Counting House Mews Skipton (Management) Ltd

About

Registered Number: 02957248
Date of Incorporation: 10/08/1994 (29 years and 9 months ago)
Company Status: Active
Registered Address: 7 Counting House Mews, Belmont Wharf, Skipton, North Yorkshire, BD23 1RJ

 

Counting House Mews Skipton (Management) Ltd was established in 1994, it's status at Companies House is "Active". Knowles, Lynn, Aldred, Muriel, Turner, Warren Hedley Christopher, Lewis, Vera Elizabeth, Young, James Worthington Aitken are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDRED, Muriel 01 April 2006 - 1
TURNER, Warren Hedley Christopher 01 April 2006 - 1
YOUNG, James Worthington Aitken 28 September 2005 15 January 2011 1
Secretary Name Appointed Resigned Total Appointments
KNOWLES, Lynn 14 January 2011 - 1
LEWIS, Vera Elizabeth 01 August 2005 28 September 2005 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 14 May 2020
AA - Annual Accounts 05 July 2019
CS01 - N/A 05 July 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 07 July 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 13 July 2017
CS01 - N/A 24 July 2016
AA - Annual Accounts 24 July 2016
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 16 May 2011
TM01 - Termination of appointment of director 23 January 2011
TM02 - Termination of appointment of secretary 23 January 2011
AP03 - Appointment of secretary 14 January 2011
AD01 - Change of registered office address 11 January 2011
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH03 - Change of particulars for secretary 11 August 2010
AA - Annual Accounts 15 April 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 20 August 2008
AA - Annual Accounts 08 April 2008
AA - Annual Accounts 07 January 2008
363s - Annual Return 18 September 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 22 August 2006
288a - Notice of appointment of directors or secretaries 28 April 2006
288a - Notice of appointment of directors or secretaries 28 April 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
AA - Annual Accounts 25 October 2005
288b - Notice of resignation of directors or secretaries 30 September 2005
288a - Notice of appointment of directors or secretaries 30 September 2005
363s - Annual Return 08 September 2005
288a - Notice of appointment of directors or secretaries 08 September 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 27 August 2004
288b - Notice of resignation of directors or secretaries 05 February 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 21 August 2003
363s - Annual Return 16 August 2002
AA - Annual Accounts 25 April 2002
AA - Annual Accounts 11 March 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
288a - Notice of appointment of directors or secretaries 15 January 2002
288a - Notice of appointment of directors or secretaries 15 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2002
363s - Annual Return 04 October 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 19 July 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 23 August 1999
AA - Annual Accounts 29 January 1999
363s - Annual Return 05 October 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 04 September 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 28 August 1996
RESOLUTIONS - N/A 08 February 1996
AA - Annual Accounts 08 February 1996
363b - Annual Return 18 October 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 May 1995
288 - N/A 26 August 1994
287 - Change in situation or address of Registered Office 26 August 1994
NEWINC - New incorporation documents 10 August 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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