TIBTHORPE NOMINEES LIMITED

TIBTHORPE NOMINEES LIMITED is an active private limited company, incorporated on 19 November 1957. The nature of the business is Activities of head offices. The company's registered office is on Pool Road, Otley. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Micro Entity. TIBTHORPE NOMINEES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	89 POOL ROAD
Post Town	OTLEY
Country	ENGLAND
Postcode	LS21 1HL

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

TIBTHORPE NOMINEES LIMITED

Directors

(The company's officers)

MRS. VANESSA JILL HATTERSLEY MARTIN

(~59 year old British national)

OLD SMITHY COTTAGE KIRKBY LANE, KEARBY, WETHERBY, WEST YORKSHIRE, LS22 4BR, UNITED KINGDOM

Current Director
Gives occupation as HORTICULTURALIST
Usually resident in ENGLAND

Appointed on 31/12/1990

MRS JANE CLARE HATTERSLEY MONK

(~63 year old British national)

MELSHAW 89 POOL ROAD, OTLEY, WEST YORKSHIRE, LS21 1HL

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 31/12/1990

MR CHRISTOPHER STEPHEN HATTERSLEY SMITH

(~61 year old British national)

YEW TREE FARM YEW TREE LANE, BURN BRIDGE, HARROGATE, NORTH YORKSHIRE, HG3 1NR

Current Director
Gives occupation as HORTICULTURALIST
Usually resident in ENGLAND

Appointed on 31/12/1990

MRS JANE CLARE HATTERSLEY MONK

(~63 year old British national)

MELSHAW 89 POOL ROAD, OTLEY, WEST YORKSHIRE, LS21 1HL

Current Secretary
Usually resident in ENGLAND

Appointed on 31/12/1990

Shareholders

(Persons of Significant Control)

Mrs Jane Clare Hattersley Monk

(~63 year old British national)

89, Pool Road, Otley, LS21 1HL, England

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

Notified on 31/12/2022

Mrs Vanessa Jill Hattersley Martin

(~59 year old British national)

89, Pool Road, Otley, LS21 1HL, England

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

Notified on 31/12/2022

Mr Christopher Stephen Hattersley Smith

(~61 year old British national)

89, Pool Road, Otley, LS21 1HL, England

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

Notified on 31/12/2022

Connections

(Shared officers)

GEORGE HATTERSLEY LIMITED

MR CHRISTOPHER STEPHEN HATTERSLEY SMITH

HARROGATE FLOWER SHOW LIMITED

MR CHRISTOPHER STEPHEN HATTERSLEY SMITH

HATTERSLEY ALADDIN LIMITED

MR CHRISTOPHER STEPHEN HATTERSLEY SMITH

KEARBY DEVELOPMENT PROJECTS LIMITED

MRS. VANESSA JILL HATTERSLEY MARTIN

OTLEY DEVELOPMENTS LIMITED

MRS JANE CLARE HATTERSLEY CLARK

RESOLVE I.T. SYSTEMS LIMITED

MRS JANE CLARE HATTERSLEY CLARK

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)