Hunmanby Hall (South) Limited

Company Name	Hunmanby Hall (South) Limited
Directors	Pamela Cooper and Kenneth Galletly
Company Status	Active
Company Number	03613558
Category	Private Limited Company
Incorporation Date	11 August 1998(25 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Anthony Richard Larson Nicholson
Status	Current
Appointed	01 January 2014(15 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	25 Belle Vue Street Filey North Yorkshire YO14 9HU

Director Name	Mrs Pamela Cooper
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 April 2016(17 years, 8 months after company formation)
Appointment Duration	8 years
Role	Nurse
Country of Residence	England
Correspondence Address	End Cottage Hunmanby Hall Hall Park Road Hunmanby North Yorkshire YO14 0HZ

Director Name	Mr Kenneth Galletly
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	08 April 2017(18 years, 8 months after company formation)
Appointment Duration	7 years
Role	Retired
Country of Residence	England
Correspondence Address	Flat 2, The Stables Hunmanby Hall Hall Park Road Hunmanby, Filey YO14 0HZ

Director Name	Jean Margaret Atkinson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Role	Property Developer
Correspondence Address	South Wing Old Hall Hunmanby Hall Hall Park Road Hunmanby North Yorkshire YO14 0HZ

Secretary Name	Bruce Atkinson
Nationality	British
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Southwing Old Hall Hunmanby Hall Hall Park Road Hunmanby North Yorkshire YO14 0HZ

Director Name	Brenda Eleanor Furby
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 April 2003)
Role	Retired
Correspondence Address	26 Trinity Road Scarborough North Yorkshire YO11 2TA

Director Name	John Richard Senior
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(3 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 The Old Hall Hunmanby Hall Hall Park Road Hunmanby Filey YO14 0HZ

Secretary Name	John Richard Senior
Nationality	British
Status	Resigned
Appointed	22 March 2002(3 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 The Old Hall Hunmanby Hall Hall Park Road Hunmanby Filey YO14 0HZ

Director Name	Juliette Brown Forden
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(3 years, 9 months after company formation)
Appointment Duration	11 months (resigned 25 April 2003)
Role	Business Consultant
Correspondence Address	9 Mitford House Hunmanby Hall Hall Park Road Hunmanby North Yorkshire YO14 0HZ

Director Name	Mr Kenneth Galletly
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(4 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 January 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 2 The Stables Hunmanby Hall Hunmanby Filey North Yorkshire YO14 0HZ

Director Name	Mrs Christine Ann Stokes
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(14 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 May 2017)
Role	Retired
Country of Residence	England
Correspondence Address	17 Lakeside Primrose Valley Filey North Yorkshire YO14 9RJ

Director Name	Mr John Donaldson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2015(16 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 December 2019)
Role	Retired
Country of Residence	England
Correspondence Address	25 Belle Vue Street Filey North Yorkshire YO14 9HU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hunmanbyhall-leisure.co.uk

Location

Registered Address	25 Belle Vue Street Filey North Yorkshire YO14 9HU
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Filey
Ward	Filey
Built Up Area	Filey
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Jennifer Smith & Peter R. Smith 7.41% Ordinary
2 at £1	Karen Cawthorn 7.41% Ordinary
1 at £1	Alan Horton & Christine Horton 3.70% Ordinary
1 at £1	Annette Firth & David Oates & Francesca Patrice Devine 3.70% Ordinary
1 at £1	C. Stokes 3.70% Ordinary
1 at £1	Christine Rae 3.70% Ordinary
1 at £1	D. Archer 3.70% Ordinary
1 at £1	David Rosser & Muriel Alexis Rosser 3.70% Ordinary
1 at £1	Elizabeth Jane Mason 3.70% Ordinary
1 at £1	Elizabeth Louise Oxer & Alan Joseph Oxer 3.70% Ordinary
1 at £1	G. Nutt 3.70% Ordinary
1 at £1	I. May 3.70% Ordinary
1 at £1	Ian Moore Black & Julie Croft & Ivan Charles Bonorchis & Linda Bonorchis 3.70% Ordinary
1 at £1	James Hall 3.70% Ordinary
1 at £1	John Richard Senior & Anne Senior 3.70% Ordinary
1 at £1	Katie Cawthorn 3.70% Ordinary
1 at £1	Kenneth Galletly & Anthea Vivien Galletly 3.70% Ordinary
1 at £1	Phillip Graham Stark & Sarah Jean Adams Stark 3.70% Ordinary
1 at £1	Sheila Lynn Jones 3.70% Ordinary
1 at £1	Stephen Rodney Cooper & Pamela Cooper 3.70% Ordinary
-	OTHER 18.52% -

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (10 months, 4 weeks from now)

Filing History

30 May 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
9 March 2023	Confirmation statement made on 9 March 2023 with updates (6 pages)
26 May 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
18 March 2022	Confirmation statement made on 9 March 2022 with updates (6 pages)
30 April 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
9 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
28 April 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
23 March 2020	Confirmation statement made on 23 March 2020 with updates (6 pages)
9 December 2019	Termination of appointment of John Donaldson as a director on 9 December 2019 (1 page)
3 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
2 April 2019	Confirmation statement made on 23 March 2019 with updates (6 pages)
24 April 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with updates (6 pages)
23 March 2018	Statement of capital following an allotment of shares on 23 March 2017 GBP 28 (3 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
25 May 2017	Termination of appointment of Christine Ann Stokes as a director on 24 May 2017 (1 page)
25 May 2017	Termination of appointment of Christine Ann Stokes as a director on 24 May 2017 (1 page)
28 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
28 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
19 April 2017	Appointment of Mr Ken Galletly as a director on 8 April 2017 (2 pages)
19 April 2017	Appointment of Mr Ken Galletly as a director on 8 April 2017 (2 pages)
19 August 2016	Confirmation statement made on 13 August 2016 with updates (8 pages)
19 August 2016	Confirmation statement made on 13 August 2016 with updates (8 pages)
8 June 2016	Appointment of Mrs Pamela Cooper as a director on 18 April 2016 (2 pages)
8 June 2016	Appointment of Mrs Pamela Cooper as a director on 18 April 2016 (2 pages)
26 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
26 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
17 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 27 (7 pages)
17 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 27 (7 pages)
24 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
24 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
20 April 2015	Appointment of Mr John Donaldson as a director on 17 April 2015 (2 pages)
20 April 2015	Appointment of Mr John Donaldson as a director on 17 April 2015 (2 pages)
14 August 2014	Appointment of Mr Anthony Richard Larson Nicholson as a secretary on 1 January 2014 (2 pages)
14 August 2014	Appointment of Mrs Christine Ann Stokes as a director on 12 April 2013 (2 pages)
14 August 2014	Termination of appointment of John Richard Senior as a secretary on 1 January 2014 (1 page)
14 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 27 (7 pages)
14 August 2014	Appointment of Mr Anthony Richard Larson Nicholson as a secretary on 1 January 2014 (2 pages)
14 August 2014	Termination of appointment of John Richard Senior as a director on 1 January 2014 (1 page)
14 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 27 (7 pages)
14 August 2014	Termination of appointment of John Richard Senior as a secretary on 1 January 2014 (1 page)
14 August 2014	Appointment of Mrs Christine Ann Stokes as a director on 12 April 2013 (2 pages)
14 August 2014	Termination of appointment of John Richard Senior as a director on 1 January 2014 (1 page)
14 August 2014	Termination of appointment of John Richard Senior as a director on 1 January 2014 (1 page)
14 August 2014	Appointment of Mr Anthony Richard Larson Nicholson as a secretary on 1 January 2014 (2 pages)
14 August 2014	Termination of appointment of John Richard Senior as a secretary on 1 January 2014 (1 page)
27 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
27 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
16 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 27 (7 pages)
16 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 27 (7 pages)
25 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
25 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
12 April 2013	Termination of appointment of Kenneth Galletly as a director (1 page)
12 April 2013	Termination of appointment of Kenneth Galletly as a director (1 page)
15 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (8 pages)
15 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (8 pages)
29 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
29 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (8 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (8 pages)
4 April 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
4 April 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
13 August 2010	Director's details changed for John Richard Senior on 1 January 2010 (2 pages)
13 August 2010	Director's details changed for Kenneth Galletly on 1 January 2010 (2 pages)
13 August 2010	Director's details changed for John Richard Senior on 1 January 2010 (2 pages)
13 August 2010	Director's details changed for Kenneth Galletly on 1 January 2010 (2 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (8 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (8 pages)
13 August 2010	Director's details changed for Kenneth Galletly on 1 January 2010 (2 pages)
13 August 2010	Director's details changed for John Richard Senior on 1 January 2010 (2 pages)
21 January 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
21 January 2010	Accounts for a dormant company made up to 31 August 2008 (2 pages)
21 January 2010	Accounts for a dormant company made up to 31 August 2008 (2 pages)
21 January 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
20 August 2009	Return made up to 11/08/09; full list of members (20 pages)
20 August 2009	Return made up to 11/08/09; full list of members (20 pages)
19 November 2008	Return made up to 11/08/08; full list of members (18 pages)
19 November 2008	Registered office changed on 19/11/2008 from 1 the old hall hunmanby hall hall park road, hunmanby filey north yorkshire YO14 0HZ (1 page)
19 November 2008	Return made up to 11/08/08; full list of members (18 pages)
19 November 2008	Registered office changed on 19/11/2008 from 1 the old hall hunmanby hall hall park road, hunmanby filey north yorkshire YO14 0HZ (1 page)
18 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
18 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
17 October 2007	Return made up to 11/08/07; no change of members (7 pages)
17 October 2007	Return made up to 11/08/07; no change of members (7 pages)
18 September 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
18 September 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
14 September 2006	Return made up to 11/08/06; change of members (7 pages)
14 September 2006	Return made up to 11/08/06; change of members (7 pages)
24 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
24 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Return made up to 11/08/05; full list of members 363(288) ‐ Director resigned (16 pages)
13 September 2005	Return made up to 11/08/05; full list of members 363(288) ‐ Director resigned (16 pages)
26 May 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
26 May 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
8 September 2004	Return made up to 11/08/04; change of members (7 pages)
8 September 2004	Return made up to 11/08/04; change of members (7 pages)
20 April 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
20 April 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
9 September 2003	Return made up to 11/08/03; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 09/09/03 (8 pages)
9 September 2003	Return made up to 11/08/03; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 09/09/03 (8 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
13 December 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
13 December 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
10 September 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
10 September 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
30 July 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
30 July 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
19 April 2002	New secretary appointed;new director appointed (2 pages)
19 April 2002	New secretary appointed;new director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	Secretary resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
16 August 2001	Return made up to 11/08/01; full list of members (6 pages)
16 August 2001	Return made up to 11/08/01; full list of members (6 pages)
19 June 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
19 June 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
22 August 2000	Return made up to 11/08/00; full list of members (6 pages)
22 August 2000	Return made up to 11/08/00; full list of members (6 pages)
5 January 2000	Return made up to 11/08/99; full list of members 363(287) ‐ Registered office changed on 05/01/00 (6 pages)
5 January 2000	Return made up to 11/08/99; full list of members 363(287) ‐ Registered office changed on 05/01/00 (6 pages)
13 September 1999	Accounts for a dormant company made up to 6 September 1999 (1 page)
13 September 1999	Accounts for a dormant company made up to 6 September 1999 (1 page)
13 September 1999	Accounts for a dormant company made up to 6 September 1999 (1 page)
11 August 1998	Incorporation (18 pages)
11 August 1998	Incorporation (18 pages)

Hunmanby Hall (South) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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