Micklefield Lane Limited

Company Name	Micklefield Lane Limited
Director	Benjamin Steven West
Company Status	Active
Company Number	02753027
Category	Private Limited Company
Incorporation Date	5 October 1992(31 years, 7 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Benjamin Steven West
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 September 1999(6 years, 11 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House Cornwall Road Harrogate Hg1 2pw HG1 2PW

Director Name	David Webb
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	8 Park Hall Mews Salford Priors Evesham Worcestershire WR11 5XX

Secretary Name	Mary Webb
Nationality	British
Status	Resigned
Appointed	05 October 1993(1 year after company formation)
Appointment Duration	5 years, 12 months (resigned 01 October 1999)
Role	Secretary
Correspondence Address	8 Park Hall Mews Salford Priors Evesham Worcestershire WR11 5XX

Secretary Name	William Charles Adcock
Nationality	British
Status	Resigned
Appointed	01 February 1994(1 year, 3 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 05 October 1993)
Role	Company Director
Correspondence Address	20 Common Lane East Ardsley Wakefield West Yorks WF3 2EP

Secretary Name	Gail West
Nationality	British
Status	Resigned
Appointed	01 October 1999(6 years, 12 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 April 2008)
Role	Secretary
Correspondence Address	The Old Courtyard Wescoe Hill Lane Weeton Leeds West Yorkshire LS17 0ES

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	05 October 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Location

Registered Address	Windsor House Cornwall Road Harrogate Hg1 2pw HG1 2PW
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Harlow Moor
Built Up Area	Harrogate
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Benjamin West 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

