Company Information for GHYLL WOOD DEVELOPMENTS LIMITED
BEACHOLME COVET HILL, ROBIN HOODS BAY, WHITBY, YO22 4SN,
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Company Registration Number
03282487
Private Limited Company
Active |
Company Name | |
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GHYLL WOOD DEVELOPMENTS LIMITED | |
Legal Registered Office | |
BEACHOLME COVET HILL ROBIN HOODS BAY WHITBY YO22 4SN Other companies in WF4 | |
Company Number | 03282487 | |
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Company ID Number | 03282487 | |
Date formed | 1996-11-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 09:12:46 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM KEMP |
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GRAHAM KEMP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEWITTS LIMITED |
Company Secretary | ||
HEWITTS LTD |
Company Secretary | ||
ELEANOR HILDA KEMP |
Company Secretary | ||
RICHARD MALCOLM INGHAM |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GROSMONT HOUSE LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
ROBIN HOOD'S BAY TOURISM ASSOCIATION LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JODY NIGHTINGALE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/16 FROM 21 Church Street Horbury Wakefield West Yorkshire WF4 6LT | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Graham Kemp as company secretary on 2016-02-10 | |
TM02 | Termination of appointment of Hewitts Limited on 2016-02-10 | |
CH01 | Director's details changed for Mr Graham Kemp on 2014-12-01 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/14 FROM Beacholme Covet Hill Robin Hoods Bay Whitby North Yorkshire YO22 4SN | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM UPPER ESHOLT FARM ESHOLT SHIPLEY WEST YORKSHIRE BD17 7DB | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 05/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEMP / 25/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEWITTS LIMITED / 05/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED HEWITTS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY HEWITTS LTD | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY ELEANOR KEMP | |
363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 1A KNOWL ROAD MIRFIELD WEST YORKSHIRE WF14 8DQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED WHARFEDALE DEVELOPMENTS LTD CERTIFICATE ISSUED ON 12/09/97 | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 05/03/97--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
Creditors Due Within One Year | 2013-11-30 | £ 100,737 |
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Creditors Due Within One Year | 2012-11-30 | £ 28,946 |
Creditors Due Within One Year | 2012-11-30 | £ 28,946 |
Creditors Due Within One Year | 2011-11-30 | £ 96,401 |
Provisions For Liabilities Charges | 2013-11-30 | £ 1,293 |
Provisions For Liabilities Charges | 2012-11-30 | £ 1,651 |
Provisions For Liabilities Charges | 2012-11-30 | £ 1,651 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GHYLL WOOD DEVELOPMENTS LIMITED
Called Up Share Capital | 2013-11-30 | £ 0 |
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Called Up Share Capital | 2012-11-30 | £ 0 |
Cash Bank In Hand | 2013-11-30 | £ 90,038 |
Cash Bank In Hand | 2012-11-30 | £ 231,063 |
Cash Bank In Hand | 2012-11-30 | £ 231,063 |
Cash Bank In Hand | 2011-11-30 | £ 4,832 |
Current Assets | 2013-11-30 | £ 98,391 |
Current Assets | 2012-11-30 | £ 237,456 |
Current Assets | 2012-11-30 | £ 237,456 |
Current Assets | 2011-11-30 | £ 10,962 |
Debtors | 2013-11-30 | £ 8,353 |
Debtors | 2012-11-30 | £ 6,393 |
Debtors | 2012-11-30 | £ 6,393 |
Debtors | 2011-11-30 | £ 6,130 |
Shareholder Funds | 2013-11-30 | £ 1,045,036 |
Shareholder Funds | 2012-11-30 | £ 963,904 |
Shareholder Funds | 2012-11-30 | £ 963,904 |
Shareholder Funds | 2011-11-30 | £ 869,535 |
Tangible Fixed Assets | 2013-11-30 | £ 1,048,675 |
Tangible Fixed Assets | 2012-11-30 | £ 757,045 |
Tangible Fixed Assets | 2012-11-30 | £ 757,045 |
Tangible Fixed Assets | 2011-11-30 | £ 954,974 |
Debtors and other cash assets
GHYLL WOOD DEVELOPMENTS LIMITED owns 1 domain names.
gkemp.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GHYLL WOOD DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |