Farplace Animal Rescue Limited

Active04397258 Private company limited by guarantee
Incorporated
18 March 2002 (24 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Other service activities n.e.c. (96090)
Directors
Emma Phipps
Kevin Newell
Anne-Marie Tucker
Accounts type
Group
Region
North East
Address
21-31 Park View
Whitley Bay
NE26 2TP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Phipps, Emma
Director · Appointed 15 February 2025
British
Born July 1987 (39)
Newell, Kevin
Director · Appointed 12 October 2024
English
Born September 1982 (44)
Tucker, Anne-Marie
Director · Appointed 17 June 2023
British
Born October 1967 (59)
Officer history (25 former)
6 February 2026
Resigned Reeves, Deborah as Director
1 August 2025
Appointed Reeves, Deborah as Director
31 July 2025
Resigned Ellis, John Herbert as Director
15 February 2025
Appointed Phipps, Emma as Director
15 February 2025
Resigned Frater, Rosie as Director
12 October 2024
Appointed Newell, Kevin as Director
12 October 2024
Resigned Doran, Natalia as Director
17 June 2023
Appointed Tucker, Anne-Marie as Director
31 March 2022
Resigned Blake, Gareth as Director
8 October 2021
Resigned Digoy, Arielle Germaine as Director
8 October 2021
Appointed Doran, Natalia as Director
8 October 2021
Resigned Digoy, Arielle Germaine as Secretary
11 May 2020
Appointed Frater, Rosie as Director
11 May 2020
Resigned Barry, Alan as Director
23 August 2017
Resigned Edwards, Gareth Lewis Neville as Director
20 December 2015
Appointed Digoy, Arielle Germaine as Director
20 December 2015
Appointed Digoy, Arielle Germaine as Secretary
20 December 2015
Resigned Edwards, Katrine Marie as Secretary
20 December 2015
Resigned Edwards, Katrine Marie as Director
1 November 2015
Appointed Ellis, John Herbert as Director
1 November 2015
Appointed Blake, Gareth as Director
1 November 2015
Resigned Woodward-Smith, Jacqueline as Director
30 December 2014
Resigned Plummber, Kevin as Director
9 December 2014
Appointed Woodward-Smith, Jacqueline as Director
9 January 2014
Resigned Digorgio, Francesca as Director
13 April 2013
Resigned Ford, Beth as Director
13 April 2013
Appointed Digorgio, Francesca as Director
18 February 2010
Resigned Calvert, Christopher David as Director
14 February 2010
Appointed Plummber, Kevin as Director
1 August 2009
Appointed Ford, Beth as Director
1 August 2009
Appointed Calvert, Christopher David as Director
1 August 2009
Resigned Russell, Jane Margaret as Director
1 August 2009
Resigned Halligan, Laura Jane as Director
31 July 2008
Appointed Russell, Jane Margaret as Director
18 February 2008
Resigned Peeling, Alan Noel as Director
16 January 2008
Resigned Dinnie Weall, Norma as Director
16 January 2008
Appointed Halligan, Laura Jane as Director
25 July 2007
Appointed Barry, Alan as Director
10 March 2005
Resigned Holden, Jennifer Ruth, Doctor as Director
16 September 2004
Resigned Robson, David Nigel as Director
8 September 2004
Appointed Peeling, Alan Noel as Director
5 November 2002
Appointed Dinnie Weall, Norma as Director
3 October 2002
Resigned Edwards, Janet as Director
2 October 2002
Appointed Holden, Jennifer Ruth, Doctor as Director
18 March 2002
Resigned Small Firms Secretary Services Limited as Corporate Secretary
18 March 2002
Appointed Robson, David Nigel as Director
18 March 2002
Appointed Edwards, Janet as Director
18 March 2002
Appointed Edwards, Katrine Marie as Secretary
18 March 2002
Resigned Small Firms Direct Services Limited as Corporate Director
18 March 2002
Appointed Edwards, Katrine Marie as Director
18 March 2002
Appointed Small Firms Direct Services Limited as Corporate Director
18 March 2002
Appointed Edwards, Gareth Lewis Neville as Director
18 March 2002
Appointed Small Firms Secretary Services Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Farplace Animal Rescue Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates18 March 2026
6 February 2026Termination of appointment of a director
31 December 2025Group of companies' accounts31 March 2025
27 August 2025Appointment of a director
22 August 2025Termination of appointment of a director
Show all recent filings

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