Leyburn
North Yorkshire
DL8 5AT
Director Name | Mr Toby Adrian Milbank |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 August 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | York House Market Place Leyburn North Yorkshire DL8 5AT |
Director Name | Mr Blair Wallace |
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Date of Birth | November 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 2021(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | York House Market Place Leyburn North Yorkshire DL8 5AT |
Director Name | Mrs Kathryn Rose Wallace |
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Date of Birth | June 1995 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2024(6 years, 4 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | York House Market Place Leyburn North Yorkshire DL8 5AT |
Director Name | Mr Steven Fieldsend |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 25 August 2018(1 year after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 May 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Elmwood House York Road, Kirk Hammerton York North Yorkshire YO26 8DH |
Registered Address | York House Market Place Leyburn North Yorkshire DL8 5AT |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Leyburn |
Ward | Leyburn |
Built Up Area | Leyburn |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 13 July 2023 (9 months, 1 week ago) |
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Next Return Due | 27 July 2024 (3 months, 1 week from now) |
15 January 2024 | Appointment of Mrs Kathryn Rose Wallace as a director on 1 January 2024 (2 pages) |
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28 July 2023 | Change of details for Mr Toby Adrian Milbank as a person with significant control on 28 July 2023 (2 pages) |
28 July 2023 | Director's details changed for Mr Blair Wallace on 13 September 2022 (2 pages) |
28 July 2023 | Confirmation statement made on 13 July 2023 with no updates (3 pages) |
28 July 2023 | Change of details for Mr Blair Wallace as a person with significant control on 13 September 2022 (2 pages) |
29 March 2023 | Micro company accounts made up to 31 October 2022 (6 pages) |
25 July 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
28 March 2022 | Micro company accounts made up to 31 October 2021 (6 pages) |
8 March 2022 | Previous accounting period extended from 31 August 2021 to 31 October 2021 (1 page) |
1 October 2021 | Director's details changed for Mr Toby Adrian Milbank on 1 October 2021 (2 pages) |
1 October 2021 | Registered office address changed from Elmwood House York Road, Kirk Hammerton York North Yorkshire YO26 8DH United Kingdom to York House Market Place Leyburn North Yorkshire DL8 5AT on 1 October 2021 (1 page) |
13 July 2021 | Termination of appointment of Steven Fieldsend as a director on 31 May 2021 (1 page) |
13 July 2021 | Confirmation statement made on 13 July 2021 with updates (4 pages) |
13 July 2021 | Appointment of Mr Blair Wallace as a director on 31 May 2021 (2 pages) |
13 July 2021 | Notification of Blair Wallace as a person with significant control on 31 May 2021 (2 pages) |
13 July 2021 | Cessation of Steven Fieldsend as a person with significant control on 31 May 2021 (1 page) |
6 May 2021 | Micro company accounts made up to 31 August 2020 (6 pages) |
19 April 2021 | Confirmation statement made on 18 April 2021 with no updates (3 pages) |
28 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
27 April 2020 | Micro company accounts made up to 31 August 2019 (6 pages) |
10 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
1 May 2019 | Notification of Steven Fieldsend as a person with significant control on 11 November 2018 (2 pages) |
18 April 2019 | Statement of capital following an allotment of shares on 25 August 2018
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18 April 2019 | Confirmation statement made on 18 April 2019 with updates (5 pages) |
12 April 2019 | Confirmation statement made on 9 April 2019 with updates (4 pages) |
8 April 2019 | Statement of capital following an allotment of shares on 25 August 2018
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8 April 2019 | Statement of capital following an allotment of shares on 25 August 2018
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8 April 2019 | Appointment of Mr Steven Fieldsend as a director on 25 August 2018 (2 pages) |
21 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
11 August 2017 | Incorporation Statement of capital on 2017-08-11
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11 August 2017 | Incorporation Statement of capital on 2017-08-11
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