5 Windsor Terrace (whitby) Limited

General information

Name:

5 Windsor Terrace (whitby) Ltd

Office Address:

6 Southlands Avenue YO21 3DY Whitby

Number: 05894522

Incorporation date: 2006-08-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This 5 Windsor Terrace (whitby) Limited company has been on the market for 18 years, as it's been founded in 2006. Started with Companies House Reg No. 05894522, 5 Windsor Terrace (whitby) is a Private Limited Company with office in 6 Southlands Avenue, Whitby YO21 3DY. The company's classified under the NACE and SIC code 74990 and their NACE code stands for Non-trading company. 2022-08-31 is the last time account status updates were reported.

For 18 years, this business has only had a single managing director: Mark S. who has been supervising it since Wed, 2nd Aug 2006. What is more, the managing director's assignments are supported by a secretary - Susan S., who was appointed by this business 18 years ago.

Executives who have control over the firm are as follows: Mark S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Susan S.

Role: Secretary

Appointed: 02 August 2006

Latest update: 15 February 2024

Mark S.

Role: Director

Appointed: 02 August 2006

Latest update: 15 February 2024

People with significant control

Mark S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Susan S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 28 July 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 28 July 2015
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 15 September 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 1 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Thursday 31st August 2023 (AA)
filed on: 14th, March 2024
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2014

Address:

6 Southlands Avenue

Post code:

YO213DY

City / Town:

Whitby

HQ address,
2015

Address:

6 Southlands Avenue

Post code:

YO213DY

City / Town:

Whitby

HQ address,
2016

Address:

6 Southlands Avenue

Post code:

YO213DY

City / Town:

Whitby

Accountant/Auditor,
2016

Name:

Simon J Gibson Limited

Address:

Chartered Accountants 75a Coach Road Sleights

Post code:

YO22 5BT

City / Town:

Whitby

Accountant/Auditor,
2015 - 2014

Name:

Simon J Gibson Limited

Address:

Chartered Accountants 7 Eskdale Close Sleights

Post code:

YO22 5EW

City / Town:

Whitby

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Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

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