Cloisters Close (York) Management Company Limited

Company Name	Cloisters Close (York) Management Company Limited
Company Status	Active
Company Number	01785612
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 January 1984(40 years, 3 months ago)

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 Paul Anthony Curzon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(34 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Walmgate York YO1 9TX

Director Name	Mr Graeme Philip King
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(38 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	11 Walmgate York YO1 9TX

Secretary Name	Letters Property Management Ltd (Corporation)
Status	Current
Appointed	01 February 2018(34 years after company formation)
Appointment Duration	6 years, 2 months
Correspondence Address	11 Walmgate York YO1 9TX

Secretary Name	Mulberry Pm Ltd (Corporation)
Status	Current
Appointed	01 February 2018(34 years after company formation)
Appointment Duration	6 years, 2 months
Correspondence Address	11 Walmgate York YO1 9TX

Director Name	Cavere Property Management Ltd (Corporation)
Status	Current
Appointed	01 March 2018(34 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Correspondence Address	10 Precentors Court York YO1 7EJ

Director Name	Rev Canon Whitelam John
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 February 1993)
Role	Retired
Correspondence Address	9 Cloisters Walk York North Yorkshire YO3 7HZ

Director Name	Mr David Stafford
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(7 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 September 1999)
Role	Lecturer (Retd
Correspondence Address	10 Highfield Close Wokingham Berkshire RG11 1DG

Director Name	Mr Barry Michael Turner
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(7 years, 5 months after company formation)
Appointment Duration	2 years (resigned 21 July 1993)
Role	Telephone Engineer
Correspondence Address	19 Monkgate Cloisters York North Yorkshire YO31 7HY

Director Name	Mr Walter Robert Earnshaw
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(7 years, 5 months after company formation)
Appointment Duration	2 years (resigned 21 July 1993)
Role	Solicitor
Correspondence Address	Robin Hill Sandford Appleby In Westmorland Cumbria CA16 6NR

Secretary Name	Mr Barry Michael Turner
Nationality	British
Status	Resigned
Appointed	19 July 1991(7 years, 5 months after company formation)
Appointment Duration	18 years, 8 months (resigned 01 April 2010)
Role	Company Director
Correspondence Address	19 Monkgate Cloisters York North Yorkshire YO31 7HY

Director Name	Karen Ellen Madsen
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(9 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 July 1995)
Role	Company Director
Correspondence Address	14 Monkgate Cloisters Monkgate York N Yorks YO3 7HY

Director Name	Mary Cope
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(9 years, 6 months after company formation)
Appointment Duration	12 months (resigned 20 July 1994)
Role	Company Director
Correspondence Address	17 Monkgate Cloisters York YO3 7HY

Director Name	Mr Malcolm Grenville Noble
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(10 years, 5 months after company formation)
Appointment Duration	8 years (resigned 18 July 2002)
Role	Motor Trade
Country of Residence	Engl
Correspondence Address	21 East Parade Heworth York Yorkshire YO31 7YB

Director Name	Michael Walton Wilkinson
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(11 years, 5 months after company formation)
Appointment Duration	22 years, 7 months (resigned 01 March 2018)
Role	Retired
Country of Residence	England
Correspondence Address	The Cottage 9 Barleys Yard Thirsk North Yorkshire YO7 1PE

Director Name	Joyce Elizabeth Goodwin
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(15 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 May 2011)
Role	Retired
Country of Residence	England
Correspondence Address	Lindum Peaslands Lane, Thornton Dale Pickering North Yorkshire YO18 7QX

Director Name	Paul William Hopwood
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(18 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 March 2018)
Role	Farmer
Country of Residence	England
Correspondence Address	Manor Farm Grimston Dunnington York North Yorkshire YO19 5LD

Director Name	Mr Barry Atha
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(24 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2013)
Role	Hotelier
Country of Residence	England
Correspondence Address	6 The Limes Helmsley York YO62 5DT

Secretary Name	Miss Stephanie Morton
Status	Resigned
Appointed	01 April 2010(26 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 February 2018)
Role	Company Director
Correspondence Address	April Cottage Town Street Shiptonthorpe York East Yorkshire YO43 3PE

Director Name	Mr Anthony William Hird
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(31 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 2018)
Role	Retired
Country of Residence	England
Correspondence Address	10 North Parade York YO30 7AB

Director Name	Mr James Victor Stephens
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(34 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 13 August 2021)
Role	Retired
Country of Residence	England
Correspondence Address	11 Walmgate York YO1 9TX

Location

Registered Address	11 Walmgate York YO1 9TX
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Turnover	£21,468

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 July 2023 (9 months, 2 weeks ago)
Next Return Due	2 August 2024 (3 months from now)

Filing History

26 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
22 June 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
5 September 2022	Appointment of Mr Graeme Philip King as a director on 5 September 2022 (2 pages)
22 July 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
21 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
16 August 2021	Termination of appointment of James Victor Stephens as a director on 13 August 2021 (1 page)
9 August 2021	Micro company accounts made up to 31 March 2021 (3 pages)
19 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
28 October 2020	Secretary's details changed for Letters Property Management Ltd on 25 August 2020 (1 page)
27 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
8 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
2 January 2020	Micro company accounts made up to 31 March 2019 (3 pages)
23 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
13 August 2018	Micro company accounts made up to 31 March 2018 (3 pages)
13 August 2018	Memorandum and Articles of Association (19 pages)
3 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
25 June 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
13 March 2018	Termination of appointment of Paul William Hopwood as a director on 1 March 2018 (1 page)
9 March 2018	Termination of appointment of Anthony William Hird as a director on 1 March 2018 (1 page)
9 March 2018	Appointment of Cavere Property Management Ltd as a director on 1 March 2018 (2 pages)
9 March 2018	Appointment of Mr James Victor Stephens as a director on 1 March 2018 (2 pages)
9 March 2018	Appointment of Mr Paul Anthony Curzon as a director on 1 March 2018 (2 pages)
9 March 2018	Termination of appointment of Michael Walton Wilkinson as a director on 1 March 2018 (1 page)
1 February 2018	Appointment of Letters Property Management Ltd as a secretary on 1 February 2018 (2 pages)
1 February 2018	Registered office address changed from Suite C2 the Raylor Centre James Street York North Yorkshire YO10 3DW to 11 Walmgate York YO1 9TX on 1 February 2018 (1 page)
1 February 2018	Termination of appointment of Stephanie Morton as a secretary on 1 February 2018 (1 page)
30 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
30 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
17 June 2017	Micro company accounts made up to 31 March 2017 (3 pages)
17 June 2017	Micro company accounts made up to 31 March 2017 (3 pages)
22 August 2016	Confirmation statement made on 19 July 2016 with updates (4 pages)
22 August 2016	Confirmation statement made on 19 July 2016 with updates (4 pages)
25 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 October 2015	Appointment of Mr Anthony William Hird as a director on 1 September 2015 (2 pages)
21 October 2015	Appointment of Mr Anthony William Hird as a director on 1 September 2015 (2 pages)
21 October 2015	Appointment of Mr Anthony William Hird as a director on 1 September 2015 (2 pages)
19 July 2015	Annual return made up to 19 July 2015 no member list (4 pages)
19 July 2015	Annual return made up to 19 July 2015 no member list (4 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 June 2015	Termination of appointment of Malcolm Grenville Noble as a director on 15 June 2015 (1 page)
15 June 2015	Termination of appointment of Malcolm Grenville Noble as a director on 15 June 2015 (1 page)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 July 2014	Annual return made up to 19 July 2014 no member list (5 pages)
20 July 2014	Annual return made up to 19 July 2014 no member list (5 pages)
19 July 2013	Annual return made up to 19 July 2013 no member list (5 pages)
19 July 2013	Annual return made up to 19 July 2013 no member list (5 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 April 2013	Termination of appointment of Barry Atha as a director (1 page)
3 April 2013	Termination of appointment of Barry Atha as a director (1 page)
22 July 2012	Annual return made up to 19 July 2012 no member list (6 pages)
22 July 2012	Annual return made up to 19 July 2012 no member list (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 November 2011	Appointment of Mr Malcolm Grenville Noble as a director (2 pages)
22 November 2011	Appointment of Mr Malcolm Grenville Noble as a director (2 pages)
26 July 2011	Annual return made up to 19 July 2011 no member list (5 pages)
26 July 2011	Annual return made up to 19 July 2011 no member list (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 May 2011	Termination of appointment of Joyce Goodwin as a director (1 page)
31 May 2011	Termination of appointment of Joyce Goodwin as a director (1 page)
29 July 2010	Annual return made up to 19 July 2010 no member list (6 pages)
29 July 2010	Director's details changed for Joyce Elizabeth Goodwin on 19 July 2010 (2 pages)
29 July 2010	Director's details changed for Paul William Hopwood on 19 July 2010 (2 pages)
29 July 2010	Director's details changed for Paul William Hopwood on 19 July 2010 (2 pages)
29 July 2010	Director's details changed for Michael Walton Wilkinson on 19 July 2010 (2 pages)
29 July 2010	Annual return made up to 19 July 2010 no member list (6 pages)
29 July 2010	Director's details changed for Michael Walton Wilkinson on 19 July 2010 (2 pages)
29 July 2010	Director's details changed for Joyce Elizabeth Goodwin on 19 July 2010 (2 pages)
24 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 April 2010	Appointment of Miss Stephanie Morton as a secretary (1 page)
28 April 2010	Appointment of Miss Stephanie Morton as a secretary (1 page)
27 April 2010	Termination of appointment of Barry Turner as a secretary (1 page)
27 April 2010	Termination of appointment of Barry Turner as a secretary (1 page)
3 February 2010	Director's details changed for Mr Barry Atha on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Mr Barry Atha on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Mr Barry Atha on 1 January 2010 (2 pages)
23 July 2009	Annual return made up to 19/07/09 (3 pages)
23 July 2009	Annual return made up to 19/07/09 (3 pages)
3 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 July 2008	Annual return made up to 19/07/08 (4 pages)
28 July 2008	Annual return made up to 19/07/08 (4 pages)
23 July 2008	Director appointed mr barry atha (1 page)
23 July 2008	Director appointed mr barry atha (1 page)
27 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 August 2007	Annual return made up to 19/07/07 (6 pages)
3 August 2007	Annual return made up to 19/07/07 (6 pages)
5 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 November 2006	Registered office changed on 22/11/06 from: 32 lords mayors walk yorkgate YO3 7HA (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 32 lords mayors walk yorkgate YO3 7HA (1 page)
7 August 2006	Annual return made up to 19/07/06 (4 pages)
7 August 2006	Annual return made up to 19/07/06 (4 pages)
12 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 August 2005	Annual return made up to 19/07/05 (4 pages)
2 August 2005	Annual return made up to 19/07/05 (4 pages)
13 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 July 2004	Annual return made up to 19/07/04 (4 pages)
21 July 2004	Annual return made up to 19/07/04 (4 pages)
28 May 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 May 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 July 2003	Annual return made up to 19/07/03 (4 pages)
29 July 2003	Annual return made up to 19/07/03 (4 pages)
24 May 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
24 May 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 July 2002	New director appointed (3 pages)
30 July 2002	Annual return made up to 19/07/02 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
30 July 2002	Annual return made up to 19/07/02 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
30 July 2002	New director appointed (3 pages)
26 June 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
26 June 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
6 August 2001	Annual return made up to 19/07/01 (4 pages)
6 August 2001	Annual return made up to 19/07/01 (4 pages)
5 June 2001	Full accounts made up to 31 March 2001 (6 pages)
5 June 2001	Full accounts made up to 31 March 2001 (6 pages)
11 January 2001	Director's particulars changed (1 page)
11 January 2001	Director's particulars changed (1 page)
26 July 2000	Annual return made up to 19/07/00 (7 pages)
26 July 2000	Annual return made up to 19/07/00 (7 pages)
23 May 2000	Full accounts made up to 31 March 2000 (8 pages)
23 May 2000	Full accounts made up to 31 March 2000 (8 pages)
12 November 1999	Director's particulars changed (1 page)
12 November 1999	Director's particulars changed (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
26 July 1999	Annual return made up to 19/07/99 (4 pages)
26 July 1999	Annual return made up to 19/07/99 (4 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
9 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
9 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
23 July 1998	Annual return made up to 19/07/98 (4 pages)
23 July 1998	Annual return made up to 19/07/98 (4 pages)
15 June 1998	Full accounts made up to 31 March 1998 (8 pages)
15 June 1998	Full accounts made up to 31 March 1998 (8 pages)
21 July 1997	Annual return made up to 19/07/97 (4 pages)
21 July 1997	Annual return made up to 19/07/97 (4 pages)
23 May 1997	Full accounts made up to 31 March 1997 (10 pages)
23 May 1997	Full accounts made up to 31 March 1997 (10 pages)
25 July 1996	Annual return made up to 19/07/96 (4 pages)
25 July 1996	Annual return made up to 19/07/96 (4 pages)
30 May 1996	Full accounts made up to 31 March 1996 (11 pages)
30 May 1996	Full accounts made up to 31 March 1996 (11 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
21 July 1995	Annual return made up to 19/07/95 363(288) ‐ Director resigned (4 pages)
21 July 1995	Annual return made up to 19/07/95 363(288) ‐ Director resigned (4 pages)
13 June 1995	Full accounts made up to 31 March 1995 (11 pages)
13 June 1995	Full accounts made up to 31 March 1995 (11 pages)

Cloisters Close (York) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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