Grayburn Court Management Limited

Company Name	Grayburn Court Management Limited
Company Status	Active
Company Number	01275399
Category	Private Limited Company
Incorporation Date	31 August 1976(47 years, 8 months 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

Director Name	Mr Michael Holt
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 November 1999(23 years, 2 months after company formation)
Appointment Duration	24 years, 5 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	23 Station Road Cranswick Driffield YO25 9QZ

Director Name	Mrs Adeline Joan Rawdon
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 April 2002(25 years, 7 months after company formation)
Appointment Duration	22 years
Role	Local Government Employee
Country of Residence	United Kingdom
Correspondence Address	18 North Bar Within Beverley North Humberside HU17 8AX

Director Name	Anne Atkinson Wilkinson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	06 January 2003(26 years, 4 months after company formation)
Appointment Duration	21 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Springfield Cottage Park Street Hovingham York North Yorkshire YO62 4JZ

Director Name	Michael William Wigglesworth
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 May 2006(29 years, 8 months after company formation)
Appointment Duration	17 years, 11 months
Role	Homesearch Officer
Country of Residence	United Kingdom
Correspondence Address	9 Grayburn Court Beverley North Humberside HU17 8JP

Director Name	Mrs Sandra Isabella Wigglesworth
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 May 2006(29 years, 8 months after company formation)
Appointment Duration	17 years, 11 months
Role	Care Assistant
Country of Residence	United Kingdom
Correspondence Address	9 Grayburn Court Beverley North Humberside HU17 8JP

Director Name	Anita Moxon-Holt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	18 February 2013(36 years, 6 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 North Bar Within Beverley North Humberside HU17 8AX

Director Name	Kathryn Brown
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 January 2014(37 years, 5 months after company formation)
Appointment Duration	10 years, 3 months
Role	Sales Advisor
Country of Residence	United Kingdom
Correspondence Address	6 Grayburn Court Grayburn Lane Beverley East Yorkshire HU17 8JP

Director Name	Mrs Yvonne Tracey Shaw
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 February 2020(43 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Independent Advocate
Country of Residence	England
Correspondence Address	18 North Bar Within Beverley North Humberside HU17 8AX

Director Name	Mr John Howard Clint
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 August 2021(44 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	18 North Bar Within Beverley North Humberside HU17 8AX

Director Name	Mrs Julie Davies
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 October 2022(46 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	18 North Bar Within Beverley North Humberside HU17 8AX

Director Name	Mr Vaughan Thomas Davies
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 October 2022(46 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 North Bar Within Beverley North Humberside HU17 8AX

Director Name	Ms Brenda Adamson
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	11 October 2022(46 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	18 North Bar Within Beverley North Humberside HU17 8AX

Director Name	Mrs Sara Smith
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 November 2022(46 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Head Of Governance Risk & Compliance
Country of Residence	England
Correspondence Address	18 North Bar Within Beverley North Humberside HU17 8AX

Director Name	Mr Gary John Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 November 2022(46 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	18 North Bar Within Beverley North Humberside HU17 8AX

Director Name	Ms Stephanie Cecilia Sutton
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	18 October 2023(47 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	18 North Bar Within Beverley North Humberside HU17 8AX

Director Name	Ms Francesca Catherine Uttley
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(47 years, 3 months after company formation)
Appointment Duration	5 months, 1 week
Role	Holistic Spa Manager
Country of Residence	England
Correspondence Address	18 North Bar Within Beverley North Humberside HU17 8AX

Director Name	Ms Rachel Dillon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(47 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	NHS Programme Manager
Country of Residence	England
Correspondence Address	18 North Bar Within Beverley North Humberside HU17 8AX

Secretary Name	RPMS Block & Facilities Management Limited (Corporation)
Status	Current
Appointed	28 March 2023(46 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Correspondence Address	First Floor, 18 18 North Bar Within Beverley HU17 8AX

Director Name	Pauline Agnace Barnes
Date of Birth	March 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(15 years after company formation)
Appointment Duration	4 years, 7 months (resigned 11 May 1996)
Role	Retired
Correspondence Address	1 Grayburn Court Beverley East Yorkshire HU17 8JP

Director Name	Nanette Beal
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(15 years after company formation)
Appointment Duration	6 years, 7 months (resigned 10 May 1998)
Role	Retired
Correspondence Address	8 Grayburn Court Beverley East Yorkshire HU17 8JP

