5 Rise Bingley Limited

Company Registration Number: 05827809

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.
5 Rise Bingley Limited is a Private Company Limited by Shares first registered on 24 May 2006. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

30 VICTORIA AVENUE
HARROGATE
NORTH YORKSHIRE
HG1 5PR

There are 209 companies currently registered at this postcode, including this one.

All companies at HG1 5PR

Registration Data

Company Number

05827809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,939,915£10,946,445£10,993,763£10,559,746£10,668,391£16,477,054
of which Cash £402,319£654,801£679,261£273,823£342,487£248,022
Total Assets £8,939,915£10,946,445£10,993,763£10,559,746£10,668,391£16,477,054
Current Liabilities £292,769£412,727£717,295£301,695£409,881£542,139
Net Current Assets £8,647,146£10,533,718£10,276,468£10,258,051£10,258,510£15,934,915
Total Net Worth £964,297£472,275£215,025£153,392£152,933£1,449

Previous Names

  • 4URBAN LIMITED, active until 25 June 2010
  • GWECO 308 LIMITED, active until 19 July 2006

Company Officers

  • BLETCHER, Timothy Rex

    Secretary

    Appointed on 17 January 2012

     

    21
    Park Drive
    Harrogate
    North Yorkshire
    HG2 9AY
    England

  • BLETCHER, Rebecca Helen

    Director

    Appointed on 17 April 2008

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1959

    21
    Park Drive
    Harrogate
    North Yorkshire
    HG2 9AY

  • BLETCHER, Timothy Rex

    Director

    Appointed on 17 April 2008

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1970

    21 Park Drive
    Harrogate
    North Yorkshire
    HG2 9AY

  • AYRE, Paul Hugh

    Secretary

    Appointed on 11 July 2006

    Resigned on 17 January 2012

    Iddesleigh
    Queens Road
    Ilkley
    West Yorkshire
    LS299QL
    England

  • GWECO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 May 2006

    Resigned on 11 July 2006

    14 Piccadilly
    Bradford
    West Yorkshire
    BD1 3LX

  • AYRE, Paul Hugh

    Director

    Appointed on 11 July 2006

    Resigned on 17 January 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1964

    Iddesleigh
    Queens Road
    Ilkley
    West Yorkshire
    LS299QL
    England

  • BRAMALL, Terence George

    Director

    Appointed on 11 July 2006

    Resigned on 13 March 2012

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: November 1942

    62 York Place
    Harrogate
    HG1 5RH

  • HOLMES, Richard Stephen

    Director

    Appointed on 11 July 2006

    Resigned on 17 January 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1950

    Hill Croft 17 Cottingley Drive
    Bingley
    West Yorkshire
    BD16 1ND

  • LANCASTER, Paul Andrew

    Director

    Appointed on 11 July 2006

    Resigned on 17 January 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1962

    Oak Crag
    Lockton
    Pickering
    North Yorkshire
    YO18 7PZ
    United Kingdom

  • GWECO DIRECTORS LIMITED

    Corporate Director

    Appointed on 24 May 2006

    Resigned on 11 July 2006

    14 Piccadilly
    Bradford
    West Yorkshire
    BD1 3LX

This information was most recently updated 20/01/2017.

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. 16 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X596RKNK. Transaction: MzE1MDc4MjIyNWFkaXF6a2N4.

  2. 6 April 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53L1EJ5. Transaction: MzE0NTMxNjU0MGFkaXF6a2N4.

  3. 19 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X49VDKJ4. Transaction: MzEyNTQ1MjE5NmFkaXF6a2N4.

  4. 12 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A425QSV5. Transaction: MzExODc1Mzk1MWFkaXF6a2N4.

  5. 11 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39SS0N5. Transaction: MzEwMTcxMTY5NWFkaXF6a2N4.

  6. 11 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3393GA9. Transaction: MzA5NjA2NjQ5N2FkaXF6a2N4.

  7. 20 February 2014 Registered office address changed from Clarendon House 9 Victoria Avenue Harrogate North Yorkshire HG1 1JD on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Address. Type: AD01. Barcode: X325DB37. Transaction: MzA5NDg4OTU1M2FkaXF6a2N4.

  8. 12 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABPGXL. Transaction: MzA3OTU5NjcwOWFkaXF6a2N4.

  9. 11 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1ZM84K1. Transaction: MzA3MDk2NDg0OGFkaXF6a2N4.

  10. 27 December 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1O7AQ8J. Transaction: MzA3MDA1OTYyM2FkaXF6a2N4.

  11. 3 July 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBB8ZV. Transaction: MzA2MDEzMDY1MWFkaXF6a2N4.

  12. 29 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15NUUK8. Transaction: MzA1NTAwMTkzNGFkaXF6a2N4.

