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Active04425867 Private limited company
Incorporated
26 April 2002 (24 years)
Industry
Non-trading company (74990)
Owned by
Allan Gilchrist Hunter
Linda Hunter
Accounts type
Dormant
Region
Yorkshire
Address
1 St. Thomas's Way
Green Hammerton
York
YO26 8BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 April 2002
British
Director · Appointed 26 April 2002
British
Born June 1947 (79)
Director · Appointed 26 April 2002
British
Born August 1951 (75)
Officer history (2 former)
26 April 2002
Appointed Hunter, Allan Gilchrist as Secretary
26 April 2002
Appointed Hunter, Allan Gilchrist as Director
26 April 2002
Appointed Hunter, Linda as Director
26 April 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
26 April 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
26 April 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director
26 April 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1947 (79)
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1951 (75)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Accounts for a dormant company31 December 2025
27 April 2026Registered office address changed
27 April 2026Confirmation statement with no updates26 April 2026
3 June 2025Confirmation statement with no updates26 April 2025
25 April 2025Accounts for a dormant company31 December 2024
Show all recent filings

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