Filey Enterprises Limited(The)

Company Name	Filey Enterprises Limited(The)
Directors	Gregory Mark Goodson and Trevor William Jones
Company Status	Active
Company Number	00181967
Category	Private Limited Company
Incorporation Date	23 May 1922(101 years, 12 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Gregory Mark Goodson
Nationality	British
Status	Current
Appointed	21 December 2003(81 years, 7 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Saint Johns Road Driffield East Yorkshire YO25 6RS

Director Name	Mr Gregory Mark Goodson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 January 2004(81 years, 8 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Saint Johns Road Driffield East Yorkshire YO25 6RS

Director Name	Mr Trevor William Jones
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(84 years, 8 months after company formation)
Appointment Duration	17 years, 3 months
Role	Park Warden
Country of Residence	United Kingdom
Correspondence Address	Wayside Caravan Park Pickering North Yorkshire YO18 8PG

Director Name	Mr David Anthony Goodson
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(69 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 21 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Littledale Pickering North Yorkshire YO18 8PS

Director Name	Mr Victor Roger Goodson
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(69 years, 7 months after company formation)
Appointment Duration	20 years, 7 months (resigned 29 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Clarence Drive Filey North Yorkshire YO14 0AA

Secretary Name	Mr Victor Roger Goodson
Nationality	British
Status	Resigned
Appointed	31 December 1991(69 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 20 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Clarence Drive Filey North Yorkshire YO14 0AA

Location

Registered Address	40 St. Johns Road Driffield East Yorkshire YO25 6RS
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	2 other UK companies use this postal address

Shareholders

6.5k at £1	Gregory Mark Goodson 66.00% Ordinary
3.2k at £1	Mr David Anthony Goodson 32.98% Ordinary
100 at £1	Trevor William Jones 1.02% Ordinary

Financials

Year	2014
Net Worth	£2,397,025
Cash	£201,407
Current Liabilities	£15,343

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

28 June 1976	Delivered on: 13 July 1976 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Wayside caravan park wulton pickering, north yorkshire. Outstanding

Filing History

15 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
20 December 2022	Change of details for Mr Gregory Mark Goodson as a person with significant control on 30 September 2016 (2 pages)
20 December 2022	Cessation of David Anthony Goodson as a person with significant control on 30 September 2016 (1 page)
20 December 2022	Confirmation statement made on 20 December 2022 with updates (4 pages)
5 December 2022	Confirmation statement made on 1 December 2022 with updates (4 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
21 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
4 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
2 December 2019	Confirmation statement made on 1 December 2019 with updates (4 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
10 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
22 March 2018	Satisfaction of charge 1 in full (1 page)
5 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
18 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 9,805 (5 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 9,805 (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 9,805 (5 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 9,805 (5 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 9,805 (5 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 9,805 (5 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 9,805 (5 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 9,805 (5 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 March 2013	Registered office address changed from 2a,Clarence Drive Filey N.Yorkshire YO14 0AA on 6 March 2013 (2 pages)
6 March 2013	Registered office address changed from 2a,Clarence Drive Filey N.Yorkshire YO14 0AA on 6 March 2013 (2 pages)
6 March 2013	Registered office address changed from 2a,Clarence Drive Filey N.Yorkshire YO14 0AA on 6 March 2013 (2 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
3 August 2012	Termination of appointment of Victor Goodson as a director (1 page)
3 August 2012	Termination of appointment of Victor Goodson as a director (1 page)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
6 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
6 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
2 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
2 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 February 2009	Return made up to 31/12/08; full list of members (6 pages)
18 February 2009	Return made up to 31/12/08; full list of members (6 pages)
26 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
29 January 2007	Return made up to 31/12/06; no change of members (2 pages)
29 January 2007	Return made up to 31/12/06; no change of members (2 pages)
14 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 February 2006	Return made up to 31/12/05; no change of members (2 pages)
27 February 2006	Return made up to 31/12/05; no change of members (2 pages)
12 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 February 2005	Return made up to 31/12/04; full list of members (8 pages)
3 February 2005	Return made up to 31/12/04; full list of members (8 pages)
20 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	Secretary resigned (1 page)
14 July 2004	Secretary resigned (1 page)
14 July 2004	New secretary appointed (2 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
4 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
12 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
12 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
12 June 2002	Accounting reference date shortened from 24/05/02 to 31/12/01 (1 page)
12 June 2002	Accounting reference date shortened from 24/05/02 to 31/12/01 (1 page)
27 March 2002	Total exemption small company accounts made up to 24 May 2001 (6 pages)
27 March 2002	Total exemption small company accounts made up to 24 May 2001 (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
4 April 2001	Return made up to 31/12/00; full list of members (6 pages)
4 April 2001	Return made up to 31/12/00; full list of members (6 pages)
15 March 2001	Accounts for a small company made up to 24 May 2000 (7 pages)
15 March 2001	Accounts for a small company made up to 24 May 2000 (7 pages)
22 March 2000	Accounts for a small company made up to 24 May 1999 (7 pages)
22 March 2000	Accounts for a small company made up to 24 May 1999 (7 pages)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
3 March 1999	Accounts for a small company made up to 24 May 1998 (7 pages)
3 March 1999	Accounts for a small company made up to 24 May 1998 (7 pages)
26 January 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 January 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 March 1998	Accounts for a small company made up to 24 May 1997 (7 pages)
12 March 1998	Accounts for a small company made up to 24 May 1997 (7 pages)
9 February 1998	Return made up to 31/12/97; no change of members (4 pages)
9 February 1998	Return made up to 31/12/97; no change of members (4 pages)
25 March 1997	Accounts for a small company made up to 24 May 1996 (8 pages)
25 March 1997	Accounts for a small company made up to 24 May 1996 (8 pages)
16 January 1997	Return made up to 31/12/96; no change of members (4 pages)
16 January 1997	Return made up to 31/12/96; no change of members (4 pages)
25 March 1996	Auditor's resignation (1 page)
25 March 1996	Auditor's resignation (1 page)
22 March 1996	Accounts for a small company made up to 24 May 1995 (9 pages)
22 March 1996	Accounts for a small company made up to 24 May 1995 (9 pages)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)

Filey Enterprises Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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