  13. 28 March 2012 Appointment of Mr. Timothy Rex Bletcher as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X15NI1FE. Transaction: MzA1NDkwMjQ4M2FkaXF6a2N4.

  14. 28 March 2012 Termination of appointment of Paul Ayre as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15NI1G2. Transaction: MzA1NDkwMjQ4OGFkaXF6a2N4.

  15. 19 March 2012 Termination of appointment of Terence Bramall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15072RF. Transaction: MzA1NDMxMjE5OGFkaXF6a2N4.

  16. 20 February 2012 Termination of appointment of Richard Holmes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X132IO82. Transaction: MzA1Mjc0Njg5NmFkaXF6a2N4.

  17. 20 February 2012 Termination of appointment of Paul Ayre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X132IO1F. Transaction: MzA1Mjc0Njg1MWFkaXF6a2N4.

  18. 20 February 2012 Termination of appointment of Paul Lancaster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X132IO0J. Transaction: MzA1Mjc0NjgzNmFkaXF6a2N4.

  19. 15 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XWUGDV0B. Transaction: MzAzODg3Mzc1M2FkaXF6a2N4.

  20. 18 January 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AMKKTQSB. Transaction: MzAzMDYwOTI1NmFkaXF6a2N4.

  21. 25 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACIDXL32. Transaction: MzAxODMyNDY4MWFkaXF6a2N4.

  22. 25 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ACIDIL3N. Transaction: MzAxODMyNDUzMmFkaXF6a2N4.

  23. 22 June 2010 Secretary's details changed for Paul Hugh Ayre on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH03. Barcode: XUUT8L18. Transaction: MzAxNzk2ODY5NmFkaXF6a2N4.

  24. 22 June 2010 Director's details changed for Paul Hugh Ayre on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XUUT4L14. Transaction: MzAxNzk2ODY5MGFkaXF6a2N4.

  25. 22 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XUUT6L16. Transaction: MzAxNzk2ODY5NGFkaXF6a2N4.

  26. 5 May 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A67FHJLN. Transaction: MzAxNDkyNjkxNmFkaXF6a2N4.

  27. 26 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ARAB6IKU. Transaction: MzAxMjI5MDEyOWFkaXF6a2N4.

  28. 2 September 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X84L2CW4. Transaction: MjA0MDM5NzY2NWFkaXF6a2N4.

  29. 1 September 2009 Director's change of particulars / paul lancaster / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X84L3CW5. Transaction: MjA0MDM5NzQwNmFkaXF6a2N4.

  30. 29 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYE8O9B2. Transaction: MjAzMTc4MTE5N2FkaXF6a2N4.

  31. 15 December 2008 Registered office changed on 15/12/2008 from 62 york place harrogate north yorkshire HG1 5RH [View PDF]

    Category: Address. Type: 287. Barcode: AUB485LH. Transaction: MjAyMDI3NjUzOWFkaXF6a2N4.

  32. 4 November 2008 Return made up to 06/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVDLN482. Transaction: MjAxNzI1MTI4M2FkaXF6a2N4.

  33. 9 September 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AJBSF2ZC. Transaction: MjAxMzEyNDkyMGFkaXF6a2N4.

  34. 27 May 2008 Director appointed timothy rex bletcher [View PDF]

    Category: Officers. Type: 288a. Barcode: A7TGDZY0. Transaction: MjAwNjA5NzM5MGFkaXF6a2N4.

  35. 27 May 2008 Director appointed rebecca helen bletcher [View PDF]

    Category: Officers. Type: 288a. Barcode: A7TGCZYZ. Transaction: MjAwNjA5NzE0NmFkaXF6a2N4.

  36. 24 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ARB3NZ56. Transaction: MjAwNDAyODgwNWFkaXF6a2N4.

  37. 6 July 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY3MzY5OGFkaXF6a2N4.

  38. 3 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTY2OTczOWFkaXF6a2N4.

  39. 28 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk4NDYyNmFkaXF6a2N4.

  40. 19 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MzM2OTAwM2FkaXF6a2N4.

  41. 19 July 2006 Registered office changed on 19/07/06 from: 14 piccadilly bradford west yorkshire BD1 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzU4MDc1N2FkaXF6a2N4.

  42. 19 July 2006 Accounting reference date extended from 31/05/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjkzMzUwOWFkaXF6a2N4.

  43. 19 July 2006 Ad 11/07/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzEzNTcyOGFkaXF6a2N4.

  44. 19 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIzODI0MWFkaXF6a2N4.

  45. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg3Mzc2M2FkaXF6a2N4.

  46. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc5NTM2M2FkaXF6a2N4.

  47. 19 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzIzNjY5OWFkaXF6a2N4.

  48. 19 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzYwMzI3M2FkaXF6a2N4.

  49. 24 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTQ1Nzk1N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.