THE NAVY CLUB (DARLINGTON) LIMITED

THE NAVY CLUB (DARLINGTON) LIMITED is an active private limited company, incorporated on 31 January 2013. The nature of the business is Licensed clubs. The company's registered office is on School Aycliffe Lane, Newton Aycliffe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. THE NAVY CLUB (DARLINGTON) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 AERIAL HOUSE
Address Line 2	SCHOOL AYCLIFFE LANE
Post Town	NEWTON AYCLIFFE
County	CO. DURHAM
Postcode	DL5 6QF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/08/2024
Last Made Up Date	19/07/2023

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56301 - Licensed clubs

Company Name History

From incorporation onwards:

THE NAVY CLUB (DARLINGTON) LIMITED

Directors

(The company's officers)

MR BRET ALEXANDER UPEX

(~43 year old British national)

FLAT 2 OLD MILL TEMPERANCE PLACE, DARLINGTON, COUNTY DURHAM, DL3 6LP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/10/2018

MR LEONARD JOHN UPEX

(~73 year old British national)

3 BARMPTON MEWS, BARMPTON LANE, DARLINGTON, CO. DURHAM, DL1 3SZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/01/2013

BRET UPEX

FLAT 2 OLD MILL TEMPERANCE PLACE, DARLINGTON, COUNTY DURHAM, DL3 6LP, UNITED KINGDOM

Current Secretary

Appointed on 31/01/2013

Shareholders

(Persons of Significant Control)

Mr Leonard John Upex

(~73 year old British national)

1, Aerial House, School Aycliffe Lane, Newton Aycliffe, County Durham, DL5 6QF, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

EXUP HIRE LTD

MR BRET ALEXANDER UPEX

EXUP PROPERTIES LTD

MR BRET ALEXANDER UPEX

HOUSTON COMMERCIAL LTD

MR BRET ALEXANDER UPEX

LACEGOLD ELECTRICAL AND MECHANICAL SERVICES LIMITED

MR LEONARD JOHN UPEX

UPEX ELECTRICAL DISTRIBUTORS LIMITED

MR LEONARD JOHN UPEX

UPEX PROPERTIES LIMITED

MR LEONARD JOHN UPEX

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)