Paley And Donkin Limited

Company Name	Paley And Donkin Limited
Company Status	Active
Company Number	00079772
Category	Private Limited Company
Incorporation Date	18 January 1904(119 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stephen Michael Barnes
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 June 2016(112 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Self Employed
Country of Residence	England
Correspondence Address	Jarratt Hills Farm, Jarrett Hills Lane South Cave Brough North Humberside HU15 2EB

Director Name	Mr Timothy Stephen Barnes
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(115 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Unit15 Mill House Station Mills Station Road Cottingham East Yorkshire HU16 4LL

Director Name	Mrs Clare Louise Forbes
Date of Birth	February 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(115 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Regulatory Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit15 Mill House Station Mills Station Road Cottingham East Yorkshire HU16 4LL

Director Name	Mrs Jessie Brown
Date of Birth	September 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(87 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 April 1995)
Role	Housewife
Correspondence Address	C/O 2 Wanlass Drive Cottingham Hull North Humberside HU16 4JD

Director Name	Mr Desmond Donkin
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(87 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 1993)
Role	Garage Proprietor
Correspondence Address	West Lea Rectory Road Roos Hull North Humberside HU12 0LD

Director Name	Mrs Diana Jean Donkin
Date of Birth	February 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(87 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 May 2005)
Role	Housewife
Correspondence Address	44 Egroms Lane Withernsea North Humberside HU19 2LZ

Director Name	Mr Robert Ernest Donkin
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(87 years, 11 months after company formation)
Appointment Duration	21 years, 10 months (resigned 04 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	182 New Village Road Cottingham North Humberside HU16 4NE

Secretary Name	Mr Robert Ernest Donkin
Nationality	British
Status	Resigned
Appointed	23 November 1991(87 years, 11 months after company formation)
Appointment Duration	21 years, 10 months (resigned 04 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	182 New Village Road Cottingham North Humberside HU16 4NE

Director Name	Mr Keith Donkin
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(89 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (resigned 26 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Harland Way Cottingham North Humberside HU16 5PP

Director Name	Mr Nigel Ross Donkin
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(101 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 12 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 London Terrace Goodmanham Mk Weghton York North Yorkshire YO43 3HZ

Director Name	Mr Peter Donkin
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(108 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Station Road Cottingham North Humberside HU16 4LL

Director Name	Mrs Bridgett Berryman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(108 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 June 2016)
Role	Direcotor
Country of Residence	England
Correspondence Address	18 Kerry Pit Way Kirk Ella Hull HU10 7JT

Director Name	Mrs Elizabeth Anne Nelson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(109 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Station Road Cottingham North Humberside HU16 4LL

Director Name	Mrs Lynda Mabel Donkin
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(109 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2016)
Role	Retired
Country of Residence	England
Correspondence Address	6 Harland Way Harland Way Cottingham North Humberside HU16 5PP

Director Name	Mrs Judith Anne Barnes
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2015(111 years after company formation)
Appointment Duration	4 years, 3 months (resigned 13 May 2019)
Role	Self Employed
Country of Residence	England
Correspondence Address	Jarratt Hills Farm Jarrett Hills Lane South Cave Brough East Yorkshire HU15 2EB

Contact

Telephone	01482 840070
Telephone region	Hull

Location

Registered Address	Unit15 Mill House Station Mills Station Road Cottingham East Yorkshire HU16 4LL
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Cottingham
Ward	Cottingham South
Built Up Area	Kingston upon Hull

Shareholders

89 at £10	P.r. Donkin 8.90% Ordinary
50 at £10	Elizabeth Nelson 5.00% Ordinary
50 at £10	G.s. Yeoman 5.00% Ordinary
271 at £10	Executors Of Estate Of R.e. Donkin 27.10% Ordinary
155 at £10	Linda Mabel Donkin 15.50% Ordinary
142 at £10	B. Berryman 14.20% Ordinary
137 at £10	N.r. Donkin 13.70% Ordinary
106 at £10	J. Barnes 10.60% Ordinary

Financials

Year	2014
Net Worth	£875,788
Cash	£11,355
Current Liabilities	£7,187

Accounts

Latest Accounts	30 June 2022 (1 year, 2 months ago)
Next Accounts Due	31 March 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 November 2022 (11 months ago)
Next Return Due	15 November 2023 (1 month, 2 weeks from now)

Charges

6 May 2021	Delivered on: 14 May 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 38 mill gate, bentley, doncaster, DN5 0DF. Outstanding

Filing History

5 January 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
3 November 2020	Confirmation statement made on 1 November 2020 with updates (5 pages)
15 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 July 2020	Memorandum and Articles of Association (13 pages)
21 January 2020	Purchase of own shares. (3 pages)
15 January 2020	Cancellation of shares. Statement of capital on 9 January 2020 GBP 679.00 (4 pages)
26 November 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
16 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
14 July 2019	Appointment of Mr Timothy Stephen Barnes as a director on 1 July 2019 (2 pages)
14 July 2019	Appointment of Ms Clare Louise Forbes as a director on 1 July 2019 (2 pages)
12 July 2019	Notification of Steve Michael Barnes as a person with significant control on 13 May 2019 (2 pages)
4 July 2019	Termination of appointment of Judith Anne Barnes as a director on 13 May 2019 (1 page)
4 July 2019	Cessation of Judith Anne Barnes as a person with significant control on 13 May 2019 (1 page)
15 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
29 October 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
3 January 2018	Unaudited abridged accounts made up to 30 June 2017 (6 pages)
3 January 2018	Unaudited abridged accounts made up to 30 June 2017 (6 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
19 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
13 July 2016	Termination of appointment of Bridgett Berryman as a director on 30 June 2016 (1 page)
13 July 2016	Termination of appointment of Bridgett Berryman as a director on 30 June 2016 (1 page)
13 July 2016	Appointment of Mr Stephen Michael Barnes as a director on 27 June 2016 (2 pages)
13 July 2016	Appointment of Mr Stephen Michael Barnes as a director on 27 June 2016 (2 pages)
13 July 2016	Termination of appointment of Lynda Mabel Donkin as a director on 30 June 2016 (1 page)
13 July 2016	Termination of appointment of Lynda Mabel Donkin as a director on 30 June 2016 (1 page)
13 February 2016	Termination of appointment of Nigel Ross Donkin as a director on 12 February 2016 (1 page)
13 February 2016	Termination of appointment of Nigel Ross Donkin as a director on 12 February 2016 (1 page)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 10,000 (8 pages)
26 November 2015	Register(s) moved to registered office address Unit15 Mill House Station Mills Station Road Cottingham East Yorkshire HU16 4LL (1 page)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 10,000 (8 pages)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 10,000 (8 pages)
26 November 2015	Register(s) moved to registered office address Unit15 Mill House Station Mills Station Road Cottingham East Yorkshire HU16 4LL (1 page)
26 November 2015	Director's details changed for Mr Nigel Ross Donkin on 10 September 2012 (2 pages)
26 November 2015	Director's details changed for Mr Nigel Ross Donkin on 10 September 2012 (2 pages)
23 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 January 2015	Termination of appointment of Peter Donkin as a director on 16 January 2015 (1 page)
19 January 2015	Appointment of Mrs. Judith Anne Barnes as a director on 16 January 2015 (2 pages)
19 January 2015	Appointment of Mrs. Judith Anne Barnes as a director on 16 January 2015 (2 pages)
19 January 2015	Termination of appointment of Peter Donkin as a director on 16 January 2015 (1 page)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 10,000 (8 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 10,000 (8 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 10,000 (8 pages)
29 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
29 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
22 December 2013	Appointment of Mrs Lynda Mabel Donkin as a director (2 pages)
22 December 2013	Termination of appointment of Elizabeth Nelson as a director (1 page)
22 December 2013	Termination of appointment of Elizabeth Nelson as a director (1 page)
22 December 2013	Appointment of Mrs Lynda Mabel Donkin as a director (2 pages)
6 November 2013	Termination of appointment of Robert Donkin as a secretary (1 page)
6 November 2013	Termination of appointment of Robert Donkin as a secretary (1 page)
6 November 2013	Termination of appointment of Robert Donkin as a director (1 page)
6 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 10,000 (8 pages)
6 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 10,000 (8 pages)
6 November 2013	Termination of appointment of Robert Donkin as a secretary (1 page)
6 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 10,000 (8 pages)
6 November 2013	Termination of appointment of Robert Donkin as a secretary (1 page)
6 November 2013	Termination of appointment of Robert Donkin as a director (1 page)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 February 2013	Appointment of Mrs Elizabeth Anne Nelson as a director (2 pages)
18 February 2013	Appointment of Mrs Elizabeth Anne Nelson as a director (2 pages)
18 January 2013	Appointment of Mrs Bridgett Berryman as a director (2 pages)
18 January 2013	Annual return made up to 9 November 2012 with a full list of shareholders (8 pages)
18 January 2013	Appointment of Mr Peter Donkin as a director (2 pages)
18 January 2013	Appointment of Mr Peter Donkin as a director (2 pages)
18 January 2013	Appointment of Mrs Bridgett Berryman as a director (2 pages)
18 January 2013	Annual return made up to 9 November 2012 with a full list of shareholders (8 pages)
18 January 2013	Annual return made up to 9 November 2012 with a full list of shareholders (8 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 January 2012	Termination of appointment of Keith Donkin as a director (1 page)
3 January 2012	Termination of appointment of Keith Donkin as a director (1 page)
3 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (8 pages)
3 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (8 pages)
3 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (8 pages)
3 March 2011	Total exemption full accounts made up to 30 June 2010 (4 pages)
3 March 2011	Total exemption full accounts made up to 30 June 2010 (4 pages)
28 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (8 pages)
28 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (8 pages)
28 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (8 pages)
16 February 2010	Annual return made up to 9 November 2009 with a full list of shareholders (7 pages)
16 February 2010	Annual return made up to 9 November 2009 with a full list of shareholders (7 pages)
16 February 2010	Annual return made up to 9 November 2009 with a full list of shareholders (7 pages)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Registered office address changed from Station Mills Cottingham North Humberside HU16 4LL on 16 February 2010 (1 page)
16 February 2010	Registered office address changed from Station Mills Cottingham North Humberside HU16 4LL on 16 February 2010 (1 page)
15 February 2010	Director's details changed for Mr Keith Donkin on 29 November 2009 (2 pages)
15 February 2010	Director's details changed for Robert Ernest Donkin on 29 November 2009 (2 pages)
15 February 2010	Director's details changed for Nigel Ross Donkin on 29 November 2009 (2 pages)
15 February 2010	Director's details changed for Nigel Ross Donkin on 29 November 2009 (2 pages)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Director's details changed for Robert Ernest Donkin on 29 November 2009 (2 pages)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Director's details changed for Mr Keith Donkin on 29 November 2009 (2 pages)
4 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
4 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
20 August 2009	Return made up to 09/11/08; full list of members (5 pages)
20 August 2009	Return made up to 09/11/08; full list of members (5 pages)
21 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 February 2008	Return made up to 09/11/07; no change of members (7 pages)
21 February 2008	Return made up to 09/11/07; no change of members (7 pages)
18 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
18 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
27 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
27 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
22 November 2006	Return made up to 09/11/06; full list of members (9 pages)
22 November 2006	Return made up to 09/11/06; full list of members (9 pages)
6 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
6 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
6 January 2006	Return made up to 09/11/05; full list of members 363(288) ‐ Director resigned (10 pages)
6 January 2006	Return made up to 09/11/05; full list of members 363(288) ‐ Director resigned (10 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
16 March 2005	Return made up to 09/11/04; full list of members (9 pages)
16 March 2005	Return made up to 09/11/04; full list of members (9 pages)
26 January 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
26 January 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
8 February 2004	Return made up to 09/11/03; full list of members (9 pages)
8 February 2004	Return made up to 09/11/03; full list of members (9 pages)
16 December 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
16 December 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
15 November 2002	Return made up to 09/11/02; full list of members (9 pages)
15 November 2002	Return made up to 09/11/02; full list of members (9 pages)
6 November 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
6 November 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
23 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
23 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
13 November 2001	Return made up to 09/11/01; full list of members (9 pages)
13 November 2001	Return made up to 09/11/01; full list of members (9 pages)
11 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
11 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
13 November 2000	Return made up to 09/11/00; full list of members (9 pages)
13 November 2000	Return made up to 09/11/00; full list of members (9 pages)
26 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
26 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
24 January 2000	Return made up to 09/11/99; full list of members (9 pages)
24 January 2000	Return made up to 09/11/99; full list of members (9 pages)
17 November 1998	Return made up to 09/11/98; full list of members (6 pages)
17 November 1998	Return made up to 09/11/98; full list of members (6 pages)
16 October 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
16 October 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
1 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
1 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
15 December 1997	Return made up to 23/11/97; full list of members (6 pages)
15 December 1997	Return made up to 23/11/97; full list of members (6 pages)
23 December 1996	Return made up to 23/11/96; no change of members (4 pages)
23 December 1996	Return made up to 23/11/96; no change of members (4 pages)
13 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
13 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
14 December 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
14 December 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
27 November 1995	Return made up to 23/11/95; full list of members (6 pages)
27 November 1995	Return made up to 23/11/95; full list of members (6 pages)
26 April 1995	Director resigned (2 pages)
26 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
8 November 1911	Alter mem and arts (5 pages)
8 November 1911	Alter mem and arts (5 pages)

Paley And Donkin Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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