The James Hill Memorial Trust

Company Name	The James Hill Memorial Trust
Company Status	Active
Company Number	03439057
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	24 September 1997(26 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Andrew Edgar Shelley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 December 2008(11 years, 2 months after company formation)
Appointment Duration	15 years, 5 months
Role	Farmer
Country of Residence	England
Correspondence Address	Thimbleby Hall Thimbleby Northallerton North Yorkshire DL6 3PY

Director Name	Mrs Susan Caroline Densley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 September 2011(13 years, 12 months after company formation)
Appointment Duration	12 years, 7 months
Role	Book Keeper
Country of Residence	England
Correspondence Address	Thimbleby Hall Thimbleby Northallerton North Yorkshire DL6 3PY

Secretary Name	Mrs Susan Caroline Densley
Status	Current
Appointed	19 September 2011(13 years, 12 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	Thimbleby Hall Thimbleby Northallerton North Yorkshire DL6 3PY

Director Name	Mr David Middlemiss
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(24 years, 12 months after company formation)
Appointment Duration	1 year, 7 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Newton House Londonderry Northallerton DL7 9NE

Director Name	Mr Kevin Thompson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 September 2022(25 years after company formation)
Appointment Duration	1 year, 7 months
Role	Horticultural Engineer
Country of Residence	England
Correspondence Address	1 High Street Great Ayton Middlesbrough TS9 6NH

Director Name	Mr Richard Appleton
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 September 2022(25 years after company formation)
Appointment Duration	1 year, 7 months
Role	Horticultural Engineer
Country of Residence	England
Correspondence Address	4 Station Cottages Great Ayton Middlesbrough TS9 6HF

Director Name	Daniel Frederick Manging
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Role	Self-Employed Stone Mason
Country of Residence	United Kingdom
Correspondence Address	Jasmine Cottage 2 School Lane Osmotherley Northallerton North Yorkshire DL6 3BW

Director Name	Rachel Ann Smith
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Role	Accounts Clerk
Correspondence Address	26 Normanby Road Romanby Northallerton North Yorkshire DL7 8RW

Director Name	Elaine Ann Shepherd
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Role	Housewife And Care Assistant
Correspondence Address	6 Grant Close Osmotherley North Yorkshire DL6 3BD

Director Name	Una Hill
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Role	Housewife
Correspondence Address	6 South End Osmotherley Northallerton North Yorkshire DL6 3BL

Director Name	Ann Bruseth
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Role	Housewife
Correspondence Address	69 South End Osmotherley Northallerton North Yorkshire DL6 3BP

Director Name	Mark Alfred Bell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Role	Architectural Designer
Correspondence Address	10 Victoria Place Dunbar East Lothian EH42 1HS Scotland

Secretary Name	Pauline McCallum
Nationality	British
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	Linden Lodge Beuborough Lane Hutton Rudby Yarm Cleveland TS15 0HW

Secretary Name	Alison Jane Jerram
Nationality	British
Status	Resigned
Appointed	27 March 2000(2 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 April 2008)
Role	Company Director
Correspondence Address	Magdelene Garth Thrintoft Northallerton North Yorkshire DL7 0PL

Director Name	Stuart Alan Jerram
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(8 years after company formation)
Appointment Duration	16 years, 11 months (resigned 15 September 2022)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Magdalene Garth Thrintoft, Northallerton Darlington North Yorkshire DL7 0PL

Director Name	Mr Oliver Watts
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(11 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 September 2011)
Role	Green Keeper
Country of Residence	United Kingdom
Correspondence Address	13 Ashlands Court Northallerton North Yorkshire DL6 1SW

Secretary Name	Mr Oliver Watts
Nationality	British
Status	Resigned
Appointed	16 February 2009(11 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 September 2011)
Role	Green Keeper
Correspondence Address	13 Ashlands Court Northallerton North Yorkshire DL6 1SW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Thimbleby Hall Thimbleby Northallerton North Yorkshire DL6 3PY
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Thimbleby
Ward	Osmotherley & Swainby
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£15,555
Cash	£3,300
Current Liabilities	£668

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 September 2023 (7 months, 2 weeks ago)
Next Return Due	8 October 2024 (5 months from now)

