| Company Name | Tower Lane Garage Company Limited |
|---|---|
| Director | Dudley Paul Britton |
| Company Status | Active |
| Company Number | 00614740 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1958(65 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Dudley Paul Britton |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1991(32 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Motor Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Woolwich Farm Braisty Woods Summerbridge Harrogate North Yorkshire HG3 4DN |
| Secretary Name | Simon Checkley Britton |
|---|---|
| Status | Current |
| Appointed | 01 May 2022(63 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Correspondence Address | Kenneth Easby Ltd Oak House North End Bedale North Yorkshire DL8 1AQ |
| Director Name | Cyril Britton |
|---|---|
| Date of Birth | November 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(32 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 16 March 1995) |
| Role | Motor Engineer |
| Correspondence Address | 87 Ash Hill Drive Shadwell Leeds West Yorkshire LS17 8JR |
| Director Name | Irene Mary Britton |
|---|---|
| Date of Birth | February 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(32 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 02 September 1994) |
| Role | Company Director |
| Correspondence Address | 87 Ash Hill Drive Shadwell Leeds West Yorkshire LS17 8JR |
| Secretary Name | Cyril Britton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(32 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 16 March 1995) |
| Role | Company Director |
| Correspondence Address | 87 Ash Hill Drive Shadwell Leeds West Yorkshire LS17 8JR |
| Secretary Name | Denise Carolyne Britton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1995(36 years, 6 months after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 11 January 2014) |
| Role | Company Director |
| Correspondence Address | Woolwich Farm Summerbridge Harrogate North Yorkshire HG3 4DN |
Location
| Registered Address | Oak House Market Place Bedale North Yorkshire DL8 1AQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Bedale |
| Ward | Bedale |
| Built Up Area | Bedale |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1.3k at £1 | Dudley Paul Britton 99.92% Ordinary |
|---|---|
| 1 at £1 | Denise Carolyne Britton 0.08% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £161,601 |
| Cash | £5,546 |
| Current Liabilities | £7,945 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month, 1 week from now) |
Charges
| 15 March 1979 | Delivered on: 27 March 1979 Satisfied on: 5 October 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H tower lane garage all which property was conveyed. Fully Satisfied |
|---|
Filing History
| 19 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
|---|---|
| 25 February 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 28 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
| 20 May 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 1 June 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 22 May 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 28 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 28 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 15 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 April 2016 | Registered office address changed from 12 Victoria Road Barnsley South Yorkshire S70 2BB to Oak House Market Place Bedale North Yorkshire DL8 1AQ on 15 April 2016 (1 page) |
| 15 April 2016 | Registered office address changed from 12 Victoria Road Barnsley South Yorkshire S70 2BB to Oak House Market Place Bedale North Yorkshire DL8 1AQ on 15 April 2016 (1 page) |
| 10 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 21 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 2 June 2014 | Termination of appointment of Denise Britton as a secretary (1 page) |
| 2 June 2014 | Termination of appointment of Denise Britton as a secretary (1 page) |
| 27 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 23 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 2 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 25 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Director's details changed for Dudley Paul Britton on 19 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Dudley Paul Britton on 19 May 2010 (2 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 29 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 11 July 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 11 July 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 13 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 13 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 22 May 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 22 May 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 8 July 2005 | Return made up to 19/05/05; full list of members (2 pages) |
| 8 July 2005 | Return made up to 19/05/05; full list of members (2 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 1 June 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 1 June 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 25 July 2003 | Return made up to 25/05/03; full list of members (6 pages) |
| 25 July 2003 | Return made up to 25/05/03; full list of members (6 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 5 June 2002 | Return made up to 25/05/02; full list of members (6 pages) |
| 5 June 2002 | Return made up to 25/05/02; full list of members (6 pages) |
| 12 June 2001 | Return made up to 25/05/01; full list of members
|
| 12 June 2001 | Return made up to 25/05/01; full list of members
|
| 17 May 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 17 May 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 29 August 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 29 August 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 5 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
| 5 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
| 13 July 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 13 July 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 7 June 1999 | Return made up to 25/05/99; no change of members (4 pages) |
| 7 June 1999 | Return made up to 25/05/99; no change of members (4 pages) |
| 12 June 1998 | Return made up to 25/05/98; full list of members (6 pages) |
| 12 June 1998 | Return made up to 25/05/98; full list of members (6 pages) |
| 20 April 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 20 April 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 29 October 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 29 October 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 18 July 1997 | Return made up to 25/05/97; no change of members (4 pages) |
| 18 July 1997 | Return made up to 25/05/97; no change of members (4 pages) |
| 5 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 1996 | Return made up to 25/05/96; no change of members (4 pages) |
| 7 June 1996 | Return made up to 25/05/96; no change of members (4 pages) |
| 12 June 1995 | New secretary appointed (2 pages) |
| 12 June 1995 | Return made up to 25/05/95; full list of members
|
| 12 June 1995 | New secretary appointed (2 pages) |
| 12 June 1995 | Return made up to 25/05/95; full list of members
|
| 18 April 1995 | Director resigned (2 pages) |
| 18 April 1995 | Director resigned (2 pages) |
| 20 March 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 20 March 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |