Scarborough
North Yorkshire
YO12 6TB
Director Name | Mr James Maxwell Hill |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 May 2012(44 years, 7 months after company formation) |
Appointment Duration | 11 years, 10 months |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 137 Scalby Road Scarborough North Yorkshire YO12 6TB |
Secretary Name | Mrs Deborah Beeforth |
---|---|
Status | Current |
Appointed | 20 July 2020(52 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Correspondence Address | 137 Scalby Road Scarborough North Yorkshire YO12 6TB |
Director Name | Mr Patrick Francis Garner |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(23 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 02 August 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Quarry Foxburrow Hill Road Bramley Guildford Surrey GU5 0BU |
Secretary Name | John Atkinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(23 years, 5 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 21 May 2003) |
Role | Company Director |
Correspondence Address | Pavilion House Scarborough North Yorkshire YO11 2JR |
Director Name | Mr John David Low |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1993(25 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 08 May 1998) |
Role | Executive Director |
Correspondence Address | Stream Cottage 70 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LF |
Director Name | David Farries |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1998(30 years, 7 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 23 September 1998) |
Role | Surveyer |
Correspondence Address | Waterloo Cottage High Street Hempstead Saffron Walden Essex CB10 2PD |
Director Name | Mr Nicholas Latham |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1999(32 years after company formation) |
Appointment Duration | 11 months (resigned 01 September 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 14 Churchill Road St Albans Hertfordshire AL1 4HQ |
Director Name | Mr Barry Peter Swiers |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2002(35 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 January 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Jersey Court Irton Scarborough North Yorkshire YO12 4RT |
Secretary Name | Mr Barry Peter Swiers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 May 2003(35 years, 8 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 20 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 137 Scalby Road Scarborough North Yorkshire YO12 6TB |
Director Name | Mr Michael John Harrison |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2005(37 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 27 March 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 32 Stepney Grove Scarborough North Yorkshire YO12 5DF |
Registered Address | 137 Scalby Road Scarborough North Yorkshire YO12 6TB |
---|---|
Region | Yorkshire and The Humber |
Constituency | Scarborough and Whitby |
County | North Yorkshire |
Ward | Woodlands |
Built Up Area | Scarborough |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 14 September 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 28 September 2024 (6 months from now) |
15 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
---|---|
20 July 2020 | Appointment of Mrs Deborah Beeforth as a secretary on 20 July 2020 (2 pages) |
20 July 2020 | Termination of appointment of Barry Peter Swiers as a secretary on 20 July 2020 (1 page) |
15 June 2020 | Accounts for a dormant company made up to 30 September 2019 (4 pages) |
16 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
26 February 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
14 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
27 December 2017 | Accounts for a dormant company made up to 30 September 2017 (4 pages) |
27 December 2017 | Accounts for a dormant company made up to 30 September 2017 (4 pages) |
14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
4 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
4 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
19 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
4 February 2016 | Director's details changed for Mr John Guthrie on 1 February 2016 (2 pages) |
4 February 2016 | Director's details changed for Mr James Maxwell Hill on 1 February 2016 (2 pages) |
4 February 2016 | Director's details changed for Mr James Maxwell Hill on 1 February 2016 (2 pages) |
4 February 2016 | Director's details changed for Mr John Guthrie on 1 February 2016 (2 pages) |
4 February 2016 | Secretary's details changed for Mr Barry Peter Swiers on 1 February 2016 (1 page) |
4 February 2016 | Secretary's details changed for Mr Barry Peter Swiers on 1 February 2016 (1 page) |
14 November 2015 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
14 November 2015 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
24 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
24 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
27 March 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
27 March 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (5 pages) |
15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (5 pages) |
18 March 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
18 March 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
26 March 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
26 March 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
14 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
14 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
16 May 2012 | Appointment of Mr James Maxwell Hill as a director (2 pages) |
16 May 2012 | Appointment of Mr James Maxwell Hill as a director (2 pages) |
16 April 2012 | Termination of appointment of Michael Harrison as a director (1 page) |
16 April 2012 | Termination of appointment of Michael Harrison as a director (1 page) |
22 March 2012 | Accounts for a dormant company made up to 30 September 2011 (7 pages) |
22 March 2012 | Accounts for a dormant company made up to 30 September 2011 (7 pages) |
16 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
16 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Accounts for a dormant company made up to 30 September 2010 (7 pages) |
28 March 2011 | Accounts for a dormant company made up to 30 September 2010 (7 pages) |
21 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
7 April 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
15 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
15 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
4 April 2009 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
4 April 2009 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
15 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
15 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
8 April 2008 | Accounts for a dormant company made up to 30 September 2007 (7 pages) |
8 April 2008 | Accounts for a dormant company made up to 30 September 2007 (7 pages) |
14 September 2007 | Return made up to 14/09/07; full list of members (3 pages) |
14 September 2007 | Return made up to 14/09/07; full list of members (3 pages) |
16 April 2007 | Accounts for a dormant company made up to 30 September 2006 (7 pages) |
16 April 2007 | Accounts for a dormant company made up to 30 September 2006 (7 pages) |
19 September 2006 | Return made up to 14/09/06; full list of members (3 pages) |
19 September 2006 | Return made up to 14/09/06; full list of members (3 pages) |
10 January 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
10 January 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
19 September 2005 | Return made up to 14/09/05; full list of members (3 pages) |
19 September 2005 | Return made up to 14/09/05; full list of members (3 pages) |
9 September 2005 | Director's particulars changed (1 page) |
9 September 2005 | Director's particulars changed (1 page) |
4 February 2005 | New director appointed (2 pages) |
4 February 2005 | New director appointed (2 pages) |
3 February 2005 | Director resigned (1 page) |
3 February 2005 | Director resigned (1 page) |
10 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
10 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
12 October 2004 | Registered office changed on 12/10/04 from: third floor pavilion house scarborough north yorkshire YO11 2JR (1 page) |
12 October 2004 | Registered office changed on 12/10/04 from: third floor pavilion house scarborough north yorkshire YO11 2JR (1 page) |
5 October 2004 | Return made up to 14/09/04; full list of members (7 pages) |
5 October 2004 | Return made up to 14/09/04; full list of members (7 pages) |
6 January 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
6 January 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
14 October 2003 | Resolutions
|
14 October 2003 | Resolutions
|
7 October 2003 | Return made up to 14/09/03; full list of members (7 pages) |
7 October 2003 | Return made up to 14/09/03; full list of members (7 pages) |
7 June 2003 | New secretary appointed (2 pages) |
7 June 2003 | Secretary resigned (1 page) |
7 June 2003 | Secretary resigned (1 page) |
7 June 2003 | New secretary appointed (2 pages) |
13 January 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
13 January 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
28 November 2002 | Return made up to 21/11/02; full list of members (7 pages) |
28 November 2002 | Return made up to 21/11/02; full list of members (7 pages) |
1 October 2002 | New director appointed (2 pages) |
1 October 2002 | New director appointed (2 pages) |
5 June 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
5 June 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
4 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
4 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
22 June 2001 | Accounts made up to 30 September 2000 (6 pages) |
22 June 2001 | Accounts made up to 30 September 2000 (6 pages) |
18 December 2000 | Return made up to 11/12/00; full list of members (6 pages) |
18 December 2000 | Return made up to 11/12/00; full list of members (6 pages) |
8 September 2000 | Director resigned (1 page) |
8 September 2000 | Director resigned (1 page) |
10 August 2000 | Accounts made up to 30 September 1999 (7 pages) |
10 August 2000 | Accounts made up to 30 September 1999 (7 pages) |
7 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
7 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
7 October 1999 | New director appointed (3 pages) |
7 October 1999 | New director appointed (3 pages) |
21 September 1999 | Accounts made up to 30 September 1998 (7 pages) |
21 September 1999 | Accounts made up to 30 September 1998 (7 pages) |
19 January 1999 | Return made up to 14/01/99; change of members (6 pages) |
19 January 1999 | Return made up to 14/01/99; change of members (6 pages) |
25 November 1998 | Registered office changed on 25/11/98 from: pump court king's square york YO1 2LB (1 page) |
25 November 1998 | Registered office changed on 25/11/98 from: pump court king's square york YO1 2LB (1 page) |
19 October 1998 | Director resigned (1 page) |
19 October 1998 | Director resigned (1 page) |
8 July 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
8 July 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
19 May 1998 | Director resigned (1 page) |
19 May 1998 | Director resigned (1 page) |
23 January 1998 | Return made up to 20/01/98; no change of members
|
23 January 1998 | Return made up to 20/01/98; no change of members
|
3 March 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
3 March 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
26 January 1997 | Return made up to 22/01/97; full list of members (6 pages) |
26 January 1997 | Return made up to 22/01/97; full list of members (6 pages) |
10 April 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
10 April 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
12 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
12 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |