Carlton Miniott
Thirsk
YO7 4NH
Secretary Name | Mr Ian Harold Ashton |
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Status | Current |
Appointed | 08 February 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Meldon Lodge Sandhutton Lane Carlton Miniott Thirsk YO7 4NH |
Director Name | Mr Nicholas Adam John Hall |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2012(1 month, 2 weeks after company formation) |
Appointment Duration | 12 years |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 44 Kirkgate Ripon North Yorkshire HG4 1PB |
Director Name | David William Shields |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2012(2 months, 1 week after company formation) |
Appointment Duration | 12 years |
Role | Tourism Executive |
Country of Residence | England |
Correspondence Address | 44 Kirkgate Ripon North Yorkshire HG4 1PB |
Director Name | James Alexander Wight |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2012(2 months, 1 week after company formation) |
Appointment Duration | 12 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Roulston Cottage Sutton Under White Stone Cliffe Thirsk N Yorkshire YO7 2PS |
Director Name | Dr Rosie Beatrice Page |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2012(2 months, 1 week after company formation) |
Appointment Duration | 12 years |
Role | Retired Gp |
Country of Residence | England |
Correspondence Address | 44 Kirkgate Ripon N Yorks HG4 1PB |
Director Name | Mr Charles Gill |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2018(5 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5 Carlton Way Carlton Miniott Thirsk North Yorkshire YO7 4NT |
Director Name | Mrs Kathryn Ruth Fiona Pawlett |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2020(8 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Kirkgate Ripon North Yorkshire HG4 1PB |
Director Name | Mr John Francis Gallery |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 2021(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Kirkgate Ripon North Yorkshire HG4 1PB |
Director Name | Mr Neil Jones |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 2021(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Kirkgate Ripon North Yorkshire HG4 1PB |
Director Name | Thomas Andrew Clift |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2012(2 months, 1 week after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 04 September 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Kirkgate Ripon North Yorkshire HG4 1PB |
Registered Address | 44 Kirkgate Ripon North Yorkshire HG4 1PB |
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Region | Yorkshire and The Humber |
Constituency | Skipton and Ripon |
County | North Yorkshire |
Parish | Ripon |
Ward | Ripon Minster |
Built Up Area | Ripon |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £34,511 |
Cash | £30,866 |
Current Liabilities | £19,552 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 22 February 2025 (10 months from now) |
15 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
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21 October 2020 | Appointment of Mrs Kathryn Ruth Fiona Pawlett as a director on 1 July 2020 (2 pages) |
1 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
10 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
10 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
15 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
23 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
19 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
9 February 2018 | Appointment of Mr Charles Gill as a director on 31 January 2018 (3 pages) |
4 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
4 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
21 February 2017 | Director's details changed for David William Shields on 8 February 2017 (2 pages) |
21 February 2017 | Confirmation statement made on 8 February 2017 with updates (4 pages) |
21 February 2017 | Director's details changed for David William Shields on 8 February 2017 (2 pages) |
21 February 2017 | Confirmation statement made on 8 February 2017 with updates (4 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
25 February 2016 | Annual return made up to 8 February 2016 no member list (7 pages) |
25 February 2016 | Annual return made up to 8 February 2016 no member list (7 pages) |
12 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
12 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
16 February 2015 | Annual return made up to 8 February 2015 no member list (7 pages) |
16 February 2015 | Annual return made up to 8 February 2015 no member list (7 pages) |
16 February 2015 | Annual return made up to 8 February 2015 no member list (7 pages) |
20 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
20 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
18 February 2014 | Annual return made up to 8 February 2014 no member list (7 pages) |
18 February 2014 | Annual return made up to 8 February 2014 no member list (7 pages) |
18 February 2014 | Annual return made up to 8 February 2014 no member list (7 pages) |
11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
2 April 2013 | Annual return made up to 8 February 2013 no member list (7 pages) |
2 April 2013 | Annual return made up to 8 February 2013 no member list (7 pages) |
2 April 2013 | Annual return made up to 8 February 2013 no member list (7 pages) |
29 October 2012 | Termination of appointment of Thomas Clift as a director (2 pages) |
29 October 2012 | Appointment of James Alexander Wight as a director (3 pages) |
29 October 2012 | Appointment of James Alexander Wight as a director (3 pages) |
29 October 2012 | Termination of appointment of Thomas Clift as a director (2 pages) |
15 May 2012 | Appointment of Mr Nicholas Adam John Hall as a director (3 pages) |
15 May 2012 | Appointment of David William Shields as a director (3 pages) |
15 May 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages) |
15 May 2012 | Appointment of David William Shields as a director (3 pages) |
15 May 2012 | Appointment of Thomas Andrew Clift as a director (3 pages) |
15 May 2012 | Appointment of Dr Rosemary Beatrice Page as a director (3 pages) |
15 May 2012 | Appointment of Mr Nicholas Adam John Hall as a director (3 pages) |
15 May 2012 | Appointment of Thomas Andrew Clift as a director (3 pages) |
15 May 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages) |
15 May 2012 | Appointment of Dr Rosemary Beatrice Page as a director (3 pages) |
8 February 2012 | Incorporation (19 pages) |
8 February 2012 | Incorporation (19 pages) |