Craven Barnfield Regeneration Ltd

Company Name	Craven Barnfield Regeneration Ltd
Company Status	Dissolved
Company Number	10855480
Category	Private Limited Company
Incorporation Date	7 July 2017(6 years, 10 months ago)
Dissolution Date	4 April 2023 (1 year, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andrew John Couper
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2017(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Kenyon Rd Lomeshaye Industrial Estate Lancashire, Nelson BB9 5SP

Director Name	Mr Timothy John Henry Webber
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2017(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Kenyon Rd Lomeshaye Industrial Estate Lancashire, Nelson BB9 5SP

Director Name	Mr Paul Christopher Ellis
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2017(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 04 April 2023)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	1 Belle Vue Square Broughton Road Skipton BD23 1FJ

Director Name	Cllr Patrick Thomas Mulligan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	25 September 2017(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 04 April 2023)
Role	Councillor
Country of Residence	England
Correspondence Address	1 Belle Vue Square Broughton Road Skipton BD23 1FJ

Secretary Name	Mr James Andrew Hordern
Status	Closed
Appointed	25 September 2017(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 04 April 2023)
Role	Company Director
Correspondence Address	1 Belle Vue Square Broughton Road Skipton BD23 1FJ

Director Name	Mr James Paul Webber
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2018(7 months after company formation)
Appointment Duration	5 years, 2 months (closed 04 April 2023)
Role	Building Contractor
Country of Residence	England
Correspondence Address	8 Kenyon Road Brierfield Nelson BB9 5SP

Director Name	Cllr David Michael Staveley
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2020(2 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (closed 04 April 2023)
Role	Motor Vehicle Workshop Proprietor
Country of Residence	United Kingdom
Correspondence Address	Best Tyres Auto Centres Unit 1c The Sidings Settle North Yorkshire

Director Name	Mr Gareth Jaime Smith
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2017(same day as company formation)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	8 Kenyon Rd Lomeshaye Industrial Estate Lancashire, Nelson BB9 5SP

Director Name	Mr Ian Barrie Halton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(2 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 26 June 2018)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	1 Belle Vue Square Broughton Road Skipton BD23 1FJ

Director Name	Mr David Smurthwaite
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2018(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 07 April 2020)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	1 Belle Vue Square Broughton Road Skipton BD23 1FJ

Location

Registered Address	1 Belle Vue Square Broughton Road Skipton BD23 1FJ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton West
Built Up Area	Skipton

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

18 December 2020	Accounts for a small company made up to 31 March 2020 (7 pages)
5 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
9 April 2020	Appointment of Councillor David Michael Staveley as a director on 7 April 2020 (2 pages)
7 April 2020	Termination of appointment of David Smurthwaite as a director on 7 April 2020 (1 page)
15 November 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
10 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 02/02/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
7 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
7 May 2019	Statement of company's objects (2 pages)
12 March 2019	Statement of company's objects (2 pages)
30 October 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
27 June 2018	Termination of appointment of Ian Barrie Halton as a director on 26 June 2018 (1 page)
27 June 2018	Appointment of Mr David Smurthwaite as a director on 26 June 2018 (2 pages)
1 June 2018	Notification of Craven District Council as a person with significant control on 2 February 2018 (2 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
21 March 2018	Statement of capital following an allotment of shares on 2 February 2018 GBP 10,000 (3 pages)
5 February 2018	Appointment of Mr James Paul Webber as a director on 2 February 2018 (2 pages)
5 February 2018	Termination of appointment of Gareth Jaime Smith as a director on 2 February 2018 (1 page)
23 October 2017	Registered office address changed from 8 Kenyon Rd Lomeshaye Industrial Estate Lancashire, Nelson BB9 5SP England to 1 Belle Vue Square Broughton Road Skipton BD23 1FJ on 23 October 2017 (1 page)
23 October 2017	Registered office address changed from 8 Kenyon Rd Lomeshaye Industrial Estate Lancashire, Nelson BB9 5SP England to 1 Belle Vue Square Broughton Road Skipton BD23 1FJ on 23 October 2017 (1 page)
9 October 2017	Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
9 October 2017	Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
26 September 2017	Appointment of Councillor Patrick Thomas Mulligan as a director on 25 September 2017 (2 pages)
26 September 2017	Appointment of Councillor Patrick Thomas Mulligan as a director on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mr Ian Barrie Halton as a director on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mr Paul Christopher Ellis as a director on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mr James Andrew Hordern as a secretary on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mr Paul Christopher Ellis as a director on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mr Ian Barrie Halton as a director on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mr James Andrew Hordern as a secretary on 25 September 2017 (2 pages)
7 July 2017	Incorporation Statement of capital on 2017-07-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
7 July 2017	Incorporation Statement of capital on 2017-07-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Craven Barnfield Regeneration Ltd

Business Activity

Directors

Location

Accounts

Filing History

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