Scarborough
North Yorkshire
YO12 6TB
Director Name | Mr Martin Robson |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 137 Scalby Road Scarborough |
Director Name | Mr David Cedric Mosgrove |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2014(12 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Estate Factor |
Country of Residence | Scotland |
Correspondence Address | 137 Scalby Road Scarbrough YO12 6TB |
Secretary Name | Mrs Deborah Beeforth |
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Status | Current |
Appointed | 20 July 2020(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Correspondence Address | 137 Scalby Road Scarbrough YO12 6TB |
Secretary Name | Mr Barry Peter Swiers |
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Status | Resigned |
Appointed | 05 December 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 137 Scalby Road Scarborough North Yorkshire YO12 6TB |
Website | countrycottageholiday.com |
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Email address | [email protected] |
Telephone | 01723 373461 |
Telephone region | Scarborough |
Registered Address | 137 Scalby Road Scarbrough YO12 6TB |
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Region | Yorkshire and The Humber |
Constituency | Scarborough and Whitby |
County | North Yorkshire |
Ward | Woodlands |
Built Up Area | Scarborough |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Broadland Properties LTD 100.00% Ordinary A |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 28 September 2024 (5 months from now) |
26 February 2014 | Delivered on: 5 March 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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18 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
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18 July 2023 | Full accounts made up to 31 December 2022 (20 pages) |
14 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
11 August 2022 | Full accounts made up to 31 December 2021 (20 pages) |
17 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
13 July 2021 | Full accounts made up to 31 December 2020 (20 pages) |
15 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
2 September 2020 | Full accounts made up to 31 December 2019 (18 pages) |
20 July 2020 | Termination of appointment of Barry Peter Swiers as a secretary on 20 July 2020 (1 page) |
20 July 2020 | Appointment of Mrs Deborah Beeforth as a secretary on 20 July 2020 (2 pages) |
16 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
9 July 2019 | Full accounts made up to 31 December 2018 (18 pages) |
14 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
9 July 2018 | Full accounts made up to 31 December 2017 (17 pages) |
14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
31 July 2017 | Full accounts made up to 31 December 2016 (17 pages) |
31 July 2017 | Full accounts made up to 31 December 2016 (17 pages) |
14 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
9 September 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
9 September 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
4 April 2016 | Full accounts made up to 30 September 2015 (14 pages) |
4 April 2016 | Full accounts made up to 30 September 2015 (14 pages) |
24 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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27 March 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
27 March 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
19 December 2014 | Appointment of Mr David Cedric Mosgrove as a director on 1 December 2014 (2 pages) |
19 December 2014 | Appointment of Mr David Cedric Mosgrove as a director on 1 December 2014 (2 pages) |
19 December 2014 | Appointment of Mr David Cedric Mosgrove as a director on 1 December 2014 (2 pages) |
15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (5 pages) |
15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (5 pages) |
5 March 2014 | Registration of charge 088036950001 (21 pages) |
5 March 2014 | Registration of charge 088036950001 (21 pages) |
9 December 2013 | Current accounting period shortened from 31 December 2014 to 30 September 2014 (1 page) |
9 December 2013 | Current accounting period shortened from 31 December 2014 to 30 September 2014 (1 page) |
5 December 2013 | Incorporation Statement of capital on 2013-12-05
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5 December 2013 | Incorporation Statement of capital on 2013-12-05
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