Filing History

15 January 2024	Total exemption full accounts made up to 31 March 2023 (10 pages)
30 October 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
29 September 2022	Appointment of Mr Kevin Thompson as a director on 19 September 2022 (2 pages)
29 September 2022	Appointment of Mr Richard Appleton as a director on 19 September 2022 (2 pages)
26 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
26 September 2022	Termination of appointment of Stuart Alan Jerram as a director on 15 September 2022 (1 page)
26 September 2022	Appointment of Mr David Middlemiss as a director on 15 September 2022 (2 pages)
26 September 2022	Termination of appointment of Daniel Frederick Manging as a director on 15 September 2022 (1 page)
18 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
27 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
21 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
28 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
23 October 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
3 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
6 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 October 2016	Confirmation statement made on 24 September 2016 with updates (4 pages)
5 October 2016	Confirmation statement made on 24 September 2016 with updates (4 pages)
21 October 2015	Annual return made up to 24 September 2015 no member list (5 pages)
21 October 2015	Annual return made up to 24 September 2015 no member list (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 October 2014	Annual return made up to 24 September 2014 no member list (5 pages)
16 October 2014	Annual return made up to 24 September 2014 no member list (5 pages)
20 November 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
20 November 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
25 September 2013	Annual return made up to 24 September 2013 no member list (5 pages)
25 September 2013	Annual return made up to 24 September 2013 no member list (5 pages)
5 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
5 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
11 October 2012	Annual return made up to 24 September 2012 no member list (5 pages)
11 October 2012	Annual return made up to 24 September 2012 no member list (5 pages)
4 October 2011	Annual return made up to 24 September 2011 no member list (5 pages)
4 October 2011	Annual return made up to 24 September 2011 no member list (5 pages)
20 September 2011	Termination of appointment of Oliver Watts as a secretary (1 page)
20 September 2011	Appointment of Mrs Susan Caroline Densley as a director (2 pages)
20 September 2011	Termination of appointment of Oliver Watts as a secretary (1 page)
20 September 2011	Appointment of Mrs Susan Caroline Densley as a director (2 pages)
19 September 2011	Termination of appointment of Oliver Watts as a secretary (1 page)
19 September 2011	Termination of appointment of Oliver Watts as a director (1 page)
19 September 2011	Termination of appointment of Oliver Watts as a secretary (1 page)
19 September 2011	Appointment of Mrs Susan Caroline Densley as a secretary (1 page)
19 September 2011	Appointment of Mrs Susan Caroline Densley as a secretary (1 page)
19 September 2011	Termination of appointment of Oliver Watts as a director (1 page)
8 July 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
8 July 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
17 February 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
17 February 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
30 September 2010	Director's details changed for Stuart Alan Jerram on 24 September 2010 (2 pages)
30 September 2010	Annual return made up to 24 September 2010 no member list (6 pages)
30 September 2010	Annual return made up to 24 September 2010 no member list (6 pages)
30 September 2010	Director's details changed for Mr Oliver Watts on 24 September 2010 (2 pages)
30 September 2010	Secretary's details changed for Mr Oliver Watts on 24 September 2010 (2 pages)
30 September 2010	Director's details changed for Daniel Frederick Manging on 24 September 2010 (2 pages)
30 September 2010	Director's details changed for Daniel Frederick Manging on 24 September 2010 (2 pages)
30 September 2010	Director's details changed for Stuart Alan Jerram on 24 September 2010 (2 pages)
30 September 2010	Secretary's details changed for Mr Oliver Watts on 24 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Oliver Watts on 24 September 2010 (2 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 October 2009	Annual return made up to 24 September 2009 no member list (3 pages)
8 October 2009	Annual return made up to 24 September 2009 no member list (3 pages)
9 April 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
9 April 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
19 February 2009	Director appointed mr oliver watts (1 page)
19 February 2009	Director appointed mr oliver watts (1 page)
19 February 2009	Secretary appointed mr oliver watts (1 page)
19 February 2009	Secretary appointed mr oliver watts (1 page)
6 February 2009	Director appointed mr andrew e shelley (1 page)
