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HARELANDS (MELSONBY) LIMITED

HARELANDS (MELSONBY) LIMITED

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

    • Overview

    Company NameHARELANDS (MELSONBY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08211081
    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 HARELANDS (MELSONBY) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HARELANDS (MELSONBY) LIMITED located?

    Registered Office Address
    14-15 Harelands Courtyard Offices
    Moor Road Melsonby
    DL10 5NY Richmond
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARELANDS (MELSONBY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for HARELANDS (MELSONBY) LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for HARELANDS (MELSONBY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    		7 pagesAA

    Confirmation statement made on Sep 12, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Sep 12, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 3
    		SH01

    Micro company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		7 pagesAA
    View All Filings

    Who are the officers of HARELANDS (MELSONBY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTWRIGHT, Peter
    Harelands Courtyard Offices
    Moor Road Melsonby
    DL10 5NY Richmond
    14-15
    North Yorkshire
    United Kingdom
    		Director
    Harelands Courtyard Offices
    Moor Road Melsonby
    DL10 5NY Richmond
    14-15
    North Yorkshire
    United Kingdom
    		EnglandBritish98481240002
    RENNOLDS, Paul Andrew
    Heathrow Close
    Middleton-St-George
    DL2 1UT Darlington
    11
    Co. Durham
    England
    		Director
    Heathrow Close
    Middleton-St-George
    DL2 1UT Darlington
    11
    Co. Durham
    England
    		EnglandBritish151593740001
    CARTWRIGHT, Amanda
    Emmbrook Close
    East Rainton
    DH5 9SQ Houghton-Le-Spring
    9
    Tyne And Wear
    England
    		Director
    Emmbrook Close
    East Rainton
    DH5 9SQ Houghton-Le-Spring
    9
    Tyne And Wear
    England
    		EnglandBritish172008010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARELANDS (MELSONBY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Andrew Rennolds
    Heathrow Close
    Middleton St. George
    DL2 1UT Darlington
    11
    England
    		Apr 06, 2016
    Heathrow Close
    Middleton St. George
    DL2 1UT Darlington
    11
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Cartwright
    Chapel Bank
    East Rainton
    DH5 9NH Houghton Le Spring
    4
    England
    		Apr 06, 2016
    Chapel Bank
    East Rainton
    DH5 9NH Houghton Le Spring
    4
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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