Harrowing Drive
Whitby
North Yorkshire
YO21 1JW
Director Name | William Eric Walton |
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Date of Birth | May 1932 (Born 92 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2006(33 years, 9 months after company formation) |
Appointment Duration | 17 years, 7 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Low Stakesby House Harrowing Drive Whitby North Yorkshire YO21 1JW |
Director Name | Nicholas Frye |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2007(34 years, 9 months after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Piano Tuner |
Country of Residence | United Kingdom |
Correspondence Address | 2 Low Stakesby House Harrowing Drive Whitby North Yorkshire YO21 1JW |
Director Name | Mrs Mary Smith |
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Date of Birth | April 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(18 years, 12 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 August 1996) |
Role | Retired |
Correspondence Address | 9 Low Stakesby House Whitby North Yorkshire YO21 1JW |
Secretary Name | Mr Paul Christopher Nicholls |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(18 years, 12 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 March 1994) |
Role | Company Director |
Correspondence Address | 6 Low Stakesby House Whitby North Yorkshire YO21 1JW |
Director Name | Audrey May Hill |
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Date of Birth | May 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1994(21 years, 2 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 08 December 2005) |
Role | Retired Archivist |
Correspondence Address | Flat 7 Low Stakesby House Whitby North Yorkshire YO21 1JW |
Secretary Name | Sylvia Rosemary Lyth |
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Nationality | British |
Status | Resigned |
Appointed | 20 March 1994(21 years, 2 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 17 October 2007) |
Role | Company Director |
Correspondence Address | Flat 2 Low Stakesby House Whitby North Yorkshire YO21 1JW |
Director Name | Judith Mary North |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1996(23 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 02 January 1998) |
Role | Houswewife |
Correspondence Address | Bluebell Cottage 196 Coach Road Whitby North Yorkshire YO22 5EN |
Director Name | Elizabeth Anne Noble |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1998(25 years after company formation) |
Appointment Duration | 19 years, 6 months (resigned 04 July 2017) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 8 Low Stakesby House Harrowing Drive Whitby N Yorkshire YO21 1JW |
Director Name | Sally Rosemary Lyth |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2006(33 years, 1 month after company formation) |
Appointment Duration | 11 years, 7 months (resigned 01 September 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tranquillity Cottage Green End Goathland Whitby North Yorkshire YO22 5LG |
Director Name | Denis Cooper |
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Date of Birth | August 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2006(33 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 January 2009) |
Role | Retired |
Correspondence Address | 3 Shortcross Avenue Woodthorpe Nottingham Nottinghamshire NG3 5JX |
Director Name | Michael John Gourley Lyth |
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Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2006(33 years, 9 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 06 June 2007) |
Role | Retired None |
Correspondence Address | 2 Braithwaite Cottages Green End Goathland Whitby North Yorkshire YO22 5LG |
Director Name | Simon John Ridley |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2006(33 years, 9 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 27 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Low Stakesby House Whitby North Yorkshire YO21 1JW |
Director Name | Philip Bullock |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2006(33 years, 9 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 26 November 2021) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Falcon Way Guisborough Cleveland TS14 8HJ |
Director Name | Edward Robert Simpson |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2006(33 years, 9 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 26 November 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Low Stakesby House Harrowing Drive Whitby North Yorkshire YO21 1JW |
Secretary Name | Timothy Oliver Larsen Nicholson |
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Nationality | British |
Status | Resigned |
Appointed | 17 October 2007(34 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 25 March 2014) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF |
Registered Address | 4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF |
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Region | Yorkshire and The Humber |
Constituency | Scarborough and Whitby |
County | North Yorkshire |
Ward | Castle |
Built Up Area | Scarborough |
Address Matches | Over 60 other UK companies use this postal address |
1 at £10 | Elizabeth Ann Noble 10.00% Ordinary |
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1 at £10 | Leslie Stevenson & Christine Jackson 10.00% Ordinary |
1 at £10 | Mr Edward Robert Simpson & Mrs Edward Robert Simpson 10.00% Ordinary |
1 at £10 | Mr Green & Mrs Green 10.00% Ordinary |
1 at £10 | Mr Nicholas Frye 10.00% Ordinary |
1 at £10 | Mrs C. Langley & Mr D. Langley 10.00% Ordinary |
1 at £10 | Mrs Harrison & Mr Harrison 10.00% Ordinary |
1 at £10 | Sally Rosemary Lyth 10.00% Ordinary |
1 at £10 | Stephen Bullock & Philip Bullock 10.00% Ordinary |
1 at £10 | William Eric Walton & Angela Saxby Walton 10.00% Ordinary |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 31 December 2023 (4 months, 1 week ago) |
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Next Return Due | 14 January 2025 (8 months, 1 week from now) |
21 March 2024 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
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2 January 2024 | Confirmation statement made on 31 December 2023 with updates (4 pages) |
23 March 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
17 January 2023 | Confirmation statement made on 31 December 2022 with updates (4 pages) |
22 March 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
4 January 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
26 November 2021 | Termination of appointment of Edward Robert Simpson as a director on 26 November 2021 (1 page) |
26 November 2021 | Termination of appointment of Philip Bullock as a director on 26 November 2021 (1 page) |
30 March 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
11 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
3 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
13 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
29 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
15 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
11 January 2019 | Termination of appointment of Sally Rosemary Lyth as a director on 1 September 2017 (1 page) |
26 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
18 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
10 July 2017 | Termination of appointment of Elizabeth Anne Noble as a director on 4 July 2017 (1 page) |
10 July 2017 | Termination of appointment of Elizabeth Anne Noble as a director on 4 July 2017 (1 page) |
30 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
30 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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3 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
3 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Termination of appointment of Simon John Ridley as a director on 27 May 2014 (1 page) |
13 January 2015 | Termination of appointment of Simon John Ridley as a director on 27 May 2014 (1 page) |
5 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
5 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
25 March 2014 | Termination of appointment of Timothy Nicholson as a secretary (1 page) |
25 March 2014 | Termination of appointment of Timothy Nicholson as a secretary (1 page) |
6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
6 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (12 pages) |
4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (12 pages) |
8 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
8 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (12 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (12 pages) |
24 October 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
24 October 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
1 February 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
1 February 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (12 pages) |
7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (12 pages) |
9 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
9 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
4 January 2010 | Director's details changed for Christine Jackson on 1 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Simon John Ridley on 1 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Sally Rosemary Lyth on 1 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Sally Rosemary Lyth on 1 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Elizabeth Anne Noble on 1 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Edward Robert Simpson on 1 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Elizabeth Anne Noble on 1 October 2009 (2 pages) |
4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (11 pages) |
4 January 2010 | Director's details changed for Christine Jackson on 1 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Simon John Ridley on 1 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Elizabeth Anne Noble on 1 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Simon John Ridley on 1 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Nicholas Frye on 1 October 2009 (2 pages) |
4 January 2010 | Director's details changed for William Eric Walton on 1 October 2009 (2 pages) |
4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (11 pages) |
4 January 2010 | Director's details changed for William Eric Walton on 1 October 2009 (2 pages) |
4 January 2010 | Director's details changed for William Eric Walton on 1 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Edward Robert Simpson on 1 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Sally Rosemary Lyth on 1 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Edward Robert Simpson on 1 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Nicholas Frye on 1 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Christine Jackson on 1 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Nicholas Frye on 1 October 2009 (2 pages) |
28 April 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
28 April 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
7 February 2009 | Appointment terminated director denis cooper (1 page) |
7 February 2009 | Appointment terminated director denis cooper (1 page) |
19 January 2009 | Return made up to 31/12/08; full list of members (10 pages) |
19 January 2009 | Return made up to 31/12/08; full list of members (10 pages) |
9 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
9 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
7 January 2008 | Return made up to 31/12/07; full list of members (6 pages) |
7 January 2008 | Return made up to 31/12/07; full list of members (6 pages) |
7 November 2007 | Secretary resigned (2 pages) |
7 November 2007 | Secretary resigned (2 pages) |
23 October 2007 | New secretary appointed (1 page) |
23 October 2007 | New secretary appointed (1 page) |
22 October 2007 | New director appointed (2 pages) |
22 October 2007 | New director appointed (2 pages) |
19 October 2007 | Director resigned (2 pages) |
19 October 2007 | Director resigned (2 pages) |
9 May 2007 | Registered office changed on 09/05/07 from: flat 2 low stakesby house harrowing drive whitby north yorkshire YO21 1JW (1 page) |
9 May 2007 | Registered office changed on 09/05/07 from: flat 2 low stakesby house harrowing drive whitby north yorkshire YO21 1JW (1 page) |
24 January 2007 | Return made up to 31/12/06; full list of members
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24 January 2007 | Return made up to 31/12/06; full list of members
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13 December 2006 | New director appointed (2 pages) |
13 December 2006 | New director appointed (2 pages) |
10 November 2006 | New director appointed (2 pages) |
10 November 2006 | New director appointed (2 pages) |
10 November 2006 | New director appointed (2 pages) |
10 November 2006 | New director appointed (2 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
31 October 2006 | New director appointed (2 pages) |
31 October 2006 | New director appointed (2 pages) |
26 October 2006 | New director appointed (2 pages) |
26 October 2006 | New director appointed (2 pages) |
25 October 2006 | New director appointed (2 pages) |
25 October 2006 | New director appointed (2 pages) |
28 September 2006 | New director appointed (2 pages) |
28 September 2006 | New director appointed (2 pages) |
28 September 2006 | New director appointed (2 pages) |
28 September 2006 | New director appointed (2 pages) |
25 January 2006 | Return made up to 31/12/05; full list of members
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25 January 2006 | Return made up to 31/12/05; full list of members
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21 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
21 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
19 January 2005 | Return made up to 31/12/04; full list of members (11 pages) |
19 January 2005 | Return made up to 31/12/04; full list of members (11 pages) |
30 November 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
30 November 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
20 January 2004 | Return made up to 31/12/03; full list of members (11 pages) |
20 January 2004 | Return made up to 31/12/03; full list of members (11 pages) |
24 November 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
24 November 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
11 April 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
11 April 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
27 January 2003 | Return made up to 31/12/02; full list of members (10 pages) |
27 January 2003 | Return made up to 31/12/02; full list of members (10 pages) |
5 February 2002 | Return made up to 31/12/01; full list of members (9 pages) |
5 February 2002 | Return made up to 31/12/01; full list of members (9 pages) |
28 September 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
28 September 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
8 February 2001 | Return made up to 31/12/00; full list of members (9 pages) |
8 February 2001 | Return made up to 31/12/00; full list of members (9 pages) |
20 December 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
20 December 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
25 January 2000 | Return made up to 31/12/99; full list of members (9 pages) |
25 January 2000 | Return made up to 31/12/99; full list of members (9 pages) |
21 November 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
21 November 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
22 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
22 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
4 January 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
4 January 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
10 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
10 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
27 February 1998 | Full accounts made up to 31 July 1997 (8 pages) |
27 February 1998 | Director resigned (1 page) |
27 February 1998 | New director appointed (2 pages) |
27 February 1998 | New director appointed (2 pages) |
27 February 1998 | Full accounts made up to 31 July 1997 (8 pages) |
27 February 1998 | Director resigned (1 page) |
12 March 1997 | Return made up to 31/12/96; change of members (6 pages) |
12 March 1997 | Return made up to 31/12/96; change of members (6 pages) |
20 February 1997 | Director resigned (1 page) |
20 February 1997 | Full accounts made up to 31 July 1996 (7 pages) |
20 February 1997 | Director resigned (1 page) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | Full accounts made up to 31 July 1996 (7 pages) |
20 February 1997 | New director appointed (2 pages) |
29 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
29 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
8 January 1973 | Incorporation (12 pages) |
8 January 1973 | Incorporation (12 pages) |