| Company Name | 92A Coltman Street Management Company Limited |
|---|---|
| Director | Louise Overvoorde |
| Company Status | Active |
| Company Number | 02070384 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1986(37 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Louise Overvoorde |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1991(4 years, 4 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 North Bar Within Beverley East Yorkshire HU17 8AX |
| Director Name | Mr James Alfred Edgecumbe |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1991(4 years, 4 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 05 January 2006) |
| Role | Y E B Employee |
| Correspondence Address | 92a Coltman Street Hull North Humberside HU3 2SJ |
| Secretary Name | Ms Louise Garbutt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1991(4 years, 4 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 05 January 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 92a Coltman Street Hull North Humberside HU3 2SJ |
| Director Name | Malcolm Gold |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2006(19 years, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 06 August 2011) |
| Role | Letting Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Villandro House Little Reed Street Hull HU12 8JL |
| Secretary Name | Christopher Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2006(19 years, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 18 June 2012) |
| Role | Company Director |
| Correspondence Address | 1 Parliament Street Hull HU1 2AR |
| Director Name | Mr Christopher Francis Evans |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2011(25 years, 1 month after company formation) |
| Appointment Duration | 6 months (resigned 18 June 2012) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 1 Parliament Street Hull HU1 2AR |
| Director Name | Mrs Frances Lucilla Gold |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2012(25 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 19 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 White House Garth North Ferriby East Yorkshire HU14 3FB |
Location
| Registered Address | 18 North Bar Within Beverley East Yorkshire HU17 8AX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | St Mary's |
| Built Up Area | Beverley |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 4 at £1 | Frances Gold 40.00% Ordinary |
|---|---|
| 2 at £1 | Louise Overvoorde 20.00% Ordinary |
| 2 at £1 | Mr Christopher Tutty 20.00% Ordinary |
| 2 at £1 | Wendy Cornish 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,465 |
| Cash | £1,834 |
| Current Liabilities | £10,752 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 27 March 2025 (10 months, 3 weeks from now) |
Filing History
| 13 March 2024 | Confirmation statement made on 13 March 2024 with updates (4 pages) |
|---|---|
| 25 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 14 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
| 1 December 2022 | Appointment of Rpms Block & Facilities Management Ltd as a secretary on 1 December 2022 (2 pages) |
| 1 August 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 14 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 24 May 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 17 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 26 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 16 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 25 April 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 13 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 24 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 15 March 2018 | Notification of Brian John Flude as a person with significant control on 5 March 2018 (2 pages) |
| 15 March 2018 | Notification of Barbara Jean Lorne as a person with significant control on 5 March 2018 (2 pages) |
| 15 March 2018 | Withdrawal of a person with significant control statement on 15 March 2018 (2 pages) |
| 15 March 2018 | Confirmation statement made on 13 March 2018 with updates (4 pages) |
| 14 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 16 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 2 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 30 July 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 July 2014 | Director's details changed for Ms Louise Overoorde on 29 July 2014 (2 pages) |
| 29 July 2014 | Director's details changed for Ms Louise Overoorde on 29 July 2014 (2 pages) |
| 23 July 2014 | Director's details changed for Ms Louise Garbutt on 14 July 2014 (3 pages) |
| 23 July 2014 | Director's details changed for Ms Louise Garbutt on 14 July 2014 (3 pages) |
| 22 July 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 18 July 2014 | Registered office address changed from 92a Coltman Street Hull HU3 2SJ England to 18 North Bar within Beverley East Yorkshire HU17 8AX on 18 July 2014 (2 pages) |
| 18 July 2014 | Registered office address changed from 92a Coltman Street Hull HU3 2SJ England to 18 North Bar within Beverley East Yorkshire HU17 8AX on 18 July 2014 (2 pages) |
| 5 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2013 | Registered office address changed from 1 Parliament Street. Hull East Yorkshire HU1 2AR on 19 August 2013 (1 page) |
