Stump Cross Limited

Company Name	Stump Cross Limited
Directors	Lisa Bowerman and Oliver Tom Bowerman
Company Status	Active
Company Number	04836148
Category	Private Limited Company
Incorporation Date	17 July 2003(19 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9252	Museum & preservation of history
SIC 91030	Operation of historical sites and buildings and similar visitor attractions

Directors

Director Name	Mrs Lisa Bowerman
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 July 2003(same day as company formation)
Role	Tourist Attraction
Country of Residence	England
Correspondence Address	Stump Cross Cottage Greenhow Hill Pateley Bridge Harrogate HG3 5JL

Secretary Name	Miss Amy Ryder
Status	Current
Appointed	01 June 2021(17 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Stump Cross Caverns Greenhow Hill Pateley Bridge Harrogate North Yorkshire HG3 5JL

Director Name	Mr Oliver Tom Bowerman
Date of Birth	June 1998 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(17 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stump Cross Caverns Greenhow Hill Pateley Bridge Harrogate North Yorkshire HG3 5JL

Director Name	Mr Richard Bowerman
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stump Cross Cottage Greenhow Hill Pateley Bridge Harrogate HG3 5JL

Secretary Name	Mrs Lisa Bowerman
Nationality	British
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Role	Tourist Attraction
Country of Residence	England
Correspondence Address	Stump Cross Cottage Greenhow Hill Pateley Bridge Harrogate HG3 5JL

Director Name	Mr Richard Bowerman
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2018(15 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2d Church Street Pateley Bridge Harrogate North Yorkshire HG3 5LB

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	stumpcrosscaberns.co.uk

Location

Registered Address	Stump Cross Caverns Greenhow Hill Pateley Bridge Harrogate North Yorkshire HG3 5JL
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Appletreewick
Ward	Barden Fell

Shareholders

100 at £1	Lisa Tracy Bowerman 33.33% Ordinary A
100 at £1	Richard Bowerman 33.33% Ordinary A
50 at £1	Lisa Tracy Bowerman 16.67% Ordinary C
50 at £1	Richard Bowerman 16.67% Ordinary B

Financials

Year	2014
Net Worth	£29,028
Cash	£2,220
Current Liabilities	£43,344

Accounts

Latest Accounts	31 March 2022 (1 year ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 November 2022 (4 months, 4 weeks ago)
Next Return Due	17 November 2023 (7 months, 2 weeks from now)

Charges

14 August 2003	Delivered on: 27 August 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 August 2003

Delivered on: 27 August 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 December 2021	Confirmation statement made on 10 November 2021 with updates (4 pages)
30 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
20 October 2021	Termination of appointment of Lisa Bowerman as a secretary on 19 October 2021 (1 page)
15 June 2021	Appointment of Mr Oliver Tom Bowerman as a director on 14 June 2021 (2 pages)
10 June 2021	Appointment of Miss Amy Ryder as a secretary on 1 June 2021 (2 pages)
9 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
2 December 2020	Confirmation statement made on 10 November 2020 with updates (4 pages)
4 March 2020	Compulsory strike-off action has been discontinued (1 page)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
2 March 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
13 December 2019	Confirmation statement made on 10 November 2019 with updates (5 pages)
13 December 2019	Change of details for Mrs Lisa Bowerman as a person with significant control on 29 January 2019 (2 pages)
13 December 2019	Cessation of Richard Bowerman as a person with significant control on 29 January 2019 (1 page)
16 August 2019	Registered office address changed from 2 D Church Street Pateley Bridge Harrogate North Yorkshire HG3 5LB England to Stump Cross Caverns Greenhow Hill Pateley Bridge Harrogate North Yorkshire HG3 5JL on 16 August 2019 (2 pages)
25 July 2019	Termination of appointment of Richard Bowerman as a director on 29 January 2019 (1 page)
18 January 2019	Confirmation statement made on 10 November 2018 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
27 November 2018	Registered office address changed from Stump Cross Cottage Greenhow Hill Pateley Bridge Harrogate North Yorkshire HG3 3JL to 2 D Church Street Pateley Bridge Harrogate North Yorkshire HG3 5LB on 27 November 2018 (1 page)
16 November 2018	Appointment of Mr Richard Bowerman as a director on 12 November 2018 (2 pages)
27 June 2018	Termination of appointment of Richard Bowerman as a director on 20 June 2018 (1 page)
30 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
13 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 300 (6 pages)
10 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 300 (6 pages)
31 March 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 300 (6 pages)
22 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 300 (6 pages)
9 April 2014	Compulsory strike-off action has been discontinued (1 page)
9 April 2014	Compulsory strike-off action has been discontinued (1 page)
8 April 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
19 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 300 (6 pages)
19 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 300 (6 pages)
29 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 April 2012	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
27 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 March 2011	Compulsory strike-off action has been discontinued (1 page)
23 March 2011	Compulsory strike-off action has been discontinued (1 page)
22 March 2011	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
22 March 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 March 2011	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
22 March 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Lisa Bowerman on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Lisa Bowerman on 10 November 2009 (2 pages)
7 July 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
7 July 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 August 2007 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 August 2007 (4 pages)
14 November 2008	Return made up to 14/11/08; full list of members (4 pages)
14 November 2008	Return made up to 14/11/08; full list of members (4 pages)
2 October 2007	Return made up to 17/07/07; full list of members (3 pages)
2 October 2007	Return made up to 17/07/07; full list of members (3 pages)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
14 August 2006	Return made up to 17/07/06; full list of members (7 pages)
14 August 2006	Return made up to 17/07/06; full list of members (7 pages)
8 August 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
8 August 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
16 August 2005	Return made up to 17/07/05; full list of members (7 pages)
16 August 2005	Return made up to 17/07/05; full list of members (7 pages)
15 February 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
15 February 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
21 September 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2003	Registered office changed on 21/09/03 from: fenwick lodge bainbridge lane eshot morpeth northumberland NE65 9ED (1 page)
21 September 2003	Registered office changed on 21/09/03 from: fenwick lodge bainbridge lane eshot morpeth northumberland NE65 9ED (1 page)
27 August 2003	Particulars of mortgage/charge (4 pages)
27 August 2003	Particulars of mortgage/charge (4 pages)
6 August 2003	Ad 17/07/03--------- £ si [email protected]=299 £ ic 1/300 (2 pages)
6 August 2003	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
6 August 2003	New secretary appointed;new director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Ad 17/07/03--------- £ si [email protected]=299 £ ic 1/300 (2 pages)
6 August 2003	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
6 August 2003	New secretary appointed;new director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Director resigned (1 page)
17 July 2003	Incorporation (12 pages)
17 July 2003	Incorporation (12 pages)