M B Hodgson & Son Limited in Crooklands MILNTHORPE

M B Hodgson & Son Limited MILNTHORPE

Founded in 1999, M B Hodgson & Son, classified under reg no. 03839884 is an active company. Currently registered at J36 Rural Auction Centre LA7 7FP, Milnthorpe the company has been in the business for twenty five years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 13th January 2000 M B Hodgson & Son Limited is no longer carrying the name Releasestop.

Currently there are 4 directors in the the company, namely Michael M., David N. and Kathryn S. and others. In addition one secretary - Katie B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Clifford K. who worked with the the company until 1 September 2002.

M B Hodgson & Son Limited Address / Contact

Office Address	J36 Rural Auction Centre
Office Address2	Crooklands
Town	Milnthorpe
Post code	LA7 7FP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03839884
Date of Incorporation	Mon, 13th Sep 1999
Industry	Real estate agencies
Industry	Support activities for animal production (other than farm animal boarding and care) n.e.c.
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Michael M.

Position: Director

Appointed: 01 July 2022

David N.

Position: Director

Appointed: 30 November 2021

Kathryn S.

Position: Director

Appointed: 13 September 2017

Trevor W.

Position: Director

Appointed: 20 August 2007

Katie B.

Position: Secretary

Appointed: 01 September 2002

John H.

Position: Director

Appointed: 19 March 2013

Resigned: 22 March 2016

Stephen W.

Position: Director

Appointed: 07 November 2005

Resigned: 23 June 2010

Monica L.

Position: Director

Appointed: 07 November 2005

Resigned: 09 February 2022

Michael M.

Position: Director

Appointed: 21 April 2004

Resigned: 01 February 2022

Clifford K.

Position: Director

Appointed: 11 November 1999

Resigned: 31 July 2007

William L.

Position: Director

Appointed: 11 November 1999

Resigned: 17 May 2004

Clifford K.

Position: Secretary

Appointed: 11 November 1999

Resigned: 01 September 2002

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 1999

Resigned: 11 November 1999

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 September 1999

Resigned: 11 November 1999

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is L&K Group Plc from Milnthorpe, England. The abovementioned PSC is categorised as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

L&K Group Plc

J36 Rural Auction Centre Crooklands, Milnthorpe, LA7 7FP, England

Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England
Place registered	England
Registration number	66426
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Releasestop	January 13, 2000

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023	accounts	Free Download (43 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, September 2022	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 8th, July 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, July 2021	accounts	Free Download (41 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 1st, October 2020	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 1st, October 2020	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 10th, June 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 10th, June 2019	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 16th, July 2018	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 16th, July 2018	accounts	Free Download (41 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 16th, August 2017	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 16th, August 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 8th, July 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th September 2015 filed on: 14th, September 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 6th, June 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th September 2014 filed on: 18th, September 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 18th September 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 20th, June 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th September 2013 filed on: 30th, September 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 30th September 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 10th, July 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th September 2012 filed on: 1st, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 9th, July 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th September 2011 filed on: 15th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 3rd, June 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th September 2010 filed on: 14th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 5th, July 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th September 2009 filed on: 7th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 3rd, June 2009	accounts	Free Download (15 pages)
363a	Period up to Tuesday 16th September 2008 - Annual return with full member list filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 23rd, July 2008	accounts	Free Download (14 pages)
363a	Period up to Wednesday 3rd October 2007 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 3rd October 2007 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 14th, July 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 14th, July 2007	accounts	Free Download (16 pages)
363s	Period up to Monday 16th October 2006 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (8 pages)
363s	Period up to Monday 16th October 2006 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 14th, August 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 14th, August 2006	accounts	Free Download (14 pages)
363s	Period up to Tuesday 11th October 2005 - Annual return with full member list filed on: 11th, October 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 11th October 2005 - Annual return with full member list filed on: 11th, October 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 14th, September 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 14th, September 2005	accounts	Free Download (5 pages)
363s	Period up to Monday 4th October 2004 - Annual return with full member list filed on: 4th, October 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 4th October 2004 - Annual return with full member list filed on: 4th, October 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 6th, July 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 6th, July 2004	accounts	Free Download (6 pages)
363s	Period up to Wednesday 24th September 2003 - Annual return with full member list filed on: 24th, September 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 24th September 2003 - Annual return with full member list filed on: 24th, September 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 20th, June 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 20th, June 2003	accounts	Free Download (5 pages)
363s	Period up to Wednesday 23rd October 2002 - Annual return with full member list filed on: 23rd, October 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 23rd October 2002 - Annual return with full member list filed on: 23rd, October 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 3rd, July 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 3rd, July 2002	accounts	Free Download (5 pages)
363s	Period up to Thursday 1st November 2001 - Annual return with full member list filed on: 1st, November 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 1st November 2001 - Annual return with full member list filed on: 1st, November 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 16th, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 16th, May 2001	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 19th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 19th, October 2000	accounts	Free Download (1 page)
363s	Period up to Wednesday 11th October 2000 - Annual return with full member list filed on: 11th, October 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 11th October 2000 - Annual return with full member list filed on: 11th, October 2000	annual return	Free Download (6 pages)

M B Hodgson & Son Limited MILNTHORPE

M B Hodgson & Son Limited Address / Contact

Company Information / Profile

Company staff

Michael M.

David N.

Kathryn S.

Trevor W.

Katie B.

John H.

Stephen W.

Monica L.

Michael M.

Clifford K.

William L.

Clifford K.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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