Aketon Limited
04713142
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/10/2025
group
Next accounts due
31/07/2027
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
Industry
Officers
director · Since 06/08/2003
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 77
Also on 2 other boards
director · Since 30/11/2017
DIRECTOR
BRITISH · ENGLAND · Age 80
Also on 1 other board
director · Since 30/11/2017
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 1 other board
director · Since 30/11/2017
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 1 other board
Former
corporate secretary · Resigned 06/08/2003
corporate director · Resigned 06/08/2003
director · Resigned 11/04/2024
Persons with Significant Control
Mr Simon Peter Mackaness
British · England · Age 77
Rudding Park, Rudding Lane, Harrogate, HG3 1JH
Notified 06/04/2016
Charges1 outstanding
HSBC UK BANK PLC
SANTANDER UK PLC
Change History
Active
Private Limited Company
RUDDING PARK HOTEL RUDDING PARK
HARROGATE
Filing History92 filings
change person director company with change date
change person director company with change date
accounts with accounts type group
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
change person director company with change date
change person secretary company with change date
accounts with accounts type group
confirmation statement with updates
change person director company with change date
accounts with accounts type group
capital cancellation shares
capital return purchase own shares
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
change person director company with change date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
capital allotment shares
resolution
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
auditors resignation company
accounts with accounts type group
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
change person director company with change date
accounts with made up date
legacy
accounts with made up date
legacy
accounts with made up date
legacy
accounts with made up date
legacy
accounts with made up date
legacy
legacy
auditors resignation company
accounts with made up date
miscellaneous
statement of affairs
legacy
legacy
legacy
resolution
resolution
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
resolution
certificate change of name company
incorporation company