| Company Name | The Chebsey Estate (Ripon) Ltd |
|---|---|
| Directors | Martin John Newby and Heather Lorraine Newby |
| Company Status | Active |
| Company Number | 10342087 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2016(7 years, 8 months ago) |
| Previous Name | Newbold Terrace Estates (Leamington Spa) 2016 Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Martin John Newby |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Kirkgate Ripon HG4 1PB |
| Director Name | Ms Heather Lorraine Newby |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2022(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Kirkgate Ripon HG4 1PB |
| Director Name | Mr Gary Ronald Allen |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2022(6 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 01 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Kirkgate Ripon HG4 1PB |
Location
| Registered Address | 44 Kirkgate Ripon HG4 1PB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Ripon |
| Ward | Ripon Minster |
| Built Up Area | Ripon |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 16 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months, 2 weeks from now) |
Filing History
| 1 March 2024 | Termination of appointment of Gary Ronald Allen as a director on 1 January 2024 (1 page) |
|---|---|
| 3 November 2023 | Director's details changed for Mr Martin John Newby on 3 November 2023 (2 pages) |
| 3 November 2023 | Director's details changed for Ms Heather Lorraine Newby on 3 November 2023 (2 pages) |
| 3 November 2023 | Change of details for Ms Heather Lorraine Newby as a person with significant control on 3 November 2023 (2 pages) |
| 27 October 2023 | Notification of Heather Lorraine Newby as a person with significant control on 16 October 2023 (2 pages) |
| 27 October 2023 | Confirmation statement made on 16 October 2023 with updates (4 pages) |
| 27 October 2023 | Cessation of Martin John Newby as a person with significant control on 16 October 2023 (1 page) |
| 13 September 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
| 29 March 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 25 January 2023 | Appointment of Ms Heather Lorraine Newby as a director on 21 December 2022 (2 pages) |
| 25 January 2023 | Appointment of Mr Gary Ronald Allen as a director on 21 December 2022 (2 pages) |
| 21 September 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
| 11 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 23 August 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 26 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 23 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 22 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 9 October 2019 | Change of details for Mr Martin John Newby as a person with significant control on 7 October 2019 (2 pages) |
| 9 October 2019 | Director's details changed for Mr Martin John Newby on 7 October 2019 (2 pages) |
| 30 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 17 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 8 April 2019 | Director's details changed for Mr Martin John Newby on 1 April 2019 (2 pages) |
| 8 April 2019 | Change of details for Mr Martin John Newby as a person with significant control on 1 April 2019 (2 pages) |
| 18 March 2019 | Resolutions
|
| 1 October 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 14 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 26 September 2017 | Registered office address changed from 3rd Floor, Agricultural House 1 Newbold Terrace Leamington Spa CV32 4EA United Kingdom to 44 Kirkgate Ripon HG4 1PB on 26 September 2017 (1 page) |
| 26 September 2017 | Registered office address changed from 3rd Floor, Agricultural House 1 Newbold Terrace Leamington Spa CV32 4EA United Kingdom to 44 Kirkgate Ripon HG4 1PB on 26 September 2017 (1 page) |
| 11 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 1 November 2016 | Director's details changed for Mr Martin John Newby on 1 November 2016 (2 pages) |
| 1 November 2016 | Director's details changed for Mr Martin John Newby on 1 November 2016 (2 pages) |
| 23 August 2016 | Incorporation Statement of capital on 2016-08-23
|
| 23 August 2016 | Incorporation Statement of capital on 2016-08-23
|