| Company Name | Eastgate Cottages Limited |
|---|---|
| Directors | Kevin John Bedford and Elaine Margaret Bedford |
| Company Status | Active |
| Company Number | 02898090 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1994(29 years, 1 month ago) |
| Previous Names | Q-Sys Software Limited and Q-Sys Consultancy Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Kevin John Bedford |
|---|---|
| Date of Birth | July 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1998(4 years, 1 month after company formation) |
| Appointment Duration | 25 years |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 117 Eastgate Pickering North Yorkshire YO18 7DW |
| Secretary Name | Mr Robert David Geary |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1998(4 years, 1 month after company formation) |
| Appointment Duration | 25 years |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Gables Church Lane Middleton Cherey Oxfordshire OX17 2NR |
| Director Name | Mrs Elaine Margaret Bedford |
|---|---|
| Date of Birth | June 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2010(15 years, 11 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 117 Eastgate Pickering North Yorkshire YO18 7DW |
| Director Name | Simon James Southam Wise |
|---|---|
| Date of Birth | August 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1994(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | First Floor 1-2 St Johns Place Banbury Oxfordshire OX16 8HP |
| Secretary Name | Simon James Southam Wise |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1994(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | First Floor 1-2 St Johns Place Banbury Oxfordshire OX16 8HP |
| Director Name | Mr Robert David Geary |
|---|---|
| Date of Birth | July 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(7 years after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 20 January 2010) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Gables Church Lane Middleton Cherey Oxfordshire OX17 2NR |
| Director Name | Mr Robert David Geary |
|---|---|
| Date of Birth | July 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(7 years after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 20 January 2010) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Gables Church Lane Middleton Cherey Oxfordshire OX17 2NR |
Contact
| Website | eastgatecottages.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01751 471310 |
| Telephone region | Pickering |
Location
| Registered Address | 117 Eastgate Pickering North Yorkshire YO18 7DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Pickering |
| Ward | Pickering East |
| Built Up Area | Pickering |
Shareholders
| 102 at £0.01 | Kevin Bedford 51.00% Ordinary |
|---|---|
| 98 at £0.01 | Mrs E. Bedford 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,188,153 |
| Cash | £124,353 |
| Current Liabilities | £72,614 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 February 2023 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 February 2024 (11 months, 1 week from now) |
Filing History
| 28 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
|---|---|
| 24 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 19 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 18 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 26 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 26 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 22 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 22 February 2018 | Change of details for Mr Kevin John Bedford as a person with significant control on 3 November 2017 (2 pages) |
| 22 February 2018 | Change of details for Mrs Elaine Margaret Bedford as a person with significant control on 3 November 2017 (2 pages) |
| 9 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 9 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 1 March 2017 | Director's details changed for Elaine Margaret Bedford on 30 January 2017 (2 pages) |
| 1 March 2017 | Director's details changed for Elaine Margaret Bedford on 30 January 2017 (2 pages) |
| 28 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 28 February 2017 | Director's details changed for Mr Kevin John Bedford on 30 January 2017 (2 pages) |
| 28 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 28 February 2017 | Director's details changed for Mr Kevin John Bedford on 30 January 2017 (2 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 7 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 26 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 4 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 April 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Kevin John Bedford on 25 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Kevin John Bedford on 25 February 2010 (2 pages) |
| 9 February 2010 | Appointment of Elaine Margaret Bedford as a director (3 pages) |
| 9 February 2010 | Appointment of Elaine Margaret Bedford as a director (3 pages) |
| 1 February 2010 | Termination of appointment of Robert Geary as a director (2 pages) |
| 1 February 2010 | Termination of appointment of Robert Geary as a director (2 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 25 February 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 25 February 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 20 February 2008 | Return made up to 15/02/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 15/02/08; full list of members (2 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 28 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 28 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 17 February 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 17 February 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 23 February 2005 | Return made up to 15/02/05; full list of members (3 pages) |
| 23 February 2005 | Return made up to 15/02/05; full list of members (3 pages) |
| 23 November 2004 | Registered office changed on 23/11/04 from: the courtyard chapel lane, bodicote banbury oxon OX15 4DB (2 pages) |
| 23 November 2004 | Company name changed q-sys consultancy LIMITED\certificate issued on 23/11/04 (2 pages) |
| 23 November 2004 | Company name changed q-sys consultancy LIMITED\certificate issued on 23/11/04 (2 pages) |
| 23 November 2004 | Registered office changed on 23/11/04 from: the courtyard chapel lane, bodicote banbury oxon OX15 4DB (2 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 15 April 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 15 April 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 21 March 2003 | Return made up to 15/02/03; full list of members
|
| 21 March 2003 | Return made up to 15/02/03; full list of members
|
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 13 March 2002 | Return made up to 15/02/02; full list of members
|
| 13 March 2002 | Return made up to 15/02/02; full list of members
|
| 23 November 2001 | Resolutions
|
| 23 November 2001 | S-div 13/07/01 (1 page) |
| 23 November 2001 | Resolutions
|
| 23 November 2001 | S-div 13/07/01 (1 page) |
| 18 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 8 October 2001 | New director appointed (2 pages) |
| 8 October 2001 | New director appointed (2 pages) |
| 9 May 2001 | Return made up to 15/02/01; full list of members
|
| 9 May 2001 | Return made up to 15/02/01; full list of members
|
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 23 May 2000 | Return made up to 15/02/00; full list of members
|
| 23 May 2000 | Return made up to 15/02/00; full list of members
|
| 24 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 24 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 24 March 1999 | Secretary resigned;director resigned (1 page) |
| 24 March 1999 | Secretary resigned;director resigned (1 page) |
| 19 March 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 19 March 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 30 May 1998 | New director appointed (2 pages) |
| 30 May 1998 | New secretary appointed (2 pages) |
| 30 May 1998 | New director appointed (2 pages) |
| 30 May 1998 | New secretary appointed (2 pages) |
| 19 March 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 19 March 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 12 March 1998 | Return made up to 15/02/98; full list of members (6 pages) |
| 12 March 1998 | Return made up to 15/02/98; full list of members (6 pages) |
| 19 February 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 19 February 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 19 February 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 19 February 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 30 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 30 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 25 February 1996 | Return made up to 15/02/96; no change of members (4 pages) |
| 25 February 1996 | Return made up to 15/02/96; no change of members (4 pages) |
| 28 December 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 28 December 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 27 April 1995 | Return made up to 15/02/95; full list of members (6 pages) |
| 27 April 1995 | Return made up to 15/02/95; full list of members (6 pages) |