51 Church Street (Whitby) Limited

Company Registration Number: 05239513

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
51 Church Street (Whitby) Limited is a Private Company Limited by Shares first registered on 23 September 2004. Its current registered address is in Scarborough, North Yorkshire.

Registered Address

4 VALLEY BRIDGE PARADE
SCARBOROUGH
NORTH YORKSHIRE
YO11 2PF

There are 52 companies currently registered at this postcode, including this one.

All companies at YO11 2PF

Registration Data

Company Number

05239513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4£4£0£0£0
of which Cash £0£0£0£0£0
Total Assets £4£4£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£0£0£0
Total Net Worth £4£4£0£0£0

Previous Names

No previous names

Company Officers

  • NICHOLSON, Tim

    Secretary

    Appointed on 23 July 2010

     

    4
    Valley Bridge Parade
    Scarborough
    North Yorkshire
    YO11 2PF

  • SMITH, Timothy James Lovatt

    Director

    Appointed on 21 November 2011

     

    Nationality: British

    Occupation: None

    Month of birth: December 1962

    Top Flat
    No 51 Church Street
    Whitby
    N Yorks
    YO22 4AS

  • SPURR, Mark

    Director

    Appointed on 21 November 2011

     

    Nationality: British

    Occupation: Plumbing & Heating Engineer

    Month of birth: May 1966

    Flat 2
    51 Church Street
    Whitby
    North Yorkshire
    YO22 4AS
    Uk

  • MERCER, John Daniel

    Secretary

    Appointed on 23 September 2004

    Resigned on 23 July 2010

    Flat 2
    51 Church Street
    Whitby
    North Yorkshire
    YO22 4AS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 2004

    Resigned on 23 September 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • BROWNBRIDGE, Sharan Louise

    Director

    Appointed on 5 December 2011

    Resigned on 23 September 2013

    Nationality: British

    Occupation: None

    Month of birth: October 1968

    Flat 1 3
    Broomfield Terrace
    Whitby
    North Yorkshire
    YO21 1QP
    England

  • MERCER, John Daniel

    Director

    Appointed on 23 September 2004

    Resigned on 21 November 2011

    Nationality: British

    Occupation: Joiner

    Month of birth: June 1950

    Flat 2
    51 Church Street
    Whitby
    North Yorkshire
    YO22 4AS

  • MERCER, Louise

    Director

    Appointed on 23 September 2004

    Resigned on 21 November 2011

    Nationality: British

    Occupation: Hairdresser

    Month of birth: July 1971

    45 Martholme Avenue Altham
    Clayton Le Moors
    Accrington
    Lancashire
    BB5 5WQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 September 2004

    Resigned on 23 September 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTPH1U. Transaction: MzE1ODgwODU3NWFkaXF6a2N4.

  2. 1 October 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4H3YQBC. Transaction: MzEzMjIxMjc5NGFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVRPNK. Transaction: MzEzMTg4NDQyM2FkaXF6a2N4.

  4. 30 September 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3HIHAWX. Transaction: MzEwODQ5Nzc3MWFkaXF6a2N4.

  5. 25 September 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5INVN. Transaction: MzEwODIyNjI4OGFkaXF6a2N4.

  6. 30 September 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2I0G6O1. Transaction: MzA4NjAyOTYxMGFkaXF6a2N4.

  7. 23 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI948Y. Transaction: MzA4NTU3Mzc0NGFkaXF6a2N4.

  8. 23 September 2013 Termination of appointment of Sharan Brownbridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HI948Q. Transaction: MzA4NTU3MzU1NGFkaXF6a2N4.

  9. 31 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1KOTSNM. Transaction: MzA2NjczNDUyOGFkaXF6a2N4.

  10. 17 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1JR9UU3. Transaction: MzA2NTk4NjIxOGFkaXF6a2N4.

  11. 12 December 2011 Appointment of Mrs Sharan Louise Brownbridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF82GZV9. Transaction: MzA0ODg1MTAwM2FkaXF6a2N4.

  12. 24 November 2011 Termination of appointment of Louise Mercer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFEIXZIM. Transaction: MzA0Nzc1MTY0NGFkaXF6a2N4.

  13. 24 November 2011 Termination of appointment of John Mercer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFEHNZIB. Transaction: MzA0Nzc1MTUyMmFkaXF6a2N4.

  14. 23 November 2011 Appointment of Timothy James Lovatt Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKO8WZG1. Transaction: MzA0NzY3MTU1MmFkaXF6a2N4.

  15. 23 November 2011 Appointment of Mark Spurr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKO8UZGZ. Transaction: MzA0NzY3MTM5NWFkaXF6a2N4.

  16. 8 November 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X9RZPZ2M. Transaction: MzA0NjgwMzAzNmFkaXF6a2N4.

  17. 26 September 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XUKMGXV5. Transaction: MzA0NDQwNzUzOWFkaXF6a2N4.

  18. 15 February 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A944NRNS. Transaction: MzAzMjI3NzQ0NmFkaXF6a2N4.

  19. 15 December 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: X7HP9PW4. Transaction: MzAyODc5NjY2MWFkaXF6a2N4.

  20. 13 December 2010 Director's details changed for Louise Mercer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7HP7PW2. Transaction: MzAyODcxNTA5MmFkaXF6a2N4.

  21. 13 December 2010 Appointment of Mr Tim Nicholson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7HP8PW3. Transaction: MzAyODcxNTA5NGFkaXF6a2N4.

  22. 13 December 2010 Director's details changed for John Daniel Mercer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7HP6PW1. Transaction: MzAyODcxNTA5MGFkaXF6a2N4.

  23. 13 December 2010 Termination of appointment of John Mercer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7HP5PW0. Transaction: MzAyODcxNTA4OWFkaXF6a2N4.

  24. 16 November 2010 Registered office address changed from 30 St. James Street Accrington Lancashire BB5 1NT on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Address. Type: AD01. Barcode: AF5JHP5O. Transaction: MzAyNzA3ODM3MWFkaXF6a2N4.

  25. 26 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PKWQGHUM. Transaction: MzAxMDM1NTI2NmFkaXF6a2N4.

  26. 29 September 2009 Return made up to 23/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG9B0DOY. Transaction: MjA0MjQxNjY4NWFkaXF6a2N4.

  27. 25 November 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AC5L553P. Transaction: MjAxODcwMjIwM2FkaXF6a2N4.

  28. 26 September 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUA573GW. Transaction: MjAxNDIxMDUxNmFkaXF6a2N4.

  29. 10 December 2007 Registered office changed on 10/12/07 from: 51 church street whitby north yorkshire YO22 4AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTEzNzc5NmFkaXF6a2N4.

  30. 5 December 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ2NjQzN2FkaXF6a2N4.

  31. 26 November 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY3MzA0NGFkaXF6a2N4.

  32. 9 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg1MzM5MGFkaXF6a2N4.

  33. 17 November 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIyMDI1NGFkaXF6a2N4.

  34. 7 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE0NzM2NTkwM2FkaXF6a2N4.

  35. 1 December 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE3NTI0M2FkaXF6a2N4.

  36. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjMxMzU1OGFkaXF6a2N4.

  37. 7 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODU2NzU3OWFkaXF6a2N4.

  38. 7 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDg1NzUzM2FkaXF6a2N4.

  39. 7 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDg4OTgxM2FkaXF6a2N4.

  40. 23 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjczMjkwMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.