Company NameGarrison Lettings Limited
Company StatusDissolved
Company Number05292542
CategoryPrivate Limited Company
Incorporation Date22 November 2004(19 years, 3 months ago)
Dissolution Date18 April 2023 (10 months, 2 weeks ago)

Business Activity

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

Directors

Director NameMiss Jill Elizabeth Atkinson
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2004(same day as company formation)
RoleProperty Lettings
Country of ResidenceEngland
Correspondence Address9 Bradley Avenue
Northallerton
DL6 1SE
Director NameMr Ian David Parminter
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2004(same day as company formation)
RoleProperty Lettings
Country of ResidenceEngland
Correspondence Address6 Mill Rise
Northallerton
North Yorkshire
DL6 1BE
Director NamePamela Pike
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address88 Trevethick Street
Merthyr Tydfil
Mid Glamorgan
CF47 0HX
Wales
Secretary NameJill Elizabeth Atkinson
NationalityBritish
StatusResigned
Appointed22 November 2004(same day as company formation)
RoleProperty Lettings
Correspondence Address228 Eagle Park
Marton
Middlesbrough
Cleveland
TS8 9QS
Secretary NameMargaret Michelle Davies
NationalityBritish
StatusResigned
Appointed22 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address25 Twelfth Avenue
Merthyr Tydfil
CF47 9TB
Wales
Secretary NameDeryck Hume
NationalityBritish
StatusResigned
Appointed17 October 2005(10 months, 4 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 30 November 2009)
RoleLettings Business
Correspondence Address6 Lawrence Cresent
Richmond
North Yorkshire
DL10 5QE
Secretary NameMr Ian David Parminter
StatusResigned
Appointed01 December 2009(5 years after company formation)
Appointment Duration3 years, 4 months (resigned 12 April 2013)
RoleCompany Director
Correspondence AddressSescray Danby Wiske
Northallerton
North Yorkshire
DL7 0NN

Contact

Websitewww.garrisonlettings.com/
Telephone01748 822232
Telephone regionRichmond

Location

Registered Address9 Bradley Avenue
Northallerton
DL6 1SE
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishRomanby
WardRomanby
Built Up AreaNorthallerton

Shareholders

100 at £1Jill Elizabeth Atkinson
100.00%
Ordinary

Financials

Year2014
Net Worth£15,416
Current Liabilities£36,085

Accounts

Latest Accounts31 March 2022 (1 year, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

24 November 2020Confirmation statement made on 22 November 2020 with no updates (3 pages)
21 November 2020Registered office address changed from 4 Frenchgate Richmond North Yorkshire DL10 4JG to 9 Bradley Avenue Northallerton DL6 1SE on 21 November 2020 (1 page)
12 August 2020Micro company accounts made up to 31 March 2020 (6 pages)
22 November 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
30 October 2019Micro company accounts made up to 31 March 2019 (5 pages)
23 November 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
17 September 2018Micro company accounts made up to 31 March 2018 (6 pages)
8 December 2017Micro company accounts made up to 31 March 2017 (7 pages)
8 December 2017Micro company accounts made up to 31 March 2017 (7 pages)
6 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
28 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
28 October 2016Director's details changed for Miss Jill Elizabeth Atkinson on 28 October 2016 (2 pages)
28 October 2016Director's details changed for Miss Jill Elizabeth Atkinson on 28 October 2016 (2 pages)
24 August 2016Micro company accounts made up to 31 March 2016 (6 pages)
24 August 2016Micro company accounts made up to 31 March 2016 (6 pages)
1 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(3 pages)
1 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(3 pages)
16 July 2015Micro company accounts made up to 31 March 2015 (6 pages)
16 July 2015Micro company accounts made up to 31 March 2015 (6 pages)
26 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(3 pages)
26 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(3 pages)
4 September 2014Micro company accounts made up to 31 March 2014 (6 pages)
4 September 2014Micro company accounts made up to 31 March 2014 (6 pages)
27 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(3 pages)
27 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(3 pages)
18 June 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 June 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 April 2013Termination of appointment of Ian Parminter as a secretary (1 page)
15 April 2013Termination of appointment of Ian Parminter as a secretary (1 page)
5 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
5 December 2012Secretary's details changed for Mr Ian David Parminter on 22 November 2012 (2 pages)
5 December 2012Secretary's details changed for Mr Ian David Parminter on 22 November 2012 (2 pages)
5 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
4 December 2012Director's details changed for Miss Jill Elizabeth Atkinson on 22 November 2012 (2 pages)
4 December 2012Director's details changed for Miss Jill Elizabeth Atkinson on 22 November 2012 (2 pages)
29 August 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 August 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
12 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
8 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 November 2010Annual return made up to 22 November 2010 with a full list of shareholders (3 pages)
23 November 2010Annual return made up to 22 November 2010 with a full list of shareholders (3 pages)
26 October 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
26 October 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
13 May 2010Director's details changed for Miss Jill Elizabeth Atkinson on 4 December 2009 (1 page)
13 May 2010Director's details changed for Miss Jill Elizabeth Atkinson on 4 December 2009 (1 page)
13 May 2010Director's details changed for Miss Jill Elizabeth Atkinson on 4 December 2009 (1 page)
23 April 2010Registered office address changed from 3-5 Frenchgate Richmond North Yorkshire DL10 4HZ on 23 April 2010 (1 page)
23 April 2010Registered office address changed from 3-5 Frenchgate Richmond North Yorkshire DL10 4HZ on 23 April 2010 (1 page)
10 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
10 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
4 December 2009Termination of appointment of Deryck Hume as a secretary (1 page)
4 December 2009Termination of appointment of Deryck Hume as a secretary (1 page)
4 December 2009Appointment of Mr Ian David Parminter as a secretary (1 page)
4 December 2009Appointment of Mr Ian David Parminter as a secretary (1 page)
6 August 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 August 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 January 2009Registered office changed on 30/01/2009 from 36 richmond road catterick garrison north yorkshire DL9 3JD (1 page)
30 January 2009Registered office changed on 30/01/2009 from 36 richmond road catterick garrison north yorkshire DL9 3JD (1 page)
5 December 2008Return made up to 22/11/08; full list of members (3 pages)
5 December 2008Return made up to 22/11/08; full list of members (3 pages)
4 September 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 September 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 December 2007Return made up to 22/11/07; full list of members (2 pages)
3 December 2007Return made up to 22/11/07; full list of members (2 pages)
17 October 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
17 October 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
5 December 2006Director's particulars changed (1 page)
5 December 2006Return made up to 22/11/06; full list of members (2 pages)
5 December 2006Director's particulars changed (1 page)
5 December 2006Return made up to 22/11/06; full list of members (2 pages)
21 August 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 August 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 December 2005Return made up to 22/11/05; full list of members (2 pages)
20 December 2005Return made up to 22/11/05; full list of members (2 pages)
26 October 2005New secretary appointed (2 pages)
26 October 2005Director resigned (1 page)
26 October 2005Secretary resigned (1 page)
26 October 2005Ad 05/04/05-30/09/05 £ si 99@1=99 £ ic 1/100 (2 pages)
26 October 2005New secretary appointed (2 pages)
26 October 2005Secretary resigned (1 page)
26 October 2005Director resigned (1 page)
26 October 2005Ad 05/04/05-30/09/05 £ si 99@1=99 £ ic 1/100 (2 pages)
7 September 2005Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
7 September 2005Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
1 December 2004New secretary appointed;new director appointed (2 pages)
1 December 2004New secretary appointed;new director appointed (2 pages)
1 December 2004Director resigned (1 page)
1 December 2004Secretary resigned (1 page)
1 December 2004New director appointed (2 pages)
1 December 2004Secretary resigned (1 page)
1 December 2004New director appointed (2 pages)
1 December 2004Director resigned (1 page)
22 November 2004Incorporation (20 pages)
22 November 2004Incorporation (20 pages)