| Company Name | Tempest Estates (Broughton) Limited |
|---|---|
| Director | Roger Henry Tempest |
| Company Status | Active |
| Company Number | 01292132 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1976(47 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Roger Henry Tempest |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 1992(15 years, 2 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Landowner |
| Country of Residence | England |
| Correspondence Address | The Estate Office Broughton Hall Skipton North Yorkshire BD23 3AE |
| Secretary Name | Mr Roger Henry Tempest |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 January 1998(21 years, 1 month after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Estate Office Broughton Hall Skipton North Yorkshire BD23 3AE |
| Director Name | Henry Roger Tempest |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(15 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 21 January 1998) |
| Role | Landowner |
| Correspondence Address | Broughton Hall Skipton N Yorks BD23 3AE |
| Director Name | Mrs Janet Evelyn Mary Tempest |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(15 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 21 January 1998) |
| Role | House Wife |
| Correspondence Address | Broughton Hall Skipton N Yorks BD23 3AE |
| Secretary Name | Henry Roger Tempest |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(15 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 21 January 1998) |
| Role | Company Director |
| Correspondence Address | Broughton Hall Skipton N Yorks BD23 3AE |
| Director Name | Mr Piers Tempest |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1998(21 years, 1 month after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 09 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pasture House Gargrave Road Broughton Skipton North Yorkshire BD23 2HQ |
Contact
| Telephone | 01756 799608 |
|---|---|
| Telephone region | Skipton |
Location
| Registered Address | Estate Office Broughton Hall Estate Skipton North Yorkshire BD23 3AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Broughton |
| Ward | West Craven |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £100 |
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 | 21 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 1 week from now) |
Charges
| 16 December 2008 | Delivered on: 24 December 2008 Persons entitled: George Henry Wallis Robert William Wallis William Allison Classification: Legal charge Secured details: £70,000.00 due or to become due from the company to the chargee. Particulars: Stable cottage,coach house and stables marske,richmond north yorkshire. Outstanding |
|---|
Filing History
| 31 August 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 17 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 22 February 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 4 March 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 31 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 24 April 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 10 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 4 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 15 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 2 March 2018 | Confirmation statement made on 21 February 2018 with updates (4 pages) |
| 18 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 18 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 14 August 2017 | Satisfaction of charge 1 in full (1 page) |
| 14 August 2017 | Satisfaction of charge 1 in full (1 page) |
| 3 July 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 3 July 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 7 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 21 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 27 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Registered office address changed from Broughton Hall Skipton Yorkshire BD23 3AE to Estate Office Broughton Hall Estate Skipton North Yorkshire BD23 3AE on 27 March 2015 (1 page) |
| 27 March 2015 | Registered office address changed from Broughton Hall Skipton Yorkshire BD23 3AE to Estate Office Broughton Hall Estate Skipton North Yorkshire BD23 3AE on 27 March 2015 (1 page) |
| 27 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 31 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 28 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 15 August 2012 | Accounts for a small company made up to 30 November 2011 (5 pages) |
| 15 August 2012 | Accounts for a small company made up to 30 November 2011 (5 pages) |
| 6 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 29 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 29 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Previous accounting period shortened from 31 December 2009 to 30 November 2009 (1 page) |
| 29 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Previous accounting period shortened from 31 December 2009 to 30 November 2009 (1 page) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 26 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 25 March 2009 | Appointment terminated director piers tempest (1 page) |
| 25 March 2009 | Appointment terminated director piers tempest (1 page) |
| 24 December 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 24 December 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 27 March 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 27 March 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 12 March 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 12 March 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 22 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 22 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 28 April 2007 | Return made up to 21/02/07; full list of members (7 pages) |
| 28 April 2007 | Return made up to 21/02/07; full list of members (7 pages) |
| 6 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 6 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 7 March 2006 | Return made up to 21/02/06; full list of members (7 pages) |
| 7 March 2006 | Return made up to 21/02/06; full list of members (7 pages) |
| 2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 1 April 2005 | Return made up to 21/02/05; full list of members
|
| 1 April 2005 | Return made up to 21/02/05; full list of members
|
| 6 April 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 6 April 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 13 January 2004 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 13 January 2004 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 10 January 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 10 January 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 3 April 2003 | Return made up to 21/02/03; full list of members
|
| 3 April 2003 | Return made up to 21/02/03; full list of members
|
| 4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 25 March 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 9 November 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 9 November 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 20 March 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 20 March 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 28 November 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 28 November 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 24 March 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 24 March 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 10 March 1999 | Return made up to 21/02/99; no change of members (4 pages) |
| 10 March 1999 | Return made up to 21/02/99; no change of members (4 pages) |
| 5 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 5 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 16 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 16 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 9 March 1998 | New secretary appointed (2 pages) |
| 9 March 1998 | New director appointed (2 pages) |
| 9 March 1998 | Director resigned (1 page) |
| 9 March 1998 | New secretary appointed (2 pages) |
| 9 March 1998 | Director resigned (1 page) |
| 9 March 1998 | New director appointed (2 pages) |
| 9 March 1998 | Director resigned (1 page) |
| 9 March 1998 | Director resigned (1 page) |
| 4 March 1998 | Return made up to 21/02/98; full list of members
|
| 4 March 1998 | Return made up to 21/02/98; full list of members
|
| 22 December 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 22 December 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 15 February 1996 | Return made up to 21/02/96; full list of members (6 pages) |
| 15 February 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 15 February 1996 | Return made up to 21/02/96; full list of members (6 pages) |
| 15 February 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 17 January 1996 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 17 January 1996 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 15 March 1995 | Return made up to 21/02/95; no change of members (6 pages) |
| 15 March 1995 | Return made up to 21/02/95; no change of members (6 pages) |