Hunmanby Hall (Old Hall) Limited

Company Name	Hunmanby Hall (Old Hall) Limited
Company Status	Active
Company Number	03846257
Category	Private Limited Company
Incorporation Date	22 September 1999(24 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Anthony Matthews
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 March 2015(15 years, 6 months after company formation)
Appointment Duration	9 years, 1 month
Role	Counsellor
Country of Residence	United Kingdom
Correspondence Address	Flat H5 Old Hall Hunmanby Hall Hall Park Road Hunmanby YO14 0HW

Director Name	Mr John Stuart Ingham
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(19 years, 7 months after company formation)
Appointment Duration	5 years
Role	Retired
Country of Residence	England
Correspondence Address	Nicholsons Managing Agents 25 Belle Vue Street Filey YO14 9HU

Director Name	Mr Jonathan Charles Hudson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(22 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Nicholsons Managing Agents 25 Belle Vue Street Filey YO14 9HU

Director Name	Mr David John Shingler
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(22 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Nicholsons Managing Agents 25 Belle Vue Street Filey YO14 9HU

Director Name	Bruce Atkinson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Role	Property Developer
Correspondence Address	Southwing Old Hall Hunmanby Hall Hall Park Road Hunmanby North Yorkshire YO14 0HZ

Director Name	Jean Margaret Atkinson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(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	22 September 1999(same day as company formation)
Role	Property Developer
Correspondence Address	Southwing Old Hall Hunmanby Hall Hall Park Road Hunmanby North Yorkshire YO14 0HZ

Director Name	Arthur Denis Howarth
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(1 year, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 October 2009)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 3 The Old Hall Hunmanby Hall Hall Park Road Hunmanby Filey YO14 0HZ

Director Name	Peter Richard Smith
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(1 year, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 12 May 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Lyndon Close Bramham Wetherby West Yorkshire LS23 6SR

Secretary Name	Arthur Denis Howarth
Nationality	British
Status	Resigned
Appointed	04 December 2000(1 year, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 07 May 2010)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 3 The Old Hall Hunmanby Hall Hall Park Road Hunmanby Filey YO14 0HZ

Director Name	John Richard Senior
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(1 year, 9 months after company formation)
Appointment Duration	17 years, 1 month (resigned 14 August 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 The Old Hall Hunmanby Hall Hall Park Road Hunmanby Filey YO14 0HZ

Director Name	Mr John Donaldson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2018(18 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 December 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Nicholsons Managing Agents 25 Belle Vue Street Filey YO14 9HU

Director Name	Mr John Stuart
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2019(19 years, 6 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 23 April 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Nicholsons Managing Agents 25 Belle Vue Street Filey YO14 9HU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Nicholsons Managing Agents 25 Belle Vue Street Filey YO14 9HU
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Filey
Ward	Filey
Built Up Area	Filey
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Peter Richard Smith & Jennifer Susan Smith 22.22% Ordinary
1 at £1	Elizabeth Jane Mason 11.11% Ordinary
1 at £1	James Robert Hall 11.11% Ordinary
1 at £1	John Donaldson 11.11% Ordinary
1 at £1	John Richard Senior & Anne Senior 11.11% Ordinary
1 at £1	Paul Anthony Matthews & Linda Anne Matthews 11.11% Ordinary
1 at £1	Philip Graham Stark 11.11% Ordinary
1 at £1	Rachel Allison 11.11% Ordinary

Financials

Year	2014
Net Worth	£4,439
Cash	£4,970
Current Liabilities	£1,013

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Filing History

18 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
21 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
25 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
22 August 2022	Confirmation statement made on 10 August 2022 with updates (4 pages)
11 November 2021	Appointment of Mr David John Shingler as a director on 11 November 2021 (2 pages)
11 November 2021	Appointment of Mr Jonathan Charles Hudson as a director on 11 November 2021 (2 pages)
27 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
10 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
29 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
25 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
9 December 2019	Termination of appointment of John Donaldson as a director on 9 December 2019 (1 page)
30 September 2019	Confirmation statement made on 23 September 2019 with updates (5 pages)
23 April 2019	Appointment of Mr John Stuart Ingham as a director on 23 April 2019 (2 pages)
23 April 2019	Termination of appointment of John Stuart as a director on 23 April 2019 (1 page)
11 April 2019	Appointment of Mr John Stuart as a director on 5 April 2019 (2 pages)
3 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
25 September 2018	Confirmation statement made on 23 September 2018 with updates (4 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
14 August 2018	Termination of appointment of John Richard Senior as a director on 14 August 2018 (1 page)
23 May 2018	Appointment of Mr John Donaldson as a director on 18 May 2018 (2 pages)
28 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
7 July 2017	Registered office address changed from Wisteria Barn Butt Lane Wold Newton Driffield East Yorkshire YO25 3YE to Nicholsons Managing Agents 25 Belle Vue Street Filey YO14 9HU on 7 July 2017 (1 page)
7 July 2017	Registered office address changed from Wisteria Barn Butt Lane Wold Newton Driffield East Yorkshire YO25 3YE to Nicholsons Managing Agents 25 Belle Vue Street Filey YO14 9HU on 7 July 2017 (1 page)
7 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
7 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
16 May 2017	Termination of appointment of Peter Richard Smith as a director on 12 May 2017 (1 page)
16 May 2017	Termination of appointment of Peter Richard Smith as a director on 12 May 2017 (1 page)
27 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 9 (6 pages)
24 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 9 (6 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 March 2015	Appointment of Mr Paul Anthony Matthews as a director on 18 March 2015 (2 pages)
18 March 2015	Appointment of Mr Paul Anthony Matthews as a director on 18 March 2015 (2 pages)
7 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 9 (5 pages)
7 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 9 (5 pages)
25 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 9 (5 pages)
25 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 9 (5 pages)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 9 (5 pages)
24 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 9 (5 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
12 November 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
2 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 November 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
14 June 2011	Registered office address changed from Suite 5 Gledhow Mount Mansion Roxholme Grove Leeds West Yorkshire LS7 4JJ on 14 June 2011 (1 page)
14 June 2011	Registered office address changed from Suite 5 Gledhow Mount Mansion Roxholme Grove Leeds West Yorkshire LS7 4JJ on 14 June 2011 (1 page)
14 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
2 November 2010	Director's details changed for Peter Richard Smith on 22 September 2010 (2 pages)
2 November 2010	Director's details changed for John Richard Senior on 22 September 2010 (2 pages)
2 November 2010	Termination of appointment of Arthur Howarth as a director (1 page)
2 November 2010	Director's details changed for Peter Richard Smith on 22 September 2010 (2 pages)
2 November 2010	Director's details changed for John Richard Senior on 22 September 2010 (2 pages)
2 November 2010	Termination of appointment of Arthur Howarth as a director (1 page)
24 May 2010	Termination of appointment of Arthur Howarth as a secretary (2 pages)
24 May 2010	Termination of appointment of Arthur Howarth as a secretary (2 pages)
24 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (8 pages)
15 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (8 pages)
1 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 November 2008	Return made up to 22/09/08; full list of members (8 pages)
11 November 2008	Return made up to 22/09/08; full list of members (8 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 November 2007	Return made up to 22/09/07; no change of members (7 pages)
5 November 2007	Return made up to 22/09/07; no change of members (7 pages)
25 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 October 2006	Return made up to 22/09/06; full list of members (11 pages)
3 October 2006	Return made up to 22/09/06; full list of members (11 pages)
7 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 October 2005	Return made up to 22/09/05; full list of members (12 pages)
11 October 2005	Return made up to 22/09/05; full list of members (12 pages)
27 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 October 2004	Return made up to 22/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 October 2004	Return made up to 22/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 December 2003	Return made up to 22/09/03; change of members (7 pages)
2 December 2003	Return made up to 22/09/03; change of members (7 pages)
13 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 October 2002	Return made up to 22/09/02; full list of members (11 pages)
18 October 2002	Return made up to 22/09/02; full list of members (11 pages)
29 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 October 2001	Ad 04/12/00--------- Â£ si 7@1=7 Â£ ic 2/9 (3 pages)
17 October 2001	Ad 04/12/00--------- Â£ si 7@1=7 Â£ ic 2/9 (3 pages)
17 October 2001	Return made up to 22/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 October 2001	Return made up to 22/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
20 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 June 2001	Registered office changed on 14/06/01 from: hunmanby hall hall park road, hunmanby filey north yorkshire YO14 0HZ (1 page)
14 June 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
14 June 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
14 June 2001	Registered office changed on 14/06/01 from: hunmanby hall hall park road, hunmanby filey north yorkshire YO14 0HZ (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	New secretary appointed;new director appointed (2 pages)
12 December 2000	New secretary appointed;new director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
11 December 2000	Secretary resigned;director resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Secretary resigned;director resigned (1 page)
5 October 2000	Return made up to 22/09/00; full list of members (6 pages)
5 October 2000	Return made up to 22/09/00; full list of members (6 pages)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Secretary resigned (1 page)
22 September 1999	Incorporation (20 pages)
22 September 1999	Incorporation (20 pages)

Hunmanby Hall (Old Hall) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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