CARNFORTH HERITAGE CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
CARNFORTH HERITAGE CENTRE LIMITED
COMPANY NUMBER
04339422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
91030 -
Operation of historical sites and buildings and similar visitor attractions
INCORPORATION DATE
13/12/2001
(23years old)
WEBSITE
www.carnforthstation.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
13/12/2001
21/12/2010
JEEPCREST LIMITED
LANCASHIRE
LA5 9TR
Telephone: 01524735165
TPS: Yes
Platform 1 Carnforth Station
Warton Road
Carnforth
Lancashire LA5 9TR
LA5 9TR
Telephone: 735165
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARNFORTH STATION AND RAILWAY TRUST COMPANY LIMITED | Active - Accounts Filed | View Report |
| CARNFORTH HERITAGE CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Company Secretary Robert James Roe (931971499) Appointed |
| 23/12/2023 | New Confirmation Statement filed |
| 20/12/2023 | Paul Malcolm Gardner (929583769) has left the board |
Credit Risk Overview
Want to learn more about CARNFORTH HERITAGE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARNFORTH HERITAGE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARNFORTH HERITAGE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2023 - Present (1years) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
22/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/12/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4974 |
View Report |
|
13/12/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 0 Past: 5701 |
View Report |
|
05/04/2002 - 05/04/2005 (3years) Born in Oct 1930 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARNFORTH STATION AND RAILWAY TRUST COMPANY LIMITED | Active - Accounts Filed | View Report |
| CARNFORTH HERITAGE CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Company Secretary Robert James Roe (931971499) Appointed |
| 23/12/2023 | New Confirmation Statement filed |
| 20/12/2023 | Paul Malcolm Gardner (929583769) has left the board |
| 20/12/2023 | Paul Malcolm Gardner (916868859) has left the board |
| 20/12/2023 | New Board Member Robert James Roe (915308598) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | Robert James Roe (915308598) has left the board |
| 13/09/2022 | Kathleen Bromilow (919856121) has left the board |
| 13/09/2022 | Lawrence Ode Branyan (928319280) has left the board |
| 24/08/2022 | Robert Neale (913863020) has left the board |
| 24/08/2022 | Jean Cody (906828619) has left the board |
| 25/07/2022 | New Board Member Kathleen Bromilow (919856121) Appointed |
| 18/05/2022 | New Company Secretary Paul Malcolm Gardner (929583769) Appointed |
| 26/01/2022 | Peter Geoffrey Crowther (913028354) has left the board |
| 13/01/2022 | New Board Member Lawrence Ode Branyan (928319280) Appointed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 16/12/2021 | Elaine Claire Sweetland (914090595) has left the board |
| 19/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 28/09/2020 | New Board Member Robert Neale (913863020) Appointed |
| 24/09/2020 | New Board Member Paul Malcolm Gardner (916868859) Appointed |
| 21/09/2020 | Patricia Clapham (913018198) has left the board |
| 22/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 06/03/2019 | Change in Reg. Office |
| 08/02/2019 | Change in Reg. Office |
| 06/02/2019 | Neil Philip Oldfield (905595969) has left the board |
| 23/12/2018 | New Confirmation Statement filed |
| 21/12/2018 | Patricia Wooff (905105077) has left the board |
| 07/09/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 20/11/2017 | Rowland Parker (903949835) has left the board |
| 23/09/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 11/03/2015 | New Board Member Robert James Roe (915308598) Appointed |
| 11/03/2015 | New Board Member Elaine Claire Sweetland (914090595) Appointed |
| 11/03/2015 | New Board Member Rowland Parker (903949835) Appointed |
| 19/12/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 14/01/2014 | Sarah Margaret Debonnaire Fishwick (915308623) has left the board |
| 30/08/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
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