Active
Company Information for QUEEN ETHELBURGA'S CLASSIC COMPANY LIMITED
THORPE UNDERWOOD HALL, OUSEBURN, YORK, YO26 9SS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
QUEEN ETHELBURGA'S CLASSIC COMPANY LIMITED | |
Legal Registered Office | |
THORPE UNDERWOOD HALL OUSEBURN YORK YO26 9SS Other companies in YO26 | |
Company Number | 02822093 | |
---|---|---|
Company ID Number | 02822093 | |
Date formed | 1993-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-05 18:54:23 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JAMES HALL |
||
CHRISTOPHER JAMES HALL |
||
AMY KATHERINE MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN RICHARD MARTIN |
Company Secretary | ||
BRIAN RICHARD MARTIN |
Director | ||
ELIZABETH MARTIN |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
VIOLET COHEN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUCKEDGE GROUP LIMITED | Director | 2015-11-02 | CURRENT | 2006-05-03 | Active | |
THE COLLEGIATE FORMATION LIMITED | Director | 2015-10-23 | CURRENT | 1990-10-31 | Active | |
EQUINE AND LIVESTOCK INSURANCE COMPANY LIMITED (THE) | Director | 2014-01-31 | CURRENT | 1934-12-12 | Active | |
ENTERTAINMENT & LEISURE (HOLDINGS) LIMITED | Director | 2014-01-31 | CURRENT | 1982-12-06 | Active | |
ENTERTAINMENT & LEISURE GROUP LIMITED | Director | 2014-01-31 | CURRENT | 1984-09-20 | Active | |
ENTERTAINMENT AND LEISURE INSURANCE SERVICES LIMITED | Director | 2014-01-31 | CURRENT | 1986-02-07 | Active | |
FACULTY OF QUEEN ETHELBURGA'S LIMITED | Director | 2014-01-31 | CURRENT | 1996-09-20 | Active | |
THE COLLEGIATE CHARITABLE FOUNDATION | Director | 2014-01-31 | CURRENT | 1991-09-03 | Active | |
THE HORSE FEDERATION | Director | 2014-01-31 | CURRENT | 1996-05-02 | Active - Proposal to Strike off | |
THE ANIMAL SOCIETY | Director | 2014-01-31 | CURRENT | 1996-05-02 | Active - Proposal to Strike off | |
QUEEN ETHELBURGA'S INTERNATIONAL SCHOOL LIMITED | Director | 2014-01-31 | CURRENT | 2002-08-16 | Active | |
THE EUROPEAN CONFERENCE CENTRE LIMITED | Director | 2014-01-31 | CURRENT | 2005-10-19 | Active - Proposal to Strike off | |
MARGUERITE HEPTON HOSPITAL LIMITED | Director | 2014-01-31 | CURRENT | 1987-04-16 | Active - Proposal to Strike off | |
HALCYON COURT (YORKSHIRE) LTD | Director | 2014-01-31 | CURRENT | 1990-06-19 | Active | |
B.R.M. ENTERTAINMENT & LEISURE GROUP LIMITED | Director | 2014-01-31 | CURRENT | 1978-12-11 | Active - Proposal to Strike off | |
INSURANCE SERVICES & GENERAL COMPANY LIMITED | Director | 2014-01-31 | CURRENT | 1986-02-14 | Active | |
CH SCHOOL LIMITED | Director | 2014-01-31 | CURRENT | 1986-04-14 | Active - Proposal to Strike off | |
MARTIN SERVICES LIMITED | Director | 2014-01-31 | CURRENT | 1988-09-02 | Active | |
QUEEN ETHELBURGA'S ACADEMY LIMITED | Director | 2014-01-31 | CURRENT | 1990-01-19 | Active - Proposal to Strike off | |
KM SCHOOL LIMITED | Director | 2014-01-31 | CURRENT | 1990-10-03 | Active | |
QUEEN ETHELBURGA'S COLLEGE LIMITED | Director | 2014-01-31 | CURRENT | 1991-01-15 | Active | |
OLD ETHELBURGIANS LIMITED | Director | 2014-01-31 | CURRENT | 1993-02-22 | Active - Proposal to Strike off | |
BUCKFORCE LIMITED | Director | 2014-01-31 | CURRENT | 1996-09-19 | Active | |
CARE & RECREATION HOLDINGS LIMITED | Director | 2014-01-31 | CURRENT | 1996-09-19 | Active | |
OLD ETHELBURGIAN ASSOCIATION LIMITED | Director | 2014-01-31 | CURRENT | 2002-07-31 | Active - Proposal to Strike off | |
QUEEN ETHELBURGA'S LIMITED | Director | 2014-01-31 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
QE COLLEGE LIMITED | Director | 2014-01-31 | CURRENT | 1984-09-19 | Active - Proposal to Strike off | |
QUEEN ETHELBURGA'S SERVICES LIMITED | Director | 2014-01-31 | CURRENT | 1986-05-22 | Active | |
NORBAN LIMITED | Director | 2014-01-31 | CURRENT | 1986-07-02 | Active | |
THE COLLEGIATE FOUNDATION LIMITED | Director | 2014-01-31 | CURRENT | 1988-10-28 | Active - Proposal to Strike off | |
LIFESTYLE POLICY LIMITED | Director | 2014-01-31 | CURRENT | 1980-04-08 | Active | |
RYANHOUSE ESTATES LIMITED | Director | 2014-01-31 | CURRENT | 1983-05-25 | Active | |
VINEWOOD LIMITED | Director | 2014-01-31 | CURRENT | 1983-10-06 | Active | |
THORPE UNDERWOOD HALL ESTATES LIMITED | Director | 2014-01-31 | CURRENT | 1984-09-19 | Active - Proposal to Strike off | |
THORPE UNDERWOOD SERVICES PRINTING LIMITED | Director | 2014-01-31 | CURRENT | 1984-09-19 | Active - Proposal to Strike off | |
CHAPTER HOUSE PREPARATORY SCHOOL LIMITED | Director | 2014-01-31 | CURRENT | 1983-10-06 | Active | |
E & L TELEQUOTES LTD. | Director | 2014-01-31 | CURRENT | 1996-09-20 | Active | |
THE ETHELBURGIAN ASSOCIATION LIMITED | Director | 2014-01-31 | CURRENT | 2002-07-31 | Active - Proposal to Strike off | |
C J HALL LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-06 | Active - Proposal to Strike off | |
ENTERTAINMENT & LEISURE (HOLDINGS) LIMITED | Director | 2015-07-30 | CURRENT | 1982-12-06 | Active | |
ENTERTAINMENT & LEISURE GROUP LIMITED | Director | 2015-07-30 | CURRENT | 1984-09-20 | Active | |
FACULTY OF QUEEN ETHELBURGA'S LIMITED | Director | 2015-07-30 | CURRENT | 1996-09-20 | Active | |
THE COLLEGIATE CHARITABLE FOUNDATION | Director | 2015-07-30 | CURRENT | 1991-09-03 | Active | |
THE HORSE FEDERATION | Director | 2015-07-30 | CURRENT | 1996-05-02 | Active - Proposal to Strike off | |
THE ANIMAL SOCIETY | Director | 2015-07-30 | CURRENT | 1996-05-02 | Active - Proposal to Strike off | |
THE DOG BREEDERS ASSOCIATION LIMITED | Director | 2015-07-30 | CURRENT | 2000-10-23 | Active - Proposal to Strike off | |
QUEEN ETHELBURGA'S INTERNATIONAL SCHOOL LIMITED | Director | 2015-07-30 | CURRENT | 2002-08-16 | Active | |
THE CAT BREEDERS ASSOCIATION LIMITED | Director | 2015-07-30 | CURRENT | 2002-12-06 | Active - Proposal to Strike off | |
STUART COVERS LIMITED | Director | 2015-07-30 | CURRENT | 2003-09-10 | Active | |
MARGUERITE HEPTON HOSPITAL LIMITED | Director | 2015-07-30 | CURRENT | 1987-04-16 | Active - Proposal to Strike off | |
HALCYON COURT (YORKSHIRE) LTD | Director | 2015-07-30 | CURRENT | 1990-06-19 | Active | |
B.R.M. ENTERTAINMENT & LEISURE GROUP LIMITED | Director | 2015-07-30 | CURRENT | 1978-12-11 | Active - Proposal to Strike off | |
INSURANCE SERVICES & GENERAL COMPANY LIMITED | Director | 2015-07-30 | CURRENT | 1986-02-14 | Active | |
CH SCHOOL LIMITED | Director | 2015-07-30 | CURRENT | 1986-04-14 | Active - Proposal to Strike off | |
MARTIN SERVICES LIMITED | Director | 2015-07-30 | CURRENT | 1988-09-02 | Active | |
QUEEN ETHELBURGA'S ACADEMY LIMITED | Director | 2015-07-30 | CURRENT | 1990-01-19 | Active - Proposal to Strike off | |
KM SCHOOL LIMITED | Director | 2015-07-30 | CURRENT | 1990-10-03 | Active | |
OLD ETHELBURGIANS LIMITED | Director | 2015-07-30 | CURRENT | 1993-02-22 | Active - Proposal to Strike off | |
BUCKFORCE LIMITED | Director | 2015-07-30 | CURRENT | 1996-09-19 | Active | |
CARE & RECREATION HOLDINGS LIMITED | Director | 2015-07-30 | CURRENT | 1996-09-19 | Active | |
OLD ETHELBURGIAN ASSOCIATION LIMITED | Director | 2015-07-30 | CURRENT | 2002-07-31 | Active - Proposal to Strike off | |
QUEEN ETHELBURGA'S LIMITED | Director | 2015-07-30 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
COTSWOLD COVERS LIMITED | Director | 2015-07-30 | CURRENT | 2003-09-10 | Active | |
BUCKEDGE GROUP LIMITED | Director | 2015-07-30 | CURRENT | 2006-05-03 | Active | |
QE COLLEGE LIMITED | Director | 2015-07-30 | CURRENT | 1984-09-19 | Active - Proposal to Strike off | |
NORBAN LIMITED | Director | 2015-07-30 | CURRENT | 1986-07-02 | Active | |
THE COLLEGIATE FOUNDATION LIMITED | Director | 2015-07-30 | CURRENT | 1988-10-28 | Active - Proposal to Strike off | |
LIFESTYLE POLICY LIMITED | Director | 2015-07-30 | CURRENT | 1980-04-08 | Active | |
POSTMARK CLUB LIMITED(THE) | Director | 2015-07-30 | CURRENT | 1980-04-14 | Active | |
RYANHOUSE ESTATES LIMITED | Director | 2015-07-30 | CURRENT | 1983-05-25 | Active | |
VINEWOOD LIMITED | Director | 2015-07-30 | CURRENT | 1983-10-06 | Active | |
THORPE UNDERWOOD HALL ESTATES LIMITED | Director | 2015-07-30 | CURRENT | 1984-09-19 | Active - Proposal to Strike off | |
THORPE UNDERWOOD SERVICES PRINTING LIMITED | Director | 2015-07-30 | CURRENT | 1984-09-19 | Active - Proposal to Strike off | |
E & L TELEQUOTES LTD. | Director | 2015-07-30 | CURRENT | 1996-09-20 | Active | |
THE ETHELBURGIAN ASSOCIATION LIMITED | Director | 2015-07-30 | CURRENT | 2002-07-31 | Active - Proposal to Strike off | |
QUEEN ETHELBURGA'S COLLEGIATE LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
EQUINE AND LIVESTOCK INSURANCE COMPANY LIMITED (THE) | Director | 2010-01-08 | CURRENT | 1934-12-12 | Active | |
ENTERTAINMENT AND LEISURE INSURANCE SERVICES LIMITED | Director | 2010-01-08 | CURRENT | 1986-02-07 | Active | |
QUEEN ETHELBURGA'S COLLEGE LIMITED | Director | 2010-01-08 | CURRENT | 1991-01-15 | Active | |
CHAPTER HOUSE PREPARATORY SCHOOL LIMITED | Director | 2010-01-08 | CURRENT | 1983-10-06 | Active | |
QUEEN ETHELBURGA'S SERVICES LIMITED | Director | 2008-10-15 | CURRENT | 1986-05-22 | Active | |
THE EUROPEAN CONFERENCE CENTRE LIMITED | Director | 2005-10-19 | CURRENT | 2005-10-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
AP03 | Appointment of Mr Christopher James Hall as company secretary on 2015-10-23 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MARTIN | |
TM02 | Termination of appointment of Brian Richard Martin on 2015-10-23 | |
AP01 | DIRECTOR APPOINTED MISS AMY KATHERINE MARTIN | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 27/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 27/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 27/05/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN MARTIN / 30/09/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARTIN / 30/09/2007 | |
363s | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 30/05/00 | |
363s | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | |
CERTNM | COMPANY NAME CHANGED RONVER LIMITED CERTIFICATE ISSUED ON 20/01/94 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/01/94 | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/09/93 FROM: THORPE UNDERWOOD HALL OUSEBURN YORK YO5 9SZ | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/09/93 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD | |
288 | NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/08/93--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Satisfied | LLOYDS BANK PLC |
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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 QUEEN ETHELBURGA'S CLASSIC COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as QUEEN ETHELBURGA'S CLASSIC COMPANY LIMITED are:
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. |