JAYTEE (NORTHALLERTON) LTD

JAYTEE (NORTHALLERTON) LTD

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

    Company NameJAYTEE (NORTHALLERTON) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07974756
    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 JAYTEE (NORTHALLERTON) LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is JAYTEE (NORTHALLERTON) LTD located?

    Registered Office Address
    Bowcliffe Hall
    Bramham
    LS23 6LP Wetherby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAYTEE (NORTHALLERTON) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2024
    Next Accounts Due OnSep 24, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for JAYTEE (NORTHALLERTON) LTD?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for JAYTEE (NORTHALLERTON) LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Jun 30, 2024 to Jun 29, 2024

    1 pagesAA01

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    13 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Jun 30, 2022

    13 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01

    Second filing for the appointment of Mrs Lindsay Elizabeth Mcphearson Austin as a director

    3 pagesRP04AP01

    Appointment of Mr Timothy Stevenson Hall as a director on Mar 29, 2022

    2 pagesAP01

    Appointment of Mrs Lindsay Elizabeth Mcphearson Austin as a director on Mar 29, 2022

    3 pagesAP01
    Annotations
    DateAnnotation
    Apr 13, 2022Clarification A second filed AP01 was registered on 13/04/22

    Audit exemption subsidiary accounts made up to Jun 30, 2021

    13 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    12 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

    Registration of charge 079747560002, created on Jul 24, 2020

    47 pagesMR01

    Accounts for a small company made up to Jun 30, 2019

    11 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    Who are the officers of JAYTEE (NORTHALLERTON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTIN, Lindsay Elizabeth Mcphearson
    Bramham
    LS23 6LP Wetherby
    Bowcliffe Hall
    Director
    Bramham
    LS23 6LP Wetherby
    Bowcliffe Hall
    EnglandBritishDirector168792900001
    HALL, Timothy Stevenson
    Bramham
    LS23 6LP Wetherby
    Bowcliffe Hall
    Director
    Bramham
    LS23 6LP Wetherby
    Bowcliffe Hall
    EnglandBritishChartered Accountant125313360002
    RITCHIE, Christopher
    Bramham
    LS23 6LP Wetherby
    Bowcliffe Hall
    England
    Director
    Bramham
    LS23 6LP Wetherby
    Bowcliffe Hall
    England
    United KingdomBritishDirector131959690001
    TURNER, Jonathan Charles Deacon
    Bramham
    LS23 6LP Wetherby
    Bowcliffe Hall
    England
    Director
    Bramham
    LS23 6LP Wetherby
    Bowcliffe Hall
    England
    United KingdomBritishDirector39812590006

    Who are the persons with significant control of JAYTEE (NORTHALLERTON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bayford & Co Ltd
    Bowcliffe Hall
    Bramham
    LS23 6LP Wetherby
    Bowcliffe Hall
    England
    Apr 06, 2016
    Bowcliffe Hall
    Bramham
    LS23 6LP Wetherby
    Bowcliffe Hall
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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