18A Cleveland Terrace (Whitby) Limited

Company Name	18A Cleveland Terrace (Whitby) Limited
Director	Malcolm Geoffrey Goodlass
Company Status	Active
Company Number	06708050
Category	Private Limited Company
Incorporation Date	25 September 2008(15 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Malcolm Geoffrey Goodlass
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 September 2015(6 years, 11 months after company formation)
Appointment Duration	8 years, 7 months
Role	Farmer
Country of Residence	England
Correspondence Address	128 Newbegin Hornsea North Humberside HU18 1PB

Director Name	Mr Craig Anthony Moth
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 7, 18a Cleveland Terrace Whitby North Yorkshire YO21 1PB

Director Name	Mrs Janet Margaret Garrett
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Jutland House 7-9 New Quay Road Whitby North Yorkshire YO21 1BH

Secretary Name	Mr Michael Asher
Nationality	British
Status	Resigned
Appointed	25 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 18a Cleveland Terrace Whitby North Yorkshire YO21 1PB

Director Name	Mr Robert David Kendall
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2021(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	38 High Street Watton Norfolk IP25 6AE

Location

Registered Address	128 Newbegin Hornsea HU18 1PB
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Hornsea
Ward	North Holderness
Built Up Area	Hornsea

Shareholders

1 at £1	Christopher James Clare 14.29% Ordinary
1 at £1	Graham I. Parker 14.29% Ordinary
1 at £1	James Gildroy 14.29% Ordinary
1 at £1	Laura Noble 14.29% Ordinary
1 at £1	Malcolm Geoffrey Goodlass 14.29% Ordinary
1 at £1	Michael Kenneth Asher 14.29% Ordinary
1 at £1	Stuart Brewer 14.29% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	21 June 2023 (10 months, 2 weeks ago)
Next Return Due	5 July 2024 (2 months from now)

Filing History

21 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
21 June 2023	Confirmation statement made on 21 June 2023 with updates (4 pages)
28 January 2023	Appointment of Mr Russell Charles Hazard as a director on 14 January 2023 (2 pages)
28 January 2023	Appointment of Miss Laura Elizabeth Renaudon as a director on 14 January 2023 (2 pages)
28 January 2023	Notification of Julie Lesley Tasker as a person with significant control on 14 February 2020 (2 pages)
28 January 2023	Notification of David Bernard Tasker as a person with significant control on 14 February 2020 (2 pages)
31 October 2022	Registered office address changed from 38 High Street Watton Norfolk IP25 6AE to 128 Newbegin Hornsea HU18 1PB on 31 October 2022 (1 page)
12 September 2022	Termination of appointment of Robert David Kendall as a director on 1 August 2022 (1 page)
12 September 2022	Cessation of Robert David Kendall as a person with significant control on 1 August 2022 (1 page)
4 July 2022	Confirmation statement made on 30 June 2022 with updates (4 pages)
23 May 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
29 July 2021	Withdrawal of a person with significant control statement on 29 July 2021 (2 pages)
29 July 2021	Notification of Malcolm Geoffrey Goodlass as a person with significant control on 5 May 2021 (2 pages)
29 July 2021	Termination of appointment of Michael Asher as a secretary on 5 May 2021 (1 page)
29 July 2021	Notification of Robert David Kendall as a person with significant control on 5 May 2021 (2 pages)
29 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
10 July 2021	Registered office address changed from Flat 3 18a Cleveland Terrace Whitby North Yorkshire YO21 1PB to 38 High Street Watton Norfolk IP25 6AE on 10 July 2021 (2 pages)
3 July 2021	Accounts for a dormant company made up to 30 September 2020 (3 pages)
24 May 2021	Appointment of Mr Robert David Kendall as a director on 5 May 2021 (2 pages)
5 May 2021	Confirmation statement made on 30 June 2017 with no updates (2 pages)
5 May 2021	Administrative restoration application (3 pages)
5 May 2021	Accounts for a dormant company made up to 30 September 2017 (3 pages)
5 May 2021	Confirmation statement made on 30 June 2020 with no updates (2 pages)
5 May 2021	Accounts for a dormant company made up to 30 September 2019 (3 pages)
5 May 2021	Confirmation statement made on 30 June 2019 with no updates (2 pages)
5 May 2021	Accounts for a dormant company made up to 30 September 2018 (3 pages)
5 May 2021	Accounts for a dormant company made up to 30 September 2016 (3 pages)
5 May 2021	Confirmation statement made on 30 June 2018 with no updates (2 pages)
14 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
18 October 2015	Appointment of Mr Malcolm Geoffrey Goodlass as a director on 14 September 2015 (2 pages)
18 October 2015	Appointment of Mr Malcolm Geoffrey Goodlass as a director on 14 September 2015 (2 pages)
16 October 2015	Termination of appointment of Janet Margaret Garrett as a director on 14 September 2015 (1 page)
16 October 2015	Termination of appointment of Janet Margaret Garrett as a director on 14 September 2015 (1 page)
8 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 7 (5 pages)
8 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 7 (5 pages)
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)
21 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 7 (5 pages)
21 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 7 (5 pages)
19 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
19 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
22 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 7 (5 pages)
22 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 7 (5 pages)
6 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
6 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
19 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
2 November 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
2 November 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
2 August 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
2 August 2011	Termination of appointment of Craig Moth as a director (1 page)
2 August 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
2 August 2011	Termination of appointment of Craig Moth as a director (1 page)
11 October 2010	Director's details changed for Mrs Janet Margaret Garrett on 25 September 2010 (2 pages)
11 October 2010	Director's details changed for Mrs Janet Margaret Garrett on 25 September 2010 (2 pages)
11 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
12 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
12 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
3 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
25 September 2008	Incorporation (17 pages)
25 September 2008	Incorporation (17 pages)

18A Cleveland Terrace (Whitby) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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