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HIGH STREET SKIPTON LIMITED

HIGH STREET SKIPTON LIMITED

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

    • Overview

    Company NameHIGH STREET SKIPTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11772481
    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 HIGH STREET SKIPTON LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HIGH STREET SKIPTON LIMITED located?

    Registered Office Address
    Global House
    5 Castle Street
    CA3 8SY Carlisle
    Uk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGH STREET SKIPTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 24, 2024

    What is the status of the latest confirmation statement for HIGH STREET SKIPTON LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for HIGH STREET SKIPTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 24, 2024

    		6 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 25, 2023

    		6 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 26, 2022

    		6 pagesAA

    Confirmation statement made on Jan 20, 2022 with updates

    		4 pagesCS01

    Notification of Banbury Street Five Limited as a person with significant control on Nov 19, 2021

    		2 pagesPSC02

    Cessation of Equorium Property Company Limited as a person with significant control on Nov 19, 2021

    		1 pagesPSC07

    Accounts for a dormant company made up to Feb 27, 2021

    		9 pagesAA

    Appointment of Mr John Robert Jackson as a director on May 19, 2021

    		2 pagesAP01

    Full accounts made up to Feb 29, 2020

    		17 pagesAA

    Confirmation statement made on Jan 20, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 20, 2020 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 02, 2019

    		19 pagesAA

    Cessation of Global Mutual Properties Limited as a person with significant control on Feb 27, 2019

    		1 pagesPSC07

    Notification of Equorium Property Company Limited as a person with significant control on Feb 27, 2019

    		2 pagesPSC02

    Previous accounting period shortened from Jan 31, 2020 to Feb 28, 2019

    		1 pagesAA01

    Appointment of Miss June Carruthers as a secretary on Feb 27, 2019

    		2 pagesAP03

    Termination of appointment of Jonathan Paul Feldman as a director on Feb 27, 2019

    		1 pagesTM01

    Appointment of Mr Stephen Robert Simpson as a director on Feb 27, 2019

    		2 pagesAP01

    Registered office address changed from One Fleet Place London EC4M 7WS England to Global House 5 Castle Street Carlisle Uk CA3 8SY on Mar 05, 2019

    		1 pagesAD01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2019

    Statement of capital on Jan 17, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HIGH STREET SKIPTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARRUTHERS, June
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Uk
    England
    		Secretary
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Uk
    England
    		256000550001
    JACKSON, John Robert
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Uk
    England
    		Director
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Uk
    England
    		WalesBritishFinance Director274337670001
    SIMPSON, Stephen Robert
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Uk
    England
    		Director
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Uk
    England
    		WalesBritishDirector253756550001
    FELDMAN, Jonathan Paul
    43-45 Dorset Street
    W1U 7NA London
    3rd Floor
    England
    		Director
    43-45 Dorset Street
    W1U 7NA London
    3rd Floor
    England
    		EnglandBritishCompany Director13056390004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGH STREET SKIPTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Banbury Street Five Limited
    Fleet Place
    Farringdon
    EC4M 7WS London
    1
    United Kingdom
    		Nov 19, 2021
    Fleet Place
    Farringdon
    EC4M 7WS London
    1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number13730532
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Waverley Mills
    DG13 0EB Langholm
    Ewm
    Dumfriesshire
    Scotland
    		Feb 27, 2019
    Waverley Mills
    DG13 0EB Langholm
    Ewm
    Dumfriesshire
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc118794
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Global Mutual Properties Limited
    43-45 Dorset Street
    W1U 7NA London
    3rd Floor
    England
    		Jan 17, 2019
    43-45 Dorset Street
    W1U 7NA London
    3rd Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number06732638
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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