Guisborough
North Yorkshire
TS14 8DL
Director Name | Ms Sheila McConnell |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2019(29 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Newstead House Newstead Farm Lane Guisborough North Yorkshire TS14 8DJ |
Secretary Name | Mr John Christopher Tennant |
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Status | Current |
Appointed | 31 December 2020(30 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Correspondence Address | 19 Hinton Court Lumley Terrace Guisborough TS14 6HN |
Director Name | Roger William Dixon Darnton |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1991(1 year after company formation) |
Appointment Duration | 27 years, 8 months (resigned 25 March 2019) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | Freebrough House Priory Close Guisborough North Yorkshire TS14 6EL |
Secretary Name | Mr Terence David Wilkinson |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 1991(1 year after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 September 1992) |
Role | Company Director |
Correspondence Address | 20 Cattistock Close Guisborough Cleveland TS14 7NL |
Secretary Name | Mr Keith Anthony McCaughtrie |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(2 years, 8 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 28 April 2009) |
Role | Company Director |
Correspondence Address | 7 Grosvenor Square Guisborough Cleveland TS14 6PB |
Secretary Name | Mr Richard Raymond Stockton |
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Nationality | English |
Status | Resigned |
Appointed | 28 April 2009(18 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 12 July 2010) |
Role | Retired |
Correspondence Address | 8 Pytchley Road Guisborough Cleveland TS14 7LA |
Secretary Name | Mr Richard Raymond Stockton |
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Nationality | English |
Status | Resigned |
Appointed | 28 April 2009(18 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 12 July 2010) |
Role | Retired |
Correspondence Address | 8 Pytchley Road Guisborough Cleveland TS14 7LA |
Secretary Name | Mr Richard Raymond Stockton |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 28 April 2009(18 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 12 July 2010) |
Role | Retired |
Correspondence Address | 8 Pytchley Road Guisborough Cleveland TS14 7LA |
Secretary Name | Mr Richard Raymond Stockton |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 28 April 2009(18 years, 9 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 31 December 2020) |
Role | Retired |
Correspondence Address | 8 Pytchley Road Guisborough Cleveland TS14 7LA |
Telephone | 01287 203617 |
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Telephone region | Guisborough |
Registered Address | Sunnyfield House Westgate Guisborough Cleveland TS14 6BA |
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Region | North East |
Constituency | Middlesbrough South and East Cleveland |
County | North Yorkshire |
Parish | Guisborough |
Ward | Guisborough |
Built Up Area | Guisborough |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £4,808 |
Cash | £4,808 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 24 July 2023 (9 months ago) |
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Next Return Due | 7 August 2024 (3 months, 1 week from now) |
4 August 2023 | Confirmation statement made on 24 July 2023 with no updates (3 pages) |
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20 June 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
1 August 2022 | Confirmation statement made on 24 July 2022 with no updates (3 pages) |
15 June 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
26 July 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
17 June 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
6 January 2021 | Termination of appointment of Richard Raymond Stockton as a secretary on 31 December 2020 (1 page) |
6 January 2021 | Appointment of Mr John Christopher Tennant as a secretary on 31 December 2020 (2 pages) |
10 September 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
27 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
15 January 2020 | Appointment of Ms Sheila Mcconnell as a director on 2 December 2019 (2 pages) |
12 August 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
26 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
25 March 2019 | Termination of appointment of Roger William Dixon Darnton as a director on 25 March 2019 (1 page) |
9 October 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
27 July 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
14 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
14 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
3 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
3 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
21 July 2016 | Confirmation statement made on 17 July 2016 with updates (4 pages) |
21 July 2016 | Confirmation statement made on 17 July 2016 with updates (4 pages) |
1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
27 July 2015 | Annual return made up to 17 July 2015 no member list (5 pages) |
27 July 2015 | Annual return made up to 17 July 2015 no member list (5 pages) |
4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
5 August 2014 | Annual return made up to 17 July 2014 no member list (5 pages) |
5 August 2014 | Annual return made up to 17 July 2014 no member list (5 pages) |
7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
2 August 2013 | Annual return made up to 17 July 2013 no member list (5 pages) |
2 August 2013 | Annual return made up to 17 July 2013 no member list (5 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
26 July 2012 | Annual return made up to 17 July 2012 no member list (5 pages) |
26 July 2012 | Annual return made up to 17 July 2012 no member list (5 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
27 July 2011 | Register inspection address has been changed (1 page) |
27 July 2011 | Annual return made up to 17 July 2011 no member list (5 pages) |
27 July 2011 | Register(s) moved to registered inspection location (1 page) |
27 July 2011 | Annual return made up to 17 July 2011 no member list (5 pages) |
27 July 2011 | Register inspection address has been changed (1 page) |
27 July 2011 | Register(s) moved to registered inspection location (1 page) |
3 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
3 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
13 August 2010 | Director's details changed for Roger William Dixon Darnton on 12 July 2010 (2 pages) |
13 August 2010 | Termination of appointment of Richard Stockton as a secretary (1 page) |
13 August 2010 | Annual return made up to 17 July 2010 no member list (4 pages) |
13 August 2010 | Termination of appointment of Richard Stockton as a secretary (1 page) |
13 August 2010 | Termination of appointment of Richard Stockton as a secretary (1 page) |
13 August 2010 | Termination of appointment of Richard Stockton as a secretary (1 page) |
13 August 2010 | Annual return made up to 17 July 2010 no member list (4 pages) |
13 August 2010 | Termination of appointment of Richard Stockton as a secretary (1 page) |
13 August 2010 | Termination of appointment of Richard Stockton as a secretary (1 page) |
13 August 2010 | Director's details changed for Roger William Dixon Darnton on 12 July 2010 (2 pages) |
11 May 2010 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
11 May 2010 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
16 October 2009 | Annual return made up to 17 July 2009 no member list (2 pages) |
16 October 2009 | Annual return made up to 17 July 2009 no member list (2 pages) |
15 October 2009 | Appointment of Mr Richard Raymond Stockton as a secretary (1 page) |
15 October 2009 | Appointment of Mr Richard Raymond Stockton as a secretary (1 page) |
15 October 2009 | Appointment of Mr Richard Raymond Stockton as a secretary (1 page) |
15 October 2009 | Appointment of Mr Richard Raymond Stockton as a secretary (1 page) |
15 October 2009 | Termination of appointment of Keith Mccaughtrie as a secretary (1 page) |
15 October 2009 | Termination of appointment of Keith Mccaughtrie as a secretary (1 page) |
5 October 2009 | Appointment of Mr Richard Raymond Stockton as a secretary (1 page) |
5 October 2009 | Appointment of Mr Richard Raymond Stockton as a secretary (1 page) |
5 October 2009 | Appointment of Mr Richard Raymond Stockton as a secretary (1 page) |
5 October 2009 | Appointment of Mr Richard Raymond Stockton as a secretary (1 page) |
4 October 2009 | Termination of appointment of Keith Mccaughtrie as a secretary (1 page) |
4 October 2009 | Termination of appointment of Keith Mccaughtrie as a secretary (1 page) |
13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
19 August 2008 | Annual return made up to 17/07/08
|
19 August 2008 | Annual return made up to 17/07/08
|
29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
19 August 2007 | Annual return made up to 17/07/07 (4 pages) |
19 August 2007 | Annual return made up to 17/07/07 (4 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
24 August 2006 | Annual return made up to 17/07/06 (4 pages) |
24 August 2006 | Annual return made up to 17/07/06 (4 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
19 August 2005 | Annual return made up to 17/07/05 (4 pages) |
19 August 2005 | Annual return made up to 17/07/05 (4 pages) |
3 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
3 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
19 August 2004 | Annual return made up to 17/07/04
|
19 August 2004 | Annual return made up to 17/07/04
|
2 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
2 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
26 August 2003 | Annual return made up to 17/07/03 (4 pages) |
26 August 2003 | Annual return made up to 17/07/03 (4 pages) |
20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
25 September 2002 | Annual return made up to 17/07/02 (4 pages) |
25 September 2002 | Annual return made up to 17/07/02 (4 pages) |
5 December 2001 | Full accounts made up to 31 March 2001 (8 pages) |
5 December 2001 | Full accounts made up to 31 March 2001 (8 pages) |
8 November 2001 | Annual return made up to 17/07/01 (3 pages) |
8 November 2001 | Annual return made up to 17/07/01 (3 pages) |
12 December 2000 | Annual return made up to 17/07/99 (4 pages) |
12 December 2000 | Annual return made up to 17/07/99 (4 pages) |
30 November 2000 | Annual return made up to 17/07/00 (3 pages) |
30 November 2000 | Annual return made up to 17/07/00 (3 pages) |
13 November 2000 | Full accounts made up to 31 March 2000 (7 pages) |
13 November 2000 | Full accounts made up to 31 March 2000 (7 pages) |
15 November 1999 | Full accounts made up to 31 March 1999 (7 pages) |
15 November 1999 | Full accounts made up to 31 March 1999 (7 pages) |
4 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
4 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
17 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
17 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
23 September 1997 | Annual return made up to 17/07/97 (4 pages) |
23 September 1997 | Annual return made up to 17/07/97 (4 pages) |
6 February 1997 | Annual return made up to 17/07/96 (4 pages) |
6 February 1997 | Annual return made up to 17/07/96 (4 pages) |
10 October 1996 | Full accounts made up to 31 March 1996 (7 pages) |
10 October 1996 | Full accounts made up to 31 March 1996 (7 pages) |
1 November 1995 | Full accounts made up to 31 March 1995 (7 pages) |
1 November 1995 | Full accounts made up to 31 March 1995 (7 pages) |
16 October 1995 | Annual return made up to 17/07/95 (4 pages) |
16 October 1995 | Annual return made up to 17/07/95 (4 pages) |
17 July 1990 | Incorporation (23 pages) |