EDGEMOOR (HELMSLEY) LIMITED - PICKERING
| Company Profile | Company Filings |
Overview
EDGEMOOR (HELMSLEY) LIMITED is a Private Limited Company from PICKERING ENGLAND and has the status: Dissolved - no longer trading.
EDGEMOOR (HELMSLEY) LIMITED was incorporated 19 years ago on 24/09/2004 and has the registered number: 05240653. The accounts status is TOTAL EXEMPTION FULL.
EDGEMOOR (HELMSLEY) LIMITED was incorporated 19 years ago on 24/09/2004 and has the registered number: 05240653. The accounts status is TOTAL EXEMPTION FULL.
EDGEMOOR (HELMSLEY) LIMITED - PICKERING
This company is listed in the following categories:
75000 - Veterinary activities
75000 - Veterinary activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2019 |
Registered Office
133 EASTGATE
PICKERING
NORTH YORKSHIRE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS FIONA LOUISE VANCE | Jan 1983 | British | Director | 2019-01-31 | CURRENT |
| MRS LAURA GERALDINE MOXON | Jan 1975 | British | Director | 2019-01-31 | CURRENT |
| MS KATIE JANE LONGMIRE | Apr 1981 | British | Director | 2019-01-31 | CURRENT |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2004-09-24 UNTIL 2004-09-24 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-09-24 UNTIL 2004-09-24 | RESIGNED | ||
| MAUREEN ANN SKINNER | Oct 1955 | British | Director | 2004-09-24 UNTIL 2019-01-31 | RESIGNED |
| GEORGE EDWARD SKINNER | May 1956 | British | Director | 2004-09-24 UNTIL 2019-01-31 | RESIGNED |
| GEORGE EDWARD SKINNER | May 1956 | British | Secretary | 2004-09-24 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eastgate Veterinary Centre Limited | 2019-01-31 | Pickering |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Maureen Ann Skinner | 2016-04-06 - 2019-01-31 | 10/1955 | York North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr George Edward Skinner | 2016-04-06 - 2019-01-31 | 5/1956 | York North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Edgemoor (Helmsley) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-30 | 31-01-2019 | £49,526 Cash £170,288 equity |
| Edgemoor (Helmsley) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-02 | 30-11-2017 | £47,723 Cash £148,138 equity |
| Edgemoor (Helmsley) Limited - Accounts to registrar - small 17.1.1 | 2017-07-18 | 30-11-2016 | £4,804 Cash £102,324 equity |
| Edgemoor (Helmsley) Limited - Abbreviated accounts 16.1 | 2016-06-10 | 30-11-2015 | £8 Cash £67,859 equity |
| Edgemoor (Helmsley) Limited - Limited company - abbreviated - 11.6 | 2015-02-28 | 30-11-2014 | £185 Cash £55,451 equity |