Company information:
St. Andrews (Horsell) Limited (No: 00441900)
Address: OAK HOUSE, MARKET PLACE, BEDALE, NORTH YORKSHIRE, DL8 1AQ
Status: Active
Incorporated: 09-Aug-1947
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 05-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANGELA MARGARET MAYNARD ( DOB: Dec-1942 From: Oct-1993 )
Current Director: ANGUS STRUAN WALSHAM ROBERTSON ( DOB: Mar-1967 From: Jun-2016 )
Current Director: ANDREW JAMES EDWARD ROBERTSON ( DOB: Apr-1963 From: Jun-2016 )
Current Director: ALICE CHRISTIAN SHEEPSHANKS ( DOB: Aug-1964 From: Jun-2016 )
Current Director: ALICE CHRISTIAN SHEEPSHANKS ( DOB: Aug-1964 From: Jun-2016 )
Current Director: ALICE CHRISTIAN SHEEPSHANKS ( DOB: Aug-1964 From: Jun-2016 )
Current Secretary: ALICE SHEEPSHANKS ( From: Nov-2012 )
Resigned Director: RODNEY WALSHAM MAYNARD ( DOB: Mar-1940 From: Feb-1991 To: Jun-2012 )
Resigned Director: GABRIELLE CHRISTINE ROBERTSON ( DOB: May-1936 From: Feb-1991 To: Oct-2013 )
Resigned Secretary: JOHN LEA ( From: Feb-1991 To: May-1993 )
Resigned Secretary: ANGELA MAYNARD ( DOB: Dec-1942 From: May-1993 To: Nov-2012 )
Persons of Significant Control:
R W Maynard Decd Will Trust, Oak House Market Place, Bedale, North Yorkshire, DL8 1AQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Robert William Dunning, Oak House Market Place, Bedale, North Yorkshire, DL8 1AQ: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-06-05)
Mr Andrew James Edward Robertson, Oak House Market Place, Bedale, North Yorkshire, DL8 1AQ, England: Has significant influence or control (Notified: 2016-11-28)
Mr Angus Struan Walsham Robertson, Oak House Market Place, Bedale, North Yorkshire, DL8 1AQ, England: Has significant influence or control (Notified: 2016-11-28)
Mrs Angela Margaret Maynard, Oak House Market Place, Bedale, North Yorkshire, DL8 1AQ: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Mrs Alice Christian Sheepshanks, Oak House Market Place, Bedale, North Yorkshire, DL8 1AQ, England: Has significant influence or control (Notified: 2016-11-28)
Mrs Nicola Jane Keef, Line House Lea, Ross-On-Wye, HR9 7LQ, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2017-06-05)
Mr Andrew Peter Way, Oak House Market Place, Bedale, North Yorkshire, DL8 1AQ: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2023-04-25)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,208 | 1,026 | 872 | 741 | 629 | 535 | 455 | 387 | 1208.0,1026.0,872.0,741.0,629.0,535.0,455.0,387.0 |
| Fixed assets / Investment property | 4,435,000 | 4,900,000 | 4,900,000 | 4,900,000 | 4,900,000 | 4,900,000 | 4,900,000 | 4,900,000 | 4435000.0,4900000.0,4900000.0,4900000.0,4900000.0,4900000.0,4900000.0,4900000.0 |
| Current assets / Debtors / Prepayments and accrued income | 60 | 25,019 | 60.0,25019.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 58,517 | 41,633 | 84,282 | 129,483 | 169,665 | 129,267 | 124,172 | 160,318 | 58517.0,41633.0,84282.0,129483.0,169665.0,129267.0,124172.0,160318.0 |
| Provisions for liabilities, balance sheet subtotal | 698,004 | 698,503 | 696,794 | 696,769 | 778,704 | 778,686 | 1,024,567 | 1,024,550 | 698004.0,698503.0,696794.0,696769.0,778704.0,778686.0,1024567.0,1024550.0 |