| Company Name | Johnson's Yard Leasehold Management Company (Guisborough) Limited |
|---|---|
| Directors | Ian Alistair Gordon and William Suthers |
| Company Status | Active |
| Company Number | 05025393 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2004(20 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Ian Alistair Gordon |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2006(2 years, 4 months after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | Dental Surgon |
| Country of Residence | United Kingdom |
| Correspondence Address | Hemmelstones Clack Lane Osmotherly North Yorkshire DL6 3PW |
| Director Name | Mr William Suthers |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2006(2 years, 4 months after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard House Newton Under Roseberry Middlesbrough North Yorkshire TS9 6QR |
| Director Name | Mr Timothy Charles Sinclair |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 3 Park Terrace Westow York North Yorkshire YO60 7NH |
| Secretary Name | Ms Jennifer Zoe Plummer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Park Terrace Westow York North Yorkshire YO60 7NH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Telephone | 01642 725094 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | Orchard House Newton Under Roseberry Middlesbrough North Yorkshire TS9 6QR |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Guisborough |
| Ward | Hutton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Alistair Gordon 50.00% Ordinary |
|---|---|
| 1 at £1 | William Suthers & Alison Irene Suthers 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2024 (3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 1 week from now) |
Filing History
| 26 January 2024 | Confirmation statement made on 26 January 2024 with no updates (3 pages) |
|---|---|
| 2 February 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 2 February 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 20 December 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 1 March 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 15 February 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 15 February 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 12 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 12 February 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 9 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 9 February 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 12 February 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 29 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 10 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 10 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 3 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 22 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 3 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 3 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 6 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 14 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 14 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 14 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Director's details changed for William Suthers on 1 January 2012 (2 pages) |
| 6 March 2012 | Director's details changed for William Suthers on 1 January 2012 (2 pages) |
| 6 March 2012 | Director's details changed for William Suthers on 1 January 2012 (2 pages) |
| 6 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 13 July 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 13 July 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 22 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 4 June 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 4 June 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 17 February 2010 | Director's details changed for William Suthers on 1 October 2009 (2 pages) |
| 17 February 2010 | Director's details changed for Ian Alistair Gordon on 1 October 2009 (2 pages) |
| 17 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Ian Alistair Gordon on 1 October 2009 (2 pages) |
| 17 February 2010 | Director's details changed for William Suthers on 1 October 2009 (2 pages) |
| 17 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Ian Alistair Gordon on 1 October 2009 (2 pages) |
| 17 February 2010 | Director's details changed for William Suthers on 1 October 2009 (2 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 16 March 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 13 March 2009 | Director's change of particulars / ian gordon / 20/10/2008 (1 page) |
| 13 March 2009 | Director's change of particulars / ian gordon / 20/10/2008 (1 page) |
| 1 September 2008 | Return made up to 26/01/08; full list of members (4 pages) |
| 1 September 2008 | Return made up to 26/01/08; full list of members (4 pages) |
| 12 June 2008 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
| 12 June 2008 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 12 June 2008 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 12 June 2008 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
| 12 June 2008 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
| 12 June 2008 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
| 10 March 2008 | Registered office changed on 10/03/2008 from kirby bridge cottage kirby bridge farm stokesley north yorkshire TS9 7AF (1 page) |
| 10 March 2008 | Registered office changed on 10/03/2008 from kirby bridge cottage kirby bridge farm stokesley north yorkshire TS9 7AF (1 page) |
| 14 February 2007 | Return made up to 26/01/07; full list of members (8 pages) |
| 14 February 2007 | Return made up to 26/01/07; full list of members (8 pages) |
| 20 June 2006 | New director appointed (2 pages) |
| 20 June 2006 | New director appointed (2 pages) |
| 20 June 2006 | New director appointed (2 pages) |
| 20 June 2006 | New director appointed (2 pages) |
| 12 June 2006 | Director resigned (1 page) |
| 12 June 2006 | Secretary resigned (1 page) |
| 12 June 2006 | Registered office changed on 12/06/06 from: 16 clifton moor business village james nicolson link clifton york north yorkshire YO30 4XG (1 page) |
| 12 June 2006 | Director resigned (1 page) |
| 12 June 2006 | Registered office changed on 12/06/06 from: 16 clifton moor business village james nicolson link clifton york north yorkshire YO30 4XG (1 page) |
| 12 June 2006 | Secretary resigned (1 page) |
| 27 March 2006 | Return made up to 26/01/06; full list of members (8 pages) |
| 27 March 2006 | Return made up to 26/01/06; full list of members (8 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 January 2005 (4 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 January 2005 (4 pages) |
| 24 February 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 24 February 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 12 January 2005 | Ad 05/01/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 January 2005 | Ad 05/01/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 February 2004 | Director resigned (1 page) |
| 25 February 2004 | Director resigned (1 page) |
| 25 February 2004 | New director appointed (2 pages) |
| 25 February 2004 | New secretary appointed (2 pages) |
| 25 February 2004 | Registered office changed on 25/02/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 25 February 2004 | New director appointed (2 pages) |
| 25 February 2004 | Secretary resigned (1 page) |
| 25 February 2004 | Secretary resigned (1 page) |
| 25 February 2004 | New secretary appointed (2 pages) |
| 25 February 2004 | Registered office changed on 25/02/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 26 January 2004 | Incorporation (33 pages) |
| 26 January 2004 | Incorporation (33 pages) |