Introduction
Watch Company
P
PROCTERS COACHES (NORTH YORKSHIRE NO3) LIMITED
PROCTERS COACHES (NORTH YORKSHIRE NO3) LIMITED is an active company incorporated on 10 February 2014 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROCTERS COACHES (NORTH YORKSHIRE NO3) LIMITED was registered 12 years ago.(SIC: 64209)
Status
active
Active since 12 years ago
Company No
08884291
LTD Company
Age
12 Years
Incorporated 10 February 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (2 months ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
Second Floor 55 Degrees North Pilgrim Street Newcastle Upon Tyne, NE1 6BL,
Previous Addresses
3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE United Kingdom
From: 29 May 2024To: 4 August 2025
The Coach Depot Leases Farm, Leases Road Leeming Bar Northallerton Uk Mainland DL7 9DE United Kingdom
From: 22 February 2024To: 29 May 2024
Tutin Road Leeming Bar Industrial Estate Northallerton North Yorkshire DL7 9UJ
From: 10 February 2014To: 22 February 2024
11 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Feb 14
Incorporation Company
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 16
Capital Allotment Shares
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Capital Update
May 24
Capital Statement Capital Company With D...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
FERGUSON, Carolyn
Active55 Degrees North, Newcastle Upon TyneNE1 6BL
Secretary
Appointed 22 May 2024
FERGUSON, Carolyn
55 Degrees North, Newcastle Upon TyneNE1 6BL
Secretary
22 May 2024
Active
ASHTON, Matthew Thomas
Active252 Anlaby Road, HullHU3 2RS
Born August 1985
Director
Appointed 02 Feb 2026
ASHTON, Matthew Thomas
252 Anlaby Road, HullHU3 2RS
Born August 1985
Director
02 Feb 2026
Active
DEAN, Martin Richard
Active4 Matthew Parker Street, LondonSW1H 9NP
Born October 1963
Director
Appointed 22 May 2024
DEAN, Martin Richard
4 Matthew Parker Street, LondonSW1H 9NP
Born October 1963
Director
22 May 2024
Active
ALENIUS, Claire Elizabeth
ResignedLeases Farm, Leases Road, NorthallertonDL7 9DE
Secretary
Appointed 10 Feb 2014
Resigned 22 May 2024
ALENIUS, Claire Elizabeth
Leases Farm, Leases Road, NorthallertonDL7 9DE
Secretary
10 Feb 2014
Resigned 22 May 2024
Resigned
GILLIGAN, Benjamin Thomas
Resigned252 Anlaby Road, HullHU3 2RS
Born September 1980
Director
Appointed 22 May 2024
Resigned 02 Feb 2026
GILLIGAN, Benjamin Thomas
252 Anlaby Road, HullHU3 2RS
Born September 1980
Director
22 May 2024
Resigned 02 Feb 2026
Resigned
PROCTER, Kevin John
ResignedLeases Farm, Leases Road, NorthallertonDL7 9DE
Born November 1964
Director
Appointed 10 Feb 2014
Resigned 22 May 2024
PROCTER, Kevin John
Leases Farm, Leases Road, NorthallertonDL7 9DE
Born November 1964
Director
10 Feb 2014
Resigned 22 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Eyms Minerals Limited
Active55 Degrees North, Newcastle Upon TyneNE1 6BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2024
Eyms Minerals Limited
55 Degrees North, Newcastle Upon TyneNE1 6BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2024
Active
Mr Kevin John Procter
CeasedLeases Farm, Leases Road, NorthallertonDL7 9DE
Born November 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 22 May 2024
Mr Kevin John Procter
Leases Farm, Leases Road, NorthallertonDL7 9DE
Born November 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 22 May 2024
Ceased
Filing History
58
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
19 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 August 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 August 2025
4 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2025
29 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2024
29 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 May 2024
29 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2024
28 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 May 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 May 2024
22 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2024
17 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 May 2016
5 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2016