Tiderace Limited

Company Name	Tiderace Limited
Company Status	Active
Company Number	01719368
Category	Private Limited Company
Incorporation Date	29 April 1983(41 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Roy Clarke
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	29 October 1992(9 years, 6 months after company formation)
Appointment Duration	31 years, 6 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	The Mill Mill Green Sykehouse Goole East Yorkshire DN14 9BH

Director Name	Julia Holliday
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 October 1992(9 years, 6 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Correspondence Address	The Mill Mill Green Sykehouse Goole East Yorkshire DN14 9BH

Secretary Name	Stephen Rolfe Clarke
Nationality	British
Status	Current
Appointed	16 May 1993(10 years after company formation)
Appointment Duration	30 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Mill Mill Green Sykehouse Goole East Yorkshire DN14 9BH

Director Name	Stephen Rolfe Clarke
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 June 2013(30 years, 1 month after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill Mill Green Sykehouse Goole East Yorkshire DN14 9BH

Director Name	Enid Clarke
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(9 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 May 1993)
Role	Company Director
Correspondence Address	133 Thorne Road Doncaster South Yorkshire DN2 5BH

Secretary Name	Enid Clarke
Nationality	British
Status	Resigned
Appointed	29 October 1992(9 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 May 1993)
Role	Company Director
Correspondence Address	133 Thorne Road Doncaster South Yorkshire DN2 5BH

Location

Registered Address	First Floor 5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£98,445
Current Liabilities	£392,989

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	29 October 2023 (5 months, 4 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Charges

30 September 1996	Delivered on: 5 October 1996 Persons entitled: The Lincoln Diocesan Trust and Board of Finance Limited Classification: Conveyance Secured details: All obligations and liabilities now due or to become due from the company to the chargee pursuant to the terms of a conveyance of even date. Particulars: 1.6 acres or thereabouts of land at belton lincolnshire k/a glebe paddock. Outstanding

30 September 1996

Delivered on: 5 October 1996
Persons entitled: The Lincoln Diocesan Trust and Board of Finance Limited

Classification: Conveyance
Secured details: All obligations and liabilities now due or to become due from the company to the chargee pursuant to the terms of a conveyance of even date.
Particulars: 1.6 acres or thereabouts of land at belton lincolnshire k/a glebe paddock.
Outstanding

Filing History

2 November 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
4 October 2023	Micro company accounts made up to 28 February 2023 (4 pages)
28 July 2023	Director's details changed for Roy Clarke on 11 July 2023 (2 pages)
28 July 2023	Secretary's details changed for Stephen Rolfe Clarke on 11 July 2023 (1 page)
28 July 2023	Director's details changed for Roy Clarke on 11 July 2023 (2 pages)
28 July 2023	Director's details changed for Julia Holliday on 11 July 2023 (2 pages)
28 July 2023	Director's details changed for Stephen Rolfe Clarke on 11 July 2023 (2 pages)
28 July 2023	Director's details changed for Julia Holliday on 11 July 2023 (2 pages)
31 October 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
7 September 2022	Micro company accounts made up to 28 February 2022 (4 pages)
12 March 2022	Change of details for Roy Clarke Limited as a person with significant control on 10 March 2022 (2 pages)
10 March 2022	Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA England to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022 (1 page)
1 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
24 September 2021	Satisfaction of charge 1 in full (1 page)
21 September 2021	Micro company accounts made up to 28 February 2021 (4 pages)
3 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
28 July 2020	Micro company accounts made up to 28 February 2020 (3 pages)
31 October 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
12 August 2019	Micro company accounts made up to 28 February 2019 (2 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
13 August 2018	Micro company accounts made up to 28 February 2018 (3 pages)
31 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
24 July 2017	Micro company accounts made up to 28 February 2017 (2 pages)
24 July 2017	Micro company accounts made up to 28 February 2017 (2 pages)
16 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
25 October 2016	Registered office address changed from First Floor Thaives Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 25 October 2016 (1 page)
25 October 2016	Registered office address changed from First Floor Thaives Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 25 October 2016 (1 page)
29 July 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
29 July 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
24 December 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (6 pages)
24 December 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (6 pages)
13 July 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
13 July 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
12 November 2014	Director's details changed for Roy Clarke on 5 November 2014 (2 pages)
12 November 2014	Director's details changed for Roy Clarke on 5 November 2014 (2 pages)
12 November 2014	Director's details changed for Julia Holliday on 5 November 2014 (2 pages)
12 November 2014	Director's details changed for Roy Clarke on 5 November 2014 (2 pages)
12 November 2014	Director's details changed for Julia Holliday on 5 November 2014 (2 pages)
12 November 2014	Director's details changed for Julia Holliday on 5 November 2014 (2 pages)
6 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (6 pages)
6 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (6 pages)
15 July 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
15 July 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 May 2014	Director's details changed for Julia Clarke-Holliday on 28 May 2014 (2 pages)
28 May 2014	Director's details changed for Julia Clarke-Holliday on 28 May 2014 (2 pages)
6 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (6 pages)
6 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (6 pages)
9 July 2013	Appointment of Stephen Rolfe Clarke as a director (3 pages)
9 July 2013	Appointment of Stephen Rolfe Clarke as a director (3 pages)
27 June 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
27 June 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
7 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
26 June 2012	Total exemption full accounts made up to 28 February 2012 (8 pages)
26 June 2012	Total exemption full accounts made up to 28 February 2012 (8 pages)
31 October 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
26 July 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
26 July 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
15 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
28 July 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
28 July 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
22 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 22 January 2010 (2 pages)
22 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 22 January 2010 (2 pages)
10 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
4 September 2009	Full accounts made up to 28 February 2009 (9 pages)
4 September 2009	Full accounts made up to 28 February 2009 (9 pages)
11 November 2008	Return made up to 29/10/08; full list of members (4 pages)
11 November 2008	Return made up to 29/10/08; full list of members (4 pages)
8 September 2008	Full accounts made up to 29 February 2008 (9 pages)
8 September 2008	Full accounts made up to 29 February 2008 (9 pages)
11 December 2007	Return made up to 29/10/07; full list of members (2 pages)
11 December 2007	Return made up to 29/10/07; full list of members (2 pages)
23 July 2007	Full accounts made up to 28 February 2007 (9 pages)
23 July 2007	Full accounts made up to 28 February 2007 (9 pages)
19 December 2006	Return made up to 29/10/06; full list of members (2 pages)
19 December 2006	Return made up to 29/10/06; full list of members (2 pages)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Secretary's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Secretary's particulars changed (1 page)
27 July 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
27 July 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
23 December 2005	Return made up to 29/10/05; full list of members (2 pages)
23 December 2005	Return made up to 29/10/05; full list of members (2 pages)
31 August 2005	Total exemption full accounts made up to 28 February 2005 (8 pages)
31 August 2005	Total exemption full accounts made up to 28 February 2005 (8 pages)
2 December 2004	Return made up to 29/10/04; full list of members (5 pages)
2 December 2004	Return made up to 29/10/04; full list of members (5 pages)
27 July 2004	Total exemption full accounts made up to 29 February 2004 (9 pages)
27 July 2004	Total exemption full accounts made up to 29 February 2004 (9 pages)
10 January 2004	Return made up to 29/10/03; full list of members (5 pages)
10 January 2004	Return made up to 29/10/03; full list of members (5 pages)
10 January 2004	Director's particulars changed (1 page)
10 January 2004	Director's particulars changed (1 page)
4 July 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
4 July 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
16 December 2002	Return made up to 29/10/02; full list of members (5 pages)
16 December 2002	Return made up to 29/10/02; full list of members (5 pages)
22 August 2002	Total exemption full accounts made up to 28 February 2002 (10 pages)
22 August 2002	Total exemption full accounts made up to 28 February 2002 (10 pages)
18 December 2001	Return made up to 29/10/01; full list of members (5 pages)
18 December 2001	Return made up to 29/10/01; full list of members (5 pages)
25 May 2001	Full accounts made up to 28 February 2001 (10 pages)
25 May 2001	Full accounts made up to 28 February 2001 (10 pages)
29 November 2000	Return made up to 29/10/00; full list of members (6 pages)
29 November 2000	Return made up to 29/10/00; full list of members (6 pages)
29 November 2000	Secretary's particulars changed (1 page)
29 November 2000	Secretary's particulars changed (1 page)
30 May 2000	Full accounts made up to 29 February 2000 (11 pages)
30 May 2000	Full accounts made up to 29 February 2000 (11 pages)
22 November 1999	Return made up to 29/10/99; full list of members (6 pages)
22 November 1999	Return made up to 29/10/99; full list of members (6 pages)
11 June 1999	Full accounts made up to 28 February 1999 (11 pages)
11 June 1999	Full accounts made up to 28 February 1999 (11 pages)
23 November 1998	Secretary's particulars changed (1 page)
23 November 1998	Return made up to 29/10/98; full list of members (6 pages)
23 November 1998	Secretary's particulars changed (1 page)
23 November 1998	Return made up to 29/10/98; full list of members (6 pages)
22 July 1998	Full accounts made up to 28 February 1998 (10 pages)
22 July 1998	Full accounts made up to 28 February 1998 (10 pages)
27 November 1997	Return made up to 29/10/97; full list of members (6 pages)
27 November 1997	Return made up to 29/10/97; full list of members (6 pages)
19 August 1997	Full accounts made up to 28 February 1997 (11 pages)
19 August 1997	Full accounts made up to 28 February 1997 (11 pages)
4 December 1996	Return made up to 29/10/96; full list of members (6 pages)
4 December 1996	Return made up to 29/10/96; full list of members (6 pages)
5 October 1996	Particulars of mortgage/charge (3 pages)
5 October 1996	Particulars of mortgage/charge (3 pages)
2 September 1996	Full accounts made up to 29 February 1996 (8 pages)
2 September 1996	Full accounts made up to 29 February 1996 (8 pages)
21 November 1995	Return made up to 29/10/95; full list of members (12 pages)
21 November 1995	Return made up to 29/10/95; full list of members (12 pages)
1 August 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
1 August 1995	Accounts for a small company made up to 28 February 1995 (6 pages)