Company NameMarkington Developments Limited
Company StatusActive
Company Number02008847
CategoryPrivate Limited Company
Incorporation Date10 April 1986(37 years, 12 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Charles Dominic Hanley Hutchinson
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(5 years, 8 months after company formation)
Appointment Duration32 years, 3 months
RoleJournalist
Country of ResidenceEngland
Correspondence AddressGardeners Cottage Hob Green
Markington
Harrogate
North Yorkshire
HG3 3PJ
Director NameMr James Michael Hutchinson
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(5 years, 8 months after company formation)
Appointment Duration32 years, 3 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressDole Bank Farm
Markington
Harrogate
North Yorkshire
HG3 3PJ
Director NameMr Andrew Mark Hutchinson
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(5 years, 8 months after company formation)
Appointment Duration32 years, 3 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressHob Green Markington
Harrogate
North Yorkshire
HG3 3PJ
Secretary NameMr James Michael Hutchinson
NationalityBritish
StatusCurrent
Appointed31 December 1991(5 years, 8 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDole Bank Farm
Markington
Harrogate
North Yorkshire
HG3 3PJ

Contact

Websiteycsc.co.uk

Location

Registered Address77 North Street
Ripon
North Yorkshire
HG4 1DS
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishRipon
WardRipon Minster
Built Up AreaRipon
Address MatchesOver 10 other UK companies use this postal address

Shareholders

5k at £1Allton Engineering LTD
100.00%
Ordinary

Accounts

Latest Accounts31 October 2023 (4 months, 4 weeks ago)
Next Accounts Due31 July 2025 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return31 December 2023 (2 months, 4 weeks ago)
Next Return Due14 January 2025 (9 months, 3 weeks from now)

Charges

30 September 1992Delivered on: 7 October 1992
Persons entitled:
M.C.H.Hutchinson
A.M.D.Stephinson

Classification: Legal charge
Secured details: £150,000 due from the company to the chargee.
Particulars: Land on the north east side of gatherly road brompton on swale north yorkshire.
Outstanding
9 June 1989Delivered on: 15 June 1989
Persons entitled: Midland 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 land & premises at main street, wath nr ripon, north yorkshire. Title nos nyk 49634 & nyk 60070.
Outstanding
9 June 1989Delivered on: 15 June 1989
Persons entitled: Midland 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 land & premises at gatherley road, brampton on swale, northallerton, north yorkshire.
Outstanding
9 June 1989Delivered on: 15 June 1989
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book and other debts. Floating charge on all the. Undertaking and all property and assets present and future including uncalled capital.
Outstanding
5 May 1988Delivered on: 19 May 1988
Satisfied on: 22 October 1991
Persons entitled: Barclays 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: Land at main street, wath, ripon, north yorkshire, title no nyk 49634.
Fully Satisfied

