Central Tramway Company,Scarborough Limited(The)

Company Name	Central Tramway Company,Scarborough Limited(The)
Company Status	Active
Company Number	00014873
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mrs Jane Marshall
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 June 1991(89 years, 6 months after company formation)
Appointment Duration	31 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	45 Gaunt Road Bramley Rotherham South Yorkshire S66 3YL

Director Name	Mr Ian Girling Purshouse
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 June 1991(89 years, 6 months after company formation)
Appointment Duration	31 years, 11 months
Role	Property Management
Country of Residence	England
Correspondence Address	77 Sparken Hill Worksop Nottinghamshire S80 1AL

Director Name	Neil Derwent Purshouse
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 June 1991(89 years, 6 months after company formation)
Appointment Duration	31 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	44 Clarendon Road Fulwood Sheffield S10 3TR

Director Name	Mrs Virginia Alison Purshouse
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 June 1991(89 years, 6 months after company formation)
Appointment Duration	31 years, 11 months
Role	Teacher
Country of Residence	England
Correspondence Address	77 Sparken Hill Worksop Nottinghamshire S80 1AL

Director Name	Mrs Wendy Purshouse
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 June 1991(89 years, 6 months after company formation)
Appointment Duration	31 years, 11 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	44 Clarendon Road Sheffield S10 3TR

Director Name	Glyn Marshall
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 November 1997(95 years, 11 months after company formation)
Appointment Duration	25 years, 7 months
Role	Landscape Gardener
Country of Residence	United Kingdom
Correspondence Address	45 Gaunt Road Bramley Rotherham South Yorkshire S66 3YL

Secretary Name	Mrs Jane Marshall
Nationality	British
Status	Current
Appointed	14 December 2007(106 years after company formation)
Appointment Duration	15 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	45 Gaunt Road Bramley Rotherham South Yorkshire S66 3YL

Director Name	Mrs Amy Bartle
Date of Birth	September 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(119 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Percy Street Rotherham S65 1ED

Director Name	Mr Gareth David Purshouse
Date of Birth	December 1989 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(119 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Percy Street Rotherham S65 1ED

Director Name	Betty Purshouse
Date of Birth	May 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(89 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 1997)
Role	Housewife
Correspondence Address	25 Church Field Drive Wickersley Rotherham South Yorkshire S66 0DS

Director Name	Mr Eric Purshouse
Date of Birth	December 1901 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(89 years, 6 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 27 April 1991)
Role	Retired
Correspondence Address	16 Percy Street Rotherham South Yorkshire S65 1ED

Director Name	Mr Lewis Derwent Purshouse
Date of Birth	April 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(89 years, 6 months after company formation)
Appointment Duration	18 years, 7 months (resigned 25 January 2010)
Role	Retired
Correspondence Address	25 Church Field Drive Wickersley Rotherham South Yorkshire S66 0DS

Director Name	Herbert Temple
Date of Birth	May 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(89 years, 6 months after company formation)
Appointment Duration	17 years, 11 months (resigned 20 May 2009)
Role	Accountant
Correspondence Address	4 Cow Wath Close Newby Scarborough North Yorkshire YO12 6UR

Secretary Name	Herbert Temple
Nationality	British
Status	Resigned
Appointed	14 June 1991(89 years, 6 months after company formation)
Appointment Duration	16 years, 6 months (resigned 14 December 2007)
Role	Company Director
Correspondence Address	4 Cow Wath Close Newby Scarborough North Yorkshire YO12 6UR

Director Name	Susan Avril Rodriguez-Tryhorn
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(97 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 04 February 2010)
Role	Company Director
Correspondence Address	Edf Coca Avda Andalucia 31-1-A Malaga 29006 Foreign

Contact

Website	centraltramwaysscarborough.blogs

Location

Registered Address	16 Percy Street Rotherham S65 1ED
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Shareholders

167 at £5	N.d. Purshouse 7.94% Ordinary
678 at £5	Mrs Jane Marshall 32.25% Ordinary
665 at £5	Mr Ian G. Purshouse 31.64% Ordinary
234 at £5	Amy Bartle 11.13% Ordinary
234 at £5	Jennifer Purshouse 11.13% Ordinary
25 at £5	Harriet Purshouse 1.19% Ordinary
25 at £5	Noah Bartle 1.19% Ordinary
10 at £5	Adam Marshall 0.48% Ordinary
10 at £5	Christopher Purshouse 0.48% Ordinary
10 at £5	Gareth Purshouse 0.48% Ordinary
10 at £5	Glynn Marshall 0.48% Ordinary
10 at £5	Mrs Wendy Purshouse 0.48% Ordinary
10 at £5	Rebecca Marshall 0.48% Ordinary
10 at £5	V.a. Purshouse 0.48% Ordinary
4 at £5	Executors Of Mary Thompson 0.19% Ordinary

Financials

Year	2014
Net Worth	£862,836
Cash	£349,263
Current Liabilities	£66,819

Accounts

Latest Accounts	31 October 2022 (7 months ago)
Next Accounts Due	31 July 2024 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	20 May 2022 (1 year ago)
Next Return Due	3 June 2023 (3 days from now)

Charges

15 June 2001	Delivered on: 26 June 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10, 12 & 14 percy street rotherham south yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
12 February 1992	Delivered on: 20 February 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 89-95 wellgate rotherham & goodwill. Outstanding
7 February 1992	Delivered on: 14 February 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over the goodwill bookdebts & patents. Undertaking and all property and assets present and future including uncalled capital. Outstanding
30 January 1982	Delivered on: 5 February 1982 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises on st. Nicholas cliff scarborough, north yorkshire. Outstanding

Filing History

26 January 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
19 July 2021	Appointment of Mr Gareth David Purshouse as a director on 1 July 2021 (2 pages)
15 July 2021	Appointment of Mrs Amy Bartle as a director on 1 July 2021 (2 pages)
10 June 2021	Confirmation statement made on 20 May 2021 with updates (5 pages)
15 March 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
27 October 2020	Satisfaction of charge 4 in full (1 page)
27 October 2020	Satisfaction of charge 2 in full (1 page)
27 October 2020	Satisfaction of charge 5 in full (2 pages)
27 October 2020	Satisfaction of charge 3 in full (1 page)
22 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
17 February 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
20 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
29 May 2018	Confirmation statement made on 20 May 2018 with updates (5 pages)
10 January 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
31 May 2017	Confirmation statement made on 20 May 2017 with updates (8 pages)
31 May 2017	Confirmation statement made on 20 May 2017 with updates (8 pages)
7 February 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
7 February 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
3 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 10,510 (10 pages)
3 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 10,510 (10 pages)
28 January 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
28 January 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
1 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10,510 (10 pages)
1 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10,510 (10 pages)
11 March 2015	Total exemption small company accounts made up to 31 October 2014 (10 pages)
11 March 2015	Total exemption small company accounts made up to 31 October 2014 (10 pages)
30 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 10,510 (10 pages)
30 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 10,510 (10 pages)
22 January 2014	Total exemption small company accounts made up to 31 October 2013 (10 pages)
22 January 2014	Total exemption small company accounts made up to 31 October 2013 (10 pages)
12 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders (10 pages)
12 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders (10 pages)
28 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
12 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (10 pages)
12 June 2012	Director's details changed for Neil Derwent Purshouse on 20 May 2012 (2 pages)
12 June 2012	Director's details changed for Virginia Alison Purshouse on 20 May 2012 (2 pages)
12 June 2012	Director's details changed for Ian Girling Purshouse on 20 May 2012 (2 pages)
12 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (10 pages)
12 June 2012	Director's details changed for Neil Derwent Purshouse on 20 May 2012 (2 pages)
12 June 2012	Director's details changed for Virginia Alison Purshouse on 20 May 2012 (2 pages)
12 June 2012	Director's details changed for Ian Girling Purshouse on 20 May 2012 (2 pages)
27 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
21 November 2011	Registered office address changed from Marine Parade Scarborough YO11 2ER on 21 November 2011 (1 page)
21 November 2011	Registered office address changed from Marine Parade Scarborough YO11 2ER on 21 November 2011 (1 page)
23 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (10 pages)
23 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (10 pages)
25 February 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
21 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (11 pages)
21 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (11 pages)
16 June 2010	Director's details changed for Glyn Marshall on 20 May 2010 (2 pages)
16 June 2010	Director's details changed for Mrs Wendy Purshouse on 20 May 2010 (2 pages)
16 June 2010	Director's details changed for Neil Derwent Purshouse on 20 May 2010 (2 pages)
16 June 2010	Director's details changed for Miss Jane Marshall on 20 May 2010 (2 pages)
16 June 2010	Director's details changed for Glyn Marshall on 20 May 2010 (2 pages)
16 June 2010	Director's details changed for Mrs Wendy Purshouse on 20 May 2010 (2 pages)
16 June 2010	Director's details changed for Neil Derwent Purshouse on 20 May 2010 (2 pages)
16 June 2010	Director's details changed for Miss Jane Marshall on 20 May 2010 (2 pages)
26 May 2010	Termination of appointment of Lewis Purshouse as a director (1 page)
26 May 2010	Termination of appointment of Lewis Purshouse as a director (1 page)
