West Hartlepool Steam Navigation Company Limited(The)

Company Name	West Hartlepool Steam Navigation Company Limited(The)
Directors	Alexander Digby Guthe and Helen Elizabeth Guthe
Company Status	Active
Company Number	00060917
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Alexander Digby Guthe
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 October 1991(89 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Silton Hall Thirsk North Yorkshire YO7 2JZ

Director Name	Mrs Helen Elizabeth Guthe
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 January 2021(119 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Hill Farm Kepwick Thirsk YO7 4BH

Secretary Name	Mrs Helen Elizabeth Guthe
Status	Current
Appointed	19 October 2021(119 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Mill Hill Farm Kepwick Thirsk YO7 4BH

Director Name	Mr Gordon Hall
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(89 years, 10 months after company formation)
Appointment Duration	9 years (resigned 31 October 2000)
Role	Chartered Shipbroker
Correspondence Address	28 Broomhill Gardens Hartlepool TS26 0JP

Director Name	Mr Michael Brian Patrick
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(89 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 June 1996)
Role	Chartered Shipbroker
Country of Residence	England
Correspondence Address	35 Crossacres Woking Surrey GU22 8QS

Director Name	John Steward
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(89 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 1995)
Role	Chartered Accountant
Correspondence Address	7 Valley Close Hartlepool Cleveland TS26 0AU

Director Name	Mr Thomas Gordon Rennie
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(89 years, 10 months after company formation)
Appointment Duration	29 years, 3 months (resigned 25 January 2021)
Role	Chartered Shipbroker
Country of Residence	United Kingdom
Correspondence Address	5 Orchid Road Hartlepool Cleveland TS26 0AF

Secretary Name	Mr Thomas Gordon Rennie
Nationality	British
Status	Resigned
Appointed	10 October 1991(89 years, 10 months after company formation)
Appointment Duration	27 years, 8 months (resigned 18 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Orchid Road Hartlepool Cleveland TS26 0AF

Director Name	Mr Christopher William Robson
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(92 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Rudd Hall East Appleton Richmond North Yorkshire DL10 7QD

Director Name	Alistair Hugh Campbell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(94 years, 5 months after company formation)
Appointment Duration	2 years (resigned 26 May 1998)
Role	Company Director
Correspondence Address	15 Croft Heads Sowerby Thirsk North Yorkshire YO7 1NY

Director Name	Leslie Stuart Worthy
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(98 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 December 2002)
Role	Accountant
Correspondence Address	2 Teesdale Avenue Hartlepool Cleveland TS26 9QD

Director Name	Mr Gordon Hall
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(104 years, 6 months after company formation)
Appointment Duration	1 month (resigned 28 June 2006)
Role	Shipbroker
Correspondence Address	28 Broomhill Gardens Hartlepool TS26 0JP

Secretary Name	Mr Ian Edward Ogden
Status	Resigned
Appointed	18 June 2019(117 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 October 2021)
Role	Company Director
Correspondence Address	66 Bilsdale Road Hartlepool TS25 2AH

Contact

Telephone	01845 537888
Telephone region	Thirsk

Location

Registered Address	Kepwick Mill Thirsk North Yorkshire YO7 4BH
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Kepwick
Ward	Bagby & Thorntons
Address Matches	6 other UK companies use this postal address

Shareholders

212.9k at £1	Kepwick Estate LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

14 September 2011	Delivered on: 15 September 2011 Satisfied on: 14 June 2012 Persons entitled: Barclays 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 property k/a mill farm house, kepwick, thirsk, north yorkshire being part of the property having t/no NYK364985 and stay house, kepwick, thirsk, north yorkshire being part of the property having t/no NYK365914. Fully Satisfied
17 November 2010	Delivered on: 26 November 2010 Satisfied on: 28 October 2011 Persons entitled: Barclays 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 property k/a 66 acres or thereabouts of land at nun house kirby sigston northallerton t/nos. NYK88494 & NYK211733. Fully Satisfied
17 November 2010	Delivered on: 26 November 2010 Satisfied on: 28 October 2011 Persons entitled: Barclays 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 property k/a 180.83 acres or thereabouts of land at oxbank farm kirby sigston norhallerton t/no. NYK172107. Fully Satisfied
13 August 1974	Delivered on: 15 August 1974 Satisfied on: 1 July 2006 Persons entitled: Barclays Bank International LTD Classification: Financial agreement. Secured details: For securing Â£1,772,000 together with a commitment commission of 1% of that sum and all other monies due or to become due from the company to the chargee. Particulars: All the owner's rights and interest and benefits under a buildings agreement for details see doc 132. Fully Satisfied

