Scarborough
North Yorkshire
YO12 6TB
Director Name | Mr James Maxwell Hill |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2006(81 years, 8 months after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 137 Scalby Road Scarborough North Yorkshire YO12 6TB |
Director Name | Mr Robert William Newcombe |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2019(94 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 3 Fitzhardinge Street London W1H 6EF |
Secretary Name | Mrs Deborah Beeforth |
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Status | Current |
Appointed | 20 July 2020(95 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Correspondence Address | 137 Scalby Road Scarborough North Yorkshire YO12 6TB |
Director Name | Ms Julia Nichols |
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Date of Birth | December 1974 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2021(96 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | Mr John David Low |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(66 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 26 February 1996) |
Role | Company Director |
Correspondence Address | Watermead House Gibraltar Lane Cookham Dean Berkshire SL6 9TR |
Director Name | Mr Edward Mark Newcombe |
---|---|
Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(66 years, 9 months after company formation) |
Appointment Duration | 27 years, 9 months (resigned 01 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bakersgate Ash Road Pirbright Woking Surrey GU24 0NA |
Secretary Name | James Martin Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(66 years, 9 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 29 July 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Farmleigh Scalby Scarborough YO13 0RP |
Director Name | John Dudley Wood |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(67 years, 9 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 29 July 2003) |
Role | Company Director |
Correspondence Address | Hawkswick Cottage Childwick Bury St Albans Herts AL3 6JG |
Director Name | John White |
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Date of Birth | March 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1996(71 years, 3 months after company formation) |
Appointment Duration | 15 years (resigned 21 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Glanville House Church Street Bridgwater Somerset TA6 5AT |
Director Name | Mr Barry Peter Swiers |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2003(78 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 August 2006) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 1 Jersey Court Irton Scarborough North Yorkshire YO12 4RT |
Secretary Name | Mr Barry Peter Swiers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 July 2003(78 years, 7 months after company formation) |
Appointment Duration | 16 years, 12 months (resigned 20 July 2020) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 137 Scalby Road Scarborough North Yorkshire YO12 6TB |
Director Name | Mr Gerald Neil Francis |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2011(86 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 October 2016) |
Role | Legal Director |
Country of Residence | England |
Correspondence Address | 137 Scalby Road Scarborough North Yorkshire YO12 6TB |
Director Name | Mr Richard Paul Stenhouse |
---|---|
Date of Birth | January 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2016(91 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 September 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Website | countrycottageholiday.com |
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Email address | [email protected] |
Telephone | 01723 373461 |
Telephone region | Scarborough |
Registered Address | 137 Scalby Road Scarborough North Yorkshire YO12 6TB |
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Region | Yorkshire and The Humber |
Constituency | Scarborough and Whitby |
County | North Yorkshire |
Ward | Woodlands |
Built Up Area | Scarborough |
Address Matches | Over 40 other UK companies use this postal address |
11.4k at £10 | Broadland Properties LTD 61.22% Ordinary |
---|---|
5.3k at £10 | Ideal Homes Holdings LTD 28.57% Ordinary |
1.9k at £10 | Newcombe Estates Co LTD 10.20% Ordinary |
Year | 2014 |
---|---|
Turnover | £42,556 |
Gross Profit | £41,541 |
Net Worth | £4,278,627 |
Cash | £539,394 |
Current Liabilities | £441,498 |
Latest Accounts | 31 December 2022 (9 months ago) |
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Next Accounts Due | 30 September 2024 (1 year from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 14 September 2023 (1 week, 6 days ago) |
