Company NameBlakeney Place Limited
Company StatusActive
Company Number01638363
CategoryPrivate Limited Company
Incorporation Date27 May 1982(41 years, 11 months ago)

Business Activity

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

Directors

Director NameDr Robert George Garvey
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 1991(9 years, 6 months after company formation)
Appointment Duration32 years, 5 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address13 Blakeney Place
York
North Yorkshire
YO10 3HZ
Director NameMr Kingley Garth Boulton
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 1991(9 years, 6 months after company formation)
Appointment Duration32 years, 5 months
RoleLibrarian
Country of ResidenceEngland
Correspondence Address15 Blakeney Place
York
North Yorkshire
YO1 3HZ
Director NameIsobel Caroline Mary Mozley
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2009(27 years, 5 months after company formation)
Appointment Duration14 years, 5 months
RoleHealth Service Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Blakeney Place
Heslington Road
York
YO10 3HZ
Director NameMrs Margaret Ellen Dillon
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2015(33 years, 6 months after company formation)
Appointment Duration8 years, 5 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address11 Walmgate
York
YO1 9TX
Director NameDr Alexander Jeremy Thompson
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2019(37 years, 6 months after company formation)
Appointment Duration4 years, 5 months
RoleManager
Country of ResidenceEngland
Correspondence Address11 Walmgate
York
YO1 9TX
Director NameMrs Eleanor Rachel Semlyen
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2020(38 years, 5 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Walmgate
York
YO1 9TX
Secretary NameMulberry Pm Ltd (Corporation)
StatusCurrent
Appointed16 January 2019(36 years, 8 months after company formation)
Appointment Duration5 years, 3 months
Correspondence Address11 Walmgate
York
YO1 9TX
Director NameDr June Mary Hargreaves
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(9 years, 6 months after company formation)
Appointment Duration30 years, 4 months (resigned 13 April 2022)
RolePlanning And Conservation Cons
Country of ResidenceEngland
Correspondence Address27 Blakeney Place
Heslington
York
North Yorkshire
YO1 3HZ
Director NameMr Alan David Reed
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(9 years, 6 months after company formation)
Appointment Duration23 years, 5 months (resigned 13 May 2015)
RoleSchool Master
Country of ResidenceEngland
Correspondence Address25 Blakeney Place
York
North Yorkshire
YO10 3HZ
Director NameMr Peter Richard Twyman
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(9 years, 6 months after company formation)
Appointment Duration19 years, 4 months (resigned 04 April 2011)
RoleStores Officer
Country of ResidenceEngland
Correspondence Address20 Blakeney Place
York
North Yorkshire
YO1 3HZ
Director NameMr Philip Metcalfe
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(9 years, 6 months after company formation)
Appointment Duration19 years, 10 months (resigned 19 October 2011)
RolePartner-Tool Hire Business
Country of ResidenceEngland
Correspondence Address18 Blakeney Place
York
North Yorkshire
YO1 3HZ
Director NameMrs Joan MacDonald Hughes
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(9 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 October 1993)
RoleMedical Receptionist
Country of ResidenceEngland
Correspondence Address7 Blakeney Place
York
North Yorkshire
YO1 3HZ
Secretary NameMr Peter Edward Wanley Watson
NationalityBritish
StatusResigned
Appointed03 December 1991(9 years, 6 months after company formation)
Appointment Duration6 years (resigned 01 December 1997)
RoleCompany Director
Correspondence Address18 Bank Street
Wetherby
West Yorkshire
LS22 6NQ
Director NameMrs Joan MacDonald Hughes
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1996(14 years, 4 months after company formation)
Appointment Duration15 years, 3 months (resigned 09 January 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Blakeney Place
York
North Yorkshire
YO1 3HZ
Secretary NameMrs Jennifer Dixon
NationalityEnglish
StatusResigned
Appointed01 December 1997(15 years, 6 months after company formation)
Appointment Duration11 years, 9 months (resigned 14 September 2009)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCarvers Cottage
Askham Bryan
York
YO23 3QU
Director NameJames Joseph Semlyen
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2007(25 years, 5 months after company formation)
Appointment Duration2 years (resigned 09 November 2009)
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressBrinkworth Park House
Elvington
York
North Yorkshire
YO41 4AT
Secretary NameMr Timothy John Mudd
NationalityBritish
StatusResigned
Appointed01 July 2009(27 years, 1 month after company formation)
Appointment Duration12 months (resigned 30 June 2010)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressThe East Wing
Thornton Watlass Hall
Ripon
North Yorkshire
HG4 4AS
Secretary NameMrs Elizabeth Metcalf
NationalityBritish
StatusResigned
Appointed01 July 2010(28 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 01 April 2014)
RoleCompany Director
Correspondence AddressWatson Glendevon House, 4 Hawthorn Park
Coal Road
Leeds
LS14 1PQ
Secretary NameMiss Zoe Louise Townsend
StatusResigned
Appointed01 April 2014(31 years, 10 months after company formation)
Appointment Duration2 months (resigned 31 May 2014)
RoleCompany Director
Correspondence AddressWatson Glendevon House, 4 Hawthorn Park
Coal Road
Leeds
LS14 1PQ
Secretary NameMiss Deanne Stephanie Hall
StatusResigned
Appointed23 June 2014(32 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 01 December 2017)
RoleCompany Director
Correspondence Address11 Walmgate Walmgate
York
YO1 9TX
Director NameMohammed Zaffar Iqbal
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2014(32 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 16 January 2019)
RoleProperty Landlord
Country of ResidenceUnited Kingdom
Correspondence Address11 Walmgate Walmgate
York
YO1 9TX
Director NameDr Kin Fai Kam
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2014(32 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 16 January 2019)
RoleInnovative Product Developer
Country of ResidenceEngland
Correspondence Address11 Walmgate Walmgate
York
YO1 9TX
Director NameHazel Ann Rea
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2015(33 years, 6 months after company formation)
Appointment Duration2 years (resigned 05 December 2017)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address11 Walmgate Walmgate
York
YO1 9TX
Secretary NameMiss Dolores Charlesworth
StatusResigned
Appointed07 October 2016(34 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 December 2017)
RoleCompany Director
Correspondence Address11 Walmgate Walmgate
York
YO1 9TX
Secretary NameMs Anya Louise Mathewson
StatusResigned
Appointed01 December 2017(35 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 16 January 2019)
RoleCompany Director
Correspondence Address11 Walmgate Walmgate
York
YO1 9TX

