Pastimes (Hornsea) Limited

Company Name	Pastimes (Hornsea) Limited
Directors	Barbara Mavis Underwood and Alyson Victoria Day
Company Status	Active
Company Number	00835633
Category	Private Limited Company
Incorporation Date	27 January 1965(59 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Secretary Name	Mrs Barbara Mavis Underwood
Nationality	British
Status	Current
Appointed	14 April 1991(26 years, 2 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Lakeside Paddock Fair Green Hornsea East Yorkshire HU18 1BG

Director Name	Mrs Barbara Mavis Underwood
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	14 January 1994(28 years, 11 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Lakeside Paddock Fair Green Hornsea East Yorkshire HU18 1BG

Director Name	Mrs Alyson Victoria Day
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 February 2005(40 years, 1 month after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lakeside Lodge Mereside Hornsea East Yorkshire HU18 1BG

Director Name	William Edward Underwood
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(26 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 02 January 2005)
Role	Company Director
Correspondence Address	The Lakeside Paddock Fair Green Hornsea East Yorkshire HU18 1BG

Contact

Telephone	01964 533366
Telephone region	Hornsea / Patrington

Location

Registered Address	Medina House Station Avenue Bridlington East Riding Of Yorkshire YO16 4LZ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington
Address Matches	Over 500 other UK companies use this postal address

Shareholders

3k at £1	Alyson Brown 8.00% Ordinary
18.4k at £1	Mrs Barbara Mavis Underwood 49.00% Ordinary
15.8k at £1	Executors Of Estate Of William Edward Underwood 42.00% Ordinary
375 at £1	Andrew William Underwood 1.00% Ordinary

Financials

Year	2014
Net Worth	£472,664
Cash	£69,827
Current Liabilities	£6,184

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	14 April 2024 (1 week, 6 days ago)
Next Return Due	28 April 2025 (1 year from now)

Charges

9 June 1976	Delivered on: 15 June 1976 Satisfied on: 10 March 2010 Persons entitled: Barclays 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: Pastimes & regal amusements, hornsea, north humberside. Fully Satisfied
8 January 1968	Delivered on: 12 January 1968 Satisfied on: 10 March 2010 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: The golden grill, 21 marine drive, hornsea, east yorkshire. Fully Satisfied
8 January 1968	Delivered on: 12 January 1968 Satisfied on: 10 March 2010 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: The bahia gift shop, 20 marine derive, hornsea, east yorkshire. Fully Satisfied

Filing History

13 July 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
19 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
12 August 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
14 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
23 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
25 February 2021	Previous accounting period extended from 28 November 2020 to 30 November 2020 (1 page)
18 August 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
22 April 2020	Confirmation statement made on 14 April 2020 with updates (6 pages)
29 July 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (12 pages)
22 July 2019	Particulars of variation of rights attached to shares (2 pages)
22 July 2019	Change of share class name or designation (2 pages)
23 May 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
15 May 2019	Change of details for Mrs Barbara Mavis Underwood as a person with significant control on 6 April 2016 (2 pages)
26 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
26 April 2019	Change of details for Mrs Alyson Victoria Day as a person with significant control on 18 October 2018 (2 pages)
26 April 2019	Change of details for Mrs Barbara Mavis Underwood as a person with significant control on 18 October 2018 (2 pages)
15 November 2018	Registered office address changed from 34 Park Cross Street Leeds LS1 2QH to Medina House Station Avenue Bridlington East Riding of Yorkshire YO16 4LZ on 15 November 2018 (1 page)
24 July 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
16 April 2018	Confirmation statement made on 14 April 2018 with updates (4 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
13 July 2017	Notification of Alyson Victoria Day as a person with significant control on 28 June 2017 (2 pages)
13 July 2017	Notification of Alyson Victoria Day as a person with significant control on 28 June 2017 (2 pages)
25 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
31 August 2016	Total exemption full accounts made up to 30 November 2015 (13 pages)
31 August 2016	Total exemption full accounts made up to 30 November 2015 (13 pages)
26 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 37,500 (5 pages)
26 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 37,500 (5 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
7 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 37,500 (5 pages)
7 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 37,500 (5 pages)
25 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
25 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
7 May 2014	Director's details changed for Alyson Victoria Underwood on 14 April 2014 (2 pages)
7 May 2014	Director's details changed for Alyson Victoria Underwood on 14 April 2014 (2 pages)
7 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 37,500 (5 pages)
7 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 37,500 (5 pages)
12 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
12 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
17 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
25 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
17 June 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
17 June 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
4 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Director's details changed for Alyson Victoria Underwood on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Barbara Mavis Underwood on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Barbara Mavis Underwood on 4 May 2011 (2 pages)
4 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Director's details changed for Alyson Victoria Underwood on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Barbara Mavis Underwood on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Alyson Victoria Underwood on 4 May 2011 (2 pages)
9 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
9 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
5 May 2010	Annual return made up to 14 April 2010 (10 pages)
5 May 2010	Annual return made up to 14 April 2010 (10 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 May 2009	Return made up to 14/04/09; full list of members (5 pages)
14 May 2009	Return made up to 14/04/09; full list of members (5 pages)
8 May 2009	Director's change of particulars / alyson brown / 01/04/2009 (1 page)
8 May 2009	Director's change of particulars / alyson brown / 01/04/2009 (1 page)
8 April 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
8 April 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
10 July 2008	Return made up to 14/04/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
10 July 2008	Return made up to 14/04/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
26 February 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
26 February 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
18 May 2007	Return made up to 14/04/07; no change of members (7 pages)
18 May 2007	Return made up to 14/04/07; no change of members (7 pages)
25 March 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
25 March 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
10 December 2006	Director's particulars changed (1 page)
10 December 2006	Director's particulars changed (1 page)
19 April 2006	Return made up to 14/04/06; full list of members (8 pages)
19 April 2006	Return made up to 14/04/06; full list of members (8 pages)
21 March 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
21 March 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
22 April 2005	Return made up to 14/04/05; full list of members 363(287) ‐ Registered office changed on 22/04/05 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
22 April 2005	Return made up to 14/04/05; full list of members 363(287) ‐ Registered office changed on 22/04/05 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
5 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
5 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
19 April 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
19 April 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
6 April 2004	Return made up to 14/04/04; full list of members (8 pages)
6 April 2004	Return made up to 14/04/04; full list of members (8 pages)
11 July 2003	Return made up to 14/04/03; full list of members (8 pages)
11 July 2003	Return made up to 14/04/03; full list of members (8 pages)
10 May 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
10 May 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
10 June 2002	Return made up to 14/04/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
10 June 2002	Return made up to 14/04/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
22 May 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
22 May 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
5 June 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
5 June 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
18 April 2001	Return made up to 14/04/01; full list of members (7 pages)
18 April 2001	Return made up to 14/04/01; full list of members (7 pages)
19 April 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
19 April 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
16 April 2000	Return made up to 14/04/00; full list of members (7 pages)
16 April 2000	Return made up to 14/04/00; full list of members (7 pages)
20 May 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
20 May 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
12 May 1999	Return made up to 14/04/99; full list of members (5 pages)
12 May 1999	Return made up to 14/04/99; full list of members (5 pages)
14 May 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
14 May 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
11 May 1998	Return made up to 14/04/98; no change of members (4 pages)
11 May 1998	Return made up to 14/04/98; no change of members (4 pages)
19 May 1997	Director's particulars changed (2 pages)
19 May 1997	Director's particulars changed (2 pages)
16 May 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
16 May 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
15 May 1997	Return made up to 14/04/97; full list of members (5 pages)
15 May 1997	Return made up to 14/04/97; full list of members (5 pages)
2 July 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
2 July 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
14 April 1996	Return made up to 14/04/96; no change of members (4 pages)
14 April 1996	Return made up to 14/04/96; no change of members (4 pages)
4 May 1995	Return made up to 14/04/95; no change of members (8 pages)
4 May 1995	Return made up to 14/04/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
22 December 1983	Accounts made up to 30 November 1982 (8 pages)
22 December 1983	Accounts made up to 30 November 1982 (8 pages)
12 January 1983	Accounts made up to 30 November 1981 (6 pages)
12 January 1983	Accounts made up to 30 November 1981 (6 pages)

Pastimes (Hornsea) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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