| Company Name | Midway Caravans Limited |
|---|---|
| Directors | Neil Gordon Brierley and Philip James Edward Brierley |
| Company Status | Active |
| Company Number | 00773308 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1963(60 years, 8 months ago) |
| Previous Name | Midway Hotel Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Neil Gordon Brierley |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1991(28 years, 1 month after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | The Old Hall Langthorpe Boroughbridge North Yorkshire Y051 9bz |
| Director Name | Mr Philip James Edward Brierley |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2015(51 years, 11 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Bungalow Wetherby Road Boroughbridge York North Yorkshire YO51 9HS |
| Secretary Name | Mr Philip James Edward Brierley |
|---|---|
| Status | Current |
| Appointed | 04 August 2015(51 years, 11 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Company Director |
| Correspondence Address | The Bungalow Wetherby Road Boroughbridge York North Yorkshire YO51 9HS |
| Director Name | Mrs Mary Patricia Brierley |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(28 years, 1 month after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 16 July 2015) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Old Hall Langthorpe Boroughbridge York North Yorkshire YO51 9BZ |
| Secretary Name | Mrs Mary Patricia Brierley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(28 years, 1 month after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 16 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Hall Langthorpe Boroughbridge York North Yorkshire YO51 9BZ |
Contact
| Website | yhlparks.co.uk |
|---|---|
| Telephone | 01423 326100 |
| Telephone region | Boroughbridge / Harrogate |
Location
| Registered Address | The Bungalow Wetherby Road Boroughbridge York North Yorkshire YO51 9HS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Parish | Boroughbridge |
| Ward | Boroughbridge |
| Built Up Area | Boroughbridge |
Shareholders
| 40k at £1 | York Forty-four LTD 66.67% Ordinary |
|---|---|
| 20k at £1 | Bon Bon Cafe (Rochdale) LTD 33.33% Ordinary |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
Charges
| 3 November 1982 | Delivered on: 18 November 1982 Persons entitled: William Henry Sellers Classification: Legal charge Secured details: £10,000 & all other monies due or to become due from the company to the chargee. Particulars: Land at quarry moor harrogate road ripon N.yorks. Fully Satisfied |
|---|---|
| 26 October 1981 | Delivered on: 12 November 1981 Persons entitled: Lloyds Bank LTD 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 land situate near the ripon to harrogate road, ripon. N.yorks known as quarry moor park. Outstanding |
Filing History
| 27 November 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
|---|---|
| 5 April 2023 | Accounts for a dormant company made up to 31 October 2022 (3 pages) |
| 29 November 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 28 January 2022 | Accounts for a dormant company made up to 31 October 2021 (3 pages) |
| 30 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 16 July 2021 | Accounts for a dormant company made up to 31 October 2020 (3 pages) |
| 25 January 2021 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 5 March 2020 | Accounts for a dormant company made up to 31 October 2019 (3 pages) |
| 9 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 15 March 2019 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
| 28 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 5 January 2018 | Accounts for a dormant company made up to 31 October 2017 (5 pages) |
| 5 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 5 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 27 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 4 August 2015 | Termination of appointment of Mary Patricia Brierley as a director on 16 July 2015 (1 page) |
| 4 August 2015 | Appointment of Mr Philip James Edward Brierley as a secretary on 4 August 2015 (2 pages) |
| 4 August 2015 | Appointment of Mr Philip James Edward Brierley as a secretary on 4 August 2015 (2 pages) |
| 4 August 2015 | Appointment of Mr Philip James Edward Brierley as a secretary on 4 August 2015 (2 pages) |
| 4 August 2015 | Appointment of Mr Philip James Edward Brierley as a director on 4 August 2015 (2 pages) |
| 4 August 2015 | Termination of appointment of Mary Patricia Brierley as a director on 16 July 2015 (1 page) |
| 4 August 2015 | Termination of appointment of Mary Patricia Brierley as a secretary on 16 July 2015 (1 page) |
| 4 August 2015 | Termination of appointment of Mary Patricia Brierley as a secretary on 16 July 2015 (1 page) |
| 4 August 2015 | Appointment of Mr Philip James Edward Brierley as a director on 4 August 2015 (2 pages) |