Filing History

9 December 2023	Accounts for a dormant company made up to 31 January 2023 (1 page)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
3 November 2022	Accounts for a dormant company made up to 31 January 2022 (1 page)
2 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
26 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
19 October 2021	Termination of appointment of Ian Edward Ogden as a secretary on 19 October 2021 (1 page)
19 October 2021	Appointment of Mrs Helen Elizabeth Guthe as a secretary on 19 October 2021 (2 pages)
8 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
3 February 2021	Termination of appointment of Thomas Gordon Rennie as a director on 25 January 2021 (1 page)
3 February 2021	Appointment of Mrs Helen Elizabeth Guthe as a director on 25 January 2021 (2 pages)
30 October 2020	Micro company accounts made up to 31 January 2020 (3 pages)
4 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
25 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
18 June 2019	Appointment of Mr Ian Edward Ogden as a secretary on 18 June 2019 (2 pages)
18 June 2019	Termination of appointment of Thomas Gordon Rennie as a secretary on 18 June 2019 (1 page)
11 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
17 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 January 2018 (1 page)
14 November 2017	Accounts for a dormant company made up to 31 January 2017 (1 page)
14 November 2017	Accounts for a dormant company made up to 31 January 2017 (1 page)
18 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
7 November 2016	Total exemption small company accounts made up to 31 January 2016 (2 pages)
7 November 2016	Total exemption small company accounts made up to 31 January 2016 (2 pages)
19 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
10 November 2015	Total exemption full accounts made up to 31 January 2015 (8 pages)
10 November 2015	Total exemption full accounts made up to 31 January 2015 (8 pages)
14 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 212,939 (5 pages)
14 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 212,939 (5 pages)
3 November 2014	Total exemption full accounts made up to 31 January 2014 (9 pages)
3 November 2014	Total exemption full accounts made up to 31 January 2014 (9 pages)
22 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 212,939 (5 pages)
22 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 212,939 (5 pages)
29 October 2013	Total exemption full accounts made up to 31 January 2013 (11 pages)
29 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 212,939 (5 pages)
29 October 2013	Total exemption full accounts made up to 31 January 2013 (11 pages)
29 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 212,939 (5 pages)
6 November 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
6 November 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
17 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 October 2011	Accounts for a small company made up to 31 January 2011 (9 pages)
28 October 2011	Accounts for a small company made up to 31 January 2011 (9 pages)
20 October 2011	Secretary's details changed for Mr Thomas Gordon Rennie on 11 March 2011 (2 pages)
20 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Director's details changed for Mr Thomas Gordon Rennie on 11 March 2011 (2 pages)
20 October 2011	Secretary's details changed for Mr Thomas Gordon Rennie on 11 March 2011 (2 pages)
20 October 2011	Director's details changed for Mr Thomas Gordon Rennie on 11 March 2011 (2 pages)
20 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
15 September 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 September 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 October 2010	Accounts for a small company made up to 31 January 2010 (8 pages)
20 October 2010	Accounts for a small company made up to 31 January 2010 (8 pages)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
26 November 2009	Accounts for a small company made up to 31 January 2009 (9 pages)
26 November 2009	Accounts for a small company made up to 31 January 2009 (9 pages)
4 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
24 November 2008	Accounts for a small company made up to 31 January 2008 (9 pages)
24 November 2008	Accounts for a small company made up to 31 January 2008 (9 pages)
20 October 2008	Return made up to 10/10/08; full list of members (3 pages)
20 October 2008	Return made up to 10/10/08; full list of members (3 pages)
27 November 2007	Accounts for a small company made up to 31 January 2007 (9 pages)
27 November 2007	Accounts for a small company made up to 31 January 2007 (9 pages)
23 October 2007	Return made up to 10/10/07; full list of members (6 pages)
23 October 2007	Return made up to 10/10/07; full list of members (6 pages)
4 December 2006	Group of companies' accounts made up to 31 January 2006 (32 pages)
4 December 2006	Group of companies' accounts made up to 31 January 2006 (32 pages)
3 November 2006	Return made up to 10/10/06; full list of members (12 pages)
3 November 2006	Return made up to 10/10/06; full list of members (12 pages)
27 September 2006	Auditor's resignation (2 pages)
27 September 2006	Auditor's resignation (2 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
4 August 2006	Conso 28/06/06 (1 page)
4 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Conso 28/06/06 (1 page)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
2 December 2005	Group of companies' accounts made up to 31 January 2005 (30 pages)
2 December 2005	Group of companies' accounts made up to 31 January 2005 (30 pages)
14 November 2005	Return made up to 10/10/05; full list of members (12 pages)
14 November 2005	Return made up to 10/10/05; full list of members (12 pages)
