Petersgarth (Management) Limited

Company Name	Petersgarth (Management) Limited
Director	Philip John Brown
Company Status	Active
Company Number	00762444
Category	Private Limited Company
Incorporation Date	28 May 1963(60 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Philip John Brown
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 February 2016(52 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Secretary Name	Mr Andrew David Earnshaw
Status	Current
Appointed	10 December 2018(55 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Director Name	Lydia Margaret Moore
Date of Birth	May 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(27 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 July 1998)
Role	Housewife
Correspondence Address	6 Petersgarth Shipley West Yorkshire BD18 4JL

Director Name	Stanley Middleton
Date of Birth	December 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(27 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1993)
Role	Retired
Correspondence Address	11 Petersgarth Shipley West Yorkshire BD18 4JL

Director Name	Ernest Lofthouse
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(27 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 July 2000)
Role	Retired
Correspondence Address	3 Petersgarth Shipley West Yorkshire BD18 4JL

Secretary Name	Margaret Sinfield
Nationality	British
Status	Resigned
Appointed	05 March 1991(27 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	23 Petersgarth Moorhead Lane Shipley West Yorkshire BD18 4JL

Director Name	Audrey Mirfield
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(30 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1996)
Role	Retired
Correspondence Address	22 Petersgarth Moorhead Lane Shipley West Yorkshire BD18 4JL

Director Name	Peter Leechman
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(33 years, 7 months after company formation)
Appointment Duration	11 years (resigned 05 January 2008)
Role	Retired
Correspondence Address	20 Petersgarth Moorhead Lane Shipley West Yorkshire BD18 4JL

Director Name	Margaret Sinfield
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(35 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2003)
Role	Retired
Correspondence Address	23 Petersgarth Moorhead Lane Shipley West Yorkshire BD18 4JL

Secretary Name	Peter Leechman
Nationality	British
Status	Resigned
Appointed	01 January 2001(37 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 September 2007)
Role	Retired
Correspondence Address	20 Petersgarth Moorhead Lane Shipley West Yorkshire BD18 4JL

Director Name	Frank Breen
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(38 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 December 2013)
Role	Retired
Country of Residence	England
Correspondence Address	6 Petersgarth Moorhead Lane Shipley West Yorkshire BD18 4JL

Director Name	Mr John Hartley Armitage
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(40 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 10 July 2017)
Role	Retired
Country of Residence	England
Correspondence Address	8 Petersgarth Moorhead Lane Shipley West Yorkshire BD18 4JL

Secretary Name	Mr John Hartley Armitage
Nationality	British
Status	Resigned
Appointed	01 September 2007(44 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 March 2014)
Role	Retired
Country of Residence	England
Correspondence Address	8 Petersgarth Moorhead Lane Shipley West Yorkshire BD18 4JL

Director Name	Mr David William Killip
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(44 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	116 Bingley Road Shipley West Yorkshire BD18 4DP

Director Name	Gerard Joseph Benedict Dennison
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(44 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 February 2016)
Role	Bank Manager
Country of Residence	England
Correspondence Address	17 Petersgarth Moorhead Lane Shipley West Yorkshire BD18 4JL

Secretary Name	Mr Gerard Dennison
Status	Resigned
Appointed	11 March 2014(50 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 February 2016)
Role	Company Director
Correspondence Address	17 Petersgarth Moorhead Lane Shipley West Yorkshire BD18 4JL

Secretary Name	Mr Philip John Brown
Status	Resigned
Appointed	08 February 2016(52 years, 8 months after company formation)
Appointment Duration	2 years (resigned 13 February 2018)
Role	Company Director
Correspondence Address	2 Petersgarth Moorhead Lane Shipley West Yorkshire BD18 4JL

Location

Registered Address	Close House Giggleswick Settle BD24 0EA
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Giggleswick
Ward	Penyghent
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	John Hartley Armitage 66.67% Ordinary
1 at £1	Gerard Dennison 33.33% Ordinary

Financials

Year	2014
Turnover	£25,200
Net Worth	£6,568
Cash	£19,097
Current Liabilities	£12,567

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month from now)

