| 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, 4 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 | 19 years, 9 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 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2004(81 years, 8 months after company formation) |
| Appointment Duration | 19 years, 8 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 | 16 years, 9 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 86 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 91 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 2021 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (5 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 December 2022 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2024 (3 months, 1 week 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
| 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
|
| 2 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 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
|
| 2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 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
|
| 3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 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
|
| 26 January 1999 | Return made up to 31/12/98; full list of members
|
| 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) |