Active
Company Information for ST. ANDREWS (HORSELL) LIMITED
Oak House, Market Place, Bedale, NORTH YORKSHIRE, DL8 1AQ,
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Company Registration Number
00441900
Private Limited Company
Active |
Company Name | |
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ST. ANDREWS (HORSELL) LIMITED | |
Legal Registered Office | |
Oak House Market Place Bedale NORTH YORKSHIRE DL8 1AQ Other companies in DL8 | |
Company Number | 00441900 | |
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Company ID Number | 00441900 | |
Date formed | 1947-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2024-04-27 | |
Return next due | 2025-05-11 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-09 17:35:11 |
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Officer | Role | Date Appointed |
---|---|---|
ALICE SHEEPSHANKS |
||
ANGELA MARGARET MAYNARD |
||
ANDREW JAMES EDWARD ROBERTSON |
||
ANGUS STRUAN WALSHAM ROBERTSON |
||
ALICE CHRISTIAN SHEEPSHANKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GABRIELLE CHRISTINE ROBERTSON |
Director | ||
ANGELA MAYNARD |
Company Secretary | ||
RODNEY WALSHAM MAYNARD |
Director | ||
JOHN LEA |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILDCAT SPIRITS LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
PHOTOCOPIER RECYCLING LIMITED | Director | 2011-03-16 | CURRENT | 2011-02-09 | Dissolved 2018-04-24 | |
COPIER & TECHNOLOGY RECYCLING LTD | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ALICE SHEEPSHANKS on 2023-11-01 | |
CH01 | Director's details changed for Mrs Alice Christian Sheepshanks on 2023-11-01 | |
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CESSATION OF ANDREW PETER WAY AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES | |
PSC07 | CESSATION OF ANDREW PETER WAY AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | ||
Director's details changed for Mrs Alice Christian Sheepshanks on 2022-05-01 | ||
CH01 | Director's details changed for Mrs Alice Christian Sheepshanks on 2022-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ALICE SHEEPSHANKS on 2022-02-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 5004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA MARGARET MAYNARD | |
CH01 | Director's details changed for Mrs Angela Maynard on 2017-08-28 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE KEEF | |
PSC07 | CESSATION OF ROBERT WILLIAM DUNNING AS A PERSON OF SIGNIFICANT CONTROL | |
SH08 | Change of share class name or designation | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES01 | ADOPT ARTICLES 02/06/2017 | |
RES13 | Resolutions passed:Being the holders of all the issued and allotted shares in the company hereby resolve the following resolutions be passed as respectively ordinary and special resolutions of the company: that the authority granted to the directors on... | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 5004 | |
SH01 | 22/02/17 STATEMENT OF CAPITAL GBP 5004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ALICE SHEEPSHANKS on 2017-04-20 | |
CH01 | Director's details changed for Mrs Alice Christian Sheepshanks on 2017-04-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 13/03/17 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MRS ALICE CHRISTIAN SHEEPSHANKS | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES EDWARD ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR ANGUS STRUAN WALSHAM ROBERTSON | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 09/02/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALICE SHEEPSHANKS / 17/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MAYNARD / 28/03/2014 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 09/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIELLE ROBERTSON | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM LONG ORCHARD HOUSE THE LEA ROSS ON WYE HEREFORDSHIRE HR9 7JY | |
AP03 | SECRETARY APPOINTED MRS ALICE SHEEPSHANKS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA MAYNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY MAYNARD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AR01 | 09/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 09/02/11 FULL LIST | |
AR01 | 09/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELLE CHRISTINE ROBERTSON / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY WALSHAM MAYNARD / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MAYNARD / 15/02/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM HALFPENNY HOUSE CLIFTON-ON-YORE MASHAM NORTH YORKSHIRE HG4 4AF | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA MAYNARD / 30/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE ROBERTSON / 30/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MAYNARD / 30/11/2008 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/06/97 FROM: THE GRANGE LITTLE CRAKEHALL BEDALE NORTH YORKSHIRE DL8 1JH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
363s | RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONWIDE ANGLIA BUILDING SOCIETY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST. ANDREWS (HORSELL) LIMITED
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SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
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UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |