Spa Flats (Ripon) Limited

Company Name	Spa Flats (Ripon) Limited
Directors	Morris Osman and Glyn Mark Royal
Company Status	Active
Company Number	01108022
Category	Private Limited Company
Incorporation Date	12 April 1973(51 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Richard Thomas Willis
Status	Current
Appointed	10 August 2011(38 years, 4 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	12 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ

Director Name	Mr Morris Osman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 March 2014(40 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	12 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ

Director Name	Mr Glyn Mark Royal
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	09 November 2021(48 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	12 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ

Director Name	Mr Michael Charles Hanley Hutchinson
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(19 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (resigned 10 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Holly Lodge Farm Markington Harrogate North Yorkshire HG3 3PJ

Director Name	Charles William Peter Young
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(19 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (resigned 10 August 2011)
Role	Legal Executive
Country of Residence	England
Correspondence Address	Shangri La Priest Lane Ripon North Yorkshire HG4 1LS

Secretary Name	Mr Frank Richardson
Nationality	British
Status	Resigned
Appointed	17 January 1993(19 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 December 2001)
Role	Company Director
Correspondence Address	Concorde Cottage Elingstring Ripon North Yorkshire Hg4

Secretary Name	Charles William Peter Young
Nationality	British
Status	Resigned
Appointed	28 December 2001(28 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 August 2011)
Role	Legal Executive
Country of Residence	England
Correspondence Address	Shangri La Priest Lane Ripon North Yorkshire HG4 1LS

Director Name	Dr Brian Alan Wills
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2011(38 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ

Director Name	Mr Colin Reginald Chapman
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2011(38 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 11 October 2021)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	12 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ

Director Name	Mr Glyn Mark Royal
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(38 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ

Contact

Website	spar.co.uk
Telephone	07 627000000
Telephone region	Mobile

Location

Registered Address	12 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Ripon
Ward	Ripon Minster
Built Up Area	Ripon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Spa Flats (Ripon) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,415
Cash	£9,360
Current Liabilities	£10,775

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 1 week from now)

Filing History

13 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
12 October 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
4 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
9 November 2021	Appointment of Mr Glyn Mark Royal as a director on 9 November 2021 (2 pages)
11 October 2021	Termination of appointment of Colin Reginald Chapman as a director on 11 October 2021 (1 page)
9 October 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
8 October 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with updates (5 pages)
4 August 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with updates (3 pages)
1 July 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
17 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
12 July 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
22 January 2018	Termination of appointment of Glyn Mark Royal as a director on 19 January 2018 (1 page)
18 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
18 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (4 pages)
25 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (4 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (4 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 March 2014	Appointment of Mr Morris Osman as a director (2 pages)
8 March 2014	Appointment of Mr Morris Osman as a director (2 pages)
28 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (4 pages)
28 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (4 pages)
28 January 2014	Termination of appointment of Brian Wills as a director (1 page)
28 January 2014	Termination of appointment of Brian Wills as a director (1 page)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
23 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Director's details changed for Mr Glyn Mark Royal on 4 January 2012 (2 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
4 January 2012	Director's details changed for Mr Glyn Mark Royal on 4 January 2012 (2 pages)
4 January 2012	Director's details changed for Mr Glyn Mark Royal on 4 January 2012 (2 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
24 August 2011	Appointment of Mr Glyn Mark Royal as a director (2 pages)
24 August 2011	Appointment of Mr Glyn Mark Royal as a director (2 pages)
11 August 2011	Appointment of Mr Richard Thomas Willis as a secretary (1 page)
11 August 2011	Appointment of Mr Richard Thomas Willis as a secretary (1 page)
10 August 2011	Appointment of Dr Brian Alan Wills as a director (2 pages)
10 August 2011	Termination of appointment of Charles Young as a director (1 page)
10 August 2011	Appointment of Mr Colin Reginald Chapman as a director (2 pages)
10 August 2011	Registered office address changed from 77 North St Ripon Yorkshire HG4 1DS on 10 August 2011 (1 page)
10 August 2011	Termination of appointment of Charles Young as a secretary (1 page)
10 August 2011	Appointment of Dr Brian Alan Wills as a director (2 pages)
10 August 2011	Registered office address changed from 77 North St Ripon Yorkshire HG4 1DS on 10 August 2011 (1 page)
10 August 2011	Termination of appointment of Michael Hutchinson as a director (1 page)
10 August 2011	Appointment of Mr Colin Reginald Chapman as a director (2 pages)
10 August 2011	Termination of appointment of Michael Hutchinson as a director (1 page)
10 August 2011	Termination of appointment of Charles Young as a director (1 page)
10 August 2011	Termination of appointment of Charles Young as a secretary (1 page)
31 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
22 April 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Charles William Peter Young on 17 January 2010 (2 pages)
22 April 2010	Director's details changed for Charles William Peter Young on 17 January 2010 (2 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
17 April 2009	Return made up to 17/01/09; full list of members (4 pages)
17 April 2009	Return made up to 17/01/09; full list of members (4 pages)
17 April 2009	Return made up to 17/01/08; full list of members (4 pages)
17 April 2009	Return made up to 17/01/08; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 June 2007	Return made up to 17/01/07; full list of members (2 pages)
14 June 2007	Return made up to 17/01/07; full list of members (2 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 December 2006	Return made up to 17/01/06; full list of members (2 pages)
7 December 2006	Return made up to 17/01/06; full list of members (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 February 2005	Return made up to 17/01/05; full list of members (7 pages)
14 February 2005	Return made up to 17/01/05; full list of members (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 January 2005	Return made up to 17/01/04; full list of members (7 pages)
26 January 2005	Return made up to 17/01/04; full list of members (7 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
24 January 2003	Return made up to 17/01/03; full list of members (7 pages)
24 January 2003	Return made up to 17/01/03; full list of members (7 pages)
14 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
14 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
25 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
25 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
11 January 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 January 2002	Return made up to 17/01/01; full list of members (6 pages)
11 January 2002	New secretary appointed (2 pages)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
24 May 2000	Return made up to 17/01/00; full list of members (6 pages)
24 May 2000	Return made up to 17/01/00; full list of members (6 pages)
28 January 2000	Full accounts made up to 31 March 1999 (8 pages)
28 January 2000	Full accounts made up to 31 March 1999 (8 pages)
16 February 1999	Return made up to 17/01/99; full list of members (6 pages)
16 February 1999	Return made up to 17/01/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
9 September 1998	Return made up to 17/01/98; full list of members (7 pages)
9 September 1998	Return made up to 17/01/98; full list of members (7 pages)
27 January 1998	Full accounts made up to 31 March 1997 (9 pages)
27 January 1998	Full accounts made up to 31 March 1997 (9 pages)
20 February 1997	Return made up to 17/01/97; full list of members (7 pages)
20 February 1997	Return made up to 17/01/97; full list of members (7 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
8 March 1996	Return made up to 17/01/96; full list of members (7 pages)
8 March 1996	Return made up to 17/01/96; full list of members (7 pages)
28 January 1996	Full accounts made up to 31 March 1995 (6 pages)
28 January 1996	Full accounts made up to 31 March 1995 (6 pages)

Spa Flats (Ripon) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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