St Marys (north Yorkshire) Ltd is a private limited company that can be found at Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington YO15 3QY. Incorporated on 2021-02-05, this 3-year-old company is run by 2 directors.
Director Emily H., appointed on 18 April 2023. Director Richard H., appointed on 05 February 2021.
The company is officially classified as "development of building projects" (SIC code: 41100).
The last confirmation statement was sent on 2023-01-10 and the due date for the subsequent filing is 2024-01-24. Additionally, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Lancaster House Lancaster Road |
| Office Address2 | Carnaby Industrial Estate |
| Town | Bridlington |
| Post code | YO15 3QY |
| Country of origin | United Kingdom |
| Registration Number | 13181267 |
| Date of Incorporation | Fri, 5th Feb 2021 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (43 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 18 April 2023
Position: Director
Appointed: 05 February 2021
The register of PSCs who own or control the company includes 3 names. As we identified, there is Richard H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is North Bay Group Ltd that entered Bridlington, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Richard H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Richard H.
| Notified on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
North Bay Group Ltd
Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, Cardiff |
| Registration number | 13292171 |
| Notified on | 1 July 2021 |
| Ceased on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Richard H.
| Notified on | 5 February 2021 |
| Ceased on | 1 July 2021 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 10th January 2024 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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