Raymond R.Willey Limited

Company Name	Raymond R.Willey Limited
Directors	James Longford Hope and Longford Holdings Ltd
Company Status	Active
Company Number	00769608
Category	Private Limited Company
Incorporation Date	1 August 1963(60 years, 9 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 James Longford Hope
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	07 April 2000(36 years, 8 months after company formation)
Appointment Duration	24 years
Role	General Manager
Country of Residence	England
Correspondence Address	3 Coniston Cold Skipton North Yorkshire BD23 4EA

Secretary Name	Mr James Longford Hope
Status	Current
Appointed	01 July 2014(50 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	21 Water Street Skipton North Yorkshire BD23 1PQ

Director Name	Longford Holdings Ltd (Corporation)
Status	Current
Appointed	14 February 2011(47 years, 6 months after company formation)
Appointment Duration	13 years, 2 months
Correspondence Address	3 Coniston Cold Skipton North Yorkshire

Director Name	Bronwen Rudd Hope
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 December 1994)
Role	Secretary Administrator
Correspondence Address	Rathmell Barn Rathmell Fold Grassington Skipton North Yorkshire BD23 5BH

Director Name	James Longford Hope
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 1995)
Role	Consultant Accountant
Correspondence Address	Summerfield House Wharfeside Avenue Skipton North Yorkshire BD23 5BF

Secretary Name	Bronwen Rudd Hope
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Rathmell Barn Rathmell Fold Grassington Skipton North Yorkshire BD23 5BH

Director Name	Philip Edward Hope
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(32 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2000)
Role	Engineer
Correspondence Address	28 Mill Lane Warmsworth Doncaster South Yorkshire DN4 9RQ

Director Name	Olive Mary Watson
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(32 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2000)
Role	Rtd Teacher
Correspondence Address	38 Larks Hill Pontefract West Yorkshire WF8 4NW

Secretary Name	James Longford Hope
Nationality	British
Status	Resigned
Appointed	30 November 1995(32 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1996)
Role	Accountant
Correspondence Address	Summerfield House Wharfeside Avenue Skipton North Yorkshire BD23 5BF

Director Name	Mr James Longford Hope
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(33 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Water Street Skipton North Yorkshire BD23 1PQ

Director Name	Nicholas James Hope
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(35 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 14 February 2011)
Role	Loss Adjuster
Country of Residence	England
Correspondence Address	Coniston Cold Skipton North Yorkshire BD23 4EA

Director Name	Helen Elizabeth Sterling
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(41 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 February 2011)
Role	Art Buyer
Country of Residence	England
Correspondence Address	Coniston Cold Skipton North Yorkshire BD23 4EA

Secretary Name	Longford Hope And Company (Accountants) Ltd (Corporation)
Status	Resigned
Appointed	31 December 1996(33 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (resigned 01 July 2014)
Correspondence Address	3 Coniston Cold Skipton North Yorkshire BD23 4EA

Location

Registered Address	21 Water Street Skipton North Yorkshire BD23 1PQ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton North
Built Up Area	Skipton
Address Matches	Over 40 other UK companies use this postal address

Shareholders

45k at £1	Longford Holdings LTD 75.00% Ordinary
15k at £1	Bhn Trading Executors Pension Plan 25.00% Ordinary

Financials

Year	2014
Net Worth	£55,154
Cash	£250

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Charges

26 April 2004	Delivered on: 27 April 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 19 water street, skipton, north yorkshire. Outstanding
28 July 1993	Delivered on: 13 August 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 water street, skipton, north yorkshire t/no: nyk 88294. Outstanding
28 July 1993	Delivered on: 4 August 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 water street, skipton, north yorkshire t/no: nyk 88294. Outstanding
8 June 1987	Delivered on: 18 June 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1, rathmel fold, grassington skipton, north yorkshire. Outstanding
29 May 1987	Delivered on: 10 June 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 November 1974	Delivered on: 20 November 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: Plot of land having a frontage of 79 feet or thereabouts to law lane, at braithwaite, kirk bramwith near doncaster south yorkshire. Outstanding
15 March 1965	Delivered on: 24 March 1965 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All monies due etc. Particulars: Land and premises at finkle street, stainforth nr. Doncaster york with all fixtures. Outstanding
26 July 1993	Delivered on: 5 August 1993 Satisfied on: 17 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Burghar grange lane burghwallis doncaster south yorkshire. Fully Satisfied
9 June 1987	Delivered on: 18 June 1987 Satisfied on: 7 December 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot adjacent to 7 east view, hellifield north yorkshire. Fully Satisfied

Filing History

23 January 2021	Micro company accounts made up to 31 December 2020 (4 pages)
10 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
5 March 2020	Micro company accounts made up to 31 December 2019 (5 pages)
3 October 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
27 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
13 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
5 March 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
24 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 October 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
6 October 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
19 September 2016	Total exemption small company accounts made up to 30 December 2015 (8 pages)
19 September 2016	Total exemption small company accounts made up to 30 December 2015 (8 pages)
29 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 60,000 (4 pages)
29 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 60,000 (4 pages)
25 August 2015	Total exemption small company accounts made up to 30 December 2014 (8 pages)
25 August 2015	Total exemption small company accounts made up to 30 December 2014 (8 pages)
20 February 2015	Purchase of own shares. (3 pages)
20 February 2015	Purchase of own shares. (3 pages)
12 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 60,000 (4 pages)
12 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 60,000 (4 pages)
28 August 2014	Accounts for a dormant company made up to 30 December 2013 (8 pages)
28 August 2014	Accounts for a dormant company made up to 30 December 2013 (8 pages)
9 July 2014	Appointment of Mr James Longford Hope as a secretary (2 pages)
9 July 2014	Appointment of Mr James Longford Hope as a secretary (2 pages)
8 July 2014	Registered office address changed from Coniston Cold Skipton North Yorkshire BD23 4EA on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from Coniston Cold Skipton North Yorkshire BD23 4EA on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from Coniston Cold Skipton North Yorkshire BD23 4EA on 8 July 2014 (1 page)
8 July 2014	Termination of appointment of Longford Hope and Company (Accountants) Ltd as a secretary (1 page)
8 July 2014	Termination of appointment of Longford Hope and Company (Accountants) Ltd as a secretary (1 page)
7 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 60,000 (5 pages)
7 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 60,000 (5 pages)
24 June 2013	Total exemption small company accounts made up to 30 December 2012 (8 pages)
24 June 2013	Total exemption small company accounts made up to 30 December 2012 (8 pages)
23 September 2012	Total exemption small company accounts made up to 30 December 2011 (8 pages)
23 September 2012	Total exemption small company accounts made up to 30 December 2011 (8 pages)
10 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
12 April 2011	Total exemption small company accounts made up to 30 December 2010 (4 pages)
12 April 2011	Total exemption small company accounts made up to 30 December 2010 (4 pages)
22 February 2011	Appointment of Longford Holdings Ltd as a director (2 pages)
22 February 2011	Termination of appointment of Nicholas Hope as a director (1 page)
22 February 2011	Appointment of Longford Holdings Ltd as a director (2 pages)
22 February 2011	Termination of appointment of Nicholas Hope as a director (1 page)
22 February 2011	Termination of appointment of Helen Sterling as a director (1 page)
22 February 2011	Termination of appointment of Helen Sterling as a director (1 page)
10 December 2010	Director's details changed for Helen Elizabeth Hope on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Helen Elizabeth Hope on 10 December 2010 (2 pages)
10 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
10 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
12 April 2010	Total exemption small company accounts made up to 30 December 2009 (4 pages)
12 April 2010	Total exemption small company accounts made up to 30 December 2009 (4 pages)
5 January 2010	Director's details changed for Helen Elizabeth Hope on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Helen Elizabeth Hope on 5 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Longford Hope and Company (Accountants) Ltd on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Nicholas James Hope on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Nicholas James Hope on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Secretary's details changed for Longford Hope and Company (Accountants) Ltd on 5 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Longford Hope and Company (Accountants) Ltd on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Nicholas James Hope on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Helen Elizabeth Hope on 5 January 2010 (2 pages)
24 March 2009	Total exemption small company accounts made up to 30 December 2008 (4 pages)
24 March 2009	Total exemption small company accounts made up to 30 December 2008 (4 pages)
16 February 2009	Accounting reference date extended from 30/06/2008 to 30/12/2008 (1 page)
16 February 2009	Accounting reference date extended from 30/06/2008 to 30/12/2008 (1 page)
15 December 2008	Return made up to 24/11/08; full list of members (4 pages)
15 December 2008	Return made up to 24/11/08; full list of members (4 pages)
22 April 2008	Return made up to 24/11/07; full list of members (4 pages)
22 April 2008	Return made up to 24/11/07; full list of members (4 pages)
3 April 2008	Total exemption small company accounts made up to 30 June 2007 (2 pages)
3 April 2008	Total exemption small company accounts made up to 30 June 2007 (2 pages)
10 April 2007	Total exemption small company accounts made up to 30 June 2006 (1 page)
10 April 2007	Total exemption small company accounts made up to 30 June 2006 (1 page)
4 December 2006	Return made up to 24/11/06; full list of members (3 pages)
4 December 2006	Return made up to 24/11/06; full list of members (3 pages)
7 March 2006	Total exemption small company accounts made up to 30 June 2005 (1 page)
7 March 2006	Total exemption small company accounts made up to 30 June 2005 (1 page)
27 February 2006	Return made up to 24/11/05; full list of members (3 pages)
27 February 2006	Return made up to 24/11/05; full list of members (3 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (1 page)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (1 page)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
3 December 2004	Return made up to 24/11/04; full list of members (7 pages)
3 December 2004	Return made up to 24/11/04; full list of members (7 pages)
29 July 2004	Total exemption small company accounts made up to 30 June 2003 (1 page)
29 July 2004	Total exemption small company accounts made up to 30 June 2003 (1 page)
27 April 2004	Particulars of mortgage/charge (3 pages)
27 April 2004	Particulars of mortgage/charge (3 pages)
14 January 2004	Return made up to 24/11/03; full list of members (7 pages)
14 January 2004	Return made up to 24/11/03; full list of members (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (1 page)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (1 page)
13 March 2003	Return made up to 24/11/02; full list of members (7 pages)
13 March 2003	Return made up to 24/11/02; full list of members (7 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (1 page)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (1 page)
6 December 2001	Return made up to 24/11/01; full list of members (6 pages)
6 December 2001	Return made up to 24/11/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (1 page)
3 May 2001	Accounts for a small company made up to 30 June 2000 (1 page)
3 January 2001	Return made up to 24/11/00; full list of members (6 pages)
3 January 2001	Return made up to 24/11/00; full list of members (6 pages)
15 May 2000	Accounts for a small company made up to 30 June 1999 (1 page)
15 May 2000	Accounts for a small company made up to 30 June 1999 (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	New director appointed (2 pages)
23 March 2000	Registered office changed on 23/03/00 from: 19 water street skipton north yorkshire BD23 1PQ (1 page)
23 March 2000	Registered office changed on 23/03/00 from: 19 water street skipton north yorkshire BD23 1PQ (1 page)
17 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2000	Return made up to 24/11/99; full list of members (7 pages)
5 February 2000	Return made up to 24/11/99; full list of members (7 pages)
7 December 1998	Return made up to 24/11/98; full list of members (6 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	Return made up to 24/11/98; full list of members (6 pages)
7 December 1998	Director resigned (1 page)
1 May 1998	Accounts for a small company made up to 30 June 1997 (1 page)
1 May 1998	Accounts for a small company made up to 30 June 1997 (1 page)
4 February 1998	Return made up to 13/12/97; no change of members (4 pages)
4 February 1998	Return made up to 13/12/97; no change of members (4 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (1 page)
2 May 1997	Accounts for a small company made up to 30 June 1996 (1 page)
7 February 1997	New secretary appointed (2 pages)
7 February 1997	Return made up to 13/12/96; no change of members (4 pages)
7 February 1997	New secretary appointed (2 pages)
7 February 1997	Secretary resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	Return made up to 13/12/96; no change of members (4 pages)
7 February 1997	Secretary resigned (1 page)
7 February 1997	New director appointed (2 pages)
1 February 1996	Return made up to 13/12/95; full list of members (6 pages)
1 February 1996	Return made up to 13/12/95; full list of members (6 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	Full accounts made up to 30 June 1995 (1 page)
22 January 1996	New director appointed (2 pages)
22 January 1996	New secretary appointed;director resigned (2 pages)
22 January 1996	Full accounts made up to 30 June 1995 (1 page)
22 January 1996	New director appointed (2 pages)
22 January 1996	New secretary appointed;director resigned (2 pages)
2 November 1995	Secretary resigned (2 pages)
2 November 1995	Secretary resigned (2 pages)
10 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
10 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)

Raymond R.Willey Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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