PASTIMES (HORNSEA) LIMITED

PASTIMES (HORNSEA) LIMITED is an active private limited company, incorporated on 27 January 1965. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Station Avenue, Bridlington. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. PASTIMES (HORNSEA) LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	MEDINA HOUSE
Address Line 2	STATION AVENUE
Post Town	BRIDLINGTON
County	EAST RIDING OF YORKSHIRE
Country	ENGLAND
Postcode	YO16 4LZ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/04/2024
Last Made Up Date	14/04/2023

Return

Next Due Date	12/05/2017
Last Made Up Date	14/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

92000 - Gambling and betting activities

Company Name History

From incorporation onwards:

PASTIMES (HORNSEA) LIMITED

Directors

(The company's officers)

MRS ALYSON VICTORIA DAY

(~55 year old British national)

THE LAKESIDE LODGE, MERESIDE, HORNSEA, EAST YORKSHIRE, HU18 1BG

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/02/2005

MRS BARBARA MAVIS UNDERWOOD

(~85 year old British national)

THE LAKESIDE PADDOCK, FAIR GREEN, HORNSEA, EAST YORKSHIRE, HU18 1BG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/01/1994

MRS BARBARA MAVIS UNDERWOOD

(~85 year old British national)

THE LAKESIDE PADDOCK, FAIR GREEN, HORNSEA, EAST YORKSHIRE, HU18 1BG

Current Secretary
Usually resident in ENGLAND

Appointed on 14/04/1991

Shareholders

(Persons of Significant Control)

Mrs Barbara Mavis Underwood

(~85 year old British national)

The Lakeside Paddock, Mereside, Hornsea, East Yorkshire, HU18 1BG, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Alyson Victoria Day

(~55 year old British national)

The Lakeside Paddock, Mereside, Hornsea, East Yorkshire, HU18 1BG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/06/2017

Connections

(Shared officers)

WILBURS (YORKSHIRE) LIMITED

MRS ALYSON VICTORIA DAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)