24 February 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
24 February 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
12 February 2010	Termination of appointment of Susan Rodriguez-Tryhorn as a director (1 page)
12 February 2010	Termination of appointment of Susan Rodriguez-Tryhorn as a director (1 page)
4 August 2009	Return made up to 20/05/09; full list of members (9 pages)
4 August 2009	Appointment terminated director herbert temple (1 page)
4 August 2009	Return made up to 20/05/09; full list of members (9 pages)
4 August 2009	Appointment terminated director herbert temple (1 page)
24 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
24 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
13 June 2008	Return made up to 20/05/08; full list of members (10 pages)
13 June 2008	Return made up to 20/05/08; full list of members (10 pages)
12 June 2008	Appointment terminated secretary herbert temple (1 page)
12 June 2008	Appointment terminated secretary herbert temple (1 page)
19 March 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
19 March 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
8 January 2008	New secretary appointed (1 page)
8 January 2008	New secretary appointed (1 page)
18 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
18 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
28 June 2007	Return made up to 20/05/07; change of members (10 pages)
28 June 2007	Return made up to 20/05/07; change of members (10 pages)
5 June 2006	Return made up to 20/05/06; full list of members (15 pages)
5 June 2006	Return made up to 20/05/06; full list of members (15 pages)
23 March 2006	Full accounts made up to 30 October 2005 (15 pages)
23 March 2006	Full accounts made up to 30 October 2005 (15 pages)
2 June 2005	Return made up to 20/05/05; full list of members (15 pages)
2 June 2005	Return made up to 20/05/05; full list of members (15 pages)
25 April 2005	Full accounts made up to 31 October 2004 (14 pages)
25 April 2005	Full accounts made up to 31 October 2004 (14 pages)
2 June 2004	Return made up to 20/05/04; full list of members (15 pages)
2 June 2004	Return made up to 20/05/04; full list of members (15 pages)
4 May 2004	Full accounts made up to 2 November 2003 (14 pages)
4 May 2004	Full accounts made up to 2 November 2003 (14 pages)
4 May 2004	Full accounts made up to 2 November 2003 (14 pages)
29 May 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
29 May 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
28 April 2003	Full accounts made up to 3 November 2002 (13 pages)
28 April 2003	Full accounts made up to 3 November 2002 (13 pages)
28 April 2003	Full accounts made up to 3 November 2002 (13 pages)
30 May 2002	Full accounts made up to 4 November 2001 (14 pages)
30 May 2002	Full accounts made up to 4 November 2001 (14 pages)
30 May 2002	Full accounts made up to 4 November 2001 (14 pages)
29 May 2002	Return made up to 20/05/02; full list of members (15 pages)
29 May 2002	Return made up to 20/05/02; full list of members (15 pages)
26 June 2001	Particulars of mortgage/charge (3 pages)
26 June 2001	Particulars of mortgage/charge (3 pages)
12 June 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
12 June 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
10 April 2001	Full accounts made up to 31 October 2000 (14 pages)
10 April 2001	Full accounts made up to 31 October 2000 (14 pages)
8 June 2000	Return made up to 03/06/00; full list of members (13 pages)
8 June 2000	Return made up to 03/06/00; full list of members (13 pages)
18 April 2000	Full accounts made up to 31 October 1999 (14 pages)
18 April 2000	Full accounts made up to 31 October 1999 (14 pages)
8 June 1999	Return made up to 03/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 1999	Return made up to 03/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 1999	Full accounts made up to 1 November 1998 (13 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	Full accounts made up to 1 November 1998 (13 pages)
18 April 1999	Full accounts made up to 1 November 1998 (13 pages)
18 April 1999	New director appointed (2 pages)
25 June 1998	Full accounts made up to 2 November 1997 (14 pages)
25 June 1998	Full accounts made up to 2 November 1997 (14 pages)
25 June 1998	Full accounts made up to 2 November 1997 (14 pages)
4 June 1998	Return made up to 03/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 June 1998	Return made up to 03/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
19 June 1997	Return made up to 03/06/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 June 1997	Return made up to 03/06/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 April 1997	Full accounts made up to 3 November 1996 (14 pages)
14 April 1997	Full accounts made up to 3 November 1996 (14 pages)
14 April 1997	Full accounts made up to 3 November 1996 (14 pages)
16 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
16 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
18 June 1996	Return made up to 03/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 1996	Return made up to 03/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 1996	Full accounts made up to 31 October 1995 (14 pages)
16 April 1996	Full accounts made up to 31 October 1995 (14 pages)
3 July 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 April 1995	Accounts for a small company made up to 31 October 1994 (13 pages)
4 April 1995	Accounts for a small company made up to 31 October 1994 (13 pages)

Central Tramway Company,Scarborough Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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