Company NameFreemantle (Ripon) Limited
Company StatusActive
Company Number02556311
CategoryPrivate Limited Company
Incorporation Date7 November 1990(33 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Jonathan David Raddon
Date of BirthMay 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2019(28 years, 11 months after company formation)
Appointment Duration4 years, 6 months
RoleIt Technical Analyst
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 3, 2 Freemantle Terrace 34 North Road
Ripon
North Yorkshire
HG4 1JR
Director NameMiss Amy May Attwater-Dunn
Date of BirthMay 1995 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2019(28 years, 11 months after company formation)
Appointment Duration4 years, 6 months
RoleBank Customer Services Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 3, 2 Freemantle Terrace 34 North Road
Ripon
North Yorkshire
HG4 1JR
Secretary NameMr Richard Thomas Willis
StatusCurrent
Appointed12 January 2024(33 years, 2 months after company formation)
Appointment Duration3 months, 2 weeks
RoleCompany Director
Correspondence Address12 Canal Wharf Bondgate Green
Ripon
HG4 1AQ
Director NameMr Richard Thomas Willis
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2024(33 years, 2 months after company formation)
Appointment Duration3 months, 1 week
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence Address12 Canal Wharf Bondgate Green
Ripon
HG4 1AQ
Director NameMrs Shirley Parsons
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(1 year after company formation)
Appointment Duration3 years, 1 month (resigned 15 December 1994)
RoleHousewife
Correspondence AddressMill House
Sharow Lane Sharow
Ripon
North Yorkshire
HG4 5BN
Director NameMr James Farrell Parsons
Date of BirthSeptember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(1 year after company formation)
Appointment Duration3 years, 1 month (resigned 15 December 1994)
RoleRetired
Correspondence AddressMill House
Sharow Lane Sharow
Ripon
North Yorkshire
HG4 5BN
Director NameWilliam Humphrey Moore
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(1 year after company formation)
Appointment Duration3 years, 1 month (resigned 18 December 1994)
RolePoultry Broker
Correspondence Address9 The Crescent
Ripon
North Yorkshire
HG4 2JB
Director NameMr Stephen Andrew Moore
Date of BirthOctober 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(1 year after company formation)
Appointment Duration3 years, 1 month (resigned 15 December 1994)
RoleFrozen Food Wholesaler Farmer
Country of ResidenceUnited Kingdom
Correspondence AddressCocked Hat Farm
Newton Le Willows
Bedale
North Yorkshire
DL8 1TQ
Secretary NameEdward Andrew Moore
NationalityBritish
StatusResigned
Appointed07 November 1991(1 year after company formation)
Appointment Duration3 years, 1 month (resigned 15 December 1994)
RoleCompany Director
Correspondence Address5 Skellbank
Ripon
North Yorkshire
HG4 2PT
Director NameJudith Marie Donaldson
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1994(4 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 16 June 1999)
RoleCompany Director
Correspondence Address2 Freemantle Terrace Flat 6
North Road
Ripon
North Yorkshire
HG4 1JR
Director NameMark Sean Warner
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1994(4 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 15 July 1996)
RoleCompany Director
Correspondence AddressFlat 3 2 Freemantle Terrace
North Road
Ripon
North Yorkshire
HG4 1JR
Secretary NameJudith Marie Donaldson
NationalityBritish
StatusResigned
Appointed15 December 1994(4 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 16 June 1999)
RoleCompany Director
Correspondence Address2 Freemantle Terrace Flat 6
North Road
Ripon
North Yorkshire
HG4 1JR
Director NameTracey Victoria Brennand
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1999(8 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 12 September 2003)
RoleTeacher
Correspondence Address1 Littlethorpe Park
Ripon
North Yorkshire
HG4 1UQ
Director NameAngelena Gaill Fixter
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1999(8 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 January 2005)
RoleSenior Practitioner
Correspondence Address7 Gledhow Hall
Gledhow Lane
Leeds
West Yorkshire
LS8 1PG
Secretary NameLee Kennedy
NationalityBritish
StatusResigned
Appointed27 October 1999(8 years, 11 months after company formation)
Appointment Duration6 years, 10 months (resigned 01 September 2006)
RoleCompany Director
Correspondence AddressFlat 3 2 Freemantle Terrace
North Road
Ripon
North Yorkshire
HG4 1JR
Director NameAnthony John Stirk
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2005(15 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 16 April 2009)
RoleVeterinary Surgeon
Correspondence AddressFountains Farm
Aldfield
Ripon
North Yorkshire
HG4 3EB
Director NameMaxine Stirk
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2005(15 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 16 April 2009)
RoleHorse Trader
Correspondence AddressFountains Farm
Aldfield
Ripon
North Yorkshire
HG4 3EB
Secretary NameJoanne Reed
NationalityBritish
StatusResigned
Appointed01 September 2006(15 years, 10 months after company formation)
Appointment Duration5 years, 12 months (resigned 29 August 2012)
RoleCompany Director
Country of ResidenceGB
Correspondence Address44 Kirkgate
Ripon
North Yorkshire
HG4 1PB
Director NameJoanne Reed
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2009(18 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 29 August 2012)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address44 Kirkgate
Ripon
North Yorkshire
HG4 1PB
Director NameMrs Lucy Hornby
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2012(21 years, 10 months after company formation)
Appointment Duration7 years, 1 month (resigned 18 October 2019)
RoleProperty Management
Country of ResidenceEngland
Correspondence Address44 Kirkgate
Ripon
North Yorkshire
HG4 1PB

