Gallery Grassington Limited (The)

Company Name	Gallery Grassington Limited (The)
Directors	Richard Peel Breare and Janet Lucy Gibson
Company Status	Liquidation
Company Number	01002907
Category	Private Limited Company
Incorporation Date	19 February 1971(53 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Peel Breare
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 November 2006(35 years, 9 months after company formation)
Appointment Duration	17 years, 5 months
Role	Chartered Tax Advisor
Country of Residence	England
Correspondence Address	Raikes Farm 16 Raikes Road Skipton North Yorkshire BD23 1NP

Secretary Name	Mr Richard Peel Breare
Status	Current
Appointed	09 July 2019(48 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	2nd Floor 9 Portland Street Manchester M1 3BE

Director Name	Ms Janet Lucy Gibson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(48 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Lincoln's Inn Fields London WC2A 3AA

Director Name	George Highley Sugden
Date of Birth	October 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(20 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 07 September 2006)
Role	Company Director
Correspondence Address	Wycroft Eccles Road Chapel En Le Frith High Peak Cheshire SK23 9RS

Director Name	Miss Janet Florence Muir Gibson
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(20 years, 9 months after company formation)
Appointment Duration	27 years, 7 months (resigned 09 July 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Llyn Bank Linton In Craven Skipton North Yorkshire BD23 5HQ

Secretary Name	Miss Janet Florence Muir Gibson
Nationality	British
Status	Resigned
Appointed	04 December 1991(20 years, 9 months after company formation)
Appointment Duration	27 years, 7 months (resigned 09 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Llyn Bank Linton In Craven Skipton North Yorkshire BD23 5HQ

Contact

Website	grassingtonlodge.co.uk
Telephone	01756 752518
Telephone region	Skipton

Location

Registered Address	2nd Floor 9 Portland Street Manchester M1 3BE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

51 at £1	Richard Peel Breare & Janet Florence Muir Gibson 51.00% Ordinary
49 at £1	Janet Florence Muir Gibson 49.00% Ordinary

Financials

Year	2014
Net Worth	£357,975
Cash	£11,462
Current Liabilities	£288,974

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	4 December 2021 (2 years, 4 months ago)
Next Return Due	18 December 2022 (overdue)

