| Company Name | Throstle Nest Developments Limited |
|---|---|
| Directors | Andrew Mason and Joanna Louise Mason |
| Company Status | Active |
| Company Number | 11433260 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2018(5 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Andrew Mason |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 26 June 2018(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | The Poplars Common Lane Church Fenton Tadcaster North Yorkshire LS24 9QR |
| Director Name | Ms Joanna Louise Mason |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 19 January 2021(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Poplars Common Lane Church Fenton Tadcaster North Yorkshire LS24 9QR |
Location
| Registered Address | The Poplars Common Lane Church Fenton Tadcaster North Yorkshire LS24 9QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Church Fenton |
| Ward | Appleton Roebuck & Church Fenton |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 28 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 December |
Returns
| Latest Return | 25 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 2 weeks from now) |
Charges
| 28 January 2022 | Delivered on: 1 February 2022 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Among other things the property known as throstle nest farm, fagley lane, bradford, BD2 3NU. Outstanding |
|---|---|
| 28 January 2022 | Delivered on: 1 February 2022 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Among other things the property known as throstle nest farm, fagley lane, bradford BD2 3NU. Outstanding |
| 21 May 2020 | Delivered on: 26 May 2020 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: Land to the south east of harrogate road, fagley, bradford BD2 3NU. YY130441. Outstanding |
| 21 May 2020 | Delivered on: 21 May 2020 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: Throstle nest barn, fagley lane, bradford BD2 3NU. YY130441. Outstanding |
| 30 September 2019 | Delivered on: 10 October 2019 Persons entitled: Bdw Trading Limited Classification: A registered charge Particulars: F/H land and buildings to the south east of harrogate road fagley bradford and comprising the land and buildings of the former throstle nest farm riding school part of YY125789. Outstanding |
Filing History
| 2 August 2023 | Confirmation statement made on 25 June 2023 with no updates (3 pages) |
|---|---|
| 5 January 2023 | Micro company accounts made up to 29 December 2021 (3 pages) |
| 11 October 2022 | Change of details for Ms Joanna Louise Mason as a person with significant control on 11 October 2022 (2 pages) |
| 11 October 2022 | Change of details for Mr Andrew Mason as a person with significant control on 11 October 2022 (2 pages) |
| 4 October 2022 | Confirmation statement made on 25 June 2022 with no updates (3 pages) |
| 28 June 2022 | Notification of Joanna Louise Mason as a person with significant control on 28 June 2022 (2 pages) |
| 1 February 2022 | Registration of charge 114332600005, created on 28 January 2022 (24 pages) |
| 1 February 2022 | Registration of charge 114332600004, created on 28 January 2022 (22 pages) |
| 19 January 2022 | Micro company accounts made up to 29 December 2020 (3 pages) |
| 29 September 2021 | Second filing of Confirmation Statement dated 25 June 2021 (3 pages) |
| 27 September 2021 | Satisfaction of charge 114332600002 in full (1 page) |
| 27 September 2021 | Satisfaction of charge 114332600003 in full (1 page) |
| 28 July 2021 | Confirmation statement made on 25 June 2021 with updates
|
| 28 June 2021 | Previous accounting period extended from 29 June 2020 to 29 December 2020 (1 page) |
| 19 March 2021 | Sub-division of shares on 18 January 2021 (4 pages) |
| 2 March 2021 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 2 March 2021 | Appointment of Mrs Joanna Louise Mason as a director on 19 January 2021 (2 pages) |
| 16 June 2020 | Accounts for a dormant company made up to 29 June 2019 (2 pages) |
| 27 May 2020 | Satisfaction of charge 114332600001 in full (4 pages) |
| 26 May 2020 | Registration of charge 114332600003, created on 21 May 2020 (7 pages) |
| 21 May 2020 | Registration of charge 114332600002, created on 21 May 2020 (8 pages) |
| 24 March 2020 | Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page) |
| 10 October 2019 | Registration of charge 114332600001, created on 30 September 2019
|
| 11 July 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 26 June 2018 | Incorporation Statement of capital on 2018-06-26
|