| Company Name | EJF (Raithwaite) Limited |
|---|---|
| Director | Mark Andrew Pepper |
| Company Status | Active |
| Company Number | 07782334 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2011(12 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Mark Andrew Pepper |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2011(5 days after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pavilion 2000 Amy Johnson Way York YO30 4XT |
| Director Name | Laura Natalie Clark |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2011(same day as company formation) |
| Role | Trainee Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Chocolate Works Bishopthorpe Road York North Yorkshire YO23 1DE |
| Director Name | Mr Matthew Neale Smith |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Chocolate Works Bishopthorpe Road York North Yorkshire YO23 1DE |
| Director Name | Alice Louise Pepper |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2011(5 days after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 04 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pavilion 2000 Amy Johnson Way York YO30 4XT |
Location
| Registered Address | Pavilion 2000 Amy Johnson Way York YO30 4XT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Pepper 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Filing History
| 12 February 2024 | Accounts for a dormant company made up to 30 September 2023 (5 pages) |
|---|---|
| 25 September 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
| 22 September 2023 | Change of details for Mr Mark Andrew Pepper as a person with significant control on 22 September 2023 (2 pages) |
| 22 September 2023 | Director's details changed for Mr Mark Andrew Pepper on 22 September 2023 (2 pages) |
| 20 June 2023 | Accounts for a dormant company made up to 30 September 2022 (5 pages) |
| 3 October 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 25 May 2022 | Accounts for a dormant company made up to 30 September 2021 (5 pages) |
| 27 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 28 June 2021 | Accounts for a dormant company made up to 30 September 2020 (5 pages) |
| 28 September 2020 | Director's details changed for Mr Mark Andrew Pepper on 1 September 2020 (2 pages) |
| 28 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 16 January 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 4 October 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 30 September 2019 | Change of details for Mr Mark Andrew Pepper as a person with significant control on 1 September 2019 (2 pages) |
| 3 April 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 4 March 2019 | Termination of appointment of Alice Louise Pepper as a director on 4 March 2019 (1 page) |
| 26 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 27 February 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 28 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 10 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 10 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 26 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 22 September 2015 | Director's details changed for Mr Mark Andrew Pepper on 2 January 2015 (2 pages) |
| 22 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Director's details changed for Alice Louise Pepper on 2 January 2015 (2 pages) |
| 22 September 2015 | Director's details changed for Mr Mark Andrew Pepper on 2 January 2015 (2 pages) |
| 22 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Director's details changed for Alice Louise Pepper on 2 January 2015 (2 pages) |
| 16 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 16 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 6 January 2015 | Registered office address changed from 28B Swinegate York North Yorkshire YO1 8AZ to Pavilion 2000 Amy Johnson Way York YO30 4XT on 6 January 2015 (1 page) |
| 6 January 2015 | Registered office address changed from 28B Swinegate York North Yorkshire YO1 8AZ to Pavilion 2000 Amy Johnson Way York YO30 4XT on 6 January 2015 (1 page) |
| 6 January 2015 | Registered office address changed from 28B Swinegate York North Yorkshire YO1 8AZ to Pavilion 2000 Amy Johnson Way York YO30 4XT on 6 January 2015 (1 page) |
| 14 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 13 November 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 13 November 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 21 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 19 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 18 October 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Appointment of Mark Andrew Pepper as a director (3 pages) |
| 25 November 2011 | Termination of appointment of Laura Clark as a director (2 pages) |
| 25 November 2011 | Registered office address changed from C/O Dickinson Dees Llp the Chocolate Works Bishopthorpe Road York North Yorkshire YO23 1DE on 25 November 2011 (2 pages) |
| 25 November 2011 | Appointment of Alice Louise Pepper as a director (3 pages) |
| 25 November 2011 | Termination of appointment of Matthew Smith as a director (2 pages) |
| 25 November 2011 | Termination of appointment of Laura Clark as a director (2 pages) |
| 25 November 2011 | Appointment of Alice Louise Pepper as a director (3 pages) |
| 25 November 2011 | Registered office address changed from C/O Dickinson Dees Llp the Chocolate Works Bishopthorpe Road York North Yorkshire YO23 1DE on 25 November 2011 (2 pages) |
| 25 November 2011 | Appointment of Mark Andrew Pepper as a director (3 pages) |
| 25 November 2011 | Termination of appointment of Matthew Smith as a director (2 pages) |
| 21 September 2011 | Incorporation (27 pages) |
| 21 September 2011 | Incorporation (27 pages) |