St.Michael's Mews (Leeds) Management Company Limited

Company Name	St.Michael's Mews (Leeds) Management Company Limited
Directors	Christopher John Mitchell and David Christopher Mitchell
Company Status	Active
Company Number	01999518
Category	Private Limited Company
Incorporation Date	13 March 1986(38 years, 1 month 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 Christopher John Mitchell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stonelands House Litton Skipton BD23 5QH

Secretary Name	Mr Christopher John Mitchell
Nationality	British
Status	Current
Appointed	06 October 2005(19 years, 7 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Foss Gill Cottage Calton Skipton North Yorkshire BD23 4AD

Director Name	Mr David Christopher Mitchell
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 October 2006(20 years, 7 months after company formation)
Appointment Duration	17 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stonelands House Litton Skipton BD23 5QH

Director Name	Mr Christopher Paul Barrett
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 August 2000)
Role	Chartered Accountant
Correspondence Address	Village Farmhouse Skelton On Ure Ripon North Yorkshire HG4 5AJ

Director Name	Mr David John Smith Pullan
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 September 2000)
Role	Chartered Accountant
Correspondence Address	20 Southway Ben Rhydding Ilkley West Yorkshire LS29 8QG

Director Name	Michael David Joseph
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	31 years, 11 months (resigned 01 December 2023)
Role	Theatrical Agent
Country of Residence	England
Correspondence Address	8 Swallow Drive Pool In Wharfedale W Yorks LS21 1RS

Secretary Name	Mr Christopher Paul Barrett
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 August 2000)
Role	Chartered Accountant
Correspondence Address	Village Farmhouse Skelton On Ure Ripon North Yorkshire HG4 5AJ

Director Name	Mr Noel Brook Howard
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(14 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 28 July 2006)
Role	Independent Financial Adviser
Correspondence Address	33 Mavis Lane Leeds West Yorkshire LS16 7LL

Secretary Name	Mr Noel Brook Howard
Nationality	British
Status	Resigned
Appointed	01 May 2000(14 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 06 October 2005)
Role	Independent Financial Advisor
Correspondence Address	33 Mavis Lane Leeds West Yorkshire LS16 7LL

Director Name	Mr Peter Raymond Britton
Date of Birth	February 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	26 August 2000(14 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 04 December 2012)
Role	Accountant
Country of Residence	English
Correspondence Address	Ambleside 14 Bark Lane Addingham Ilkley West Yorkshire LS29 0RB

Director Name	Melvyn Flesher
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(14 years, 6 months after company formation)
Appointment Duration	6 years (resigned 06 October 2006)
Role	Independent Financial Adviser
Correspondence Address	3 Chevington Court Rawdon Leeds West Yorkshire LS19 6SB

Location

Registered Address	Unit 24 Skipton Auction Mart C/O Mitchell Wellock Gargrave Road Skipton BD23 1UD
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Stirton with Thorlby
Ward	Gargrave and Malhamdale

Shareholders

2 at £1	Mitchells Group LTD 33.33% Ordinary
1 at £1	Brian Pearce 16.67% Ordinary
1 at £1	Christopher John Mitchell 16.67% Ordinary
1 at £1	Michael David Joseph 16.67% Ordinary
1 at £1	Simon Bland 16.67% Ordinary

