South Crescent Court Limited

Company Name	South Crescent Court Limited
Company Status	Active
Company Number	01615981
Category	Private Limited Company
Incorporation Date	22 February 1982(42 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Marie Louise Breen
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Current
Appointed	07 July 1992(10 years, 4 months after company formation)
Appointment Duration	31 years, 10 months
Role	Administrator
Country of Residence	England
Correspondence Address	Flat 6 South Crescent Close Filey North Yorkshire YO14 9JG

Director Name	Margaret Fisher
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	07 July 1992(10 years, 4 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Cherrywood Kensington Avenue Thorner Leeds West Yorkshire LS14 3EH

Director Name	Mr Kenneth Anthony Brown
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 July 1992(10 years, 4 months after company formation)
Appointment Duration	31 years, 10 months
Role	Administrator
Country of Residence	England
Correspondence Address	19 Kays Terrace Pen Rhos Stairfoot Barnsley South Yorkshire S70 3EA

Director Name	Deni Matuk
Date of Birth	March 1932 (Born 92 years ago)
Nationality	Dutch
Status	Current
Appointed	07 July 1992(10 years, 4 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Carlton Croft Sandal Wakefield West Yorkshire WF2 6DA

Secretary Name	Mr Anthony Larsen Richard Nicholson
Nationality	British
Status	Current
Appointed	31 December 1994(12 years, 10 months after company formation)
Appointment Duration	29 years, 4 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	Green Bank 4 Northgate Hunmanby Filey North Yorkshire YO14 0NT

Director Name	Stephen Douglas-Hogg
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 May 2001(19 years, 3 months after company formation)
Appointment Duration	22 years, 11 months
Role	Teacher
Country of Residence	England
Correspondence Address	18 South Crescent Close Filey North Yorkshire YO14 9JG

Director Name	Timothy Jerome Cocker
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 August 2001(19 years, 5 months after company formation)
Appointment Duration	22 years, 8 months
Role	Building Surveyor
Country of Residence	England
Correspondence Address	The Oak Millthorpe Lane Holmesfield Dronfield Derbyshire S18 7SA

Director Name	Richard Henry Lyttle
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 September 2001(19 years, 7 months after company formation)
Appointment Duration	22 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Nicholsons 25 Belle Vue Street Filey YO14 9HU

Director Name	John Robert Wharton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 October 2001(19 years, 7 months after company formation)
Appointment Duration	22 years, 6 months
Role	Farmer Dairyman
Country of Residence	England
Correspondence Address	The Old Farmhouse Thorn Farm Bruntcliffe Morley Leeds West Yorkshire LS27 0LX

Director Name	Thomas Malcolm Flynn
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 November 2001(19 years, 8 months after company formation)
Appointment Duration	22 years, 5 months
Role	Teacher
Country of Residence	England
Correspondence Address	8 Jane Street Saltaire Bradford West Yorkshire BD13 4AW

Director Name	Catherine Lucia Crosby
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 May 2002(20 years, 2 months after company formation)
Appointment Duration	21 years, 11 months
Role	Butcher And Farmer
Country of Residence	England
Correspondence Address	The Old Farmhouse Thorn Farm Bruntcliffe Morley Leeds West Yorkshire LS27 0LX

Director Name	Joyce Schofield
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	25 July 2002(20 years, 5 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Field End Crescent Leeds Yorkshire LS15 0QE

Director Name	Charles Horton
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(20 years, 7 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	237 Lidgett Lane Leeds West Yorkshire LS17 6QR

Director Name	Rachel Crombie
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 May 2007(25 years, 2 months after company formation)
Appointment Duration	16 years, 11 months
Role	Exec Director
Country of Residence	England
Correspondence Address	16 Carnarvon Road West Bridgford Nottingham Notts NG2 6DE

Director Name	Mr Robert Jarman
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 June 2007(25 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Coral Close Aughton Sheffield South Yorkshire S26 3RB

Director Name	David Sutcliffe
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	19 January 2008(25 years, 11 months after company formation)
Appointment Duration	16 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	83 Quarry Hill Road Wath Upon Dearne Rotherham South Yorkshire S63 7TE

Director Name	Mr Steven Smith
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 April 2013(31 years, 1 month after company formation)
Appointment Duration	11 years
Role	Retired
Country of Residence	England
Correspondence Address	12 South Crescent Close Filey North Yorkshire YO14 9JG

