Hungate (York) Retail Limited

Company Name	Hungate (York) Retail Limited
Company Status	Active
Company Number	09648520
Category	Private Limited Company
Incorporation Date	19 June 2015(8 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Colin Thomas Murphy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	25 February 2019(3 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Property Development
Country of Residence	United Kingdom
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr Robert Marshall
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 July 2021(6 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Secretary Name	Scott Gallagher
Status	Current
Appointed	31 March 2022(6 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Evans Property Group Millshaw, Beeston Leeds West Yorkshire LS11 8EG

Director Name	Mr John David William Carter
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 July 2023(8 years after company formation)
Appointment Duration	9 months, 4 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr Jarid Russell Mathie
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	12 December 2023(8 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr Colin Thomas Murphy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 June 2015(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr Richard John Cook
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2015(same day as company formation)
Role	Head Of Residential Portfolio
Country of Residence	United Kingdom
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr James Oliver Pitt
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2015(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr Paul Terence Millington
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Secretary Name	Robert Marshall
Status	Resigned
Appointed	19 June 2015(same day as company formation)
Role	Company Director
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr John David Clark
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(2 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Roderick Michael Evans
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2022(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Location

Registered Address	Millshaw Leeds West Yorkshire LS11 8EG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

18 December 2023	Appointment of Mr Jarid Russell Mathie as a director on 12 December 2023 (2 pages)
18 December 2023	Termination of appointment of John David Clark as a director on 31 October 2023 (1 page)
4 August 2023	Appointment of John David William Carter as a director on 3 July 2023 (2 pages)
4 August 2023	Termination of appointment of Roderick Michael Evans as a director on 3 July 2023 (1 page)
20 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
24 March 2023	Accounts for a dormant company made up to 30 June 2022 (1 page)
27 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
24 May 2022	Termination of appointment of Paul Terence Millington as a director on 5 April 2022 (1 page)
23 May 2022	Appointment of Roderick Michael Evans as a director on 19 May 2022 (2 pages)
9 May 2022	Appointment of Scott Gallagher as a secretary on 31 March 2022 (2 pages)
5 May 2022	Termination of appointment of Robert Marshall as a secretary on 31 March 2022 (1 page)
28 March 2022	Accounts for a dormant company made up to 30 June 2021 (1 page)
8 August 2021	Accounts for a dormant company made up to 30 June 2020 (1 page)
5 August 2021	Appointment of Mr Robert Marshall as a director on 21 July 2021 (2 pages)
19 July 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
30 June 2021	Termination of appointment of James Oliver Pitt as a director on 25 June 2021 (1 page)
6 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
8 April 2020	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
2 April 2020	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
21 January 2020	Full accounts made up to 30 June 2019 (17 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
4 March 2019	Appointment of Mr Colin Thomas Murphy as a director on 25 February 2019 (2 pages)
5 February 2019	Termination of appointment of Richard John Cook as a director on 31 January 2019 (1 page)
16 October 2018	Full accounts made up to 30 June 2018 (21 pages)
20 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
5 June 2018	Appointment of Mr John David Clark as a director on 4 June 2018 (2 pages)
5 June 2018	Termination of appointment of Colin Thomas Murphy as a director on 4 June 2018 (1 page)
16 April 2018	Full accounts made up to 30 June 2017 (10 pages)
23 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
20 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
10 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 1 (7 pages)
10 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 1 (7 pages)
19 June 2015	Incorporation Statement of capital on 2015-06-19 GBP 1 (36 pages)
19 June 2015	Incorporation Statement of capital on 2015-06-19 GBP 1 (36 pages)

Hungate (York) Retail Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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