Company NameWalkers Fold (Maintenance) Limited
Company StatusActive
Company Number01911473
CategoryPrivate Limited Company
Incorporation Date7 May 1985(39 years ago)

Business Activity

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

Directors

Director NameHazel Elliott Jones
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 1996(11 years, 7 months after company formation)
Appointment Duration27 years, 5 months
RoleRetired
Correspondence AddressFlat 13 Walkers Fold Union Street
Knaresborough
North Yorkshire
HG5 8DW
Secretary NameMuriel Metcalfe
NationalityBritish
StatusCurrent
Appointed27 July 2000(15 years, 2 months after company formation)
Appointment Duration23 years, 9 months
RoleCompany Director
Correspondence AddressFlat 6 Walkers Fold
Castle Ings Road
Knaresborough
North Yorkshire
HG5 8DN
Director NameJillian Wilson
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2002(16 years, 9 months after company formation)
Appointment Duration22 years, 3 months
RoleCompany Director
Correspondence AddressFlat 3 Walkers Fold
Castle Ings Road
Knaresborough
North Yorkshire
HG5 8DN
Director NameAnthony Webber
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2003(17 years, 9 months after company formation)
Appointment Duration21 years, 2 months
RoleCompany Director
Correspondence AddressFlat 7 Walkers Fold
Union Street
Knaresborough
North Yorkshire
HG5 8DN
Director NameChristine Juliet Palmer
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2004(19 years after company formation)
Appointment Duration19 years, 11 months
RoleCompany Director
Correspondence AddressFlat 11 Walkers Fold
Union Street
Knaresborough
North Yorkshire
HG5 8DW
Director NameBrendan White
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2005(20 years, 2 months after company formation)
Appointment Duration18 years, 9 months
RoleCompany Director
Correspondence Address238 Prince Rupert Drive
Tockwith
York
North Yorkshire
YO26 7PU
Director NameMr Paul Richard Labadie
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2016(30 years, 10 months after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 Walkers Fold
Castle Ings Road
Knaresborough
North Yorkshire
HG5 8DN
Director NameMr Jonathan Edwin Marston
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2021(35 years, 8 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 5 Walkers Fold
Knaresborough
North Yorkshire
HG5 8DN
Director NameMrs Muriel Helen Metcalfe
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2022(36 years, 10 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Fewston Crescent
Harrogate
North Yorkshire
HG1 2BP
Director NameMrs Hazel Irene Laura Bowland
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1991(6 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 03 May 1994)
RoleCare Officer
Correspondence AddressFlat 5 Union Street
Knaresborough
North Yorkshire
HG5 8DW
Director NameMr Michael William Dumsday
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1991(6 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 07 December 1994)
RoleAssistant Co-Ordinator
Correspondence Address15 Union Street
Knaresborough
North Yorkshire
HG5 8DW
Director NameMr Neil Sheridan Hayes
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1991(6 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 March 1993)
RoleCompany Director
Correspondence AddressFlat 7
Castle Ings Road
Knaresborough
North Yorkshire
HG5 8DQ
Director NameMr Gordon Chisem
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1991(6 years, 3 months after company formation)
Appointment Duration7 years, 8 months (resigned 16 April 1999)
RoleInsurance Broker
Correspondence AddressFlat 17
Union Street
Knaresborough
North Yorkshire
HG5 8DW
Director NameMr Charles Ian Gerrard Carver
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1991(6 years, 3 months after company formation)
Appointment Duration15 years, 3 months (resigned 10 November 2006)
RoleDental Surgeon
Correspondence AddressFlat 9 Walkers Fold
Union Street
Knaresborough
North Yorkshire
HG5 8DW
Secretary NameMs Lesley Ann Middleton
NationalityBritish
StatusResigned
Appointed16 August 1991(6 years, 3 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 01 December 1991)
RoleCompany Director
Correspondence AddressFlat 5
Castle Ings Road
Knaresborough
North Yorkshire
HG5 8DQ
Director NameMr Terence Anthony Coleman
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(6 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 July 1992)
RoleDriving Instructor
Correspondence AddressFlat 4 Walkers Fold
Knaresborough
North Yorkshire
HG5 8DN
Director NameMr Derek Linden Bolt
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(6 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 07 September 1994)
RoleTrainee Draughtsman
Correspondence AddressFlat 1 Walkers Fold
