Harrogate
North Yorkshire
HG3 1GY
Director Name | Mr William Ross Marshall |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4a Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
Director Name | Mrs Margaret Elizabeth Marshall |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2014(1 year, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 27 April 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4a Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
Director Name | Mrs Rachael Louise Marshall |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 September 2016(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 27 April 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4a Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
Director Name | Mrs Rebecca Louise Marshall |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 September 2016(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 27 April 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4a Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
Director Name | Mr Guy Irving Northrop |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2014(9 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 28 February 2020) |
Role | Chartered Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4a Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
Registered Address | 4a Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
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Region | Yorkshire and The Humber |
Constituency | Skipton and Ripon |
County | North Yorkshire |
Parish | Beckwithshaw |
Ward | Washburn |
Built Up Area | Harrogate |
Address Matches | 5 other UK companies use this postal address |
5.8m at £1 | Schosween 14 LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,147,572 |
Cash | £579 |
Current Liabilities | £4,135,053 |
Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
20 September 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
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12 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
16 September 2016 | Appointment of Mrs Rebecca Louise Marshall as a director on 5 September 2016 (2 pages) |
16 September 2016 | Appointment of Mrs Rachael Louise Marshall as a director on 5 September 2016 (2 pages) |
25 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
25 May 2016 | Director's details changed for Mr William Ross Marshall on 12 November 2015 (2 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
18 May 2015 | Director's details changed for Mr George Henry Ross Marshall on 1 September 2014 (2 pages) |
18 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
18 May 2015 | Director's details changed for Mr George Henry Ross Marshall on 1 September 2014 (2 pages) |
18 May 2015 | Director's details changed for Mr William Ross Marshall on 1 September 2014 (2 pages) |
18 May 2015 | Director's details changed for Mr William Ross Marshall on 1 September 2014 (2 pages) |
14 October 2014 | Appointment of Mrs Margaret Elizabeth Marshall as a director on 1 September 2014 (2 pages) |
14 October 2014 | Appointment of Mrs Margaret Elizabeth Marshall as a director on 1 September 2014 (2 pages) |
8 September 2014 | Registered office address changed from The Old Office the Square Farnley Otley West Yorkshire LS21 2QG to 4a Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from The Old Office the Square Farnley Otley West Yorkshire LS21 2QG to 4a Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 8 September 2014 (1 page) |
1 September 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
24 June 2014 | Previous accounting period extended from 30 April 2014 to 31 May 2014 (1 page) |
23 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
21 January 2014 | Appointment of Mr Guy Irving Northrop as a director (2 pages) |
24 May 2013 | Statement of capital following an allotment of shares on 15 May 2013
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26 April 2013 | Incorporation
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26 April 2013 | Incorporation
|