Darlington Investment Planning Limited in Morton Road DARLINGTON

Darlington Investment Planning Limited DARLINGTON

Darlington Investment Planning started in year 1996 as Private Limited Company with registration number 03230003. The Darlington Investment Planning company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Darlington at Sentinel House. Postal code: DL1 4PT.

The firm has 2 directors, namely Andrew C., Christopher H.. Of them, Christopher H. has been with the company the longest, being appointed on 1 January 2018 and Andrew C. has been with the company for the least time - from 13 June 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Darlington Investment Planning Limited Address / Contact

Office Address	Sentinel House
Office Address2	Morton Road
Town	Darlington
Post code	DL1 4PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03230003
Date of Incorporation	Fri, 26th Jul 1996
Industry	Dormant Company
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Andrew C.

Position: Director

Appointed: 13 June 2022

Christopher H.

Position: Director

Appointed: 01 January 2018

Christopher W.

Position: Director

Appointed: 01 October 2018

Resigned: 10 June 2022

Michael C.

Position: Secretary

Appointed: 01 October 2018

Resigned: 15 February 2019

Colin F.

Position: Secretary

Appointed: 01 January 2018

Resigned: 30 September 2018

Colin F.

Position: Director

Appointed: 28 February 2015

Resigned: 30 September 2018

Janice L.

Position: Director

Appointed: 10 February 2011

Resigned: 28 February 2015

Paul R.

Position: Director

Appointed: 10 February 2011

Resigned: 31 August 2017

Paul R.

Position: Secretary

Appointed: 19 January 2011

Resigned: 31 August 2017

David D.

Position: Secretary

Appointed: 06 August 2010

Resigned: 19 January 2011

David M.

Position: Director

Appointed: 24 April 2003

Resigned: 06 August 2010

David D.

Position: Director

Appointed: 01 April 1999

Resigned: 17 April 2014

William B.

Position: Director

Appointed: 26 July 1996

Resigned: 01 April 1999

John J.

Position: Director

Appointed: 26 July 1996

Resigned: 24 April 2003

David M.

Position: Secretary

Appointed: 26 July 1996

Resigned: 06 August 2010

Peter R.

Position: Director

Appointed: 26 July 1996

Resigned: 19 June 2009

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Christopher H. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Colin F. This PSC has significiant influence or control over the company,. Moving on, there is Paul R., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Christopher H.

Notified on	1 October 2018
Nature of control:	significiant influence or control

Colin F.

Notified on	27 July 2018
Ceased on	30 September 2018
Nature of control:	significiant influence or control

Paul R.

Notified on	27 July 2016
Ceased on	31 August 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	5 298	5 298	5 298	5 298
Net Assets Liabilities	5 298	5 298	5 298	5 298

Other
Number Shares Allotted		298	298	298
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 26th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 15th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 10th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 21st, August 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 9th, October 2016	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 2nd, October 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 26th Jul 2015 with full list of members filed on: 4th, August 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 26th Jul 2014 with full list of members filed on: 7th, August 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 12th, February 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 26th Jul 2013 with full list of members filed on: 26th, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 26th Jul 2013: 5,000 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 8th, April 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 26th Jul 2012 with full list of members filed on: 8th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, March 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 26th Jul 2011 with full list of members filed on: 2nd, August 2011	annual return	Free Download (4 pages)
AAMD	Full accounts with changes made up to Fri, 31st Dec 2010 filed on: 18th, May 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 18th, March 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 26th Jul 2010 with full list of members filed on: 11th, August 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, May 2010	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 21st Aug 2009 with shareholders record filed on: 21st, August 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 8th, June 2009	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 7th Aug 2008 with shareholders record filed on: 7th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 5th, April 2008	accounts	Free Download (12 pages)
363s	Annual return up to Sat, 18th Aug 2007 with shareholders record filed on: 18th, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 18th Aug 2007 with shareholders record filed on: 18th, August 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, April 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, April 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, September 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, September 2006	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 17th Aug 2006 with shareholders record filed on: 17th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 17th Aug 2006 with shareholders record filed on: 17th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 15th Aug 2005 with shareholders record filed on: 15th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 15th Aug 2005 with shareholders record filed on: 15th, August 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 11th, April 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 11th, April 2005	accounts	Free Download (16 pages)
363s	Annual return up to Wed, 4th Aug 2004 with shareholders record filed on: 4th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 4th Aug 2004 with shareholders record filed on: 4th, August 2004	annual return	Free Download (7 pages)
363(288)	Wed, 4th Aug 2004 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 13th, April 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 13th, April 2004	accounts	Free Download (16 pages)
363s	Annual return up to Sat, 9th Aug 2003 with shareholders record filed on: 9th, August 2003	annual return	Free Download (7 pages)
363(288)	Sat, 9th Aug 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Sat, 9th Aug 2003 with shareholders record filed on: 9th, August 2003	annual return	Free Download (7 pages)
363(288)	Sat, 9th Aug 2003 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 11th, March 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 11th, March 2003	accounts	Free Download (18 pages)
363s	Annual return up to Sat, 17th Aug 2002 with shareholders record filed on: 17th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 17th Aug 2002 with shareholders record filed on: 17th, August 2002	annual return	Free Download (7 pages)
363(288)	Sat, 17th Aug 2002 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 3rd, April 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 3rd, April 2002	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 2nd Aug 2001 with shareholders record filed on: 2nd, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 2nd Aug 2001 with shareholders record filed on: 2nd, August 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 19th, March 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 19th, March 2001	accounts	Free Download (14 pages)
363s	Annual return up to Mon, 31st Jul 2000 with shareholders record filed on: 31st, July 2000	annual return	Free Download (7 pages)
363(288)	Mon, 31st Jul 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 31st Jul 2000 with shareholders record filed on: 31st, July 2000	annual return	Free Download (7 pages)
363(288)	Mon, 31st Jul 2000 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 28th, March 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 28th, March 2000	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 11th Aug 1999 with shareholders record filed on: 11th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 11th Aug 1999 with shareholders record filed on: 11th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 26th, February 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 26th, February 1999	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 12th Aug 1998 with shareholders record filed on: 12th, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 12th Aug 1998 with shareholders record filed on: 12th, August 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 19th, February 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 19th, February 1998	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 6th Aug 1997 with shareholders record filed on: 6th, August 1997	annual return	Free Download (6 pages)
363(288)	Wed, 6th Aug 1997 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 6th Aug 1997 with shareholders record filed on: 6th, August 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 19th, November 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 19th, November 1996	accounts	Free Download (1 page)

Darlington Investment Planning Limited DARLINGTON

Darlington Investment Planning Limited Address / Contact

Company Information / Profile

Company staff

Andrew C.

Christopher H.

Christopher W.

Michael C.

Colin F.

Colin F.

Janice L.

Paul R.

Paul R.

David D.

David M.

David D.

William B.

John J.

David M.

Peter R.

People with significant control

Annual reports financial information

Company filings

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