Part of the Family Ltd.

Active05346139 Private limited company
Incorporated
28 January 2005 (21 years)
Industry
Dormant Company (99999)
Directors
Kathleen Martin
Owned by
Steven Paul Haslam
Accounts type
Dormant
Region
Yorkshire
Address
Woodside Farm
Bilton Lane
Harrogate
HG1 4DH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 January 2005
Also at Yorkshire Causeway Schools Trust, Paul Haslam Associates Limited
British
Director · Appointed 28 January 2005
Also at Yorkshire Causeway Schools Trust, Paul Haslam Associates Limited
British
Born October 1957 (69)
Martin, Kathleen
Director · Appointed 28 January 2005
British
Born January 1951 (75)
Officer history (1 former)
28 January 2005
Appointed Haslam, Steven Paul as Secretary
28 January 2005
Appointed Haslam, Steven Paul as Director
28 January 2005
Appointed Martin, Kathleen as Director
28 January 2005
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
28 January 2005
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 9 January 2017
Owns 75–100% of shares
British
Born October 1957 (69)

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320222021
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates28 January 2026
25 September 2025Accounts for a dormant company31 January 2025
5 February 2025Confirmation statement with updates28 January 2025
10 February 2024Confirmation statement with no updates28 January 2024
10 February 2024Accounts for a dormant company31 January 2024
Show all recent filings

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