Knaresborough
North Yorkshire
HG5 8DN
Director NameMiss Sharon Louise Footman
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(6 years, 6 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 17 July 1992)
RoleSecretary
Correspondence Address2 Walkers Fold
Knaresborough
North Yorkshire
HG5 8DN
Secretary NameSharon Louise Footman
NationalityBritish
StatusResigned
Appointed01 December 1991(6 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 May 1993)
RoleCompany Director
Correspondence Address28 Park Crest
Knaresborough
North Yorkshire
HG5 0BT
Director NameMs Sarah Jane Austin
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1992(7 years, 2 months after company formation)
Appointment Duration5 years, 12 months (resigned 14 July 1998)
RoleKitchen Assistant
Correspondence AddressFlat 2 Walkers Fold
Castle Ings Road
Knaresborough
North Yorkshire
HG5 8DN
Director NameMrs Naida Diana Green
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1992(7 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 25 November 1995)
RolePsychiatric Nurse
Correspondence AddressFlat 4 Walkers Fold
Castle Ings Road
Knaresborough
North Yorkshire
HG5 8DN
Secretary NameJoan Margaret Silvester
NationalityBritish
StatusResigned
Appointed05 May 1993(8 years after company formation)
Appointment Duration8 months, 1 week (resigned 11 January 1994)
RoleCompany Director
Correspondence AddressWalkers Fold Flat 13
Union Street
Knaresborough
North Yorkshire
HG5 8DW
Secretary NameGordon Chisem
NationalityBritish
StatusResigned
Appointed14 May 1994(9 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 03 March 1995)
RoleCompany Director
Correspondence AddressQuoin The Close
Hutton Rudby
Yarm
North Yorkshire
TS15 0EB
Director NameHarry Blackburn
Date of BirthMay 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1994(9 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 26 June 1998)
RoleRetired
Correspondence AddressFlat 11 Stockwell House
Stockwell Road
Knaresborough
North Yorkshire
HG5 0TN
Director NameMichael Eric Chapman
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1994(9 years, 7 months after company formation)
Appointment Duration28 years, 12 months (resigned 27 November 2023)
RoleCompany Director
Correspondence AddressFlat 15 Walkers Fold
Union Street
Knaresborough
North Yorkshire
HG5 8DW
Secretary NameDerrick Taylor
NationalityBritish
StatusResigned
Appointed03 March 1995(9 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 15 June 1998)
RoleAccountant
Correspondence AddressFairfield Lands Lane
Knaresborough
North Yorkshire
HG5 9DE
Director NameChristopher Jack Fardon
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1995(10 years, 6 months after company formation)
Appointment Duration28 years (resigned 27 November 2023)
RoleCompany Director
Correspondence AddressFlat 5 Walkers Fold
Castle Ings Road
Knaresborough
North Yorkshire
HG5 8DN
Director NameAnne Margaret Brown
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1995(10 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 17 October 2001)
RolePart Time Bank Clerk
Correspondence AddressFlat 4 Walkers Fold
Castle Ings Road
Knaresborough
North Yorkshire
HG5 8DN
Director NameAlice Gilroy
Date of BirthJanuary 1919 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1996(11 years, 1 month after company formation)
Appointment Duration8 years, 4 months (resigned 10 November 2004)
RoleRetired
Correspondence AddressFlat 5 Walkers Fold
Union Street
Knaresborough
North Yorkshire
HG5 8DW
Secretary NameSuzanne Elizabeth Shaw
NationalityBritish
StatusResigned
Appointed25 April 1998(12 years, 11 months after company formation)
Appointment Duration6 months, 1 week (resigned 01 November 1998)
RoleCompany Director
Correspondence Address7 Walkers Fold
Union Street
Knaresborough
North Yorkshire
HG5 8DN
Director NameVanessa Heaton
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1999(13 years, 11 months after company formation)
Appointment Duration14 years, 1 month (resigned 13 May 2013)
RoleCompany Director
Correspondence AddressEaster Cottage
2 Strawberry Fields
Ware
Hertfordshire
SG12 0DB
Director NameSandra Jane Fletcher
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1999(14 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 20 December 2002)
RoleAux Nurse
Correspondence AddressFlat 1 Walkers Fold
Knaresborough
North Yorkshire
HG5 8DN
Director NameMuriel Campbell
Date of BirthJune 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2000(14 years, 9 months after company formation)
Appointment Duration14 years, 6 months (resigned 12 September 2014)
RoleCompany Director
Correspondence AddressFlat 2 Walkers Fold
Knaresborough
North Yorkshire
HG5 8DN
Director NameBrian Crawford
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2004(19 years, 3 months after company formation)
Appointment Duration19 years, 3 months (resigned 27 November 2023)
RoleCompany Director
Country of ResidencePhilippines
Correspondence AddressBlock 9 Lot 21 Mt Apo Street
Cresta Verde Subdiv Barangay Sta, Monica
Novaliches
Quezon City 1123
Philippines
Director NameNeil Sheridan Hayes
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2005(20 years, 4 months after company formation)
Appointment Duration18 years, 2 months (resigned 27 November 2023)
RoleCompany Director
Correspondence AddressConey Park Harrogate Road
Yeadon
Leeds
West Yorkshire
LS19 7XS
Director NameMatthew John Buck
Date of BirthMay 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2007(21 years, 10 months after company formation)
Appointment Duration7 years, 6 months (resigned 01 September 2014)
RoleCompany Director
Correspondence AddressFlat 9
Walkers Fold, Union Street
Knaresborough
North Yorkshire
HG5 8DW
Director NamePamela Louise Ackroyd
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2012(27 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 24 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 Walkers Fold
Castle Ings Road
Knaresborough
North Yorkshire
HG5 8DN
Director NameMatthew Gordon Curl
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2014(29 years, 4 months after company formation)
Appointment Duration9 years, 2 months (resigned 27 November 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 2 Walkers Fold
Castle Ings Road
Knaresborough
North Yorkshire
HG5 8DN
Director NameEdward Christopher Cheney
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2014(29 years, 4 months after company formation)
Appointment Duration9 years, 2 months (resigned 27 November 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2a Aspin Lane
Knaresborough
HG5 8ED
Director NameMr David Edward Colston
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2018(33 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 27 November 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Walkers Fold
Knaresborough
HG5 8DN
Director NameHarrogate Families Housing Association Ltd (Corporation)
StatusResigned
Appointed13 May 2013(28 years after company formation)
Appointment Duration10 years, 6 months (resigned 27 November 2023)
Correspondence Address10 High Street
Starbeck
Harrogate
North Yorkshire
HG2 7HY

Location

Registered Address21 Fewston Crescent
Harrogate
North Yorkshire
HG1 2BP
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardNew Park
Built Up AreaHarrogate
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Anthony Webber & Elizabeth Anne Webber
5.88%
Ordinary
2 at £1Brendan White & Julie Diane White
5.88%
Ordinary
2 at £1Brian Crawford
5.88%
Ordinary
2 at £1Christine Juliet Palmer
5.88%
Ordinary
2 at £1Christopher Jack Fardon
5.88%
Ordinary
2 at £1Edward Christopher Cheney & Angela Claire Peters
5.88%
Ordinary
2 at £1Harrogate Families Housing Association LTD
5.88%
Ordinary
2 at £1Hazel Elliot Jones
5.88%
Ordinary
2 at £1Jillian Wilson
5.88%
Ordinary
2 at £1Jonathan Edwin Marston & Christine Ann Marston
5.88%
Ordinary
2 at £1Matthew Gordon Curl & Lynn Elizabeth Rudge Curl
5.88%
Ordinary
2 at £1Michael Eric Chapman
5.88%
Ordinary
2 at £1Neil Sheridan Hayes
5.88%
Ordinary
2 at £1Pamela Louise Ackyord
5.88%
Ordinary
2 at £1Philip Mason & Christine Sutton & Margaret Gillian Mason
5.88%
Ordinary
2 at £1Philip Robert Wilson
5.88%
Ordinary
2 at £1Trustee Of Walkers Fold
5.88%
Ordinary

Financials

Year2014
Net Worth£25,761
Cash£26,702
Current Liabilities£942

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 November 2023 (5 months, 1 week ago)
Next Return Due9 December 2024 (7 months, 1 week from now)

Filing History

7 August 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
31 March 2023Termination of appointment of Brendan White as a director on 1 November 2021 (1 page)
31 March 2023Appointment of Mrs Muriel Helen Metcalfe as a director on 14 March 2022 (2 pages)
31 March 2023Appointment of Mrs Yun Li as a director on 15 December 2022 (2 pages)
31 March 2023Appointment of Ms Elaine Potgieter as a director on 1 November 2021 (2 pages)
31 March 2023Termination of appointment of Anthony Webber as a director on 15 December 2022 (1 page)
19 December 2022Confirmation statement made on 25 November 2022 with no updates (3 pages)
23 August 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
3 December 2021Confirmation statement made on 25 November 2021 with updates (5 pages)
19 October 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
26 March 2021Termination of appointment of Philip Mason as a director on 17 December 2018 (1 page)
6 January 2021Appointment of Mr Jonathan Edwin Marston as a director on 4 January 2021 (2 pages)
6 January 2021Termination of appointment of Christine Ann Marston as a director on 4 January 2021 (1 page)
25 November 2020Confirmation statement made on 25 November 2020 with updates (5 pages)
23 November 2020Termination of appointment of Philip Robert Wilson as a director on 20 November 2020 (1 page)
23 September 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
9 December 2019Confirmation statement made on 25 November 2019 with updates (5 pages)
18 March 2019Appointment of Mr David Edward Colston as a director on 17 December 2018 (2 pages)
14 March 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
4 December 2018Confirmation statement made on 25 November 2018 with updates (5 pages)
25 June 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
13 February 2018Registered office address changed from Unit 1 Foundry Yard New Row Boroughbridge York YO51 9AX England to 21 Fewston Crescent Harrogate North Yorkshire HG1 2BP on 13 February 2018 (1 page)
2 January 2018Confirmation statement made on 25 November 2017 with no updates (3 pages)
2 January 2018Confirmation statement made on 25 November 2017 with no updates (3 pages)
26 May 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
26 May 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
20 January 2017Director's details changed for Edward Christopher Cheney on 25 November 2016 (2 pages)
20 January 2017Confirmation statement made on 25 November 2016 with updates (5 pages)
20 January 2017Confirmation statement made on 25 November 2016 with updates (5 pages)
20 January 2017Director's details changed for Edward Christopher Cheney on 25 November 2016 (2 pages)
17 May 2016Registered office address changed from Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ to Unit 1 Foundry Yard New Row Boroughbridge York YO51 9AX on 17 May 2016 (1 page)
17 May 2016Registered office address changed from Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ to Unit 1 Foundry Yard New Row Boroughbridge York YO51 9AX on 17 May 2016 (1 page)
25 April 2016Appointment of Mr Paul Richard Labadie as a director on 24 March 2016 (2 pages)
25 April 2016Termination of appointment of Pamela Louise Ackroyd as a director on 24 March 2016 (1 page)
25 April 2016Termination of appointment of Pamela Louise Ackroyd as a director on 24 March 2016 (1 page)
25 April 2016Appointment of Mr Paul Richard Labadie as a director on 24 March 2016 (2 pages)
18 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 34
(20 pages)
27 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 34
(20 pages)
3 November 2015Appointment of Philip Mason as a director on 11 September 2015 (2 pages)
3 November 2015Appointment of Philip Mason as a director on 11 September 2015 (2 pages)
3 November 2015Termination of appointment of Claire Elizabeth Mulley as a director on 11 September 2015 (1 page)
3 November 2015Termination of appointment of Claire Elizabeth Mulley as a director on 11 September 2015 (1 page)
11 June 2015Appointment of Edward Christopher Cheney as a director on 23 September 2014 (2 pages)
11 June 2015Appointment of Edward Christopher Cheney as a director on 23 September 2014 (2 pages)
31 March 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
31 March 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 March 2015Termination of appointment of Matthew John Buck as a director on 1 September 2014 (1 page)
17 March 2015Termination of appointment of Matthew John Buck as a director on 1 September 2014 (1 page)
17 March 2015Termination of appointment of Matthew John Buck as a director on 1 September 2014 (1 page)
25 November 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 34
(20 pages)
25 November 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 34
(20 pages)
24 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 34
(20 pages)
24 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 34
(20 pages)
21 October 2014Termination of appointment of Muriel Campbell as a director on 12 September 2014 (1 page)
21 October 2014Appointment of Matthew Gordon Curl as a director on 12 September 2014 (2 pages)
21 October 2014Termination of appointment of Muriel Campbell as a director on 12 September 2014 (1 page)
21 October 2014Appointment of Matthew Gordon Curl as a director on 12 September 2014 (2 pages)
20 June 2014Appointment of Harrogate Families Housing Association Ltd as a director (2 pages)
20 June 2014Appointment of Harrogate Families Housing Association Ltd as a director (2 pages)
14 April 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 April 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 November 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 34
(19 pages)
26 November 2013Termination of appointment of Vanessa Heaton as a director (1 page)
26 November 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 34
(19 pages)
