Tickton Hall Limited. net worth, address, company information. Free

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Tickton Hall Limited (registration number 07102747) is a private limited company established on 2009-12-11. This enterprise has its registered office at Tickton Hall, Tickton, Beverley HU17 9RX. Having undergone a change in 2011-02-16, the previous name the company used was Ecolodgic Limited. Tickton Hall Limited is operating under SIC: 93199 that means "other sports activities".

Company details

Name	Tickton Hall Limited
Number	07102747
Date of Incorporation:	2009-12-11
End of financial year:	31 December
Address:	Tickton Hall, Tickton, Beverley, HU17 9RX
SIC code:	93199 - Other sports activities

When it comes to the 1 managing director that can be found in this company, we can name: Andrew F. (appointed on 01 November 2017). The official register reports 3 persons of significant control, namely: Andrew F. owns over 3/4 of shares, 3/4 to full of voting rights, Britt O. owns over 3/4 of shares, 3/4 to full of voting rights, Andrew F. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	1	6,755	2,431	8,582	9,146	11,175	25,463	11,019
Fixed Assets	-	-	-	-	-	-	-	251,046	250,784	612,377	587,709	587,882
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	1	1	-77,169	-158,194	-44,451	-300,147	-110,834	-385,581	-412,033

People with significant control

Andrew F.

11 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Britt O.

1 January 2017 - 11 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew F.

6 April 2016 - 1 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 13th, October 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 13th, October 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Fri, 21st Apr 2023 filed on: 21st, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Mon, 25th Apr 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sun, 25th Apr 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Thu, 11th Mar 2021 filed on: 16th, March 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Thu, 11th Mar 2021 filed on: 16th, March 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 11th Mar 2021 filed on: 16th, March 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sat, 25th Apr 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thu, 25th Apr 2019 filed on: 9th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wed, 25th Apr 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 071027470001, created on Mon, 6th Nov 2017 filed on: 6th, November 2017 \| mortgage	Free Download (17 pages)
(AP01) On Wed, 1st Nov 2017 new director was appointed. filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Tue, 25th Apr 2017 filed on: 26th, April 2017 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with updates Sun, 11th Dec 2016 filed on: 15th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 5th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Dec 2015 filed on: 5th, January 2016 \| annual return	Free Download (3 pages)
(AD01) Change of registered address from Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ on Tue, 5th Jan 2016 to Tickton Hall Tickton Beverley North Humberside HU17 9RX filed on: 5th, January 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 2nd, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 11th Dec 2014 filed on: 8th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 8th Jan 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 11th Dec 2013 filed on: 11th, December 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 11th Dec 2013: 1.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 23rd, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 11th Dec 2012 filed on: 4th, January 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 5th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 11th Dec 2011 filed on: 3rd, February 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 19th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 11th Dec 2010 filed on: 23rd, February 2011 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed ecolodgic LIMITEDcertificate issued on 16/02/11 filed on: 16th, February 2011 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM02) Secretary's appointment terminated on Tue, 26th Oct 2010 filed on: 26th, October 2010 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Fri, 3rd Sep 2010. Old Address: Tickton Hall Tickton Beverley East Yorkshire HU17 9RX England filed on: 3rd, September 2010 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, December 2009 \| incorporation	Free Download (36 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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