Director Name	Mrs Barbara Dowson Foster
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 July 2014(32 years, 4 months after company formation)
Appointment Duration	9 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 South Crescent Close Filey North Yorkshire YO14 9JG

Director Name	Mr David Nixon
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 November 2015(33 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	8 St. Philips Drive Burley In Wharfedale Ilkley West Yorkshire LS29 7EN

Director Name	Mrs Christine Margaret Ingram
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(36 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 South Crescent Close Filey North Yorkshire YO14 9JG

Director Name	Mr Nigel Bartle
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(37 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Horticulturist
Country of Residence	England
Correspondence Address	16 South Crescent Close Filey North Yorkshire YO14 9JG

Director Name	Ms Angela Wakeman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 June 2019(37 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Shell Lane Calverley Pudsey West Yorkshire LS28 5NR

Director Name	Mrs Jean Vickers
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 July 2020(38 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	8a The Crescent Filey North Yorkshire YO14 9HZ

Director Name	Mr James Alton
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 September 2020(38 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	21 South Crescent Close Filey North Yorkshire YO14 9JG

Director Name	Mrs Susan Johnston
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(38 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Nicholsons 25 Belle Vue Street Filey YO14 9HU

Director Name	Mr Keith Hugill
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 July 2021(39 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Nicholsons 25 Belle Vue Street Filey YO14 9HU

Director Name	Open Aspect Property Consultants Ltd (Corporation)
Status	Current
Appointed	30 June 2011(29 years, 4 months after company formation)
Appointment Duration	12 years, 10 months
Correspondence Address	14 South Crescent Close Filey North Yorkshire YO14 9JG

Director Name	Colin Berry
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(10 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 19 May 2001)
Role	Company Director
Correspondence Address	Flat 18 78 Booth Street Cleckheaton West Yorkshire BD19 3QA

Director Name	Irene May Aldridge
Date of Birth	November 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(10 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	21 South Crescent Close Filey North Yorkshire YO14 9JG

Secretary Name	Gladys Cocker
Nationality	British
Status	Resigned
Appointed	07 July 1992(10 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 September 1992)
Role	Company Director
Correspondence Address	Flat 12 3a Church Street Gildersome Morley West Yorkshire LS27 7AE

Secretary Name	Mrs Shirley Cooper
Nationality	British
Status	Resigned
Appointed	12 September 1992(10 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1994)
Role	Retired
Correspondence Address	20 Foxwood Road Sheffield South Yorkshire S12 2FP

Director Name	Joseph Edward Bailey
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(12 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 October 1997)
Role	Retired
Correspondence Address	Flat 7 South Crescent Close Filey North Yorkshire YO14 9JG

Director Name	Jessie Anderson
Date of Birth	December 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(12 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 March 1997)
Role	Retired
Correspondence Address	10 South Crescent Close Filey North Yorkshire YO14 9JG

Director Name	Mr Ronald Balmforth
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2014(32 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 June 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Shell Lane Calverley Pudsey West Yorkshire LS28 5NR

Contact

Telephone	01723 512968
Telephone region	Scarborough

Location

Registered Address	Nicholsons 25 Belle Vue Street Filey YO14 9HU
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Filey
Ward	Filey
Built Up Area	Filey
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	A. Vickers 3.85% Ordinary
1 at £1	C. Horton & J. Horton 3.85% Ordinary
1 at £1	David Exley 3.85% Ordinary
1 at £1	Dorothy Robinson 3.85% Ordinary
1 at £1	J. Whitley 3.85% Ordinary
1 at £1	M. Fisher 3.85% Ordinary
1 at £1	Mr D. Matuk 3.85% Ordinary
1 at £1	Mr J.r. Wharton 3.85% Ordinary
1 at £1	Mr S. Douglas-hogg 3.85% Ordinary
1 at £1	Mrs B. Mason 3.85% Ordinary
1 at £1	Mrs F.l. Bushell 3.85% Ordinary
1 at £1	Mrs J. Schofield 3.85% Ordinary
1 at £1	Mrs K.a. Brown & Mr K.a. Brown 3.85% Ordinary
1 at £1	Mrs M.l. Breen 3.85% Ordinary
1 at £1	Mrs R. Lyttle & Mr R. Lyttle 3.85% Ordinary
1 at £1	Mrs T.m. Flynn & Mr T.m. Flynn 3.85% Ordinary
1 at £1	Ms C.l. Crosby 3.85% Ordinary
1 at £1	Rachel Crombie 3.85% Ordinary
1 at £1	Robert Jarman 3.85% Ordinary
1 at £1	T. Cocker & A. Cocker 3.85% Ordinary
-	OTHER 23.08% -

Financials

Year	2014
Net Worth	£7,315

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Charges

14 March 1994	Delivered on: 29 March 1994 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property nos.30,32,34,36 And 38 south crescent road and 1 to 21 (all numbers) south crescent close, filey, north yorkshire together with fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

14 March 1994

Delivered on: 29 March 1994
Persons entitled: Yorkshire Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property nos.30,32,34,36 And 38 south crescent road and 1 to 21 (all numbers) south crescent close, filey, north yorkshire together with fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

18 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
22 August 2023	Appointment of Miss Charlotte Anne Hough as a director on 21 August 2023 (2 pages)
20 July 2023	Confirmation statement made on 7 July 2023 with updates (5 pages)
20 July 2023	Termination of appointment of Steven Smith as a director on 19 July 2023 (1 page)
25 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
19 July 2022	Confirmation statement made on 7 July 2022 with updates (6 pages)
27 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
8 July 2021	Confirmation statement made on 7 July 2021 with updates (6 pages)
8 July 2021	Appointment of Mr Keith Hugill as a director on 8 July 2021 (2 pages)
8 July 2021	Termination of appointment of Dorothy Robinson as a director on 8 July 2021 (1 page)
14 June 2021	Director's details changed for Richard Henry Lyttle on 14 June 2021 (2 pages)
14 June 2021	Director's details changed for Richard Henry Lyttle on 14 June 2021 (2 pages)
28 January 2021	Appointment of Mrs Susan Johnston as a director on 28 January 2021 (2 pages)
28 January 2021	Termination of appointment of Betty Mason as a director on 28 January 2021 (1 page)
28 January 2021	Registered office address changed from 21 Belle Vue Street Filey North Yorkshire YO14 9HU to Nicholsons 25 Belle Vue Street Filey YO14 9HU on 28 January 2021 (1 page)
22 September 2020	Appointment of Mr James Alton as a director on 22 September 2020 (2 pages)
22 September 2020	Termination of appointment of Amanda Sedgwick as a director on 22 September 2020 (1 page)
13 August 2020	Termination of appointment of Ronald Balmforth as a director on 7 June 2019 (1 page)
13 August 2020	Appointment of Mr Nigel Bartle as a director on 29 March 2019 (2 pages)
13 August 2020	Termination of appointment of Alan Michael Vickers as a director on 7 July 2020 (1 page)
13 August 2020	Appointment of Ms Angela Wakeman as a director on 7 June 2019 (2 pages)
13 August 2020	Confirmation statement made on 7 July 2020 with updates (7 pages)
13 August 2020	Director's details changed for Susan Helen Sedgwick on 7 July 2020 (2 pages)
13 August 2020	Appointment of Mrs Jean Vickers as a director on 7 July 2020 (2 pages)
13 August 2020	Termination of appointment of Patricia Exley as a director on 29 March 2019 (1 page)
7 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
18 July 2019	Confirmation statement made on 7 July 2019 with updates (7 pages)
29 May 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
31 October 2018	Termination of appointment of Jean Heather Whitley as a director on 5 September 2018 (1 page)
25 October 2018	Appointment of Mrs Christine Margaret Ingram as a director on 10 September 2018 (2 pages)
10 July 2018	Confirmation statement made on 7 July 2018 with updates (4 pages)
1 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
10 July 2017	Director's details changed for Mr Steven Smith on 10 July 2017 (2 pages)
10 July 2017	Director's details changed for Charles Horton on 10 July 2017 (2 pages)
10 July 2017	Director's details changed for Mr Alan Michael Vickers on 20 June 2017 (2 pages)
10 July 2017	Director's details changed for Charles Horton on 20 June 2017 (2 pages)
10 July 2017	Director's details changed for Timothy Jerome Cocker on 20 June 2017 (2 pages)
10 July 2017	Director's details changed for Timothy Jerome Cocker on 10 July 2017 (2 pages)
10 July 2017	Director's details changed for Mr Alan Michael Vickers on 20 June 2017 (2 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
10 July 2017	Director's details changed for Mr Steven Smith on 10 July 2017 (2 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
10 July 2017	Director's details changed for Charles Horton on 10 July 2017 (2 pages)
10 July 2017	Director's details changed for Charles Horton on 20 June 2017 (2 pages)
10 July 2017	Director's details changed for Timothy Jerome Cocker on 20 June 2017 (2 pages)
10 July 2017	Director's details changed for Mr Steven Smith on 20 June 2017 (2 pages)
10 July 2017	Director's details changed for Timothy Jerome Cocker on 10 July 2017 (2 pages)
10 July 2017	Director's details changed for Mr Alan Michael Vickers on 10 July 2017 (2 pages)
10 July 2017	Director's details changed for Mr Alan Michael Vickers on 10 July 2017 (2 pages)
10 July 2017	Director's details changed for Mr Steven Smith on 20 June 2017 (2 pages)
5 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 May 2017	Director's details changed for Mr Kenneth Anthony Brown on 2 May 2017 (2 pages)
2 May 2017	Director's details changed for Catherine Lucia Crosby on 2 May 2017 (2 pages)
2 May 2017	Director's details changed for Mr Kenneth Anthony Brown on 2 May 2017 (2 pages)
2 May 2017	Director's details changed for Mr Kenneth Anthony Brown on 2 May 2017 (2 pages)
2 May 2017	Director's details changed for Catherine Lucia Crosby on 2 May 2017 (2 pages)
