Upper Poppleton
York
North Yorkshire
YO26 6HA
Secretary Name | Mr Geoffrey Gittus |
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Nationality | British |
Status | Current |
Appointed | 05 April 1995(5 days after company formation) |
Appointment Duration | 29 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 143 Long Ridge Lane Upper Poppleton York North Yorkshire YO26 6HA |
Director Name | Miss Emma Jane Gittus |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 1998(3 years, 8 months after company formation) |
Appointment Duration | 25 years, 4 months |
Role | Property Investment |
Country of Residence | United Kingdom |
Correspondence Address | 143 Long Ridge Lane Upper Poppleton York YO26 6HA |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 16 Clfton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Clifton Without |
Ward | Rawcliffe & Clifton Without |
Built Up Area | York |
2 at £1 | Mrs Pamela Jean Gittus 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £344,644 |
Cash | £71,991 |
Current Liabilities | £14,847 |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 31 March 2023 (12 months ago) |
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Next Return Due | 14 April 2024 (2 weeks, 1 day from now) |
7 November 2023 | Micro company accounts made up to 31 August 2023 (3 pages) |
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11 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
20 December 2022 | Micro company accounts made up to 31 August 2022 (3 pages) |
1 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
4 October 2021 | Micro company accounts made up to 31 August 2021 (3 pages) |
14 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
9 November 2020 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
3 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
31 December 2019 | Registered office address changed from 143 Long Ridge Lane Upper Poppleton York North Yorkshire YO26 6HA to 16 Clfton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG on 31 December 2019 (2 pages) |
18 November 2019 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
3 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
14 January 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
9 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
16 November 2017 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
16 November 2017 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
6 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
6 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
12 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
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27 November 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
27 November 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
21 April 2015 | Registered office address changed from 16 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG to 143 Long Ridge Lane Upper Poppleton York North Yorkshire YO26 6HA on 21 April 2015 (2 pages) |
21 April 2015 | Registered office address changed from 16 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG to 143 Long Ridge Lane Upper Poppleton York North Yorkshire YO26 6HA on 21 April 2015 (2 pages) |
31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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3 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
3 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
25 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
25 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
1 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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20 June 2013 | Total exemption full accounts made up to 31 August 2012 (7 pages) |
20 June 2013 | Total exemption full accounts made up to 31 August 2012 (7 pages) |
2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
26 January 2012 | Total exemption full accounts made up to 31 August 2011 (7 pages) |
26 January 2012 | Total exemption full accounts made up to 31 August 2011 (7 pages) |
7 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
16 December 2010 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
16 December 2010 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
1 April 2010 | Director's details changed for Mrs Pamela Jean Gittus on 1 October 2009 (2 pages) |
1 April 2010 | Director's details changed for Mrs Pamela Jean Gittus on 1 October 2009 (2 pages) |
1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Director's details changed for Mrs Pamela Jean Gittus on 1 October 2009 (2 pages) |
25 February 2010 | Accounts for a dormant company made up to 31 August 2009 (7 pages) |
25 February 2010 | Accounts for a dormant company made up to 31 August 2009 (7 pages) |
1 July 2009 | Accounts for a dormant company made up to 31 August 2008 (8 pages) |
1 July 2009 | Accounts for a dormant company made up to 31 August 2008 (8 pages) |
1 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
1 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
2 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
2 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
15 January 2008 | Accounts for a dormant company made up to 31 August 2007 (10 pages) |
15 January 2008 | Accounts for a dormant company made up to 31 August 2007 (10 pages) |
21 April 2007 | Accounts for a dormant company made up to 31 August 2006 (8 pages) |
21 April 2007 | Accounts for a dormant company made up to 31 August 2006 (8 pages) |
3 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
3 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
29 June 2006 | Accounts for a dormant company made up to 31 August 2005 (8 pages) |
29 June 2006 | Accounts for a dormant company made up to 31 August 2005 (8 pages) |
21 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
21 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
7 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
7 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
10 February 2005 | Accounts for a dormant company made up to 31 August 2004 (8 pages) |
10 February 2005 | Accounts for a dormant company made up to 31 August 2004 (8 pages) |
24 June 2004 | Accounts for a dormant company made up to 31 August 2003 (8 pages) |
24 June 2004 | Accounts for a dormant company made up to 31 August 2003 (8 pages) |
7 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
7 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
1 July 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
1 July 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
9 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
9 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
27 June 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
27 June 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
3 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
3 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
27 June 2001 | Full accounts made up to 31 August 2000 (8 pages) |
27 June 2001 | Full accounts made up to 31 August 2000 (8 pages) |
12 April 2001 | Registered office changed on 12/04/01 from: carr house lyander close clifton moor york YO3 4XB (1 page) |
12 April 2001 | Registered office changed on 12/04/01 from: carr house lyander close clifton moor york YO3 4XB (1 page) |
5 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
5 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
2 June 2000 | Full accounts made up to 31 August 1999 (8 pages) |
2 June 2000 | Full accounts made up to 31 August 1999 (8 pages) |
27 March 2000 | Return made up to 31/03/00; full list of members (6 pages) |
27 March 2000 | Return made up to 31/03/00; full list of members (6 pages) |
1 November 1999 | Full accounts made up to 31 August 1998 (8 pages) |
1 November 1999 | Full accounts made up to 31 August 1998 (8 pages) |
8 June 1999 | Return made up to 31/03/99; no change of members (4 pages) |
8 June 1999 | Return made up to 31/03/99; no change of members (4 pages) |
4 December 1998 | New director appointed (2 pages) |
4 December 1998 | New director appointed (2 pages) |
11 August 1998 | Full accounts made up to 31 August 1997 (8 pages) |
11 August 1998 | Full accounts made up to 31 August 1997 (8 pages) |
17 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
17 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
17 April 1997 | Resolutions
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17 April 1997 | Resolutions
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26 February 1997 | Full accounts made up to 31 August 1996 (8 pages) |
26 February 1997 | Full accounts made up to 31 August 1996 (8 pages) |
15 April 1996 | Return made up to 31/03/96; full list of members
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15 April 1996 | Return made up to 31/03/96; full list of members
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11 February 1996 | Registered office changed on 11/02/96 from: suite 13,tower court business centre,oakdale road clifton moor,york YO3 4XL (1 page) |
11 February 1996 | Registered office changed on 11/02/96 from: suite 13,tower court business centre,oakdale road clifton moor,york YO3 4XL (1 page) |
8 January 1996 | Accounting reference date notified as 31/08 (1 page) |
8 January 1996 | Accounting reference date notified as 31/08 (1 page) |
23 April 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
23 April 1995 | Registered office changed on 23/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
23 April 1995 | New director appointed (2 pages) |
23 April 1995 | New director appointed (2 pages) |
23 April 1995 | Registered office changed on 23/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
23 April 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
31 March 1995 | Incorporation (18 pages) |
31 March 1995 | Incorporation (18 pages) |