Old Battersby
Great Ayton
North Yorkshire
TS9 6LU
Director Name | Mr Carl Hattersley |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2001(2 weeks, 2 days after company formation) |
Appointment Duration | 22 years, 6 months |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Ashfield House Wetherby Road Scarcroft Leeds West Yorkshire LS14 3HJ |
Secretary Name | Mrs Stefanie-Jayne McInnes |
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Nationality | British |
Status | Current |
Appointed | 02 March 2009(7 years, 5 months after company formation) |
Appointment Duration | 15 years, 1 month |
Role | Housewife |
Correspondence Address | High Farm Old Battersby Great Ayton N Yorks TS9 6LU |
Secretary Name | Ida Rose McInnes |
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Nationality | British |
Status | Resigned |
Appointed | 12 September 2001(same day as company formation) |
Role | Retired |
Correspondence Address | The Lodge High Farm Battersby Great Ayton North Yorkshire TS9 6LU |
Director Name | York Place Company Nominees Limited (Corporation) |
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Date of Birth | March 1997 (Born 27 years ago) |
Status | Resigned |
Appointed | 12 September 2001(same day as company formation) |
Correspondence Address | 12 York Place Leeds LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 2001(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | High Farm Battersby Middlesbrough TS9 6LU |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Ingleby Greenhow |
Ward | Great Ayton |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Carl Hattersley 50.00% Ordinary |
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1 at £1 | Paul Collins Mcinnes 50.00% Ordinary |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 12 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 26 September 2024 (6 months from now) |
9 November 2001 | Delivered on: 15 November 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: £150,000 due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 2-10 dearne hall fold, barugh, green barnsley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
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31 October 2001 | Delivered on: 1 November 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
13 September 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
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30 August 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
16 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
24 September 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
22 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
13 September 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
13 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
25 March 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
6 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
17 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
25 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
18 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
28 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
28 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
14 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
28 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
28 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
24 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
24 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
29 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
26 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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27 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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26 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
1 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
1 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
23 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
23 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
1 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
1 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
1 November 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
1 November 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
28 October 2010 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
28 October 2010 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
1 November 2009 | Total exemption full accounts made up to 31 January 2009 (12 pages) |
1 November 2009 | Total exemption full accounts made up to 31 January 2009 (12 pages) |
16 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
16 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
11 March 2009 | Secretary appointed stefanie-jayne mcinnes (2 pages) |
11 March 2009 | Appointment terminated secretary ida mcinnes (1 page) |
11 March 2009 | Appointment terminated secretary ida mcinnes (1 page) |
11 March 2009 | Secretary appointed stefanie-jayne mcinnes (2 pages) |
22 October 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
22 October 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
15 October 2008 | Return made up to 12/09/08; full list of members (4 pages) |
15 October 2008 | Return made up to 12/09/08; full list of members (4 pages) |
13 November 2007 | Return made up to 12/09/07; full list of members (7 pages) |
13 November 2007 | Return made up to 12/09/07; full list of members (7 pages) |
12 November 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
12 November 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
2 November 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
2 November 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
9 October 2006 | Return made up to 12/09/06; full list of members (7 pages) |
9 October 2006 | Return made up to 12/09/06; full list of members (7 pages) |
4 October 2005 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
4 October 2005 | Return made up to 12/09/05; full list of members (7 pages) |
4 October 2005 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
4 October 2005 | Return made up to 12/09/05; full list of members (7 pages) |
22 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
22 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
15 May 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
15 May 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
30 September 2003 | Return made up to 12/09/03; full list of members (7 pages) |
30 September 2003 | Return made up to 12/09/03; full list of members (7 pages) |
9 July 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
9 July 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
19 September 2002 | Return made up to 12/09/02; full list of members
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19 September 2002 | Return made up to 12/09/02; full list of members
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1 July 2002 | Accounting reference date extended from 30/09/02 to 31/01/03 (1 page) |
1 July 2002 | Accounting reference date extended from 30/09/02 to 31/01/03 (1 page) |
15 November 2001 | Particulars of mortgage/charge (3 pages) |
15 November 2001 | Particulars of mortgage/charge (3 pages) |
1 November 2001 | Particulars of mortgage/charge (3 pages) |
1 November 2001 | Particulars of mortgage/charge (3 pages) |
10 October 2001 | Ad 28/09/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
10 October 2001 | Ad 28/09/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 October 2001 | New director appointed (2 pages) |
9 October 2001 | New director appointed (2 pages) |
28 September 2001 | New secretary appointed (2 pages) |
28 September 2001 | New secretary appointed (2 pages) |
20 September 2001 | Registered office changed on 20/09/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
20 September 2001 | Registered office changed on 20/09/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
20 September 2001 | Secretary resigned (1 page) |
20 September 2001 | New director appointed (2 pages) |
20 September 2001 | New director appointed (2 pages) |
20 September 2001 | Director resigned (1 page) |
20 September 2001 | Secretary resigned (1 page) |
20 September 2001 | Director resigned (1 page) |
12 September 2001 | Incorporation (16 pages) |
12 September 2001 | Incorporation (16 pages) |