29 November 2004	Group of companies' accounts made up to 31 January 2004 (31 pages)
29 November 2004	Group of companies' accounts made up to 31 January 2004 (31 pages)
8 November 2004	Return made up to 10/10/04; full list of members (12 pages)
8 November 2004	Return made up to 10/10/04; full list of members (12 pages)
29 April 2004	Auditor's resignation (2 pages)
29 April 2004	Auditor's resignation (2 pages)
2 December 2003	Group of companies' accounts made up to 31 January 2003 (32 pages)
2 December 2003	Group of companies' accounts made up to 31 January 2003 (32 pages)
3 November 2003	Return made up to 10/10/03; full list of members (10 pages)
3 November 2003	Return made up to 10/10/03; full list of members (10 pages)
22 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
8 November 2002	Return made up to 10/10/02; change of members (7 pages)
8 November 2002	Return made up to 10/10/02; change of members (7 pages)
17 October 2002	Group of companies' accounts made up to 31 January 2002 (31 pages)
17 October 2002	Group of companies' accounts made up to 31 January 2002 (31 pages)
18 July 2002	Resolutions RES13 ‐ Purchase shares 11/07/02 (1 page)
18 July 2002	Resolutions RES13 ‐ Purchase shares 11/07/02 (1 page)
25 October 2001	Return made up to 10/10/01; no change of members (7 pages)
25 October 2001	Return made up to 10/10/01; no change of members (7 pages)
14 September 2001	Group of companies' accounts made up to 31 January 2001 (30 pages)
14 September 2001	Group of companies' accounts made up to 31 January 2001 (30 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
7 November 2000	Return made up to 10/10/00; full list of members (7 pages)
7 November 2000	Return made up to 10/10/00; full list of members (7 pages)
20 September 2000	Full group accounts made up to 31 January 2000 (34 pages)
20 September 2000	Full group accounts made up to 31 January 2000 (34 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
5 November 1999	Return made up to 10/10/99; no change of members (7 pages)
5 November 1999	Return made up to 10/10/99; no change of members (7 pages)
5 October 1999	Full group accounts made up to 31 January 1999 (35 pages)
5 October 1999	Full group accounts made up to 31 January 1999 (35 pages)
1 April 1999	Auditor's resignation (1 page)
1 April 1999	Auditor's resignation (1 page)
4 November 1998	Return made up to 10/10/98; full list of members (6 pages)
4 November 1998	Return made up to 10/10/98; full list of members (6 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
30 July 1998	Full group accounts made up to 31 January 1998 (35 pages)
30 July 1998	Full group accounts made up to 31 January 1998 (35 pages)
6 November 1997	Return made up to 10/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 November 1997	Return made up to 10/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 November 1997	Full accounts made up to 31 January 1997 (35 pages)
6 November 1997	Full accounts made up to 31 January 1997 (35 pages)
15 October 1997	Â£ ic 229073/217573 29/09/97 Â£ sr 11500@1=11500 (1 page)
15 October 1997	Â£ ic 229073/217573 29/09/97 Â£ sr 11500@1=11500 (1 page)
10 October 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
10 October 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
9 November 1996	Full group accounts made up to 31 January 1996 (30 pages)
9 November 1996	Full group accounts made up to 31 January 1996 (30 pages)
9 November 1996	Return made up to 10/10/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/11/96 (8 pages)
9 November 1996	Return made up to 10/10/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/11/96 (8 pages)
1 October 1996	Auditor's resignation (1 page)
1 October 1996	Auditor's resignation (1 page)
29 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 July 1996	Director resigned (1 page)
7 July 1996	Director resigned (1 page)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
9 November 1995	Full group accounts made up to 31 January 1995 (30 pages)
9 November 1995	Full group accounts made up to 31 January 1995 (30 pages)
9 November 1995	Return made up to 10/10/95; full list of members (8 pages)
9 November 1995	Return made up to 10/10/95; full list of members (8 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (263 pages)
6 July 1994	Â£ ic 231573/229073 15/06/94 Â£ sr 2500@1=2500 (2 pages)
6 July 1994	Â£ ic 231573/229073 15/06/94 Â£ sr 2500@1=2500 (2 pages)
22 June 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
22 June 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
28 October 1993	Full group accounts made up to 31 January 1993 (26 pages)
28 October 1993	Full group accounts made up to 31 January 1993 (26 pages)
12 February 1993	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
12 February 1993	Â£ ic 247367/231573 27/01/93 Â£ sr 15794@1=15794 (1 page)
12 February 1993	Â£ ic 247367/231573 27/01/93 Â£ sr 15794@1=15794 (1 page)
12 February 1993	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
30 November 1992	Full group accounts made up to 31 January 1992 (24 pages)
30 November 1992	Full group accounts made up to 31 January 1992 (24 pages)
20 August 1992	Â£ ic 252000/247367 08/07/92 Â£ sr 4633@1=4633 (1 page)
20 August 1992	Â£ ic 252000/247367 08/07/92 Â£ sr 4633@1=4633 (1 page)
22 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
22 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
14 November 1988	Full group accounts made up to 31 January 1988 (24 pages)
14 November 1988	Full group accounts made up to 31 January 1988 (24 pages)
23 December 1982	Annual return made up to 25/11/82 (19 pages)
23 December 1982	Annual return made up to 25/11/82 (19 pages)

West Hartlepool Steam Navigation Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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