Little Edstone
Kirkbymoorside
North Yorkshire
YO62 6NY
Director Name | Mr George Peter Johnson |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2004(1 day after company formation) |
Appointment Duration | 19 years, 11 months |
Role | Small Holder |
Country of Residence | United Kingdom |
Correspondence Address | Little Edstone Great Edstone Road Kirkby Moorside North Yorkshire YO62 6NY |
Secretary Name | Mr George Peter Johnson |
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Nationality | British |
Status | Current |
Appointed | 27 April 2004(1 day after company formation) |
Appointment Duration | 19 years, 11 months |
Role | Small Holder |
Country of Residence | United Kingdom |
Correspondence Address | Little Edstone Great Edstone Road Kirkby Moorside North Yorkshire YO62 6NY |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Website | littleedstone.co.uk |
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Telephone | 01751 431369 |
Telephone region | Pickering |
Registered Address | Little Edstone House Little Edstone Kirkbymoorside North Yorkshire YO62 6NY |
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Region | Yorkshire and The Humber |
Constituency | Thirsk and Malton |
County | North Yorkshire |
Parish | Edstone |
Ward | Sinnington |
70 at £1 | George Peter Johnson 70.00% Ordinary |
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30 at £1 | Jeanette Hambidge 30.00% Ordinary |
Year | 2014 |
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Net Worth | -£201,744 |
Current Liabilities | £41,099 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 26 April 2023 (11 months, 1 week ago) |
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Next Return Due | 10 May 2024 (1 month, 1 week from now) |
22 June 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
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6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
20 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
11 July 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-07-11
|
16 February 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
30 June 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
12 July 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
25 July 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
3 August 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
11 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
21 July 2010 | Director's details changed for Jeanette Ann Hambidge on 26 April 2010 (2 pages) |
21 July 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
14 July 2009 | Return made up to 26/04/09; full list of members (4 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (12 pages) |
21 July 2008 | Return made up to 26/04/08; full list of members (4 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
25 June 2007 | Return made up to 26/04/07; full list of members (2 pages) |
6 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
8 August 2006 | Return made up to 26/04/06; full list of members (2 pages) |
28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
2 August 2005 | Return made up to 26/04/05; full list of members (3 pages) |
1 June 2004 | New director appointed (2 pages) |
1 June 2004 | New secretary appointed;new director appointed (2 pages) |
21 May 2004 | Registered office changed on 21/05/04 from: little edstone great edstone road kirbymoorside north yorkshire YO62 6NY (1 page) |
4 May 2004 | Secretary resigned (1 page) |
4 May 2004 | Registered office changed on 04/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
4 May 2004 | Director resigned (1 page) |
26 April 2004 | Incorporation (6 pages) |