Location

Registered Address11 Walmgate
York
YO1 9TX
RegionYorkshire and The Humber
ConstituencyYork Central
CountyNorth Yorkshire
WardGuildhall
Built Up AreaYork
Address MatchesOver 70 other UK companies use this postal address

Shareholders

2 at £1G.f. Garvey & M.j. Garvey
7.14%
Ordinary
2 at £1Mr H. Mozley & Caroline Mozley
7.14%
Ordinary
2 at £1Mr N. Jemmett
7.14%
Ordinary
1 at £1Helen Duyvesteyn
3.57%
Ordinary
1 at £1J. Haskayne & J.r. Haskayne
3.57%
Ordinary
1 at £1J.c. Daly
3.57%
Ordinary
1 at £1K.f. Kam
3.57%
Ordinary
1 at £1Keith Burgess
3.57%
Ordinary
1 at £1Miss J. Patel
3.57%
Ordinary
1 at £1Mohammed Zaffar
3.57%
Ordinary
1 at £1Mr A.d. Reed
3.57%
Ordinary
1 at £1Mr J.j. Semlyen
3.57%
Ordinary
1 at £1Mr K. Boulton
3.57%
Ordinary
1 at £1Mrs Farrington & B.p. Farrington
3.57%
Ordinary
1 at £1Mrs H.a. Rea
3.57%
Ordinary
-OTHER
3.57%
-
1 at £1P. Dillon
3.57%
Ordinary
1 at £1Paul Walkington
3.57%
Ordinary
1 at £1Phoebe Alice Morton
3.57%
Ordinary
3 at £1Dr J.m. Hargreaves
10.71%
Ordinary
3 at £1University Of York
10.71%
Ordinary

Financials

Year2014
Net Worth£11,130
Cash£13,819
Current Liabilities£2,906

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return3 December 2023 (4 months, 3 weeks ago)
Next Return Due17 December 2024 (7 months, 3 weeks from now)

Filing History

14 February 2023Director's details changed for Mrs Margaret Ellen Dillon on 14 February 2023 (2 pages)
5 December 2022Confirmation statement made on 3 December 2022 with updates (5 pages)
5 August 2022Accounts for a dormant company made up to 30 June 2022 (2 pages)
13 April 2022Termination of appointment of June Mary Hargreaves as a director on 13 April 2022 (1 page)
24 February 2022Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
24 February 2022Memorandum and Articles of Association (11 pages)
8 December 2021Confirmation statement made on 3 December 2021 with updates (6 pages)
22 July 2021Accounts for a dormant company made up to 30 June 2021 (2 pages)
4 March 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
3 December 2020Confirmation statement made on 3 December 2020 with no updates (3 pages)
18 November 2020Appointment of Mrs Eleanor Rachel Semlyen as a director on 11 November 2020 (2 pages)
18 November 2020Registered office address changed from 11 Walmgate Walmgate York YO1 9TX England to 11 Walmgate York YO1 9TX on 18 November 2020 (1 page)
28 October 2020Secretary's details changed for Letters Property Management Ltd on 25 August 2020 (1 page)
20 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
4 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
2 December 2019Appointment of Dr Alexander James Thompson as a director on 28 November 2019 (2 pages)
12 April 2019Total exemption full accounts made up to 30 June 2018 (10 pages)
28 January 2019Confirmation statement made on 3 December 2018 with no updates (3 pages)
28 January 2019Termination of appointment of Anya Louise Mathewson as a secretary on 16 January 2019 (1 page)
28 January 2019Appointment of Letters Property Management Ltd as a secretary on 16 January 2019 (2 pages)
28 January 2019Termination of appointment of Kin Fai Kam as a director on 16 January 2019 (1 page)
28 January 2019Termination of appointment of Mohammed Zaffar Iqbal as a director on 16 January 2019 (1 page)
13 March 2018Total exemption full accounts made up to 30 June 2017 (5 pages)
18 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
18 December 2017Termination of appointment of Hazel Ann Rea as a director on 5 December 2017 (1 page)
12 December 2017Termination of appointment of Dolores Charlesworth as a secretary on 1 December 2017 (1 page)
12 December 2017Registered office address changed from Watson Glendevon House, 4 Hawthorn Park Coal Road Leeds LS14 1PQ to 11 Walmgate Walmgate York YO1 9TX on 12 December 2017 (1 page)
12 December 2017Appointment of Ms Anya Louise Mathewson as a secretary on 1 December 2017 (2 pages)
12 December 2017Termination of appointment of Deanne Stephanie Hall as a secretary on 1 December 2017 (1 page)
8 December 2016Confirmation statement made on 3 December 2016 with updates (7 pages)
8 December 2016Confirmation statement made on 3 December 2016 with updates (7 pages)
4 November 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
4 November 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
7 October 2016Appointment of Miss Dolores Charlesworth as a secretary on 7 October 2016 (2 pages)
7 October 2016Appointment of Miss Dolores Charlesworth as a secretary on 7 October 2016 (2 pages)
28 April 2016Director's details changed for Dr Kin Fai Kam on 28 April 2016 (2 pages)
28 April 2016Director's details changed for Dr Kin Fai Kam on 28 April 2016 (2 pages)
29 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 28
(11 pages)
29 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 28
(11 pages)
30 November 2015Director's details changed for Mohammed Zaffar Iqbal on 30 November 2015 (2 pages)
30 November 2015Appointment of Mohammed Zaffar Iqbal as a director on 1 December 2014 (2 pages)
30 November 2015Appointment of Mrs Margaret Ellen Dillon as a director on 17 November 2015 (2 pages)
30 November 2015Director's details changed for Mrs Margaret Ellen Dillon on 30 November 2015 (2 pages)
30 November 2015Director's details changed for Mohammed Zaffar Iqbal on 30 November 2015 (2 pages)
30 November 2015Director's details changed for Mrs Margaret Ellen Dillon on 30 November 2015 (2 pages)
30 November 2015Appointment of Hazel Ann Rea as a director on 17 November 2015 (2 pages)
30 November 2015Appointment of Hazel Ann Rea as a director on 17 November 2015 (2 pages)
30 November 2015Appointment of Mohammed Zaffar Iqbal as a director on 1 December 2014 (2 pages)
30 November 2015Appointment of Mrs Margaret Ellen Dillon as a director on 17 November 2015 (2 pages)
3 November 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
3 November 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
13 May 2015Termination of appointment of Alan David Reed as a director on 13 May 2015 (1 page)
13 May 2015Termination of appointment of Alan David Reed as a director on 13 May 2015 (1 page)
6 January 2015Appointment of Dr Kin Fai Kam as a director on 1 December 2014 (2 pages)
6 January 2015Appointment of Dr Kin Fai Kam as a director on 1 December 2014 (2 pages)
6 January 2015Appointment of Dr Kin Fai Kam as a director on 1 December 2014 (2 pages)
16 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 28
(9 pages)
16 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 28
(9 pages)
16 December 2014Termination of appointment of Zoe Louise Townsend as a secretary on 31 May 2014 (1 page)
16 December 2014Termination of appointment of Zoe Louise Townsend as a secretary on 31 May 2014 (1 page)
16 December 2014Appointment of Miss Deanne Stephanie Hall as a secretary on 23 June 2014 (2 pages)
16 December 2014Appointment of Miss Deanne Stephanie Hall as a secretary on 23 June 2014 (2 pages)
16 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 28
(9 pages)
17 October 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 October 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 April 2014Appointment of Miss Zoe Louise Townsend as a secretary (2 pages)
23 April 2014Termination of appointment of Elizabeth Metcalf as a secretary (1 page)
23 April 2014Registered office address changed from 25 Blakeney Place York YO10 3HZ England on 23 April 2014 (1 page)
23 April 2014Appointment of Miss Zoe Louise Townsend as a secretary (2 pages)
23 April 2014Registered office address changed from 25 Blakeney Place York YO10 3HZ England on 23 April 2014 (1 page)
23 April 2014Termination of appointment of Elizabeth Metcalf as a secretary (1 page)
4 March 2014Registered office address changed from C/O Elizabeth Metcalf 50 Wheatfield Lane Haxby York North Yorkshire YO32 2YX on 4 March 2014 (1 page)
4 March 2014Registered office address changed from C/O Elizabeth Metcalf 50 Wheatfield Lane Haxby York North Yorkshire YO32 2YX on 4 March 2014 (1 page)
4 March 2014Registered office address changed from C/O Elizabeth Metcalf 50 Wheatfield Lane Haxby York North Yorkshire YO32 2YX on 4 March 2014 (1 page)
3 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 28
(9 pages)
3 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 28
(9 pages)
3 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 28
(9 pages)
6 November 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 November 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
13 January 2013Secretary's details changed for Elizabeth Metcalf on 13 January 2013 (1 page)
13 January 2013Secretary's details changed for Elizabeth Metcalf on 13 January 2013 (1 page)
10 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (10 pages)
10 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (10 pages)
10 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (10 pages)
24 October 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 October 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
22 October 2012Termination of appointment of Joan Hughes as a director (1 page)
22 October 2012Termination of appointment of Joan Hughes as a director (1 page)
9 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (11 pages)
9 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (11 pages)
9 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (11 pages)
7 December 2011Registered office address changed from 18 Blakeney Place Heslington Road York YO10 3HZ on 7 December 2011 (1 page)
7 December 2011Termination of appointment of Philip Metcalfe as a director (1 page)
7 December 2011Registered office address changed from 18 Blakeney Place Heslington Road York YO10 3HZ on 7 December 2011 (1 page)
7 December 2011Registered office address changed from 18 Blakeney Place Heslington Road York YO10 3HZ on 7 December 2011 (1 page)
7 December 2011Termination of appointment of Philip Metcalfe as a director (1 page)
25 October 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
25 October 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 August 2011Termination of appointment of Peter Twyman as a director (1 page)
22 August 2011Termination of appointment of Peter Twyman as a director (1 page)
7 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (13 pages)
7 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (13 pages)
7 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (13 pages)
1 November 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 November 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 July 2010Termination of appointment of Timothy Mudd as a secretary (2 pages)
13 July 2010Appointment of Elizabeth Metcalf as a secretary (3 pages)
13 July 2010Termination of appointment of Timothy Mudd as a secretary (2 pages)
13 July 2010Appointment of Elizabeth Metcalf as a secretary (3 pages)
3 June 2010Registered office address changed from 5 Peckitt Street York North Yorkshire YO1 9SF on 3 June 2010 (2 pages)
3 June 2010Registered office address changed from 5 Peckitt Street York North Yorkshire YO1 9SF on 3 June 2010 (2 pages)
3 June 2010Appointment of Isobel Caroline Mary Mozley as a director (3 pages)
3 June 2010Termination of appointment of James Semlyen as a director (2 pages)
3 June 2010Appointment of Isobel Caroline Mary Mozley as a director (3 pages)
3 June 2010Termination of appointment of James Semlyen as a director (2 pages)
3 June 2010Registered office address changed from 5 Peckitt Street York North Yorkshire YO1 9SF on 3 June 2010 (2 pages)
16 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 January 2010Annual return made up to 3 December 2009 with a full list of shareholders (14 pages)
22 January 2010Annual return made up to 3 December 2009 with a full list of shareholders (14 pages)
22 January 2010Annual return made up to 3 December 2009 with a full list of shareholders (14 pages)
14 January 2010Director's details changed for June Mary Hargreaves on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Mr Peter Richard Twyman on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Mrs Joan Macdonald Hughes on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Mr Kingley Garth Boulton on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Mr Alan David Reed on 14 January 2010 (2 pages)
14 January 2010Director's details changed for James Joseph Semlyen on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Mr Philip Metcalfe on 14 January 2010 (2 pages)
14 January 2010Director's details changed for June Mary Hargreaves on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Mrs Joan Macdonald Hughes on 14 January 2010 (2 pages)
14 January 2010Director's details changed for James Joseph Semlyen on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Mr Kingley Garth Boulton on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Mr Peter Richard Twyman on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Doctor Robert George Garvey on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Doctor Robert George Garvey on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Mr Philip Metcalfe on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Mr Alan David Reed on 14 January 2010 (2 pages)
20 September 2009Appointment terminate, director jennifer dixon logged form (1 page)
20 September 2009Appointment terminate, director jennifer dixon logged form (1 page)
18 August 2009Registered office changed on 18/08/2009 from 41 front street acomb york north yorkshire YO24 3BR (1 page)
18 August 2009Registered office changed on 18/08/2009 from 41 front street acomb york north yorkshire YO24 3BR (1 page)
18 August 2009Secretary appointed timothy john mudd (1 page)
18 August 2009Secretary appointed timothy john mudd (1 page)
16 December 2008Return made up to 03/12/08; full list of members (15 pages)
16 December 2008Return made up to 03/12/08; full list of members (15 pages)
15 December 2008Total exemption full accounts made up to 30 June 2008 (9 pages)
15 December 2008Total exemption full accounts made up to 30 June 2008 (9 pages)
2 January 2008Return made up to 03/12/07; full list of members (10 pages)
2 January 2008Return made up to 03/12/07; full list of members (10 pages)
29 December 2007Total exemption full accounts made up to 30 June 2007 (8 pages)
29 December 2007Total exemption full accounts made up to 30 June 2007 (8 pages)
19 November 2007New director appointed (2 pages)
19 November 2007New director appointed (2 pages)
9 January 2007Return made up to 03/12/06; change of members (9 pages)
9 January 2007Return made up to 03/12/06; change of members (9 pages)
11 November 2006Registered office changed on 11/11/06 from: fawcett house 201 acomb road york north yorkshire YO24 4HD (1 page)
11 November 2006Registered office changed on 11/11/06 from: fawcett house 201 acomb road york north yorkshire YO24 4HD (1 page)
29 September 2006Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 September 2006Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 December 2005Return made up to 03/12/05; full list of members (13 pages)
29 December 2005Return made up to 03/12/05; full list of members (13 pages)
14 November 2005Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 November 2005Total exemption small company accounts made up to 30 June 2005 (5 pages)
17 January 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
17 January 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
16 December 2004Registered office changed on 16/12/04 from: white rose property management fawcett house 201 acomb road york YO24 4HD (1 page)
16 December 2004Registered office changed on 16/12/04 from: white rose property management fawcett house 201 acomb road york YO24 4HD (1 page)
15 December 2004Return made up to 03/12/04; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 15/12/04
(9 pages)
15 December 2004Return made up to 03/12/04; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 15/12/04
(9 pages)
23 January 2004Return made up to 03/12/03; change of members (9 pages)
23 January 2004Return made up to 03/12/03; change of members (9 pages)
28 November 2003Total exemption small company accounts made up to 30 June 2003 (5 pages)
28 November 2003Total exemption small company accounts made up to 30 June 2003 (5 pages)
10 January 2003Return made up to 03/12/02; full list of members (16 pages)
10 January 2003Return made up to 03/12/02; full list of members (16 pages)
20 November 2002Total exemption small company accounts made up to 30 June 2002 (4 pages)
20 November 2002Total exemption small company accounts made up to 30 June 2002 (4 pages)
14 December 2001Return made up to 03/12/01; change of members (11 pages)
14 December 2001Return made up to 03/12/01; change of members (11 pages)
30 October 2001Total exemption small company accounts made up to 30 June 2001 (4 pages)
30 October 2001Total exemption small company accounts made up to 30 June 2001 (4 pages)
20 December 2000Return made up to 03/12/00; no change of members (8 pages)
20 December 2000Return made up to 03/12/00; no change of members (8 pages)
21 September 2000Accounts for a small company made up to 30 June 2000 (4 pages)
21 September 2000Accounts for a small company made up to 30 June 2000 (4 pages)
24 December 1999Return made up to 03/12/99; full list of members
  • 363(287) ‐ Registered office changed on 24/12/99
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 December 1999Return made up to 03/12/99; full list of members
  • 363(287) ‐ Registered office changed on 24/12/99
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 November 1999Accounts for a small company made up to 30 June 1999 (4 pages)
3 November 1999Accounts for a small company made up to 30 June 1999 (4 pages)
16 December 1998Return made up to 03/12/98; full list of members (8 pages)
16 December 1998Return made up to 03/12/98; full list of members (8 pages)
16 September 1998Accounts for a small company made up to 30 June 1998 (5 pages)
16 September 1998Accounts for a small company made up to 30 June 1998 (5 pages)
12 December 1997New secretary appointed (2 pages)
12 December 1997Return made up to 03/12/97; no change of members
  • 363(288) ‐ Secretary resigned
(8 pages)
12 December 1997New secretary appointed (2 pages)
12 December 1997Return made up to 03/12/97; no change of members
  • 363(288) ‐ Secretary resigned
(8 pages)
11 September 1997Accounts for a small company made up to 30 June 1997 (5 pages)
11 September 1997Accounts for a small company made up to 30 June 1997 (5 pages)
3 December 1996Return made up to 03/12/96; no change of members (6 pages)
3 December 1996Return made up to 03/12/96; no change of members (6 pages)
18 November 1996New director appointed (2 pages)
18 November 1996New director appointed (2 pages)
26 September 1996Accounts for a small company made up to 30 June 1996 (5 pages)
26 September 1996Accounts for a small company made up to 30 June 1996 (5 pages)
11 December 1995Return made up to 03/12/95; full list of members (8 pages)
11 December 1995Return made up to 03/12/95; full list of members (8 pages)
30 August 1995Accounts for a small company made up to 30 June 1995 (5 pages)
30 August 1995Accounts for a small company made up to 30 June 1995 (5 pages)
31 July 1995Auditor's resignation (2 pages)
31 July 1995Auditor's resignation (2 pages)