| Company Name | Johnson's Yard Management Company (Guisborough) Limited |
|---|---|
| Director | William Barrie Westbrook |
| Company Status | Active |
| Company Number | 05025455 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2004(20 years, 3 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 | William Barrie Westbrook |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2017(13 years, 3 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Johnson's Yard Guisborough Cleveland TS14 6FD |
| Secretary Name | Mrs Caroline Kent |
|---|---|
| Status | Current |
| Appointed | 19 June 2019(15 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Correspondence Address | 3 Johnson's Yard Guisborough TS14 6FD |
| Director Name | Mr Timothy Charles Sinclair |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 3 Park Terrace Westow York North Yorkshire YO60 7NH |
| Secretary Name | Ms Jennifer Zoe Plummer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Park Terrace Westow York North Yorkshire YO60 7NH |
| Director Name | Ian Greig Cowie |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2005(1 year after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 26 April 2017) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Park Villa Grosmont North Yorks YO22 5PF |
| Secretary Name | Roger William Dixon Darnton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2005(1 year after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 19 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Freebrough House Priory Close Guisborough Cleveland TS14 6EL |
| Director Name | Mr Christopher Andrew Sharpe |
|---|---|
| Date of Birth | February 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2019(15 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 19 January 2022) |
| Role | Customer And Trading Manager |
| Country of Residence | England |
| Correspondence Address | 11 Johnson's Yard Guisborough TS14 6FD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Website | cgcapital.co.uk |
|---|
Location
| Registered Address | 14 Fountain Street Guisborough TS14 6PP |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Guisborough |
| Ward | Guisborough |
| Built Up Area | Guisborough |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Debra Covell & Gordon Covell 8.33% Ordinary |
|---|---|
| 1 at £1 | Doris Cochrane & Anthony Cochrane 8.33% Ordinary |
| 1 at £1 | Geoffrey Kitchen & Christine Kitchen 8.33% Ordinary |
| 1 at £1 | George Davies 8.33% Ordinary |
| 1 at £1 | Ian Cowie 8.33% Ordinary |
| 1 at £1 | Ian Williams & Kate Reah 8.33% Ordinary |
| 1 at £1 | Jayne Elizabeth Gordon & Ian Alistair Gordon 8.33% Ordinary |
| 1 at £1 | Keith Thirlwell & Margaret Thirlwell 8.33% Ordinary |
| 1 at £1 | Krystyna Thompson 8.33% Ordinary |
| 1 at £1 | Norma Warburton 8.33% Ordinary |
| 1 at £1 | Roger Darnton & Susan Mary Hope 8.33% Ordinary |
| 1 at £1 | William Suthers & Alison Suthers 8.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£77 |
| Current Liabilities | £748 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
Filing History
| 1 December 2023 | Confirmation statement made on 24 November 2023 with updates (6 pages) |
|---|---|
| 22 August 2023 | Registered office address changed from 6 Johnson's Yard Guisborough TS14 6FD England to 14 Fountain Street Guisborough TS14 6PP on 22 August 2023 (1 page) |
| 22 August 2023 | Appointment of Mr Mark Antony Westbrook as a director on 22 August 2023 (2 pages) |
| 3 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 2 March 2023 | Termination of appointment of William Barrie Westbrook as a director on 9 February 2023 (1 page) |
| 5 December 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 29 March 2022 | Micro company accounts made up to 31 July 2021 (10 pages) |
| 25 January 2022 | Termination of appointment of Christopher Andrew Sharpe as a director on 19 January 2022 (1 page) |
| 18 January 2022 | Confirmation statement made on 24 November 2021 with updates (4 pages) |
| 1 February 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 27 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 12 July 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 6 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 1 July 2019 | Notification of a person with significant control statement (2 pages) |
| 26 June 2019 | Cessation of Ian Greig Cowie as a person with significant control on 19 June 2019 (1 page) |
| 24 June 2019 | Appointment of Mr Christopher Andrew Sharpe as a director on 19 June 2019 (2 pages) |
| 23 June 2019 | Termination of appointment of Roger William Dixon Darnton as a secretary on 19 June 2019 (1 page) |
| 23 June 2019 | Appointment of Mrs Caroline Kent as a secretary on 19 June 2019 (2 pages) |
| 23 June 2019 | Registered office address changed from 68 Westgate Guisborough Cleveland TS14 6AY to 6 Johnson's Yard Guisborough TS14 6FD on 23 June 2019 (1 page) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 5 December 2018 | Confirmation statement made on 24 November 2018 with updates (4 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 12 February 2018 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
| 10 May 2017 | Appointment of William Barrie Westbrook as a director on 26 April 2017 (3 pages) |
| 10 May 2017 | Appointment of William Barrie Westbrook as a director on 26 April 2017 (3 pages) |
| 28 April 2017 | Termination of appointment of Ian Greig Cowie as a director on 26 April 2017 (1 page) |
| 28 April 2017 | Termination of appointment of Ian Greig Cowie as a director on 26 April 2017 (1 page) |
| 25 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 25 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 9 February 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 28 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 28 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 24 February 2016 | Director's details changed for Ian Grieg Cowie on 6 January 2016 (2 pages) |
