Brantingham
Brough
North Humberside
HU15 1QG
Director Name | Mr John Robert Garton |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brantingham Thorpe Hall Brantingham Brough East Yorkshire HU15 1QG |
Director Name | Mr Laurence Jack Garton |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 September 2008(same day as company formation) |
Role | Land Buyer |
Country of Residence | England |
Correspondence Address | Brantingham Thorpe Nr. Brough Hull East Yorkshire HU15 1QG |
Secretary Name | Evonne Angelina Garton |
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Nationality | British |
Status | Current |
Appointed | 02 September 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Brantingham Thorpe Nr. Brough Hull East Yorkshire HU15 1QG |
Director Name | Miss Elizabeth Catherine Garton |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 June 2020(11 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Brantingham Thorpe Hall Thorpe Drive Brantingham Brough HU15 1QG |
Director Name | Mr Jonathan James Garton |
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Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 June 2020(11 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Brantingham Thorpe Hall Thorpe Drive Brantingham Brough HU15 1QG |
Registered Address | Brantingham Thorpe Hall Thorpe Drive Brantingham Brough HU15 1QG |
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Region | Yorkshire and The Humber |
Constituency | Haltemprice and Howden |
County | East Riding of Yorkshire |
Parish | Brantingham |
Ward | Dale |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Small |
Accounts Year End | 31 May |
Latest Return | 24 August 2023 (8 months, 1 week ago) |
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Next Return Due | 7 September 2024 (4 months, 1 week from now) |
24 May 2021 | Delivered on: 1 June 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Land known as land on the west side of legbourne road, louth registered at hm land registry with title absolute under title number LL400302. Outstanding |
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31 March 2021 | Delivered on: 16 April 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All current and future freehold and leasehold property owned by the company. Outstanding |
16 February 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
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24 August 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
25 June 2020 | Previous accounting period shortened from 30 September 2020 to 31 May 2020 (1 page) |
25 June 2020 | Appointment of Mr Jonathan James Garton as a director on 25 June 2020 (2 pages) |
25 June 2020 | Appointment of Miss Elizabeth Catherine Garton as a director on 25 June 2020 (2 pages) |
23 December 2019 | Micro company accounts made up to 30 September 2019 (4 pages) |
29 August 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
10 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
4 September 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
29 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
24 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
24 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
15 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
15 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
7 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
7 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
22 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
22 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
16 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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24 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
24 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
11 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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3 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
3 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
18 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
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26 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
26 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
1 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (6 pages) |
1 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (6 pages) |
1 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (6 pages) |
21 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
21 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
23 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
23 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
23 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
25 November 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (6 pages) |
25 November 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (6 pages) |
25 November 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (6 pages) |
25 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
25 November 2010 | Director's details changed for Laurence Jack Garton on 2 September 2010 (2 pages) |
25 November 2010 | Director's details changed for Laurence Jack Garton on 2 September 2010 (2 pages) |
25 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
25 November 2010 | Director's details changed for Laurence Jack Garton on 2 September 2010 (2 pages) |
12 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
12 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
14 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
14 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
2 September 2008 | Incorporation (15 pages) |
2 September 2008 | Incorporation (15 pages) |