Financials

Year	2014
Net Worth	£4,366
Cash	£4,582
Current Liabilities	£1,116

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Filing History

5 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
3 June 2022	Micro company accounts made up to 30 April 2022 (3 pages)
18 January 2022	Notification of a person with significant control statement (2 pages)
4 January 2022	Confirmation statement made on 3 December 2021 with no updates (3 pages)
31 December 2021	Cessation of Christopher John Mitchell as a person with significant control on 1 January 2021 (1 page)
3 August 2021	Micro company accounts made up to 30 April 2021 (3 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
10 November 2020	Micro company accounts made up to 30 April 2020 (3 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 July 2019	Micro company accounts made up to 30 April 2019 (2 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 30 April 2018 (2 pages)
14 March 2018	Director's details changed for Mr Christopher John Mitchell on 14 March 2018 (2 pages)
14 March 2018	Director's details changed for Mr David Christopher Mitchell on 14 March 2018 (2 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 June 2017	Micro company accounts made up to 30 April 2017 (2 pages)
22 June 2017	Micro company accounts made up to 30 April 2017 (2 pages)
4 April 2017	Registered office address changed from 5 Hornbeam Square South Hornbeam Business Park Harrogate Yorkshire HG2 8NB to Unit 24 Skipton Auction Mart C/O Mitchell Wellock Gargrave Road Skipton BD23 1UD on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from 5 Hornbeam Square South Hornbeam Business Park Harrogate Yorkshire HG2 8NB to Unit 24 Skipton Auction Mart C/O Mitchell Wellock Gargrave Road Skipton BD23 1UD on 4 April 2017 (1 page)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 June 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
8 June 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 6 (7 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 6 (7 pages)
1 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
1 October 2015	Registered office address changed from St Michaels Mews 22 st Michaels Road Leeds LS6 3AW to 5 Hornbeam Square South Hornbeam Business Park Harrogate Yorkshire HG2 8NB on 1 October 2015 (2 pages)
1 October 2015	Registered office address changed from St Michaels Mews 22 st Michaels Road Leeds LS6 3AW to 5 Hornbeam Square South Hornbeam Business Park Harrogate Yorkshire HG2 8NB on 1 October 2015 (2 pages)
1 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
11 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 6 (7 pages)
11 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 6 (7 pages)
4 July 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
4 July 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 6 (7 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 6 (7 pages)
8 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
8 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
17 December 2012	Termination of appointment of Peter Britton as a director (2 pages)
17 December 2012	Termination of appointment of Peter Britton as a director (2 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
28 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
28 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
9 January 2010	Director's details changed for Michael David Joseph on 9 January 2010 (2 pages)
9 January 2010	Director's details changed for Michael David Joseph on 9 January 2010 (2 pages)
9 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
9 January 2010	Director's details changed for Michael David Joseph on 9 January 2010 (2 pages)
9 January 2010	Director's details changed for Peter Raymond Britton on 9 January 2010 (2 pages)
9 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
9 January 2010	Director's details changed for Peter Raymond Britton on 9 January 2010 (2 pages)
9 January 2010	Director's details changed for Peter Raymond Britton on 9 January 2010 (2 pages)
22 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 January 2009	Return made up to 31/12/08; full list of members (6 pages)
14 January 2009	Return made up to 31/12/08; full list of members (6 pages)
29 April 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
11 January 2008	Return made up to 31/12/07; full list of members (8 pages)
11 January 2008	Return made up to 31/12/07; full list of members (8 pages)
3 February 2007	Director resigned (1 page)
3 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
3 February 2007	Director resigned (1 page)
3 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
30 November 2006	New director appointed (3 pages)
30 November 2006	New director appointed (3 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
26 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
26 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
31 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
31 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
17 October 2005	New secretary appointed (2 pages)
17 October 2005	Secretary resigned (1 page)
17 October 2005	New secretary appointed (2 pages)
17 October 2005	Secretary resigned (1 page)
13 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
13 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
27 January 2005	Return made up to 31/12/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 2005	Return made up to 31/12/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
19 January 2004	Return made up to 31/12/03; no change of members (8 pages)
19 January 2004	Return made up to 31/12/03; no change of members (8 pages)
27 September 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
27 September 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
22 January 2003	Return made up to 31/12/02; full list of members (9 pages)
22 January 2003	Return made up to 31/12/02; full list of members (9 pages)
17 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
17 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
26 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
13 November 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
29 January 2001	New secretary appointed;new director appointed (2 pages)
29 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 29/01/01 363(353) ‐ Location of register of members address changed (9 pages)
29 January 2001	Full accounts made up to 30 April 2000 (7 pages)
29 January 2001	New secretary appointed;new director appointed (2 pages)
29 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 29/01/01 363(353) ‐ Location of register of members address changed (9 pages)
29 January 2001	Full accounts made up to 30 April 2000 (7 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
7 November 2000	Secretary resigned;director resigned (1 page)
7 November 2000	Secretary resigned;director resigned (1 page)
27 March 2000	Return made up to 31/12/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2000	Return made up to 31/12/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
2 March 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
2 March 1999	Return made up to 31/12/98; full list of members (8 pages)
2 March 1999	Return made up to 31/12/98; full list of members (8 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
23 February 1998	Full accounts made up to 30 April 1997 (5 pages)
23 February 1998	Full accounts made up to 30 April 1997 (5 pages)
2 February 1998	Return made up to 31/12/97; no change of members (6 pages)
2 February 1998	Return made up to 31/12/97; no change of members (6 pages)
21 March 1997	Full accounts made up to 30 April 1996 (5 pages)
21 March 1997	Full accounts made up to 30 April 1996 (5 pages)
14 February 1997	Return made up to 31/12/96; no change of members (6 pages)
14 February 1997	Return made up to 31/12/96; no change of members (6 pages)
21 February 1996	Full accounts made up to 30 April 1995 (5 pages)
21 February 1996	Full accounts made up to 30 April 1995 (5 pages)
9 February 1996	Return made up to 31/12/95; full list of members (8 pages)
9 February 1996	Return made up to 31/12/95; full list of members (8 pages)

St.Michael's Mews (Leeds) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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