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 - HARROGATE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEARD CREATIVE LIMITED LONDON ... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
LIBERTY BATHROOMS LIMITED HARROGATE Dissolved... TOTAL EXEMPTION SMALL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
HARRISON BATHROOMS LIMITED HARROGATE Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
CRESTBELL CONSULTANCY LIMITED HARROGATE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
SENDIYM LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 78200 - Temporary employment agency activities
MAPLECROFT TRADING LIMITED MANCHESTER Active MICRO ENTITY 46900 - Non-specialised wholesale trade
JONATHAN CAPE DENTAL SURGEON LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
JCTB LTD. LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
TEXPARK CONSULTANCY LIMITED HARROGATE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHAPMELT LIMITED CLECKHEATON Dissolved... DORMANT 43390 - Other building completion and finishing
SPORTING INFLUENCE LIMITED HARROGATE UNITED KINGDOM Active MICRO ENTITY 85510 - Sports and recreation education
CLIQUE SYSTEMS LIMITED HARROGATE Dissolved... DORMANT 99999 - Dormant Company
LUXAIR HOLDINGS LIMITED HARROGATE Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
CETROLINEAR LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SISTEMON LIMITED WOODFORD GREEN ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BETTER PLACED LONDON LIMITED HARROGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
LUCAS FRANK LIMITED LEEDS Active DORMANT 99999 - Dormant Company
SELECTRICAL GROUP LIMITED HARROGATE Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FUTURE BUILDS (YORKSHIRE) LIMITED CLECKHEATON Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
DOUBLE L RACING LLP HARROGATE Dissolved... TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

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PLANETSYS LIMITED HARROGATE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NEWMORE CONSULTANTS LIMITED HARROGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LIFEBEST LIMITED HARROGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OPALGOLD LIMITED HARROGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
MONTPELLIER MEWS LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JPCOOPER PROPERTIES LTD HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RONEVE LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MIKE AND DAVE HOLDINGS LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OAKDENE LIMITED HARROGATE UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.