C.H.Major & Co.Limited

Company Name	C.H.Major & Co.Limited
Company Status	Active
Company Number	00138445
Category	Private Limited Company
Incorporation Date	27 November 1914(108 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mrs Jane Marylyn Golton Major
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 July 1991(76 years, 8 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Whimbrel House 2a Town Close Holt Norfolk NR25 6JN

Director Name	Mrs Elizabeth Jane Jordison
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
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
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
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
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

Location

Registered Address	78 Park Avenue South Harrogate North Yorkshire HG2 9BE
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Stray
Built Up Area	Harrogate

Shareholders

662 at £1	B.s. Major 34.41% Ordinary
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

Financials

Year	2014
Net Worth	£666,635
Cash	£72,369
Current Liabilities	£28,580

Accounts

Latest Accounts	31 December 2022 (8 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (2 months, 1 week ago)
Next Return Due	30 July 2024 (10 months, 1 week from now)

Charges

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: Â£1200. Particulars: Leasehold land at corner of lumley ave & prince george st, skegness, lincs, with motor garage offices & flats erected thereon. Fully Satisfied
23 April 1929	Delivered on: 29 April 1929 Persons entitled: W P Moody Classification: Mortgage Secured details: Â£400. Particulars: Land at corner of lumley avenue & prince george st,skegness,lincs. Outstanding

Filing History

29 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
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 GBP 1,924 (7 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 GBP 1,924 (7 pages)
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 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (7 pages)
7 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (7 pages)
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 363(287) ‐ Registered office changed on 15/08/07 (8 pages)
15 August 2007	Return made up to 16/07/07; no change of members 363(287) ‐ Registered office changed on 15/08/07 (8 pages)
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 363(288) ‐ Secretary resigned (9 pages)
29 August 2006	New secretary appointed (2 pages)
29 August 2006	Return made up to 16/07/06; full list of members 363(288) ‐ Secretary resigned (9 pages)
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--------- Â£ si 1@1=1 Â£ ic 1923/1924 (2 pages)
28 March 2001	Ad 01/03/01--------- Â£ si 1@1=1 Â£ 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 ELRES ‐ Elective resolution (1 page)
16 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 1999	Return made up to 16/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 August 1999	Return made up to 16/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 September 1998	Return made up to 16/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
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)

C.H.Major & Co.Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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