Fyling Hall (yorkshire) Limited WHITBY


Fyling Hall (yorkshire) started in year 1963 as Private Limited Company with registration number 00746070. The Fyling Hall (yorkshire) company has been functioning successfully for 61 years now and its status is active. The firm's office is based in Whitby at West Lodge. Postal code: YO22 4QE.

Currently there are 3 directors in the the firm, namely Kathryn S., Anthony W. and Edward G.. In addition one secretary - Jane G. - is with the company. As of 27 April 2024, there were 3 ex directors - Angela W., Peter W. and others listed below. There were no ex secretaries.

Fyling Hall (yorkshire) Limited Address / Contact

Office Address West Lodge
Office Address2 Fylingthorpe
Town Whitby
Post code YO22 4QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00746070
Date of Incorporation Fri, 4th Jan 1963
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 61 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Kathryn S.

Position: Director

Appointed: 02 May 2023

Anthony W.

Position: Director

Appointed: 02 May 2023

Edward G.

Position: Director

Appointed: 02 May 2023

Jane G.

Position: Secretary

Appointed: 30 May 2000

Angela W.

Position: Director

Resigned: 08 March 2023

Peter W.

Position: Director

Appointed: 22 May 1991

Resigned: 06 May 2000

Austin D.

Position: Director

Appointed: 22 May 1991

Resigned: 15 May 1999

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Anthony W. This PSC and has 25-50% shares. Another one in the PSC register is Angela W. This PSC has significiant influence or control over the company,. Then there is Anthony W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Anthony W.

Notified on 20 May 2022
Nature of control: 25-50% shares

Angela W.

Notified on 1 July 2016
Ceased on 8 March 2023
Nature of control: significiant influence or control

Anthony W.

Notified on 1 July 2016
Ceased on 20 May 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth352 782376 323397 982      
Balance Sheet
Current Assets193 652223 590239 212269 552296 897322 448330 560369 836327 532
Net Assets Liabilities  398 712421 825451 766476 698500 461526 553 
Reserves/Capital
Shareholder Funds352 782376 323397 982      
Other
Average Number Employees During Period   222222
Creditors  52 74957 30152 04050 00331 70442 2471 551
Fixed Assets217 631214 935212 249209 574206 909204 253201 605198 964196 332
Net Current Assets Liabilities135 961162 157186 463212 251244 857272 445298 856327 589 
Total Assets Less Current Liabilities353 592377 092398 712421 825451 766476 698500 461526 553 
Creditors Due Within One Year57 69161 43352 749      
Net Assets Liability Excluding Pension Asset Liability352 782376 323397 982      
Provisions For Liabilities Charges810769730      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/08/31
filed on: 30th, August 2023
Free Download (4 pages)

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