| 24 February 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Director's details changed for Ian Grieg Cowie on 6 January 2016 (2 pages) |
| 29 October 2015 | Previous accounting period extended from 31 January 2015 to 31 July 2015 (1 page) |
| 29 October 2015 | Previous accounting period extended from 31 January 2015 to 31 July 2015 (1 page) |
| 27 April 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 31 October 2014 | Micro company accounts made up to 31 January 2014 (2 pages) |
| 31 October 2014 | Micro company accounts made up to 31 January 2014 (2 pages) |
| 22 April 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Director's details changed for Ian Grieg Cowie on 22 April 2014 (2 pages) |
| 22 April 2014 | Director's details changed for Ian Grieg Cowie on 22 April 2014 (2 pages) |
| 22 April 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 4 June 2013 | Registered office address changed from 14 Chaloner Street Guisborough Cleveland TS14 6QD on 4 June 2013 (2 pages) |
| 4 June 2013 | Registered office address changed from 14 Chaloner Street Guisborough Cleveland TS14 6QD on 4 June 2013 (2 pages) |
| 4 June 2013 | Registered office address changed from 14 Chaloner Street Guisborough Cleveland TS14 6QD on 4 June 2013 (2 pages) |
| 27 March 2013 | Annual return made up to 26 January 2012 with a full list of shareholders (15 pages) |
| 27 March 2013 | Annual return made up to 26 January 2009 with a full list of shareholders (10 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
| 27 March 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (14 pages) |
| 27 March 2013 | Annual return made up to 26 January 2008 with a full list of shareholders (10 pages) |
| 27 March 2013 | Secretary's details changed for Roger William Dixon Darnton on 11 January 2011 (3 pages) |
| 27 March 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (14 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 31 January 2012 (7 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 31 January 2010 (6 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 31 January 2010 (6 pages) |
| 27 March 2013 | Annual return made up to 26 January 2012 with a full list of shareholders (15 pages) |
| 27 March 2013 | Administrative restoration application (3 pages) |
| 27 March 2013 | Annual return made up to 26 January 2010 with a full list of shareholders (13 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
| 27 March 2013 | Annual return made up to 26 January 2009 with a full list of shareholders (10 pages) |
| 27 March 2013 | Annual return made up to 26 January 2010 with a full list of shareholders (13 pages) |
| 27 March 2013 | Administrative restoration application (3 pages) |
| 27 March 2013 | Annual return made up to 26 January 2011 with a full list of shareholders (15 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 31 January 2009 (6 pages) |
| 27 March 2013 | Director's details changed for Ian Greig Cowie on 11 January 2011 (4 pages) |
| 27 March 2013 | Annual return made up to 26 January 2011 with a full list of shareholders (15 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 31 January 2009 (6 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 31 January 2012 (7 pages) |
| 27 March 2013 | Annual return made up to 26 January 2008 with a full list of shareholders (10 pages) |
| 27 March 2013 | Director's details changed for Ian Greig Cowie on 11 January 2011 (4 pages) |
| 27 March 2013 | Secretary's details changed for Roger William Dixon Darnton on 11 January 2011 (3 pages) |
| 18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 2 December 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 2 December 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 14 April 2007 | Return made up to 26/01/07; no change of members (6 pages) |
| 14 April 2007 | Return made up to 26/01/07; no change of members (6 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 8 March 2006 | Return made up to 26/01/06; change of members (6 pages) |
| 8 March 2006 | Return made up to 26/01/06; change of members (6 pages) |
| 28 February 2006 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 28 February 2006 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 16 March 2005 | New secretary appointed (2 pages) |
| 16 March 2005 | New secretary appointed (2 pages) |
| 8 March 2005 | Director resigned (1 page) |
| 8 March 2005 | Registered office changed on 08/03/05 from: 16 clifton moor business village, james nicolson link, clifton york, north yorkshire YO30 4XG (1 page) |
| 8 March 2005 | Director resigned (1 page) |
| 8 March 2005 | New director appointed (2 pages) |
| 8 March 2005 | Secretary resigned (1 page) |
| 8 March 2005 | New director appointed (2 pages) |
| 8 March 2005 | Secretary resigned (1 page) |
| 8 March 2005 | Registered office changed on 08/03/05 from: 16 clifton moor business village, james nicolson link, clifton york, north yorkshire YO30 4XG (1 page) |
| 17 February 2005 | Return made up to 26/01/05; full list of members (8 pages) |
| 17 February 2005 | Return made up to 26/01/05; full list of members (8 pages) |
| 12 January 2005 | Ad 05/01/05--------- £ si 11@1=11 £ ic 1/12 (6 pages) |
| 12 January 2005 | Ad 05/01/05--------- £ si 11@1=11 £ ic 1/12 (6 pages) |
| 25 February 2004 | Registered office changed on 25/02/04 from: marquess court, 69 southampton row, london, WC1B 4ET (1 page) |
| 25 February 2004 | Secretary resigned (1 page) |
| 25 February 2004 | Director resigned (1 page) |
| 25 February 2004 | New secretary appointed (2 pages) |
| 25 February 2004 | Registered office changed on 25/02/04 from: marquess court, 69 southampton row, london, WC1B 4ET (1 page) |
| 25 February 2004 | New secretary appointed (2 pages) |
| 25 February 2004 | Secretary resigned (1 page) |
| 25 February 2004 | New director appointed (2 pages) |
| 25 February 2004 | Director resigned (1 page) |
| 25 February 2004 | New director appointed (2 pages) |
| 26 January 2004 | Incorporation (31 pages) |
| 26 January 2004 | Incorporation (31 pages) |