RUDDING PARK LIMITED

Profile RUDDING PARK LIMITED

Actual on 01.08.2021
Company name
RUDDING PARK LIMITED
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Company number
02113492
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 March 1987
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Friday, 29 April 2022 due by Friday, 13 May 2022

Last statement dated Thursday, 29 April 2021

Nature of business (SIC)
55100 - Hotels and similar accommodation
55209 - Other holiday and other collective accommodation
56210 - Event catering activities
93110 - Operation of sports facilities
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Registered office address
RUDDING PARK, FOLLIFOOT, NORTH YORKSHIRE, HARROGATE, HG3 1JH
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PSC and Officers RUDDING PARK LIMITED

Officers

(as of 19.09.2020)

BANKS, Peter John
Status: Active
Appointed on: Monday, 29 March 2004
Correspondence address: Horsemill House Horsemill Lane, Bishop Monkton, Harrogate, England, North Yorkshire, HG3 3QB
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Hotel Manager
Country of residence: England
MACKANESS, Judith Mary
Status: Active
Appointed on: Monday, 29 March 2004
Correspondence address: Aketon Lodge, Follifoot, Harrogate, North Yorkshire, HG3 1EG
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: None
Country of residence: England
MACKANESS, Matthew Gordon
Status: Active
Appointed on: Friday, 01 August 2014
Correspondence address: The Old Vicarage Church Street, Bilton-In-Ainsty, York, England, N Yorkshire, YO26 7NN
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
MACKANESS, Nicholas John
Status: Active
Appointed on: Friday, 01 August 2014
Correspondence address: 21 New Road, Richmond, England, Surry, TW10 7HZ
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: Management Consultant
Country of residence: England
MACKANESS, Simon Peter
Status: Active
Correspondence address: Aketon Lodge, Follifoot, Harrogate, North Yorkshire, HG3 1EG
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Company Director
Country of residence: England
MOLYNEUX, Graham
Status: Active
Appointed on: Monday, 27 January 2003
Correspondence address: Cragside House, 9 Queen Ethelburgas Park, Harrogate, North Yorkshire, HG3 2GE
Role: Secretary
MACKANESS, James
Status: Not active
Resigned on: Monday, 08 September 2003
Correspondence address: The Old Rectory, Church Brampton, Northampton, Northamptonshire, NN6 8AU
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Company Director
Country of residence: England
MACKANESS, Mark
Status: Not active
Resigned on: Monday, 08 September 2003
Correspondence address: Park House, Follifoot, Harrogate, North Yorkshire, HG3 1DR
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Company Director
Country of residence: U.K
MACKANESS, Sam
Status: Not active
Resigned on: Monday, 08 September 2003
Correspondence address: Preston Deanery Hall, Preston Deanery, Northampton, Northamptonshire, NN7 2DX
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Company Director
Country of residence: England
MACKANESS, Simon Peter
Status: Not active
Appointed on: Wednesday, 10 July 2002
Resigned on: Monday, 27 January 2003
Correspondence address: Aketon Lodge, Follifoot, Harrogate, North Yorkshire, HG3 1EG
Nationality: British
Role: Secretary
AINLEY, Andrew John Hirst
Status: Not active
Resigned on: Wednesday, 10 July 2002
Correspondence address: Beck House, Grafton, York, North Yorkshire, YO51 9QJ
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Aketon Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Aketon Lodge Harrogate, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Mr Simon Peter Mackaness
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rudding Park Ltd Harrogate, England
Nationality: British
Date of birth: February 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control