| 19 August 2013 | Termination of appointment of Frances Gold as a director (1 page) |
| 19 August 2013 | Registered office address changed from 1 Parliament Street. Hull East Yorkshire HU1 2AR on 19 August 2013 (1 page) |
| 19 August 2013 | Termination of appointment of Frances Gold as a director (1 page) |
| 22 May 2013 | Annual return made up to 13 March 2013 with a full list of shareholders
|
| 22 May 2013 | Annual return made up to 13 March 2013 with a full list of shareholders
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 18 June 2012 | Termination of appointment of Christopher Evans as a director (1 page) |
| 18 June 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (6 pages) |
| 18 June 2012 | Termination of appointment of Malcolm Gold as a director (1 page) |
| 18 June 2012 | Termination of appointment of Christopher Evans as a director (1 page) |
| 18 June 2012 | Termination of appointment of Christopher Evans as a secretary (1 page) |
| 18 June 2012 | Appointment of Frances Gold as a director (2 pages) |
| 18 June 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (6 pages) |
| 18 June 2012 | Appointment of Frances Gold as a director (2 pages) |
| 18 June 2012 | Termination of appointment of Christopher Evans as a secretary (1 page) |
| 18 June 2012 | Termination of appointment of Malcolm Gold as a director (1 page) |
| 20 December 2011 | Appointment of Mr Christopher Francis Evans as a director (2 pages) |
| 20 December 2011 | Appointment of Mr Christopher Francis Evans as a director (2 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 March 2010 | Director's details changed for Malcolm Gold on 22 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Ms Louise Garbutt on 22 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Director's details changed for Malcolm Gold on 22 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Ms Louise Garbutt on 22 March 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 April 2009 | Return made up to 13/03/09; full list of members (5 pages) |
| 1 April 2009 | Return made up to 13/03/09; full list of members (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 March 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 26 March 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 10 April 2007 | Return made up to 13/03/07; full list of members (3 pages) |
| 10 April 2007 | Return made up to 13/03/07; full list of members (3 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 March 2006 | Return made up to 13/03/06; full list of members (3 pages) |
| 31 March 2006 | Return made up to 13/03/06; full list of members (3 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 January 2006 | Director resigned (1 page) |
| 24 January 2006 | New secretary appointed (1 page) |
| 24 January 2006 | Secretary resigned (1 page) |
| 24 January 2006 | New director appointed (1 page) |
| 24 January 2006 | Director resigned (1 page) |
| 24 January 2006 | New secretary appointed (1 page) |
| 24 January 2006 | Secretary resigned (1 page) |
| 24 January 2006 | New director appointed (1 page) |
| 14 December 2005 | Return made up to 13/03/05; full list of members (3 pages) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 1,parliment street. Hull. North humberside. HU1 2AR (1 page) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 1,parliment street. Hull. North humberside. HU1 2AR (1 page) |
| 14 December 2005 | Return made up to 13/03/05; full list of members (3 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 October 2004 | Return made up to 13/03/04; full list of members (8 pages) |
| 15 October 2004 | Return made up to 13/03/04; full list of members (8 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 23 December 2003 | Return made up to 13/03/03; full list of members (8 pages) |
| 23 December 2003 | Return made up to 13/03/03; full list of members (8 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 22 August 2002 | Return made up to 13/03/02; full list of members (7 pages) |
| 22 August 2002 | Return made up to 13/03/02; full list of members (7 pages) |
| 4 February 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 4 February 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 27 October 2001 | Return made up to 13/03/01; full list of members (7 pages) |
| 27 October 2001 | Return made up to 13/03/00; full list of members (7 pages) |
| 27 October 2001 | Return made up to 13/03/00; full list of members (7 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 4 October 1999 | Return made up to 13/03/98; no change of members (4 pages) |
| 4 October 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 4 October 1999 | Return made up to 13/03/96; full list of members (6 pages) |
| 4 October 1999 | Return made up to 13/03/96; full list of members (6 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 3 February 1998 | Return made up to 13/03/97; full list of members
|
| 3 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 3 February 1998 | Return made up to 13/03/97; full list of members
|
| 3 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 7 June 1996 | Return made up to 13/03/95; no change of members (4 pages) |
| 7 June 1996 | Return made up to 13/03/95; no change of members (4 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |