Old Tannery Management Company Limited

Company Name	Old Tannery Management Company Limited
Director	Timothy Farmer
Company Status	Active
Company Number	01780104
Category	Private Limited Company
Incorporation Date	21 December 1983(40 years, 4 months ago)
Previous Name	Branchzone Properties Limited

Business Activity

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

Directors

Director Name	Mr Timothy Farmer
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(38 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Gardener
Country of Residence	England
Correspondence Address	Flat 6 24 York Place Knaresborough HG5 0AA

Secretary Name	Mr Bryan Robinson
Status	Current
Appointed	01 March 2022(38 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Holeys 15-17 North Park Road Harrogate HG1 5PD

Director Name	Miss Barbara Anne Brewer
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 28 September 1992)
Role	Hairdresser
Correspondence Address	24 York Place Knaresborough North Yorkshire HG5 0AA

Director Name	James Darren Leitch
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(7 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 December 1991)
Role	Electrical Wholesaler
Correspondence Address	The Old Tannery 24 York Place Knaresborough North Yorkshire HG5 0AA

Secretary Name	James Darren Leitch
Nationality	British
Status	Resigned
Appointed	25 September 1991(7 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 December 1991)
Role	Company Director
Correspondence Address	The Old Tannery 24 York Place Knaresborough North Yorkshire HG5 0AA

Director Name	Mrs Margaret Doreen Handley
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(7 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 28 September 1992)
Role	Retired
Correspondence Address	The Old Tannery 24 York Place Knaresborough North Yorkshire HG5 0AA

Secretary Name	Mrs Margaret Doreen Handley
Nationality	British
Status	Resigned
Appointed	03 December 1991(7 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 28 September 1992)
Role	Retired
Correspondence Address	The Old Tannery 24 York Place Knaresborough North Yorkshire HG5 0AA

Director Name	Miss Julia Constance Maclean
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 1994)
Role	Teacher
Correspondence Address	Flat 2 Old Tannery York Place Knaresborough North Yorkshire HG5 0AA

Director Name	Mrs Janice Welsh
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(8 years, 9 months after company formation)
Appointment Duration	6 years (resigned 03 October 1998)
Role	Pharmacy Assistant
Correspondence Address	Flat 5 Old Tannery York Place Knaresborough North Yorkshire HG5 0AA

Secretary Name	Miss Julia Constance Maclean
Nationality	British
Status	Resigned
Appointed	28 September 1992(8 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 1997)
Role	Teacher
Correspondence Address	Flat 2 Old Tannery York Place Knaresborough North Yorkshire HG5 0AA

Director Name	Victoria Hodgson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(10 years, 5 months after company formation)
Appointment Duration	3 years (resigned 19 June 1997)
Role	Credit Controller
Correspondence Address	Flat 4 The Old Tannery 24 York Place Knaresborough North Yorkshire HG5 0AA

Secretary Name	Jenny Louise Bailey
Nationality	British
Status	Resigned
Appointed	08 August 1997(13 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 June 2007)
Role	Care Officer
Correspondence Address	The Old Tannery Flat 4 24 York Place Knaresborough Harrogate North Yorkshire HG5 0AA

Director Name	Brian Walter Major
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1998(14 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 25 September 2008)
Role	Part Time Clerical Officer
Correspondence Address	No 7 High Bond End Knaresborough HG5 0BT

Director Name	Anthony Watkins
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(19 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 October 2006)
Role	Retired
Correspondence Address	Flat 1 The Old Tannery 24 York Place Knaresborough Yorkshire HG5 0AA

Secretary Name	Alisa Michele Duckworth
Nationality	British
Status	Resigned
Appointed	21 June 2007(23 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 March 2022)
Role	Pharmacy Support Worker
Correspondence Address	Flat 5 The Old Tannery 24 York Place Knaresborough North Yorkshire HG5 0AA

Director Name	Mr David Roger John Watkins
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(24 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 20 March 2019)
Role	Account Manager
Country of Residence	England
Correspondence Address	1 St Margarets Gardens Knaresborough North Yorkshire HG5 0JX

Director Name	Mr Gary Neesam
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(24 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 March 2022)
Role	Project Engineer
Country of Residence	United Kingdom
Correspondence Address	The Old Tannery Flat 4 24 York Place Knaresborough North Yorkshire HG5 0AA

Secretary Name	Mr David Roger John Watkins
Nationality	British
Status	Resigned
Appointed	12 November 2008(24 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 20 March 2019)
Role	Account Manager
Country of Residence	England
Correspondence Address	1 St Margarets Gardens Knaresborough North Yorkshire HG5 0JX

Secretary Name	Lentinsmith Block Management Ltd (Corporation)
Status	Resigned
Appointed	08 December 2016(32 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2018)
Correspondence Address	13-15 Regent House Albert Street Harrogate HG1 1JX

Contact

Telephone	01884 38476
Telephone region	Tiverton

Location

Registered Address	Flat 6 24 York Place Knaresborough HG5 0AA
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Knaresborough
Ward	Knaresborough King James
Built Up Area	Harrogate

Financials

Year	2012
Net Worth	£1,263
Cash	£2,144
Current Liabilities	£881

Accounts

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

Returns

Latest Return	28 August 2023 (8 months, 1 week ago)
Next Return Due	11 September 2024 (4 months, 1 week from now)

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
26 September 2023	Confirmation statement made on 28 August 2023 with updates (4 pages)
7 September 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
3 September 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
1 March 2022	Appointment of Mr Timothy Farmer as a director on 1 March 2022 (2 pages)
1 March 2022	Termination of appointment of Gary Neesam as a director on 1 March 2022 (1 page)
1 March 2022	Appointment of Mr Bryan Robinson as a secretary on 1 March 2022 (2 pages)
1 March 2022	Termination of appointment of Alisa Michele Duckworth as a secretary on 1 March 2022 (1 page)
1 March 2022	Registered office address changed from Flat 4, 24 York Place Knaresborough HG5 0AA England to Flat 6 24 York Place Knaresborough HG5 0AA on 1 March 2022 (1 page)
10 September 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
5 September 2021	Confirmation statement made on 28 August 2021 with updates (5 pages)
7 September 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
6 September 2020	Confirmation statement made on 28 August 2020 with updates (4 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (3 pages)
7 September 2019	Confirmation statement made on 28 August 2019 with updates (4 pages)
21 March 2019	Termination of appointment of David Roger John Watkins as a secretary on 20 March 2019 (1 page)
21 March 2019	Termination of appointment of David Roger John Watkins as a director on 20 March 2019 (1 page)
28 December 2018	Registered office address changed from 28 York Place York Place Knaresborough HG5 0AA England to Flat 4, 24 York Place Knaresborough HG5 0AA on 28 December 2018 (1 page)
21 November 2018	Compulsory strike-off action has been discontinued (1 page)
20 November 2018	First Gazette notice for compulsory strike-off (1 page)
15 November 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (3 pages)
1 May 2018	Termination of appointment of Lentinsmith Block Management Ltd as a secretary on 30 April 2018 (1 page)
1 May 2018	Registered office address changed from Lentinsmith Block Management, 13-15 Regent House Albert Street Harrogate HG1 1JX England to 28 York Place York Place Knaresborough HG5 0AA on 1 May 2018 (1 page)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
11 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
8 December 2016	Registered office address changed from The Old Tannery Flat 4 24 York Place Knaresborough North Yorkshire HG5 0AA to Lentinsmith Block Management, 13-15 Regent House Albert Street Harrogate HG1 1JX on 8 December 2016 (1 page)
8 December 2016	Appointment of Lentinsmith Block Management Ltd as a secretary on 8 December 2016 (2 pages)
8 December 2016	Registered office address changed from The Old Tannery Flat 4 24 York Place Knaresborough North Yorkshire HG5 0AA to Lentinsmith Block Management, 13-15 Regent House Albert Street Harrogate HG1 1JX on 8 December 2016 (1 page)
8 December 2016	Appointment of Lentinsmith Block Management Ltd as a secretary on 8 December 2016 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 6 (6 pages)
2 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 6 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-20 GBP 6 (6 pages)
20 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-20 GBP 6 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-21 GBP 6 (6 pages)
21 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-21 GBP 6 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
8 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
8 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
