Kirby Misperton
Malton
North Yorkshire
YO17 6XL
Director Name | Mr Paul Stuart Lancaster |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | English |
Status | Current |
Appointed | 28 November 2016(4 years, 4 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Chestnut House Main Street Kirby Misperton Malton North Yorkshire YO17 6XL |
Director Name | Mr Nigel Howard Brotherton |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | C/O Bishop Fleming Bath Ltd Minerva House Lower Bristol Road Bath BA2 9ER |
Director Name | Mr Christopher Ashton |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2012(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 December 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Arabesque House Monks Cross Drive Huntington York North Yorkshire YO32 9GW |
Director Name | Miss Rebecca Joan De Beyer |
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Date of Birth | February 1984 (Born 40 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 01 May 2013(9 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 7 months (resigned 27 November 2018) |
Role | Yacht Chief Stewardess |
Country of Residence | South Africa |
Correspondence Address | 42 Arnold Road Irene 0062 South Africa |
Director Name | Mr Phillip Feguson Worsley |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 01 May 2013(9 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 7 months (resigned 27 November 2018) |
Role | Yacht Captain |
Country of Residence | South Africa |
Correspondence Address | 165 Somerset Valley Estate 7 Hambridse Avenue Durban 4319 South Africa |
Director Name | Miss Rebecca Jane Laing |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 01 June 2013(10 months, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 15 June 2014) |
Role | Managing Director |
Country of Residence | Spain |
Correspondence Address | Arabesque House Monks Cross Drive Huntington York North Yorkshire YO32 9GW |
Director Name | Stuart Richard Lancaster |
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Date of Birth | December 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2015(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 May 2017) |
Role | Sales And Marketing Director |
Country of Residence | France |
Correspondence Address | Ardanaiseig Appletree Paddock Marton Sinnington York North Yorkshire YO62 6RT |
Registered Address | Chestnut House Main Street Kirby Misperton Malton North Yorkshire YO17 6XL |
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Region | Yorkshire and The Humber |
Constituency | Thirsk and Malton |
County | North Yorkshire |
Parish | Kirby Misperton |
Ward | Amotherby |
Built Up Area | Kirby Misperton |
75 at £1 | Phillip Feguson Worsley 8.49% Ordinary |
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75 at £1 | Rebecca Joan De Beyer 8.49% Ordinary |
350 at £1 | Helen Christine Brotherton 39.64% Ordinary |
350 at £1 | Nigel Howard Brotherton 39.64% Ordinary |
33 at £1 | Rebecca Jane Laing 3.74% Ordinary |
Year | 2014 |
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Net Worth | -£8,468 |
Cash | £13,507 |
Current Liabilities | £65,500 |
Latest Accounts | 30 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 December |
Latest Return | 17 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 31 July 2024 (4 months from now) |
3 June 2019 | Delivered on: 3 June 2019 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Outstanding |
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21 September 2023 | Micro company accounts made up to 30 December 2022 (3 pages) |
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15 August 2023 | Confirmation statement made on 17 July 2023 with updates (5 pages) |
25 September 2022 | Micro company accounts made up to 30 December 2021 (3 pages) |
1 September 2022 | Confirmation statement made on 17 July 2022 with updates (5 pages) |
12 May 2022 | Registered office address changed from Triune Court Monks Cross Drive Huntington York YO32 9GZ England to Chestnut House Main Street Kirby Misperton Malton North Yorkshire YO17 6XL on 12 May 2022 (2 pages) |
30 September 2021 | Micro company accounts made up to 30 December 2020 (3 pages) |
26 July 2021 | Confirmation statement made on 17 July 2021 with updates (5 pages) |
26 February 2021 | Register inspection address has been changed to Triune Court Monks Cross Drive Huntington York YO32 9GZ (1 page) |
28 December 2020 | Micro company accounts made up to 30 December 2019 (3 pages) |
21 July 2020 | Confirmation statement made on 17 July 2020 with updates (4 pages) |
26 September 2019 | Micro company accounts made up to 30 December 2018 (2 pages) |
9 September 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
3 June 2019 | Registration of charge 081462350001, created on 3 June 2019 (50 pages) |
28 January 2019 | Registered office address changed from Arabesque House Monks Cross Drive Huntington York North Yorkshire YO32 9GW to Triune Court Monks Cross Drive Huntington York YO32 9GZ on 28 January 2019 (1 page) |
28 November 2018 | Termination of appointment of Rebecca Joan De Beyer as a director on 27 November 2018 (1 page) |
28 November 2018 | Termination of appointment of Phillip Feguson Worsley as a director on 27 November 2018 (1 page) |
26 September 2018 | Micro company accounts made up to 30 December 2017 (2 pages) |
23 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
27 September 2017 | Micro company accounts made up to 30 December 2016 (2 pages) |
27 September 2017 | Micro company accounts made up to 30 December 2016 (2 pages) |
15 August 2017 | Termination of appointment of Stuart Richard Lancaster as a director on 1 May 2017 (1 page) |
15 August 2017 | Termination of appointment of Stuart Richard Lancaster as a director on 1 May 2017 (1 page) |
27 July 2017 | Confirmation statement made on 17 July 2017 with updates (5 pages) |
27 July 2017 | Confirmation statement made on 17 July 2017 with updates (5 pages) |
11 April 2017 | Change of share class name or designation (2 pages) |
11 April 2017 | Change of share class name or designation (2 pages) |
28 November 2016 | Appointment of Mr Paul Stuart Lancaster as a director on 28 November 2016 (2 pages) |
28 November 2016 | Appointment of Mr Paul Stuart Lancaster as a director on 28 November 2016 (2 pages) |
18 November 2016 | Total exemption small company accounts made up to 30 December 2015 (4 pages) |
18 November 2016 | Total exemption small company accounts made up to 30 December 2015 (4 pages) |
21 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
21 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
18 July 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
18 July 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
22 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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15 April 2015 | Appointment of Stuart Richard Lancaster as a director on 24 January 2015 (3 pages) |
15 April 2015 | Appointment of Stuart Richard Lancaster as a director on 24 January 2015 (3 pages) |
24 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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24 July 2014 | Director's details changed for Mr Phillip Feguson Worsley on 22 July 2014 (2 pages) |
24 July 2014 | Director's details changed for Mr Phillip Feguson Worsley on 22 July 2014 (2 pages) |
24 July 2014 | Director's details changed for Miss Rebecca Joan De Beyer on 22 July 2014 (2 pages) |
24 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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24 July 2014 | Director's details changed for Miss Rebecca Joan De Beyer on 22 July 2014 (2 pages) |
27 June 2014 | Termination of appointment of Rebecca Laing as a director (2 pages) |
27 June 2014 | Termination of appointment of Rebecca Laing as a director (2 pages) |
22 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
22 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
13 January 2014 | Termination of appointment of Christopher Ashton as a director (2 pages) |
13 January 2014 | Termination of appointment of Christopher Ashton as a director (2 pages) |
20 December 2013 | Statement of capital following an allotment of shares on 17 June 2013
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20 December 2013 | Statement of capital following an allotment of shares on 17 June 2013
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18 December 2013 | Statement of capital following an allotment of shares on 17 June 2013
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18 December 2013 | Statement of capital following an allotment of shares on 17 June 2013
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16 December 2013 | Statement of capital following an allotment of shares on 17 July 2012
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16 December 2013 | Statement of capital following an allotment of shares on 17 July 2012
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11 September 2013 | Current accounting period extended from 31 July 2013 to 31 December 2013 (3 pages) |
11 September 2013 | Current accounting period extended from 31 July 2013 to 31 December 2013 (3 pages) |
4 September 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
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4 September 2013 | Director's details changed for Mr Phillip Feguson Worsley on 3 September 2013 (2 pages) |
4 September 2013 | Director's details changed for Mr Phillip Feguson Worsley on 3 September 2013 (2 pages) |
4 September 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
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4 September 2013 | Director's details changed for Miss Rebecca Joan De Beyer on 3 September 2013 (2 pages) |
4 September 2013 | Director's details changed for Miss Rebecca Joan De Beyer on 3 September 2013 (2 pages) |
4 September 2013 | Director's details changed for Miss Rebecca Joan De Beyer on 3 September 2013 (2 pages) |
4 September 2013 | Director's details changed for Mr Phillip Feguson Worsley on 3 September 2013 (2 pages) |
1 August 2013 | Registered office address changed from C/O Bishop Fleming Bath Ltd Minerva House Lower Bristol Road Bath BA2 9ER England on 1 August 2013 (2 pages) |
1 August 2013 | Registered office address changed from C/O Bishop Fleming Bath Ltd Minerva House Lower Bristol Road Bath BA2 9ER England on 1 August 2013 (2 pages) |
1 August 2013 | Registered office address changed from C/O Bishop Fleming Bath Ltd Minerva House Lower Bristol Road Bath BA2 9ER England on 1 August 2013 (2 pages) |
4 June 2013 | Appointment of Miss Rebecca Jane Laing as a director (2 pages) |
4 June 2013 | Appointment of Miss Rebecca Jane Laing as a director (2 pages) |
3 May 2013 | Appointment of Mr Phillip Feguson Worsley as a director (2 pages) |
3 May 2013 | Appointment of Mr Phillip Feguson Worsley as a director (2 pages) |
2 May 2013 | Appointment of Miss Rebecca Joan De Beyer as a director (2 pages) |
2 May 2013 | Appointment of Miss Rebecca Joan De Beyer as a director (2 pages) |
17 September 2012 | Appointment of Mr Christopher Ashton as a director (2 pages) |
17 September 2012 | Appointment of Mr Christopher Ashton as a director (2 pages) |
14 September 2012 | Termination of appointment of Nigel Brotherton as a director (1 page) |
14 September 2012 | Termination of appointment of Nigel Brotherton as a director (1 page) |
17 July 2012 | Incorporation
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17 July 2012 | Incorporation
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