ALLEN SYKES LIMITED

Company summary

Company number: 02219552
Status: ACTIVE
Incorporated / age: 10 February 198838 years
Registered office: 5 Henson Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6WA
Accounts due: 31 December 2026
Confirmation statement due: 8 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 00:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Henson Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6WA
Nature of business
Accounting and auditing activities
Tax consultancy
Previous company names
ALLEN, SYKES & C0. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOOD, Beverley ACTIVE	Secretary	22 Feb 2024				5 Henson Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6WA
FERDINAND, James Terence Michael ACTIVE	Director	04 May 2020		England	May 1980	5 Henson Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6WA
HARGREAVES, Joseph Martin ACTIVE	Director	13 Sep 2021		England	December 1985	5 Henson Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6WA
LAMB, Philip William ACTIVE	Director	03 Mar 2003		England	November 1968	5 Henson Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6WA
MATHER, Deborah Louise ACTIVE	Director	08 Aug 2022		England	March 1987	5 Henson Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6WA
WOOD, Beverley ACTIVE	Director	01 Apr 2009		England	December 1977	5 Henson Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6WA
YARROW, John Paul ACTIVE	Director	08 Aug 2022		England	July 1976	5 Henson Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6WA
CHIPCHASE, Michael John RESIGNED	Secretary	30 Jan 1998	24 Dec 2008			141 Woodhouse Lane, Bishop Auckland, County Durham, DL14 6JT
HINDMARSH, Jillian Florence RESIGNED	Secretary	24 Dec 2008	22 Feb 2024			5 Henson Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6WA
SYKES, Henry John Leigh RESIGNED	Secretary		30 Jan 1998			23 Bankwell Drive, High Etherley, Bishop Auckland, County Durham, DL14 0HG
ALLEN, Barry RESIGNED	Director		02 Oct 2002	England	November 1936	Sandcroft 61 Etherley Lane, Bishop Auckland, County Durham, DL14 7QZ
CHIPCHASE, Michael John RESIGNED	Director		31 Mar 2009	England	March 1947	141 Woodhouse Lane, Bishop Auckland, County Durham, DL14 6JT
HERBERT, George Robert RESIGNED	Director		31 Mar 2021	England	October 1957	5 Henson Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6WA
HINDMARSH, Jillian Florence RESIGNED	Director	31 Jan 2000	31 Mar 2024	England	February 1966	5 Henson Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6WA
MONK, Peter Loftus RESIGNED	Director	06 Dec 1993	02 Oct 2002	United Kingdom	February 1943	Longfield House, Hamsterley, Bishop Auckland, County Durham, DL13 3PP
MONK, Peter Loftus RESIGNED	Director		01 Jan 1991	United Kingdom	February 1943	Longfield House, Hamsterley, Bishop Auckland, County Durham, DL13 3PP
STANWIX, David RESIGNED	Director		10 Sep 2018	United Kingdom	January 1960	5 Henson Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6WA
SYKES, Henry John Leigh RESIGNED	Director		30 Jan 1998		February 1936	23 Bankwell Drive, High Etherley, Bishop Auckland, County Durham, DL14 0HG

WOOD, Beverley ACTIVE
Role: Secretary
Appointed on: 22 Feb 2024
Address: 5 Henson Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6WA

FERDINAND, James Terence Michael ACTIVE
Role: Director
Appointed on: 04 May 2020
Country of Residence: England
Date of birth: May 1980
Address: 5 Henson Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6WA

HARGREAVES, Joseph Martin ACTIVE
Role: Director
Appointed on: 13 Sep 2021
Country of Residence: England
Date of birth: December 1985
Address: 5 Henson Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6WA

LAMB, Philip William ACTIVE
Role: Director
Appointed on: 03 Mar 2003
Country of Residence: England
Date of birth: November 1968
Address: 5 Henson Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6WA

MATHER, Deborah Louise ACTIVE
Role: Director
Appointed on: 08 Aug 2022
Country of Residence: England
Date of birth: March 1987
Address: 5 Henson Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6WA

WOOD, Beverley ACTIVE
Role: Director
Appointed on: 01 Apr 2009
Country of Residence: England
Date of birth: December 1977
Address: 5 Henson Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6WA

YARROW, John Paul ACTIVE
Role: Director
Appointed on: 08 Aug 2022
Country of Residence: England
Date of birth: July 1976
Address: 5 Henson Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6WA

CHIPCHASE, Michael John RESIGNED
Role: Secretary
Appointed on: 30 Jan 1998
Resigned on: 24 Dec 2008
Address: 141 Woodhouse Lane, Bishop Auckland, County Durham, DL14 6JT

HINDMARSH, Jillian Florence RESIGNED
Role: Secretary
Appointed on: 24 Dec 2008
Resigned on: 22 Feb 2024
Address: 5 Henson Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6WA

SYKES, Henry John Leigh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jan 1998
Address: 23 Bankwell Drive, High Etherley, Bishop Auckland, County Durham, DL14 0HG

ALLEN, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 2002
Country of Residence: England
Date of birth: November 1936
Address: Sandcroft 61 Etherley Lane, Bishop Auckland, County Durham, DL14 7QZ

CHIPCHASE, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: March 1947
Address: 141 Woodhouse Lane, Bishop Auckland, County Durham, DL14 6JT

HERBERT, George Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: October 1957
Address: 5 Henson Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6WA

HINDMARSH, Jillian Florence RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: February 1966
Address: 5 Henson Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6WA

MONK, Peter Loftus RESIGNED
Role: Director
Appointed on: 06 Dec 1993
Resigned on: 02 Oct 2002
Country of Residence: United Kingdom
Date of birth: February 1943
Address: Longfield House, Hamsterley, Bishop Auckland, County Durham, DL13 3PP

MONK, Peter Loftus RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1991
Country of Residence: United Kingdom
Date of birth: February 1943
Address: Longfield House, Hamsterley, Bishop Auckland, County Durham, DL13 3PP

STANWIX, David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 5 Henson Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6WA

SYKES, Henry John Leigh RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Date of birth: February 1936
Address: 23 Bankwell Drive, High Etherley, Bishop Auckland, County Durham, DL14 0HG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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