Company NameFry Developments Limited
DirectorsMyrna Ann Phillips and Andrew David Renny
Company StatusActive - Proposal to Strike off
Company Number02411613
CategoryPrivate Limited Company
Incorporation Date7 August 1989(32 years, 2 months ago)

Business Activity

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

Directors

Director NameMrs Myrna Ann Phillips
Date of BirthAugust 1941 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 1991(2 years after company formation)
Appointment Duration30 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address9 Park Parade
Harrogate
North Yorkshire
HG1 5AF
Secretary NameMrs Myrna Ann Phillips
NationalityBritish
StatusCurrent
Appointed07 August 1991(2 years after company formation)
Appointment Duration30 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address9 Park Parade
Harrogate
North Yorkshire
HG1 5AF
Director NameMr Andrew David Renny
Date of BirthDecember 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2011(21 years, 10 months after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Vicarage Parsons Green
Wetherby
West Yorkshire
LS22 6RQ
Director NameMr Paul Edward Phillips
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1991(2 years after company formation)
Appointment Duration22 years, 10 months (resigned 31 May 2014)
RoleRetired
Country of ResidenceEngland
Correspondence Address9 Park Parade
Harrogate
North Yorkshire
HG1 5AF

Location

Registered Address9 Park Parade
Harrogate
North Yorkshire
HG1 5AF
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHigh Harrogate
Built Up AreaHarrogate

Shareholders

1 at £1Andrew Renny
50.00%
Ordinary
1 at £1Mrs Myrna Ann Phillips
50.00%
Ordinary

Financials

Year2014
Net Worth£40,937
Cash£9,694
Current Liabilities£46,485

Accounts

Latest Accounts31 March 2021 (6 months ago)
Next Accounts Due31 December 2022 (1 year, 3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return7 August 2020 (1 year, 1 month ago)
Next Return Due21 August 2021 (overdue)

Charges

29 January 1993Delivered on: 24 January 1994
Persons entitled: Scottish & Newcastle PLC, as Subsidiary and Associated Companies and Their Nominees

Classification: First legal charge
Secured details: £ 200,000 and all other monies due or to become due from the company to the chargee under the legal charge on any account whatsoever.
Particulars: F/H property k/a the square & compass, north rigton, north yorkshire by way of assignment the goodwill of the business. Undertaking and all property and assets. See the mortgage charge document for full details.
Outstanding