Location

Registered Address12 Canal Wharf
Bondgate Green
Ripon
HG4 1AQ
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishRipon
WardRipon Minster
Built Up AreaRipon
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £10Edward Jakeman
33.33%
Ordinary
1 at £10Joanne Rumbold
16.67%
Ordinary
1 at £10Lucy Hornby
16.67%
Ordinary
1 at £10Mark Winduss
16.67%
Ordinary
1 at £10Viven Patterson
16.67%
Ordinary

Financials

Year2014
Net Worth£1,484
Cash£1,668
Current Liabilities£400

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return7 November 2023 (5 months, 2 weeks ago)
Next Return Due21 November 2024 (6 months, 4 weeks from now)

Filing History

20 November 2023Confirmation statement made on 7 November 2023 with updates (5 pages)
20 November 2023Total exemption full accounts made up to 30 November 2022 (5 pages)
31 October 2023First Gazette notice for compulsory strike-off (1 page)
7 December 2022Confirmation statement made on 7 November 2022 with no updates (3 pages)
12 August 2022Total exemption full accounts made up to 30 November 2021 (5 pages)
9 November 2021Confirmation statement made on 7 November 2021 with updates (4 pages)
12 July 2021Total exemption full accounts made up to 30 November 2020 (5 pages)
18 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
18 November 2020Cessation of Lucy Hornby as a person with significant control on 10 November 2019 (1 page)
2 September 2020Total exemption full accounts made up to 30 November 2019 (6 pages)
15 November 2019Confirmation statement made on 7 November 2019 with updates (5 pages)
24 October 2019Appointment of Miss Amy May Attwater-Dunn as a director on 18 October 2019 (2 pages)
22 October 2019Appointment of Mr Jonathan David Raddon as a director on 18 October 2019 (2 pages)
22 October 2019Termination of appointment of Lucy Hornby as a director on 18 October 2019 (1 page)
6 May 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
8 November 2018Confirmation statement made on 7 November 2018 with updates (5 pages)
2 March 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
13 November 2017Confirmation statement made on 7 November 2017 with updates (5 pages)
13 November 2017Confirmation statement made on 7 November 2017 with updates (5 pages)
17 October 2017Registered office address changed from 44 Kirkgate Ripon North Yorkshire HG4 1PB to 2 Freemantle Terrace 34 North Road Ripon North Yorkshire HG4 1JR on 17 October 2017 (1 page)
17 October 2017Registered office address changed from 44 Kirkgate Ripon North Yorkshire HG4 1PB to 2 Freemantle Terrace 34 North Road Ripon North Yorkshire HG4 1JR on 17 October 2017 (1 page)
3 March 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
3 March 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
9 December 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
9 December 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
15 November 2016Director's details changed for Lucy Hornby on 14 November 2016 (2 pages)
15 November 2016Director's details changed for Lucy Hornby on 14 November 2016 (2 pages)
26 April 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
26 April 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
20 November 2015Director's details changed for Lucy Hornby on 1 January 2015 (2 pages)
20 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 60
(4 pages)
20 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 60
(4 pages)
20 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 60
(4 pages)
20 November 2015Director's details changed for Lucy Hornby on 1 January 2015 (2 pages)
20 November 2015Director's details changed for Lucy Hornby on 1 January 2015 (2 pages)
31 March 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
31 March 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
24 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 60
(4 pages)
24 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 60
(4 pages)
24 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 60
(4 pages)
17 March 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
17 March 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
23 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 60
(4 pages)
23 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 60
(4 pages)
23 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 60
(4 pages)
2 April 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
2 April 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
21 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
21 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
21 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
18 September 2012Termination of appointment of Joanne Reed as a director (2 pages)
18 September 2012Termination of appointment of Joanne Reed as a director (2 pages)
18 September 2012Appointment of Lucy Hornby as a director (3 pages)
18 September 2012Termination of appointment of Joanne Reed as a secretary (2 pages)
18 September 2012Appointment of Lucy Hornby as a director (3 pages)
18 September 2012Termination of appointment of Joanne Reed as a secretary (2 pages)
24 March 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
24 March 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
6 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
6 December 2011Director's details changed for Joanne Reed on 1 November 2011 (2 pages)
6 December 2011Director's details changed for Joanne Reed on 1 November 2011 (2 pages)
6 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
6 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
6 December 2011Director's details changed for Joanne Reed on 1 November 2011 (2 pages)
6 December 2011Registered office address changed from Low Farm Breckenbrough Thirsk YO7 4EL on 6 December 2011 (1 page)
6 December 2011Registered office address changed from Low Farm Breckenbrough Thirsk YO7 4EL on 6 December 2011 (1 page)
6 December 2011Registered office address changed from Low Farm Breckenbrough Thirsk YO7 4EL on 6 December 2011 (1 page)
21 March 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
21 March 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
17 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
17 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
17 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
5 May 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
5 May 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
9 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
9 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
9 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
8 December 2009Director's details changed for Joanne Reed on 7 November 2009 (2 pages)
8 December 2009Director's details changed for Joanne Reed on 7 November 2009 (2 pages)
8 December 2009Director's details changed for Joanne Reed on 7 November 2009 (2 pages)
7 December 2009Secretary's details changed for Joanne Reed on 7 November 2009 (1 page)
7 December 2009Secretary's details changed for Joanne Reed on 7 November 2009 (1 page)
7 December 2009Secretary's details changed for Joanne Reed on 7 November 2009 (1 page)
3 June 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
3 June 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
15 May 2009Compulsory strike-off action has been discontinued (1 page)
15 May 2009Compulsory strike-off action has been discontinued (1 page)
13 May 2009Return made up to 07/11/08; full list of members (5 pages)
13 May 2009Return made up to 07/11/08; full list of members (5 pages)
6 May 2009Appointment terminated director anthony stirk (1 page)
6 May 2009Director appointed joanne reed (1 page)
6 May 2009Appointment terminated director maxine stirk (1 page)
6 May 2009Director appointed joanne reed (1 page)
6 May 2009Appointment terminated director anthony stirk (1 page)
6 May 2009Appointment terminated director maxine stirk (1 page)
5 May 2009First Gazette notice for compulsory strike-off (1 page)
5 May 2009First Gazette notice for compulsory strike-off (1 page)
24 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
24 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
28 January 2008Return made up to 07/11/07; change of members
  • 363(287) ‐ Registered office changed on 28/01/08
(7 pages)
28 January 2008Return made up to 07/11/07; change of members
  • 363(287) ‐ Registered office changed on 28/01/08
(7 pages)
23 November 2007New secretary appointed (2 pages)
23 November 2007New secretary appointed (2 pages)
23 November 2007Return made up to 07/11/06; change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
23 November 2007Return made up to 07/11/06; change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
27 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
27 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
29 March 2007Total exemption small company accounts made up to 30 November 2005 (5 pages)
29 March 2007Total exemption small company accounts made up to 30 November 2005 (5 pages)
14 February 2006New director appointed (2 pages)
14 February 2006New director appointed (2 pages)
6 January 2006New director appointed (2 pages)
6 January 2006New director appointed (2 pages)
4 January 2006Total exemption small company accounts made up to 30 November 2004 (5 pages)
4 January 2006Total exemption small company accounts made up to 30 November 2004 (5 pages)
20 December 2005Return made up to 07/11/05; full list of members (3 pages)
20 December 2005Return made up to 07/11/05; full list of members (3 pages)
14 December 2004Return made up to 07/11/04; full list of members (8 pages)
14 December 2004Return made up to 07/11/04; full list of members (8 pages)
28 September 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
28 September 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
2 December 2003Return made up to 07/11/03; full list of members (8 pages)
2 December 2003Return made up to 07/11/03; full list of members (8 pages)
5 October 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
5 October 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
19 September 2003Director resigned (1 page)
19 September 2003Director resigned (1 page)
16 December 2002Return made up to 07/11/02; full list of members (8 pages)
16 December 2002Return made up to 07/11/02; full list of members (8 pages)
25 September 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
25 September 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
6 December 2001Return made up to 07/11/01; full list of members (7 pages)
6 December 2001Return made up to 07/11/01; full list of members (7 pages)
24 September 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
24 September 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
8 January 2001Return made up to 07/11/00; full list of members (8 pages)
8 January 2001Return made up to 07/11/00; full list of members (8 pages)
4 September 2000Accounts for a small company made up to 30 November 1999 (5 pages)
4 September 2000Accounts for a small company made up to 30 November 1999 (5 pages)
27 January 2000Return made up to 07/11/99; full list of members (8 pages)
27 January 2000Return made up to 07/11/99; full list of members (8 pages)
17 January 2000New secretary appointed (2 pages)
17 January 2000New secretary appointed (2 pages)
4 November 1999New director appointed (2 pages)
4 November 1999New director appointed (2 pages)
23 June 1999Secretary resigned;director resigned (1 page)
23 June 1999Secretary resigned;director resigned (1 page)
18 June 1999New director appointed (2 pages)
18 June 1999Accounts for a small company made up to 30 November 1998 (5 pages)
18 June 1999New director appointed (2 pages)
18 June 1999Accounts for a small company made up to 30 November 1998 (5 pages)
8 February 1999Return made up to 07/11/98; no change of members
  • 363(287) ‐ Registered office changed on 08/02/99
(4 pages)
8 February 1999Return made up to 07/11/98; no change of members
  • 363(287) ‐ Registered office changed on 08/02/99
(4 pages)
6 October 1998Accounts for a small company made up to 30 November 1997 (5 pages)
6 October 1998Accounts for a small company made up to 30 November 1997 (5 pages)
20 January 1998Return made up to 07/11/97; full list of members (6 pages)
20 January 1998Return made up to 07/11/97; full list of members (6 pages)
15 January 1998Full accounts made up to 30 November 1996 (10 pages)
15 January 1998Full accounts made up to 30 November 1996 (10 pages)
19 February 1997Return made up to 07/11/96; no change of members (4 pages)
19 February 1997Return made up to 07/11/96; no change of members (4 pages)
26 September 1996Accounts for a small company made up to 30 November 1995 (5 pages)
26 September 1996Accounts for a small company made up to 30 November 1995 (5 pages)
4 August 1996Director resigned (1 page)
4 August 1996Director resigned (1 page)
7 June 1996Accounts for a dormant company made up to 30 November 1994 (2 pages)
7 June 1996Accounts for a dormant company made up to 30 November 1994 (2 pages)
1 April 1996Return made up to 07/11/95; full list of members (8 pages)
1 April 1996Return made up to 07/11/95; full list of members (8 pages)
1 April 1996New secretary appointed;director resigned;new director appointed (2 pages)
1 April 1996New secretary appointed;director resigned;new director appointed (2 pages)
5 March 1996New director appointed (2 pages)
5 March 1996Secretary resigned (1 page)
5 March 1996Registered office changed on 05/03/96 from: 38, kirkgate,, ripon,, north yorkshire., HG4 1PB. (1 page)
5 March 1996New director appointed (2 pages)
5 March 1996Director resigned (1 page)
5 March 1996Secretary resigned (1 page)
5 March 1996New secretary appointed;new director appointed (2 pages)
5 March 1996Director resigned (1 page)
5 March 1996Director resigned (1 page)
5 March 1996New secretary appointed;new director appointed (2 pages)
5 March 1996Registered office changed on 05/03/96 from: 38, kirkgate,, ripon,, north yorkshire., HG4 1PB. (1 page)
5 March 1996Director resigned (1 page)
5 March 1996Director resigned (1 page)
5 March 1996Director resigned (1 page)
5 March 1996Director resigned (1 page)
5 March 1996Director resigned (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)