| 4 August 2015 | Appointment of Mr Philip James Edward Brierley as a director on 4 August 2015 (2 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 18 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 16 May 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 17 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 8 March 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 8 March 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 5 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 25 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 31 October 2010 (6 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 31 October 2010 (6 pages) |
| 20 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 31 December 2009 | Total exemption full accounts made up to 31 October 2009 (6 pages) |
| 31 December 2009 | Total exemption full accounts made up to 31 October 2009 (6 pages) |
| 25 November 2009 | Director's details changed for Mr Neil Gordon Brierley on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mrs Mary Patricia Brierley on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mr Neil Gordon Brierley on 25 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Mrs Mary Patricia Brierley on 25 November 2009 (2 pages) |
| 2 December 2008 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 2 December 2008 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 14 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 14 October 2008 | Registered office changed on 14/10/2008 from the bungalow wetherby road boroughbridge north yorkshire YO51 9HS (1 page) |
| 14 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 14 October 2008 | Registered office changed on 14/10/2008 from the bungalow wetherby road boroughbridge north yorkshire YO51 9HS (1 page) |
| 1 April 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 1 April 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 3 November 2007 | Return made up to 09/10/07; no change of members (7 pages) |
| 3 November 2007 | Return made up to 09/10/07; no change of members (7 pages) |
| 20 February 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 20 February 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 8 November 2006 | Return made up to 09/10/06; full list of members (7 pages) |
| 8 November 2006 | Return made up to 09/10/06; full list of members (7 pages) |
| 8 February 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 8 February 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 17 November 2005 | Return made up to 09/10/05; full list of members (7 pages) |
| 17 November 2005 | Return made up to 09/10/05; full list of members (7 pages) |
| 2 March 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 2 March 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 25 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 28 November 2003 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 28 November 2003 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 31 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 31 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 17 March 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 17 March 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 22 October 2002 | Return made up to 09/10/02; full list of members
|
| 22 October 2002 | Return made up to 09/10/02; full list of members
|
| 15 March 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 15 March 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 26 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 28 March 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 28 March 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 13 October 2000 | Return made up to 09/10/00; full list of members
|
| 13 October 2000 | Return made up to 09/10/00; full list of members
|
| 10 April 2000 | Accounts for a dormant company made up to 31 October 1999 (6 pages) |
| 10 April 2000 | Accounts for a dormant company made up to 31 October 1999 (6 pages) |
| 20 October 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 20 October 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 24 March 1999 | Accounts for a dormant company made up to 31 October 1998 (6 pages) |
| 24 March 1999 | Accounts for a dormant company made up to 31 October 1998 (6 pages) |
| 20 October 1998 | Return made up to 09/10/98; no change of members (4 pages) |
| 20 October 1998 | Return made up to 09/10/98; no change of members (4 pages) |
| 24 March 1998 | Accounts for a dormant company made up to 31 October 1997 (6 pages) |
| 24 March 1998 | Resolutions
|
| 24 March 1998 | Resolutions
|
| 24 March 1998 | Accounts for a dormant company made up to 31 October 1997 (6 pages) |
| 16 October 1997 | Return made up to 09/10/97; no change of members (4 pages) |
| 16 October 1997 | Return made up to 09/10/97; no change of members (4 pages) |
| 2 June 1997 | Accounts for a dormant company made up to 31 October 1996 (6 pages) |
| 2 June 1997 | Accounts for a dormant company made up to 31 October 1996 (6 pages) |
| 2 June 1997 | Resolutions
|
| 2 June 1997 | Resolutions
|
| 14 November 1996 | Return made up to 09/10/96; full list of members (6 pages) |
| 14 November 1996 | Return made up to 09/10/96; full list of members (6 pages) |
| 10 July 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 10 July 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 4 April 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 4 April 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |