Ribblesdale House (Grassington) (Management) Limited

Company Name	Ribblesdale House (Grassington) (Management) Limited
Company Status	Active
Company Number	06426137
Category	Private Limited Company
Incorporation Date	13 November 2007(16 years, 5 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	Martyn Collins
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	26 October 2012(4 years, 11 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	Uk England
Correspondence Address	Apt 5 Ribblesdale House Station Road Grassington Skipton N Yorkshire BD23 5LS

Secretary Name	Andrew Earnshaw
Nationality	British
Status	Current
Appointed	26 October 2012(4 years, 11 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	Close House Giggleswick Settle North Yorkshire BD24 0EA

Director Name	Mr Colin Wilkinson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	25 July 2019(11 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Director Name	Mrs Angela Margaret Knowles
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(13 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Director Name	Mr Anthony James Macfarlane
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	King House Skellands Airton Skipton North Yorkshire BD23 4BH

Director Name	Jeanette Macfarlane
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	Skellands Farm Airton Skipton BD23 4BH

Secretary Name	Mr Anthony James Macfarlane
Nationality	British
Status	Resigned
Appointed	13 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	The Old Vicarage Skipton Road Earby Lancashire BB18 6JL

Director Name	Deborah Williamson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(4 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ribblesdale House Station Road Grassington Skipton North Yorkshire BD23 5LS

Director Name	Dennis Stuart Dodge
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(4 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ribblesdale House Station Road Grassington Skipton North Yorkshire BD23 5LS

Location

Registered Address	Close House Giggleswick Settle BD24 0EA
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Giggleswick
Ward	Penyghent
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Audrey Elizabeth Dodge & Dennis Stuart Dodge 14.29% Ordinary
1 at £1	Brenda Clough & Martyn Collins 14.29% Ordinary
1 at £1	Coleen Harrison 14.29% Ordinary
1 at £1	Deborah Williamson 14.29% Ordinary
1 at £1	Jean Holliday-fullard 14.29% Ordinary
1 at £1	Leslie Scarborough 14.29% Ordinary
1 at £1	Pamela Reed & Peter Reed 14.29% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Filing History

14 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
8 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
13 November 2022	Confirmation statement made on 13 November 2022 with updates (4 pages)
28 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
19 November 2021	Confirmation statement made on 13 November 2021 with updates (4 pages)
27 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
22 September 2021	Appointment of Mrs Angela Margaret Knowles as a director on 20 September 2021 (2 pages)
7 June 2021	Termination of appointment of Dennis Stuart Dodge as a director on 12 May 2021 (1 page)
21 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
19 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
24 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 July 2019	Appointment of Mr Colin Wilkinson as a director on 25 July 2019 (2 pages)
18 November 2018	Confirmation statement made on 13 November 2018 with updates (4 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 August 2018	Termination of appointment of Deborah Williamson as a director on 17 August 2018 (1 page)
10 January 2018	Confirmation statement made on 13 November 2017 with updates (4 pages)
10 January 2018	Confirmation statement made on 13 November 2017 with updates (4 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
5 December 2016	Registered office address changed from The Green Partnership 150 Main Street Bingley West Yorkshire BD16 2HR to Close House Giggleswick Settle BD24 0EA on 5 December 2016 (1 page)
5 December 2016	Registered office address changed from The Green Partnership 150 Main Street Bingley West Yorkshire BD16 2HR to Close House Giggleswick Settle BD24 0EA on 5 December 2016 (1 page)
4 December 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
4 December 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
20 June 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
20 June 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
28 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-28 GBP 7 (7 pages)
28 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-28 GBP 7 (7 pages)
26 August 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
26 August 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
10 August 2015	Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
10 August 2015	Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
8 January 2015	Secretary's details changed for Andrew Earnshaw on 17 April 2014 (1 page)
8 January 2015	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 7 (7 pages)
8 January 2015	Secretary's details changed for Andrew Earnshaw on 17 April 2014 (1 page)
8 January 2015	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 7 (7 pages)
16 April 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
16 April 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
22 January 2014	Registered office address changed from Openstead House 12 Wells Promenade Ilkley West Yorkshire LS29 9LF on 22 January 2014 (2 pages)
22 January 2014	Registered office address changed from Openstead House 12 Wells Promenade Ilkley West Yorkshire LS29 9LF on 22 January 2014 (2 pages)
27 December 2013	Annual return made up to 13 November 2013. List of shareholders has changed Statement of capital on 2013-12-27 GBP 7 (15 pages)
27 December 2013	Annual return made up to 13 November 2013. List of shareholders has changed Statement of capital on 2013-12-27 GBP 7 (15 pages)
12 August 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
12 August 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
19 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (15 pages)
19 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (15 pages)
7 December 2012	Appointment of Martyn Collins as a director (3 pages)
7 December 2012	Appointment of Martyn Collins as a director (3 pages)
23 November 2012	Appointment of Deborah Williamson as a director (3 pages)
23 November 2012	Termination of appointment of Anthony Macfarlane as a director (2 pages)
23 November 2012	Appointment of Dennis Stuart Dodge as a director (3 pages)
23 November 2012	Termination of appointment of Jeanette Macfarlane as a director (2 pages)
23 November 2012	Appointment of Andrew Earnshaw as a secretary (3 pages)
23 November 2012	Appointment of Deborah Williamson as a director (3 pages)
23 November 2012	Appointment of Andrew Earnshaw as a secretary (3 pages)
23 November 2012	Termination of appointment of Anthony Macfarlane as a director (2 pages)
23 November 2012	Termination of appointment of Anthony Macfarlane as a secretary (2 pages)
23 November 2012	Termination of appointment of Anthony Macfarlane as a secretary (2 pages)
23 November 2012	Appointment of Dennis Stuart Dodge as a director (3 pages)
23 November 2012	Termination of appointment of Jeanette Macfarlane as a director (2 pages)
22 August 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
22 August 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
23 March 2012	Annual return made up to 13 November 2011 with a full list of shareholders (14 pages)
23 March 2012	Annual return made up to 13 November 2011 with a full list of shareholders (14 pages)
19 August 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
19 August 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
11 March 2011	Annual return made up to 13 November 2010. List of shareholders has changed (14 pages)
11 March 2011	Annual return made up to 13 November 2010. List of shareholders has changed (14 pages)
28 October 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
28 October 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
15 February 2010	Annual return made up to 13 November 2009 with a full list of shareholders (12 pages)
15 February 2010	Secretary's details changed for Mr. Anthony James Macfarlane on 1 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Mr. Anthony James Macfarlane on 1 February 2010 (2 pages)
15 February 2010	Registered office address changed from Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ on 15 February 2010 (2 pages)
15 February 2010	Registered office address changed from Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ on 15 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Mr. Anthony James Macfarlane on 1 February 2010 (2 pages)
15 February 2010	Annual return made up to 13 November 2009 with a full list of shareholders (12 pages)
29 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
29 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
24 February 2009	Ad 13/11/07\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
24 February 2009	Ad 13/11/07\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
24 February 2009	Return made up to 13/11/08; full list of members (4 pages)
24 February 2009	Return made up to 13/11/08; full list of members (4 pages)
11 December 2008	Registered office changed on 11/12/2008 from 12 clarendon road leeds LS2 9NF (1 page)
11 December 2008	Registered office changed on 11/12/2008 from 12 clarendon road leeds LS2 9NF (1 page)
13 November 2007	Incorporation (18 pages)
13 November 2007	Incorporation (18 pages)

Ribblesdale House (Grassington) (Management) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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