Ghyll Wood Developments Ltd was founded on 22 November 1996 and has its registered office in Whitby, it's status is listed as "Active". We don't know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEMP, Graham | 10 February 2016 | - | 1 |
| KEMP, Eleanor Hilda | 22 November 1996 | 18 January 2008 | 1 |
| HEWITTS LIMITED | 14 November 2008 | 10 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 May 2020 | |
| CS01 - N/A | 04 November 2019 | |
| AA - Annual Accounts | 27 May 2019 | |
| CS01 - N/A | 12 November 2018 | |
| AA - Annual Accounts | 13 April 2018 | |
| MR04 - N/A | 11 April 2018 | |
| MR04 - N/A | 11 April 2018 | |
| MR04 - N/A | 11 April 2018 | |
| MR04 - N/A | 11 April 2018 | |
| MR04 - N/A | 11 April 2018 | |
| MR04 - N/A | 11 April 2018 | |
| CS01 - N/A | 21 November 2017 | |
| AA - Annual Accounts | 16 August 2017 | |
| CS01 - N/A | 17 November 2016 | |
| AD01 - Change of registered office address | 19 October 2016 | |
| AA - Annual Accounts | 12 May 2016 | |
| AP03 - Appointment of secretary | 11 February 2016 | |
| TM02 - Termination of appointment of secretary | 11 February 2016 | |
| CH01 - Change of particulars for director | 07 December 2015 | |
| AR01 - Annual Return | 05 November 2015 | |
| AA - Annual Accounts | 27 March 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| AD01 - Change of registered office address | 23 September 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| AR01 - Annual Return | 19 November 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| AR01 - Annual Return | 20 November 2012 | |
| AA - Annual Accounts | 30 July 2012 | |
| AR01 - Annual Return | 16 December 2011 | |
| AD01 - Change of registered office address | 16 December 2011 | |
| AA - Annual Accounts | 12 April 2011 | |
| AR01 - Annual Return | 12 November 2010 | |
| AA - Annual Accounts | 03 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 December 2009 | |
| AR01 - Annual Return | 27 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| AA - Annual Accounts | 06 March 2009 | |
| 363a - Annual Return | 24 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2008 | |
| AA - Annual Accounts | 22 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2008 | |
| 363a - Annual Return | 23 November 2007 | |
| AA - Annual Accounts | 02 April 2007 | |
| 363s - Annual Return | 28 November 2006 | |
| AA - Annual Accounts | 02 May 2006 | |
| 363s - Annual Return | 17 November 2005 | |
| 287 - Change in situation or address of Registered Office | 25 August 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 363s - Annual Return | 03 December 2004 | |
| AA - Annual Accounts | 23 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2004 | |
| 363s - Annual Return | 15 December 2003 | |
| AA - Annual Accounts | 17 July 2003 | |
| 363s - Annual Return | 08 December 2002 | |
| AA - Annual Accounts | 02 September 2002 | |
| 395 - Particulars of a mortgage or charge | 01 August 2002 | |
| 363s - Annual Return | 08 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2002 | |
| AA - Annual Accounts | 03 October 2001 | |
| 363s - Annual Return | 28 November 2000 | |
| AA - Annual Accounts | 29 August 2000 | |
| 395 - Particulars of a mortgage or charge | 21 June 2000 | |
| 363s - Annual Return | 13 January 2000 | |
| AA - Annual Accounts | 01 October 1999 | |
| 363s - Annual Return | 19 January 1999 | |
| AA - Annual Accounts | 24 August 1998 | |
| 395 - Particulars of a mortgage or charge | 08 January 1998 | |
| 395 - Particulars of a mortgage or charge | 08 January 1998 | |
| 395 - Particulars of a mortgage or charge | 08 January 1998 | |
| 395 - Particulars of a mortgage or charge | 08 January 1998 | |
| 363s - Annual Return | 12 December 1997 | |
| 395 - Particulars of a mortgage or charge | 08 December 1997 | |
| CERTNM - Change of name certificate | 11 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1996 | |
| NEWINC - New incorporation documents | 22 November 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 18 July 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 19 June 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 24 December 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 24 December 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 24 December 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 24 December 1997 | Fully Satisfied |
N/A |
| Debenture | 04 December 1997 | Fully Satisfied |
N/A |
