2a Town Close
Holt
Norfolk
NR25 6JN
Director Name | Mrs Elizabeth Jane Jordison |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2000(85 years, 4 months after company formation) |
Appointment Duration | 23 years, 6 months |
Role | Customer Services Manager |
Country of Residence | England |
Correspondence Address | 78 Park Avenue South Harrogate North Yorkshire HG2 9BE |
Director Name | Pamela Mary Major |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2000(85 years, 4 months after company formation) |
Appointment Duration | 23 years, 6 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 7 Sadler Close Skegness Lincolnshire PE25 3NN |
Secretary Name | Mrs Elizabeth Jane Jordison |
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Nationality | British |
Status | Current |
Appointed | 06 April 2006(91 years, 5 months after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 78 Park Avenue South Harrogate North Yorkshire HG2 9BE |
Director Name | Mr Basil Stanley Major |
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Date of Birth | April 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(76 years, 8 months after company formation) |
Appointment Duration | 27 years, 2 months (resigned 24 September 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Whimbrel House 2a Town Close Holt Norfolk NR25 6JN |
Secretary Name | Mr Basil Stanley Major |
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Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(76 years, 8 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 05 April 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Whimbrel House 2a Town Close Holt Norfolk NR25 6JN |
Registered Address | 78 Park Avenue South Harrogate North Yorkshire HG2 9BE |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Stray |
Built Up Area | Harrogate |
662 at £1 | B.s. Major 34.41% Ordinary |
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450 at £1 | Mrs E.j. Jordison 23.39% Ordinary |
450 at £1 | P.m. Major 23.39% Ordinary |
362 at £1 | Mrs Jane Marylyn Golton Major 18.81% Ordinary |
Year | 2014 |
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Net Worth | £666,635 |
Cash | £72,369 |
Current Liabilities | £28,580 |
Latest Accounts | 31 December 2022 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2024 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 16 July 2023 (2 months, 1 week ago) |
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Next Return Due | 30 July 2024 (10 months, 1 week from now) |
4 November 1934 | Delivered on: 22 November 1934 Satisfied on: 16 June 1997 Persons entitled: W P Moody Classification: Further charge suppl to mortgage dated 23, aprl. 1929 Secured details: £1200. Particulars: Leasehold land at corner of lumley ave & prince george st, skegness, lincs, with motor garage offices & flats erected thereon. Fully Satisfied |
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23 April 1929 | Delivered on: 29 April 1929 Persons entitled: W P Moody Classification: Mortgage Secured details: £400. Particulars: Land at corner of lumley avenue & prince george st,skegness,lincs. Outstanding |
29 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
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16 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
31 July 2019 | Confirmation statement made on 16 July 2019 with updates (4 pages) |
18 July 2019 | Termination of appointment of Basil Stanley Major as a director on 24 September 2018 (1 page) |
29 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
15 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
30 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
7 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
7 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
21 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
21 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
17 July 2016 | Confirmation statement made on 16 July 2016 with updates (8 pages) |
17 July 2016 | Confirmation statement made on 16 July 2016 with updates (8 pages) |
17 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
17 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
26 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-26
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26 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-26
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18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
27 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders (7 pages) |
27 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders (7 pages) |
10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
7 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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7 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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18 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (7 pages) |
18 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (7 pages) |
22 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
22 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
18 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (7 pages) |
18 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (7 pages) |
12 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
12 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
28 July 2010 | Director's details changed for Elizabeth Jane Jordison on 16 July 2010 (2 pages) |
28 July 2010 | Director's details changed for Pamela Mary Major on 16 July 2010 (2 pages) |
28 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (7 pages) |
28 July 2010 | Director's details changed for Pamela Mary Major on 16 July 2010 (2 pages) |
28 July 2010 | Director's details changed for Mr Basil Stanley Major on 16 July 2010 (2 pages) |
28 July 2010 | Director's details changed for Mrs Jane Marylyn Golton Major on 16 July 2010 (2 pages) |
28 July 2010 | Director's details changed for Mr Basil Stanley Major on 16 July 2010 (2 pages) |