22 October 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
22 October 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
25 October 2010	Director's details changed for Mr David Roger John Watkins on 28 August 2010 (2 pages)
25 October 2010	Director's details changed for Mr Gary Neesam on 28 August 2010 (2 pages)
25 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
25 October 2010	Director's details changed for Mr Gary Neesam on 28 August 2010 (2 pages)
25 October 2010	Director's details changed for Mr David Roger John Watkins on 28 August 2010 (2 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
11 September 2009	Return made up to 28/08/09; full list of members (5 pages)
11 September 2009	Director appointed mr gary neesam (1 page)
11 September 2009	Director appointed mr gary neesam (1 page)
11 September 2009	Return made up to 28/08/09; full list of members (5 pages)
11 September 2009	Registered office changed on 11/09/2009 from the old tannery flat 5 24 york place knaresborough north yorkshire HG5 0AA (1 page)
11 September 2009	Registered office changed on 11/09/2009 from the old tannery flat 5 24 york place knaresborough north yorkshire HG5 0AA (1 page)
17 November 2008	Secretary appointed mr david watkins (1 page)
17 November 2008	Director appointed mr david watkins (1 page)
17 November 2008	Secretary appointed mr david watkins (1 page)
17 November 2008	Director appointed mr david watkins (1 page)
25 September 2008	Return made up to 28/08/08; full list of members (4 pages)
25 September 2008	Registered office changed on 25/09/2008 from the old tannery 24 york place knaresborough north yorkshire HG5 oaa (1 page)
25 September 2008	Appointment terminated director brian major (1 page)
25 September 2008	Return made up to 28/08/08; full list of members (4 pages)
25 September 2008	Registered office changed on 25/09/2008 from the old tannery 24 york place knaresborough north yorkshire HG5 oaa (1 page)
25 September 2008	Appointment terminated director brian major (1 page)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
12 November 2007	New secretary appointed (1 page)
12 November 2007	Return made up to 28/08/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
12 November 2007	Return made up to 28/08/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
12 November 2007	New secretary appointed (1 page)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
13 October 2005	Return made up to 28/08/05; full list of members (8 pages)
13 October 2005	Return made up to 28/08/05; full list of members (8 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
27 September 2004	Return made up to 28/08/04; full list of members (8 pages)
27 September 2004	Return made up to 28/08/04; full list of members (8 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
6 October 2002	Return made up to 14/09/02; full list of members (7 pages)
6 October 2002	Return made up to 14/09/02; full list of members (7 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
26 October 2001	Return made up to 14/09/01; full list of members (7 pages)
26 October 2001	Return made up to 14/09/01; full list of members (7 pages)
13 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
13 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
19 October 2000	Return made up to 14/09/00; full list of members (7 pages)
19 October 2000	Return made up to 14/09/00; full list of members (7 pages)
29 October 1999	Return made up to 14/09/99; full list of members (6 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 October 1999	Return made up to 14/09/99; full list of members (6 pages)
11 November 1998	Return made up to 14/09/98; no change of members (4 pages)
11 November 1998	Return made up to 14/09/98; no change of members (4 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 October 1998	Director resigned (1 page)
6 November 1997	Return made up to 14/09/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 November 1997	Return made up to 14/09/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	New secretary appointed (2 pages)
3 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
28 June 1997	Director resigned (1 page)
28 June 1997	Director resigned (1 page)
3 December 1996	Return made up to 14/09/96; no change of members (4 pages)
3 December 1996	Return made up to 14/09/96; no change of members (4 pages)
31 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
31 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 September 1995	Return made up to 14/09/95; full list of members (6 pages)
19 September 1995	Return made up to 14/09/95; full list of members (6 pages)
21 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
21 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
16 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 December 1983	Incorporation (13 pages)
21 December 1983	Incorporation (13 pages)

Old Tannery Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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