| Company Name | 1-4 Museum Terrace (Scarborough) Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 06759604 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2008(15 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Rebecca Judith Riley |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2008(same day as company formation) |
| Role | Web Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Royal Avenue Scarborough North Yorkshire YO11 2LS |
| Director Name | Mrs Christine Wheeler |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2008(same day as company formation) |
| Role | Beautician |
| Country of Residence | United Kingdom |
| Correspondence Address | Chrysalis 3 Museum Terrace Scarborough North Yorkshire YO11 2HB |
| Director Name | Mr Simon Wheeler |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2009(3 months, 1 week after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Lorry Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden View Cottage Museum Terrace Scarborough North Yorkshire YO11 2HB |
| Secretary Name | Mrs Jane Elizabeth Dallimore |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Westlands Grove York North Yorkshire YO31 1EG |
Location
| Registered Address | 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Seamer |
| Ward | Seamer |
| Built Up Area | Scarborough |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christine Wheeler 25.00% Ordinary |
|---|---|
| 1 at £1 | Mark Wilson & Alexandra Frederique Wilson 25.00% Ordinary |
| 1 at £1 | Rebecca Judith Riley 25.00% Ordinary |
| 1 at £1 | Simon William Wheeler 25.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 27 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
Filing History
| 21 July 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
|---|---|
| 11 January 2023 | Director's details changed for Mr Simon Wheeler on 11 January 2023 (2 pages) |
| 11 January 2023 | Director's details changed for Mrs Christine Wheeler on 11 January 2023 (2 pages) |
| 11 January 2023 | Change of details for Mrs Christine Wheeler as a person with significant control on 11 January 2023 (2 pages) |
| 9 December 2022 | Confirmation statement made on 27 November 2022 with updates (4 pages) |
| 21 July 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 5 January 2022 | Confirmation statement made on 27 November 2021 with updates (5 pages) |
| 24 November 2021 | Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS United Kingdom to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 24 November 2021 (1 page) |
| 11 January 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 11 January 2021 | Confirmation statement made on 27 November 2020 with updates (4 pages) |
| 27 January 2020 | Confirmation statement made on 27 November 2019 with updates (4 pages) |
| 27 January 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 11 January 2019 | Confirmation statement made on 27 November 2018 with updates (5 pages) |
| 11 January 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 29 November 2018 | Notification of Rebecca Judith Riley as a person with significant control on 30 January 2018 (2 pages) |
| 29 November 2018 | Director's details changed for Mr Simon Wheeler on 20 November 2018 (2 pages) |
| 29 November 2018 | Registered office address changed from 62-63 Westborough Scarborough North Yorkshire YO11 1TS to 62/63 Westborough Scarborough North Yorkshire YO11 1TS on 29 November 2018 (1 page) |
| 29 November 2018 | Notification of Christine Wheeler as a person with significant control on 30 January 2018 (2 pages) |
| 29 November 2018 | Withdrawal of a person with significant control statement on 29 November 2018 (2 pages) |
| 29 November 2018 | Notification of Mark Wilson as a person with significant control on 30 January 2018 (2 pages) |
| 29 November 2018 | Change of details for Mrs Christine Wheeler as a person with significant control on 29 November 2018 (2 pages) |
| 26 February 2018 | Purchase of own shares. (3 pages) |
| 26 February 2018 | Cancellation of shares. Statement of capital on 30 January 2018
|
| 23 January 2018 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
| 23 January 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 3 February 2017 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 8 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 3 August 2015 | Termination of appointment of Jane Elizabeth Dallimore as a secretary on 31 July 2015 (1 page) |
| 3 August 2015 | Termination of appointment of Jane Elizabeth Dallimore as a secretary on 31 July 2015 (1 page) |
| 23 February 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 23 February 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 13 February 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 13 February 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 15 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 28 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (6 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 28 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (6 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 28 December 2011 | Director's details changed for Mrs Christine Wheeler on 27 November 2011 (2 pages) |
| 28 December 2011 | Director's details changed for Mr Simon Wheeler on 27 November 2011 (2 pages) |
| 28 December 2011 | Director's details changed for Mr Simon Wheeler on 27 November 2011 (2 pages) |
| 28 December 2011 | Director's details changed for Mrs Christine Wheeler on 27 November 2011 (2 pages) |
| 28 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (6 pages) |
| 28 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (6 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 9 December 2010 | Director's details changed for Mrs Rebecca Judith Riley on 27 November 2010 (2 pages) |
| 9 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (6 pages) |
| 9 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (6 pages) |
| 9 December 2010 | Director's details changed for Mrs Rebecca Judith Riley on 27 November 2010 (2 pages) |
| 9 December 2010 | Director's details changed for Mrs Christine Wheeler on 27 November 2010 (2 pages) |
| 9 December 2010 | Director's details changed for Simon Wheeler on 27 November 2010 (2 pages) |
| 9 December 2010 | Director's details changed for Simon Wheeler on 27 November 2010 (2 pages) |
| 9 December 2010 | Director's details changed for Mrs Christine Wheeler on 27 November 2010 (2 pages) |
| 18 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Christine Wheeler on 27 November 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Christine Wheeler on 27 November 2009 (2 pages) |
| 15 December 2009 | Secretary's details changed for Jane Elizabeth Dallimore on 27 November 2009 (1 page) |
| 15 December 2009 | Secretary's details changed for Jane Elizabeth Dallimore on 27 November 2009 (1 page) |
| 15 December 2009 | Director's details changed for Rebecca Judith Riley on 27 November 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Simon Wheeler on 27 November 2009 (2 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Rebecca Judith Riley on 27 November 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Simon Wheeler on 27 November 2009 (2 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 31 March 2009 | Registered office changed on 31/03/2009 from flat 2 museum terrace south bay scarborough north yorkshire YO11 2HB uk (1 page) |
| 31 March 2009 | Director appointed simon wheeler (2 pages) |
| 31 March 2009 | Director appointed simon wheeler (2 pages) |
| 31 March 2009 | Registered office changed on 31/03/2009 from flat 2 museum terrace south bay scarborough north yorkshire YO11 2HB uk (1 page) |
| 12 February 2009 | Ad 27/11/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages) |
| 12 February 2009 | Ad 27/11/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages) |
| 5 February 2009 | Registered office changed on 05/02/2009 from 39 royal avenue scarborough north yorkshire YO11 2LS uk (1 page) |
| 5 February 2009 | Registered office changed on 05/02/2009 from 39 royal avenue scarborough north yorkshire YO11 2LS uk (1 page) |
| 27 November 2008 | Incorporation (15 pages) |
| 27 November 2008 | Incorporation (15 pages) |