York
YO61 1SF
Director Name | Mr Shaun Foulds |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2019(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Yew Tree Lodge Alne York YO61 1SF |
Director Name | Mrs Gemma Louise Holton |
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Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2019(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Yew Tree Lodge Alne York YO61 1SF |
Director Name | Dr Lewis Eric Holton |
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Date of Birth | July 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2019(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Yew Tree Lodge Alne York YO61 1SF |
Director Name | Mrs Carol Russell |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2019(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Yew Tree Lodge Alne York YO61 1SF |
Director Name | Mr James Alexander Russell |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2019(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Yew Tree Lodge Alne York YO61 1SF |
Director Name | Mr Richard Simon Marchant |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 27 September 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1-5 Shambles (Unit 4) York YO1 7LZ |
Secretary Name | Mr Richard Simon Marchant |
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Status | Resigned |
Appointed | 27 September 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 1-5 Shambles (Unit 4) York YO1 7LZ |
Registered Address | Yew Tree Lodge Alne York YO61 1SF |
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Region | Yorkshire and The Humber |
Constituency | Thirsk and Malton |
County | North Yorkshire |
Parish | Flawith |
Ward | Easingwold |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 26 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 10 October 2024 (5 months, 3 weeks from now) |
2 October 2023 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
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2 October 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
3 October 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
3 October 2022 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
11 July 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
1 October 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
3 November 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
3 November 2020 | Confirmation statement made on 26 September 2020 with updates (4 pages) |
9 January 2020 | Registered office address changed from 1-5 Shambles York YO1 7LZ England to Yew Tree Lodge Alne York YO61 1SF on 9 January 2020 (1 page) |
8 January 2020 | Termination of appointment of Richard Simon Marchant as a director on 29 November 2019 (1 page) |
3 December 2019 | Appointment of Mr Shaun Foulds as a director on 29 November 2019 (2 pages) |
3 December 2019 | Registered office address changed from Yew Tree Lodge Alne York YO61 1SF England to 1-5 Shambles York YO1 7LZ on 3 December 2019 (1 page) |
29 November 2019 | Notification of Shaun Foulds as a person with significant control on 29 November 2019 (2 pages) |
29 November 2019 | Appointment of Mrs Carol Russell as a director on 29 November 2019 (2 pages) |
29 November 2019 | Termination of appointment of Richard Simon Marchant as a secretary on 29 November 2019 (1 page) |
29 November 2019 | Appointment of Mr James Alexander Russell as a director on 29 November 2019 (2 pages) |
29 November 2019 | Appointment of Mr Lewis Eric Holton as a director on 29 November 2019 (2 pages) |
29 November 2019 | Appointment of Mrs Gemma Louise Holton as a director on 29 November 2019 (2 pages) |
29 November 2019 | Cessation of Richard Simon Marchant as a person with significant control on 29 November 2019 (1 page) |
29 November 2019 | Registered office address changed from 1-5 Shambles York YO1 7LZ England to Yew Tree Lodge Alne York YO61 1SF on 29 November 2019 (1 page) |
29 November 2019 | Appointment of Mr Sean Alex Cairns as a director on 29 November 2019 (2 pages) |
4 October 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
4 October 2019 | Confirmation statement made on 26 September 2019 with updates (3 pages) |
27 September 2018 | Incorporation Statement of capital on 2018-09-27
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