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CANALSIDE DEVELOPMENTS (YORKSHIRE) LIMITED

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

This company is commonly known as Canalside Developments (yorkshire) Limited. The company was founded 22 years ago and was given the registration number 04343894. The firm's registered office is in RIPON. You can find them at C/o Econ Engineering, Boroughbridge Road, Ripon, North Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CANALSIDE DEVELOPMENTS (YORKSHIRE) LIMITED
Company Number:04343894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Econ Engineering, Boroughbridge Road, Ripon, North Yorkshire, HG4 1UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Econ Engineering, Boroughbridge Road, Ripon, HG4 1UE

Secretary26 January 2022Active
Stoneacre, Winksley Banks, Winksley, Ripon, HG4 3NS

Director20 December 2001Active
Cherry Field, 105 Pannal Ash Road, Harrogate, HG2 9AL

Secretary20 December 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 December 2001Active
Cherry Field, 105 Pannal Ash Road, Harrogate, HG2 9AL

Director20 December 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 December 2001Active

People with Significant Control

Executors Of Andrew William Lupton
Notified on:09 January 2022
Status:Active
Date of birth:June 1965
Nationality:British
Address:C/O Econ Engineering, Ripon, HG4 1UE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Richard Lupton
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:C/O Econ Engineering, Ripon, HG4 1UE
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-04-12Persons with significant control

Notification of a person with significant control.

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2022-04-11Persons with significant control

Notification of a person with significant control.

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2022-04-11Persons with significant control

Withdrawal of a person with significant control statement.

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2022-02-08Officers

Termination secretary company with name termination date.

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2022-02-08Officers

Termination director company with name termination date.

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2022-02-08Officers

Appoint person secretary company with name date.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type small.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type small.

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2019-12-20Accounts

Accounts with accounts type small.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type small.

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2017-12-28Accounts

Accounts with accounts type small.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-11-20Mortgage

Mortgage satisfy charge full.

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