2 May 2017	Director's details changed for Mr Kenneth Anthony Brown on 2 May 2017 (2 pages)
2 May 2017	Director's details changed for Catherine Lucia Crosby on 2 May 2017 (2 pages)
2 May 2017	Director's details changed for Catherine Lucia Crosby on 2 May 2017 (2 pages)
21 July 2016	Confirmation statement made on 7 July 2016 with updates (7 pages)
21 July 2016	Appointment of Mr David Nixon as a director on 20 November 2015 (2 pages)
21 July 2016	Appointment of Mr David Nixon as a director on 20 November 2015 (2 pages)
21 July 2016	Termination of appointment of Francis Lily Bushell as a director on 20 November 2015 (1 page)
21 July 2016	Termination of appointment of Francis Lily Bushell as a director on 20 November 2015 (1 page)
21 July 2016	Confirmation statement made on 7 July 2016 with updates (7 pages)
21 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 26 (31 pages)
30 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 26 (31 pages)
30 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 26 (31 pages)
8 July 2015	Appointment of Mrs Patricia Exley as a director on 9 May 2015 (2 pages)
8 July 2015	Termination of appointment of David Exley as a director on 9 May 2015 (1 page)
8 July 2015	Termination of appointment of David Exley as a director on 9 May 2015 (1 page)
8 July 2015	Termination of appointment of David Exley as a director on 9 May 2015 (1 page)
8 July 2015	Appointment of Mrs Patricia Exley as a director on 9 May 2015 (2 pages)
8 July 2015	Appointment of Mrs Patricia Exley as a director on 9 May 2015 (2 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 July 2014	Termination of appointment of Malcolm Harry Haigh as a director on 7 July 2014 (1 page)
25 July 2014	Termination of appointment of Susan Jarman as a director on 7 July 2014 (1 page)
25 July 2014	Appointment of Mrs Barbara Dowson Foster as a director on 7 July 2014 (2 pages)
25 July 2014	Termination of appointment of Susan Jarman as a director on 7 July 2014 (1 page)
25 July 2014	Termination of appointment of James Horton as a director on 7 July 2014 (1 page)
25 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 26 (31 pages)
25 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 26 (31 pages)
25 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 26 (31 pages)
25 July 2014	Termination of appointment of Malcolm Harry Haigh as a director on 7 July 2014 (1 page)
25 July 2014	Termination of appointment of Malcolm Harry Haigh as a director on 7 July 2014 (1 page)
25 July 2014	Termination of appointment of Jean Margaret Vickers as a director on 7 July 2014 (1 page)
25 July 2014	Appointment of Mr Ronald Balmforth as a director on 7 July 2014 (2 pages)
25 July 2014	Appointment of Mrs Barbara Dowson Foster as a director on 7 July 2014 (2 pages)
25 July 2014	Termination of appointment of James Horton as a director on 7 July 2014 (1 page)
25 July 2014	Termination of appointment of Jean Margaret Vickers as a director on 7 July 2014 (1 page)
25 July 2014	Appointment of Mrs Barbara Dowson Foster as a director on 7 July 2014 (2 pages)
25 July 2014	Termination of appointment of Jean Margaret Vickers as a director on 7 July 2014 (1 page)
25 July 2014	Termination of appointment of Susan Jarman as a director on 7 July 2014 (1 page)
25 July 2014	Termination of appointment of James Horton as a director on 7 July 2014 (1 page)
25 July 2014	Appointment of Mr Ronald Balmforth as a director on 7 July 2014 (2 pages)
25 July 2014	Appointment of Mr Ronald Balmforth as a director on 7 July 2014 (2 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 August 2013	Appointment of Mr Steven Smith as a director (2 pages)
7 August 2013	Termination of appointment of David Nixon as a director (1 page)
7 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (33 pages)
7 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (33 pages)
7 August 2013	Appointment of Mr Steven Smith as a director (2 pages)
7 August 2013	Termination of appointment of David Nixon as a director (1 page)
7 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (33 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 August 2012	Appointment of Open Aspect Property Consultants Ltd as a director (2 pages)
30 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (33 pages)
30 August 2012	Termination of appointment of Harold Ineson as a director (1 page)
30 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (33 pages)
30 August 2012	Appointment of Open Aspect Property Consultants Ltd as a director (2 pages)
30 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (33 pages)
30 August 2012	Termination of appointment of Harold Ineson as a director (1 page)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
19 March 2012	Appointment of Mrs Jean Heather Whitley as a director (2 pages)
19 March 2012	Termination of appointment of Derek Whitley as a director (1 page)
19 March 2012	Appointment of Mrs Jean Heather Whitley as a director (2 pages)
19 March 2012	Termination of appointment of Derek Whitley as a director (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
13 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (33 pages)
13 July 2011	Appointment of Mr Harold Ineson as a director (2 pages)
13 July 2011	Appointment of Mr Harold Ineson as a director (2 pages)
13 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (33 pages)
13 July 2011	Termination of appointment of Ronald Blake as a director (1 page)
13 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (33 pages)
13 July 2011	Termination of appointment of Ronald Blake as a director (1 page)
7 July 2010	Director's details changed for David Sutcliffe on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Dorothy Robinson on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Kenneth Anthony Brown on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Mrs Susan Jarman on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Mrs Jean Margaret Vickers on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Alan Michael Vickers on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Charles Horton on 17 June 2010 (2 pages)
7 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (28 pages)
7 July 2010	Director's details changed for David Nixon on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Rachel Crombie on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Malcolm Harry Haigh on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Derek Whitley on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Richard Henry Lyttle on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Timothy Jerome Cocker on 17 June 2010 (2 pages)
7 July 2010	Termination of appointment of Geoffrey Dickinson as a director (1 page)
7 July 2010	Director's details changed for David Sutcliffe on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for James Horton on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Stephen Douglas-Hogg on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Susan Helen Sedgwick on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for John Robert Wharton on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Malcolm Harry Haigh on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Thomas Malcolm Flynn on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Alan Michael Vickers on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Betty Mason on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Margaret Fisher on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Mrs Jean Margaret Vickers on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Ronald Blake on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Kenneth Anthony Brown on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for David Nixon on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Francis Lily Bushell on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Marie Louise Breen on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Joyce Schofield on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Catherine Lucia Crosby on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Susan Helen Sedgwick on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Deni Matuk on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for John Robert Wharton on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Mrs Susan Jarman on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Thomas Malcolm Flynn on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Dorothy Robinson on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Derek Whitley on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Joyce Schofield on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Robert Jarman on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Deni Matuk on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Charles Horton on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Robert Jarman on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Rachel Crombie on 17 June 2010 (2 pages)
7 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (28 pages)
7 July 2010	Director's details changed for Catherine Lucia Crosby on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Margaret Fisher on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Stephen Douglas-Hogg on 17 June 2010 (2 pages)
7 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (28 pages)
7 July 2010	Termination of appointment of Geoffrey Dickinson as a director (1 page)
7 July 2010	Director's details changed for David Exley on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Betty Mason on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Ronald Blake on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Francis Lily Bushell on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Timothy Jerome Cocker on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for James Horton on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for David Exley on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Richard Henry Lyttle on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Marie Louise Breen on 17 June 2010 (2 pages)
7 July 2010	Termination of appointment of Violet Porter as a director (1 page)
7 July 2010	Termination of appointment of Violet Porter as a director (1 page)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 August 2009	Director appointed mr robert jarman (1 page)
7 August 2009	Director appointed mrs susan jarman (1 page)
7 August 2009	Director appointed mr robert jarman (1 page)
7 August 2009	Director appointed mrs susan jarman (1 page)
5 August 2009	Return made up to 07/07/09; full list of members (26 pages)
5 August 2009	Return made up to 07/07/09; full list of members (26 pages)
4 August 2009	Director appointed james horton (1 page)
4 August 2009	Director appointed david exley (1 page)
4 August 2009	Director appointed charles horton (1 page)
4 August 2009	Director appointed david exley (1 page)
4 August 2009	Director appointed charles horton (1 page)
4 August 2009	Director appointed james horton (1 page)
3 August 2009	Appointment terminated director david horton (decd) (1 page)
3 August 2009	Director's change of particulars / susan sedgwick / 13/07/2008 (1 page)
