| Company Name | Carleton Business Park (Skipton) Limited |
|---|---|
| Director | Amanda Jane Lodge |
| Company Status | Active |
| Company Number | 02415620 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1989(34 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Amanda Jane Lodge |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2003(13 years, 6 months after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Park Grange Park View Park View Threshfield Skipton North Yorkshire BD23 5HA |
| Secretary Name | Mr Geoffrey Stephen Lodge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2003(13 years, 6 months after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Correspondence Address | Park Grange Park View Threshfield Skipton North Yorkshire BD23 5HA |
| Director Name | Mrs Diane Frances Livingstone |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1991(2 years after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 15 March 2003) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 223 Manse Road Motherwell Lanarkshire ML1 2PY Scotland |
| Director Name | Mr Ian Lang Livingstone |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1991(2 years after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 15 March 2003) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Roath Park 223 Manse Road Motherwell Lanarkshire ML1 2PY Scotland |
| Secretary Name | Mrs Diane Frances Livingstone |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1991(2 years after company formation) |
| Appointment Duration | 1 year (resigned 21 August 1992) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 223 Manse Road Motherwell Lanarkshire ML1 2PY Scotland |
| Secretary Name | Mrs Diane Frances Livingstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1991(2 years after company formation) |
| Appointment Duration | 1 year (resigned 21 August 1992) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 223 Manse Road Motherwell Lanarkshire ML1 2PY Scotland |
| Secretary Name | David Brudenell Tomlinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1992(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 28 October 1996) |
| Role | Chartered Surveyor |
| Correspondence Address | Keepers Cottage Islay Road Lytham St Annes Lancashire FY8 4AD |
Location
| Registered Address | Park Grange Park View Threshfield Skipton North Yorkshire BD23 5HA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Threshfield |
| Ward | Upper Wharfedale |
| Built Up Area | Grassington |
Shareholders
| 10 at £1 | Geoffrey Stephen Lodge 62.50% Ordinary |
|---|---|
| 6 at £1 | Amanda Jane Lodge 37.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £346 |
| Cash | £7,740 |
| Current Liabilities | £7,398 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 1 week from now) |
Filing History
| 26 August 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
|---|---|
| 19 August 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 22 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 24 June 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 24 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 27 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 27 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 13 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 13 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 31 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Director's details changed for Amanda Jane Lodge on 30 September 2013 (2 pages) |
| 28 August 2014 | Director's details changed for Amanda Jane Lodge on 30 September 2013 (2 pages) |
| 28 August 2014 | Secretary's details changed for Mr Geoffrey Stephen Lodge on 30 September 2013 (1 page) |
| 28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Secretary's details changed for Mr Geoffrey Stephen Lodge on 30 September 2013 (1 page) |
| 28 August 2014 | Registered office address changed from Linton House Linton Skipton North Yorkshire BD23 5HQ to Park Grange Park View Threshfield Skipton North Yorkshire BD23 5HA on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from Linton House Linton Skipton North Yorkshire BD23 5HQ to Park Grange Park View Threshfield Skipton North Yorkshire BD23 5HA on 28 August 2014 (1 page) |
| 22 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 24 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 August 2010 | Director's details changed for Amanda Jane Lodge on 19 August 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Director's details changed for Amanda Jane Lodge on 19 August 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 August 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 September 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 2 September 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 August 2007 | Return made up to 22/08/07; full list of members (3 pages) |
| 28 August 2007 | Return made up to 22/08/07; full list of members (3 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 August 2006 | Return made up to 22/08/06; full list of members (3 pages) |
| 23 August 2006 | Return made up to 22/08/06; full list of members (3 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 September 2005 | Return made up to 22/08/05; full list of members (3 pages) |
| 1 September 2005 | Return made up to 22/08/05; full list of members (3 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
| 9 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 28 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 26 September 2003 | New secretary appointed (2 pages) |
| 26 September 2003 | Secretary resigned;director resigned (1 page) |
| 26 September 2003 | Registered office changed on 26/09/03 from: hague lambert 15 byrom street manchester lancashire M3 4PF (1 page) |
| 26 September 2003 | Return made up to 22/08/03; full list of members (8 pages) |
| 26 September 2003 | Director resigned (1 page) |
| 26 September 2003 | Return made up to 22/08/03; full list of members (8 pages) |
| 26 September 2003 | Secretary resigned;director resigned (1 page) |
| 26 September 2003 | New director appointed (2 pages) |
| 26 September 2003 | New secretary appointed (2 pages) |
| 26 September 2003 | New director appointed (2 pages) |
| 26 September 2003 | Registered office changed on 26/09/03 from: hague lambert 15 byrom street manchester lancashire M3 4PF (1 page) |
| 26 September 2003 | Director resigned (1 page) |
| 25 March 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2003 | Registered office changed on 23/03/03 from: oak trees churchfield off st johns grove silverdale carnforth lancashire LA5 0RJ (1 page) |
| 23 March 2003 | Registered office changed on 23/03/03 from: oak trees churchfield off st johns grove silverdale carnforth lancashire LA5 0RJ (1 page) |
| 23 March 2003 | Return made up to 22/08/02; no change of members (4 pages) |
| 23 March 2003 | Return made up to 22/08/02; no change of members (4 pages) |
| 22 March 2003 | Resolutions
|
| 22 March 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 22 March 2003 | Resolutions
|
| 22 March 2003 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 22 March 2003 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 22 March 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 18 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 18 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 18 December 2000 | Return made up to 22/08/00; no change of members (6 pages) |
| 18 December 2000 | Return made up to 22/08/00; no change of members (6 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 6 December 1999 | New secretary appointed (2 pages) |
| 6 December 1999 | New secretary appointed (2 pages) |
| 6 December 1999 | Return made up to 22/08/99; no change of members (4 pages) |
| 6 December 1999 | Return made up to 22/08/99; no change of members (4 pages) |
| 19 January 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 19 January 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 15 October 1998 | Return made up to 22/08/98; full list of members
|
| 15 October 1998 | Return made up to 22/08/98; full list of members
|
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 25 September 1997 | Return made up to 22/08/97; no change of members (4 pages) |
| 25 September 1997 | Return made up to 22/08/97; no change of members (4 pages) |
| 8 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 8 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 8 January 1997 | Registered office changed on 08/01/97 from: 3 richmond road lytham st.annes lancs FY8 1PE (1 page) |
| 8 January 1997 | Registered office changed on 08/01/97 from: 3 richmond road lytham st.annes lancs FY8 1PE (1 page) |
| 1 November 1996 | Return made up to 22/08/96; no change of members
|
| 1 November 1996 | Return made up to 22/08/96; no change of members
|
| 2 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 26 September 1995 | Return made up to 22/08/95; full list of members
|
| 26 September 1995 | Return made up to 22/08/95; full list of members
|
| 22 August 1989 | Incorporation (14 pages) |
| 22 August 1989 | Incorporation (14 pages) |