| Company Name | 94/96 Hoxton Road Limited |
|---|---|
| Directors | Diana Susan Crookes and Gary Sykes |
| Company Status | Active |
| Company Number | 06241058 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2007(16 years, 11 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 | Mrs Diana Susan Crookes |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2009(1 year, 11 months after company formation) |
| Appointment Duration | 15 years |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 St Sepulchre Street Scarborough North Yorkshire YO11 1QF |
| Director Name | Mr Gary Sykes |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2017(10 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Ellis Hay 14 Aberdeen Walk Scarborough YO11 1XP |
| Secretary Name | Ellis Hay (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 April 2009(1 year, 11 months after company formation) |
| Appointment Duration | 15 years |
| Correspondence Address | 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP |
| Director Name | Gary Russell Hill |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 8 Betton Rise East Ayton Scarborough North Yorkshire YO13 9HU |
| Secretary Name | Kerry Louise Douglas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 8 Betton Rise East Ayton Scarborough North Yorkshire YO13 9HU |
| Director Name | Mrs Nancy Louise Jones |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2009(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 28 October 2011) |
| Role | Catering |
| Country of Residence | United Kingdom |
| Correspondence Address | 237 Scalby Road Scarborough North Yorks YO12 6TF |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Ellis Hay 14 Aberdeen Walk Scarborough YO11 1XP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Castle |
| Built Up Area | Scarborough |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gary Sykes 20.00% Ordinary |
|---|---|
| 1 at £1 | Jacqueline Smith & Stephen Smith 20.00% Ordinary |
| 1 at £1 | Matthew James Roddison 20.00% Ordinary |
| 1 at £1 | Robert Michael Pattison 20.00% Ordinary |
| 1 at £1 | Scott David Crookes & Ross Michael Crookes & Diana Susan Crookes 20.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (4 weeks from now) |
Filing History
| 13 May 2023 | Confirmation statement made on 9 May 2023 with updates (4 pages) |
|---|---|
| 10 March 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 20 May 2022 | Confirmation statement made on 9 May 2022 with updates (4 pages) |
| 20 May 2022 | Termination of appointment of Diana Susan Crookes as a director on 20 May 2022 (1 page) |
| 20 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 13 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 26 April 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 12 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 30 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 9 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 18 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 15 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 4 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 14 June 2017 | Appointment of Mr Gary Sykes as a director on 14 June 2017 (2 pages) |
| 14 June 2017 | Appointment of Mr Gary Sykes as a director on 14 June 2017 (2 pages) |
| 9 May 2017 | Registered office address changed from C/O Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP to Ellis Hay 14 Aberdeen Walk Scarborough YO11 1XP on 9 May 2017 (1 page) |
| 9 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 9 May 2017 | Registered office address changed from C/O Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP to Ellis Hay 14 Aberdeen Walk Scarborough YO11 1XP on 9 May 2017 (1 page) |
| 21 March 2017 | Secretary's details changed for Colin Ellis Management & Lettings on 1 March 2017 (1 page) |
| 21 March 2017 | Secretary's details changed for Colin Ellis Management & Lettings on 1 March 2017 (1 page) |
| 7 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 7 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 20 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 16 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 16 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 21 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 6 May 2015 | Registered office address changed from Colin Ellis Management & Lettings 25 Alma Square Scarborough North Yorkshire YO11 1JR to C/O Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP on 6 May 2015 (1 page) |
| 6 May 2015 | Registered office address changed from Colin Ellis Management & Lettings 25 Alma Square Scarborough North Yorkshire YO11 1JR to C/O Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP on 6 May 2015 (1 page) |
| 6 May 2015 | Secretary's details changed for Colin Ellis Management & Lettings on 27 April 2015 (1 page) |
| 6 May 2015 | Secretary's details changed for Colin Ellis Management & Lettings on 27 April 2015 (1 page) |
| 6 May 2015 | Registered office address changed from Colin Ellis Management & Lettings 25 Alma Square Scarborough North Yorkshire YO11 1JR to C/O Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP on 6 May 2015 (1 page) |
| 11 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 11 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 23 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 21 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 21 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 21 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 4 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 17 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 28 October 2011 | Termination of appointment of Nancy Jones as a director (1 page) |
| 28 October 2011 | Termination of appointment of Nancy Jones as a director (1 page) |
| 11 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (6 pages) |
| 11 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (6 pages) |
| 11 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (6 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Diana Susan Crookes on 9 May 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (7 pages) |
| 10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (7 pages) |
| 10 May 2010 | Director's details changed for Diana Susan Crookes on 9 May 2010 (2 pages) |
| 10 May 2010 | Secretary's details changed for Colin Ellis Management & Lettings on 9 May 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Diana Susan Crookes on 9 May 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Nancy Louise Jones on 9 May 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Nancy Louise Jones on 9 May 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Nancy Louise Jones on 9 May 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (7 pages) |
| 10 May 2010 | Secretary's details changed for Colin Ellis Management & Lettings on 9 May 2010 (2 pages) |
| 10 May 2010 | Secretary's details changed for Colin Ellis Management & Lettings on 9 May 2010 (2 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 13 May 2009 | Return made up to 09/05/09; full list of members (6 pages) |
| 13 May 2009 | Return made up to 09/05/09; full list of members (6 pages) |
| 11 May 2009 | Appointment terminated director gary hill (1 page) |
| 11 May 2009 | Appointment terminated director gary hill (1 page) |
| 24 April 2009 | Director appointed nancy louise jones (2 pages) |
| 24 April 2009 | Director appointed nancy louise jones (2 pages) |
| 24 April 2009 | Director appointed diana susan crookes (2 pages) |
| 24 April 2009 | Director appointed diana susan crookes (2 pages) |
| 9 April 2009 | Appointment terminated secretary kerry douglas (1 page) |
| 9 April 2009 | Secretary appointed colin ellis management & lettings (1 page) |
| 9 April 2009 | Appointment terminated secretary kerry douglas (1 page) |
| 9 April 2009 | Secretary appointed colin ellis management & lettings (1 page) |
| 12 February 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 12 February 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 5 November 2008 | Return made up to 09/05/08; full list of members (6 pages) |
| 5 November 2008 | Return made up to 09/05/08; full list of members (6 pages) |
| 25 September 2008 | Registered office changed on 25/09/2008 from 94-96 hoxton road scarborough north yorkshire YO12 7SY (1 page) |
| 25 September 2008 | Registered office changed on 25/09/2008 from 94-96 hoxton road scarborough north yorkshire YO12 7SY (1 page) |
| 18 June 2007 | New secretary appointed (2 pages) |
| 18 June 2007 | Director resigned (1 page) |
| 18 June 2007 | Secretary resigned (1 page) |
| 18 June 2007 | New director appointed (2 pages) |
| 18 June 2007 | Secretary resigned (1 page) |
| 18 June 2007 | New director appointed (2 pages) |
| 18 June 2007 | New secretary appointed (2 pages) |
| 18 June 2007 | Director resigned (1 page) |
| 18 June 2007 | Registered office changed on 18/06/07 from: 31 corsham street london N1 6DR (1 page) |
| 18 June 2007 | Registered office changed on 18/06/07 from: 31 corsham street london N1 6DR (1 page) |
| 9 May 2007 | Incorporation (18 pages) |
| 9 May 2007 | Incorporation (18 pages) |