Mary Page Limited

Company Name	Mary Page Limited
Directors	Bok Mun Chan and Yanmei Chan
Company Status	Active
Company Number	07573369
Category	Private Limited Company
Incorporation Date	22 March 2011(13 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Bok Mun Chan
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 March 2011(same day as company formation)
Role	Trader
Country of Residence	England
Correspondence Address	71 Cornwall Road Cornwall Road Harrogate HG1 2NB

Secretary Name	Mrs Yanmei Chan
Status	Current
Appointed	01 June 2015(4 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	71 Cornwall Road Harrogate North Yorkshire HG1 2NB

Director Name	Mrs Yanmei Chan
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 November 2019(8 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	71 Cornwall Road Harrogate HG1 2NB

Location

Registered Address	71 Cornwall Road Harrogate North Yorkshire HG1 2NB
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Harlow Moor
Built Up Area	Harrogate
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

28 July 2015	Delivered on: 14 August 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
29 July 2015	Delivered on: 30 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 1-3 haywra crescent harrogate t/no NYK198145. Outstanding

Filing History

29 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
10 July 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
24 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
6 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
12 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
4 January 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
3 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
21 November 2019	Appointment of Mrs Yanmei Chan as a director on 19 November 2019 (2 pages)
1 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
5 January 2019	Total exemption full accounts made up to 31 March 2018 (5 pages)
5 January 2019	Amended total exemption full accounts made up to 31 March 2017 (4 pages)
15 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP .001 (3 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP .001 (3 pages)
14 August 2015	Registration of charge 075733690002, created on 28 July 2015 (44 pages)
14 August 2015	Registration of charge 075733690002, created on 28 July 2015 (44 pages)
30 July 2015	Registration of charge 075733690001, created on 29 July 2015 (40 pages)
30 July 2015	Registration of charge 075733690001, created on 29 July 2015 (40 pages)
23 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP .001 (3 pages)
23 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP .001 (3 pages)
23 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP .001 (3 pages)
22 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 1.001 (3 pages)
22 June 2015	Appointment of Mrs Yanmei Chan as a secretary on 1 June 2015 (2 pages)
22 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 1.001 (3 pages)
22 June 2015	Appointment of Mrs Yanmei Chan as a secretary on 1 June 2015 (2 pages)
22 June 2015	Appointment of Mrs Yanmei Chan as a secretary on 1 June 2015 (2 pages)
22 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 1.001 (3 pages)
4 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-04 GBP 1 (3 pages)
4 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-04 GBP 1 (3 pages)
7 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (3 pages)
7 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (3 pages)
27 February 2014	Registered office address changed from , C/O C K Wong & Co Unit 123 Citibase, 40 Princess Street, Manchester, M1 6DE, United Kingdom on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from , C/O C K Wong & Co Unit 123 Citibase, 40 Princess Street, Manchester, M1 6DE, United Kingdom on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from C/O C K Wong & Co Unit 123 Citibase 40 Princess Street Manchester M1 6DE United Kingdom on 27 February 2014 (1 page)
17 February 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 February 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 June 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
7 June 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
22 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
22 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
22 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Mary Page Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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