Huntington
York
YO32 9PT
Director Name | Mr Daniel Frederick Ibbetson |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(60 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Yorkon House New Lane Huntington York YO32 9PT |
Secretary Name | Mr Simon Thomson |
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Status | Current |
Appointed | 09 January 2023(61 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Correspondence Address | Yorkon House New Lane Huntington York YO32 9PT |
Director Name | Donald Welton Shepherd |
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Date of Birth | October 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(30 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 March 1996) |
Role | Company Director |
Correspondence Address | 5 Cherry Lane Dringhouses York North Yorkshire YO2 2QH |
Director Name | Sir Peter Shepherd |
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Date of Birth | October 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(30 years, 6 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 06 October 1994) |
Role | Company Director |
Correspondence Address | Galtres House Rawcliffe Lane York North Yorkshire YO3 6NP |
Secretary Name | William James |
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Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(30 years, 6 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 19 November 1998) |
Role | Company Director |
Correspondence Address | 2 The Old Stables Moor Lane Bilbrough York North Yorkshire YO23 3NT |
Director Name | Mr Patrick Michael Shepherd |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1994(33 years, 6 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 01 February 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Yo24 |
Director Name | William James |
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Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1996(35 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 November 1998) |
Role | Secretary |
Correspondence Address | 2 The Old Stables Moor Lane Bilbrough York North Yorkshire YO23 3NT |
Director Name | Mr Philip John Clarke |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1998(37 years, 7 months after company formation) |
Appointment Duration | 18 years, 1 month (resigned 31 December 2016) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW |
Secretary Name | Mr Philip John Clarke |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 1998(37 years, 7 months after company formation) |
Appointment Duration | 18 years, 1 month (resigned 31 December 2016) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW |
Director Name | Mr John Richard Barker |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2008(46 years, 10 months after company formation) |
Appointment Duration | 12 months (resigned 30 January 2009) |
Role | Company Director |
Correspondence Address | 6 Furlong Road Stamford Bridge York YO41 1PX |
Director Name | Mrs Janet Rose |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2009(47 years, 10 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 15 April 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Yorkon House New Lane Huntington York YO32 9PT |
Director Name | Mr Martin Ian Goforth |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2017(55 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 April 2019) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Yorkon House New Lane Huntington York YO32 9PT |
Secretary Name | Mr Martin Ian Goforth |
---|---|
Status | Resigned |
Appointed | 01 January 2017(55 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 09 January 2023) |
Role | Company Director |
Correspondence Address | Yorkon House New Lane Huntington York YO32 9PT |
Director Name | Mr Derek Paul Carter |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2019(58 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Yorkon House New Lane Huntington York YO32 9PT |
Registered Address | Yorkon House New Lane Huntington York YO32 9PT |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Huntington |
Ward | Huntington & New Earswick |
Built Up Area | York |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 26 October 2024 (6 months from now) |
16 October 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
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14 September 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
13 January 2023 | Termination of appointment of Martin Ian Goforth as a secretary on 9 January 2023 (1 page) |
13 January 2023 | Appointment of Mr Simon Thomson as a secretary on 9 January 2023 (2 pages) |
12 October 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
7 September 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
23 August 2022 | Director's details changed for Mr Jonathan Mark Collins on 22 August 2022 (2 pages) |
7 February 2022 | Amended accounts for a dormant company made up to 31 December 2019 (4 pages) |
7 February 2022 | Amended accounts for a dormant company made up to 31 December 2020 (4 pages) |
3 February 2022 | Amended accounts for a dormant company made up to 31 December 2019 (4 pages) |
3 February 2022 | Amended accounts for a dormant company made up to 31 December 2020 (4 pages) |
6 January 2022 | Appointment of Mr Daniel Frederick Ibbetson as a director on 1 January 2022 (2 pages) |
4 January 2022 | Termination of appointment of Derek Paul Carter as a director on 31 December 2021 (1 page) |
12 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
6 October 2021 | Change of details for Portakabin Limited as a person with significant control on 27 January 2017 (2 pages) |
9 September 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
12 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
5 September 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
18 August 2020 | Director's details changed for Mr Jonathan Mark Collins on 11 August 2020 (2 pages) |
14 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
11 September 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
16 April 2019 | Appointment of Mr Jonathan Mark Collins as a director on 15 April 2019 (2 pages) |
16 April 2019 | Termination of appointment of Martin Ian Goforth as a director on 15 April 2019 (1 page) |
16 April 2019 | Termination of appointment of Janet Rose as a director on 15 April 2019 (1 page) |
16 April 2019 | Appointment of Mr Derek Paul Carter as a director on 15 April 2019 (2 pages) |
12 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
11 September 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
16 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
2 February 2017 | Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017 (1 page) |
9 January 2017 | Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages) |
9 January 2017 | Termination of appointment of Philip John Clarke as a director on 31 December 2016 (1 page) |
9 January 2017 | Appointment of Mr Martin Ian Goforth as a director on 1 January 2017 (2 pages) |
9 January 2017 | Termination of appointment of Philip John Clarke as a director on 31 December 2016 (1 page) |
9 January 2017 | Appointment of Mr Martin Ian Goforth as a director on 1 January 2017 (2 pages) |
9 January 2017 | Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 (1 page) |
9 January 2017 | Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages) |
9 January 2017 | Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 (1 page) |
23 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
23 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
1 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
1 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
23 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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28 July 2015 | Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page) |
28 July 2015 | Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page) |
18 March 2015 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
18 March 2015 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
17 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
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17 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
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26 February 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
26 February 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
2 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
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2 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
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19 February 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
19 February 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
18 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
18 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
22 March 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
22 March 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
18 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
18 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
4 March 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
4 March 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
14 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (3 pages) |
14 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (3 pages) |
26 February 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
26 February 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
29 October 2009 | Director's details changed for Mrs Janet Rose on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Philip John Clarke on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mrs Janet Rose on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mrs Janet Rose on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Philip John Clarke on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Philip John Clarke on 1 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
26 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
22 October 2009 | Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page) |
22 October 2009 | Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page) |
22 October 2009 | Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page) |
14 April 2009 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
14 April 2009 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
10 February 2009 | Director appointed mrs janet rose (1 page) |
10 February 2009 | Director appointed mrs janet rose (1 page) |
9 February 2009 | Appointment terminated director john barker (1 page) |
9 February 2009 | Appointment terminated director john barker (1 page) |
20 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
20 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
27 March 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
27 March 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
4 March 2008 | Appointment terminated director patrick shepherd (1 page) |
4 March 2008 | Appointment terminated director patrick shepherd (1 page) |
4 March 2008 | Director appointed mr john richard barker (1 page) |
4 March 2008 | Director appointed mr john richard barker (1 page) |
17 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
17 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
17 October 2007 | Return made up to 12/10/07; full list of members
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3 May 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
3 May 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
17 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
17 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
17 October 2006 | Return made up to 12/10/06; full list of members
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20 April 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
20 April 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
13 October 2005 | Return made up to 12/10/05; full list of members (2 pages) |
13 October 2005 | Return made up to 12/10/05; full list of members
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13 October 2005 | Return made up to 12/10/05; full list of members (2 pages) |
10 May 2005 | Resolutions
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10 May 2005 | Resolutions
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10 May 2005 | Resolutions
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10 May 2005 | Resolutions
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9 March 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
9 March 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
27 October 2004 | Return made up to 12/10/04; full list of members
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27 October 2004 | Return made up to 12/10/04; full list of members (7 pages) |
27 October 2004 | Return made up to 12/10/04; full list of members (7 pages) |
31 December 2003 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
31 December 2003 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
19 October 2003 | Return made up to 12/10/03; full list of members (7 pages) |
19 October 2003 | Return made up to 12/10/03; full list of members (7 pages) |
19 October 2003 | Return made up to 12/10/03; full list of members
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10 July 2003 | Registered office changed on 10/07/03 from: fulford moor house fulford road york north yorkshire YO10 4EY (1 page) |
10 July 2003 | Registered office changed on 10/07/03 from: fulford moor house fulford road york north yorkshire YO10 4EY (1 page) |
14 April 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
14 April 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
21 October 2002 | Return made up to 12/10/02; full list of members (7 pages) |
21 October 2002 | Return made up to 12/10/02; full list of members (7 pages) |
21 October 2002 | Return made up to 12/10/02; full list of members
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12 April 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
12 April 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
18 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
18 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
18 October 2001 | Return made up to 12/10/01; full list of members
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13 August 2001 | Resolutions
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13 August 2001 | Resolutions
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23 January 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
23 January 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
25 October 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
25 October 2000 | Return made up to 12/10/00; full list of members
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25 October 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
25 October 2000 | Return made up to 12/10/00; full list of members
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25 October 2000 | Return made up to 12/10/00; full list of members
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20 October 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
20 October 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
26 April 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
26 April 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
26 October 1999 | Return made up to 12/10/99; full list of members
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26 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
26 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
2 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
2 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
8 December 1998 | New secretary appointed;new director appointed (2 pages) |
8 December 1998 | New secretary appointed;new director appointed (2 pages) |
8 December 1998 | Secretary resigned;director resigned (1 page) |
8 December 1998 | Secretary resigned;director resigned (1 page) |
17 November 1998 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
17 November 1998 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
4 November 1998 | Return made up to 12/10/98; no change of members
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4 November 1998 | Return made up to 12/10/98; no change of members
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4 November 1998 | Return made up to 12/10/98; no change of members
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4 December 1997 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
4 December 1997 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
10 November 1997 | Return made up to 12/10/97; full list of members (8 pages) |
10 November 1997 | Return made up to 12/10/97; full list of members (8 pages) |
10 November 1997 | Return made up to 12/10/97; full list of members
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4 December 1996 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
4 December 1996 | New director appointed (3 pages) |
4 December 1996 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
4 December 1996 | New director appointed (3 pages) |
11 November 1996 | Return made up to 12/10/96; no change of members
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11 November 1996 | Return made up to 12/10/96; no change of members (4 pages) |
11 November 1996 | Return made up to 12/10/96; no change of members (4 pages) |
20 August 1996 | Director resigned (1 page) |
20 August 1996 | Director resigned (1 page) |
27 December 1995 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
27 December 1995 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
13 December 1995 | Registered office changed on 13/12/95 from: blue bridge lane york YO1 4AS (1 page) |
13 December 1995 | Registered office changed on 13/12/95 from: blue bridge lane york YO1 4AS (1 page) |
8 November 1995 | Return made up to 12/10/95; full list of members (10 pages) |
8 November 1995 | Return made up to 12/10/95; full list of members (10 pages) |
8 November 1995 | Return made up to 12/10/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
5 December 1994 | Accounts for a dormant company made up to 30 June 1994 (2 pages) |
2 November 1994 | New director appointed (2 pages) |
20 October 1994 | New director appointed
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20 October 1994 | New director appointed (4 pages) |
19 April 1994 | Accounts for a dormant company made up to 30 June 1993 (3 pages) |
18 November 1993 | Return made up to 12/10/93; no change of members
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8 April 1993 | Accounts for a dormant company made up to 30 June 1992 (3 pages) |
16 November 1992 | Return made up to 12/10/92; full list of members
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28 January 1992 | Accounts for a dormant company made up to 30 June 1991 (2 pages) |
31 October 1991 | Return made up to 12/10/91; no change of members (6 pages) |
29 April 1991 | Accounts for a dormant company made up to 30 June 1990 (3 pages) |
2 January 1991 | Return made up to 11/10/90; no change of members (8 pages) |
28 November 1989 | Return made up to 12/10/89; full list of members (4 pages) |
21 March 1989 | Accounts for a dormant company made up to 30 June 1988 (3 pages) |
27 January 1989 | Return made up to 20/10/88; full list of members (6 pages) |
12 May 1988 | Accounts made up to 30 June 1987 (2 pages) |
28 January 1988 | Return made up to 20/10/87; full list of members (4 pages) |
11 February 1987 | Accounts for a dormant company made up to 30 June 1986 (3 pages) |
21 January 1987 | Return made up to 14/10/86; full list of members (4 pages) |
3 May 1986 | Accounts for a dormant company made up to 30 June 1985 (6 pages) |