Spofforth
Harrogate
HG3 1AP
Secretary Name | Mr Howard Whiteley |
---|---|
Status | Current |
Appointed | 10 November 2020(9 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Correspondence Address | Oulton House Castle Street Spofforth Harrogate HG3 1AP |
Director Name | Anne Rosamund Whiteley |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 22 March 2011(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 11 Castle Keep Scott Lane Wetherby West Yorkshire LS22 6NY |
Secretary Name | Anne Rosamund Whiteley |
---|---|
Status | Resigned |
Appointed | 22 March 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Oulton House Castle Street Spofforth Harrogate HG3 1AP |
Registered Address | Oulton House Castle Street Spofforth Harrogate HG3 1AP |
---|---|
Region | Yorkshire and The Humber |
Constituency | Selby and Ainsty |
County | North Yorkshire |
Parish | Spofforth with Stockeld |
Ward | Spofforth with Lower Wharfedale |
Built Up Area | Spofforth |
60 at £1 | Howard Richard Whiteley 60.00% Ordinary |
---|---|
40 at £1 | Anne Rosamund Whiteley 40.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £153,813 |
Cash | £161,919 |
Current Liabilities | £30,526 |
Latest Accounts | 30 April 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 18 March 2024 (1 month, 2 weeks ago) |
---|---|
Next Return Due | 1 April 2025 (11 months from now) |
28 July 2023 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
---|---|
29 March 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
20 June 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
18 March 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
24 June 2021 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
23 March 2021 | Confirmation statement made on 18 March 2021 with updates (4 pages) |
12 January 2021 | Cancellation of shares. Statement of capital on 10 November 2020
|
14 December 2020 | Purchase of own shares.
|
1 December 2020 | Termination of appointment of Anne Rosamund Whiteley as a director on 10 November 2020 (1 page) |
1 December 2020 | Termination of appointment of Anne Rosamund Whiteley as a secretary on 10 November 2020 (1 page) |
1 December 2020 | Appointment of Mr Howard Whiteley as a secretary on 10 November 2020 (2 pages) |
1 December 2020 | Cessation of Anne Rosamund Whiteley as a person with significant control on 10 November 2020 (1 page) |
21 October 2020 | Director's details changed for Anne Rosamund Whiteley on 2 October 2020 (2 pages) |
8 October 2020 | Registered office address changed from Wood View House Langwith Wood Court Collingham Wetherby LS22 5LQ to Oulton House Castle Street Spofforth Harrogate HG3 1AP on 8 October 2020 (1 page) |
18 June 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
26 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
8 July 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
18 March 2019 | Confirmation statement made on 18 March 2019 with updates (4 pages) |
19 July 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
30 May 2018 | Statement of capital following an allotment of shares on 9 April 2018
|
26 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
27 June 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
27 June 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
22 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
22 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
14 June 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
14 June 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
19 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
19 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
3 July 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
3 July 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
28 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
28 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
25 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
25 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
21 June 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
21 June 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
11 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
11 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
8 June 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
8 June 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
12 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
12 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
23 March 2011 | Current accounting period extended from 31 March 2012 to 30 April 2012 (1 page) |
23 March 2011 | Current accounting period extended from 31 March 2012 to 30 April 2012 (1 page) |
22 March 2011 | Incorporation
|
22 March 2011 | Incorporation
|
22 March 2011 | Incorporation
|