Introduction
Watch Company
M
MOTORHOMES NORTH LTD
MOTORHOMES NORTH LTD is an active company incorporated on 18 May 2020 with the registered office located in Harrogate. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45190). MOTORHOMES NORTH LTD was registered 5 years ago.(SIC: 45190)
Status
active
Active since 5 years ago
Company No
12607278
LTD Company
Age
5 Years
Incorporated 18 May 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 22 March 2025 (1 year ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Address
165 Leeds Road Harrogate, HG2 8HQ,
Previous Addresses
Unit 1a Tholthorpe Business Park Hag Lane, Tholthorpe York N Yorks YO61 1SS England
From: 25 April 2024To: 3 March 2025
Office 5 Ground Floor Evans Business Centre Hartwith Way Harrogate HG3 2XA England
From: 21 July 2022To: 25 April 2024
Office 7 Flexspace Hartwith Way Harrogate N Yorks HG3 2XA United Kingdom
From: 18 May 2020To: 21 July 2022
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MCMAW, Kevin James
ActiveLeeds Road, HarrogateHG2 8HQ
Born November 1965
Director
Appointed 18 May 2020
MCMAW, Kevin James
Leeds Road, HarrogateHG2 8HQ
Born November 1965
Director
18 May 2020
Active
WHITELEY, Andrew Mark
ActiveLeeds Road, HarrogateHG2 8HQ
Born August 1961
Director
Appointed 18 May 2020
WHITELEY, Andrew Mark
Leeds Road, HarrogateHG2 8HQ
Born August 1961
Director
18 May 2020
Active
DUFFIELD, Benjamin
ResignedLeeds Road, HarrogateHG2 8HQ
Born February 1988
Director
Appointed 18 May 2020
Resigned 01 Oct 2024
DUFFIELD, Benjamin
Leeds Road, HarrogateHG2 8HQ
Born February 1988
Director
18 May 2020
Resigned 01 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Skyline Resorts Ltd
CeasedCentral Building, ThirskYO7 1HD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 May 2020
Ceased 01 Oct 2024
Skyline Resorts Ltd
Central Building, ThirskYO7 1HD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 May 2020
Ceased 01 Oct 2024
Ceased
Go Whiteley Ltd
ActiveLeeds Road, HarrogateHG2 8HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2020
Go Whiteley Ltd
Leeds Road, HarrogateHG2 8HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2020
Active
Filing History
19
Description
Type
Date Filed
Document
21 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2025
10 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2025
3 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2025
17 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 May 2024
25 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2024
21 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2022
9 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 March 2021