Director Name	Brian Ralph Biggs
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(15 years after company formation)
Appointment Duration	10 years, 6 months (resigned 16 April 2002)
Role	Mechanical Engineer
Correspondence Address	12 Grayburn Court Beverley East Yorkshire HU17 8JP

Director Name	Mr John Joseph Berry
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(15 years after company formation)
Appointment Duration	29 years (resigned 29 September 2020)
Role	Priest
Country of Residence	United Kingdom
Correspondence Address	2 Grayburn Court Beverley East Yorkshire HU17 8JP

Secretary Name	Philip James Drury
Nationality	British
Status	Resigned
Appointed	25 September 1991(15 years after company formation)
Appointment Duration	Resigned same day (resigned 25 September 1991)
Role	Company Director
Correspondence Address	15 Grayburn Court Beverley East Yorkshire HU17 8JP

Secretary Name	Richard Dennis Gray
Nationality	British
Status	Resigned
Appointed	12 December 1996(20 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 18 November 2008)
Role	Company Director
Correspondence Address	25 Waltham Lane Beverley East Yorkshire HU17 8HB

Director Name	Mr Frederick Canty
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(21 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 03 January 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Grayburn Court Beverley East Yorkshire HU17 8JP

Director Name	Mrs Joyce Amy Canty
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(21 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 02 January 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 North Bar Within Beverley North Humberside HU17 8AX

Director Name	Katherine Cawley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(23 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 May 2006)
Role	Teacher
Correspondence Address	9 Grayburn Court Beverley HU17 8JP

Director Name	Donald Bradnum
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(24 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 March 2003)
Role	Retired
Correspondence Address	7 Orchard Garth Molescroft Beverley HU17 7DG

Director Name	Audrey Ansell Bradnum
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(24 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 March 2003)
Role	Retired
Correspondence Address	7 Orchard Garth Movescroft Beverley HU17 7DG

Director Name	Jillian Margaret Bustin
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(25 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 January 2003)
Role	Retired
Correspondence Address	7 Grayburn Court Beverley East Yorkshire HU17 8JP

Secretary Name	Mrs Marion Shaw
Nationality	British
Status	Resigned
Appointed	05 March 2009(32 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 February 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Grayburn Court Beverley East Yorkshire HU17 8JP

Secretary Name	Mr Frederick Canty
Status	Resigned
Appointed	08 March 2011(34 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 February 2012)
Role	Company Director
Correspondence Address	18 North Bar Within Beverley North Humberside HU17 8AX

Secretary Name	Dr William John Wilkinson
Nationality	British
Status	Resigned
Appointed	20 February 2012(35 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 28 March 2023)
Role	Company Director
Correspondence Address	7 Grayburn Court Grayburn Lane Beverley East Riding Of Yorkshire HU17 8JP

Director Name	Jane Boards
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(37 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2015)
Role	Security
Country of Residence	England
Correspondence Address	18 North Bar Within Beverley North Humberside HU17 8AX

Director Name	Stephen Frank Atkinson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2016(39 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 North Bar Within Beverley North Humberside HU17 8AX

Location

Registered Address	18 North Bar Within Beverley North Humberside HU17 8AX
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	St Mary's
Built Up Area	Beverley
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Anthony Horne & Susan Horne 6.67% Ordinary
1 at £1	Dr William John Wilkinson & Mrs Anne Atkinson Wilkinson 6.67% Ordinary
1 at £1	Executors Of Estate Of Mrs Canty 6.67% Ordinary
1 at £1	John Joseph Berry 6.67% Ordinary
1 at £1	Katherine Brown 6.67% Ordinary
1 at £1	Margaret Haworth Gaule 6.67% Ordinary
1 at £1	Mr Malcolm Christopher William Shaw & Mrs Marion Shaw 6.67% Ordinary
1 at £1	Mr Michael Holt 6.67% Ordinary
1 at £1	Mr Michael William Wigglesworth & Mrs Sandra Isabella Wigglesworth 6.67% Ordinary
1 at £1	Mrs Adezine Joan Rawdon & Mr Brian Rawdon 6.67% Ordinary
1 at £1	Mrs Anita Victoria Louise Moxon-holt 6.67% Ordinary
1 at £1	Mrs Doris Moxon 6.67% Ordinary
1 at £1	Mrs Judith Mollie Scott 6.67% Ordinary
1 at £1	Mrs Rose Lillian Williams 6.67% Ordinary
1 at £1	Ronald George Woodrup 6.67% Ordinary

Financials

Year	2014
Net Worth	£19,470
Cash	£20,172
Current Liabilities	£3,196

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	25 September 2023 (7 months, 1 week ago)
Next Return Due	9 October 2024 (5 months, 1 week from now)

Filing History

29 September 2020	Termination of appointment of Margaret Haworth Gaule as a director on 29 September 2020 (1 page)
29 September 2020	Termination of appointment of John Joseph Berry as a director on 29 September 2020 (1 page)
28 September 2020	Confirmation statement made on 25 September 2020 with updates (5 pages)
25 February 2020	Micro company accounts made up to 31 October 2019 (2 pages)
25 February 2020	Appointment of Mrs Yvonne Tracey Shaw as a director on 25 February 2020 (2 pages)
26 September 2019	Confirmation statement made on 25 September 2019 with updates (5 pages)
25 September 2019	Appointment of Carol Anne Carlile as a director on 20 September 2019 (2 pages)
25 September 2019	Termination of appointment of Judith Mollie Scott as a director on 16 September 2019 (1 page)
14 January 2019	Appointment of Mr David Stanley Tait as a director on 14 January 2019 (2 pages)
14 January 2019	Appointment of Mrs Pauline Tait as a director on 14 January 2019 (2 pages)
4 December 2018	Micro company accounts made up to 31 October 2018 (2 pages)
27 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
13 March 2018	Micro company accounts made up to 31 October 2017 (2 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
28 September 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
28 September 2016	Termination of appointment of Marion Shaw as a director on 26 September 2016 (1 page)
28 September 2016	Termination of appointment of Marion Shaw as a director on 26 September 2016 (1 page)
28 September 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
19 September 2016	Appointment of Stephen Frank Atkinson as a director on 24 June 2016 (3 pages)
19 September 2016	Appointment of Rosangela Massa as a director on 24 June 2016 (3 pages)
19 September 2016	Appointment of Stephen Frank Atkinson as a director on 24 June 2016 (3 pages)
19 September 2016	Appointment of Rosangela Massa as a director on 24 June 2016 (3 pages)
25 May 2016	Appointment of Mr Brian Rawdon as a director on 24 May 2016 (2 pages)
25 May 2016	Appointment of Mr Brian Rawdon as a director on 24 May 2016 (2 pages)
24 May 2016	Termination of appointment of Brian Rawdon as a director on 24 May 2016 (1 page)
24 May 2016	Termination of appointment of Brian Rawdon as a director on 24 May 2016 (1 page)
18 February 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
18 February 2016	Termination of appointment of Malcolm Christopher William Shaw as a director on 16 February 2016 (1 page)
18 February 2016	Termination of appointment of Malcolm Christopher William Shaw as a director on 16 February 2016 (1 page)
18 February 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
16 November 2015	Appointment of Anthony Horne as a director on 5 August 2015 (3 pages)
16 November 2015	Appointment of Susan Elaine Horne as a director on 5 August 2015 (3 pages)
16 November 2015	Appointment of Susan Elaine Horne as a director on 5 August 2015 (3 pages)
16 November 2015	Appointment of Susan Elaine Horne as a director on 5 August 2015 (3 pages)
16 November 2015	Appointment of Anthony Horne as a director on 5 August 2015 (3 pages)
16 November 2015	Appointment of Anthony Horne as a director on 5 August 2015 (3 pages)
7 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 15 (20 pages)
7 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 15 (20 pages)
7 October 2015	Termination of appointment of Jane Boards as a director on 1 August 2015 (1 page)
7 October 2015	Termination of appointment of Jane Boards as a director on 1 August 2015 (1 page)
7 October 2015	Termination of appointment of Jane Boards as a director on 1 August 2015 (1 page)
3 February 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
3 February 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
1 October 2014	Termination of appointment of Elizabeth Anne Prescott as a director on 13 January 2014 (1 page)
1 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 15 (21 pages)
1 October 2014	Termination of appointment of Elizabeth Anne Prescott as a director on 13 January 2014 (1 page)
1 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 15 (21 pages)
15 April 2014	Appointment of Kathryn Brown as a director (3 pages)
15 April 2014	Appointment of Kathryn Brown as a director (3 pages)
7 March 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
7 March 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
5 February 2014	Appointment of Jane Boards as a director (3 pages)
5 February 2014	Appointment of Jane Boards as a director (3 pages)
24 January 2014	Termination of appointment of Joyce Canty as a director (1 page)
24 January 2014	Termination of appointment of Joyce Canty as a director (1 page)
29 November 2013	Termination of appointment of Susan Kay as a director (1 page)
29 November 2013	Termination of appointment of Susan Kay as a director (1 page)
26 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 15 (20 pages)
26 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 15 (20 pages)
16 July 2013	Appointment of Ronald George Woodrup as a director (3 pages)
16 July 2013	Termination of appointment of Daisy Dean as a director (2 pages)
16 July 2013	Appointment of Ronald George Woodrup as a director (3 pages)
16 July 2013	Termination of appointment of Daisy Dean as a director (2 pages)
5 April 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
5 April 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
28 February 2013	Appointment of Anita Moxon-Holt as a director (3 pages)
28 February 2013	Appointment of Anita Moxon-Holt as a director (3 pages)
20 February 2013	Director's details changed for Mrs Elizabeth Anne Prescott on 20 February 2013 (2 pages)
20 February 2013	Director's details changed for Mrs Adeline Joan Rawdon on 20 February 2013 (2 pages)
20 February 2013	Director's details changed for Mrs Adeline Joan Rawdon on 20 February 2013 (2 pages)
20 February 2013	Director's details changed for Mrs Margaret Haworth Gaule on 20 February 2013 (2 pages)
20 February 2013	Director's details changed for Mrs Susan Rosemary Kay on 20 February 2013 (2 pages)
20 February 2013	Director's details changed for Mrs Joyce Amy Canty on 20 February 2013 (2 pages)
20 February 2013	Director's details changed for Mrs Doris Moxon on 20 February 2013 (2 pages)
20 February 2013	Director's details changed for Mrs Elizabeth Anne Prescott on 20 February 2013 (2 pages)
20 February 2013	Director's details changed for Mrs Susan Rosemary Kay on 20 February 2013 (2 pages)
20 February 2013	Director's details changed for Mrs Joyce Amy Canty on 20 February 2013 (2 pages)
20 February 2013	Director's details changed for Mrs Doris Moxon on 20 February 2013 (2 pages)
20 February 2013	Director's details changed for Mrs Margaret Haworth Gaule on 20 February 2013 (2 pages)
2 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (20 pages)
2 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (20 pages)
1 October 2012	Termination of appointment of Daisy Dean as a director (1 page)
1 October 2012	Termination of appointment of Frederick Canty as a secretary (1 page)
1 October 2012	Termination of appointment of Daisy Dean as a director (1 page)
1 October 2012	Termination of appointment of Frederick Canty as a secretary (1 page)
25 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
25 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
29 February 2012	Appointment of Dr William John Wilkinson as a secretary (3 pages)
29 February 2012	Appointment of Dr William John Wilkinson as a secretary (3 pages)
22 February 2012	Termination of appointment of Frederick Canty as a director (1 page)
22 February 2012	Termination of appointment of Frederick Canty as a director (1 page)
22 February 2012	Termination of appointment of Stephen Kay as a director (1 page)
22 February 2012	Termination of appointment of Stephen Kay as a director (1 page)
21 February 2012	Appointment of Mrs Marion Shaw as a director (3 pages)
21 February 2012	Appointment of Malcolm Christopher William Shaw as a director (3 pages)
21 February 2012	Appointment of Mrs Marion Shaw as a director (3 pages)
21 February 2012	Appointment of Malcolm Christopher William Shaw as a director (3 pages)
10 November 2011	Registered office address changed from C/O Garness Jones 79 Beverley Road Hull East Yorkshire HU3 1XR United Kingdom on 10 November 2011 (1 page)
10 November 2011	Registered office address changed from C/O Garness Jones 79 Beverley Road Hull East Yorkshire HU3 1XR United Kingdom on 10 November 2011 (1 page)
6 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (21 pages)
6 October 2011	Termination of appointment of Marion Shaw as a secretary (1 page)
6 October 2011	Termination of appointment of Marion Shaw as a secretary (1 page)
6 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (21 pages)
30 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
9 March 2011	Appointment of Mr Frederick Canty as a secretary (1 page)
9 March 2011	Appointment of Mr Frederick Canty as a secretary (1 page)
22 February 2011	Termination of appointment of Marion Shaw as a director (1 page)
22 February 2011	Termination of appointment of Marion Shaw as a director (1 page)
22 February 2011	Termination of appointment of Malcolm Shaw as a director (1 page)
22 February 2011	Termination of appointment of Malcolm Shaw as a director (1 page)
28 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (25 pages)
28 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (25 pages)
27 September 2010	Director's details changed for Sandra Isabella Wigglesworth on 25 September 2010 (2 pages)
27 September 2010	Registered office address changed from C/O Gamess Jones Limited 79 Beverley Road Hull East Yorkshire HU3 1XR on 27 September 2010 (1 page)
27 September 2010	Director's details changed for Daisy Elizabeth Dean on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Michael Holt on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Brian Rawdon on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Rose Lillian Williams on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Sandra Isabella Wigglesworth on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Doris Moxon on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Councillor Stephen Metcalfe Kay on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Judith Mollie Scott on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Dr William John Wilkinson on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Anne Atkinson Wilkinson on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Michael William Wigglesworth on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Doris Moxon on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Mrs Elizabeth Anne Prescott on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Judith Mollie Scott on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Anne Atkinson Wilkinson on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Frederick Canty on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Marion Shaw on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Margaret Haworth Gaule on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Malcolm Christopher William Shaw on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for John Joseph Berry on 25 September 2010 (2 pages)
27 September 2010	Registered office address changed from C/O Gamess Jones Limited 79 Beverley Road Hull East Yorkshire HU3 1XR on 27 September 2010 (1 page)
27 September 2010	Director's details changed for Adeline Joan Rawdon on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Michael Holt on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Margaret Haworth Gaule on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Susan Rosemary Kay on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Joyce Amy Canty on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Daisy Elizabeth Dean on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Michael William Wigglesworth on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Rose Lillian Williams on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Brian Rawdon on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Joyce Amy Canty on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for John Joseph Berry on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Dr William John Wilkinson on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Mrs Elizabeth Anne Prescott on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Susan Rosemary Kay on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Adeline Joan Rawdon on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Councillor Stephen Metcalfe Kay on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Frederick Canty on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Marion Shaw on 25 September 2010 (2 pages)
27 September 2010	Termination of appointment of Doreen Sibly as a director (1 page)
27 September 2010	Termination of appointment of Doreen Sibly as a director (1 page)
27 September 2010	Director's details changed for Malcolm Christopher William Shaw on 25 September 2010 (2 pages)
23 February 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
23 February 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
2 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (16 pages)
2 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (16 pages)
9 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
9 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
27 March 2009	Secretary appointed marion shaw (2 pages)
27 March 2009	Secretary appointed marion shaw (2 pages)
15 December 2008	Registered office changed on 15/12/2008 from garness jones 79 beverley road hull HU3 1XR east YORKSHIREHU3 1XR (1 page)
15 December 2008	Registered office changed on 15/12/2008 from garness jones 79 beverley road hull HU3 1XR east YORKSHIREHU3 1XR (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 13 grayburn court beverley east yorkshire HU17 8JP (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 13 grayburn court beverley east yorkshire HU17 8JP (1 page)
19 November 2008	Return made up to 25/09/08; full list of members (16 pages)
19 November 2008	Appointment terminated secretary richard gray (1 page)
19 November 2008	Return made up to 25/09/08; full list of members (16 pages)
19 November 2008	Appointment terminated secretary richard gray (1 page)
17 April 2008	Total exemption full accounts made up to 31 October 2007 (3 pages)
17 April 2008	Total exemption full accounts made up to 31 October 2007 (3 pages)
16 October 2007	Return made up to 25/09/07; no change of members 363(288) ‐ Director's particulars changed (16 pages)
16 October 2007	Return made up to 25/09/07; no change of members 363(288) ‐ Director's particulars changed (16 pages)
16 March 2007	Total exemption full accounts made up to 31 October 2006 (3 pages)
16 March 2007	Total exemption full accounts made up to 31 October 2006 (3 pages)
27 October 2006	Return made up to 25/09/06; full list of members 363(288) ‐ Director's particulars changed (22 pages)
27 October 2006	Return made up to 25/09/06; full list of members 363(288) ‐ Director's particulars changed (22 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	Total exemption full accounts made up to 31 October 2005 (3 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Total exemption full accounts made up to 31 October 2005 (3 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
4 October 2005	Return made up to 25/09/05; change of members 363(288) ‐ Director's particulars changed (16 pages)
4 October 2005	Return made up to 25/09/05; change of members 363(288) ‐ Director's particulars changed (16 pages)
10 March 2005	Registered office changed on 10/03/05 from: 9 grayburn court beverley east yorkshire HU17 8JP (1 page)
10 March 2005	Registered office changed on 10/03/05 from: 9 grayburn court beverley east yorkshire HU17 8JP (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	Director resigned (1 page)
19 January 2005	Total exemption small company accounts made up to 31 October 2004 (1 page)
19 January 2005	Total exemption small company accounts made up to 31 October 2004 (1 page)
8 October 2004	Return made up to 25/09/04; change of members 363(288) ‐ Director's particulars changed (16 pages)
8 October 2004	Return made up to 25/09/04; change of members 363(288) ‐ Director's particulars changed (16 pages)
17 March 2004	Total exemption full accounts made up to 31 October 2003 (3 pages)
17 March 2004	Total exemption full accounts made up to 31 October 2003 (3 pages)
14 December 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/12/03 (20 pages)
14 December 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/12/03 (20 pages)
29 November 2003	New director appointed (2 pages)
29 November 2003	New director appointed (2 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
5 March 2003	New director appointed (1 page)
5 March 2003	New director appointed (1 page)
5 March 2003	New director appointed (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	Total exemption full accounts made up to 31 October 2002 (4 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	New director appointed (1 page)
5 March 2003	Total exemption full accounts made up to 31 October 2002 (4 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
14 October 2002	Return made up to 25/09/02; change of members 363(288) ‐ Director's particulars changed (17 pages)
14 October 2002	Return made up to 25/09/02; change of members 363(288) ‐ Director's particulars changed (17 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
10 April 2002	Total exemption full accounts made up to 31 October 2001 (4 pages)
10 April 2002	Total exemption full accounts made up to 31 October 2001 (4 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
10 October 2001	Return made up to 25/09/01; change of members 363(288) ‐ Director's particulars changed (12 pages)
10 October 2001	Return made up to 25/09/01; change of members 363(288) ‐ Director's particulars changed (12 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
8 March 2001	Full accounts made up to 31 October 2000 (3 pages)
8 March 2001	Full accounts made up to 31 October 2000 (3 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
3 October 2000	Return made up to 25/09/00; full list of members (18 pages)
3 October 2000	Return made up to 25/09/00; full list of members (18 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	Director resigned (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
5 January 2000	Full accounts made up to 31 October 1999 (4 pages)
5 January 2000	Full accounts made up to 31 October 1999 (4 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
28 September 1999	Return made up to 25/09/99; change of members 363(288) ‐ Director's particulars changed (12 pages)
28 September 1999	Return made up to 25/09/99; change of members 363(288) ‐ Director's particulars changed (12 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	New director appointed (2 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	New director appointed (2 pages)
12 February 1999	Full accounts made up to 31 October 1998 (4 pages)
12 February 1999	Full accounts made up to 31 October 1998 (4 pages)
16 October 1998	Return made up to 25/09/98; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 October 1998	Return made up to 25/09/98; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
19 August 1998	Director resigned (2 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (2 pages)
19 August 1998	Director resigned (1 page)
28 July 1998	Registered office changed on 28/07/98 from: 8 grayburn court beverley east yorkshire HU17 8JP (1 page)
28 July 1998	Registered office changed on 28/07/98 from: 8 grayburn court beverley east yorkshire HU17 8JP (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	Full accounts made up to 31 October 1997 (4 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	Full accounts made up to 31 October 1997 (4 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
17 October 1997	Registered office changed on 17/10/97 from: 49A market place beverley east yorkshire HU17 8AA (1 page)
17 October 1997	Registered office changed on 17/10/97 from: 49A market place beverley east yorkshire HU17 8AA (1 page)
16 October 1997	Return made up to 25/09/97; change of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	Return made up to 25/09/97; change of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
13 February 1997	Full accounts made up to 31 October 1996 (3 pages)
13 February 1997	Full accounts made up to 31 October 1996 (3 pages)
12 February 1997	Registered office changed on 12/02/97 from: 11 grayburn court beverley east yorkshire HU17 8JP (1 page)
12 February 1997	Registered office changed on 12/02/97 from: 11 grayburn court beverley east yorkshire HU17 8JP (1 page)
24 December 1996	New secretary appointed (2 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
24 December 1996	New secretary appointed (2 pages)
22 October 1996	Return made up to 25/09/96; change of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
22 October 1996	Return made up to 25/09/96; change of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
20 March 1996	Full accounts made up to 31 October 1995 (3 pages)
20 March 1996	Full accounts made up to 31 October 1995 (3 pages)
12 October 1995	Return made up to 25/09/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
12 October 1995	Return made up to 25/09/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
2 May 1995	Full accounts made up to 31 October 1994 (3 pages)
2 May 1995	Full accounts made up to 31 October 1994 (3 pages)
31 August 1976	Certificate of incorporation (1 page)
31 August 1976	Certificate of incorporation (1 page)

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