| Company Name | Daracott Estates Limited |
|---|---|
| Directors | David Weston and Lindsey Weston |
| Company Status | Active |
| Company Number | 05533552 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2005(18 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mr David Weston |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashtree House Sutton Under Whitestonecliffe Thirsk N Yorkshire YO7 2PS |
| Director Name | Mrs Lindsey Weston |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashtree House Sutton Under Whitestonecliffe Thirsk N Yorkshire YO7 2PS |
| Secretary Name | Mrs Lindsey Weston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashtree House Sutton Under Whitestonecliffe Thirsk N Yorkshire YO7 2PS |
Location
| Registered Address | Ashtree House Sutton Under Whitestonecliffe Thirsk N Yorkshire YO7 2PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Sutton-under-Whitestonecliffe |
| Ward | Bagby & Thorntons |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Weston 50.00% Ordinary |
|---|---|
| 1 at £1 | Lindsey Weston 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£447,504 |
| Current Liabilities | £535,311 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 11 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 25 August 2024 (3 months, 3 weeks from now) |
Charges
| 13 December 2005 | Delivered on: 15 December 2005 Persons entitled: Aib Group (UK) PLC Classification: Mortgage 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 23 August 2023 | Confirmation statement made on 11 August 2023 with no updates (3 pages) |
|---|---|
| 15 May 2023 | Total exemption full accounts made up to 31 August 2022 (5 pages) |
| 18 August 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
| 4 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 24 August 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
| 20 May 2021 | Total exemption full accounts made up to 31 August 2020 (15 pages) |
| 13 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
| 27 May 2020 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
| 19 September 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
| 23 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 24 January 2018 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
| 24 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 24 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 7 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 22 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 5 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 18 February 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 11 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 29 December 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 30 October 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 26 October 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 22 October 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Director's details changed for David Weston on 1 October 2009 (2 pages) |
| 22 October 2010 | Director's details changed for David Weston on 1 October 2009 (2 pages) |
| 22 October 2010 | Director's details changed for David Weston on 1 October 2009 (2 pages) |
| 22 October 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 14 August 2009 | Return made up to 11/08/09; full list of members (4 pages) |
| 14 August 2009 | Return made up to 11/08/09; full list of members (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 29 January 2009 | Return made up to 11/08/08; full list of members (4 pages) |
| 29 January 2009 | Return made up to 11/08/08; full list of members (4 pages) |
| 20 August 2008 | Return made up to 11/08/07; full list of members (4 pages) |
| 20 August 2008 | Return made up to 11/08/07; full list of members (4 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 17 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 17 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 27 October 2006 | Return made up to 11/08/06; full list of members (3 pages) |
| 27 October 2006 | Return made up to 11/08/06; full list of members (3 pages) |
| 22 December 2005 | Resolutions
|
| 22 December 2005 | Resolutions
|
| 22 December 2005 | Memorandum and Articles of Association (7 pages) |
| 22 December 2005 | Memorandum and Articles of Association (7 pages) |
| 15 December 2005 | Particulars of mortgage/charge (7 pages) |
| 15 December 2005 | Particulars of mortgage/charge (7 pages) |
| 11 August 2005 | Incorporation (13 pages) |
| 11 August 2005 | Incorporation (13 pages) |