Company NameRainheath Limited
DirectorsJulie Caroline Stephenson and Donald Ian Simpson
Company StatusActive
Company Number00990307
CategoryPrivate Limited Company
Incorporation Date28 September 1970(53 years, 7 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming
Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMrs Julie Caroline Stephenson
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 1996(25 years, 6 months after company formation)
Appointment Duration28 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressParbroath Office Luthrie
Cupar
Fife
KY15 4NS
Scotland
Director NameMr Donald Ian Simpson
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2022(52 years, 2 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressTriune Court Monks Cross Drive
Huntington
York
YO32 9GZ
Director NameAndrew George Simpson Snr
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1991(20 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 11 April 1996)
RoleManager
Correspondence AddressVicarsford Farm
Leuchars
St Andrews
Fife
KY16 0DT
Scotland
Director NameMrs Patricia Margaret Simpson
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1991(20 years, 5 months after company formation)
Appointment Duration23 years, 9 months (resigned 01 December 2014)
RoleSecretary
Country of ResidenceScotland
Correspondence AddressParbroath House
Luthrie
Cupar
Fife
KY15 4NS
Scotland
Secretary NameMrs Patricia Margaret Simpson
NationalityBritish
StatusResigned
Appointed07 March 1991(20 years, 5 months after company formation)
Appointment Duration23 years, 9 months (resigned 01 December 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressParbroath House
Luthrie
Cupar
Fife
KY15 4NS
Scotland
Director NameMr Donald Ian Simpson
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1993(22 years, 11 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 June 2000)
RoleCompany Director
Correspondence AddressGranary Barn
Storwood
York
North Yorkshire
YO42 4TD
Director NameMr Andrew George Simpson Jnr
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1993(22 years, 11 months after company formation)
Appointment Duration14 years, 3 months (resigned 30 November 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRainheath
York Road, Elvington
York
North Yorkshire
YO41 4DY
Director NameMr Andrew George Simpson Snr
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2007(36 years, 10 months after company formation)
Appointment Duration15 years, 3 months (resigned 28 November 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressParbroath Farm
Cupar
Fife
KY15 4NS
Scotland

Contact

Websitea-one.co.uk
Email address[email protected]
Telephone01423 322706
Telephone regionBoroughbridge / Harrogate

Location

Registered AddressTriune Court Monks Cross Drive
Huntington
York
YO32 9GZ
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishHuntington
WardHuntington & New Earswick
Built Up AreaYork
Address MatchesOver 40 other UK companies use this postal address

Shareholders

7.4k at £1Mr A.g. Simpson (Snr)
96.09%
Ordinary
300 at £1Mrs P.m. Simpson
3.91%
Ordinary

Financials

Year2014
Turnover£18,972,734
Gross Profit£2,669,614
Net Worth£17,322,003
Cash£7,326,631
Current Liabilities£398,868

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return1 August 2023 (8 months, 4 weeks ago)
Next Return Due15 August 2024 (3 months, 3 weeks from now)

Charges

6 January 2012Delivered on: 26 January 2012
Persons entitled: Green Highland Renewables Limited

Classification: Standard security
Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Area of ground at ledgowan estate (to the south of the A890 public road) ross-shire.
Outstanding
20 October 1977Delivered on: 26 October 1977
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: 20,557 acres of land at elvington, N.yorks. As comprised in a deed of exchange dated 6/5/76.
Outstanding
24 April 1974Delivered on: 29 April 1974
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: All that piece or parcel of land at elvington, yorkshire as in a conveyance at 20.4.73.
Outstanding

Filing History

30 August 2023Total exemption full accounts made up to 30 November 2022 (9 pages)
15 August 2023Confirmation statement made on 1 August 2023 with updates (4 pages)
28 February 2023Memorandum and Articles of Association (17 pages)
28 February 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
14 December 2022Sub-division of shares on 15 November 2022 (4 pages)
14 December 2022Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: share transfer 28/11/2022
(1 page)
6 December 2022Termination of appointment of Andrew George Simpson Snr as a director on 28 November 2022 (1 page)
30 November 2022Total exemption full accounts made up to 30 November 2021 (9 pages)
29 November 2022Cessation of Andrew George Simpson as a person with significant control on 28 November 2022 (1 page)
29 November 2022Appointment of Mr Donald Ian Simpson as a director on 28 November 2022 (2 pages)
29 November 2022Notification of Donald Ian Simpson as a person with significant control on 28 November 2022 (2 pages)
28 September 2022Confirmation statement made on 1 August 2022 with no updates (3 pages)
11 March 2022Confirmation statement made on 7 March 2022 with no updates (3 pages)
30 November 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
18 March 2021Confirmation statement made on 7 March 2021 with no updates (3 pages)
30 November 2020Total exemption full accounts made up to 30 November 2019 (11 pages)
20 March 2020Confirmation statement made on 7 March 2020 with updates (4 pages)
30 September 2019Total exemption full accounts made up to 30 November 2018 (10 pages)
8 March 2019Confirmation statement made on 7 March 2019 with no updates (3 pages)
9 November 2018Registered office address changed from Arabesque House Monks Cross Drive Huntington York North Yorkshire YO32 9GW England to Triune Court Monks Cross Drive Huntington York YO32 9GZ on 9 November 2018 (1 page)
3 September 2018Total exemption full accounts made up to 30 November 2017 (10 pages)
20 March 2018Confirmation statement made on 7 March 2018 with updates (4 pages)
8 September 2017All of the property or undertaking has been released from charge 2 (1 page)
8 September 2017All of the property or undertaking has been released from charge 2 (1 page)
8 September 2017All of the property or undertaking has been released from charge 4 (1 page)
8 September 2017All of the property or undertaking has been released from charge 1 (1 page)
8 September 2017All of the property or undertaking has been released from charge 1 (1 page)
8 September 2017All of the property or undertaking has been released from charge 4 (1 page)
7 September 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
7 September 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
14 March 2017Confirmation statement made on 7 March 2017 with updates (6 pages)
14 March 2017Confirmation statement made on 7 March 2017 with updates (6 pages)
29 September 2016All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
29 September 2016All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
29 September 2016All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
29 September 2016All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
8 September 2016Group of companies' accounts made up to 30 November 2015 (26 pages)
8 September 2016Group of companies' accounts made up to 30 November 2015 (26 pages)
12 April 2016Registered office address changed from North Hill Dishforth Thirsk North Yorkshire YO7 3DH to Arabesque House Monks Cross Drive Huntington York North Yorkshire YO32 9GW on 12 April 2016 (1 page)
12 April 2016Registered office address changed from North Hill Dishforth Thirsk North Yorkshire YO7 3DH to Arabesque House Monks Cross Drive Huntington York North Yorkshire YO32 9GW on 12 April 2016 (1 page)
18 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 7,682
(4 pages)
18 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 7,682
(4 pages)
8 September 2015Group of companies' accounts made up to 30 November 2014 (31 pages)
8 September 2015Group of companies' accounts made up to 30 November 2014 (31 pages)
22 May 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 7,682
(4 pages)
22 May 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 7,682
(4 pages)
22 May 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 7,682
(4 pages)
10 April 2015Director's details changed for Mr Andrew George Simpson Snr on 17 December 2014 (2 pages)
10 April 2015Termination of appointment of Patricia Margaret Simpson as a secretary on 1 December 2014 (1 page)
10 April 2015Director's details changed for Mrs Julie Caroline Stephenson on 19 December 2014 (2 pages)
10 April 2015Termination of appointment of Patricia Margaret Simpson as a director on 1 December 2014 (1 page)
10 April 2015Termination of appointment of Patricia Margaret Simpson as a director on 1 December 2014 (1 page)
10 April 2015Termination of appointment of Patricia Margaret Simpson as a director on 1 December 2014 (1 page)
10 April 2015Termination of appointment of Patricia Margaret Simpson as a secretary on 1 December 2014 (1 page)
10 April 2015Director's details changed for Mrs Julie Caroline Stephenson on 19 December 2014 (2 pages)
10 April 2015Director's details changed for Mr Andrew George Simpson Snr on 17 December 2014 (2 pages)
10 April 2015Termination of appointment of Patricia Margaret Simpson as a secretary on 1 December 2014 (1 page)
4 September 2014Group of companies' accounts made up to 30 November 2013 (28 pages)
4 September 2014Group of companies' accounts made up to 30 November 2013 (28 pages)
9 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 7,682
(6 pages)
9 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 7,682
(6 pages)
9 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 7,682
(6 pages)
3 September 2013Group of companies' accounts made up to 30 November 2012 (31 pages)
3 September 2013Group of companies' accounts made up to 30 November 2012 (31 pages)
2 April 2013Purchase of own shares. (3 pages)
2 April 2013Purchase of own shares. (3 pages)
2 April 2013Purchase of own shares. (3 pages)
2 April 2013Purchase of own shares. (3 pages)
2 April 2013Purchase of own shares. (3 pages)
2 April 2013Purchase of own shares. (3 pages)
15 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
15 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
15 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
31 August 2012Group of companies' accounts made up to 30 November 2011 (27 pages)
31 August 2012Group of companies' accounts made up to 30 November 2011 (27 pages)
13 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
13 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
13 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
6 February 2012Duplicate mortgage certificatecharge no:4 (16 pages)
6 February 2012Duplicate mortgage certificatecharge no:4 (16 pages)
26 January 2012Particulars of a mortgage or charge/MG09 / charge no: 4 (8 pages)
26 January 2012Particulars of a mortgage or charge/MG09 / charge no: 4 (8 pages)
31 August 2011Group of companies' accounts made up to 30 November 2010 (27 pages)
31 August 2011Group of companies' accounts made up to 30 November 2010 (27 pages)
16 March 2011Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
16 March 2011Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
16 March 2011Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
26 August 2010Group of companies' accounts made up to 30 November 2009 (27 pages)
26 August 2010Group of companies' accounts made up to 30 November 2009 (27 pages)
21 May 2010Director's details changed for Julie Caroline Stephenson on 7 March 2010 (2 pages)
21 May 2010Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
21 May 2010Director's details changed for Julie Caroline Stephenson on 7 March 2010 (2 pages)
21 May 2010Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
21 May 2010Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
21 May 2010Director's details changed for Julie Caroline Stephenson on 7 March 2010 (2 pages)
30 September 2009Accounts for a medium company made up to 30 November 2008 (22 pages)
30 September 2009Accounts for a medium company made up to 30 November 2008 (22 pages)
22 September 2009Gbp ic 8019/7951\31/07/09\gbp sr 68@1=68\ (1 page)
22 September 2009Gbp ic 8019/7951\31/07/09\gbp sr 68@1=68\ (1 page)
20 May 2009Return made up to 07/03/09; full list of members (4 pages)
20 May 2009Return made up to 07/03/09; full list of members (4 pages)
19 February 2009Gbp ic 8632/8569\28/11/08\gbp sr 63@1=63\ (1 page)
19 February 2009Gbp ic 8632/8569\28/11/08\gbp sr 63@1=63\ (1 page)
1 October 2008Accounts for a medium company made up to 30 November 2007 (21 pages)
1 October 2008Accounts for a medium company made up to 30 November 2007 (21 pages)
12 August 2008Return made up to 07/03/08; full list of members (4 pages)
12 August 2008Return made up to 07/03/08; full list of members (4 pages)
17 April 2008Gbp ic 8585/8085\01/03/08\gbp sr 500@1=500\ (1 page)
17 April 2008Gbp ic 8585/8085\01/03/08\gbp sr 500@1=500\ (1 page)
12 December 2007£ ic 9538/8585 30/11/07 £ sr 953@1=953 (1 page)
12 December 2007£ ic 9538/8585 30/11/07 £ sr 953@1=953 (1 page)
7 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
7 December 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
7 December 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
7 December 2007Director resigned (1 page)
7 December 2007Ad 30/11/07--------- £ si 453@1=453 £ ic 9085/9538 (2 pages)
7 December 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
7 December 2007Registered office changed on 07/12/07 from: mitrefinch house trading estate green lane clifton, york YO30 5YY (1 page)
7 December 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
7 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
7 December 2007Director resigned (1 page)
7 December 2007Statement of affairs (13 pages)
7 December 2007Registered office changed on 07/12/07 from: mitrefinch house trading estate green lane clifton, york YO30 5YY (1 page)
7 December 2007Statement of affairs (13 pages)
7 December 2007Ad 30/11/07--------- £ si 453@1=453 £ ic 9085/9538 (2 pages)
4 October 2007New director appointed (2 pages)
4 October 2007New director appointed (2 pages)
20 September 2007Group of companies' accounts made up to 30 November 2006 (29 pages)
20 September 2007Group of companies' accounts made up to 30 November 2006 (29 pages)
3 August 2007Secretary's particulars changed;director's particulars changed (1 page)
3 August 2007Secretary's particulars changed;director's particulars changed (1 page)
30 May 2007£ ic 9132/9085 04/04/07 £ sr 47@1=47 (1 page)
30 May 2007£ ic 9132/9085 04/04/07 £ sr 47@1=47 (1 page)
19 April 2007Return made up to 07/03/07; full list of members (8 pages)
19 April 2007Return made up to 07/03/07; full list of members (8 pages)
4 October 2006Group of companies' accounts made up to 30 November 2005 (27 pages)
4 October 2006Group of companies' accounts made up to 30 November 2005 (27 pages)
14 March 2006Return made up to 07/03/06; full list of members (8 pages)
14 March 2006Return made up to 07/03/06; full list of members (8 pages)
24 August 2005Group of companies' accounts made up to 30 November 2004 (27 pages)
24 August 2005Group of companies' accounts made up to 30 November 2004 (27 pages)
3 May 2005Return made up to 07/03/05; full list of members (8 pages)
3 May 2005Return made up to 07/03/05; full list of members (8 pages)
15 September 2004Group of companies' accounts made up to 30 November 2003 (26 pages)
15 September 2004Group of companies' accounts made up to 30 November 2003 (26 pages)
22 April 2004Return made up to 07/03/04; full list of members (7 pages)
22 April 2004Return made up to 07/03/04; full list of members (7 pages)
27 January 2004Return made up to 07/03/03; no change of members (7 pages)
27 January 2004Return made up to 07/03/03; no change of members (7 pages)
15 September 2003Group of companies' accounts made up to 30 November 2002 (27 pages)
15 September 2003Group of companies' accounts made up to 30 November 2002 (27 pages)
5 September 2002Group of companies' accounts made up to 30 November 2001 (27 pages)
5 September 2002Group of companies' accounts made up to 30 November 2001 (27 pages)
18 June 2002Return made up to 07/03/02; no change of members (7 pages)
18 June 2002Return made up to 07/03/02; no change of members (7 pages)
26 September 2001Group of companies' accounts made up to 30 November 2000 (27 pages)
26 September 2001Group of companies' accounts made up to 30 November 2000 (27 pages)
3 April 2001Return made up to 07/03/01; full list of members (8 pages)
3 April 2001Return made up to 07/03/01; full list of members (8 pages)
26 September 2000Full group accounts made up to 30 November 1999 (26 pages)
26 September 2000Full group accounts made up to 30 November 1999 (26 pages)
12 July 2000Director resigned (1 page)
12 July 2000Director resigned (1 page)
29 March 2000Return made up to 07/03/00; full list of members
  • 363(287) ‐ Registered office changed on 29/03/00
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 March 2000Return made up to 07/03/00; full list of members
  • 363(287) ‐ Registered office changed on 29/03/00
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 September 1999Full group accounts made up to 30 November 1998 (27 pages)
13 September 1999Full group accounts made up to 30 November 1998 (27 pages)
31 March 1999Return made up to 07/03/99; no change of members (4 pages)
31 March 1999Return made up to 07/03/99; no change of members (4 pages)
17 September 1998Full group accounts made up to 30 November 1997 (28 pages)
17 September 1998Full group accounts made up to 30 November 1997 (28 pages)
17 September 1998Accounting reference date extended from 23/11/98 to 30/11/98 (1 page)
17 September 1998Accounting reference date extended from 23/11/98 to 30/11/98 (1 page)
2 October 1997Full group accounts made up to 30 November 1996 (24 pages)
2 October 1997Full group accounts made up to 30 November 1996 (24 pages)
10 July 1997Return made up to 07/03/97; full list of members (6 pages)
10 July 1997Return made up to 07/03/97; full list of members (6 pages)
8 November 1996New director appointed (2 pages)
8 November 1996New director appointed (2 pages)
4 November 1996Director resigned (1 page)
4 November 1996Director resigned (1 page)
2 October 1996Full group accounts made up to 30 November 1995 (24 pages)
2 October 1996Full group accounts made up to 30 November 1995 (24 pages)
15 March 1996Return made up to 07/03/96; no change of members (6 pages)
15 March 1996Return made up to 07/03/96; no change of members (6 pages)
26 September 1995Full group accounts made up to 30 November 1994 (23 pages)
26 September 1995Full group accounts made up to 30 November 1994 (23 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (14 pages)
1 January 1995A selection of documents registered before 1 January 1995 (25 pages)
7 September 1993Group accounts for a small company made up to 30 November 1992 (9 pages)
7 September 1993Group accounts for a small company made up to 30 November 1992 (9 pages)
7 October 1992Full group accounts made up to 30 November 1991 (18 pages)
7 October 1992Full group accounts made up to 30 November 1991 (18 pages)
26 September 1991Accounts for a small company made up to 30 November 1990 (5 pages)
26 September 1991Accounts for a small company made up to 30 November 1990 (5 pages)
8 November 1990Group accounts for a medium company made up to 30 November 1989 (5 pages)
8 November 1990Group accounts for a medium company made up to 30 November 1989 (5 pages)
20 October 1986Return made up to 14/08/86; full list of members (6 pages)
20 October 1986Return made up to 14/08/86; full list of members (6 pages)