Normanton Rise Management Company Limited

Company Name	Normanton Rise Management Company Limited
Company Status	Active
Company Number	01739645
Category	Private Limited Company
Incorporation Date	14 July 1983(40 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Anthony Larsen Richard Nicholson
Nationality	British
Status	Current
Appointed	31 July 1991(8 years after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Green Bank 4 Northgate Hunmanby Filey North Yorkshire YO14 0NT

Director Name	Mr Sean Cocking
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	07 March 2015(31 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Teacher
Country of Residence	England
Correspondence Address	C/O 25 Belle Vue Street Filey North Yorkshire YO14 9HU

Director Name	Ms Hannah Jane Bailey
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(37 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Capital Team Administrator
Country of Residence	England
Correspondence Address	C/O 25 Belle Vue Street Filey North Yorkshire YO14 9HU

Director Name	Mr Andrew Atkins
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(37 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O 25 Belle Vue Street Filey North Yorkshire YO14 9HU

Director Name	Mrs Dorothy Joan Creigh
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years after company formation)
Appointment Duration	7 years (resigned 24 August 1998)
Role	Semi-Retired
Correspondence Address	Flat 14 Normanton Rise Holbeck Hill Scarborough Scarborough N Yorkshire YO11 2XD

Director Name	Miss Marjorie Shipley
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years after company formation)
Appointment Duration	2 years, 7 months (resigned 05 March 1994)
Role	Retired
Correspondence Address	Flat 25 Normanton Rise Belvedere Place South Scarborough N Yorkshire YO11 2XD

Director Name	Mr Donald William Lister
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(8 years after company formation)
Appointment Duration	11 months (resigned 01 July 1992)
Role	Retired
Correspondence Address	Flat 5 Normanton Rise Holbeck Hill Scarborough N Yorkshire YO11 2XD

Director Name	Mrs Angela Mary Phillips
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 March 1997)
Role	Administrator
Correspondence Address	Flat 9 Normanton Rise Scarborough North Yorkshire

Director Name	Mrs Eleanor Sanders Presley
Date of Birth	April 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 1995)
Role	Retired
Correspondence Address	Flat 22 Normanton Rise Scarborough North Yorkshire

Director Name	Fred Spencer
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(11 years, 2 months after company formation)
Appointment Duration	6 years (resigned 22 September 2000)
Role	Photographer
Correspondence Address	The Green Askham Richard York Yorkshire YO2 3PT

Director Name	Kenneth Wright
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(11 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 08 June 2007)
Role	Retired
Correspondence Address	3 Old Road Skegby Sutton In Ashfield Nottinghamshire NG17 3DY

Director Name	Alicia Marie Emms
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1995(11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 January 1997)
Role	Bank Officer
Correspondence Address	20 Normanton Rise Holbeck Hill Scarborough North Yorkshire YO11 2XD

Director Name	Louise Jane Daniel
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1995(11 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 September 1995)
Role	Banking Official
Correspondence Address	21 Normanton Rise Belvedere Place Holbeck Hill Scarborough North Yorkshire YO11 2QX

Director Name	Anthony Heron
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(13 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 August 2002)
Role	Retired
Correspondence Address	Flat 2 3 Box Hill Scarborough North Yorkshire YO12 5NG

Director Name	Katherine Baguley
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(15 years, 10 months after company formation)
Appointment Duration	21 years, 1 month (resigned 01 July 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Normanton Rise Holbeck Hill Scarborough North Yorkshire YO11 2XD

Director Name	Katherine Baquley
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(16 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 13 August 1999)
Role	Retired
Correspondence Address	17 Normanton Rise 2 Holbeck Hill Scarborough North Yorkshire YO11 2XD

Director Name	Donald Booth
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2002(18 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 March 2005)
Role	Company Director
Correspondence Address	2 Westwood Carleton Skipton North Yorkshire BD23 3DW

Director Name	Joan Dorothy Creigh
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(19 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 2008)
Role	Retired
Correspondence Address	Flat 14 Normanton Rise Holbeck Hill Scarborough Yorkshire YO11 2XD

Director Name	Keith Dutton
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(19 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 January 2006)
Role	Retired
Correspondence Address	19 Normanton Rise Holbeck Hill Scarborough North Yorkshire YO11 2XD

Director Name	Jayne Marie Young
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(25 years after company formation)
Appointment Duration	1 year (resigned 01 August 2009)
Role	Occupational Therapist
Correspondence Address	Inormanton Rise Belvedere Place Scarborough North Yorkshire YO11 2QX

Director Name	Mr Robin Stephenson
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(29 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 July 2020)
Role	Design Manager
Country of Residence	England
Correspondence Address	C/O 25 Belle Vue Street Filey North Yorkshire YO14 9HU

Contact

Telephone	01723 512968
Telephone region	Scarborough

Location

Registered Address	C/O 25 Belle Vue Street Filey North Yorkshire YO14 9HU
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Filey
Ward	Filey
Built Up Area	Filey

Shareholders

2 at £1	Julie Thomas 7.69% Ordinary A
1 at £1	Donald Booth & Marilyn Booth 3.85% Ordinary A
1 at £1	Ivan Edward Smith 3.85% Ordinary A
1 at £1	K. Warren 3.85% Ordinary A
1 at £1	Michael Wolffe 3.85% Ordinary A
1 at £1	Miss Katherine Baguley 3.85% Ordinary A
1 at £1	Mr Anthony Heron 3.85% Ordinary A
1 at £1	Mr Fergus Roseweir 3.85% Ordinary A
1 at £1	Mr Paul Brefni O'rourke 3.85% Ordinary A
1 at £1	Mr Robin Luke Stephenson 3.85% Ordinary A
1 at £1	Mrs Angela Eliza Farmer & Anita Farmer & Paul John Farmer 3.85% Ordinary A
1 at £1	Mrs Edna Womersley 3.85% Ordinary A
1 at £1	Mrs Elaine Lingard & Mr Philip Lingard 3.85% Ordinary A
1 at £1	Mrs Elizabeth Anne Scott & Mr William Armour Scott 3.85% Ordinary B
1 at £1	Mrs Jaqueline Margaret Rocks & Mr Michael Joseph Rocks 3.85% Ordinary B
1 at £1	Mrs Jean Thomas 3.85% Ordinary A
1 at £1	N. Harrison 3.85% Ordinary A
1 at £1	N. Mcnally 3.85% Ordinary A
1 at £1	Sean Cocking 3.85% Ordinary A
1 at £1	V. Firth 3.85% Ordinary A
-	OTHER 19.23% -

Financials

Year	2014
Net Worth	£51,642
Cash	£810
Current Liabilities	£1,483

Accounts

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

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

25 September 2008	Delivered on: 26 September 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Normanton rise holbeck hill scarborough. Outstanding