26 November 2013Termination of appointment of Vanessa Heaton as a director (1 page)
14 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 April 2013Termination of appointment of Michael Sutcliffe as a director (1 page)
25 April 2013Termination of appointment of Michael Sutcliffe as a director (1 page)
24 April 2013Appointment of Pamela Louise Ackroyd as a director (2 pages)
24 April 2013Appointment of Pamela Louise Ackroyd as a director (2 pages)
4 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (20 pages)
4 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (20 pages)
20 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 December 2011Director's details changed for Brian Crawford on 23 November 2011 (2 pages)
8 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (20 pages)
8 December 2011Director's details changed for Hazel Elliott Jones on 23 November 2011 (2 pages)
8 December 2011Director's details changed for Brian Crawford on 23 November 2011 (2 pages)
8 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (20 pages)
8 December 2011Director's details changed for Hazel Elliott Jones on 23 November 2011 (2 pages)
7 December 2011Director's details changed for Christine Juliet Palmer on 23 November 2011 (2 pages)
7 December 2011Director's details changed for Michael Eric Chapman on 23 November 2011 (2 pages)
7 December 2011Director's details changed for Vanessa Heaton on 23 November 2011 (2 pages)
7 December 2011Director's details changed for Jillian Wilson on 23 November 2011 (2 pages)
7 December 2011Director's details changed for Brendan White on 23 November 2011 (2 pages)
7 December 2011Director's details changed for Jillian Wilson on 23 November 2011 (2 pages)
7 December 2011Director's details changed for Claire Elizabeth Mulley on 23 November 2011 (2 pages)
7 December 2011Director's details changed for Matthew John Buck on 23 November 2011 (2 pages)
7 December 2011Director's details changed for Brian Crawford on 23 November 2011 (2 pages)
7 December 2011Director's details changed for Claire Elizabeth Mulley on 23 November 2011 (2 pages)
7 December 2011Director's details changed for Michael Eric Chapman on 23 November 2011 (2 pages)
7 December 2011Director's details changed for Christopher Jack Fardon on 23 November 2011 (2 pages)
7 December 2011Director's details changed for Michael Robert Sutcliffe on 23 November 2011 (2 pages)
7 December 2011Director's details changed for Brian Crawford on 23 November 2011 (2 pages)
7 December 2011Director's details changed for Neil Sheridan Hayes on 23 November 2011 (2 pages)
7 December 2011Director's details changed for Brendan White on 23 November 2011 (2 pages)
7 December 2011Director's details changed for Anthony Webber on 23 November 2011 (2 pages)
7 December 2011Director's details changed for Matthew John Buck on 23 November 2011 (2 pages)
7 December 2011Director's details changed for Muriel Campbell on 23 November 2011 (2 pages)
7 December 2011Director's details changed for Philip Robert Wilson on 23 November 2011 (2 pages)
7 December 2011Director's details changed for Christine Ann Marston on 23 November 2011 (2 pages)
7 December 2011Director's details changed for Anthony Webber on 23 November 2011 (2 pages)
7 December 2011Director's details changed for Christopher Jack Fardon on 23 November 2011 (2 pages)
7 December 2011Director's details changed for Philip Robert Wilson on 23 November 2011 (2 pages)
7 December 2011Director's details changed for Brian Crawford on 23 November 2011 (2 pages)
7 December 2011Director's details changed for Brian Crawford on 23 November 2011 (2 pages)
7 December 2011Director's details changed for Brendan White on 23 November 2011 (2 pages)
7 December 2011Director's details changed for Christine Juliet Palmer on 23 November 2011 (2 pages)
7 December 2011Director's details changed for Christine Ann Marston on 23 November 2011 (2 pages)
7 December 2011Director's details changed for Neil Sheridan Hayes on 23 November 2011 (2 pages)
7 December 2011Director's details changed for Michael Robert Sutcliffe on 23 November 2011 (2 pages)
7 December 2011Director's details changed for Vanessa Heaton on 23 November 2011 (2 pages)
7 December 2011Director's details changed for Muriel Campbell on 23 November 2011 (2 pages)
7 December 2011Director's details changed for Brendan White on 23 November 2011 (2 pages)
5 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (20 pages)
25 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (20 pages)
1 April 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 April 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 November 2009Annual return made up to 24 November 2009 with a full list of shareholders (17 pages)
24 November 2009Annual return made up to 24 November 2009 with a full list of shareholders (17 pages)
22 July 2009Director's change of particulars / neil hayes / 08/07/2009 (1 page)
22 July 2009Director's change of particulars / neil hayes / 08/07/2009 (1 page)
31 March 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 March 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 November 2008Return made up to 24/11/08; full list of members (13 pages)
25 November 2008Return made up to 24/11/08; full list of members (13 pages)
2 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 December 2007Return made up to 24/11/07; full list of members (16 pages)
5 December 2007Return made up to 24/11/07; full list of members (16 pages)
12 July 2007New director appointed (1 page)
12 July 2007New director appointed (1 page)
17 April 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 April 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 January 2007Return made up to 24/11/06; full list of members (17 pages)
12 January 2007Return made up to 24/11/06; full list of members (17 pages)
8 December 2006Director resigned (1 page)
8 December 2006Director resigned (1 page)
5 June 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 June 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 December 2005Return made up to 24/11/05; full list of members (17 pages)
5 December 2005Return made up to 24/11/05; full list of members (17 pages)
29 September 2005New director appointed (1 page)
29 September 2005New director appointed (1 page)
8 September 2005New director appointed (1 page)
8 September 2005New director appointed (1 page)
6 September 2005Director resigned (1 page)
6 September 2005Director resigned (1 page)
14 June 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 June 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 December 2004Return made up to 24/11/04; full list of members (17 pages)
2 December 2004Return made up to 24/11/04; full list of members (17 pages)
1 December 2004Director resigned (1 page)
1 December 2004New director appointed (2 pages)
1 December 2004Director resigned (1 page)
1 December 2004New director appointed (2 pages)
3 November 2004New director appointed (2 pages)
3 November 2004New director appointed (2 pages)
1 October 2004Director resigned (1 page)
1 October 2004Director resigned (1 page)
28 July 2004New director appointed (2 pages)
28 July 2004New director appointed (2 pages)
22 July 2004Director resigned (1 page)
22 July 2004Director resigned (1 page)
14 July 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 July 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 May 2004New director appointed (2 pages)
7 May 2004New director appointed (2 pages)
29 December 2003Return made up to 24/11/03; full list of members (16 pages)
29 December 2003Return made up to 24/11/03; full list of members (16 pages)
4 December 2003New director appointed (2 pages)
4 December 2003Director resigned (1 page)
4 December 2003Director resigned (1 page)
4 December 2003New director appointed (2 pages)
12 April 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
12 April 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
13 March 2003Director resigned (1 page)
13 March 2003New director appointed (2 pages)
13 March 2003New director appointed (2 pages)
13 March 2003Director resigned (1 page)
13 March 2003Director resigned (1 page)
13 March 2003Director resigned (1 page)
5 December 2002Return made up to 24/11/02; full list of members (16 pages)
5 December 2002Return made up to 24/11/02; full list of members (16 pages)
4 September 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
4 September 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
24 July 2002Secretary's particulars changed (1 page)
24 July 2002Secretary's particulars changed (1 page)
6 March 2002Director resigned (1 page)
6 March 2002New director appointed (2 pages)
6 March 2002Director resigned (1 page)
6 March 2002New director appointed (2 pages)
4 December 2001Return made up to 24/11/01; full list of members (17 pages)
4 December 2001Return made up to 24/11/01; full list of members (17 pages)
14 November 2001New director appointed (2 pages)
14 November 2001New director appointed (2 pages)
14 November 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
14 November 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
6 November 2001Director resigned (1 page)
6 November 2001Director resigned (1 page)
9 October 2001Director resigned (1 page)
9 October 2001New director appointed (2 pages)
9 October 2001New director appointed (2 pages)
9 October 2001Director resigned (1 page)
28 November 2000Return made up to 24/11/00; full list of members (16 pages)
28 November 2000Return made up to 24/11/00; full list of members (16 pages)
10 November 2000New secretary appointed (2 pages)
10 November 2000Secretary resigned (1 page)
10 November 2000Secretary resigned (1 page)
10 November 2000New secretary appointed (2 pages)
18 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
18 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
28 June 2000New director appointed (2 pages)
28 June 2000New director appointed (2 pages)
16 June 2000Director resigned (1 page)
16 June 2000Director resigned (1 page)
23 February 2000New director appointed (2 pages)
23 February 2000New director appointed (2 pages)
1 December 1999Return made up to 24/11/99; full list of members (13 pages)
1 December 1999Return made up to 24/11/99; full list of members (13 pages)
17 November 1999Director resigned (1 page)
17 November 1999Director resigned (1 page)
29 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
29 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
6 October 1999New director appointed (1 page)
6 October 1999Director resigned (1 page)
6 October 1999New director appointed (1 page)
6 October 1999Director resigned (1 page)
6 August 1999Director's particulars changed (1 page)
6 August 1999Director's particulars changed (1 page)
4 June 1999New director appointed (2 pages)
4 June 1999New director appointed (2 pages)
4 June 1999Director resigned (1 page)
4 June 1999Director resigned (1 page)
1 December 1998Return made up to 24/11/98; full list of members (13 pages)
1 December 1998Return made up to 24/11/98; full list of members (13 pages)
24 November 1998Secretary resigned (1 page)
24 November 1998Secretary resigned (1 page)
18 August 1998Director resigned (1 page)
18 August 1998Director resigned (1 page)
18 August 1998New director appointed (2 pages)
18 August 1998New director appointed (2 pages)
6 August 1998Director resigned (1 page)
6 August 1998New director appointed (2 pages)
6 August 1998New director appointed (2 pages)
6 August 1998Director resigned (1 page)
22 June 1998New secretary appointed (2 pages)
22 June 1998New secretary appointed (2 pages)
22 April 1998Director resigned (1 page)
22 April 1998Director resigned (1 page)
22 April 1998New director appointed (2 pages)
22 April 1998New director appointed (2 pages)
16 March 1998Accounts for a small company made up to 31 December 1997 (5 pages)
16 March 1998Accounts for a small company made up to 31 December 1997 (5 pages)
26 January 1998Director resigned (1 page)
26 January 1998New director appointed (2 pages)
26 January 1998New director appointed (2 pages)
26 January 1998Director resigned (1 page)
4 December 1997Return made up to 24/11/97; full list of members (13 pages)
4 December 1997Return made up to 24/11/97; full list of members (13 pages)
30 July 1997New director appointed (1 page)
30 July 1997Director resigned (1 page)
30 July 1997Director resigned (1 page)
30 July 1997New director appointed (1 page)
5 June 1997Director's particulars changed (1 page)
5 June 1997Director's particulars changed (1 page)
4 March 1997Accounts for a small company made up to 31 December 1996 (5 pages)
4 March 1997Accounts for a small company made up to 31 December 1996 (5 pages)
22 January 1997New director appointed (1 page)
22 January 1997Director resigned (1 page)
22 January 1997Director resigned (1 page)
22 January 1997New director appointed (1 page)
5 December 1996Return made up to 24/11/96; full list of members (13 pages)
5 December 1996Return made up to 24/11/96; full list of members (13 pages)
25 July 1996Director resigned (1 page)
25 July 1996New director appointed (1 page)
25 July 1996New director appointed (1 page)
25 July 1996Director resigned (1 page)
29 February 1996Accounts for a small company made up to 31 December 1995 (5 pages)
29 February 1996Accounts for a small company made up to 31 December 1995 (5 pages)
22 February 1996New director appointed (1 page)
22 February 1996New director appointed (1 page)
18 February 1996Director resigned (1 page)
18 February 1996Director resigned (1 page)
18 February 1996New director appointed (2 pages)
18 February 1996Director resigned (1 page)
18 February 1996New director appointed (2 pages)
18 February 1996Director resigned (1 page)
18 February 1996New director appointed (2 pages)
18 February 1996Director resigned (1 page)
18 February 1996New director appointed (2 pages)
18 February 1996Director resigned (1 page)
5 February 1996Return made up to 24/11/95; full list of members (3 pages)
5 February 1996Return made up to 24/11/95; full list of members (3 pages)
5 February 1996Secretary resigned;new secretary appointed (3 pages)
5 February 1996Secretary resigned;new secretary appointed (3 pages)
17 January 1996Director's particulars changed (2 pages)
17 January 1996Director's particulars changed (2 pages)
16 March 1995New director appointed (2 pages)
16 March 1995Director resigned (2 pages)
16 March 1995Director resigned (2 pages)
16 March 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)