York Westminster Limited

Company Name	York Westminster Limited
Directors	Aimee Louise Barker and Philip Michael Barker
Company Status	Active
Company Number	07333222
Category	Private Limited Company
Incorporation Date	2 August 2010(13 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mrs Aimee Louise Barker
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 October 2022(12 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Mr Philip Michael Barker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 October 2022(12 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Mrs Mary Barker
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(same day as company formation)
Role	Housewife And Entrepreneur
Country of Residence	England
Correspondence Address	Burden Chambers 73 Duke Street Darlington County Durham DL3 7SD

Director Name	Aimee Louise Waller
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(same day as company formation)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	Burden Chambers 73 Duke Street Darlington County Durham DL3 7SD

Director Name	Mrs Susannah Kate Winder
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Location

Registered Address	West House King Cross Road Halifax West Yorkshire HX1 1EB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£97
Current Liabilities	£4,787

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 4 weeks from now)

Filing History

19 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
20 April 2020	Total exemption full accounts made up to 31 January 2020 (5 pages)
16 October 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
12 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
22 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
7 June 2018	Total exemption full accounts made up to 31 January 2018 (4 pages)
4 August 2017	Confirmation statement made on 2 August 2017 with updates (5 pages)
4 August 2017	Confirmation statement made on 2 August 2017 with updates (5 pages)
20 June 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
20 June 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
11 October 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
10 October 2016	Director's details changed for Ms Susanah Kate Winder on 26 September 2016 (2 pages)
10 October 2016	Director's details changed for Ms Susanah Kate Winder on 26 September 2016 (2 pages)
10 October 2016	Director's details changed for Ms Susanah Kate Winder on 26 September 2016 (2 pages)
10 October 2016	Director's details changed for Ms Susanah Kate Winder on 26 September 2016 (2 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
16 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (3 pages)
16 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (3 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (3 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (3 pages)
4 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (3 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (3 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (3 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (3 pages)
15 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
15 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
15 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
27 July 2012	Director's details changed for Ms Susanah Kate Winder on 27 July 2012 (2 pages)
27 July 2012	Director's details changed for Ms Susanah Kate Winder on 27 July 2012 (2 pages)
29 March 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
29 March 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
16 January 2012	Registered office address changed from Burden Chambers 73 Duke Street Darlington County Durham DL3 7SD United Kingdom on 16 January 2012 (1 page)
16 January 2012	Registered office address changed from Burden Chambers 73 Duke Street Darlington County Durham DL3 7SD United Kingdom on 16 January 2012 (1 page)
13 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
6 July 2011	Termination of appointment of Aimee Waller as a director (1 page)
6 July 2011	Termination of appointment of Mary Barker as a director (1 page)
6 July 2011	Appointment of Ms Susie Winder as a director (2 pages)
6 July 2011	Termination of appointment of Aimee Waller as a director (1 page)
6 July 2011	Termination of appointment of Mary Barker as a director (1 page)
6 July 2011	Appointment of Ms Susie Winder as a director (2 pages)
19 April 2011	Current accounting period extended from 31 August 2011 to 31 January 2012 (1 page)
19 April 2011	Current accounting period extended from 31 August 2011 to 31 January 2012 (1 page)
2 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
2 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
2 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

York Westminster Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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