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NOBLES SEATON CAREW

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

This company is commonly known as Nobles Seaton Carew. The company was founded 61 years ago and was given the registration number 00740311. The firm's registered office is in SCARBOROUGH. You can find them at 56-64 St. Thomas Street, , Scarborough, North Yorkshire. This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:NOBLES SEATON CAREW
Company Number:00740311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1962
End of financial year:31 March 2003
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:56-64 St. Thomas Street, Scarborough, North Yorkshire, YO11 1DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Deepdale Avenue, Scarborough, YO11 2UF

Secretary01 December 1992Active
56-64, St. Thomas Street, Scarborough, YO11 1DU

Director05 March 2019Active
37 Deepdale Avenue, Scarborough, YO11 2UF

Director-Active
37 Deepdale Avenue, Scarborough, YO11 2UF

Director01 August 1999Active
56-64, St. Thomas Street, Scarborough, YO11 1DU

Director05 March 2019Active
1 Main Street Shaws Trailer Park, Knaresborough Road, Harrogate, HG2 7NE

Secretary-Active

People with Significant Control

Deepdale Holdings (Scarborough) Limited
Notified on:15 December 2022
Status:Active
Country of residence:England
Address:56-64, St. Thomas Street, Scarborough, England, YO11 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Rebecca Jane Shaw
Notified on:24 July 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:56-64, St. Thomas Street, Scarborough, YO11 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nikolas Marc Shaw
Notified on:24 July 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:56-64, St. Thomas Street, Scarborough, YO11 1DU
Nature of control:
  • Ownership of shares 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 (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
2024-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-04-26Persons with significant control

Cessation of a person with significant control.

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2023-04-26Persons with significant control

Cessation of a person with significant control.

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2023-04-26Persons with significant control

Notification of a person with significant control.

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2023-03-17Capital

Capital name of class of shares.

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2023-03-16Resolution

Resolution.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-04-20Capital

Capital name of class of shares.

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2020-04-16Capital

Capital variation of rights attached to shares.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-03-06Officers

Appoint person director company with name date.

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2019-03-06Officers

Appoint person director company with name date.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2017-12-15Mortgage

Mortgage satisfy charge full.

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2017-12-15Mortgage

Mortgage satisfy charge full.

Download
2017-12-15Mortgage

Mortgage satisfy charge full.

Download
2017-12-15Mortgage

Mortgage satisfy charge full.

Download
2017-12-15Mortgage

Mortgage satisfy charge full.

Download
2017-12-15Mortgage

Mortgage satisfy charge full.

Download
2017-12-15Mortgage

Mortgage satisfy charge full.

Download
2017-12-15Mortgage

Mortgage satisfy charge full.

Download
2017-07-24Confirmation statement

Confirmation statement with no updates.

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