Anlaby Flats Management Limited

Company Name	Anlaby Flats Management Limited
Company Status	Active
Company Number	01244129
Category	Private Limited Company
Incorporation Date	12 February 1976(48 years, 2 months ago)
Previous Name	Sutton (Anlaby Flats) Management Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Martin David Tunley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(25 years, 7 months after company formation)
Appointment Duration	22 years, 7 months
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	37 Beverley Road Willerby Hull East Yorkshire HU10 6AW

Director Name	Patricia Audrey Beech
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	25 June 2004(28 years, 4 months after company formation)
Appointment Duration	19 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Wolfreton Court Anlaby Hull East Yorkshire HU10 7AW

Director Name	Mr Roy Hampson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 October 2010(34 years, 8 months after company formation)
Appointment Duration	13 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	1 Wolfreton Court Anlaby Hull East Yorkshire HU10 7AW

Director Name	Mr Stephen Galbraith Beveridge
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 October 2010(34 years, 8 months after company formation)
Appointment Duration	13 years, 6 months
Role	Policeman
Country of Residence	England
Correspondence Address	6 Wolfreton Court Anlaby Hull East Yorkshire HU10 7AW

Secretary Name	Mr Martin David Tunley
Status	Current
Appointed	15 October 2011(35 years, 8 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	37 Beverley Road Willerby Hull East Yorkshire HU10 6AW

Director Name	Mr Jonathan Derek Gilbert
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 June 2013(37 years, 4 months after company formation)
Appointment Duration	10 years, 10 months
Role	Refuse Collector
Country of Residence	England
Correspondence Address	2 Wolfreton Court Anlaby Hull HU10 7AW

Director Name	Thomas R Boydell
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(15 years, 8 months after company formation)
Appointment Duration	31 years, 1 month (resigned 30 November 2022)
Role	Retired
Correspondence Address	Flat 5 Wolfreton Court Anlaby Hull North Humberside HU10 7AW

Director Name	Roy Tanfield
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(15 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 March 1997)
Role	Company Director
Correspondence Address	11 The Lunds Anlaby Hull North Humberside HU10 7JJ

Director Name	James Louis Tanfield
Date of Birth	March 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(15 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 24 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Main Street Cranswick Driffield North Humberside YO25 9QR

Director Name	Joan Snee
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(15 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 1993)
Role	Retired
Correspondence Address	Flat 6 Wolfreton Court Anlaby Hull North Humberside HU10 7AW

Director Name	Alfred L Malcolm
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(15 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (resigned 02 July 2008)
Role	Retired
Correspondence Address	Flat 2 Wolfreton Court Anlaby Hull North Humberside HU10 7AW

Director Name	Hugh C Corbett
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(15 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 1995)
Role	Retired
Correspondence Address	Flat 4 Wolfreton Court Anlaby Hull North Humberside HU10 7AW

Secretary Name	James Louis Tanfield
Nationality	British
Status	Resigned
Appointed	15 October 1991(15 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Main Street Cranswick Driffield North Humberside YO25 9QR

Director Name	Lily Rosenblum
Date of Birth	November 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(16 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 July 1996)
Role	Retired
Correspondence Address	Flat 3 Wolfreton Court Anlaby Hull North Humberside HU10 7AW

Director Name	Mrs Norma Pauline Barker
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(17 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 December 1994)
Role	Night Sitter(Social Services)
Correspondence Address	Flat 6 Wolfreton Court Wilson Street Anlaby Hull North Humberside HU10 7AW

Director Name	Hilda Barbara Wilkinson
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1994(18 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 28 October 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Wolfreton Court Wilson Street Hull North Humberside HU10 7AW

Director Name	Mr John Ridgill Trout
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(21 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 15 October 2011)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Conifer Lodge Tranby Lane Swanland North Ferriby North Humberside HU14 3NB

Secretary Name	Anitra Geraldine Margaret Trout
Nationality	British
Status	Resigned
Appointed	26 March 1997(21 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 15 October 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Conifer Lodge Tranby Lane Swanland North Ferriby North Humberside HU14 3NB

Director Name	Doris Thelma Corp
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(22 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 April 2001)
Role	Retired
Correspondence Address	Flat 3 Wolfreton Court Anlaby Hull East Yorkshire HU10 7AW

Director Name	Lynda Swinney
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(22 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 25 June 2004)
Role	Company Director
Correspondence Address	17 St Peters Avenue Anlaby Hull East Yorkshire HU10 7AR

Director Name	Gerald Lawson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(27 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 September 2008)
Role	Retired
Correspondence Address	1 Wolfreton Court Anlaby Hull East Yorkshire HU10 7AW

Location

Registered Address	The Bloc Unit F14 38 Springfield Way Anlaby Hull HU10 6RJ
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Anlaby with Anlaby Common
Ward	Tranby
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Humberside Land LTD 14.29% Ordinary
1 at £1	Jacqueline Hampson & Roy Hampson 14.29% Ordinary
1 at £1	Jonathan Derek Gilbert 14.29% Ordinary
1 at £1	Martin David Tunley 14.29% Ordinary
1 at £1	Patricia Audrey Beech 14.29% Ordinary
1 at £1	Stephen Galbraith Beveridge 14.29% Ordinary
1 at £1	Thomas R. Boydell 14.29% Ordinary

Financials

Year	2014
Net Worth	£2,808
Cash	£1,211
Current Liabilities	£170

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Filing History

26 March 2024	Micro company accounts made up to 30 June 2023 (3 pages)
18 December 2023	Termination of appointment of Thomas R Boydell as a director on 30 November 2022 (1 page)
18 December 2023	Confirmation statement made on 15 October 2023 with updates (4 pages)
31 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
29 November 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
24 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
2 December 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
2 November 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
6 October 2020	Micro company accounts made up to 30 June 2020 (3 pages)
6 February 2020	Registered office address changed from 11 Hedon Road Hull HU9 1LH to The Bloc Unit F14 38 Springfield Way Anlaby Hull HU10 6RJ on 6 February 2020 (1 page)
15 December 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 30 June 2019 (2 pages)
22 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
21 December 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
7 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
10 January 2018	Compulsory strike-off action has been discontinued (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
8 January 2018	Confirmation statement made on 15 October 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
11 January 2017	Compulsory strike-off action has been discontinued (1 page)
11 January 2017	Compulsory strike-off action has been discontinued (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
6 January 2017	Confirmation statement made on 15 October 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 15 October 2016 with updates (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
21 December 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 7 (10 pages)
21 December 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 7 (10 pages)
15 June 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
15 June 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
5 February 2015	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 7 (10 pages)
5 February 2015	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 7 (10 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 February 2014	Appointment of Mr Jonathan Derek Gilbert as a director (2 pages)
5 February 2014	Appointment of Mr Jonathan Derek Gilbert as a director (2 pages)
5 February 2014	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 7 (10 pages)
5 February 2014	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 7 (10 pages)
5 December 2012	Annual return made up to 15 October 2012 with a full list of shareholders (9 pages)
5 December 2012	Annual return made up to 15 October 2012 with a full list of shareholders (9 pages)
23 November 2012	Total exemption full accounts made up to 30 June 2012 (5 pages)
23 November 2012	Total exemption full accounts made up to 30 June 2012 (5 pages)
16 January 2012	Total exemption full accounts made up to 30 June 2011 (5 pages)
16 January 2012	Total exemption full accounts made up to 30 June 2011 (5 pages)
28 December 2011	Annual return made up to 15 October 2011 with a full list of shareholders (9 pages)
28 December 2011	Director's details changed for Patricia Audrey Beech on 15 October 2011 (2 pages)
28 December 2011	Appointment of Mr Stephen Galbraith Beveridge as a director (2 pages)
28 December 2011	Appointment of Mr Roy Hampson as a director (2 pages)
28 December 2011	Appointment of Mr Roy Hampson as a director (2 pages)
28 December 2011	Appointment of Mr Martin David Tunley as a secretary (2 pages)
28 December 2011	Director's details changed for Patricia Audrey Beech on 15 October 2011 (2 pages)
28 December 2011	Appointment of Mr Stephen Galbraith Beveridge as a director (2 pages)
28 December 2011	Appointment of Mr Martin David Tunley as a secretary (2 pages)
28 December 2011	Annual return made up to 15 October 2011 with a full list of shareholders (9 pages)
23 December 2011	Termination of appointment of Hilda Wilkinson as a director (1 page)
23 December 2011	Registered office address changed from Conifer Lodge Tranby Lane Swanland North Ferriby North Humberside HU14 3NB United Kingdom on 23 December 2011 (1 page)
23 December 2011	Termination of appointment of Anitra Trout as a secretary (1 page)
23 December 2011	Termination of appointment of John Trout as a director (1 page)
23 December 2011	Termination of appointment of John Trout as a director (1 page)
23 December 2011	Termination of appointment of Hilda Wilkinson as a director (1 page)
23 December 2011	Termination of appointment of Anitra Trout as a secretary (1 page)
23 December 2011	Registered office address changed from Conifer Lodge Tranby Lane Swanland North Ferriby North Humberside HU14 3NB United Kingdom on 23 December 2011 (1 page)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (5 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (5 pages)
8 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (9 pages)
8 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (9 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
6 November 2009	Director's details changed for Hilda Barbara Wilkinson on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Martin David Tunley on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Patricia Audrey Beech on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Martin David Tunley on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Hilda Barbara Wilkinson on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Hilda Barbara Wilkinson on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Martin David Tunley on 6 November 2009 (2 pages)
6 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (8 pages)
