Ayton Property Limited

Company Name	Ayton Property Limited
Director	Norman Honeyman
Company Status	Active
Company Number	06220511
Category	Private Limited Company
Incorporation Date	20 April 2007(17 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Norman Honeyman
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 2008(10 months, 2 weeks after company formation)
Appointment Duration	16 years, 2 months
Role	Fruiterer
Country of Residence	England
Correspondence Address	2 Butts Lane Egglescliffe Cleveland TS16 9BT

Secretary Name	Mr Norman Honeyman
Status	Current
Appointed	21 September 2020(13 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Ayton Property Ltd. 1 Richardsons Yard Houndgate Darlington DL1 5RL

Director Name	Mr Stephen Lawson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(same day as company formation)
Role	Diver
Country of Residence	England
Correspondence Address	4 Grey Towers Hall Wyke Lane Nunthorpe Middlesbrough TS7 0GD

Director Name	Mr Neil McQueen Purves
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Oak Wood Road Wetherby West Yorkshire LS22 7QY

Secretary Name	Mr Neil McQueen Purves
Nationality	British
Status	Resigned
Appointed	20 April 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Oak Wood Road Wetherby West Yorkshire LS22 7QY

Director Name	Mrs Patricia Anne Kennedy Purves
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(3 years, 9 months after company formation)
Appointment Duration	7 months (resigned 14 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Richardsons Yard Houndgate Darlington County Durham DL1 5RL

Secretary Name	Mr Simon Mark Sykes
Status	Resigned
Appointed	11 February 2011(3 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 21 September 2020)
Role	Company Director
Correspondence Address	1 Richardson's Yard Houndgate Darlington Co. Durham DL1 5RL

Director Name	Mr Simon Mark Sykes
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(9 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ayton Property Ltd. 1 Richardsons Yard Houndgate Darlington DL1 5RL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 April 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.harveysbar.co.uk
Telephone	020 47449186
Telephone region	London

Location

Registered Address	Ayton Property Ltd. 1 Richardsons Yard Houndgate Darlington DL1 5RL
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington

Shareholders

50 at £1	Norman Honeyman 50.00% Ordinary
5 at £1	Simon Sykes 5.00% Ordinary
45 at £1	Stephen Lawson 45.00% Ordinary

Financials

Year	2014
Net Worth	-£9,496
Current Liabilities	£149,457

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

30 April 2008	Delivered on: 3 May 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The blue room houndgate t/no du 228416 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
25 April 2008	Delivered on: 29 April 2008 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

30 April 2008

Delivered on: 3 May 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The blue room houndgate t/no du 228416 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

25 April 2008

Delivered on: 29 April 2008
Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

16 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
22 September 2020	Appointment of Mr Norman Honeyman as a secretary on 21 September 2020 (2 pages)
22 September 2020	Termination of appointment of Simon Mark Sykes as a secretary on 21 September 2020 (1 page)
22 September 2020	Termination of appointment of Simon Mark Sykes as a director on 21 September 2020 (1 page)
30 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
13 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
5 July 2019	Registered office address changed from 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW England to Ayton Property Ltd. 1 Richardsons Yard Houndgate Darlington DL1 5RL on 5 July 2019 (1 page)
31 January 2019	Unaudited abridged accounts made up to 30 April 2018 (11 pages)
13 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
30 January 2018	Unaudited abridged accounts made up to 30 April 2017 (13 pages)
27 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
15 November 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
10 August 2016	Appointment of Mr Simon Mark Sykes as a director on 15 July 2016 (2 pages)
10 August 2016	Appointment of Mr Simon Mark Sykes as a director on 15 July 2016 (2 pages)
15 July 2016	Registered office address changed from 1 Richardson's Yard Houndgate Darlington Co. Durham DL1 5RL to 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 15 July 2016 (1 page)
15 July 2016	Registered office address changed from 1 Richardson's Yard Houndgate Darlington Co. Durham DL1 5RL to 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 15 July 2016 (1 page)
15 July 2016	Termination of appointment of Simon Mark Sykes as a director on 15 July 2016 (1 page)
15 July 2016	Termination of appointment of Simon Mark Sykes as a director on 15 July 2016 (1 page)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 December 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (6 pages)
21 December 2015	Register inspection address has been changed from Richardson's Yard 2 Houndgate Darlington Co. Durham DL3 5RL United Kingdom to 1 Richardsons Yard Houndgate Darlington County Durham DL1 5RL (1 page)
21 December 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (6 pages)
21 December 2015	Register inspection address has been changed from Richardson's Yard 2 Houndgate Darlington Co. Durham DL3 5RL United Kingdom to 1 Richardsons Yard Houndgate Darlington County Durham DL1 5RL (1 page)
27 April 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 April 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
4 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 100 (6 pages)
4 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 100 (6 pages)
19 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 4 (6 pages)
19 May 2014	Director's details changed for Mr Simon Mark Sykes on 13 January 2014 (2 pages)
19 May 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
19 May 2014	Director's details changed for Mr Simon Mark Sykes on 13 January 2014 (2 pages)
19 May 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
19 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 4 (6 pages)
30 April 2014	Compulsory strike-off action has been discontinued (1 page)
30 April 2014	Compulsory strike-off action has been discontinued (1 page)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
22 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
21 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
21 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
24 April 2012	Secretary's details changed for Mr Simon Sykes on 31 March 2012 (1 page)
24 April 2012	Secretary's details changed for Mr Simon Sykes on 31 March 2012 (1 page)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 September 2011	Appointment of Mr Simon Sykes as a secretary (1 page)
21 September 2011	Appointment of Mr Simon Sykes as a secretary (1 page)
16 September 2011	Termination of appointment of Patricia Purves as a director (1 page)
16 September 2011	Termination of appointment of Neil Purves as a secretary (1 page)
16 September 2011	Termination of appointment of Neil Purves as a secretary (1 page)
16 September 2011	Termination of appointment of Patricia Purves as a director (1 page)
3 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
3 June 2011	Director's details changed for Patricia Anne Kennedy Purves on 11 February 2011 (2 pages)
3 June 2011	Director's details changed for Patricia Anne Kennedy Purves on 11 February 2011 (2 pages)
3 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
2 June 2011	Termination of appointment of Stephen Lawson as a director (2 pages)
2 June 2011	Appointment of Mr Simon Mark Sykes as a director (3 pages)
2 June 2011	Appointment of Mr Simon Mark Sykes as a director (3 pages)
2 June 2011	Termination of appointment of Stephen Lawson as a director (2 pages)
27 May 2011	Termination of appointment of Neil Purves as a director (2 pages)
27 May 2011	Termination of appointment of Neil Purves as a director (2 pages)
27 May 2011	Appointment of Patricia Anne Kennedy Purves as a director (3 pages)
27 May 2011	Appointment of Patricia Anne Kennedy Purves as a director (3 pages)
2 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 May 2010	Register(s) moved to registered inspection location (1 page)
17 May 2010	Register inspection address has been changed (1 page)
17 May 2010	Register inspection address has been changed (1 page)
17 May 2010	Register(s) moved to registered inspection location (1 page)
17 May 2010	Registered office address changed from Richardsons Yard 2 Houndgate Darlington Co. Durham DL1 5RL on 17 May 2010 (1 page)
17 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
17 May 2010	Registered office address changed from Richardsons Yard 2 Houndgate Darlington Co. Durham DL1 5RL on 17 May 2010 (1 page)
17 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Director's details changed for Norman Honeyman on 20 April 2010 (2 pages)
14 May 2010	Director's details changed for Mr Neil Mcqueen Purves on 20 April 2010 (2 pages)
14 May 2010	Director's details changed for Mr Neil Mcqueen Purves on 20 April 2010 (2 pages)
14 May 2010	Director's details changed for Norman Honeyman on 20 April 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
28 May 2009	Return made up to 20/04/09; no change of members (10 pages)
28 May 2009	Return made up to 20/04/09; no change of members (10 pages)
11 March 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
11 March 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
26 September 2008	Capitals not rolled up (2 pages)
26 September 2008	Capitals not rolled up (2 pages)
8 September 2008	Location of debenture register (1 page)
8 September 2008	Return made up to 20/04/08; full list of members (4 pages)
8 September 2008	Location of register of members (1 page)
8 September 2008	Registered office changed on 08/09/2008 from 4 grey towers wyke lane, nunthorpe middlesbrough TS7 0GD (1 page)
8 September 2008	Registered office changed on 08/09/2008 from 4 grey towers wyke lane, nunthorpe middlesbrough TS7 0GD (1 page)
8 September 2008	Return made up to 20/04/08; full list of members (4 pages)
8 September 2008	Location of debenture register (1 page)
8 September 2008	Location of register of members (1 page)
3 May 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
29 April 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
29 April 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
17 April 2008	Director appointed norman honeyman (2 pages)
17 April 2008	Director appointed norman honeyman (2 pages)
16 May 2007	New secretary appointed;new director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New secretary appointed;new director appointed (2 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	New director appointed (2 pages)
16 May 2007	Secretary resigned (1 page)
14 May 2007	Ad 20/04/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 May 2007	Ad 20/04/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 April 2007	Incorporation (16 pages)
20 April 2007	Incorporation (16 pages)