| Company Name | Eden Grange Trustees Limited |
|---|---|
| Director | Charles Paul Thackray |
| Company Status | Active |
| Company Number | 06907517 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2009(14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Charles Paul Thackray |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Applegarth 12 Wetherby Road Knaresborough North Yorkshire HG5 8LQ |
| Director Name | Ms Joanna Elizabeth Louise Green |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2009(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 10 Elmete Avenue Scholes Leeds West Yorkshire LS15 4BL |
Location
| Registered Address | Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Osbaldwick |
| Ward | Osbaldwick & Derwent |
| Built Up Area | York |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charles Paul Thackray 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Filing History
| 26 January 2024 | Registered office address changed from Applegarth 12 Wetherby Road Knaresborough North Yorkshire HG5 8LQ England to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW on 26 January 2024 (1 page) |
|---|---|
| 26 January 2024 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
| 8 August 2023 | Appointment of Ms Rosalind Claire Thackray as a director on 8 August 2023 (2 pages) |
| 31 May 2023 | Confirmation statement made on 15 May 2023 with updates (4 pages) |
| 3 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 20 May 2022 | Confirmation statement made on 15 May 2022 with updates (4 pages) |
| 22 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 2 June 2021 | Confirmation statement made on 15 May 2021 with updates (4 pages) |
| 19 April 2021 | Accounts for a dormant company made up to 31 May 2020 (3 pages) |
| 1 April 2021 | Change of details for Mr Charles Paul Thackray as a person with significant control on 1 January 2021 (2 pages) |
| 1 April 2021 | Director's details changed for Mr Charles Paul Thackray on 1 January 2021 (2 pages) |
| 1 February 2021 | Change of details for Mr Charles Paul Thackray as a person with significant control on 4 December 2020 (2 pages) |
| 29 January 2021 | Registered office address changed from 50 Park Avenue South Harrogate North Yorkshire HG2 9BE England to Applegarth 12 Wetherby Road Knaresborough North Yorkshire HG5 8LQ on 29 January 2021 (1 page) |
| 29 January 2021 | Director's details changed for Mr Charles Paul Thackray on 4 December 2020 (2 pages) |
| 1 June 2020 | Confirmation statement made on 15 May 2020 with updates (4 pages) |
| 10 January 2020 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
| 10 January 2020 | Registered office address changed from Ingleside 8 Peter Lane Burton Leonard Harrogate North Yorkshire HG3 3RZ to 50 Park Avenue South Harrogate North Yorkshire HG2 9BE on 10 January 2020 (1 page) |
| 28 May 2019 | Confirmation statement made on 15 May 2019 with updates (4 pages) |
| 10 May 2019 | Director's details changed for Mr Charles Paul Thackray on 24 April 2019 (2 pages) |
| 10 May 2019 | Change of details for Mr Charles Paul Thackray as a person with significant control on 24 April 2019 (2 pages) |
| 6 February 2019 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
| 22 June 2018 | Confirmation statement made on 15 May 2018 with updates (4 pages) |
| 24 January 2018 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 16 June 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 2 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 19 October 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 19 October 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 19 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 29 August 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 22 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 20 January 2014 | Director's details changed for Mr Charles Paul Thackray on 7 January 2014 (2 pages) |
| 20 January 2014 | Director's details changed for Mr Charles Paul Thackray on 7 January 2014 (2 pages) |
| 20 January 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 20 January 2014 | Registered office address changed from Straven Jackson Lane Newton on Derwent York North Yorkshire YO41 4ED England on 20 January 2014 (1 page) |
| 20 January 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 20 January 2014 | Director's details changed for Mr Charles Paul Thackray on 7 January 2014 (2 pages) |
| 20 January 2014 | Registered office address changed from Straven Jackson Lane Newton on Derwent York North Yorkshire YO41 4ED England on 20 January 2014 (1 page) |
| 3 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
| 3 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
| 30 May 2013 | Registered office address changed from Eden Grange Newnham Bridge Tenbury Wells Worcestershire WR15 8NX on 30 May 2013 (1 page) |
| 30 May 2013 | Registered office address changed from Eden Grange Newnham Bridge Tenbury Wells Worcestershire WR15 8NX on 30 May 2013 (1 page) |
| 30 May 2013 | Director's details changed for Mr Charles Paul Thackray on 15 November 2012 (2 pages) |
| 30 May 2013 | Director's details changed for Mr Charles Paul Thackray on 15 November 2012 (2 pages) |
| 1 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 1 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 6 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 9 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (3 pages) |
| 9 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (3 pages) |
| 14 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 14 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 13 August 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (3 pages) |
| 13 August 2010 | Director's details changed for Charles Paul Thackray on 15 May 2010 (2 pages) |
| 13 August 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (3 pages) |
| 13 August 2010 | Director's details changed for Charles Paul Thackray on 15 May 2010 (2 pages) |
| 20 May 2009 | Appointment terminated director joanna green (1 page) |
| 20 May 2009 | Director appointed charles paul thackray (1 page) |
| 20 May 2009 | Director appointed charles paul thackray (1 page) |
| 20 May 2009 | Appointment terminated director joanna green (1 page) |
| 15 May 2009 | Incorporation (17 pages) |
| 15 May 2009 | Incorporation (17 pages) |