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.
Name | : | BLACK SWAN (YORKSHIRE) LIMITED |
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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 | : |
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Registered Address | : | Market Place, Helmsley, York, North Yorkshire, YO62 5BJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Feversham Arms, High Street, Helmsley, York, England, YO62 5AG | Director | 09 April 2010 | Active |
C/O Feversham Arms, High Street, Helmsley, York, England, YO62 5AG | Director | 07 May 2010 | Active |
Kirkdale Lodge, Highfield Lane Nawton, York, YO62 7TU | Secretary | 26 March 2007 | Active |
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 23 March 2007 | Active |
Kendal House, 1 Conduit Street, London, W1S 2XA | Corporate Secretary | 28 March 2008 | Active |
Kirkdale Lodge, Highfield Lane Nawton, York, YO62 7TU | Director | 18 April 2007 | Active |
Shaw Moor Farm, Harome, York, YO62 5HZ | Director | 26 March 2007 | Active |
Garden Lodge, 128 The Mount, York, YO24 1AS | Director | 26 March 2007 | Active |
17, Paddock Gardens, Lymington, England, SO41 9ES | Director | 28 February 2013 | Active |
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Director | 23 March 2007 | Active |
Gem Leisure Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Isle Of Man |
Address | : | 1st Floor, Court Row, Isle Of Man, Isle Of Man, IM8 1JS |
Nature of control | : |
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Bayfair Properties Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Isle Of Man |
Address | : | 1st Floor, Court Row, Isle Of Man, Isle Of Man, IM8 1JS |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-11 | Gazette | Gazette filings brought up to date. | Download |
2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2023-02-28 | Gazette | Gazette notice compulsory. | Download |
2022-09-23 | Gazette | Gazette filings brought up to date. | Download |
2022-09-22 | Accounts | Accounts with accounts type small. | Download |
2022-08-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2022-07-12 | Gazette | Gazette notice compulsory. | Download |
2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-14 | Gazette | Gazette filings brought up to date. | Download |
2021-10-05 | Gazette | Gazette notice compulsory. | Download |
2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-05 | Address | Change registered office address company with date old address new address. | Download |
2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-16 | Mortgage | Mortgage satisfy charge full. | Download |
2019-02-26 | Accounts | Accounts with accounts type small. | Download |
2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-08 | Accounts | Accounts with accounts type small. | Download |
2018-01-08 | Resolution | Resolution. | Download |
2017-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
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