HUBY AND SUTTON-ON-THE-FOREST AGRICULTURAL SOCIETY LIMITED
Overview
| Company Name | HUBY AND SUTTON-ON-THE-FOREST AGRICULTURAL SOCIETY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05958348 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUBY AND SUTTON-ON-THE-FOREST AGRICULTURAL SOCIETY LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is HUBY AND SUTTON-ON-THE-FOREST AGRICULTURAL SOCIETY LIMITED located?
| Registered Office Address | Malton Office Centre Jacksons Yard Showfield Lane YO17 6BT Malton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUBY AND SUTTON-ON-THE-FOREST AGRICULTURAL SOCIETY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HUBY AND SUTTON-ON-THE-FOREST AGRICULTURAL SOCIETY LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for HUBY AND SUTTON-ON-THE-FOREST AGRICULTURAL SOCIETY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Martin Russell Savage as a director on Jul 26, 2025 | 2 pages | AP01 | ||
Appointment of Mr Robert Charles, Berkeley Sheffield as a director on Jul 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Susan Margaret Bracewell as a director on Jul 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Geoffrey William Singleton as a director on Jul 26, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||
Registered office address changed from 1 the Courtyard, South Lane Haxby York YO32 3JE to Malton Office Centre Jacksons Yard Showfield Lane Malton YO17 6BT on Apr 22, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kim Beaumont as a secretary on Nov 10, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rachel Hetherington as a director on Oct 21, 2022 | 1 pages | TM01 | ||
Appointment of Ms Kim Beaumont as a secretary on Oct 21, 2022 | 2 pages | AP03 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Termination of appointment of Joanna Magdalen Morris as a director on Jun 17, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Smith Anderson as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Termination of appointment of Caroline Gaye Loseby as a secretary on Jul 28, 2020 | 1 pages | TM02 | ||
Termination of appointment of Christopher Rooke as a director on Jul 28, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of HUBY AND SUTTON-ON-THE-FOREST AGRICULTURAL SOCIETY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAVAGE, Martin Russell | Director | Beningbrough YO30 1DB York 1 Home Farm Cottage North Yorkshire England | England | British | 340231600001 | |||||
| SHEFFIELD, Robert Charles, Berkeley | Director | Main Street, Sutton On The Forest YO61 1DP York Sutton Park North Yorkshire England | England | British | 161545630002 | |||||
| WAGSTAFF, Lynn | Director | Main Street Huby YO61 1HS York Long Acre England | England | British | 221316360001 | |||||
| BEAUMONT, Kim | Secretary | The Courtyard, South Lane Haxby YO32 3JE York 1 | 301475020001 | |||||||
| COLEBATCH, Richard Arthur Edwin | Secretary | Juniper Berry Gracious Street Huby YO61 1HR York North Yorkshire | British | 117397120001 | ||||||
| LOSEBY, Caroline Gaye | Secretary | The Gowans Sutton-On-The-Forest YO61 1DL York 7 England | 203298550001 | |||||||
| ACS SECRETARIES LIMITED | Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 79529040001 | |||||||
| ANDERSON, William Smith | Director | Main Street Sutton-On-The-Forest YO61 1DP York Pond Cottage England | England | British | 152466300001 | |||||
| BEAUMONT, Peter | Director | Foulrice Farm Stearsby YO61 4SB York North Yorkshire | England | British | 117396880001 | |||||
| BRACEWELL, Susan Margaret | Director | 6 Maple Croft Huby YO61 1JQ York The Herriots England | United Kingdom | British | 152484020001 | |||||
| CLARK, Thomas Wilkinson | Director | Village Farm Alne YO61 1RT York Yorkshire | England | British | 117397020001 | |||||
| COLEBATCH, Richard Arthur | Director | Gracious Street Huby YO61 1HR York Juniper Berry North Yorkshire England | England | British | 152467600001 | |||||
| DIXON, Robert Henry | Director | Moorhouse Farm Raskelf YO61 3LR York North Yorkshire | British | 117394900001 | ||||||
| DIXON, Sally | Director | North End Raskelf YO61 3LF York 2 Pinfold Cottage England | England | British | 203298560001 | |||||
| DUNNING, Gary | Director | Westriggs Robin Lane Huby YO61 1HH York North Yorkshire | England | English | 117394930001 | |||||
| FREEMAN-GRENVILLE, Bevil, The Honourable | Director | 82a Long Street Easingwold YO61 3HT North Yorks | England | British | 135630460001 | |||||
| HALL, Pamela Daisy | Director | Forest Hall Farm Forest Lane Easingwold YO61 3PE York Yorkshire | England | British | 117395000001 | |||||
| HETHERINGTON, Rachel | Director | Brunswick Close Strensall YO32 5ZT York 7 England | England | British | 221314280001 | |||||
| HOGARTH, Henry Pearson | Director | New Grange Farm Stillington YO61 1LR York Yorkshire | United Kingdom | British | 117395070001 | |||||
| KNOWLSON, Kenneth Malcolm | Director | 8 Thornton Close Easingwold YO61 3JL York North Yorkshire | British | 117395110001 | ||||||
| MCLUCKIE, Derek Stanley | Director | Easingwold Road Huby YO61 1HJ York Croft House North Yorks England | England | British | 192752290001 | |||||
| MORRIS, Joanna Magdalen | Director | The Courtyard, South Lane Haxby YO32 3JE York 1 | England | British | 260039420001 | |||||
| RIGBY, Michael Stuart | Director | Hunters Way The Gowans Sutton On The Forest YO61 1DJ York | England | British | 60643620001 | |||||
| ROOKE, Christopher | Director | Tollerton Lane Newton On Ouse YO30 2DQ York Beeches Farm England | England | British | 203298590001 | |||||
| SCARBOROUGH, Susan | Director | 82a Long Street Easingwold YO61 3HT North Yorks | England | British | 135836380002 | |||||
| SINGLETON, Geoffrey William | Director | Farlington YO61 1NR York High Towthorpe Farm England | England | British | 135630590001 | |||||
| ACS NOMINEES LIMITED | Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 83702970001 | |||||||
| ACS SECRETARIES LIMITED | Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 79529040001 |
What are the latest statements on persons with significant control for HUBY AND SUTTON-ON-THE-FOREST AGRICULTURAL SOCIETY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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