7 December 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
7 December 2020	Micro company accounts made up to 31 October 2019 (3 pages)
18 May 2020	Micro company accounts made up to 31 October 2018 (5 pages)
18 May 2020	Confirmation statement made on 5 October 2019 with no updates (2 pages)
18 May 2020	Administrative restoration application (3 pages)
18 May 2020	Confirmation statement made on 5 October 2018 with no updates (2 pages)
18 May 2020	Micro company accounts made up to 31 October 2017 (5 pages)
18 December 2018	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2018	First Gazette notice for compulsory strike-off (1 page)
1 March 2018	Compulsory strike-off action has been discontinued (1 page)
28 February 2018	Confirmation statement made on 5 October 2017 with no updates (3 pages)
14 August 2017	Notification of Benjamin Steven West as a person with significant control on 6 April 2016 (4 pages)
14 August 2017	Notification of Benjamin Steven West as a person with significant control on 14 August 2017 (4 pages)
14 August 2017	Confirmation statement made on 5 October 2016 with updates (7 pages)
14 August 2017	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2017-08-14 GBP 100 (14 pages)
14 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
14 August 2017	Administrative restoration application (3 pages)
14 August 2017	Total exemption small company accounts made up to 31 October 2014 (5 pages)
14 August 2017	Notification of Benjamin Steven West as a person with significant control on 6 April 2016 (4 pages)
14 August 2017	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2017-08-14 GBP 100 (14 pages)
14 August 2017	Total exemption small company accounts made up to 31 October 2015 (5 pages)
14 August 2017	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2017-08-14 GBP 100 (14 pages)
14 August 2017	Total exemption small company accounts made up to 31 October 2013 (5 pages)
14 August 2017	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2017-08-14 GBP 100 (14 pages)
14 August 2017	Total exemption small company accounts made up to 31 October 2013 (5 pages)
14 August 2017	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2017-08-14 GBP 100 (14 pages)
14 August 2017	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2017-08-14 GBP 100 (14 pages)
14 August 2017	Total exemption small company accounts made up to 31 October 2014 (5 pages)
14 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
14 August 2017	Total exemption small company accounts made up to 31 October 2015 (5 pages)
14 August 2017	Administrative restoration application (3 pages)
14 August 2017	Confirmation statement made on 5 October 2016 with updates (7 pages)
20 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
23 March 2013	Compulsory strike-off action has been discontinued (1 page)
23 March 2013	Compulsory strike-off action has been discontinued (1 page)
21 March 2013	Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2013-03-21 GBP 100 (3 pages)
21 March 2013	Total exemption small company accounts made up to 31 October 2011 (3 pages)
21 March 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
21 March 2013	Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2013-03-21 GBP 100 (3 pages)
21 March 2013	Total exemption small company accounts made up to 31 October 2011 (3 pages)
21 March 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
21 March 2013	Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2013-03-21 GBP 100 (3 pages)
22 December 2012	Compulsory strike-off action has been suspended (1 page)
22 December 2012	Compulsory strike-off action has been suspended (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
17 March 2012	Compulsory strike-off action has been discontinued (1 page)
17 March 2012	Compulsory strike-off action has been discontinued (1 page)
15 March 2012	Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
15 March 2012	Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
15 March 2012	Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 October 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
14 September 2011	Registered office address changed from C/O C/O White Knight Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW United Kingdom on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from C/O C/O White Knight Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW United Kingdom on 14 September 2011 (1 page)
3 August 2011	Registered office address changed from 32 Duchy Court Otley Road Harrogate North Yorkshire HG2 0DN England on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from 32 Duchy Court Otley Road Harrogate North Yorkshire HG2 0DN England on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from 32 Duchy Court Otley Road Harrogate North Yorkshire HG2 0DN England on 3 August 2011 (1 page)
23 February 2011	Compulsory strike-off action has been discontinued (1 page)
23 February 2011	Compulsory strike-off action has been discontinued (1 page)
22 February 2011	Registered office address changed from Central Hall Royal Baths Crescent Road Harrogate North Yorkshire HG1 2WJ on 22 February 2011 (1 page)
22 February 2011	Annual return made up to 5 October 2010 with a full list of shareholders (3 pages)
22 February 2011	Annual return made up to 5 October 2010 with a full list of shareholders (3 pages)
22 February 2011	Annual return made up to 5 October 2010 with a full list of shareholders (3 pages)
22 February 2011	Registered office address changed from Central Hall Royal Baths Crescent Road Harrogate North Yorkshire HG1 2WJ on 22 February 2011 (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
31 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
31 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 July 2010	Director's details changed for Benjamin Steven West on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Benjamin Steven West on 1 July 2010 (2 pages)
26 July 2010	Director's details changed for Benjamin Steven West on 1 July 2010 (2 pages)
2 June 2010	Registered office address changed from Doulton Lodge Darley Harrogate North Yorkshire HG3 2QF United Kingdom on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from Doulton Lodge Darley Harrogate North Yorkshire HG3 2QF United Kingdom on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from Doulton Lodge Darley Harrogate North Yorkshire HG3 2QF United Kingdom on 2 June 2010 (1 page)
23 February 2010	Registered office address changed from 1 Alma Terrace Otley Street Skipton BD23 1EJ on 23 February 2010 (1 page)
23 February 2010	Registered office address changed from 1 Alma Terrace Otley Street Skipton BD23 1EJ on 23 February 2010 (1 page)
19 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
19 October 2009	Director's details changed for Benjamin Steven West on 5 October 2009 (2 pages)
19 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
19 October 2009	Director's details changed for Benjamin Steven West on 5 October 2009 (2 pages)
19 October 2009	Director's details changed for Benjamin Steven West on 5 October 2009 (2 pages)
19 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
13 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
13 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
8 October 2008	Return made up to 05/10/08; full list of members (3 pages)
8 October 2008	Return made up to 05/10/08; full list of members (3 pages)
11 April 2008	Appointment terminated secretary gail west (1 page)
11 April 2008	Appointment terminated secretary gail west (1 page)
26 February 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
26 February 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
17 January 2008	Return made up to 05/10/07; full list of members (2 pages)
17 January 2008	Return made up to 05/10/07; full list of members (2 pages)
17 January 2008	Secretary's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Secretary's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Secretary's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Secretary's particulars changed (1 page)
18 December 2006	Return made up to 05/10/06; full list of members (3 pages)
18 December 2006	Return made up to 05/10/06; full list of members (3 pages)
10 December 2006	Total exemption small company accounts made up to 31 October 2006 (5 pages)
10 December 2006	Total exemption small company accounts made up to 31 October 2006 (5 pages)
15 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
15 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
10 October 2005	Director's particulars changed (1 page)
10 October 2005	Return made up to 05/10/05; full list of members (2 pages)
10 October 2005	Director's particulars changed (1 page)
10 October 2005	Secretary's particulars changed (1 page)
10 October 2005	Return made up to 05/10/05; full list of members (2 pages)
10 October 2005	Secretary's particulars changed (1 page)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
15 October 2004	Return made up to 05/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 October 2004	Return made up to 05/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
19 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
10 October 2003	Return made up to 05/10/03; full list of members (6 pages)
10 October 2003	Return made up to 05/10/03; full list of members (6 pages)
6 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
6 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
2 October 2002	Return made up to 05/10/02; full list of members (6 pages)
2 October 2002	Return made up to 05/10/02; full list of members (6 pages)
7 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
7 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
8 October 2001	Return made up to 05/10/01; full list of members (6 pages)
8 October 2001	Return made up to 05/10/01; full list of members (6 pages)
10 July 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
10 July 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
27 October 2000	Company name changed the st. James property investmen t company LIMITED\certificate issued on 30/10/00 (2 pages)
27 October 2000	Company name changed the st. James property investmen t company LIMITED\certificate issued on 30/10/00 (2 pages)
10 October 2000	Return made up to 05/10/00; full list of members (6 pages)
10 October 2000	Return made up to 05/10/00; full list of members (6 pages)
6 July 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
6 July 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
26 November 1999	Return made up to 05/10/99; full list of members (6 pages)
26 November 1999	Return made up to 05/10/99; full list of members (6 pages)
18 October 1999	Secretary resigned (1 page)
18 October 1999	Secretary resigned (1 page)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	New secretary appointed (2 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
1 October 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
1 October 1999	New director appointed (2 pages)
10 December 1998	Company name changed glenfield caravan park LIMITED\certificate issued on 11/12/98 (2 pages)
10 December 1998	Company name changed glenfield caravan park LIMITED\certificate issued on 11/12/98 (2 pages)
6 November 1998	Return made up to 05/10/98; full list of members (6 pages)
6 November 1998	Return made up to 05/10/98; full list of members (6 pages)
15 June 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
15 June 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
21 October 1997	Return made up to 05/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 October 1997	Return made up to 05/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 August 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
11 August 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
23 December 1996	Return made up to 05/10/96; full list of members (6 pages)
23 December 1996	Return made up to 05/10/96; full list of members (6 pages)
19 September 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
19 September 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
18 February 1996	Return made up to 05/10/95; no change of members (4 pages)
18 February 1996	Return made up to 05/10/95; no change of members (4 pages)
29 August 1995	Accounts for a small company made up to 30 October 1994 (4 pages)
29 August 1995	Accounts for a small company made up to 30 October 1994 (4 pages)
5 October 1992	Incorporation (11 pages)
5 October 1992	Incorporation (11 pages)

Micklefield Lane Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies