SURVEY SHOP (WHITBY) LIMITED

SURVEY SHOP (WHITBY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSURVEY SHOP (WHITBY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02614378
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SURVEY SHOP (WHITBY) LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is SURVEY SHOP (WHITBY) LIMITED located?

    Registered Office Address
    2 West Parade Road
    Scarborough
    YO12 5ED North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SURVEY SHOP (WHITBY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 01, 2025
    Next Accounts Due OnApr 01, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SURVEY SHOP (WHITBY) LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for SURVEY SHOP (WHITBY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    3 pagesCS01

    Cessation of Graham Collinson as a person with significant control on Aug 22, 2023

    1 pagesPSC07

    Termination of appointment of Graham Alan Collinson as a director on Aug 22, 2023

    1 pagesTM01

    Termination of appointment of Graham Alan Collinson as a secretary on Aug 22, 2023

    1 pagesTM02

    Micro company accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    6 pagesAA

    Micro company accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    Cessation of Ruth Emily Collinson as a person with significant control on Apr 02, 2021

    1 pagesPSC07

    Notification of Ruth Emily Collinson as a person with significant control on Apr 01, 2021

    2 pagesPSC01

    Notification of Ruth Emily Collinson as a person with significant control on Apr 01, 2021

    2 pagesPSC01

    Appointment of Ms Ruth Emily Collinson as a director on Apr 01, 2021

    2 pagesAP01

    Confirmation statement made on May 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    6 pagesAA

    Previous accounting period shortened from Jul 02, 2018 to Jul 01, 2018

    1 pagesAA01

    Previous accounting period extended from Jun 24, 2018 to Jul 02, 2018

    1 pagesAA01

    Notification of Graham Collinson as a person with significant control on Jul 01, 2016

    2 pagesPSC01

    Confirmation statement made on May 24, 2018 with no updates

    3 pagesCS01

    Who are the officers of SURVEY SHOP (WHITBY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINSON, Ruth Emily
    Silver Street
    YO21 3BX Whitby
    11
    England
    Director
    Silver Street
    YO21 3BX Whitby
    11
    England
    EnglandBritish281588150001
    GILMORE, Pamela
    Viking Lodge
    21 Mulgrave Road
    YO21 3JS Whitby
    North Yorkshire
    Director
    Viking Lodge
    21 Mulgrave Road
    YO21 3JS Whitby
    North Yorkshire
    EnglandBritish47170860002
    COLLINSON, Doris Edith
    21 Mulgrave Road
    YO21 3JS Whitby
    North Yorkshire
    Secretary
    21 Mulgrave Road
    YO21 3JS Whitby
    North Yorkshire
    British50633680001
    COLLINSON, Graham Alan
    Viking Lodge
    21 Mulgrave Road
    YO21 3JS Whitby
    North Yorkshire
    Secretary
    Viking Lodge
    21 Mulgrave Road
    YO21 3JS Whitby
    North Yorkshire
    British49431950001
    GILMORE, Pamela
    6 Lexington Court
    Mulgrave Road
    YO21 3LB Whitby
    North Yorkshire
    Secretary
    6 Lexington Court
    Mulgrave Road
    YO21 3LB Whitby
    North Yorkshire
    British47170860001
    MBC SECRETARIES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    Nominee Secretary
    Classic House
    174-180 Old Street
    EC1V 9BP London
    900000700001
    COLLINSON, Doris Edith
    21 Mulgrave Road
    YO21 3JS Whitby
    North Yorkshire
    Director
    21 Mulgrave Road
    YO21 3JS Whitby
    North Yorkshire
    British50633680001
    COLLINSON, Graham Alan
    Viking Lodge
    21 Mulgrave Road
    YO21 3JS Whitby
    North Yorkshire
    Director
    Viking Lodge
    21 Mulgrave Road
    YO21 3JS Whitby
    North Yorkshire
    EnglandBritish49431950001
    COLLINSON, Graham Alan
    Viking Lodge
    21 Mulgrave Road
    YO21 3JS Whitby
    North Yorkshire
    Director
    Viking Lodge
    21 Mulgrave Road
    YO21 3JS Whitby
    North Yorkshire
    EnglandBritish49431950001
    MBC NOMINEES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    Nominee Director
    Classic House
    174-180 Old Street
    EC1V 9BP London
    900000690001

    Who are the persons with significant control of SURVEY SHOP (WHITBY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ruth Emily Collinson
    2 West Parade Road
    Scarborough
    YO12 5ED North Yorkshire
    Apr 01, 2021
    2 West Parade Road
    Scarborough
    YO12 5ED North Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Ruth Emily Collinson
    2 West Parade Road
    Scarborough
    YO12 5ED North Yorkshire
    Apr 01, 2021
    2 West Parade Road
    Scarborough
    YO12 5ED North Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Graham Collinson
    2 West Parade Road
    Scarborough
    YO12 5ED North Yorkshire
    Jul 01, 2016
    2 West Parade Road
    Scarborough
    YO12 5ED North Yorkshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0