9 Walkington Road Little Weighton
Hull
East Yorkshire
HU20 3UT
Director Name | Mr Mark Edward Barrett |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | White House Farm 9 Walkington Road Little Weighton Hull East Yorkshire HU20 3UT |
Director Name | Mr Oliver Edward Barrett |
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Date of Birth | March 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | White House Farm 9 Walkington Road Little Weighton East Yorkshire HU20 3UT |
Director Name | Mrs Sally Margaret Barrett |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | White House Farm 9 Walkington Road Little Weighton Hull East Yorkshire HU20 3UT |
Director Name | Mrs Amy Margaret Owen |
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Date of Birth | January 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | White House Farm 9 Walkington Road Little Weighton Hull East Yorkshire HU20 3UT |
Registered Address | C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Myton |
Built Up Area | Kingston upon Hull |
1 at £1 | Amy Barrett 33.33% Ordinary C |
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1 at £1 | Oliver Edward Barrett 33.33% Ordinary B |
1 at £1 | Sally Margaret Barrett 33.33% Ordinary A |
Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
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Next Accounts Due | 31 March 2023 (overdue) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 16 October 2021 (2 years, 5 months ago) |
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Next Return Due | 30 October 2022 (overdue) |
13 March 2019 | Delivered on: 18 March 2019 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Particulars: Land at shepherds rest, shepherd lane, beverley. Outstanding |
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11 April 2018 | Delivered on: 25 April 2018 Persons entitled: Steven Holgate and Caroline Holgate Classification: A registered charge Particulars: All the part of woodbine cottage , shepherd lane , beverley , HU17 8PH shown edged in red on the plan annexed to the legal charge. Outstanding |
11 April 2018 | Delivered on: 25 April 2018 Persons entitled: Steven Holgate and Caroline Holgate Classification: A registered charge Particulars: Land forming part of woodbine cottage , shepherd lane , beverley , HU17 8PH. Outstanding |
30 November 2020 | Unaudited abridged accounts made up to 30 June 2020 (9 pages) |
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19 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
29 November 2019 | Unaudited abridged accounts made up to 30 June 2019 (9 pages) |
17 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
18 March 2019 | Registration of charge 087377350003, created on 13 March 2019 (61 pages) |
22 January 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
22 October 2018 | Confirmation statement made on 17 October 2018 with updates (4 pages) |
25 April 2018 | Registration of charge 087377350002, created on 11 April 2018 (30 pages) |
25 April 2018 | Registration of charge 087377350001, created on 11 April 2018
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28 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (7 pages) |
18 December 2017 | Statement of capital following an allotment of shares on 30 June 2017
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18 December 2017 | Statement of capital following an allotment of shares on 30 June 2017
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18 December 2017 | Statement of capital following an allotment of shares on 30 June 2017
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24 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
24 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
20 October 2017 | Previous accounting period shortened from 31 October 2017 to 30 June 2017 (1 page) |
20 October 2017 | Previous accounting period shortened from 31 October 2017 to 30 June 2017 (1 page) |
12 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
12 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
24 October 2016 | Confirmation statement made on 17 October 2016 with updates (8 pages) |
24 October 2016 | Confirmation statement made on 17 October 2016 with updates (8 pages) |
7 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
7 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
26 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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22 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
22 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
20 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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17 October 2013 | Incorporation Statement of capital on 2013-10-17
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17 October 2013 | Incorporation Statement of capital on 2013-10-17
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