West Durham Windfarm Limited

Company Name	West Durham Windfarm Limited
Company Status	Active
Company Number	03658399
Category	Private Limited Company
Incorporation Date	29 October 1998(25 years, 5 months ago)
Previous Names	Crossco (370) Limited and Denby Park Development Company Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Secretary Name	Brendan Corcoran
Status	Current
Appointed	11 February 2020(21 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	John Gartland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	06 March 2020(21 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Mihai Diac
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(23 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Maria O'Brien
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	29 November 2023(25 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Patrick Timothy Keane
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	01 March 2024(25 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Mr Harry James Banks
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(3 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Broomside House Belmont Durham DH1 2QW

Secretary Name	Mr David Joseph Martin
Nationality	British
Status	Resigned
Appointed	27 March 2002(3 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Honister Drive Sunderland SR5 1PA

Director Name	John Alwyn Dickenson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(7 years after company formation)
Appointment Duration	3 years, 5 months (resigned 21 April 2009)
Role	Development Director
Correspondence Address	1 Fieldhouse Terrace Durham City County Durham DH1 4NA

Director Name	Mr Neil Andrew Brown
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(7 years after company formation)
Appointment Duration	3 years, 8 months (resigned 22 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	19 Chaucer Lane Strensall York YO32 5PE

Director Name	Susan McCarthy
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 July 2007(8 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 March 2010)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	20 The Rectory Stepaside Dublin Ireland

Director Name	Mr Ian Michael Morl
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(9 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 22 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Rowland Crescent Castle Eden Hartlepool Cleveland TS27 4FE

Director Name	Mr David Joseph Martin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(9 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Honister Drive Sunderland SR5 1PA

Director Name	Brian Ryan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 July 2009(10 years, 8 months after company formation)
Appointment Duration	8 months (resigned 24 March 2010)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	46 Fairyhouse Lodge Ratoath Co Meath Ireland

Director Name	Mr Adrian Kelly
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 July 2009(10 years, 8 months after company formation)
Appointment Duration	8 months (resigned 24 March 2010)
Role	Financial Controller
Country of Residence	Ireland
Correspondence Address	19 Eden Court Rathfarnham Dublin 16

Secretary Name	Michael O'Brien
Nationality	Irish
Status	Resigned
Appointed	22 July 2009(10 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2013)
Role	Secretary
Correspondence Address	301 Orwell Park Grove Templeogue Dublin 6w

Director Name	Peter John Murphy
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 2010(11 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 September 2012)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Tricor Suite, 7th Floor, 52-54 Gracechurch Street London EC3V 0EH

Director Name	Dermot McArdle
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 2010(11 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 September 2010)
Role	Financial Controller
Country of Residence	Ireland
Correspondence Address	Tricor Suite, 7th Floor, 52-54 Gracechurch Street London EC3V 0EH

Director Name	John Patrick McManus
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 2010(11 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 November 2011)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Tricor Suite, 7th Floor, 52-54 Gracechurch Street London EC3V 0EH

Director Name	Jennifer Mary Farrelly
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 September 2010(11 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 November 2011)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	26 Hilton Gardens Ballinteer Dublin 16

Director Name	Grainne O Shea
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 September 2012(13 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2013)
Role	Chartered Engineer
Country of Residence	Ireland
Correspondence Address	3 Cappagh Strand Road, Sandymount Dublin Dublin 4

Director Name	John O'Sullivan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 November 2012(14 years, 1 month after company formation)
Appointment Duration	3 months (resigned 27 February 2013)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	38 Morehampton Terrace Donnybrook Dublin 4 Dublin

Director Name	Garry Kavanagh
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 2013(15 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 22 April 2015)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	67 Philipsburg Avenue Fairview Dublin 3

Director Name	O'Donnell Kenneth Francis
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 2013(15 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 2017)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Secretary Name	Victoria O'Brien
Status	Resigned
Appointed	31 December 2013(15 years, 2 months after company formation)
Appointment Duration	1 year (resigned 29 January 2015)
Role	Company Director
Correspondence Address	Stephen Court 18/21 St Stephen's Green, Dublin 2 Dublin 2 Dublin 2

Secretary Name	John Healy
Status	Resigned
Appointed	29 January 2015(16 years, 3 months after company formation)
Appointment Duration	5 years (resigned 11 February 2020)
Role	Company Director
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Thomas Daniel Gill
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 2015(16 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2017)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	John Healy
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2017(18 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 March 2020)
Role	Risk Manager
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	John Redmond
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2017(18 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2019)
Role	Esb Secretary
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Caitriona Kinsman
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 January 2019(20 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 2020)
Role	General Manager
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr David Patrick Farrell
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 March 2020(21 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 June 2022)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Donal Phelan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 March 2020(21 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 June 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor, 50 Mark Lane London EC3R 7QR

Director Name	Mr Glenn Pope
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 June 2022(23 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 March 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Lisa Dupuy
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2023(24 years, 5 months after company formation)
Appointment Duration	8 months (resigned 29 November 2023)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor, 50 Mark Lane London EC3R 7QR

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Contact

Website	www.variablepitch.co.uk

Location

Registered Address	Fora 16-19 Eastcastle London W1W 8DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£4,622,000
Gross Profit	£3,891,000
Net Worth	£3,213,000
Cash	£1,518,000
Current Liabilities	£6,498,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (5 months, 4 weeks ago)
Next Return Due	7 November 2024 (6 months, 3 weeks from now)

Charges

11 April 2008	Delivered on: 21 April 2008 Persons entitled: Hsbc Bank PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery (for details of properties charged please refer to the form 395) see image for full details. Outstanding

11 April 2008

Delivered on: 21 April 2008
Persons entitled: Hsbc Bank PLC (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery (for details of properties charged please refer to the form 395) see image for full details.
Outstanding

Filing History

5 December 2023	Termination of appointment of Lisa Dupuy as a director on 29 November 2023 (1 page)
5 December 2023	Appointment of Maria O'brien as a director on 29 November 2023 (2 pages)
25 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
27 June 2023	Accounts for a small company made up to 31 December 2022 (29 pages)
5 April 2023	Termination of appointment of Glenn Pope as a director on 31 March 2023 (1 page)
5 April 2023	Appointment of Lisa Dupuy as a director on 31 March 2023 (2 pages)
24 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
4 August 2022	Accounts for a small company made up to 31 December 2021 (32 pages)
24 June 2022	Termination of appointment of David Patrick Farrell as a director on 16 June 2022 (1 page)
24 June 2022	Termination of appointment of Donal Phelan as a director on 16 June 2022 (1 page)
24 June 2022	Appointment of Mihai Diac as a director on 16 June 2022 (2 pages)
24 June 2022	Appointment of Glenn Pope as a director on 16 June 2022 (2 pages)
9 November 2021	Satisfaction of charge 1 in full (1 page)
26 October 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
21 May 2021	Accounts for a small company made up to 31 December 2020 (30 pages)
28 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
20 August 2020	Accounts for a small company made up to 31 December 2019 (31 pages)
11 March 2020	Termination of appointment of Caitriona Kinsman as a director on 6 March 2020 (1 page)
11 March 2020	Appointment of David Patrick Farrell as a director on 6 March 2020 (2 pages)
11 March 2020	Termination of appointment of John Healy as a director on 6 March 2020 (1 page)
11 March 2020	Termination of appointment of Marie Sinnott as a director on 6 March 2020 (1 page)
11 March 2020	Appointment of Donal Phelan as a director on 6 March 2020 (2 pages)
11 March 2020	Appointment of John Gartland as a director on 6 March 2020 (2 pages)
13 February 2020	Termination of appointment of John Healy as a secretary on 11 February 2020 (1 page)
13 February 2020	Appointment of Brendan Corcoran as a secretary on 11 February 2020 (2 pages)
24 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
9 August 2019	Appointment of Marie Sinnott as a director on 1 August 2019 (2 pages)
7 August 2019	Termination of appointment of John Redmond as a director on 1 August 2019 (1 page)
23 July 2019	Accounts for a small company made up to 31 December 2018 (29 pages)
21 January 2019	Appointment of Caitriona Kinsman as a director on 14 January 2019 (2 pages)
21 January 2019	Termination of appointment of Adrian Kelly as a director on 14 January 2019 (1 page)
24 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
6 August 2018	Full accounts made up to 31 December 2017 (32 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (5 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (5 pages)
9 October 2017	Auditor's resignation (1 page)
9 October 2017	Auditor's resignation (1 page)
27 July 2017	Full accounts made up to 31 December 2016 (30 pages)
27 July 2017	Full accounts made up to 31 December 2016 (30 pages)
4 May 2017	Termination of appointment of Michael Young as a director on 1 May 2017 (1 page)
4 May 2017	Appointment of Mr Adrian Kelly as a director on 1 May 2017 (2 pages)
4 May 2017	Termination of appointment of a director (1 page)
4 May 2017	Termination of appointment of Thomas Daniel Gill as a director on 1 May 2017 (1 page)
4 May 2017	Termination of appointment of Michael Young as a director on 1 May 2017 (1 page)
4 May 2017	Appointment of Mr Adrian Kelly as a director on 1 May 2017 (2 pages)
4 May 2017	Appointment of John Redmond as a director on 1 May 2017 (2 pages)
4 May 2017	Appointment of John Healy as a director on 1 May 2017 (2 pages)
4 May 2017	Termination of appointment of Thomas Daniel Gill as a director on 1 May 2017 (1 page)
4 May 2017	Appointment of John Healy as a director on 1 May 2017 (2 pages)
4 May 2017	Termination of appointment of a director (1 page)
4 May 2017	Termination of appointment of O'donnell Kenneth Francis as a director on 1 May 2017 (1 page)
4 May 2017	Termination of appointment of O'donnell Kenneth Francis as a director on 1 May 2017 (1 page)
4 May 2017	Appointment of John Redmond as a director on 1 May 2017 (2 pages)
3 April 2017	Director's details changed for O'donnell Kenneth Francis on 1 March 2017 (2 pages)
3 April 2017	Director's details changed for O'donnell Kenneth Francis on 1 March 2017 (2 pages)
1 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
11 July 2016	Full accounts made up to 31 December 2015 (31 pages)
11 July 2016	Full accounts made up to 31 December 2015 (31 pages)
13 April 2016	Termination of appointment of David Joseph Martin as a director on 22 July 2009 (2 pages)
13 April 2016	Termination of appointment of David Joseph Martin as a director on 22 July 2009 (2 pages)
29 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100,000 (6 pages)
29 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100,000 (6 pages)
25 August 2015	Full accounts made up to 31 December 2014 (19 pages)
25 August 2015	Full accounts made up to 31 December 2014 (19 pages)
1 July 2015	Appointment of Thomas Daniel Gill as a director on 26 May 2015 (2 pages)
1 July 2015	Appointment of Thomas Daniel Gill as a director on 26 May 2015 (2 pages)
12 June 2015	Termination of appointment of Joseph Scally as a director on 27 May 2015 (1 page)
12 June 2015	Termination of appointment of Joseph Scally as a director on 27 May 2015 (1 page)
23 April 2015	Appointment of Michael Young as a director on 22 April 2015 (2 pages)
23 April 2015	Appointment of Michael Young as a director on 22 April 2015 (2 pages)
23 April 2015	Termination of appointment of Garry Kavanagh as a director on 22 April 2015 (1 page)
23 April 2015	Termination of appointment of Garry Kavanagh as a director on 22 April 2015 (1 page)
30 January 2015	Appointment of John Healy as a secretary on 29 January 2015 (2 pages)
30 January 2015	Appointment of John Healy as a secretary on 29 January 2015 (2 pages)
30 January 2015	Termination of appointment of Victoria O'brien as a secretary on 29 January 2015 (1 page)
30 January 2015	Termination of appointment of Victoria O'brien as a secretary on 29 January 2015 (1 page)
5 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100,000 (6 pages)
5 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100,000 (6 pages)
2 October 2014	Full accounts made up to 31 December 2013 (20 pages)
2 October 2014	Full accounts made up to 31 December 2013 (20 pages)
31 March 2014	Registered office address changed from Tricor Suite, 7Th Floor, 52-54 Gracechurch Street London EC3V 0EH on 31 March 2014 (2 pages)
31 March 2014	Registered office address changed from Tricor Suite, 7Th Floor, 52-54 Gracechurch Street London EC3V 0EH on 31 March 2014 (2 pages)
9 January 2014	Termination of appointment of Michael O;Brien as a secretary (1 page)
9 January 2014	Termination of appointment of Michael O;Brien as a secretary (1 page)
8 January 2014	Appointment of Victoria O'brien as a secretary (2 pages)
8 January 2014	Appointment of O'donnell Kenneth Francis as a director (2 pages)
8 January 2014	Appointment of O'donnell Kenneth Francis as a director (2 pages)
8 January 2014	Appointment of Victoria O'brien as a secretary (2 pages)
19 December 2013	Termination of appointment of Grainne O Shea as a director (1 page)
19 December 2013	Termination of appointment of Suzanne Ward as a director (1 page)
19 December 2013	Termination of appointment of Suzanne Ward as a director (1 page)
19 December 2013	Termination of appointment of Stephen Walshe as a director (1 page)
19 December 2013	Termination of appointment of Stephen Walshe as a director (1 page)
19 December 2013	Appointment of Joseph Scally as a director (2 pages)
19 December 2013	Appointment of Joseph Scally as a director (2 pages)
19 December 2013	Termination of appointment of Grainne O Shea as a director (1 page)
18 December 2013	Appointment of Garry Kavanagh as a director (2 pages)
18 December 2013	Appointment of Garry Kavanagh as a director (2 pages)
5 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100,000 (7 pages)
5 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100,000 (7 pages)
20 August 2013	Full accounts made up to 31 December 2012 (20 pages)
20 August 2013	Full accounts made up to 31 December 2012 (20 pages)
17 April 2013	Appointment of Stephen Walshe as a director (2 pages)
17 April 2013	Appointment of Stephen Walshe as a director (2 pages)
16 April 2013	Termination of appointment of John O'sullivan as a director (1 page)
16 April 2013	Termination of appointment of John O'sullivan as a director (1 page)
29 November 2012	Appointment of John O'sullivan as a director (2 pages)
29 November 2012	Appointment of John O'sullivan as a director (2 pages)
7 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Termination of appointment of a director (1 page)
9 October 2012	Appointment of Suzanne Ward as a director (2 pages)
9 October 2012	Termination of appointment of a director (1 page)
9 October 2012	Appointment of Grainne O Shea as a director (2 pages)
9 October 2012	Appointment of Grainne O Shea as a director (2 pages)
9 October 2012	Appointment of Suzanne Ward as a director (2 pages)
9 October 2012	Termination of appointment of a director (1 page)
9 October 2012	Termination of appointment of a director (1 page)
8 October 2012	Termination of appointment of Peter Murphy as a director (1 page)
8 October 2012	Termination of appointment of Peter Murphy as a director (1 page)
