HUNGATE (YORK) RETAIL LIMITED
Overview
| Company Name | HUNGATE (YORK) RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09648520 |
| 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 HUNGATE (YORK) RETAIL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HUNGATE (YORK) RETAIL LIMITED located?
| Registered Office Address | Millshaw LS11 8EG Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUNGATE (YORK) RETAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HUNGATE (YORK) RETAIL LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for HUNGATE (YORK) RETAIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Thomas David Seymour on Apr 07, 2025 | 2 pages | CH01 | ||
Appointment of Mr Thomas David Seymour as a director on Apr 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Catriona Margaret Stubbs as a director on Apr 07, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 1 pages | AA | ||
Director's details changed for Mr Robert Marshall on Aug 30, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 1 pages | AA | ||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Catriona Margaret Stubbs as a director on May 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jarid Russell Mathie as a director on May 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jarid Russell Mathie as a director on Dec 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of John David Clark as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Roderick Michael Evans as a director on Jul 03, 2023 | 1 pages | TM01 | ||
Appointment of John David William Carter as a director on Jul 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 1 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Terence Millington as a director on Apr 05, 2022 | 1 pages | TM01 | ||
Appointment of Roderick Michael Evans as a director on May 19, 2022 | 2 pages | AP01 | ||
Appointment of Scott Gallagher as a secretary on Mar 31, 2022 | 2 pages | AP03 | ||
Termination of appointment of Robert Marshall as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 1 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2020 | 1 pages | AA | ||
Appointment of Mr Robert Marshall as a director on Jul 21, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of HUNGATE (YORK) RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLAGHER, Scott | Secretary | Millshaw, Beeston LS11 8EG Leeds Evans Property Group West Yorkshire United Kingdom | 295569880001 | |||||||
| CARTER, John David William | Director | LS11 8EG Leeds Millshaw West Yorkshire United Kingdom | United Kingdom | British | Managing Director | 288352110001 | ||||
| MARSHALL, Robert | Director | LS11 8EG Leeds Millshaw West Yorkshire United Kingdom | United Kingdom | British | Chartered Accountant | 190577840003 | ||||
| MURPHY, Colin Thomas | Director | LS11 8EG Leeds Millshaw West Yorkshire United Kingdom | United Kingdom | Irish | Property Development | 80348050001 | ||||
| SEYMOUR, Thomas David | Director | 30 Crown Place EC24 4ES London C/O Pinsent Masons Llp United Kingdom | England | British | Executive Director | 322654780001 | ||||
| MARSHALL, Robert | Secretary | LS11 8EG Leeds Millshaw West Yorkshire United Kingdom | 198686230001 | |||||||
| CLARK, John David | Director | LS11 8EG Leeds Millshaw West Yorkshire United Kingdom | England | British | Chartered Accountant | 224239010001 | ||||
| COOK, Richard John | Director | LS11 8EG Leeds Millshaw West Yorkshire United Kingdom | United Kingdom | British | Head Of Residential Portfolio | 178588500001 | ||||
| EVANS, Roderick Michael | Director | LS11 8EG Leeds Millshaw West Yorkshire United Kingdom | United Kingdom | British | Company Director | 289283290001 | ||||
| MATHIE, Jarid Russell | Director | LS11 8EG Leeds Millshaw West Yorkshire United Kingdom | United Kingdom | Australian | Accountant | 303717090001 | ||||
| MILLINGTON, Paul Terence | Director | LS11 8EG Leeds Millshaw West Yorkshire United Kingdom | United Kingdom | British | Chartered Accountant | 58693930003 | ||||
| MURPHY, Colin Thomas | Director | LS11 8EG Leeds Millshaw West Yorkshire United Kingdom | United Kingdom | Irish | Finance Director | 80348050001 | ||||
| PITT, James Oliver | Director | LS11 8EG Leeds Millshaw West Yorkshire United Kingdom | England | British | Chartered Surveyor | 136529070001 | ||||
| STUBBS, Catriona Margaret | Director | Merchant Square Level 9 W2 1BQ London 5 United Kingdom | England | British | Commercial Director | 322888120001 |
Who are the persons with significant control of HUNGATE (YORK) RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hungate (York) Regeneration Limited | Apr 06, 2016 | Ring Road LS11 8EG Leeds Millshaw England | No | ||||||||||
| |||||||||||||
Natures of Control
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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