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Next Return Due | 28 September 2024 (1 year from now) |
18 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
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19 July 2023 | Full accounts made up to 31 December 2022 (19 pages) |
14 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
11 August 2022 | Full accounts made up to 31 December 2021 (19 pages) |
14 October 2021 | Termination of appointment of Richard Paul Stenhouse as a director on 30 September 2021 (1 page) |
14 October 2021 | Appointment of Mrs Julia Nichols as a director on 30 September 2021 (2 pages) |
17 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
13 July 2021 | Full accounts made up to 31 December 2020 (19 pages) |
15 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
2 September 2020 | Full accounts made up to 31 December 2019 (17 pages) |
20 July 2020 | Termination of appointment of Barry Peter Swiers as a secretary on 20 July 2020 (1 page) |
20 July 2020 | Appointment of Mrs Deborah Beeforth as a secretary on 20 July 2020 (2 pages) |
16 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
10 July 2019 | Full accounts made up to 31 December 2018 (18 pages) |
1 July 2019 | Appointment of Mr Robert Newcombe as a director on 1 July 2019 (2 pages) |
1 July 2019 | Termination of appointment of Edward Mark Newcombe as a director on 1 July 2019 (1 page) |
14 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
10 July 2018 | Full accounts made up to 31 December 2017 (18 pages) |
14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
17 July 2017 | Full accounts made up to 31 December 2016 (19 pages) |
17 July 2017 | Full accounts made up to 31 December 2016 (19 pages) |
10 November 2016 | Appointment of Mr Richard Paul Stenhouse as a director on 31 October 2016 (2 pages) |
10 November 2016 | Appointment of Mr Richard Paul Stenhouse as a director on 31 October 2016 (2 pages) |
10 November 2016 | Termination of appointment of Gerald Neil Francis as a director on 31 October 2016 (1 page) |
10 November 2016 | Termination of appointment of Gerald Neil Francis as a director on 31 October 2016 (1 page) |
14 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
9 September 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
9 September 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
4 April 2016 | Full accounts made up to 30 September 2015 (16 pages) |
4 April 2016 | Full accounts made up to 30 September 2015 (16 pages) |
4 February 2016 | Director's details changed for Mr James Maxwell Hill on 1 February 2016 (2 pages) |
4 February 2016 | Secretary's details changed for Mr Barry Peter Swiers on 1 February 2016 (1 page) |
4 February 2016 | Director's details changed for Mr John Guthrie on 1 February 2016 (2 pages) |
4 February 2016 | Secretary's details changed for Mr Barry Peter Swiers on 1 February 2016 (1 page) |
4 February 2016 | Director's details changed for Mr James Maxwell Hill on 1 February 2016 (2 pages) |
4 February 2016 | Director's details changed for Mr John Guthrie on 1 February 2016 (2 pages) |
24 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
24 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
2 June 2015 | Auditor's resignation (1 page) |
2 June 2015 | Auditor's resignation (1 page) |
22 May 2015 | Auditor's resignation (1 page) |
22 May 2015 | Auditor's resignation (1 page) |
27 March 2015 | Full accounts made up to 30 September 2014 (16 pages) |
27 March 2015 | Full accounts made up to 30 September 2014 (16 pages) |
15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (6 pages) |
15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (6 pages) |
18 March 2014 | Full accounts made up to 30 September 2013 (16 pages) |
18 March 2014 | Full accounts made up to 30 September 2013 (16 pages) |
16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders (6 pages) |
16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders (6 pages) |
26 March 2013 | Full accounts made up to 30 September 2012 (16 pages) |
26 March 2013 | Full accounts made up to 30 September 2012 (16 pages) |
14 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
14 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
22 March 2012 | Full accounts made up to 30 September 2011 (15 pages) |
22 March 2012 | Full accounts made up to 30 September 2011 (15 pages) |
16 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
16 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
15 June 2011 | Appointment of Mr Gerald Neil Francis as a director (3 pages) |
15 June 2011 | Appointment of Mr Gerald Neil Francis as a director (3 pages) |
