| Company Name | KYO Hall Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 09253037 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2014(9 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Craig William Fairless |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2017(2 years, 8 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kyo Cottage Kyo Lane Greenside Ryton Tyne And Wear NE40 4JR |
| Director Name | Mr Mark Jon Gubbins |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2017(2 years, 12 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rockverne Cottage Kyo Lane Greenside Ryton Tyne & Wear NE40 4JR |
| Director Name | Miss Kim Patricia Kettles |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2017(2 years, 12 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Specialist Nurse |
| Country of Residence | England |
| Correspondence Address | 3 Rockeverne Cottage Kyo Lane Greenside Ryton Tyne & Wear NE40 4JR |
| Director Name | Miss Sue Raine |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2017(2 years, 12 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Physiotherapist |
| Country of Residence | England |
| Correspondence Address | 2 Rockverne Kyo Lane Greenside Ryton Tyne & Wear NE40 4JR |
| Director Name | Mrs Emma Victoria Shorman-Etchells |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2022(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Senior Funding Development Manager |
| Country of Residence | England |
| Correspondence Address | Kyo Hall Kyo Lane Greenside Ryton NE40 4JR |
| Director Name | Mr Anthony Michael Burton |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2014(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Kyo Hall Kyo Lane, Greenside Ryton Tyne & Wear NE40 4JR |
Location
| Registered Address | 1 Rockverne Cottage Kyo Lane Greenside Ryton Tyne & Wear NE40 4JR |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Crawcrook and Greenside |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 3 weeks from now) |
Filing History
| 7 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
|---|---|
| 6 October 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 16 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 16 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 15 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 15 October 2018 | Notification of Mark Jon Gubbins as a person with significant control on 1 September 2018 (2 pages) |
| 16 August 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 15 November 2017 | Cessation of Anthony Michael Burton as a person with significant control on 15 November 2017 (1 page) |
| 15 November 2017 | Cessation of Anthony Michael Burton as a person with significant control on 1 October 2017 (1 page) |
| 15 November 2017 | Confirmation statement made on 7 October 2017 with updates (5 pages) |
| 15 November 2017 | Confirmation statement made on 7 October 2017 with updates (5 pages) |
| 6 November 2017 | Registered office address changed from 1 Rockverne Cottage Kyo Lane Greenside Ryton NE40 4JR England to 1 Rockverne Cottage Kyo Lane Greenside Ryton Tyne & Wear NE40 4JR on 6 November 2017 (1 page) |
| 6 November 2017 | Registered office address changed from 1 Rockverne Cottage Kyo Lane Greenside Ryton NE40 4JR England to 1 Rockverne Cottage Kyo Lane Greenside Ryton Tyne & Wear NE40 4JR on 6 November 2017 (1 page) |
| 5 November 2017 | Appointment of Miss Kim Patricia Kettles as a director on 1 October 2017 (2 pages) |
| 5 November 2017 | Appointment of Miss Sue Raine as a director on 1 October 2017 (2 pages) |
| 5 November 2017 | Termination of appointment of Anthony Michael Burton as a director on 1 October 2017 (1 page) |
| 5 November 2017 | Termination of appointment of Anthony Michael Burton as a director on 1 October 2017 (1 page) |
| 5 November 2017 | Appointment of Miss Sue Raine as a director on 1 October 2017 (2 pages) |
| 5 November 2017 | Appointment of Mr Mark Jon Gubbins as a director on 1 October 2017 (2 pages) |
| 5 November 2017 | Appointment of Mr Mark Jon Gubbins as a director on 1 October 2017 (2 pages) |
| 5 November 2017 | Appointment of Miss Kim Patricia Kettles as a director on 1 October 2017 (2 pages) |
| 30 October 2017 | Registered office address changed from Kyo Hall Kyo Lane Greenside Ryton Tyne & Wear NE40 4JR United Kingdom to 1 Rockverne Cottage Kyo Lane Greenside Ryton NE40 4JR on 30 October 2017 (1 page) |
| 30 October 2017 | Registered office address changed from Kyo Hall Kyo Lane Greenside Ryton Tyne & Wear NE40 4JR United Kingdom to 1 Rockverne Cottage Kyo Lane Greenside Ryton NE40 4JR on 30 October 2017 (1 page) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (1 page) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (1 page) |
| 6 July 2017 | Statement of capital following an allotment of shares on 20 June 2017
|
| 6 July 2017 | Statement of capital following an allotment of shares on 20 June 2017
|
| 28 June 2017 | Appointment of Craig William Fairless as a director on 20 June 2017 (3 pages) |
| 28 June 2017 | Appointment of Craig William Fairless as a director on 20 June 2017 (3 pages) |
| 14 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 October 2015 (1 page) |
| 3 August 2016 | Total exemption small company accounts made up to 31 October 2015 (1 page) |
| 10 March 2016 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2016-03-10
|
| 7 October 2014 | Incorporation Statement of capital on 2014-10-07
|
| 7 October 2014 | Incorporation Statement of capital on 2014-10-07
|