Shaw's Trailer Park (Harrogate)

Company Name	Shaw's Trailer Park (Harrogate)
Company Status	Active
Company Number	00749934
Category	Private Unlimited Company
Incorporation Date	12 February 1963(61 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr John-Barry William Shaw Noble
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 July 2020(57 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tattersall House East Parade Harrogate HG1 5LT

Director Name	Mr Nicholas Marc Shaw
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 July 2020(57 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	56 - 64 St. Thomas Street Scarborough YO11 1DU

Director Name	Mr Anthony Joseph Shaw
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 July 2020(57 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tattersall House East Parade Harrogate HG1 5LT

Director Name	Mr Joseph Shaw
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(29 years after company formation)
Appointment Duration	20 years, 5 months (resigned 17 August 2012)
Role	Amusement Caterer
Country of Residence	England
Correspondence Address	Shaws Trailer Park Knaresborough Road Harrogate North Yorkshire HG2 7NE

Director Name	Mrs Evelyn Melita Shaw
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(29 years after company formation)
Appointment Duration	26 years, 10 months (resigned 13 January 2019)
Role	Amusement Caterer
Country of Residence	England
Correspondence Address	1 Main Street Shaws Trailer Park Knaresborough Road Harrogate North Yorkshire HG2 7NE

Secretary Name	Mrs Evelyn Melita Shaw
Nationality	British
Status	Resigned
Appointed	05 March 1992(29 years after company formation)
Appointment Duration	26 years, 10 months (resigned 13 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Main Street Shaws Trailer Park Knaresborough Road Harrogate North Yorkshire HG2 7NE

Director Name	Mrs Josephine Francesca Noble
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2019(56 years after company formation)
Appointment Duration	1 year, 4 months (resigned 23 July 2020)
Role	Property Owner
Country of Residence	England
Correspondence Address	Tattersall House East Parade Harrogate North York HG1 5LT

Contact

Telephone	01423 884432
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Tattersall House East Parade Harrogate HG1 5LT
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25k at £1	Shaws Trailer Park Harrogate (Holdings) 83.33% Ordinary Non Voting
5k at £1	Shaws Trailer Park Harrogate (Holdings) 16.67% Ordinary

Financials

Year	2014
Turnover	£325,366
Gross Profit	£308,409
Net Worth	£244,518
Cash	£43,721
Current Liabilities	£140,641

Accounts

Latest Accounts	29 May 2017 (6 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 May

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

3 March 1977	Delivered on: 11 March 1977 Satisfied on: 17 March 1998 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The trailor park knaresborough road, harrogate north yorkshire. Fully Satisfied
10 October 1964	Delivered on: 19 October 1964 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All moneys due etc not exceeding Â£5000. Particulars: Land situated on side of road from harrogate to knaresborough known as trailer park, harrogate. Outstanding

Filing History

6 April 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
28 March 2022	Satisfaction of charge 1 in full (1 page)
7 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
6 May 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
12 August 2020	Termination of appointment of Josephine Noble as a director on 23 July 2020 (1 page)
23 July 2020	Appointment of Mr Anthony Joseph Shaw as a director on 23 July 2020 (2 pages)
20 July 2020	Appointment of Mr John-Barry William Shaw Noble as a director on 20 July 2020 (2 pages)
20 July 2020	Appointment of Mr Nicholas Marc Shaw as a director on 20 July 2020 (2 pages)
31 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
17 July 2019	Director's details changed for Mrs Josephine Shaw on 17 July 2019 (2 pages)
9 May 2019	Cessation of The Executors of the Late Mrs Evelyn Melita Shaw as a person with significant control on 9 May 2019 (1 page)
9 May 2019	Notification of Shaw's Trailer Park Harrogate (Holdings) as a person with significant control on 9 May 2019 (1 page)
10 April 2019	Change of details for Mrs Evelyn Melita Shaw as a person with significant control on 13 January 2019 (2 pages)
9 April 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
9 April 2019	Termination of appointment of Evelyn Melita Shaw as a director on 13 January 2019 (1 page)
9 April 2019	Termination of appointment of Evelyn Melita Shaw as a secretary on 13 January 2019 (1 page)
20 March 2019	Appointment of Mrs Josephine Shaw as a director on 25 February 2019 (2 pages)
24 May 2018	Total exemption full accounts made up to 29 May 2017 (9 pages)
3 May 2018	Registered office address changed from 44 Cheltenham Mount Harrogate North Yorkshire HG1 1DL England to Tattersall House East Parade Harrogate HG1 5LT on 3 May 2018 (1 page)
14 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
26 February 2018	Previous accounting period shortened from 30 May 2017 to 29 May 2017 (1 page)
16 May 2017	Total exemption small company accounts made up to 30 May 2016 (6 pages)
16 May 2017	Total exemption small company accounts made up to 30 May 2016 (6 pages)
27 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
24 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
24 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
6 April 2016	Registered office address changed from Shaw`S Trailer Park Knaresborough Road Harrogate HG2 7NL to 44 Cheltenham Mount Harrogate North Yorkshire HG1 1DL on 6 April 2016 (1 page)
6 April 2016	Registered office address changed from Shaw`S Trailer Park Knaresborough Road Harrogate HG2 7NL to 44 Cheltenham Mount Harrogate North Yorkshire HG1 1DL on 6 April 2016 (1 page)
11 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 30,002 (5 pages)
11 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 30,002 (5 pages)
2 March 2016	Total exemption full accounts made up to 31 May 2015 (7 pages)
2 March 2016	Total exemption full accounts made up to 31 May 2015 (7 pages)
11 March 2015	Total exemption full accounts made up to 31 May 2014 (7 pages)
11 March 2015	Total exemption full accounts made up to 31 May 2014 (7 pages)
9 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 30,002 (5 pages)
9 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 30,002 (5 pages)
9 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 30,002 (5 pages)
23 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 30,002 (5 pages)
23 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 30,002 (5 pages)
23 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 30,002 (5 pages)
3 March 2014	Total exemption full accounts made up to 31 May 2013 (7 pages)
3 March 2014	Total exemption full accounts made up to 31 May 2013 (7 pages)
24 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
1 March 2013	Total exemption full accounts made up to 31 May 2012 (11 pages)
1 March 2013	Total exemption full accounts made up to 31 May 2012 (11 pages)
31 October 2012	Termination of appointment of Joseph Shaw as a director (1 page)
31 October 2012	Termination of appointment of Joseph Shaw as a director (1 page)
23 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption full accounts made up to 31 May 2011 (7 pages)
22 December 2011	Total exemption full accounts made up to 31 May 2011 (7 pages)
17 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
9 February 2011	Total exemption full accounts made up to 31 May 2010 (7 pages)
9 February 2011	Total exemption full accounts made up to 31 May 2010 (7 pages)
4 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (11 pages)
4 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (11 pages)
4 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (11 pages)
17 February 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
17 February 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
7 May 2009	Return made up to 05/03/09; no change of members (4 pages)
7 May 2009	Return made up to 05/03/09; no change of members (4 pages)
25 March 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
25 March 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
29 August 2008	Return made up to 05/03/08; no change of members (7 pages)
29 August 2008	Return made up to 05/03/08; no change of members (7 pages)
2 January 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
2 January 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
3 May 2007	Return made up to 05/03/07; full list of members (7 pages)
3 May 2007	Return made up to 05/03/07; full list of members (7 pages)
27 February 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
27 February 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
25 April 2006	Return made up to 05/03/06; full list of members (7 pages)
25 April 2006	Return made up to 05/03/06; full list of members (7 pages)
4 January 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
4 January 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
16 May 2005	Return made up to 05/03/05; full list of members (7 pages)
16 May 2005	Return made up to 05/03/05; full list of members (7 pages)
9 February 2005	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
9 February 2005	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
22 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
22 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
17 April 2004	Return made up to 05/03/04; full list of members (7 pages)
17 April 2004	Return made up to 05/03/04; full list of members (7 pages)
15 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
15 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
5 March 2003	Return made up to 05/03/03; full list of members (7 pages)
5 March 2003	Return made up to 05/03/03; full list of members (7 pages)
28 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
28 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
11 April 2002	Return made up to 05/03/02; full list of members (6 pages)
11 April 2002	Return made up to 05/03/02; full list of members (6 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
9 March 2001	Return made up to 05/03/01; full list of members (6 pages)
9 March 2001	Return made up to 05/03/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
6 June 2000	Return made up to 05/03/00; full list of members (8 pages)
6 June 2000	Return made up to 05/03/00; full list of members (8 pages)
6 January 2000	Full accounts made up to 31 March 1999 (9 pages)
6 January 2000	Full accounts made up to 31 March 1999 (9 pages)
24 September 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
24 September 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
24 September 1999	Â£ nc 30000/35000 16/09/99 (2 pages)
24 September 1999	Â£ nc 30000/35000 16/09/99 (2 pages)
24 September 1999	Resolutions RES ‐ (2 pages)
29 April 1999	Return made up to 05/03/99; no change of members (4 pages)
29 April 1999	Return made up to 05/03/99; no change of members (4 pages)
16 July 1998	Full accounts made up to 31 March 1998 (9 pages)
16 July 1998	Full accounts made up to 31 March 1998 (9 pages)
30 April 1998	Return made up to 05/03/98; no change of members (4 pages)
30 April 1998	Return made up to 05/03/98; no change of members (4 pages)
17 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1997	Full accounts made up to 31 March 1997 (9 pages)
9 December 1997	Full accounts made up to 31 March 1997 (9 pages)
13 March 1997	Return made up to 05/03/97; full list of members (6 pages)
13 March 1997	Return made up to 05/03/97; full list of members (6 pages)
28 January 1997	Full accounts made up to 31 March 1996 (9 pages)
28 January 1997	Full accounts made up to 31 March 1996 (9 pages)
27 February 1996	Return made up to 05/03/96; no change of members (4 pages)
27 February 1996	Return made up to 05/03/96; no change of members (4 pages)
16 August 1995	Full accounts made up to 31 March 1995 (10 pages)
16 August 1995	Full accounts made up to 31 March 1995 (10 pages)
6 April 1995	Return made up to 05/03/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
6 April 1995	Return made up to 05/03/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
8 June 1987	Return made up to 31/12/86; full list of members (6 pages)
12 February 1963	Incorporation (16 pages)

Shaw's Trailer Park (Harrogate)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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