Terrington
York
North Yorkshire
YO60 6NT
Director Name | Viscount Thomas Orlando Chandos |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 February 2014(24 years, 9 months after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fairview New Road Terrington York North Yorkshire YO60 6NT |
Secretary Name | Anton Peter French |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 1990(7 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 3 months (resigned 09 April 1996) |
Role | Company Director |
Correspondence Address | 20 Albion Park Loughton Essex IG10 4RB |
Director Name | David John Alastair Craig |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(2 years, 5 months after company formation) |
Appointment Duration | 30 years, 8 months (resigned 06 July 2022) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | Fairview New Road Terrington York North Yorkshire YO60 6NT |
Secretary Name | Peter John Gardner |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 03 January 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gordon House 152 Chase Side Enfield Middlesex EN2 0QX |
Secretary Name | Mr Alan John Haig |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 14 May 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Queensfield Dummer Basingstoke Hampshire RG25 2AY |
Secretary Name | Gabriel Anne Herbert |
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Nationality | British |
Status | Resigned |
Appointed | 03 January 1995(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 09 April 1996) |
Role | Company Director |
Correspondence Address | Flat 3 74 Westbourne Park Villas London W2 5EB |
Secretary Name | Miss Sarah Edwina Bagley |
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Nationality | British |
Status | Resigned |
Appointed | 09 April 1996(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 20 January 1999) |
Role | Company Director |
Correspondence Address | 34 Langthorne Street London SW6 6JY |
Secretary Name | Shirley Yvonne Stroughair |
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Nationality | British |
Status | Resigned |
Appointed | 20 January 1999(9 years, 8 months after company formation) |
Appointment Duration | 19 years, 9 months (resigned 20 October 2018) |
Role | Secretary |
Correspondence Address | 16 Fairfax Close Ampleforth York North Yorkshire YO62 4DW |
Director Name | Mr Stephen Crawford |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2000(10 years, 10 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 27 October 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 12 Topcliffe Green Morley Leeds LS27 8UE |
Director Name | Viscount Thomas Orlando Chandos |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2006(16 years, 7 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 11 February 2014) |
Role | Member Of Parliament |
Country of Residence | England |
Correspondence Address | 149 Gloucester Avenue London NW1 8LA |
Registered Address | Fairview New Road Terrington York North Yorkshire YO60 6NT |
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Region | Yorkshire and The Humber |
Constituency | Thirsk and Malton |
County | North Yorkshire |
Parish | Terrington |
Ward | Hovingham |
15.1k at £1 | David John Alastair Craig 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£34,841 |
Cash | £663 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 20 October 2023 (5 months, 1 week ago) |
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Next Return Due | 3 November 2024 (7 months, 1 week from now) |
23 August 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
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24 November 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
30 August 2022 | Notification of Sara Jane Craig as a person with significant control on 6 July 2022 (2 pages) |
9 August 2022 | Termination of appointment of David John Alastair Craig as a director on 6 July 2022 (1 page) |
9 August 2022 | Cessation of David Craig as a person with significant control on 6 July 2022 (1 page) |
31 December 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
22 December 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
29 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
29 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
4 December 2019 | Director's details changed for David John Alastair Craig on 4 December 2019 (2 pages) |
4 December 2019 | Director's details changed for Sara Jane Craig on 4 December 2019 (2 pages) |
29 November 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
11 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
23 October 2018 | Registered office address changed from Wath Court Hovingham York YO62 4NN to Fairview New Road Terrington York North Yorkshire YO60 6NT on 23 October 2018 (1 page) |
23 October 2018 | Termination of appointment of Shirley Yvonne Stroughair as a secretary on 20 October 2018 (1 page) |
23 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
19 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
23 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
8 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
8 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
10 November 2015 | Termination of appointment of Stephen Crawford as a director on 27 October 2015 (1 page) |
10 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Termination of appointment of Stephen Crawford as a director on 27 October 2015 (1 page) |
28 October 2015 | Termination of appointment of Stephen Crawford as a director on 27 October 2015 (1 page) |
28 October 2015 | Termination of appointment of Stephen Crawford as a director on 27 October 2015 (1 page) |
26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
3 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
9 June 2014 | Appointment of Viscount Thomas Orlando Chandos as a director (2 pages) |
9 June 2014 | Appointment of Viscount Thomas Orlando Chandos as a director (2 pages) |
11 February 2014 | Termination of appointment of Thomas Chandos as a director (1 page) |
11 February 2014 | Termination of appointment of Thomas Chandos as a director (1 page) |
24 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
4 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (7 pages) |
4 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (7 pages) |
4 December 2012 | Director's details changed for Mr Stephen Crawford on 30 November 2011 (2 pages) |
4 December 2012 | Director's details changed for Mr Stephen Crawford on 30 November 2011 (2 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
24 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (7 pages) |
24 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (7 pages) |
6 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
6 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
26 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (7 pages) |
26 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (7 pages) |
14 June 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
14 June 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
10 November 2009 | Director's details changed for David John Alastair Craig on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Stephen Crawford on 10 November 2009 (2 pages) |
10 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
10 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
10 November 2009 | Director's details changed for David John Alastair Craig on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Sara Jane Craig on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Stephen Crawford on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Sara Jane Craig on 10 November 2009 (2 pages) |
24 September 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
24 September 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
29 October 2008 | Director's change of particulars / stephen crawford / 01/10/2008 (1 page) |
29 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
29 October 2008 | Director's change of particulars / stephen crawford / 01/10/2008 (1 page) |
29 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
16 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
16 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
13 December 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
13 December 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
7 November 2007 | Return made up to 20/10/07; no change of members (8 pages) |
7 November 2007 | Return made up to 20/10/07; no change of members (8 pages) |
14 December 2006 | New director appointed (3 pages) |
14 December 2006 | New director appointed (3 pages) |
11 November 2006 | Return made up to 20/10/06; full list of members
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11 November 2006 | Return made up to 20/10/06; full list of members
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15 August 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
15 August 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
10 November 2005 | Return made up to 20/10/05; full list of members
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10 November 2005 | Return made up to 20/10/05; full list of members
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20 October 2005 | Registered office changed on 20/10/05 from: the hall office oswaldkirk york north yorkshire YO62 5XT (1 page) |
20 October 2005 | Registered office changed on 20/10/05 from: the hall office oswaldkirk york north yorkshire YO62 5XT (1 page) |
6 June 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
6 June 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
4 November 2004 | Return made up to 20/10/04; full list of members (7 pages) |
4 November 2004 | Return made up to 20/10/04; full list of members (7 pages) |
8 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
8 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
24 November 2003 | Return made up to 20/10/03; full list of members (7 pages) |
24 November 2003 | Return made up to 20/10/03; full list of members (7 pages) |
10 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
10 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
5 March 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
5 March 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
2 March 2003 | New director appointed (2 pages) |
2 March 2003 | New director appointed (2 pages) |
23 January 2003 | Return made up to 20/10/02; full list of members (7 pages) |
23 January 2003 | Return made up to 20/10/02; full list of members (7 pages) |
2 November 2001 | Return made up to 20/10/01; full list of members
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2 November 2001 | Return made up to 20/10/01; full list of members
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1 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
1 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
10 November 2000 | New director appointed (2 pages) |
10 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
10 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
10 November 2000 | New director appointed (2 pages) |
6 November 2000 | Amended full accounts made up to 31 December 1999 (7 pages) |
6 November 2000 | Amended full accounts made up to 31 December 1999 (7 pages) |
1 November 2000 | £ nc 1000/100000 18/08/00 (2 pages) |
1 November 2000 | Resolutions
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1 November 2000 | Ad 22/09/00--------- £ si 15000@1=15000 £ ic 100/15100 (2 pages) |
1 November 2000 | £ nc 1000/100000 18/08/00 (2 pages) |
1 November 2000 | Resolutions
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1 November 2000 | Ad 22/09/00--------- £ si 15000@1=15000 £ ic 100/15100 (2 pages) |
26 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
26 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
14 October 1999 | Return made up to 20/10/99; full list of members
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14 October 1999 | Return made up to 20/10/99; full list of members
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26 January 1999 | Secretary resigned (1 page) |
26 January 1999 | Secretary resigned (1 page) |
26 January 1999 | New secretary appointed (2 pages) |
26 January 1999 | New secretary appointed (2 pages) |
18 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
18 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
4 November 1998 | Return made up to 20/10/98; full list of members (6 pages) |
4 November 1998 | Return made up to 20/10/98; full list of members (6 pages) |
25 February 1998 | Return made up to 20/10/97; no change of members
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25 February 1998 | Return made up to 20/10/97; no change of members
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1 February 1998 | Full accounts made up to 31 December 1996 (10 pages) |
1 February 1998 | Full accounts made up to 31 December 1996 (10 pages) |
10 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
10 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
6 November 1996 | Return made up to 20/10/96; full list of members
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6 November 1996 | Return made up to 20/10/96; full list of members
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1 July 1996 | Registered office changed on 01/07/96 from: 21-22 grosvenor street london W1X 9FE (1 page) |
1 July 1996 | Registered office changed on 01/07/96 from: 21-22 grosvenor street london W1X 9FE (1 page) |
1 May 1996 | Registered office changed on 01/05/96 from: 159 new bond street london W1Y 0RR (1 page) |
1 May 1996 | Registered office changed on 01/05/96 from: 159 new bond street london W1Y 0RR (1 page) |
24 April 1996 | Secretary resigned (1 page) |
24 April 1996 | New secretary appointed (1 page) |
24 April 1996 | New secretary appointed (1 page) |
24 April 1996 | Secretary resigned (2 pages) |
24 April 1996 | Secretary resigned (2 pages) |
24 April 1996 | Secretary resigned (1 page) |
26 October 1995 | Return made up to 20/10/95; no change of members (6 pages) |
26 October 1995 | Return made up to 20/10/95; no change of members (6 pages) |
3 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
3 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |