Aldwark Management Company Limited

Company Name	Aldwark Management Company Limited
Director	Matthew David John Wilson
Company Status	Active
Company Number	01432131
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 June 1979(44 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Matthew David John Wilson
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(40 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Mudd & Co 5 Peckitt Street York North Yorkshire YO1 9SF

Secretary Name	Mr Timothy John Mudd
Status	Current
Appointed	02 January 2020(40 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	5 Peckitt Street York North Yorkshire YO1 9SF

Director Name	Capt John Smith
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1988(8 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 24 April 2004)
Role	Company Director
Correspondence Address	30 Aldwark York North Yorkshire YO1 7BU

Director Name	Mrs Morag Joyce Rankine Bastable
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(11 years, 11 months after company formation)
Appointment Duration	19 years, 8 months (resigned 11 February 2011)
Role	Retired
Country of Residence	England
Correspondence Address	42 Saint Andrewgate York North Yorkshire YO1 7BZ

Director Name	Anton James Corduff Lodge
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(11 years, 11 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 03 July 1991)
Role	Barrister At Law
Correspondence Address	24 Aldwark York North Yorkshire YO1 2BU

Director Name	Mrs Eva Mills
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(11 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Bank Clerk
Correspondence Address	22 Aldwark York North Yorkshire YO1 2BU

Secretary Name	Mrs Eva Mills
Nationality	British
Status	Resigned
Appointed	11 June 1991(11 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	22 Aldwark York North Yorkshire YO1 2BU

Director Name	Brian Phillips
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(12 years after company formation)
Appointment Duration	11 years, 8 months (resigned 14 March 2003)
Role	Retired
Correspondence Address	32 Saint Andrewgate York North Yorkshire YO1 7BZ

Secretary Name	Mrs Morag Joyce Rankine Bastable
Nationality	British
Status	Resigned
Appointed	01 January 1993(13 years, 6 months after company formation)
Appointment Duration	6 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	42 St Andrewgate York North Yorkshire YO1 2BZ

Secretary Name	Brian Phillips
Nationality	British
Status	Resigned
Appointed	01 July 1993(14 years after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 1994)
Role	Retired
Correspondence Address	32 St Andrewgate York North Yorkshire YO1 2BZ

Director Name	Marion Filby
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(14 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 13 September 2007)
Role	Retired
Correspondence Address	22 Aldwark York North Yorkshire YO1 7BU

Secretary Name	Marion Filby
Nationality	British
Status	Resigned
Appointed	28 September 1994(15 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 13 September 2007)
Role	Company Director
Correspondence Address	22 Aldwark York North Yorkshire YO1 7BU

Director Name	John William Rootes
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(22 years after company formation)
Appointment Duration	15 years, 10 months (resigned 28 April 2017)
Role	Retired
Country of Residence	England
Correspondence Address	48 Saint Andrewgate York YO1 7BZ

Director Name	Tessa Eve Denbeigh
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(24 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 28 June 2017)
Role	Social Worker
Country of Residence	England
Correspondence Address	40 Muncastergate York North Yorkshire YO31 9LA

Director Name	Iris Harriet Hardwick
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(25 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 28 June 2017)
Role	Retired
Country of Residence	England
Correspondence Address	50 St Andrewgate York North Yorkshire YO1 7BZ

Director Name	Alan Victor Filby
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(28 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 January 2020)
Role	Retired
Country of Residence	England
Correspondence Address	22 Aldwalk York YO1 7BU

Secretary Name	John William Rootes
Nationality	British
Status	Resigned
Appointed	13 September 2007(28 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 May 2017)
Role	Retired
Country of Residence	England
Correspondence Address	48 Saint Andrewgate York YO1 7BZ

Director Name	Mr Gordon William Hunter
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(31 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	42 St. Andrewgate York N. Yorkshire YO1 7BZ

Secretary Name	Mr Gordon William Hunter
Status	Resigned
Appointed	02 May 2017(37 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 January 2020)
Role	Company Director
Correspondence Address	42 St. Andrewgate York YO1 7BZ

Contact

Telephone	01904 654954
Telephone region	York

Location

Registered Address	Mudd & Co Block Management 5 Peckitt Street York YO1 9SF
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£11,843
Cash	£11,843

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

20 September 2023	Termination of appointment of Timothy John Mudd as a secretary on 20 September 2023 (1 page)
20 September 2023	Appointment of Mudd & Co Block Management Limited as a secretary on 20 September 2023 (2 pages)
20 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
20 September 2023	Registered office address changed from C/O Mudd & Co 5 Peckitt Street York North Yorkshire YO1 9SF United Kingdom to Mudd & Co Block Management 5 Peckitt Street York YO1 9SF on 20 September 2023 (1 page)
5 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
21 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
4 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
17 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 July 2020	Appointment of Mr Matthew David John Wilson as a director on 1 January 2020 (2 pages)
16 July 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
29 January 2020	Notification of a person with significant control statement (2 pages)
29 January 2020	Registered office address changed from Grays Solicitors Duncombe Place York North Yorkshire YO1 7DY to C/O Mudd & Co 5 Peckitt Street York North Yorkshire YO1 9SF on 29 January 2020 (1 page)
10 January 2020	Cessation of Gordon William Hunter as a person with significant control on 1 January 2020 (1 page)
10 January 2020	Termination of appointment of Gordon William Hunter as a director on 1 January 2020 (1 page)
10 January 2020	Termination of appointment of Alan Victor Filby as a director on 1 January 2020 (1 page)
3 January 2020	Appointment of Mr Timothy John Mudd as a secretary on 2 January 2020 (2 pages)
3 January 2020	Termination of appointment of Gordon William Hunter as a secretary on 2 January 2020 (1 page)
29 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
16 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
14 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
29 June 2017	Termination of appointment of Tessa Eve Denbeigh as a director on 28 June 2017 (1 page)
29 June 2017	Termination of appointment of Iris Harriet Hardwick as a director on 28 June 2017 (1 page)
29 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 June 2017	Termination of appointment of Tessa Eve Denbeigh as a director on 28 June 2017 (1 page)
29 June 2017	Termination of appointment of Iris Harriet Hardwick as a director on 28 June 2017 (1 page)
6 June 2017	Termination of appointment of John William Rootes as a director on 28 April 2017 (1 page)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
6 June 2017	Termination of appointment of John William Rootes as a director on 28 April 2017 (1 page)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
24 May 2017	Appointment of Mr Gordon William Hunter as a secretary on 2 May 2017 (2 pages)
24 May 2017	Termination of appointment of John William Rootes as a secretary on 2 May 2017 (1 page)
24 May 2017	Appointment of Mr Gordon William Hunter as a secretary on 2 May 2017 (2 pages)
24 May 2017	Termination of appointment of John William Rootes as a secretary on 2 May 2017 (1 page)
22 June 2016	Annual return made up to 1 June 2016 no member list (8 pages)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 June 2016	Annual return made up to 1 June 2016 no member list (8 pages)
4 June 2015	Annual return made up to 1 June 2015 no member list (8 pages)
4 June 2015	Annual return made up to 1 June 2015 no member list (8 pages)
4 June 2015	Annual return made up to 1 June 2015 no member list (8 pages)
10 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 June 2014	Annual return made up to 1 June 2014 no member list (8 pages)
9 June 2014	Annual return made up to 1 June 2014 no member list (8 pages)
9 June 2014	Annual return made up to 1 June 2014 no member list (8 pages)
5 June 2013	Annual return made up to 1 June 2013 no member list (8 pages)
5 June 2013	Annual return made up to 1 June 2013 no member list (8 pages)
5 June 2013	Annual return made up to 1 June 2013 no member list (8 pages)
22 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 June 2012	Annual return made up to 1 June 2012 no member list (8 pages)
12 June 2012	Annual return made up to 1 June 2012 no member list (8 pages)
12 June 2012	Annual return made up to 1 June 2012 no member list (8 pages)
24 January 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 January 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 June 2011	Annual return made up to 1 June 2011 no member list (8 pages)
1 June 2011	Annual return made up to 1 June 2011 no member list (8 pages)
1 June 2011	Annual return made up to 1 June 2011 no member list (8 pages)
1 June 2011	Appointment of Mr Gordon William Hunter as a director (2 pages)
1 June 2011	Appointment of Mr Gordon William Hunter as a director (2 pages)
26 April 2011	Termination of appointment of Morag Bastable as a director (1 page)
26 April 2011	Termination of appointment of Morag Bastable as a director (1 page)
26 August 2010	Annual return made up to 8 June 2010 no member list (8 pages)
26 August 2010	Director's details changed for Iris Harriet Hardwick on 1 October 2009 (2 pages)
26 August 2010	Register inspection address has been changed (1 page)
26 August 2010	Register(s) moved to registered inspection location (1 page)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 August 2010	Director's details changed for Tessa Eve Denbeigh on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Mrs Morag Joyce Rankine Bastable on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Alan Victor Filby on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Mrs Morag Joyce Rankine Bastable on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for John William Rootes on 1 October 2009 (2 pages)
26 August 2010	Register(s) moved to registered inspection location (1 page)
26 August 2010	Annual return made up to 8 June 2010 no member list (8 pages)
26 August 2010	Register inspection address has been changed (1 page)
26 August 2010	Director's details changed for Mrs Morag Joyce Rankine Bastable on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for John William Rootes on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Alan Victor Filby on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Iris Harriet Hardwick on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Tessa Eve Denbeigh on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Alan Victor Filby on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Iris Harriet Hardwick on 1 October 2009 (2 pages)
26 August 2010	Annual return made up to 8 June 2010 no member list (8 pages)
26 August 2010	Director's details changed for John William Rootes on 1 October 2009 (2 pages)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 August 2010	Director's details changed for Tessa Eve Denbeigh on 1 October 2009 (2 pages)
13 August 2009	Annual return made up to 08/06/09 (3 pages)
13 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 August 2009	Annual return made up to 08/06/09 (3 pages)
24 February 2009	Location of register of members (1 page)
24 February 2009	Location of register of members (1 page)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 August 2008	Annual return made up to 08/06/08 (3 pages)
14 August 2008	Annual return made up to 08/06/08 (3 pages)
28 September 2007	Secretary resigned;director resigned (1 page)
28 September 2007	New director appointed (2 pages)
28 September 2007	Secretary resigned;director resigned (1 page)
28 September 2007	New director appointed (2 pages)
28 September 2007	New secretary appointed (2 pages)
28 September 2007	New secretary appointed (2 pages)
26 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
26 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
26 June 2007	Annual return made up to 08/06/07 (5 pages)
26 June 2007	Annual return made up to 08/06/07 (5 pages)
24 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
24 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
20 June 2006	Annual return made up to 08/06/06 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
20 June 2006	Annual return made up to 08/06/06 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
6 July 2005	Annual return made up to 08/06/05 (5 pages)
6 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
6 July 2005	Annual return made up to 08/06/05 (5 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
14 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
14 June 2004	Annual return made up to 08/06/04 363(288) ‐ Director resigned (5 pages)
14 June 2004	Annual return made up to 08/06/04 363(288) ‐ Director resigned (5 pages)
19 June 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
19 June 2003	Annual return made up to 08/06/03 363(288) ‐ Director resigned (5 pages)
19 June 2003	Annual return made up to 08/06/03 363(288) ‐ Director resigned (5 pages)
19 June 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
24 June 2002	Annual return made up to 08/06/02 363(288) ‐ Director's particulars changed (5 pages)
24 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
24 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
24 June 2002	Annual return made up to 08/06/02 363(288) ‐ Director's particulars changed (5 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
13 June 2001	Full accounts made up to 31 December 2000 (7 pages)
13 June 2001	Annual return made up to 08/06/01 (4 pages)
13 June 2001	Full accounts made up to 31 December 2000 (7 pages)
13 June 2001	Annual return made up to 08/06/01 (4 pages)
15 June 2000	Annual return made up to 08/06/00 363(287) ‐ Registered office changed on 15/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 June 2000	Full accounts made up to 31 December 1999 (9 pages)
15 June 2000	Full accounts made up to 31 December 1999 (9 pages)
15 June 2000	Annual return made up to 08/06/00 363(287) ‐ Registered office changed on 15/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 June 1999	Full accounts made up to 31 December 1998 (9 pages)
15 June 1999	Annual return made up to 08/06/99 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
15 June 1999	Annual return made up to 08/06/99 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
15 June 1999	Full accounts made up to 31 December 1998 (9 pages)
15 June 1998	Annual return made up to 08/06/98 (4 pages)
15 June 1998	Annual return made up to 08/06/98 (4 pages)
15 June 1998	Full accounts made up to 31 December 1997 (9 pages)
15 June 1998	Full accounts made up to 31 December 1997 (9 pages)
20 June 1997	Annual return made up to 08/06/97 (4 pages)
20 June 1997	Full accounts made up to 31 December 1996 (9 pages)
20 June 1997	Full accounts made up to 31 December 1996 (9 pages)
20 June 1997	Annual return made up to 08/06/97 (4 pages)
16 June 1996	Full accounts made up to 31 December 1995 (8 pages)
16 June 1996	Annual return made up to 08/06/96 363(288) ‐ Director's particulars changed (4 pages)
16 June 1996	Full accounts made up to 31 December 1995 (8 pages)
16 June 1996	Annual return made up to 08/06/96 363(288) ‐ Director's particulars changed (4 pages)
28 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
28 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
13 June 1995	Annual return made up to 08/06/95 363(288) ‐ Secretary resigned (4 pages)
13 June 1995	New secretary appointed (2 pages)
13 June 1995	New secretary appointed (2 pages)
13 June 1995	Annual return made up to 08/06/95 363(288) ‐ Secretary resigned (4 pages)
21 June 1979	Incorporation (20 pages)
21 June 1979	Incorporation (20 pages)

Aldwark Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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