| Company Name | Rastusyield Investments Limited |
|---|---|
| Directors | Mark Nicholson and Louise Obbard |
| Company Status | Active |
| Company Number | 00825978 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1964(59 years, 6 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 Mark Nicholson |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1996(32 years after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tudor House Harrogate Road Huby Leeds LS17 0EF |
| Director Name | Mrs Louise Obbard |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1996(32 years after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tudor House Harrogate Road Huby Leeds LS17 0EF |
| Secretary Name | Stancliffe S S Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 October 1991(27 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Correspondence Address | Tudor House Harrogate Road Huby Leeds LS17 0EF |
| Director Name | Mrs Helen Nicholson |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(27 years after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 30 March 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Yo26 |
| Director Name | Michael Burrows Nicholson |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(27 years after company formation) |
| Appointment Duration | 5 years (resigned 19 November 1996) |
| Role | Chartered Accountant |
| Correspondence Address | New Farm Long Marston York North Yorkshire YO5 8LR |
Location
| Registered Address | Tudor House Harrogate Road Huby Leeds LS17 0EF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Weeton |
| Ward | Spofforth with Lower Wharfedale |
| Built Up Area | Huby (Harrogate) |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £126,257 |
| Cash | £374 |
| Current Liabilities | £3,398 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 4 weeks from now) |
Charges
| 21 October 1970 | Delivered on: 3 November 1970 Satisfied on: 9 February 2008 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 & 40, seamer road corner and 59 & 61, avenue road, scarborough, york. Together with all fixtures. Fully Satisfied |
|---|---|
| 21 February 1966 | Delivered on: 3 March 1966 Satisfied on: 9 February 2008 Persons entitled: Marjorie Ellen Weeks Classification: Legal charge Secured details: £12,000. Particulars: Nos 2-34 (even) seamer road corner, scarborough, yorkshire. Fully Satisfied |
Filing History
| 9 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 13 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 11 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 6 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 13 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 9 March 2016 | Director's details changed for Mrs Louise Obbard on 9 March 2016 (2 pages) |
| 9 March 2016 | Director's details changed for Mrs Louise Obbard on 9 March 2016 (2 pages) |
| 9 March 2016 | Director's details changed for Mr Mark Nicholson on 9 March 2016 (2 pages) |
| 9 March 2016 | Registered office address changed from Tudor House Harrogate Road Huby Leeds LS17 0EF to Tudor House Harrogate Road Huby Leeds LS17 0EF on 9 March 2016 (1 page) |
| 9 March 2016 | Director's details changed for Mr Mark Nicholson on 9 March 2016 (2 pages) |
| 9 March 2016 | Registered office address changed from Tudor House Harrogate Road Huby Leeds LS17 0EF to Tudor House Harrogate Road Huby Leeds LS17 0EF on 9 March 2016 (1 page) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
| 28 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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| 24 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 4 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 November 2011 | Director's details changed for Mrs Louise Obbard on 12 October 2011 (2 pages) |
| 10 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Director's details changed for Mrs Louise Obbard on 12 October 2011 (2 pages) |
| 10 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Secretary's details changed for Stancliffe S S Limited on 31 October 2009 (2 pages) |
| 27 November 2009 | Secretary's details changed for Stancliffe S S Limited on 31 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Louise Obbard on 31 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Louise Obbard on 31 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Mr Mark Nicholson on 31 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mr Mark Nicholson on 31 October 2009 (2 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 17 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 2 April 2008 | Appointment terminated director helen nicholson (1 page) |
| 2 April 2008 | Appointment terminated director helen nicholson (1 page) |
| 9 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 12 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 14 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 14 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 11 November 2005 | Return made up to 31/10/05; full list of members
|
| 11 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 11 November 2005 | Return made up to 31/10/05; full list of members
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| 11 November 2004 | Return made up to 31/10/04; full list of members
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| 11 November 2004 | Return made up to 31/10/04; full list of members
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| 11 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 3 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 3 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 12 November 2002 | Return made up to 31/10/02; full list of members
|
| 12 November 2002 | Return made up to 31/10/02; full list of members
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| 15 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 15 November 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 15 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 15 November 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 29 November 2000 | Return made up to 31/10/00; full list of members
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| 29 November 2000 | Return made up to 31/10/00; full list of members
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| 29 November 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 29 November 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 30 November 1999 | Return made up to 31/10/99; full list of members
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| 30 November 1999 | Return made up to 31/10/99; full list of members
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| 30 November 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 19 January 1999 | Registered office changed on 19/01/99 from: c/o E.michael brayshaw & co ahed house dewsbury road, ossett west yorkshire. WF5 9ND (1 page) |
| 19 January 1999 | Registered office changed on 19/01/99 from: c/o E.michael brayshaw & co ahed house dewsbury road, ossett west yorkshire. WF5 9ND (1 page) |
| 1 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 1 December 1998 | Return made up to 31/10/98; full list of members
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| 1 December 1998 | Return made up to 31/10/98; full list of members
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| 2 December 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 2 December 1997 | Return made up to 31/10/97; full list of members
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| 2 December 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 2 December 1997 | Return made up to 31/10/97; full list of members
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| 28 April 1997 | New director appointed (3 pages) |
| 28 April 1997 | Director resigned (1 page) |
| 28 April 1997 | New director appointed (2 pages) |
| 28 April 1997 | New director appointed (3 pages) |
| 28 April 1997 | Director resigned (1 page) |
| 28 April 1997 | New director appointed (2 pages) |
| 7 November 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 7 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 7 November 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 7 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 3 November 1995 | Return made up to 31/10/95; no change of members (6 pages) |
| 3 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 3 November 1995 | Return made up to 31/10/95; no change of members (6 pages) |
| 3 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 4 November 1964 | Incorporation (10 pages) |
| 4 November 1964 | Incorporation (10 pages) |