Filing History

1 February 2024Confirmation statement made on 31 December 2023 with no updates (3 pages)
13 November 2023Accounts for a dormant company made up to 31 October 2023 (6 pages)
9 February 2023Confirmation statement made on 31 December 2022 with no updates (3 pages)
1 February 2023Accounts for a dormant company made up to 31 October 2022 (6 pages)
14 January 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
2 December 2021Total exemption full accounts made up to 31 October 2021 (7 pages)
16 July 2021Accounts for a dormant company made up to 31 October 2020 (6 pages)
20 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
19 January 2021Notification of Allton Engineering Ltd as a person with significant control on 1 June 2016 (2 pages)
19 January 2021Withdrawal of a person with significant control statement on 19 January 2021 (2 pages)
18 January 2021Director's details changed for Mr Andrew Mark Hutchinson on 26 March 2012 (2 pages)
6 May 2020Accounts for a dormant company made up to 31 October 2019 (6 pages)
3 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
28 November 2019Accounts for a dormant company made up to 31 October 2018 (6 pages)
15 October 2019Previous accounting period shortened from 30 April 2019 to 31 October 2018 (1 page)
17 January 2019Accounts for a dormant company made up to 30 April 2018 (6 pages)
4 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 January 2018Accounts for a dormant company made up to 30 April 2017 (5 pages)
15 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
24 January 2017Accounts for a dormant company made up to 30 April 2016 (5 pages)
24 January 2017Accounts for a dormant company made up to 30 April 2016 (5 pages)
13 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
4 August 2016Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
4 August 2016Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
28 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 4,998
(6 pages)
28 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 4,998
(6 pages)
1 October 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
1 October 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
21 January 2015Director's details changed for Mr Andrew Mark Hutchinson on 23 March 2013 (2 pages)
21 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 4,998
(6 pages)
21 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 4,998
(6 pages)
21 January 2015Director's details changed for Mr Andrew Mark Hutchinson on 23 March 2013 (2 pages)
14 November 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
14 November 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
27 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 4,998
(6 pages)
27 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 4,998
(6 pages)
25 September 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
25 September 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
30 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
30 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
5 January 2013Accounts for a dormant company made up to 31 March 2012 (12 pages)
5 January 2013Accounts for a dormant company made up to 31 March 2012 (12 pages)
24 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
24 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
19 December 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
19 December 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
26 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
26 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
8 December 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
8 December 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
7 January 2010Director's details changed for Andrew Mark Hutchinson on 7 January 2010 (2 pages)
7 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010Director's details changed for Andrew Mark Hutchinson on 7 January 2010 (2 pages)
7 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010Director's details changed for James Michael Hutchinson on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Andrew Mark Hutchinson on 7 January 2010 (2 pages)
7 January 2010Director's details changed for James Michael Hutchinson on 7 January 2010 (2 pages)
7 January 2010Director's details changed for James Michael Hutchinson on 7 January 2010 (2 pages)
5 January 2010Accounts for a dormant company made up to 31 March 2009 (5 pages)
5 January 2010Accounts for a dormant company made up to 31 March 2009 (5 pages)
22 January 2009Accounts for a dormant company made up to 31 March 2008 (6 pages)
22 January 2009Accounts for a dormant company made up to 31 March 2008 (6 pages)
5 January 2009Return made up to 31/12/08; full list of members (4 pages)
5 January 2009Return made up to 31/12/08; full list of members (4 pages)
15 February 2008Return made up to 31/12/07; full list of members (2 pages)
15 February 2008Return made up to 31/12/07; full list of members (2 pages)
15 January 2008Accounts for a dormant company made up to 31 March 2007 (7 pages)
15 January 2008Accounts for a dormant company made up to 31 March 2007 (7 pages)
20 November 2007Return made up to 31/12/06; full list of members (7 pages)
20 November 2007Return made up to 31/12/06; full list of members (7 pages)
25 January 2007Accounts for a dormant company made up to 31 March 2006 (7 pages)
25 January 2007Accounts for a dormant company made up to 31 March 2006 (7 pages)
3 May 2006Accounts for a dormant company made up to 31 March 2005 (7 pages)
3 May 2006Accounts for a dormant company made up to 31 March 2005 (7 pages)
22 February 2006Return made up to 31/12/05; full list of members (7 pages)
22 February 2006Return made up to 31/12/05; full list of members (7 pages)
5 July 2005Return made up to 31/12/04; full list of members (7 pages)
5 July 2005Return made up to 31/12/04; full list of members (7 pages)
21 January 2005Accounts made up to 31 March 2004 (8 pages)
21 January 2005Accounts made up to 31 March 2004 (8 pages)
9 August 2004Return made up to 31/12/03; full list of members (7 pages)
9 August 2004Return made up to 31/12/03; full list of members (7 pages)
21 January 2004Accounts made up to 31 March 2003 (9 pages)
21 January 2004Accounts made up to 31 March 2003 (9 pages)
3 April 2003Return made up to 31/12/02; full list of members (7 pages)
3 April 2003Accounts made up to 31 March 2002 (9 pages)
3 April 2003Accounts made up to 31 March 2002 (9 pages)
3 April 2003Return made up to 31/12/02; full list of members (7 pages)
29 October 2002Return made up to 31/12/01; full list of members (7 pages)
29 October 2002Return made up to 31/12/01; full list of members (7 pages)
30 January 2002Accounts made up to 31 March 2001 (9 pages)
30 January 2002Accounts made up to 31 March 2001 (9 pages)
22 November 2001Return made up to 31/12/00; full list of members (6 pages)
22 November 2001Return made up to 31/12/00; full list of members (6 pages)
18 December 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/12/00
(7 pages)
18 December 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/12/00
(7 pages)
14 December 2000Accounts made up to 31 March 2000 (9 pages)
14 December 2000Accounts made up to 31 March 2000 (9 pages)
17 December 1999Accounts made up to 31 March 1999 (9 pages)
17 December 1999Accounts made up to 31 March 1999 (9 pages)
25 May 1999Return made up to 31/12/98; no change of members (4 pages)
25 May 1999Return made up to 31/12/98; no change of members (4 pages)
12 January 1999Accounts made up to 31 March 1998 (10 pages)
12 January 1999Accounts made up to 31 March 1998 (10 pages)
2 March 1998Return made up to 31/12/97; full list of members (6 pages)
2 March 1998Return made up to 31/12/97; full list of members (6 pages)
27 January 1998Accounts made up to 31 March 1997 (10 pages)
27 January 1998Accounts made up to 31 March 1997 (10 pages)
4 February 1997Accounts made up to 31 March 1996 (10 pages)
4 February 1997Accounts made up to 31 March 1996 (10 pages)
21 January 1997Director's particulars changed (1 page)
21 January 1997Return made up to 31/12/96; no change of members (5 pages)
21 January 1997Director's particulars changed (1 page)
21 January 1997Return made up to 31/12/96; no change of members (5 pages)
31 January 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
31 January 1996Accounts made up to 31 March 1995 (5 pages)
31 January 1996Accounts made up to 31 March 1995 (5 pages)
31 January 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
10 April 1986Incorporation (16 pages)
10 April 1986Incorporation (16 pages)