Agnes Grey House Limited

Company Registration Number: 05014780

Company registered in England and Wales

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Agnes Grey House Limited is a Private Company Limited by Shares first registered on 14 January 2004. Its current registered address is in Scarborough, North Yorkshire.

Registered Address

14 ABERDEEN WALK
SCARBOROUGH
NORTH YORKSHIRE
ENGLAND
YO11 1XP

There are 25 companies currently registered at this postcode, including this one.

All companies at YO11 1XP

Registration Data

Company Number

05014780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

  • 133/135 CASTLE ROAD SCARBOROUGH MANAGEMENT CO. LIMITED, active until 28 January 2004

Company Officers

  • ELLIS HAY

    Corporate Secretary

    Appointed on 1 October 2011

     

    14
    Aberdeen Walk
    Scarborough
    North Yorkshire
    YO11 1XP
    England

  • GOLDRICK, Deborah

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: None

    Month of birth: January 1959

    14
    Aberdeen Walk
    Scarborough
    North Yorkshire
    YO11 1XP
    England

  • HOBSON, Robert Douglas

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Clerk

    Month of birth: September 1950

    14
    Aberdeen Walk
    Scarborough
    North Yorkshire
    YO11 1XP
    England

  • HORSMAN, Eileen Lesley, Doctor

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Retired Medical Practitioner

    Month of birth: March 1944

    2
    Shandon Avenue
    Northenden
    Manchester
    M22 4DP
    United Kingdom

  • TREVETHICK, Richard

    Director

    Appointed on 17 October 2015

     

    Nationality: British

    Occupation: None

    Month of birth: August 1949

    14
    Aberdeen Walk
    Scarborough
    North Yorkshire
    YO11 1XP
    England

  • PUGH, Oliver Michael

    Secretary

    Appointed on 14 January 2004

    Resigned on 1 October 2011

    3 High Street
    Kinver
    Stourbridge
    DY7 6ER

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 2004

    Resigned on 14 January 2004

    31 Corsham Street
    London
    N1 6DR

  • BYRNE, Thomas

    Director

    Appointed on 2 July 2004

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1948

    25
    Alma Square
    Scarborough
    North Yorkshire
    YO11 1JR

  • PUGH, Frances Jane

    Director

    Appointed on 14 January 2004

    Resigned on 2 July 2004

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1950

    46 Hill Top Walk
    Woldingham
    Caterham
    Surrey
    CR3 7LG

  • PUGH, Oliver Michael

    Director

    Appointed on 14 January 2004

    Resigned on 2 October 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    3 High Street
    Kinver
    Stourbridge
    DY7 6ER

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 14 January 2004

    Resigned on 14 January 2004

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 23 March 2017 Secretary's details changed for Colin Ellis Management & Lettings on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: CH04. Barcode: X62U5BG0. Transaction: MzE3MTgxMzY3MGFkaXF6a2N4.

  2. 8 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QSJQO. Transaction: MzE3MDY3MTQ1MGFkaXF6a2N4.

  3. 30 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KTWB76. Transaction: MzE2MzE1Mzc2OGFkaXF6a2N4.

  4. 10 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X52F2TRE. Transaction: MzE0MzcxOTM1NGFkaXF6a2N4.

  5. 7 January 2016 Appointment of Mr Richard Trevethick as a director on 17 October 2015 [View PDF]

    Action Date: 17 October 2015. Category: Officers. Type: AP01. Barcode: X4Y4M55C. Transaction: MzEzOTE5ODY3M2FkaXF6a2N4.

  6. 1 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBBM0R. Transaction: MzEzNjQzMjc2NGFkaXF6a2N4.

  7. 6 May 2015 Secretary's details changed for Colin Ellis Management & Lettings on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: CH04. Barcode: X46TWQEH. Transaction: MzEyMjYyODI3OWFkaXF6a2N4.

  8. 6 May 2015 Registered office address changed from 25 Alma Square Scarborough North Yorkshire YO11 1JR to 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Address. Type: AD01. Barcode: X46TWKSP. Transaction: MzEyMjYyNjU0NmFkaXF6a2N4.

  9. 9 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42P9FNE. Transaction: MzExODc1NjYyM2FkaXF6a2N4.

  10. 28 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LMSFFD. Transaction: MzExMjMyMjIxOGFkaXF6a2N4.

  11. 11 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X33G3WDF. Transaction: MzA5NjA1MTgxMmFkaXF6a2N4.

  12. 16 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCFTPF. Transaction: MzA5MDgyMjE0MmFkaXF6a2N4.

  13. 6 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23HY7FC. Transaction: MzA3Mzk1NDM1N2FkaXF6a2N4.

  14. 17 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZM789. Transaction: MzA2OTUxODgwMmFkaXF6a2N4.

  15. 5 March 2012 Annual return made up to 29 February 2012 with full list of shareholders [View PDF]

    Action Date: 29 February 2012. Category: Annual return. Type: AR01. Barcode: X142KKUR. Transaction: MzA1MzU0NDY0MWFkaXF6a2N4.

  16. 5 March 2012 Termination of appointment of Oliver Pugh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X142KKUJ. Transaction: MzA1MzU0NDU0MGFkaXF6a2N4.

  17. 20 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAGPDU. Transaction: MzA0OTI4MTY5N2FkaXF6a2N4.

  18. 4 November 2011 Termination of appointment of Thomas Byrne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARAVSYXT. Transaction: MzA0NjYyMzIzOWFkaXF6a2N4.

  19. 4 November 2011 Termination of appointment of Oliver Pugh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARAVTYXU. Transaction: MzA0NjYyMzIwOGFkaXF6a2N4.

  20. 4 November 2011 Appointment of Robert Douglas Hobson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARAVUYXV. Transaction: MzA0NjYyMzEwMWFkaXF6a2N4.

  21. 4 November 2011 Appointment of Doctor Eileen Lesley Horsman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARAVQYXR. Transaction: MzA0NjYyMjkzM2FkaXF6a2N4.

  22. 4 November 2011 Appointment of Deborah Goldrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARAVRYXS. Transaction: MzA0NjYyMjg0M2FkaXF6a2N4.

  23. 4 November 2011 Appointment of Colin Ellis Management & Lettings as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ARAVOYXP. Transaction: MzA0NjYyMjcyOGFkaXF6a2N4.

  24. 4 November 2011 Registered office address changed from Grey Stead 3 High Street Kinver Stourbridge West Midlands Dy7 6 on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Address. Type: AD01. Barcode: ARAVPYXQ. Transaction: MzA0NjYyMjY5NGFkaXF6a2N4.

  25. 27 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTQ2NDk0MGFkaXF6a2N4.

  26. 23 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X42ZTSOB. Transaction: MzAzNDMxNTIyNmFkaXF6a2N4.

  27. 19 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMDAFMM6. Transaction: MzAyMTY3MTQxM2FkaXF6a2N4.

  28. 10 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XZVZXI6B. Transaction: MzAxMTE2NDE4M2FkaXF6a2N4.

  29. 10 March 2010 Director's details changed for Thomas Byrne on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XZVZVI69. Transaction: MzAxMTE2NDAwMmFkaXF6a2N4.

  30. 10 March 2010 Director's details changed for Oliver Michael Pugh on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XZVZWI6A. Transaction: MzAxMTE2Mzk1MmFkaXF6a2N4.

  31. 16 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKYJAGNO. Transaction: MzAwNzIyNjc2MmFkaXF6a2N4.

  32. 25 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFZFP8CC. Transaction: MjAyOTA0OTUzNGFkaXF6a2N4.

  33. 11 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC6MK1A9. Transaction: MjAwODg2NjA1MmFkaXF6a2N4.

  34. 24 April 2008 Return made up to 14/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARH4RZ4G. Transaction: MjAwMzk5NDk5OGFkaXF6a2N4.

  35. 2 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTc3ODQxNGFkaXF6a2N4.

  36. 3 February 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE4NzcxNmFkaXF6a2N4.

  37. 13 July 2006 Registered office changed on 13/07/06 from: 46 hilltop walk woldingham caterham surrey CR3 7LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzE3MjMzNWFkaXF6a2N4.

  38. 10 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDUyOTI1NGFkaXF6a2N4.

  39. 16 March 2006 Nc inc already adjusted 10/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1OTMyNDM5N2FkaXF6a2N4.

  40. 16 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTIzODk0OWFkaXF6a2N4.

  41. 14 February 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODMzNzMzMmFkaXF6a2N4.

  42. 11 May 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzkwMDk5NWFkaXF6a2N4.

  43. 7 February 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgwNjM2M2FkaXF6a2N4.

  44. 9 November 2004 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTYxMDkxMGFkaXF6a2N4.

  45. 17 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTgwNjc0NGFkaXF6a2N4.

  46. 17 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjIzMjU3N2FkaXF6a2N4.

  47. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM1ODk0MmFkaXF6a2N4.

  48. 24 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE2MzEwMWFkaXF6a2N4.

  49. 24 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODkyMTYyMGFkaXF6a2N4.

  50. 24 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTgwMjA2OGFkaXF6a2N4.

  51. 24 February 2004 Registered office changed on 24/02/04 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTg1NDczMmFkaXF6a2N4.

  52. 28 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzYyNzE3MmFkaXF6a2N4.

  53. 14 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjk5MjEyOGFkaXF6a2N4.

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54.81.6.121 Tue, 17 Oct 2017 05:42:59 +0100