Askham Bryan College Company Ltd YORK


Askham Bryan College Company started in year 1993 as Private Limited Company with registration number 02800266. The Askham Bryan College Company company has been functioning successfully for 31 years now and its status is active. The firm's office is based in York at Askham Bryan College. Postal code: YO23 3FR. Since Thursday 7th November 2002 Askham Bryan College Company Ltd is no longer carrying the name Askham Bryan College Estates.

Currently there are 3 directors in the the company, namely Martin M., Graeme O. and Timothy W.. In addition one secretary - Judith C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Askham Bryan College Company Ltd Address / Contact

Office Address Askham Bryan College
Office Address2 Askham Bryan
Town York
Post code YO23 3FR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02800266
Date of Incorporation Tue, 16th Mar 1993
Industry Mixed farming
End of financial Year 31st July
Company age 31 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Martin M.

Position: Director

Appointed: 21 March 2022

Graeme O.

Position: Director

Appointed: 17 June 2019

Timothy W.

Position: Director

Appointed: 19 April 2019

Judith C.

Position: Secretary

Appointed: 02 February 2012

Ian B.

Position: Director

Appointed: 14 May 2018

Resigned: 28 September 2018

Catherine D.

Position: Director

Appointed: 15 May 2017

Resigned: 18 April 2019

Alan B.

Position: Director

Appointed: 17 October 2016

Resigned: 26 May 2019

James S.

Position: Director

Appointed: 17 October 2016

Resigned: 17 June 2019

William A.

Position: Director

Appointed: 07 October 2015

Resigned: 17 December 2018

Ian B.

Position: Director

Appointed: 13 June 2012

Resigned: 07 October 2015

Ian Y.

Position: Director

Appointed: 26 July 2011

Resigned: 03 February 2017

Susan B.

Position: Secretary

Appointed: 01 August 2010

Resigned: 31 January 2012

William O.

Position: Secretary

Appointed: 02 July 2009

Resigned: 31 July 2010

Sheena P.

Position: Secretary

Appointed: 26 March 2009

Resigned: 01 July 2009

Jill E.

Position: Secretary

Appointed: 20 March 2008

Resigned: 26 March 2009

Elizabeth P.

Position: Director

Appointed: 01 August 2007

Resigned: 31 August 2016

Helen S.

Position: Director

Appointed: 06 June 2006

Resigned: 31 May 2012

David M.

Position: Director

Appointed: 07 April 2005

Resigned: 31 March 2012

Sheena P.

Position: Secretary

Appointed: 25 February 2003

Resigned: 20 March 2008

Anthony G.

Position: Director

Appointed: 01 November 2002

Resigned: 08 November 2007

Christine G.

Position: Director

Appointed: 01 November 2002

Resigned: 07 April 2005

Gareth R.

Position: Director

Appointed: 01 November 2002

Resigned: 30 September 2007

John F.

Position: Secretary

Appointed: 07 May 2001

Resigned: 25 February 2003

John D.

Position: Secretary

Appointed: 30 September 1999

Resigned: 31 May 2000

Graeme M.

Position: Director

Appointed: 30 September 1999

Resigned: 27 September 2002

Richard L.

Position: Director

Appointed: 24 September 1998

Resigned: 31 October 2002

Francis K.

Position: Director

Appointed: 25 July 1997

Resigned: 31 October 2002

Roger B.

Position: Director

Appointed: 09 October 1996

Resigned: 31 October 2001

Trevor A.

Position: Secretary

Appointed: 25 May 1995

Resigned: 30 September 1999

Peter S.

Position: Director

Appointed: 29 March 1993

Resigned: 30 June 2009

Paula L.

Position: Secretary

Appointed: 29 March 1993

Resigned: 25 May 1995

Michael P.

Position: Director

Appointed: 29 March 1993

Resigned: 31 August 1996

John C.

Position: Director

Appointed: 29 March 1993

Resigned: 31 March 1998

Jonathan C.

Position: Director

Appointed: 29 March 1993

Resigned: 31 October 2002

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 1993

Resigned: 29 March 1993

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 16 March 1993

Resigned: 29 March 1993

People with significant control

The register of persons with significant control that own or control the company includes 5 names. As BizStats established, there is Askham Bryan College Corporation from York, England. The abovementioned PSC is categorised as "a further education college", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is James S. This PSC and has 25-50% voting rights. Moving on, there is Alan B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.

Askham Bryan College Corporation

Askham Bryan College Askham Bryan, York, YO23 3FR, England

Legal authority Further And Higher Education 1992/Exempt Charity - Charities Act
Legal form Further Education College
Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James S.

Notified on 17 October 2016
Ceased on 17 June 2019
Nature of control: 25-50% voting rights

Alan B.

Notified on 17 October 2016
Ceased on 26 May 2019
Nature of control: 25-50% voting rights

William A.

Notified on 1 July 2016
Ceased on 17 December 2018
Nature of control: 25-50% voting rights

Ian B.

Notified on 14 May 2018
Ceased on 26 September 2018
Nature of control: significiant influence or control

Company previous names

Askham Bryan College Estates November 7, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Sunday 31st July 2022
filed on: 18th, January 2023
Free Download (18 pages)

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