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Tibthorpe Nominees Limited

Tibthorpe Nominees Limited is an active company incorporated on 19 November 1957 with the registered office located in Otley, West Yorkshire. Tibthorpe Nominees Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00593900
Private limited company
Age
67 years
Incorporated 19 November 1957
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
89 Pool Road
Otley
LS21 1HL
England
Address changed on 3 Jan 2022 (3 years ago)
Previous address was Eastlands 91 Pool Rd Otley West Yorkshire LS21 1DY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Chartered Accountant • British • Lives in England • Born in Apr 1961
Director • PSC • Horticulturalist • British • Lives in England • Born in Apr 1965
Director • Horticulturalist • British • Lives in England • Born in Mar 1963
Mr Christopher Stephen Hattersley Smith
PSC • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
George Hattersley Limited
Christopher Stephen Hattersley Smith is a mutual person.
Active
Hattersley Aladdin Limited
Christopher Stephen Hattersley Smith is a mutual person.
Active
The North Of England Horticultural Society
Christopher Stephen Hattersley Smith is a mutual person.
Active
Harrogate Flower Show Limited
Christopher Stephen Hattersley Smith is a mutual person.
Active
Kearby Development Projects Limited
Mrs. Vanessa Jill Hattersley Martin is a mutual person.
Active
Otley Developments Limited
Mrs Jane Clare Hattersley Monk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£984
Increased by £157 (+19%)
Total Liabilities
-£522
Increased by £157 (+43%)
Net Assets
£462
Same as previous period
Debt Ratio (%)
53%
Increased by 8.91% (+20%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Jan 2023
Stephen Hattersley Smith (PSC) Resigned
2 Years 8 Months Ago on 31 Dec 2022
Christopher Stephen Hattersley Smith (PSC) Appointed
2 Years 8 Months Ago on 31 Dec 2022
Vanessa Jill Hattersley Martin (PSC) Appointed
2 Years 8 Months Ago on 31 Dec 2022
Jane Clare Hattersley Monk (PSC) Appointed
2 Years 8 Months Ago on 31 Dec 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 14 Oct 2022
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 7 Jan 2025
Micro company accounts made up to 5 April 2024
Submitted on 15 Jul 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Micro company accounts made up to 5 April 2023
Submitted on 26 Jul 2023
Notification of Jane Clare Hattersley Monk as a person with significant control on 31 December 2022
Submitted on 2 Jan 2023
Notification of Vanessa Jill Hattersley Martin as a person with significant control on 31 December 2022
Submitted on 2 Jan 2023
Notification of Christopher Stephen Hattersley Smith as a person with significant control on 31 December 2022
Submitted on 2 Jan 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 2 Jan 2023
Cessation of Stephen Hattersley Smith as a person with significant control on 31 December 2022
Submitted on 2 Jan 2023
Micro company accounts made up to 5 April 2022
Submitted on 14 Oct 2022
Repayment History
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