ANDERBAY LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
ANDERBAY LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
ANDERBAY LIMITED was incorporated 2 years ago on 07/12/2021 and has the registered number: 13786977. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ANDERBAY LIMITED was incorporated 2 years ago on 07/12/2021 and has the registered number: 13786977. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ANDERBAY LIMITED - HARROGATE
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 GREENGATE
HARROGATE
NORTH YORKSHIRE
HG3 1GY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN RICHARD HALL | Jul 1974 | British | Director | 2022-05-27 | CURRENT |
MR PAUL DOUGLAS LAND | Oct 1968 | British | Director | 2022-01-10 UNTIL 2022-05-27 | RESIGNED |
MR LLOYD PEARSON KEVIN GOUGH | Aug 1977 | British | Director | 2022-05-27 UNTIL 2023-05-18 | RESIGNED |
MICHAEL DUKE | Aug 1959 | British | Director | 2021-12-07 UNTIL 2022-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Lloyd Pearson Kevin Gough | 2022-05-27 - 2023-06-02 | 8/1977 | Harrogate North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Martin Richard Hall | 2022-05-27 | 7/1974 | Harrogate North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Paul Douglas Land | 2022-01-10 - 2022-05-27 | 10/1968 | Harrogate North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Woodberry Secretarial Limited | 2021-12-07 - 2022-01-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Anderbay Limited Filleted accounts for Companies House (small and micro) | 2023-09-26 | 31-03-2023 | £2,037 Cash £-39,458 equity |
Dormant Company Accounts - ANDERBAY LIMITED | 2022-06-07 | 31-03-2022 | £1 Cash £1 equity |