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GHYLL WOOD DEVELOPMENTS LIMITED

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

This company is commonly known as Ghyll Wood Developments Limited. The company was founded 27 years ago and was given the registration number 03282487. The firm's registered office is in WHITBY. You can find them at Beacholme Covet Hill, Robin Hoods Bay, Whitby, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GHYLL WOOD DEVELOPMENTS LIMITED
Company Number:03282487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1996
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Beacholme Covet Hill, Robin Hoods Bay, Whitby, England, YO22 4SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beacholme, Covet Hill, Robin Hoods Bay, Whitby, England, YO22 4SN

Secretary10 February 2016Active
Beacholme, Covet Hill, Robin Hoods Bay, Whitby, England, YO22 4SN

Director22 November 1996Active
Beacholme, Covet Hill, Robin Hoods Bay, Whitby, England, YO22 4SN

Director01 November 2020Active
2 New Road Side, Rawdon, Leeds, LS19 6HN

Secretary16 April 1997Active
The Briery Upper Esholt Farm, Esholt, Shipley, BD17 7RE

Secretary22 November 1996Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary22 November 1996Active
2, New Road Side, Rawdon, Leeds, United Kingdom, LS19 6HN

Corporate Secretary14 November 2008Active
2 New Road Side, Rawdon, Leeds, LS19 6HN

Corporate Secretary04 August 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 November 1996Active

People with Significant Control

Mr Graham Kemp
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:Beacholme, Covet Hill, Whitby, England, YO22 4SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-11-03Officers

Appoint person director company with name date.

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2020-05-21Accounts

Accounts with accounts type micro entity.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-05-27Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type micro entity.

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2018-04-11Mortgage

Mortgage satisfy charge full.

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2018-04-11Mortgage

Mortgage satisfy charge full.

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2018-04-11Mortgage

Mortgage satisfy charge full.

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2018-04-11Mortgage

Mortgage satisfy charge full.

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2018-04-11Mortgage

Mortgage satisfy charge full.

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2018-04-11Mortgage

Mortgage satisfy charge full.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type total exemption small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-10-19Address

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

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2016-02-11Officers

Appoint person secretary company with name date.

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