Harrogate
HG1 5NP
Secretary Name | Margaret-Ann Corlett De Courcey Bayley |
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Nationality | British |
Status | Current |
Appointed | 14 June 2002(16 years, 11 months after company formation) |
Appointment Duration | 21 years, 10 months |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | Chudleigh Mews 13b Chudleigh Road Harrogate HG1 5NP |
Director Name | Mrs Kathryn Elizabeth Woodward |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2013(28 years, 3 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Chudleigh Mews 13a Chudleigh Road Harrogate North Yorkshire HG1 5NP |
Director Name | Mr Marc Aaron Woodward |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2013(28 years, 3 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | Chudleigh Mews 13a Chudleigh Road Harrogate North Yorkshire HG1 5NP |
Director Name | Mrs Gillian Marjorie Summersgill |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 September 2014(29 years, 2 months after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 14a Breary Lane Bramhope Leeds LS16 9AE |
Director Name | Rosemary Jackson |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(6 years, 4 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 02 March 2007) |
Role | Shop Worker |
Correspondence Address | 13c Chudleigh Mews Chudleigh Road Harrogate North Yorkshire HG1 5HP |
Director Name | Mr Roy Merrifield |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(6 years, 4 months after company formation) |
Appointment Duration | 21 years, 4 months (resigned 21 February 2013) |
Role | Textile Supervisor |
Country of Residence | United Kingdom |
Correspondence Address | 13a Chudleigh Road Harrogate North Yorkshire HG1 5NP |
Director Name | Mr Derek Richards |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(6 years, 4 months after company formation) |
Appointment Duration | 21 years, 4 months (resigned 21 February 2013) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 13a Chudleigh Road Harrogate North Yorkshire HG1 5NP |
Secretary Name | Rosemary Jackson |
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Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(6 years, 4 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 14 June 2002) |
Role | Company Director |
Correspondence Address | 13c Chudleigh Mews Chudleigh Road Harrogate North Yorkshire HG1 5HP |
Director Name | Mr Christopher James Taylor |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2009(24 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 28 July 2014) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 13b Chudleigh Mews Chudleigh Road Harrogate North Yorkshire HG1 5NP |
Registered Address | Tattersall House East Parade Harrogate North Yorkshire HG1 5LT |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | High Harrogate |
Built Up Area | Harrogate |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Gilliam Marjorie Summersgill 33.33% Ordinary |
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2 at £1 | Margaret-ann Corlett De Courcey Bayley 33.33% Ordinary |
1 at £1 | Kathryn Elizabeth Woodward 16.67% Ordinary |
1 at £1 | Marc Aaron Woodward 16.67% Ordinary |
Year | 2014 |
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Net Worth | £6,877 |
Cash | £7,237 |
Current Liabilities | £360 |
Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 26 October 2023 (6 months ago) |
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Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
26 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
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22 October 2020 | Micro company accounts made up to 30 September 2020 (5 pages) |
28 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
25 October 2019 | Micro company accounts made up to 30 September 2019 (5 pages) |
30 October 2018 | Director's details changed for Mrs Kathryn Elizabeth Woodward on 27 October 2018 (2 pages) |
30 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
25 October 2018 | Micro company accounts made up to 30 September 2018 (5 pages) |
3 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
3 November 2017 | Micro company accounts made up to 30 September 2017 (5 pages) |
3 November 2017 | Micro company accounts made up to 30 September 2017 (5 pages) |
8 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
8 November 2016 | Confirmation statement made on 26 October 2016 with updates (8 pages) |
8 November 2016 | Confirmation statement made on 26 October 2016 with updates (8 pages) |
8 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
7 November 2016 | Secretary's details changed for Margaret-Ann Corlett De Courcey Bayley on 7 November 2016 (1 page) |
7 November 2016 | Secretary's details changed for Margaret-Ann Corlett De Courcey Bayley on 7 November 2016 (1 page) |
7 November 2016 | Director's details changed for Margaret-Ann Corlett De Courcey Bayley on 7 November 2016 (2 pages) |
7 November 2016 | Director's details changed for Margaret-Ann Corlett De Courcey Bayley on 7 November 2016 (2 pages) |
17 November 2015 | Director's details changed for Margaret Ann Corlett De Courcey Bayley on 17 November 2015 (2 pages) |
17 November 2015 | Director's details changed for Mr Marc Aaron Woodward on 17 November 2015 (2 pages) |
17 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
17 November 2015 | Director's details changed for Mr Marc Aaron Woodward on 17 November 2015 (2 pages) |
17 November 2015 | Secretary's details changed for Margaret Ann Corlett De Courcey Bayley on 17 November 2015 (1 page) |
17 November 2015 | Director's details changed for Margaret Ann Corlett De Courcey Bayley on 17 November 2015 (2 pages) |
17 November 2015 | Secretary's details changed for Margaret Ann Corlett De Courcey Bayley on 17 November 2015 (1 page) |
17 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
3 November 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
3 November 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
24 July 2015 | Registered office address changed from 13B Chudleigh Mews Chudleigh Road Harrogate North Yorkshire HG1 5NP to Tattersall House East Parade Harrogate North Yorkshire HG1 5LT on 24 July 2015 (1 page) |
24 July 2015 | Registered office address changed from 13B Chudleigh Mews Chudleigh Road Harrogate North Yorkshire HG1 5NP to Tattersall House East Parade Harrogate North Yorkshire HG1 5LT on 24 July 2015 (1 page) |
10 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
10 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
4 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
16 September 2014 | Appointment of Mrs Gillian Marjorie Summersgill as a director on 3 September 2014 (2 pages) |
16 September 2014 | Termination of appointment of Christopher James Taylor as a director on 28 July 2014 (1 page) |
16 September 2014 | Appointment of Mrs Gillian Marjorie Summersgill as a director on 3 September 2014 (2 pages) |
16 September 2014 | Termination of appointment of Christopher James Taylor as a director on 28 July 2014 (1 page) |
16 September 2014 | Appointment of Mrs Gillian Marjorie Summersgill as a director on 3 September 2014 (2 pages) |
6 March 2014 | Amended accounts made up to 30 September 2013 (3 pages) |
6 March 2014 | Amended accounts made up to 30 September 2013 (3 pages) |
22 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
22 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
16 November 2013 | Appointment of Mr Marc Aaron Woodward as a director (2 pages) |
16 November 2013 | Appointment of Ms Kathryn Elizabeth Woodward as a director (2 pages) |
16 November 2013 | Appointment of Ms Kathryn Elizabeth Woodward as a director (2 pages) |
16 November 2013 | Appointment of Mr Marc Aaron Woodward as a director (2 pages) |
18 October 2013 | Total exemption full accounts made up to 30 September 2013 (6 pages) |
18 October 2013 | Total exemption full accounts made up to 30 September 2013 (6 pages) |
12 June 2013 | Total exemption full accounts made up to 30 September 2012 (6 pages) |
12 June 2013 | Total exemption full accounts made up to 30 September 2012 (6 pages) |
27 February 2013 | Termination of appointment of Derek Richards as a director (1 page) |
27 February 2013 | Termination of appointment of Roy Merrifield as a director (1 page) |
27 February 2013 | Termination of appointment of Derek Richards as a director (1 page) |
27 February 2013 | Termination of appointment of Derek Richards as a director (1 page) |
27 February 2013 | Termination of appointment of Roy Merrifield as a director (1 page) |
27 February 2013 | Termination of appointment of Derek Richards as a director (1 page) |
30 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (8 pages) |
30 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (8 pages) |
28 June 2012 | Total exemption full accounts made up to 30 September 2011 (6 pages) |
28 June 2012 | Total exemption full accounts made up to 30 September 2011 (6 pages) |
18 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (7 pages) |
18 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (7 pages) |
3 March 2011 | Total exemption full accounts made up to 30 September 2010 (6 pages) |
3 March 2011 | Total exemption full accounts made up to 30 September 2010 (6 pages) |
16 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (7 pages) |
16 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (7 pages) |
2 December 2009 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
2 December 2009 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
28 November 2009 | Appointment of Mr Christopher James Taylor as a director (2 pages) |
28 November 2009 | Appointment of Mr Christopher James Taylor as a director (2 pages) |
19 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
19 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Director's details changed for Mr Roy Merrifield on 14 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Mr Derek Richards on 14 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Mr Roy Merrifield on 14 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Margaret Ann Corlett De Courcey Bayley on 14 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Mr Derek Richards on 14 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Margaret Ann Corlett De Courcey Bayley on 14 November 2009 (2 pages) |