6 September 2012	Full accounts made up to 31 December 2011 (20 pages)
6 September 2012	Full accounts made up to 31 December 2011 (20 pages)
9 December 2011	Termination of appointment of John Mcmanus as a director (1 page)
9 December 2011	Termination of appointment of Jennifer Farrelly as a director (1 page)
9 December 2011	Termination of appointment of Jennifer Farrelly as a director (1 page)
9 December 2011	Termination of appointment of John Mcmanus as a director (1 page)
10 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
18 August 2011	Full accounts made up to 31 December 2010 (20 pages)
18 August 2011	Full accounts made up to 31 December 2010 (20 pages)
2 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (7 pages)
2 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (7 pages)
11 October 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
11 October 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
4 October 2010	Termination of appointment of Dermot Mcardle as a director (1 page)
4 October 2010	Termination of appointment of Dermot Mcardle as a director (1 page)
1 October 2010	Appointment of Jennifer Mary Farrelly as a director (2 pages)
1 October 2010	Appointment of Jennifer Mary Farrelly as a director (2 pages)
20 September 2010	Full accounts made up to 31 March 2010 (21 pages)
20 September 2010	Full accounts made up to 31 March 2010 (21 pages)
8 June 2010	Registered office address changed from 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 8 June 2010 (2 pages)
26 May 2010	Appointment of John Patrick Mcmanus as a director (2 pages)
26 May 2010	Appointment of Dermot Mcardle as a director (2 pages)
26 May 2010	Appointment of John Patrick Mcmanus as a director (2 pages)
26 May 2010	Appointment of Peter John Murphy as a director (4 pages)
26 May 2010	Appointment of Peter John Murphy as a director (4 pages)
26 May 2010	Appointment of Dermot Mcardle as a director (2 pages)
25 May 2010	Termination of appointment of Brian Ryan as a director (1 page)
25 May 2010	Termination of appointment of Susan Mccarthy as a director (1 page)
25 May 2010	Termination of appointment of Adrian Kelly as a director (1 page)
25 May 2010	Termination of appointment of Susan Mccarthy as a director (1 page)
25 May 2010	Termination of appointment of Brian Ryan as a director (1 page)
25 May 2010	Termination of appointment of Adrian Kelly as a director (1 page)
23 December 2009	Full accounts made up to 31 March 2009 (17 pages)
23 December 2009	Full accounts made up to 31 March 2009 (17 pages)
14 December 2009	Director's details changed for Brian Ryan on 29 October 2009 (2 pages)
14 December 2009	Director's details changed for Susan Mccarthy on 29 October 2009 (2 pages)
14 December 2009	Director's details changed for Mr David Joseph Martin on 29 October 2009 (2 pages)
14 December 2009	Director's details changed for Susan Mccarthy on 29 October 2009 (2 pages)
14 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
14 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Adrian Kelly on 29 October 2009 (2 pages)
14 December 2009	Director's details changed for Mr David Joseph Martin on 29 October 2009 (2 pages)
14 December 2009	Director's details changed for Adrian Kelly on 29 October 2009 (2 pages)
14 December 2009	Director's details changed for Brian Ryan on 29 October 2009 (2 pages)
4 August 2009	Secretary appointed michael o;brien (1 page)
4 August 2009	Director appointed adrian kelly (2 pages)
4 August 2009	Director appointed adrian kelly (2 pages)
4 August 2009	Secretary appointed michael o;brien (1 page)
28 July 2009	Appointment terminated director neil brown (1 page)
28 July 2009	Appointment terminated director neil brown (1 page)
28 July 2009	Director appointed susan mccarthy (2 pages)
28 July 2009	Appointment terminated director harry banks (1 page)
28 July 2009	Director appointed brian ryan (2 pages)
28 July 2009	Appointment terminated secretary david martin (1 page)
28 July 2009	Registered office changed on 28/07/2009 from west cornforth ferryhill county durham DL17 9EU (1 page)
28 July 2009	Appointment terminated director harry banks (1 page)
28 July 2009	Director appointed brian ryan (2 pages)
28 July 2009	Appointment terminated secretary david martin (1 page)
28 July 2009	Registered office changed on 28/07/2009 from west cornforth ferryhill county durham DL17 9EU (1 page)
28 July 2009	Director appointed susan mccarthy (2 pages)
28 July 2009	Appointment terminated director ian morl (1 page)
28 July 2009	Appointment terminated director ian morl (1 page)
30 April 2009	Appointment terminated director john dickenson (1 page)
30 April 2009	Appointment terminated director john dickenson (1 page)
29 January 2009	Full accounts made up to 31 March 2008 (12 pages)
29 January 2009	Full accounts made up to 31 March 2008 (12 pages)