10 June 2011 | Termination of appointment of John White as a director (1 page) |
10 June 2011 | Termination of appointment of John White as a director (1 page) |
28 March 2011 | Full accounts made up to 30 September 2010 (17 pages) |
28 March 2011 | Full accounts made up to 30 September 2010 (17 pages) |
21 September 2010 | Director's details changed for John White on 14 September 2010 (2 pages) |
21 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (7 pages) |
21 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (7 pages) |
21 September 2010 | Director's details changed for John White on 14 September 2010 (2 pages) |
14 June 2010 | Director's details changed for James Maxwell Hill on 1 June 2010 (2 pages) |
14 June 2010 | Director's details changed for James Maxwell Hill on 1 June 2010 (2 pages) |
14 June 2010 | Director's details changed for James Maxwell Hill on 1 June 2010 (2 pages) |
7 April 2010 | Full accounts made up to 30 September 2009 (17 pages) |
7 April 2010 | Full accounts made up to 30 September 2009 (17 pages) |
15 September 2009 | Director's change of particulars / james hill / 01/09/2009 (1 page) |
15 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
15 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
15 September 2009 | Director's change of particulars / james hill / 01/09/2009 (1 page) |
4 April 2009 | Group of companies' accounts made up to 30 September 2008 (13 pages) |
4 April 2009 | Group of companies' accounts made up to 30 September 2008 (13 pages) |
9 October 2008 | Director's change of particulars / james hill / 01/10/2008 (1 page) |
9 October 2008 | Director's change of particulars / james hill / 01/10/2008 (1 page) |
15 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
15 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
23 May 2008 | Director's change of particulars / john white / 15/05/2008 (1 page) |
23 May 2008 | Director's change of particulars / john white / 15/05/2008 (1 page) |
29 April 2008 | Group of companies' accounts made up to 30 September 2007 (13 pages) |
29 April 2008 | Group of companies' accounts made up to 30 September 2007 (13 pages) |
15 November 2007 | Accounting reference date extended from 31/03/07 to 30/09/07 (1 page) |
15 November 2007 | Accounting reference date extended from 31/03/07 to 30/09/07 (1 page) |
14 September 2007 | Return made up to 14/09/07; full list of members (3 pages) |
14 September 2007 | Return made up to 14/09/07; full list of members (3 pages) |
19 December 2006 | Director's particulars changed (1 page) |
19 December 2006 | Director's particulars changed (1 page) |
21 September 2006 | Return made up to 14/09/06; full list of members (3 pages) |
21 September 2006 | Return made up to 14/09/06; full list of members (3 pages) |
20 September 2006 | Director's particulars changed (1 page) |
20 September 2006 | Director's particulars changed (1 page) |
12 September 2006 | Group of companies' accounts made up to 31 March 2006 (11 pages) |
12 September 2006 | Group of companies' accounts made up to 31 March 2006 (11 pages) |
1 September 2006 | Director resigned (1 page) |
1 September 2006 | Director resigned (1 page) |
1 September 2006 | New director appointed (1 page) |
1 September 2006 | New director appointed (1 page) |
3 February 2006 | Director's particulars changed (1 page) |
3 February 2006 | Director's particulars changed (1 page) |
12 October 2005 | Return made up to 14/09/05; full list of members (4 pages) |
12 October 2005 | Return made up to 14/09/04; full list of members; amend (9 pages) |
12 October 2005 | Return made up to 14/09/01; full list of members; amend (8 pages) |
12 October 2005 | Return made up to 14/09/03; full list of members; amend (9 pages) |
12 October 2005 | Return made up to 14/09/01; full list of members; amend (8 pages) |
12 October 2005 | Return made up to 14/09/03; full list of members; amend (9 pages) |
12 October 2005 | Return made up to 14/09/00; full list of members; amend (8 pages) |
12 October 2005 | Return made up to 14/09/00; full list of members; amend (8 pages) |
12 October 2005 | Return made up to 14/09/05; full list of members (4 pages) |
12 October 2005 | Return made up to 14/09/04; full list of members; amend (9 pages) |
12 October 2005 | Return made up to 14/09/02; full list of members; amend (9 pages) |
12 October 2005 | Return made up to 14/09/02; full list of members; amend (9 pages) |
20 September 2005 | Location of register of members (1 page) |
20 September 2005 | Location of register of members (1 page) |
13 July 2005 | Group of companies' accounts made up to 31 March 2005 (11 pages) |