16 January 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
16 January 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
8 December 2008 | Return made up to 26/10/08; full list of members (4 pages) |
8 December 2008 | Return made up to 26/10/08; full list of members (4 pages) |
9 November 2007 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
9 November 2007 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
1 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
1 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
31 October 2007 | Director resigned (1 page) |
31 October 2007 | Director resigned (1 page) |
16 July 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
16 July 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
15 November 2006 | Return made up to 26/10/06; full list of members (3 pages) |
15 November 2006 | Return made up to 26/10/06; full list of members (3 pages) |
10 March 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
10 March 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
5 December 2005 | Return made up to 26/10/05; full list of members (3 pages) |
5 December 2005 | Return made up to 26/10/05; full list of members (3 pages) |
10 November 2004 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
10 November 2004 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
10 November 2004 | Return made up to 26/10/04; full list of members (9 pages) |
10 November 2004 | Return made up to 26/10/04; full list of members (9 pages) |
17 November 2003 | Return made up to 26/10/03; full list of members (9 pages) |
17 November 2003 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
17 November 2003 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
17 November 2003 | Return made up to 26/10/03; full list of members (9 pages) |
27 November 2002 | Return made up to 26/10/02; full list of members
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27 November 2002 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
27 November 2002 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
27 November 2002 | Return made up to 26/10/02; full list of members
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27 June 2002 | New secretary appointed (2 pages) |
27 June 2002 | Registered office changed on 27/06/02 from: 13C chudleigh mews chudleigh road harrogate north yorkshire HG1 5NP (1 page) |
27 June 2002 | Registered office changed on 27/06/02 from: 13C chudleigh mews chudleigh road harrogate north yorkshire HG1 5NP (1 page) |
27 June 2002 | New secretary appointed (2 pages) |
27 June 2002 | Secretary resigned (1 page) |
27 June 2002 | Secretary resigned (1 page) |
29 November 2001 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
29 November 2001 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
22 November 2001 | Return made up to 26/10/01; full list of members
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22 November 2001 | Return made up to 26/10/01; full list of members
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16 November 2000 | Return made up to 26/10/00; full list of members (8 pages) |
16 November 2000 | Full accounts made up to 30 September 2000 (6 pages) |
16 November 2000 | Return made up to 26/10/00; full list of members (8 pages) |
16 November 2000 | Full accounts made up to 30 September 2000 (6 pages) |
21 December 1999 | Return made up to 26/10/99; full list of members (8 pages) |
21 December 1999 | Full accounts made up to 30 September 1999 (6 pages) |
21 December 1999 | Full accounts made up to 30 September 1999 (6 pages) |
21 December 1999 | Return made up to 26/10/99; full list of members (8 pages) |
21 January 1999 | Full accounts made up to 30 September 1998 (6 pages) |
21 January 1999 | Full accounts made up to 30 September 1998 (6 pages) |
25 November 1998 | Return made up to 26/10/98; no change of members (4 pages) |
25 November 1998 | Return made up to 26/10/98; no change of members (4 pages) |
3 December 1997 | Accounts for a small company made up to 30 September 1997 (6 pages) |
3 December 1997 | Accounts for a small company made up to 30 September 1997 (6 pages) |
17 November 1997 | Return made up to 26/10/97; no change of members (4 pages) |
17 November 1997 | Return made up to 26/10/97; no change of members (4 pages) |
27 December 1996 | Return made up to 26/10/96; full list of members (6 pages) |
27 December 1996 | Return made up to 26/10/96; full list of members (6 pages) |
5 December 1995 | Return made up to 26/10/95; no change of members (4 pages) |
5 December 1995 | Return made up to 26/10/95; no change of members (4 pages) |
5 December 1995 | Accounts for a small company made up to 30 September 1995 (7 pages) |
5 December 1995 | Accounts for a small company made up to 30 September 1995 (7 pages) |