Filing History

5 August 2020	Termination of appointment of Robin Stephenson as a director on 31 July 2020 (1 page)
5 August 2020	Termination of appointment of Katherine Baguley as a director on 1 July 2020 (1 page)
5 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
1 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
1 August 2019	Confirmation statement made on 31 July 2019 with updates (6 pages)
14 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
9 March 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
1 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 September 2017	Director's details changed for Mr Sean Cockings on 1 September 2017 (2 pages)
1 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 September 2017	Director's details changed for Mr Sean Cockings on 1 September 2017 (2 pages)
9 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
9 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
9 January 2017	Appointment of Mr Robin Stephenson as a director on 1 March 2013 (2 pages)
9 January 2017	Appointment of Mr Sean Cockings as a director on 7 March 2015 (2 pages)
9 January 2017	Appointment of Mr Sean Cockings as a director on 7 March 2015 (2 pages)
9 January 2017	Appointment of Mr Robin Stephenson as a director on 1 March 2013 (2 pages)
9 September 2016	Confirmation statement made on 31 July 2016 with updates (8 pages)
9 September 2016	Confirmation statement made on 31 July 2016 with updates (8 pages)
14 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 26 (7 pages)
13 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 26 (7 pages)
11 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 26 (7 pages)
12 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 26 (7 pages)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 26 (7 pages)
2 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 26 (7 pages)
10 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
28 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
6 August 2010	Director's details changed for Katherine Baguley on 1 January 2010 (2 pages)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
6 August 2010	Director's details changed for Katherine Baguley on 1 January 2010 (2 pages)
6 August 2010	Director's details changed for Katherine Baguley on 1 January 2010 (2 pages)
12 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 January 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 January 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 August 2009	Appointment terminated director jayne young (1 page)
20 August 2009	Appointment terminated director jayne young (1 page)
20 August 2009	Return made up to 31/07/09; full list of members (20 pages)
20 August 2009	Return made up to 31/07/09; full list of members (20 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 September 2008	Director appointed jayne marie young (2 pages)
4 September 2008	Director appointed jayne marie young (2 pages)
29 August 2008	Return made up to 31/07/08; no change of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned (7 pages)
29 August 2008	Return made up to 31/07/08; no change of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned (7 pages)
3 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 August 2007	Return made up to 31/07/07; change of members (7 pages)
16 August 2007	Return made up to 31/07/07; change of members (7 pages)
1 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 September 2006	Return made up to 31/07/06; full list of members (13 pages)
1 September 2006	Return made up to 31/07/06; full list of members (13 pages)
31 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
12 August 2005	Return made up to 31/07/05; change of members (8 pages)
12 August 2005	Return made up to 31/07/05; change of members (8 pages)
16 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
24 August 2004	Return made up to 31/07/04; change of members (8 pages)
24 August 2004	Return made up to 31/07/04; change of members (8 pages)
30 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director resigned (15 pages)
26 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director resigned (15 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
4 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 August 2002	Return made up to 31/07/02; change of members (8 pages)
13 August 2002	Return made up to 31/07/02; change of members (8 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
25 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
25 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 August 2001	Return made up to 31/07/01; change of members 363(287) ‐ Registered office changed on 23/08/01 363(288) ‐ Director resigned (7 pages)
23 August 2001	Return made up to 31/07/01; change of members 363(287) ‐ Registered office changed on 23/08/01 363(288) ‐ Director resigned (7 pages)
23 July 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
23 July 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
1 September 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
1 September 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
14 August 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
14 August 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	Return made up to 31/07/99; no change of members 363(288) ‐ Director resigned (6 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	Return made up to 31/07/99; no change of members 363(288) ‐ Director resigned (6 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
2 August 1999	Full accounts made up to 31 December 1998 (7 pages)
2 August 1999	Full accounts made up to 31 December 1998 (7 pages)
21 October 1998	Return made up to 31/07/98; change of members (6 pages)
21 October 1998	Return made up to 31/07/98; change of members (6 pages)
31 March 1998	Full accounts made up to 31 December 1997 (8 pages)
31 March 1998	Full accounts made up to 31 December 1997 (8 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
25 September 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Director resigned (8 pages)
25 September 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Director resigned (8 pages)
12 May 1997	Full accounts made up to 31 December 1996 (8 pages)
12 May 1997	Full accounts made up to 31 December 1996 (8 pages)
4 October 1996	Full accounts made up to 31 December 1995 (7 pages)
4 October 1996	Full accounts made up to 31 December 1995 (7 pages)
17 September 1996	Return made up to 31/07/96; change of members 363(288) ‐ Director resigned (8 pages)
17 September 1996	Return made up to 31/07/96; change of members 363(288) ‐ Director resigned (8 pages)
2 October 1995	Full accounts made up to 31 December 1994 (7 pages)
2 October 1995	Full accounts made up to 31 December 1994 (7 pages)
14 September 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director resigned (8 pages)
14 September 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director resigned (8 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	New director appointed (2 pages)

Normanton Rise Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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