Filing History

31 January 2021	Cessation of Janet Florence Muir Gibson as a person with significant control on 27 November 2020 (1 page)
31 January 2021	Confirmation statement made on 4 December 2020 with updates (4 pages)
7 May 2020	Total exemption full accounts made up to 31 January 2020 (14 pages)
9 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
16 August 2019	Appointment of Ms Janet Lucy Gibson as a director on 16 August 2019 (2 pages)
10 July 2019	Termination of appointment of Janet Florence Muir Gibson as a director on 9 July 2019 (1 page)
10 July 2019	Appointment of Mr Richard Peel Breare as a secretary on 9 July 2019 (2 pages)
10 July 2019	Termination of appointment of Janet Florence Muir Gibson as a secretary on 9 July 2019 (1 page)
28 February 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
6 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
14 February 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
5 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
12 October 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
12 October 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
15 December 2016	Confirmation statement made on 4 December 2016 with updates (8 pages)
15 December 2016	Confirmation statement made on 4 December 2016 with updates (8 pages)
25 June 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
25 June 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
29 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (5 pages)
29 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
11 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (5 pages)
11 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (5 pages)
11 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
11 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (5 pages)
11 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (5 pages)
11 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
6 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
16 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
21 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
21 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
9 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Richard Peel Breare on 4 December 2009 (2 pages)
8 December 2009	Director's details changed for Miss Janet Florence Muir Gibson on 4 December 2009 (2 pages)
8 December 2009	Director's details changed for Miss Janet Florence Muir Gibson on 4 December 2009 (2 pages)
8 December 2009	Director's details changed for Richard Peel Breare on 4 December 2009 (2 pages)
8 December 2009	Director's details changed for Richard Peel Breare on 4 December 2009 (2 pages)
8 December 2009	Director's details changed for Miss Janet Florence Muir Gibson on 4 December 2009 (2 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
14 October 2009	Registered office address changed from the Gallery Grassington Ltd Wood Lane Grassington Skipton BD23 5LU on 14 October 2009 (1 page)
14 October 2009	Registered office address changed from the Gallery Grassington Ltd Wood Lane Grassington Skipton BD23 5LU on 14 October 2009 (1 page)
19 January 2009	Return made up to 04/12/08; full list of members (4 pages)
19 January 2009	Return made up to 04/12/08; full list of members (4 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
27 December 2007	Location of debenture register (1 page)
27 December 2007	Return made up to 04/12/07; full list of members (3 pages)
27 December 2007	Location of register of members (1 page)
27 December 2007	Location of register of members (1 page)
27 December 2007	Location of debenture register (1 page)
27 December 2007	Return made up to 04/12/07; full list of members (3 pages)
15 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
15 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
5 January 2007	Return made up to 04/12/06; full list of members (7 pages)
5 January 2007	Return made up to 04/12/06; full list of members (7 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
14 December 2005	Return made up to 04/12/05; full list of members (7 pages)
14 December 2005	Return made up to 04/12/05; full list of members (7 pages)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
21 December 2004	Return made up to 04/12/04; full list of members (7 pages)
21 December 2004	Return made up to 04/12/04; full list of members (7 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
30 December 2003	Return made up to 04/12/03; full list of members (7 pages)
30 December 2003	Return made up to 04/12/03; full list of members (7 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
31 December 2002	Return made up to 04/12/02; full list of members (7 pages)
31 December 2002	Return made up to 04/12/02; full list of members (7 pages)
10 September 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
10 September 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
24 December 2001	Return made up to 04/12/01; full list of members (6 pages)
24 December 2001	Return made up to 04/12/01; full list of members (6 pages)
19 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
19 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
19 December 2000	Return made up to 04/12/00; full list of members (6 pages)
19 December 2000	Return made up to 04/12/00; full list of members (6 pages)
28 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
28 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
17 December 1999	Return made up to 04/12/99; full list of members 363(287) ‐ Registered office changed on 17/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 December 1999	Return made up to 04/12/99; full list of members 363(287) ‐ Registered office changed on 17/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
25 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
17 December 1998	Return made up to 04/12/98; full list of members (6 pages)
17 December 1998	Return made up to 04/12/98; full list of members (6 pages)
27 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
27 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
29 December 1997	Return made up to 04/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 1997	Return made up to 04/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
3 January 1997	Return made up to 04/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 1997	Return made up to 04/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
29 November 1996	Director's particulars changed (1 page)
29 November 1996	Director's particulars changed (1 page)
29 November 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
3 January 1996	Return made up to 04/12/95; no change of members (6 pages)
3 January 1996	Return made up to 04/12/95; no change of members (6 pages)
30 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
30 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
21 December 1994	Return made up to 04/12/94; full list of members (5 pages)
21 December 1994	Return made up to 04/12/94; full list of members (5 pages)
3 November 1994	Accounts for a small company made up to 31 January 1994 (7 pages)
3 November 1994	Accounts for a small company made up to 31 January 1994 (7 pages)
1 November 1994	Auditor's resignation (1 page)
1 November 1994	Auditor's resignation (1 page)
9 January 1994	Return made up to 04/12/93; no change of members (4 pages)
9 January 1994	Return made up to 04/12/93; no change of members (4 pages)
9 December 1993	Full accounts made up to 31 January 1993 (12 pages)
9 December 1993	Full accounts made up to 31 January 1993 (12 pages)
7 December 1992	Return made up to 04/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 December 1992	Return made up to 04/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 November 1992	Accounts for a small company made up to 31 January 1992 (5 pages)
30 November 1992	Accounts for a small company made up to 31 January 1992 (5 pages)
25 February 1992	Accounts for a small company made up to 31 January 1991 (5 pages)
25 February 1992	Accounts for a small company made up to 31 January 1991 (5 pages)
14 January 1992	Return made up to 04/12/91; full list of members (7 pages)
14 January 1992	Return made up to 04/12/91; full list of members (7 pages)
5 March 1991	Return made up to 31/12/90; no change of members (6 pages)
5 March 1991	Accounts for a small company made up to 31 January 1990 (4 pages)
5 March 1991	Accounts for a small company made up to 31 January 1990 (4 pages)
5 March 1991	Return made up to 31/12/90; no change of members (6 pages)
18 June 1990	Accounts for a small company made up to 31 January 1989 (4 pages)
18 June 1990	Accounts for a small company made up to 31 January 1989 (4 pages)
6 February 1990	Return made up to 04/12/89; full list of members (4 pages)
6 February 1990	Return made up to 04/12/89; full list of members (4 pages)
14 July 1989	Accounts for a small company made up to 31 January 1988 (4 pages)
14 July 1989	Accounts for a small company made up to 31 January 1988 (4 pages)
23 January 1989	Return made up to 02/12/88; full list of members (4 pages)
23 January 1989	Return made up to 02/12/88; full list of members (4 pages)
7 September 1988	Accounts for a small company made up to 31 January 1987 (4 pages)
7 September 1988	Accounts for a small company made up to 31 January 1987 (4 pages)
21 March 1988	Return made up to 25/11/87; full list of members (4 pages)
21 March 1988	Return made up to 25/11/87; full list of members (4 pages)
2 December 1986	Accounts for a small company made up to 31 January 1986 (4 pages)
2 December 1986	Return made up to 29/10/86; full list of members (4 pages)
2 December 1986	Return made up to 29/10/86; full list of members (4 pages)
2 December 1986	Accounts for a small company made up to 31 January 1986 (4 pages)

Gallery Grassington Limited (The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check