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BLACK SWAN (YORKSHIRE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Swan (yorkshire) Limited. The company was founded 17 years ago and was given the registration number 06181929. The firm's registered office is in YORK. You can find them at Market Place, Helmsley, York, North Yorkshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:BLACK SWAN (YORKSHIRE) LIMITED
Company Number:06181929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Market Place, Helmsley, York, North Yorkshire, YO62 5BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Feversham Arms, High Street, Helmsley, York, England, YO62 5AG

Director09 April 2010Active
C/O Feversham Arms, High Street, Helmsley, York, England, YO62 5AG

Director07 May 2010Active
Kirkdale Lodge, Highfield Lane Nawton, York, YO62 7TU

Secretary26 March 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary23 March 2007Active
Kendal House, 1 Conduit Street, London, W1S 2XA

Corporate Secretary28 March 2008Active
Kirkdale Lodge, Highfield Lane Nawton, York, YO62 7TU

Director18 April 2007Active
Shaw Moor Farm, Harome, York, YO62 5HZ

Director26 March 2007Active
Garden Lodge, 128 The Mount, York, YO24 1AS

Director26 March 2007Active
17, Paddock Gardens, Lymington, England, SO41 9ES

Director28 February 2013Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director23 March 2007Active

People with Significant Control

Gem Leisure Limited
Notified on:06 April 2016
Status:Active
Country of residence:Isle Of Man
Address:1st Floor, Court Row, Isle Of Man, Isle Of Man, IM8 1JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bayfair Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:Isle Of Man
Address:1st Floor, Court Row, Isle Of Man, Isle Of Man, IM8 1JS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-12-08Accounts

Accounts with accounts type unaudited abridged.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-05-11Gazette

Gazette filings brought up to date.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-04-12Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-09-23Gazette

Gazette filings brought up to date.

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2022-09-22Accounts

Accounts with accounts type small.

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2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-07-12Gazette

Gazette notice compulsory.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-10-14Gazette

Gazette filings brought up to date.

Download
2021-10-05Gazette

Gazette notice compulsory.

Download
2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-03-05Address

Change registered office address company with date old address new address.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2020-01-16Mortgage

Mortgage satisfy charge full.

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2019-02-26Accounts

Accounts with accounts type small.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type small.

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2018-01-08Resolution

Resolution.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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