Company NameRonald Coates (Farms) Limited
DirectorsHelen Mary Gibbon and Christine Ann Major
Company StatusActive
Company Number01206763
CategoryPrivate Limited Company
Incorporation Date9 April 1975(49 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Helen Mary Gibbon
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(16 years, 6 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5&6 Manor Court Manor Garth
Scarborough
North Yorkshire
YO11 3TU
Director NameMrs Christine Ann Major
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(16 years, 6 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5&6 Manor Court Manor Garth
Scarborough
North Yorkshire
YO11 3TU
Secretary NameChristine Ann Major
NationalityBritish
StatusCurrent
Appointed10 November 1991(16 years, 7 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5&6 Manor Court Manor Garth
Scarborough
North Yorkshire
YO11 3TU
Director NameMary Coates
Date of BirthAugust 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(16 years, 7 months after company formation)
Appointment Duration7 years, 7 months (resigned 19 June 1999)
RoleCompany Director
Correspondence AddressThornwick Farm
Flamborough
Bridlington
North Humberside
YO15 1AZ
Director NameRonald Coates
Date of BirthMarch 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(16 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 28 December 1994)
RoleFarmer/Director
Correspondence AddressThornwick Farm
Flamborough
Bridlington
North Humberside
YO15 1AZ

Contact

Telephone01262 850369
Telephone regionBridlington

Location

Registered Address5&6 Manor Court Manor Garth
Scarborough
North Yorkshire
YO11 3TU
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
ParishSeamer
WardSeamer
Built Up AreaScarborough
Address MatchesOver 100 other UK companies use this postal address

Shareholders

11k at £1Mrs Christine Ann Major
50.00%
Ordinary
11k at £1Mrs Helen Mary Gibbon
50.00%
Ordinary

Financials

Year2014
Net Worth£99,013
Cash£87,463
Current Liabilities£690

Accounts

Latest Accounts31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return31 October 2023 (5 months, 4 weeks ago)
Next Return Due14 November 2024 (6 months, 2 weeks from now)

Filing History

3 April 2023Micro company accounts made up to 31 December 2022 (5 pages)
7 November 2022Confirmation statement made on 31 October 2022 with updates (4 pages)
19 April 2022Micro company accounts made up to 31 December 2021 (5 pages)
24 November 2021Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS England to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 24 November 2021 (1 page)
15 November 2021Confirmation statement made on 31 October 2021 with no updates (3 pages)
6 May 2021Micro company accounts made up to 31 December 2020 (4 pages)
8 December 2020Confirmation statement made on 31 October 2020 with updates (4 pages)
24 February 2020Micro company accounts made up to 31 December 2019 (5 pages)
20 November 2019Confirmation statement made on 31 October 2019 with updates (4 pages)
4 November 2019Registered office address changed from 62-63 Westborough Scarborough North Yorkshire YO11 1TS to 62/63 Westborough Scarborough North Yorkshire YO11 1TS on 4 November 2019 (1 page)
27 March 2019Micro company accounts made up to 31 December 2018 (5 pages)
21 November 2018Confirmation statement made on 31 October 2018 with updates (4 pages)
5 November 2018Secretary's details changed for Christine Ann Major on 26 October 2018 (1 page)
5 November 2018Director's details changed for Mrs Helen Mary Gibbon on 26 October 2018 (2 pages)
5 November 2018Change of details for Mrs Christine Ann Major as a person with significant control on 26 October 2018 (2 pages)
5 November 2018Change of details for Mrs Helen Mary Gibbon as a person with significant control on 26 October 2018 (2 pages)
5 November 2018Director's details changed for Mrs Christine Ann Major on 26 October 2018 (2 pages)
17 April 2018Micro company accounts made up to 31 December 2017 (5 pages)
27 November 2017Confirmation statement made on 31 October 2017 with updates (4 pages)
27 November 2017Confirmation statement made on 31 October 2017 with updates (4 pages)
19 April 2017Micro company accounts made up to 31 December 2016 (5 pages)
19 April 2017Micro company accounts made up to 31 December 2016 (5 pages)
15 November 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
15 November 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 22,000
(5 pages)
11 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 22,000
(5 pages)
13 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 22,000
(5 pages)
17 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 22,000
(5 pages)
7 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 22,000
(5 pages)
12 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 22,000
(5 pages)
22 March 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 March 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
23 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
16 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 November 2011Director's details changed for Mrs Christine Ann Major on 31 October 2011 (2 pages)
17 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
17 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
17 November 2011Director's details changed for Mrs Christine Ann Major on 31 October 2011 (2 pages)
18 April 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 April 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 March 2011Director's details changed for Mrs Christine Ann Major on 31 March 2011 (2 pages)
31 March 2011Director's details changed for Mrs Christine Ann Major on 31 March 2011 (2 pages)
21 February 2011Director's details changed for Christine Ann Major on 21 February 2011 (2 pages)
21 February 2011Director's details changed for Christine Ann Major on 21 February 2011 (2 pages)
22 November 2010Secretary's details changed for Christine Ann Major on 31 October 2010 (2 pages)
22 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
22 November 2010Director's details changed for Christine Ann Major on 31 October 2010 (2 pages)
22 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
22 November 2010Secretary's details changed for Christine Ann Major on 31 October 2010 (2 pages)
22 November 2010Director's details changed for Christine Ann Major on 31 October 2010 (2 pages)
26 March 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 March 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 November 2009Director's details changed for Helen Mary Gibbon on 4 November 2009 (2 pages)
5 November 2009Director's details changed for Christine Ann Major on 4 November 2009 (2 pages)
5 November 2009Director's details changed for Christine Ann Major on 4 November 2009 (2 pages)
5 November 2009Director's details changed for Helen Mary Gibbon on 4 November 2009 (2 pages)
5 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
5 November 2009Director's details changed for Helen Mary Gibbon on 4 November 2009 (2 pages)
5 November 2009Director's details changed for Christine Ann Major on 4 November 2009 (2 pages)
5 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
12 May 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 May 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 November 2008Return made up to 31/10/08; full list of members (4 pages)
6 November 2008Return made up to 31/10/08; full list of members (4 pages)
5 April 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 April 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 November 2007Return made up to 31/10/07; full list of members (2 pages)
7 November 2007Return made up to 31/10/07; full list of members (2 pages)
30 April 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 April 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 November 2006Return made up to 31/10/06; full list of members (2 pages)
29 November 2006Return made up to 31/10/06; full list of members (2 pages)
28 November 2006Director's particulars changed (1 page)
28 November 2006Secretary's particulars changed;director's particulars changed (1 page)
28 November 2006Director's particulars changed (1 page)
28 November 2006Secretary's particulars changed;director's particulars changed (1 page)
3 June 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 June 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 October 2005Return made up to 31/10/05; full list of members (2 pages)
31 October 2005Return made up to 31/10/05; full list of members (2 pages)
8 April 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 April 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 March 2005Return made up to 31/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 March 2005Return made up to 31/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 May 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 May 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 November 2003Return made up to 31/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 November 2003Return made up to 31/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 March 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
24 March 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
26 November 2002Return made up to 31/10/02; full list of members (8 pages)
26 November 2002Return made up to 31/10/02; full list of members (8 pages)
14 May 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 May 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 November 2001Return made up to 31/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 November 2001Return made up to 31/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 June 2001Accounts for a small company made up to 31 December 2000 (4 pages)
6 June 2001Accounts for a small company made up to 31 December 2000 (4 pages)
17 November 2000Return made up to 31/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(7 pages)
17 November 2000Return made up to 31/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(7 pages)
17 August 2000Accounts for a small company made up to 31 December 1999 (4 pages)
17 August 2000Accounts for a small company made up to 31 December 1999 (4 pages)
9 August 2000Registered office changed on 09/08/00 from: thornwick farm flamborough east yorkshire YO15 1AZ (1 page)
9 August 2000Registered office changed on 09/08/00 from: thornwick farm flamborough east yorkshire YO15 1AZ (1 page)
1 December 1999Return made up to 31/10/99; full list of members
  • 363(287) ‐ Registered office changed on 01/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 December 1999Return made up to 31/10/99; full list of members
  • 363(287) ‐ Registered office changed on 01/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 June 1999Accounts for a small company made up to 31 December 1998 (4 pages)
9 June 1999Accounts for a small company made up to 31 December 1998 (4 pages)
9 November 1998Return made up to 31/10/98; no change of members (4 pages)
9 November 1998Return made up to 31/10/98; no change of members (4 pages)
2 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
2 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
10 November 1997Return made up to 31/10/97; no change of members (4 pages)
10 November 1997Return made up to 31/10/97; no change of members (4 pages)
22 July 1997Accounts for a small company made up to 31 December 1996 (3 pages)
22 July 1997Accounts for a small company made up to 31 December 1996 (3 pages)
11 November 1996Return made up to 31/10/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 November 1996Return made up to 31/10/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 October 1996Accounts for a small company made up to 31 December 1995 (4 pages)
7 October 1996Accounts for a small company made up to 31 December 1995 (4 pages)
9 November 1995Return made up to 31/10/95; no change of members (4 pages)
9 November 1995Return made up to 31/10/95; no change of members (4 pages)
17 October 1995Accounts for a small company made up to 31 December 1994 (4 pages)
17 October 1995Accounts for a small company made up to 31 December 1994 (4 pages)