3 August 2009	Director's change of particulars / susan sedgwick / 13/07/2008 (1 page)
3 August 2009	Appointment terminated director david horton (decd) (1 page)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 August 2008	Director appointed susan helen sedgwick (2 pages)
28 August 2008	Director appointed susan helen sedgwick (2 pages)
22 July 2008	Director appointed rachel crombie (2 pages)
22 July 2008	Director appointed rachel crombie (2 pages)
17 July 2008	Return made up to 07/07/08; full list of members (21 pages)
17 July 2008	Appointment terminated director michael cole (1 page)
17 July 2008	Appointment terminated director jadwiga piekarski (1 page)
17 July 2008	Director appointed david sutcliffe (2 pages)
17 July 2008	Appointment terminated director jadwiga piekarski (1 page)
17 July 2008	Appointment terminated director shirley cooper (1 page)
17 July 2008	Appointment terminated director michael cole (1 page)
17 July 2008	Return made up to 07/07/08; full list of members (21 pages)
17 July 2008	Director appointed david sutcliffe (2 pages)
17 July 2008	Appointment terminated director shirley cooper (1 page)
17 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 August 2007	Return made up to 07/07/07; full list of members (13 pages)
6 August 2007	Return made up to 07/07/07; full list of members (13 pages)
13 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
10 August 2006	Return made up to 07/07/06; change of members 363(288) ‐ Director's particulars changed;director resigned (19 pages)
10 August 2006	Return made up to 07/07/06; change of members 363(288) ‐ Director's particulars changed;director resigned (19 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 July 2005	Return made up to 07/07/05; no change of members 363(288) ‐ Director's particulars changed (19 pages)
20 July 2005	Return made up to 07/07/05; no change of members 363(288) ‐ Director's particulars changed (19 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
19 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
19 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
30 July 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (24 pages)
30 July 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (24 pages)
14 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
14 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
28 August 2003	Return made up to 07/07/03; change of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
28 August 2003	Return made up to 07/07/03; change of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	New director appointed (2 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	New director appointed (2 pages)
13 December 2002	Director resigned (1 page)
17 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
17 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
24 July 2002	Return made up to 07/07/02; no change of members (18 pages)
24 July 2002	Return made up to 07/07/02; no change of members (18 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	New director appointed (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	New director appointed (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	New director appointed (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	New director appointed (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	New director appointed (2 pages)
4 March 2002	Director resigned (1 page)
27 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 August 2001	Return made up to 07/07/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (21 pages)
6 August 2001	Return made up to 07/07/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (21 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	New director appointed (2 pages)
19 July 2001	Director resigned (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
12 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 August 2000	Return made up to 07/07/00; no change of members (14 pages)
8 August 2000	Return made up to 07/07/00; no change of members (14 pages)
9 August 1999	Return made up to 07/07/99; change of members 363(288) ‐ Director resigned (14 pages)
9 August 1999	Return made up to 07/07/99; change of members 363(288) ‐ Director resigned (14 pages)
20 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 October 1998	Return made up to 07/07/98; full list of members 363(288) ‐ Director's particulars changed (14 pages)
22 October 1998	Return made up to 07/07/98; full list of members 363(288) ‐ Director's particulars changed (14 pages)
7 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 November 1997	Return made up to 07/07/97; change of members 363(288) ‐ Director resigned (14 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	Return made up to 07/07/97; change of members 363(288) ‐ Director resigned (14 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
22 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
17 September 1996	Return made up to 07/07/96; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (14 pages)
17 September 1996	Return made up to 07/07/96; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (14 pages)
25 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
25 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
8 March 1996	Director resigned;new director appointed (2 pages)
8 March 1996	Director resigned;new director appointed (2 pages)
18 July 1995	Return made up to 07/07/95; no change of members (12 pages)
18 July 1995	Return made up to 07/07/95; no change of members (12 pages)
1 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)