Charges

9 June 1964	Delivered on: 24 June 1964 Persons entitled: Singer and Friedlander Limited Classification: Legal charge Secured details: For further securing Â£65,000 due from starboard flats LTD to the chargee & secured by legal charge dated 7/08/1963. Particulars: Benefit of a lease of common parts of 4 blocks of flats and garages erected at 23/23 moorhead lane, shipley, yorks. Outstanding

9 June 1964

Delivered on: 24 June 1964
Persons entitled: Singer and Friedlander Limited

Classification: Legal charge
Secured details: For further securing Â£65,000 due from starboard flats LTD to the chargee & secured by legal charge dated 7/08/1963.
Particulars: Benefit of a lease of common parts of 4 blocks of flats and garages erected at 23/23 moorhead lane, shipley, yorks.
Outstanding

Filing History

26 September 2023	Total exemption full accounts made up to 31 December 2022 (4 pages)
22 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
26 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
11 October 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
2 June 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
15 February 2021	Confirmation statement made on 21 May 2020 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 31 December 2019 (6 pages)
2 April 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
24 February 2020	Confirmation statement made on 27 September 2019 with no updates (3 pages)
4 June 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
26 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
21 December 2018	Registered office address changed from 2 Petersgarth Moorhead Lane Shipley West Yorkshire BD18 4JL England to Close House Giggleswick Settle BD24 0EA on 21 December 2018 (1 page)
20 December 2018	Appointment of Mr Andrew David Earnshaw as a secretary on 10 December 2018 (2 pages)
13 August 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
13 February 2018	Termination of appointment of Philip John Brown as a secretary on 13 February 2018 (1 page)
13 February 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
13 February 2018	Cessation of John Hartley Armitage as a person with significant control on 10 July 2017 (1 page)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
17 July 2017	Termination of appointment of John Hartley Armitage as a director on 10 July 2017 (1 page)
17 July 2017	Notification of Phillip John Brown as a person with significant control on 17 July 2017 (2 pages)
5 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
11 August 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
5 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-05 GBP 3 (5 pages)
5 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-05 GBP 3 (5 pages)
4 March 2016	Termination of appointment of Gerard Dennison as a secretary on 8 February 2016 (1 page)
4 March 2016	Termination of appointment of Gerard Joseph Benedict Dennison as a director on 8 February 2016 (1 page)
4 March 2016	Termination of appointment of Gerard Joseph Benedict Dennison as a director on 8 February 2016 (1 page)
4 March 2016	Termination of appointment of Gerard Dennison as a secretary on 8 February 2016 (1 page)
3 March 2016	Appointment of Mr Philip John Brown as a secretary on 8 February 2016 (2 pages)
3 March 2016	Appointment of Mr Philip John Brown as a secretary on 8 February 2016 (2 pages)
2 March 2016	Appointment of Mr Philip John Brown as a director on 8 February 2016 (2 pages)
2 March 2016	Registered office address changed from 17 Petersgarth Moorhead Lane Shipley West Yorkshire BD18 4JL to 2 Petersgarth Moorhead Lane Shipley West Yorkshire BD18 4JL on 2 March 2016 (1 page)
2 March 2016	Appointment of Mr Philip John Brown as a director on 8 February 2016 (2 pages)
2 March 2016	Registered office address changed from 17 Petersgarth Moorhead Lane Shipley West Yorkshire BD18 4JL to 2 Petersgarth Moorhead Lane Shipley West Yorkshire BD18 4JL on 2 March 2016 (1 page)
21 August 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
21 August 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 3 (5 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 3 (5 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 3 (5 pages)
12 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
12 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
11 March 2014	Termination of appointment of John Armitage as a secretary (1 page)
11 March 2014	Appointment of Mr Gerard Dennison as a secretary (2 pages)
11 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 3 (5 pages)
11 March 2014	Registered office address changed from 8 Petersgarth Moorhead Lane Shipley West Yorkshire BD18 4JL on 11 March 2014 (1 page)
11 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 3 (5 pages)
11 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 3 (5 pages)
11 March 2014	Termination of appointment of Frank Breen as a director (1 page)
11 March 2014	Termination of appointment of Frank Breen as a director (1 page)
11 March 2014	Registered office address changed from 8 Petersgarth Moorhead Lane Shipley West Yorkshire BD18 4JL on 11 March 2014 (1 page)
11 March 2014	Appointment of Mr Gerard Dennison as a secretary (2 pages)
11 March 2014	Termination of appointment of John Armitage as a secretary (1 page)
14 August 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
14 August 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
20 February 2013	Termination of appointment of David Killip as a director (1 page)
20 February 2013	Termination of appointment of David Killip as a director (1 page)
9 August 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
9 August 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
6 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
6 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
6 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
6 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
6 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
6 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
17 August 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
17 August 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
5 March 2010	Director's details changed for Frank Breen on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Gerard Joseph Benedict Dennison on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for John Hartley Armitage on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Frank Breen on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Gerard Joseph Benedict Dennison on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Mr David William Killip on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr David William Killip on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
5 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for John Hartley Armitage on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for John Hartley Armitage on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr David William Killip on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Gerard Joseph Benedict Dennison on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Frank Breen on 5 March 2010 (2 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
5 March 2009	Return made up to 05/03/09; full list of members (4 pages)
5 March 2009	Return made up to 05/03/09; full list of members (4 pages)
3 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
3 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
5 March 2008	Return made up to 05/03/08; full list of members (5 pages)
5 March 2008	Return made up to 05/03/08; full list of members (5 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
12 September 2007	Registered office changed on 12/09/07 from: 20 petersgarth moorhead lane shipley west yorkshire BD18 4JL (1 page)
12 September 2007	Secretary resigned (1 page)
12 September 2007	New secretary appointed (1 page)
12 September 2007	New secretary appointed (1 page)
12 September 2007	Registered office changed on 12/09/07 from: 20 petersgarth moorhead lane shipley west yorkshire BD18 4JL (1 page)
12 September 2007	Secretary resigned (1 page)
22 March 2007	Return made up to 05/03/07; full list of members (7 pages)
22 March 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
22 March 2007	Return made up to 05/03/07; full list of members (7 pages)
22 March 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
10 March 2006	Return made up to 05/03/06; full list of members (7 pages)
10 March 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
10 March 2006	Return made up to 05/03/06; full list of members (7 pages)
10 March 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
4 March 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
4 March 2005	Return made up to 05/03/05; full list of members (7 pages)
4 March 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
4 March 2005	Return made up to 05/03/05; full list of members (7 pages)
9 March 2004	Return made up to 05/03/04; change of members 363(288) ‐ Director resigned (7 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	Return made up to 05/03/04; change of members 363(288) ‐ Director resigned (7 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
9 March 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
13 March 2003	Return made up to 05/03/03; full list of members (7 pages)
13 March 2003	Return made up to 05/03/03; full list of members (7 pages)
13 March 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
13 March 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
18 March 2002	Return made up to 05/03/02; full list of members (6 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	Return made up to 05/03/02; full list of members (6 pages)
18 March 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
18 March 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
21 March 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/03/01 (6 pages)
21 March 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/03/01 (6 pages)
8 March 2001	Full accounts made up to 31 December 2000 (5 pages)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	Full accounts made up to 31 December 2000 (5 pages)
8 March 2001	New secretary appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
15 March 2000	Return made up to 05/03/00; full list of members (7 pages)
15 March 2000	Full accounts made up to 31 December 1999 (5 pages)
15 March 2000	Return made up to 05/03/00; full list of members (7 pages)
15 March 2000	Full accounts made up to 31 December 1999 (5 pages)
24 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
31 March 1999	Return made up to 05/03/99; full list of members (6 pages)
31 March 1999	Return made up to 05/03/99; full list of members (6 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	Director resigned (1 page)
17 March 1998	Full accounts made up to 31 December 1997 (4 pages)
17 March 1998	Return made up to 05/03/98; no change of members (4 pages)
17 March 1998	Full accounts made up to 31 December 1997 (4 pages)
17 March 1998	Return made up to 05/03/98; no change of members (4 pages)
14 March 1997	Full accounts made up to 31 December 1996 (5 pages)
14 March 1997	Return made up to 05/03/97; full list of members (6 pages)
14 March 1997	Full accounts made up to 31 December 1996 (5 pages)
14 March 1997	Return made up to 05/03/97; full list of members (6 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
15 March 1996	Full accounts made up to 31 December 1995 (4 pages)
15 March 1996	Return made up to 05/03/96; no change of members (4 pages)
15 March 1996	Return made up to 05/03/96; no change of members (4 pages)
15 March 1996	Full accounts made up to 31 December 1995 (4 pages)