Filing History

18 June 2021Micro company accounts made up to 31 March 2021 (3 pages)
25 May 2021Notification of Andrew David Renny as a person with significant control on 12 May 2021 (2 pages)
25 May 2021Cessation of Myrna Ann Phillips as a person with significant control on 12 May 2021 (1 page)
25 May 2021Termination of appointment of Myrna Ann Phillips as a director on 12 May 2021 (1 page)
25 May 2021Termination of appointment of Myrna Ann Phillips as a secretary on 12 May 2021 (1 page)
20 May 2021Micro company accounts made up to 31 March 2020 (3 pages)
17 August 2020Confirmation statement made on 7 August 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
7 August 2019Confirmation statement made on 7 August 2019 with no updates (3 pages)
16 August 2018Micro company accounts made up to 31 March 2018 (2 pages)
7 August 2018Confirmation statement made on 7 August 2018 with no updates (3 pages)
8 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
8 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
13 July 2017Micro company accounts made up to 31 March 2017 (2 pages)
13 July 2017Micro company accounts made up to 31 March 2017 (2 pages)
11 August 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 August 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 August 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
8 August 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
7 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
(5 pages)
7 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
(5 pages)
7 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
(5 pages)
15 July 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 July 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
(5 pages)
20 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
(5 pages)
20 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
(5 pages)
18 August 2014Termination of appointment of Paul Edward Phillips as a director on 31 May 2014 (1 page)
18 August 2014Termination of appointment of Paul Edward Phillips as a director on 31 May 2014 (1 page)
2 June 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 June 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 2
(6 pages)
8 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 2
(6 pages)
8 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 2
(6 pages)
10 June 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 June 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
7 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
7 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
8 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
13 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
13 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
8 June 2011Appointment of Mr Andrew David Renny as a director (2 pages)
8 June 2011Appointment of Mr Andrew David Renny as a director (2 pages)
7 June 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 June 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
16 August 2010Director's details changed for Mr Paul Edward Phillips on 7 August 2010 (2 pages)
16 August 2010Director's details changed for Mrs Myrna Ann Phillips on 7 August 2010 (2 pages)
16 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
16 August 2010Director's details changed for Mr Paul Edward Phillips on 7 August 2010 (2 pages)
16 August 2010Director's details changed for Mrs Myrna Ann Phillips on 7 August 2010 (2 pages)
16 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
16 August 2010Director's details changed for Mr Paul Edward Phillips on 7 August 2010 (2 pages)
16 August 2010Director's details changed for Mrs Myrna Ann Phillips on 7 August 2010 (2 pages)
20 May 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 May 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 August 2009Return made up to 07/08/09; full list of members (4 pages)
11 August 2009Registered office changed on 11/08/2009 from 9A park parade harrogate north yorkshire HG1 5AF (1 page)
11 August 2009Director's change of particulars / paul phillips / 07/08/2009 (1 page)
11 August 2009Director and secretary's change of particulars / myrna phillips / 07/08/2009 (1 page)
11 August 2009Return made up to 07/08/09; full list of members (4 pages)
11 August 2009Registered office changed on 11/08/2009 from 9A park parade harrogate north yorkshire HG1 5AF (1 page)
11 August 2009Director's change of particulars / paul phillips / 07/08/2009 (1 page)
11 August 2009Director and secretary's change of particulars / myrna phillips / 07/08/2009 (1 page)
23 June 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 June 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 August 2008Return made up to 07/08/08; full list of members (4 pages)
11 August 2008Return made up to 07/08/08; full list of members (4 pages)
2 July 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 July 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 August 2007Return made up to 07/08/07; full list of members (2 pages)
24 August 2007Director's particulars changed (1 page)
24 August 2007Secretary's particulars changed;director's particulars changed (1 page)
24 August 2007Return made up to 07/08/07; full list of members (2 pages)
24 August 2007Director's particulars changed (1 page)
24 August 2007Secretary's particulars changed;director's particulars changed (1 page)
25 September 2006Return made up to 07/08/06; full list of members (2 pages)
25 September 2006Return made up to 07/08/06; full list of members (2 pages)
2 August 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
2 August 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
14 November 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
14 November 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
5 September 2005Return made up to 07/08/05; full list of members (2 pages)
5 September 2005Return made up to 07/08/05; full list of members (2 pages)
2 September 2005Registered office changed on 02/09/05 from: zeal court moorfield industrial estate morrfield road yeadon leeds yorkshire LS19 2BN (1 page)
2 September 2005Registered office changed on 02/09/05 from: zeal court moorfield industrial estate morrfield road yeadon leeds yorkshire LS19 2BN (1 page)
2 November 2004Return made up to 07/08/04; full list of members
  • 363(287) ‐ Registered office changed on 02/11/04
(7 pages)
2 November 2004Registered office changed on 02/11/04 from: dale house queensway guiseley west yorkshire LS20 9JE (1 page)
2 November 2004Return made up to 07/08/04; full list of members
  • 363(287) ‐ Registered office changed on 02/11/04
(7 pages)
2 November 2004Registered office changed on 02/11/04 from: dale house queensway guiseley west yorkshire LS20 9JE (1 page)
30 June 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
30 June 2004Accounts for a dormant company made up to 31 March 2003 (5 pages)
30 June 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
30 June 2004Accounts for a dormant company made up to 31 March 2003 (5 pages)
11 September 2003Return made up to 07/08/03; full list of members (8 pages)
11 September 2003Return made up to 07/08/03; full list of members (8 pages)
1 November 2002Return made up to 07/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 November 2002Return made up to 07/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
29 October 2002Accounts for a dormant company made up to 31 March 2002 (5 pages)
29 October 2002Accounts for a dormant company made up to 31 March 2002 (5 pages)
21 May 2002Registered office changed on 21/05/02 from: saint marys works middleton road morley leeds west yorkshire LS27 8AP (1 page)
21 May 2002Registered office changed on 21/05/02 from: saint marys works middleton road morley leeds west yorkshire LS27 8AP (1 page)
3 November 2001Accounts for a dormant company made up to 31 March 2001 (6 pages)
3 November 2001Accounts for a dormant company made up to 31 March 2001 (6 pages)
1 August 2001Return made up to 07/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 August 2001Return made up to 07/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 October 2000Full accounts made up to 31 March 1999 (10 pages)
5 October 2000Full accounts made up to 31 March 1998 (10 pages)
5 October 2000Full accounts made up to 31 March 2000 (10 pages)
5 October 2000Full accounts made up to 31 March 1999 (10 pages)
5 October 2000Full accounts made up to 31 March 1998 (10 pages)
5 October 2000Full accounts made up to 31 March 2000 (10 pages)
21 September 2000Return made up to 07/08/00; full list of members (6 pages)
21 September 2000Return made up to 07/08/00; full list of members (6 pages)
20 September 2000Registered office changed on 20/09/00 from: 16 pelham road sherwood rise nottingham NG5 1AR (1 page)
20 September 2000Registered office changed on 20/09/00 from: 16 pelham road sherwood rise nottingham NG5 1AR (1 page)
24 February 2000Return made up to 07/08/99; full list of members (6 pages)
24 February 2000Return made up to 07/08/99; full list of members (6 pages)
21 October 1998Return made up to 07/08/98; no change of members (4 pages)
21 October 1998Return made up to 07/08/98; no change of members (4 pages)
5 August 1997Return made up to 07/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
5 August 1997Return made up to 07/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
23 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
23 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
8 September 1996Return made up to 07/08/96; full list of members (6 pages)
8 September 1996Return made up to 07/08/96; full list of members (6 pages)
7 December 1995Accounts for a small company made up to 31 March 1995 (6 pages)
7 December 1995Accounts for a small company made up to 31 March 1995 (6 pages)
22 August 1995Return made up to 07/08/95; no change of members (4 pages)
22 August 1995Return made up to 07/08/95; no change of members (4 pages)
26 September 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
26 September 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 August 1989Incorporation (12 pages)
7 August 1989Incorporation (12 pages)