6 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (8 pages)
6 November 2009	Director's details changed for Patricia Audrey Beech on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Patricia Audrey Beech on 6 November 2009 (2 pages)
13 February 2009	Total exemption full accounts made up to 30 June 2008 (5 pages)
13 February 2009	Total exemption full accounts made up to 30 June 2008 (5 pages)
6 November 2008	Appointment terminated director gerald lawson (1 page)
6 November 2008	Registered office changed on 06/11/2008 from conifer lodge tranby lane swanland east yorkshire HU14 3NB (1 page)
6 November 2008	Registered office changed on 06/11/2008 from conifer lodge tranby lane swanland east yorkshire HU14 3NB (1 page)
6 November 2008	Location of register of members (1 page)
6 November 2008	Location of debenture register (1 page)
6 November 2008	Appointment terminated director alfred malcolm (1 page)
6 November 2008	Return made up to 15/10/08; full list of members (7 pages)
6 November 2008	Location of register of members (1 page)
6 November 2008	Location of debenture register (1 page)
6 November 2008	Appointment terminated director alfred malcolm (1 page)
6 November 2008	Appointment terminated director gerald lawson (1 page)
6 November 2008	Return made up to 15/10/08; full list of members (7 pages)
20 February 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
20 February 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
6 November 2007	Return made up to 15/10/07; full list of members (4 pages)
6 November 2007	Return made up to 15/10/07; full list of members (4 pages)
29 March 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
29 March 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
10 November 2006	Return made up to 15/10/06; full list of members (5 pages)
10 November 2006	Return made up to 15/10/06; full list of members (5 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
19 January 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
19 January 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
3 November 2005	Return made up to 15/10/05; full list of members (12 pages)
3 November 2005	Return made up to 15/10/05; full list of members (12 pages)
4 February 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
4 February 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
29 October 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Director resigned (12 pages)
29 October 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Director resigned (12 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
13 November 2003	Total exemption full accounts made up to 30 June 2003 (5 pages)
13 November 2003	Total exemption full accounts made up to 30 June 2003 (5 pages)
12 November 2003	Return made up to 15/10/03; full list of members (11 pages)
12 November 2003	Return made up to 15/10/03; full list of members (11 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
23 October 2002	Return made up to 15/10/02; full list of members (11 pages)
23 October 2002	Return made up to 15/10/02; full list of members (11 pages)
22 October 2002	Total exemption full accounts made up to 30 June 2002 (5 pages)
22 October 2002	Total exemption full accounts made up to 30 June 2002 (5 pages)
11 February 2002	Registered office changed on 11/02/02 from: red lion house 14/16 wilson street anlaby hull east yorkshire HU10 7AN (1 page)
11 February 2002	Registered office changed on 11/02/02 from: red lion house 14/16 wilson street anlaby hull east yorkshire HU10 7AN (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
12 November 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Director resigned (9 pages)
12 November 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Director resigned (9 pages)
28 October 2001	Total exemption full accounts made up to 30 June 2001 (6 pages)
28 October 2001	Total exemption full accounts made up to 30 June 2001 (6 pages)
14 November 2000	Full accounts made up to 30 June 2000 (7 pages)
14 November 2000	Return made up to 15/10/00; no change of members (8 pages)
14 November 2000	Full accounts made up to 30 June 2000 (7 pages)
14 November 2000	Return made up to 15/10/00; no change of members (8 pages)
19 October 1999	Full accounts made up to 30 June 1999 (6 pages)
19 October 1999	Return made up to 15/10/99; full list of members (8 pages)
19 October 1999	Return made up to 15/10/99; full list of members (8 pages)
19 October 1999	Full accounts made up to 30 June 1999 (6 pages)
4 November 1998	Full accounts made up to 30 June 1998 (6 pages)
4 November 1998	Full accounts made up to 30 June 1998 (6 pages)
21 October 1998	Return made up to 15/10/98; full list of members (9 pages)
21 October 1998	Return made up to 15/10/98; full list of members (9 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
28 October 1997	Return made up to 15/10/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 October 1997	Return made up to 15/10/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 October 1997	Full accounts made up to 30 June 1997 (6 pages)
28 October 1997	Full accounts made up to 30 June 1997 (6 pages)
24 September 1997	Registered office changed on 24/09/97 from: c/o 8/18 madeley street hull HU3 2AA (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Registered office changed on 24/09/97 from: c/o 8/18 madeley street hull HU3 2AA (1 page)
24 September 1997	Director resigned (1 page)
5 March 1997	Full accounts made up to 30 June 1996 (6 pages)
5 March 1997	Full accounts made up to 30 June 1996 (6 pages)
15 November 1996	Return made up to 15/10/96; no change of members 363(288) ‐ Director resigned (6 pages)
15 November 1996	Return made up to 15/10/96; no change of members 363(288) ‐ Director resigned (6 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
14 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
14 November 1995	Return made up to 15/10/95; full list of members 363(288) ‐ Director resigned (8 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	Return made up to 15/10/95; full list of members 363(288) ‐ Director resigned (8 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
25 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
25 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
12 February 1976	Incorporation (14 pages)
12 February 1976	Incorporation (14 pages)

Anlaby Flats Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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