| Company Name | Three Horseshoes (Boroughbridge) Management Company Limited |
|---|---|
| Director | Alison Kathleen Craddock |
| Company Status | Active |
| Company Number | 05650154 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 9 December 2005(18 years, 4 months ago) |
| Previous Name | Urban Investment (Boroughbridge) Management Companylimited |
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 | Alison Kathleen Craddock |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2007(1 year, 12 months after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Appartment 2 Three Horse Shoes Bridge Street Boroughbridge N Yorks YO51 9LF |
| Secretary Name | Mr Stephen Craddock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2007(1 year, 12 months after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Company Director |
| Correspondence Address | Appartment 2 Three Horse Shoes Bridge Street Boroughbridge N Yorks YO51 9LF |
| Director Name | John Hartley Goulding |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2005(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Fellside House 5 Town Head Court Melmerby Cumbria CA10 1HG |
| Secretary Name | Perianne Goulding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Townhead Court Melmerby Carlisle Cumbria CA10 1HG |
| Director Name | Paul Raymond Proctor |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2007(1 year, 5 months after company formation) |
| Appointment Duration | 7 months (resigned 08 December 2007) |
| Role | Publican |
| Correspondence Address | Three Horseshoes Boroughbridge North Yorkshire YO51 9LF |
| Secretary Name | Alison Kathleen Craddock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2007(1 year, 5 months after company formation) |
| Appointment Duration | 7 months (resigned 08 December 2007) |
| Role | Publican |
| Country of Residence | United Kingdom |
| Correspondence Address | Three Horseshoes Boroughbridge North Yorks YO51 9LF |
Contact
| Telephone | 01423 322314 |
|---|---|
| Telephone region | Boroughbridge / Harrogate |
Location
| Registered Address | Orchard Cottage Skelton Road, Langthorpe Boroughbridge North Yorkshire YO51 9BZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Langthorpe |
| Ward | Newby |
| Built Up Area | Boroughbridge |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£2,051 |
| Cash | £1,043 |
| Current Liabilities | £4,542 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (7 months, 3 weeks from now) |
Filing History
| 11 December 2023 | Confirmation statement made on 9 December 2023 with no updates (3 pages) |
|---|---|
| 3 October 2023 | Termination of appointment of Stephen Craddock as a secretary on 18 July 2023 (1 page) |
| 3 October 2023 | Registered office address changed from Appartment 2 Three Horse Shoes Bridge Street Boroughbridge N Yorks YO51 9LF to Orchard Cottage Skelton Road, Langthorpe Boroughbridge North Yorkshire YO51 9BZ on 3 October 2023 (1 page) |
| 3 October 2023 | Appointment of Mr Simon Timothy Julian Wade as a director on 18 July 2023 (2 pages) |
| 3 October 2023 | Cessation of Alison Kathleen Craddock as a person with significant control on 18 July 2023 (1 page) |
| 3 October 2023 | Notification of Susannah Kate Winder as a person with significant control on 18 July 2023 (2 pages) |
| 3 October 2023 | Appointment of Susannah Kate Winder as a director on 18 July 2023 (2 pages) |
| 3 October 2023 | Termination of appointment of Alison Kathleen Craddock as a director on 18 July 2023 (1 page) |
| 3 October 2023 | Notification of Simon Timothy Julian Wade as a person with significant control on 18 July 2023 (2 pages) |
| 19 July 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 13 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
| 23 August 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 14 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
| 20 July 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 10 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 13 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 15 August 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 14 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 20 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 21 December 2016 | Confirmation statement made on 9 December 2016 with updates (4 pages) |
| 21 December 2016 | Confirmation statement made on 9 December 2016 with updates (4 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 January 2016 | Annual return made up to 9 December 2015 no member list (2 pages) |
| 6 January 2016 | Annual return made up to 9 December 2015 no member list (2 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 January 2015 | Annual return made up to 9 December 2014 no member list (2 pages) |
| 14 January 2015 | Annual return made up to 9 December 2014 no member list (2 pages) |
| 14 January 2015 | Annual return made up to 9 December 2014 no member list (2 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 January 2014 | Annual return made up to 9 December 2013 no member list (2 pages) |
| 14 January 2014 | Annual return made up to 9 December 2013 no member list (2 pages) |
| 14 January 2014 | Annual return made up to 9 December 2013 no member list (2 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 January 2013 | Annual return made up to 9 December 2012 no member list (2 pages) |
| 4 January 2013 | Annual return made up to 9 December 2012 no member list (2 pages) |
| 4 January 2013 | Director's details changed for Alison Kathleen Craddock on 8 December 2012 (2 pages) |
| 4 January 2013 | Annual return made up to 9 December 2012 no member list (2 pages) |
| 4 January 2013 | Director's details changed for Alison Kathleen Craddock on 8 December 2012 (2 pages) |
| 4 January 2013 | Director's details changed for Alison Kathleen Craddock on 8 December 2012 (2 pages) |
| 3 January 2013 | Secretary's details changed for Mr Stephen Craddock on 8 December 2012 (1 page) |
| 3 January 2013 | Secretary's details changed for Mr Stephen Craddock on 8 December 2012 (1 page) |
| 3 January 2013 | Secretary's details changed for Mr Stephen Craddock on 8 December 2012 (1 page) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 December 2011 | Annual return made up to 9 December 2011 no member list (3 pages) |
| 12 December 2011 | Annual return made up to 9 December 2011 no member list (3 pages) |
| 12 December 2011 | Annual return made up to 9 December 2011 no member list (3 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 December 2010 | Secretary's details changed for Stephen Craddock on 9 December 2010 (1 page) |
| 23 December 2010 | Annual return made up to 9 December 2010 no member list (3 pages) |
| 23 December 2010 | Director's details changed for Alison Kathleen Craddock on 9 December 2010 (2 pages) |
| 23 December 2010 | Secretary's details changed for Stephen Craddock on 9 December 2010 (1 page) |
| 23 December 2010 | Director's details changed for Alison Kathleen Craddock on 9 December 2010 (2 pages) |
| 23 December 2010 | Director's details changed for Alison Kathleen Craddock on 9 December 2010 (2 pages) |
| 23 December 2010 | Secretary's details changed for Stephen Craddock on 9 December 2010 (1 page) |
| 23 December 2010 | Annual return made up to 9 December 2010 no member list (3 pages) |
| 23 December 2010 | Annual return made up to 9 December 2010 no member list (3 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 March 2010 | Annual return made up to 9 December 2009 (6 pages) |
| 2 March 2010 | Annual return made up to 9 December 2009 (6 pages) |
| 2 March 2010 | Annual return made up to 9 December 2009 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 December 2008 | Annual return made up to 09/12/08 (4 pages) |
| 19 December 2008 | Annual return made up to 09/12/08 (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 October 2008 | Annual return made up to 09/12/07 (4 pages) |
| 17 October 2008 | Annual return made up to 09/12/07 (4 pages) |
| 17 October 2008 | Secretary appointed stephen craddock (2 pages) |
| 17 October 2008 | Director appointed alison kathleen craddock (2 pages) |
| 17 October 2008 | Director appointed alison kathleen craddock (2 pages) |
| 17 October 2008 | Secretary appointed stephen craddock (2 pages) |
| 14 October 2008 | Appointment terminated secretary alison craddock (1 page) |
| 14 October 2008 | Appointment terminated director paul proctor (1 page) |
| 14 October 2008 | Appointment terminated director paul proctor (1 page) |
| 14 October 2008 | Appointment terminated secretary alison craddock (1 page) |
| 27 February 2008 | Registered office changed on 27/02/2008 from c/o urban investment LIMITED the hamlet hornbeam park harrogate north YORKSHIREHG2 8RE (1 page) |
| 27 February 2008 | Registered office changed on 27/02/2008 from c/o urban investment LIMITED the hamlet hornbeam park harrogate north YORKSHIREHG2 8RE (1 page) |
| 21 February 2008 | Company name changed urban investment (boroughbridge) management company LIMITED\certificate issued on 21/02/08 (2 pages) |
| 21 February 2008 | Company name changed urban investment (boroughbridge) management company LIMITED\certificate issued on 21/02/08 (2 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 5 July 2007 | Secretary resigned (1 page) |
| 5 July 2007 | Director resigned (1 page) |
| 5 July 2007 | Director resigned (1 page) |
| 5 July 2007 | Secretary resigned (1 page) |
| 2 June 2007 | New director appointed (2 pages) |
| 2 June 2007 | New secretary appointed (2 pages) |
| 2 June 2007 | New director appointed (2 pages) |
| 2 June 2007 | New secretary appointed (2 pages) |
| 18 January 2007 | Annual return made up to 09/12/06 (2 pages) |
| 18 January 2007 | Annual return made up to 09/12/06 (2 pages) |
| 9 December 2005 | Incorporation (19 pages) |
| 9 December 2005 | Incorporation (19 pages) |