Company Name1-4 Museum Terrace (Scarborough) Management Company Limited
Company StatusActive
Company Number06759604
CategoryPrivate Limited Company
Incorporation Date27 November 2008(12 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Rebecca Judith Riley
Date of BirthMay 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2008(same day as company formation)
RoleWeb Designer
Country of ResidenceUnited Kingdom
Correspondence Address39 Royal Avenue
Scarborough
North Yorkshire
YO11 2LS
Director NameMrs Christine Wheeler
Date of BirthJuly 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2008(same day as company formation)
RoleBeautician
Country of ResidenceUnited Kingdom
Correspondence AddressChrysalis 3 Museum Terrace
Scarborough
North Yorkshire
YO11 2HB
Director NameMr Simon Wheeler
Date of BirthMarch 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2009(3 months, 1 week after company formation)
Appointment Duration12 years, 4 months
RoleLorry Driver
Country of ResidenceUnited Kingdom
Correspondence AddressGarden View Cottage Museum Terrace
Scarborough
North Yorkshire
YO11 2HB
Secretary NameMrs Jane Elizabeth Dallimore
StatusResigned
Appointed27 November 2008(same day as company formation)
RoleCompany Director
Correspondence Address23 Westlands Grove
York
North Yorkshire
YO31 1EG

Location

Registered Address62/63 Westborough
Scarborough
North Yorkshire
YO11 1TS
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
WardCastle
Built Up AreaScarborough
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Christine Wheeler
25.00%
Ordinary
1 at £1Mark Wilson & Alexandra Frederique Wilson
25.00%
Ordinary
1 at £1Rebecca Judith Riley
25.00%
Ordinary
1 at £1Simon William Wheeler
25.00%
Ordinary

Accounts

Latest Accounts30 November 2020 (8 months ago)
Next Accounts Due31 August 2022 (1 year, 1 month from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return27 November 2020 (8 months ago)
Next Return Due11 December 2021 (4 months, 2 weeks from now)

Filing History

11 January 2021Micro company accounts made up to 30 November 2020 (4 pages)
11 January 2021Confirmation statement made on 27 November 2020 with updates (4 pages)
27 January 2020Confirmation statement made on 27 November 2019 with updates (4 pages)
27 January 2020Micro company accounts made up to 30 November 2019 (4 pages)
11 January 2019Confirmation statement made on 27 November 2018 with updates (5 pages)
11 January 2019Micro company accounts made up to 30 November 2018 (4 pages)
29 November 2018Notification of Mark Wilson as a person with significant control on 30 January 2018 (2 pages)
29 November 2018Change of details for Mrs Christine Wheeler as a person with significant control on 29 November 2018 (2 pages)
29 November 2018Notification of Rebecca Judith Riley as a person with significant control on 30 January 2018 (2 pages)
29 November 2018Notification of Christine Wheeler as a person with significant control on 30 January 2018 (2 pages)
29 November 2018Director's details changed for Mr Simon Wheeler on 20 November 2018 (2 pages)
29 November 2018Withdrawal of a person with significant control statement on 29 November 2018 (2 pages)
29 November 2018Registered 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)
26 February 2018Cancellation of shares. Statement of capital on 30 January 2018
  • GBP 3
(4 pages)
26 February 2018Purchase of own shares. (3 pages)
23 January 2018Micro company accounts made up to 30 November 2017 (5 pages)
23 January 2018Confirmation statement made on 27 November 2017 with updates (4 pages)
3 February 2017Confirmation statement made on 27 November 2016 with updates (5 pages)
3 February 2017Confirmation statement made on 27 November 2016 with updates (5 pages)
31 January 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 January 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
8 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 4
(6 pages)
8 December 2015Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 4
(6 pages)
8 December 2015Total exemption small company accounts made up to 30 November 2015 (6 pages)
3 August 2015Termination of appointment of Jane Elizabeth Dallimore as a secretary on 31 July 2015 (1 page)
3 August 2015Termination of appointment of Jane Elizabeth Dallimore as a secretary on 31 July 2015 (1 page)
23 February 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
23 February 2015Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 4
(6 pages)
23 February 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
23 February 2015Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 4
(6 pages)
13 February 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
13 February 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
15 January 2014Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 4
(6 pages)
15 January 2014Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 4
(6 pages)
28 January 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
28 January 2013Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
28 January 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
28 January 2013Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
28 December 2011Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
28 December 2011Director's details changed for Mr Simon Wheeler on 27 November 2011 (2 pages)
28 December 2011Director's details changed for Mrs Christine Wheeler on 27 November 2011 (2 pages)
28 December 2011Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
28 December 2011Director's details changed for Mr Simon Wheeler on 27 November 2011 (2 pages)
28 December 2011Director's details changed for Mrs Christine Wheeler on 27 November 2011 (2 pages)
23 December 2011Accounts for a dormant company made up to 30 November 2011 (2 pages)
23 December 2011Accounts for a dormant company made up to 30 November 2011 (2 pages)
15 December 2010Accounts for a dormant company made up to 30 November 2010 (2 pages)
15 December 2010Accounts for a dormant company made up to 30 November 2010 (2 pages)
9 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
9 December 2010Director's details changed for Mrs Rebecca Judith Riley on 27 November 2010 (2 pages)
9 December 2010Director's details changed for Mrs Christine Wheeler on 27 November 2010 (2 pages)
9 December 2010Director's details changed for Simon Wheeler on 27 November 2010 (2 pages)
9 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
9 December 2010Director's details changed for Mrs Rebecca Judith Riley on 27 November 2010 (2 pages)
9 December 2010Director's details changed for Mrs Christine Wheeler on 27 November 2010 (2 pages)
9 December 2010Director's details changed for Simon Wheeler on 27 November 2010 (2 pages)
18 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
18 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
15 December 2009Accounts for a dormant company made up to 30 November 2009 (2 pages)
15 December 2009Director's details changed for Simon Wheeler on 27 November 2009 (2 pages)
15 December 2009Director's details changed for Christine Wheeler on 27 November 2009 (2 pages)
15 December 2009Director's details changed for Rebecca Judith Riley on 27 November 2009 (2 pages)
15 December 2009Secretary's details changed for Jane Elizabeth Dallimore on 27 November 2009 (1 page)
15 December 2009Accounts for a dormant company made up to 30 November 2009 (2 pages)
15 December 2009Director's details changed for Simon Wheeler on 27 November 2009 (2 pages)
15 December 2009Director's details changed for Christine Wheeler on 27 November 2009 (2 pages)
15 December 2009Director's details changed for Rebecca Judith Riley on 27 November 2009 (2 pages)
15 December 2009Secretary's details changed for Jane Elizabeth Dallimore on 27 November 2009 (1 page)
31 March 2009Director appointed simon wheeler (2 pages)
31 March 2009Registered office changed on 31/03/2009 from flat 2 museum terrace south bay scarborough north yorkshire YO11 2HB uk (1 page)
31 March 2009Director appointed simon wheeler (2 pages)
31 March 2009Registered office changed on 31/03/2009 from flat 2 museum terrace south bay scarborough north yorkshire YO11 2HB uk (1 page)
12 February 2009Ad 27/11/08\gbp si [email protected]=1\gbp ic 3/4\ (2 pages)
12 February 2009Ad 27/11/08\gbp si [email protected]=1\gbp ic 3/4\ (2 pages)
5 February 2009Registered office changed on 05/02/2009 from 39 royal avenue scarborough north yorkshire YO11 2LS uk (1 page)
5 February 2009Registered office changed on 05/02/2009 from 39 royal avenue scarborough north yorkshire YO11 2LS uk (1 page)
27 November 2008Incorporation (15 pages)
27 November 2008Incorporation (15 pages)