13 July 2005 | Group of companies' accounts made up to 31 March 2005 (11 pages) |
15 October 2004 | Group of companies' accounts made up to 31 March 2004 (11 pages) |
15 October 2004 | Group of companies' accounts made up to 31 March 2004 (11 pages) |
12 October 2004 | Registered office changed on 12/10/04 from: 12 alma sq scarborough yorks YO11 1JU (1 page) |
12 October 2004 | Registered office changed on 12/10/04 from: 12 alma sq scarborough yorks YO11 1JU (1 page) |
5 October 2004 | Return made up to 14/09/04; full list of members (9 pages) |
5 October 2004 | Return made up to 14/09/04; full list of members (9 pages) |
23 September 2003 | Return made up to 14/09/03; full list of members (9 pages) |
23 September 2003 | Return made up to 14/09/03; full list of members (9 pages) |
8 August 2003 | Group of companies' accounts made up to 31 March 2003 (12 pages) |
8 August 2003 | Director resigned (1 page) |
8 August 2003 | Group of companies' accounts made up to 31 March 2003 (12 pages) |
8 August 2003 | New secretary appointed;new director appointed (3 pages) |
8 August 2003 | Secretary resigned (1 page) |
8 August 2003 | New secretary appointed;new director appointed (3 pages) |
8 August 2003 | Director resigned (1 page) |
8 August 2003 | Secretary resigned (1 page) |
4 October 2002 | Group of companies' accounts made up to 31 March 2002 (10 pages) |
4 October 2002 | Group of companies' accounts made up to 31 March 2002 (10 pages) |
20 September 2002 | Return made up to 14/09/02; full list of members (9 pages) |
20 September 2002 | Return made up to 14/09/02; full list of members (9 pages) |
23 November 2001 | Resolutions
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23 November 2001 | Resolutions
|
29 October 2001 | Group of companies' accounts made up to 31 March 2001 (11 pages) |
29 October 2001 | Group of companies' accounts made up to 31 March 2001 (11 pages) |
20 September 2001 | Return made up to 14/09/01; full list of members (8 pages) |
20 September 2001 | Return made up to 14/09/01; full list of members (8 pages) |
16 October 2000 | Resolutions
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20 September 2000 | Return made up to 14/09/00; full list of members (8 pages) |
20 September 2000 | Return made up to 14/09/00; full list of members (8 pages) |
18 September 2000 | Full group accounts made up to 31 March 2000 (15 pages) |
18 September 2000 | Full group accounts made up to 31 March 2000 (15 pages) |
14 April 2000 | Director's particulars changed (1 page) |
14 April 2000 | Director's particulars changed (1 page) |
20 September 1999 | Return made up to 14/09/99; no change of members (9 pages) |
20 September 1999 | Return made up to 14/09/99; no change of members (9 pages) |
11 August 1999 | Full group accounts made up to 31 March 1999 (10 pages) |
11 August 1999 | Full group accounts made up to 31 March 1999 (10 pages) |
24 September 1998 | Return made up to 14/09/98; no change of members (9 pages) |
24 September 1998 | Return made up to 14/09/98; no change of members (9 pages) |
14 September 1998 | Full group accounts made up to 31 March 1998 (10 pages) |
14 September 1998 | Full group accounts made up to 31 March 1998 (10 pages) |
18 September 1997 | Return made up to 14/09/97; full list of members
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18 September 1997 | Return made up to 14/09/97; full list of members
|
18 September 1997 | Full group accounts made up to 31 March 1997 (10 pages) |
18 September 1997 | Full group accounts made up to 31 March 1997 (10 pages) |
24 September 1996 | Return made up to 14/09/96; no change of members (10 pages) |
24 September 1996 | Return made up to 14/09/96; no change of members (10 pages) |
11 September 1996 | Full group accounts made up to 31 March 1996 (10 pages) |
11 September 1996 | Full group accounts made up to 31 March 1996 (10 pages) |
12 May 1996 | Director resigned (1 page) |
12 May 1996 | Director resigned (1 page) |
14 April 1996 | New director appointed (3 pages) |
14 April 1996 | New director appointed (3 pages) |
11 October 1995 | Return made up to 14/09/95; full list of members (24 pages) |
11 October 1995 | Return made up to 14/09/95; full list of members (24 pages) |
12 September 1995 | Full group accounts made up to 31 March 1995 (13 pages) |
12 September 1995 | Full group accounts made up to 31 March 1995 (13 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (41 pages) |
25 May 1994 | Resolutions
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25 May 1994 | Resolutions
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7 January 1925 | Incorporation (18 pages) |
7 January 1925 | Incorporation (18 pages) |