28 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (7 pages) |
28 July 2010 | Director's details changed for Elizabeth Jane Jordison on 16 July 2010 (2 pages) |
28 July 2010 | Director's details changed for Mrs Jane Marylyn Golton Major on 16 July 2010 (2 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
31 July 2009 | Return made up to 16/07/09; full list of members (5 pages) |
31 July 2009 | Return made up to 16/07/09; full list of members (5 pages) |
18 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
18 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
21 July 2008 | Return made up to 16/07/08; full list of members (5 pages) |
21 July 2008 | Return made up to 16/07/08; full list of members (5 pages) |
14 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
14 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
15 August 2007 | Return made up to 16/07/07; no change of members
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15 August 2007 | Return made up to 16/07/07; no change of members
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30 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
30 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
29 August 2006 | New secretary appointed (2 pages) |
29 August 2006 | Return made up to 16/07/06; full list of members
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29 August 2006 | New secretary appointed (2 pages) |
29 August 2006 | Return made up to 16/07/06; full list of members
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31 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
31 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
5 August 2005 | Return made up to 16/07/05; full list of members (9 pages) |
5 August 2005 | Return made up to 16/07/05; full list of members (9 pages) |
12 April 2005 | Director's particulars changed (1 page) |
12 April 2005 | Director's particulars changed (1 page) |
30 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
30 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
21 July 2004 | Return made up to 16/07/04; full list of members (9 pages) |
21 July 2004 | Return made up to 16/07/04; full list of members (9 pages) |
10 May 2004 | Director's particulars changed (1 page) |
10 May 2004 | Director's particulars changed (1 page) |
14 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
14 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
26 July 2003 | Return made up to 16/07/03; full list of members (9 pages) |
26 July 2003 | Return made up to 16/07/03; full list of members (9 pages) |
12 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
12 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
22 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
22 July 2002 | Return made up to 16/07/02; full list of members (9 pages) |
22 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
22 July 2002 | Return made up to 16/07/02; full list of members (9 pages) |
3 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
3 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
23 July 2001 | Return made up to 16/07/01; full list of members (8 pages) |
23 July 2001 | Return made up to 16/07/01; full list of members (8 pages) |
28 March 2001 | Ad 01/03/01--------- £ si 1@1=1 £ ic 1923/1924 (2 pages) |
28 March 2001 | Ad 01/03/01--------- £ si 1@1=1 £ ic 1923/1924 (2 pages) |
24 July 2000 | Return made up to 16/07/00; full list of members (8 pages) |
24 July 2000 | Return made up to 16/07/00; full list of members (8 pages) |
26 June 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
26 June 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
30 March 2000 | New director appointed (2 pages) |
30 March 2000 | New director appointed (2 pages) |
30 March 2000 | New director appointed (2 pages) |
30 March 2000 | New director appointed (2 pages) |
23 December 1999 | Registered office changed on 23/12/99 from: 47 algitha road skegness lincolnshire PE25 2AJ (1 page) |
23 December 1999 | Registered office changed on 23/12/99 from: 47 algitha road skegness lincolnshire PE25 2AJ (1 page) |
6 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
6 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
16 August 1999 | Resolutions
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16 August 1999 | Resolutions
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5 August 1999 | Return made up to 16/07/99; full list of members
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5 August 1999 | Return made up to 16/07/99; full list of members
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1 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
1 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
1 September 1998 | Return made up to 16/07/98; no change of members
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1 September 1998 | Return made up to 16/07/98; no change of members
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27 February 1998 | Registered office changed on 27/02/98 from: 41 lumley road skegness PE25 3LL (1 page) |
27 February 1998 | Registered office changed on 27/02/98 from: 41 lumley road skegness PE25 3LL (1 page) |
7 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
7 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
5 August 1997 | Return made up to 16/07/97; no change of members (4 pages) |
5 August 1997 | Return made up to 16/07/97; no change of members (4 pages) |
16 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
16 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
13 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
13 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
11 August 1996 | Return made up to 16/07/96; full list of members (6 pages) |
11 August 1996 | Return made up to 16/07/96; full list of members (6 pages) |
9 August 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
9 August 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
20 July 1995 | Return made up to 16/07/95; no change of members (4 pages) |
20 July 1995 | Return made up to 16/07/95; no change of members (4 pages) |