6 February 2009	Director appointed mr andrew e shelley (1 page)
29 January 2009	Annual return made up to 24/09/08 (2 pages)
29 January 2009	Location of register of members (1 page)
29 January 2009	Location of register of members (1 page)
29 January 2009	Registered office changed on 29/01/2009 from forge cottage 6 south end osmotherley north yorkshire DL6 3BL (1 page)
29 January 2009	Location of debenture register (1 page)
29 January 2009	Registered office changed on 29/01/2009 from thimbleby hall thimbleby northallerton north yorkshire DL6 3PY (1 page)
29 January 2009	Annual return made up to 24/09/08 (2 pages)
29 January 2009	Location of debenture register (1 page)
29 January 2009	Registered office changed on 29/01/2009 from thimbleby hall thimbleby northallerton north yorkshire DL6 3PY (1 page)
29 January 2009	Registered office changed on 29/01/2009 from forge cottage 6 south end osmotherley north yorkshire DL6 3BL (1 page)
9 June 2008	Appointment terminated director rachel smith (1 page)
9 June 2008	Appointment terminated director rachel smith (1 page)
13 May 2008	Appointment terminated secretary alison jerram (1 page)
13 May 2008	Appointment terminated director una hill (1 page)
13 May 2008	Appointment terminated secretary alison jerram (1 page)
13 May 2008	Appointment terminated director ann bruseth (1 page)
13 May 2008	Appointment terminated director una hill (1 page)
13 May 2008	Appointment terminated director ann bruseth (1 page)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
2 October 2007	Annual return made up to 24/09/07 (2 pages)
2 October 2007	Annual return made up to 24/09/07 (2 pages)
13 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
13 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
20 October 2006	Annual return made up to 24/09/06 (2 pages)
20 October 2006	Annual return made up to 24/09/06 (2 pages)
31 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
31 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
7 October 2005	New director appointed (1 page)
7 October 2005	Annual return made up to 24/09/05 (2 pages)
7 October 2005	New director appointed (1 page)
7 October 2005	Annual return made up to 24/09/05 (2 pages)
13 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
13 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
13 October 2004	Annual return made up to 24/09/04 (5 pages)
13 October 2004	Annual return made up to 24/09/04 (5 pages)
5 December 2003	Annual return made up to 24/09/03 363(288) ‐ Director resigned (5 pages)
5 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
5 December 2003	Annual return made up to 24/09/03 363(288) ‐ Director resigned (5 pages)
5 December 2003	Director resigned (2 pages)
5 December 2003	Director resigned (2 pages)
5 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
5 March 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
5 March 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
26 September 2002	Annual return made up to 24/09/02 (5 pages)
26 September 2002	Annual return made up to 24/09/02 (5 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	Director resigned (1 page)
12 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
12 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
2 October 2001	Annual return made up to 24/09/01 363(288) ‐ Director's particulars changed (5 pages)
2 October 2001	Annual return made up to 24/09/01 363(288) ‐ Director's particulars changed (5 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	Annual return made up to 24/09/00 (5 pages)
11 October 2000	Annual return made up to 24/09/00 (5 pages)
15 September 2000	Full accounts made up to 31 March 2000 (7 pages)
15 September 2000	Full accounts made up to 31 March 2000 (7 pages)
17 February 2000	Full accounts made up to 31 March 1999 (9 pages)
17 February 2000	Full accounts made up to 31 March 1999 (9 pages)
28 September 1999	Annual return made up to 24/09/99 (6 pages)
28 September 1999	Annual return made up to 24/09/99 (6 pages)
17 February 1999	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
17 February 1999	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
17 February 1999	Full accounts made up to 31 March 1998 (8 pages)
17 February 1999	Full accounts made up to 31 March 1998 (8 pages)
26 October 1998	Annual return made up to 24/09/98 363(288) ‐ Director's particulars changed (6 pages)
26 October 1998	Annual return made up to 24/09/98 363(288) ‐ Director's particulars changed (6 pages)
17 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 November 1997	Memorandum and Articles of Association (19 pages)
17 November 1997	Memorandum and Articles of Association (19 pages)
2 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
2 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
29 September 1997	Secretary resigned (1 page)
29 September 1997	Secretary resigned (1 page)
24 September 1997	Incorporation (34 pages)
24 September 1997	Incorporation (34 pages)

The James Hill Memorial Trust

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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