30 October 2008	Return made up to 29/10/08; full list of members (4 pages)
30 October 2008	Return made up to 29/10/08; full list of members (4 pages)
21 April 2008	Particulars of a mortgage or charge / charge no: 1 (14 pages)
21 April 2008	Particulars of a mortgage or charge / charge no: 1 (14 pages)
11 April 2008	Director appointed david joseph martin (2 pages)
11 April 2008	Director appointed david joseph martin (2 pages)
14 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2008	Ad 31/01/08--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
8 February 2008	Ad 31/01/08--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
8 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2008	Nc inc already adjusted 31/01/08 (2 pages)
8 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2008	Nc inc already adjusted 31/01/08 (2 pages)
8 January 2008	Full accounts made up to 31 March 2007 (11 pages)
8 January 2008	Full accounts made up to 31 March 2007 (11 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
1 November 2007	Return made up to 29/10/07; full list of members (2 pages)
1 November 2007	Return made up to 29/10/07; full list of members (2 pages)
1 November 2006	Return made up to 29/10/06; full list of members (2 pages)
1 November 2006	Return made up to 29/10/06; full list of members (2 pages)
31 October 2006	Full accounts made up to 31 March 2006 (10 pages)
31 October 2006	Full accounts made up to 31 March 2006 (10 pages)
5 July 2006	Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page)
5 July 2006	Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
2 December 2005	Accounts for a dormant company made up to 31 October 2005 (3 pages)
2 December 2005	Accounts for a dormant company made up to 31 October 2005 (3 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
15 November 2005	Return made up to 29/10/05; full list of members (2 pages)
15 November 2005	Return made up to 29/10/05; full list of members (2 pages)
14 November 2005	Company name changed denby park development company l imited\certificate issued on 14/11/05 (2 pages)
14 November 2005	Company name changed denby park development company l imited\certificate issued on 14/11/05 (2 pages)
31 May 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
31 May 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
4 November 2004	Return made up to 29/10/04; full list of members (6 pages)
4 November 2004	Return made up to 29/10/04; full list of members (6 pages)
6 September 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
6 September 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
21 June 2004	Secretary's particulars changed (1 page)
21 June 2004	Secretary's particulars changed (1 page)
5 November 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 November 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 August 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
19 August 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
1 November 2002	Return made up to 29/10/02; full list of members (6 pages)
1 November 2002	Return made up to 29/10/02; full list of members (6 pages)
19 August 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
19 August 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
24 June 2002	Registered office changed on 24/06/02 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
24 June 2002	Registered office changed on 24/06/02 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
16 April 2002	New director appointed (3 pages)
16 April 2002	New director appointed (3 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Secretary resigned (1 page)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	New secretary appointed (2 pages)
4 March 2002	Total exemption full accounts made up to 30 October 2000 (5 pages)
4 March 2002	Total exemption full accounts made up to 30 October 2000 (5 pages)
27 December 2001	Return made up to 29/10/01; full list of members (6 pages)
27 December 2001	Return made up to 29/10/01; full list of members (6 pages)
25 January 2001	Return made up to 29/10/00; full list of members (6 pages)
25 January 2001	Return made up to 29/10/00; full list of members (6 pages)
1 December 1999	Return made up to 29/10/99; full list of members (6 pages)
1 December 1999	Return made up to 29/10/99; full list of members (6 pages)
24 November 1999	Company name changed crossco (370) LIMITED\certificate issued on 25/11/99 (2 pages)
24 November 1999	Company name changed crossco (370) LIMITED\certificate issued on 25/11/99 (2 pages)
23 November 1999	Accounts for a dormant company made up to 31 October 1999 (4 pages)
23 November 1999	Accounts for a dormant company made up to 31 October 1999 (4 pages)
29 October 1998	Incorporation (16 pages)
29 October 1998	Incorporation (16 pages)