Mauleverer House Management Company Limited

Company Name	Mauleverer House Management Company Limited
Directors	Andrea Louise Dimbleby and Christopher Derek Jagger
Company Status	Active
Company Number	02152082
Category	Private Limited Company
Incorporation Date	31 July 1987(36 years, 9 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	Mrs Andrea Louise Dimbleby
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 February 2011(23 years, 6 months after company formation)
Appointment Duration	13 years, 2 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	2 Allerdale Close Thirsk North Yorkshire YO7 1FW

Secretary Name	Mr Giles Kerridge
Status	Current
Appointed	02 May 2018(30 years, 9 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	2 Allerdale Close Thirsk North Yorkshire YO7 1FW

Director Name	Mr Christopher Derek Jagger
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 October 2022(35 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Allerdale Close Thirsk YO7 1FW

Secretary Name	Christopher Giles Kerridge
Nationality	British
Status	Resigned
Appointed	05 July 1983
Appointment Duration	23 years, 11 months (resigned 12 June 2007)
Role	Company Director
Correspondence Address	2 Allerdale Close Thirsk North Yorkshire YO7 1FW

Director Name	Mrs Carol Akers
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(3 years, 10 months after company formation)
Appointment Duration	4 years (resigned 12 June 1995)
Role	Florist
Correspondence Address	58 Lead Lane Ripon North Yorkshire HG4 2LN

Director Name	Mr Roger Clayton
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 05 July 1993)
Role	Service Operator British Gas
Correspondence Address	Mauleverer House Horsefair Boroughbridge York North Yorkshire YO5 9AA

Director Name	Mr George Horten
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 29 June 1992)
Role	Retired
Correspondence Address	The Gables Minskip Road Boroughbridge York North Yorkshire YO5 9HY

Secretary Name	Miss Colleen Susan Rudge
Nationality	British
Status	Resigned
Appointed	12 June 1991(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 05 July 1993)
Role	Company Director
Correspondence Address	Mauleverer House Horsefair Boroughbridge York North Yorkshire YO5 9AA

Director Name	Michael Henry McLeish
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 1995)
Role	Sales Manager
Correspondence Address	1 Mauleverer House Horsefair Boroughbridge Yorkshire YO5 9AA

Director Name	Miss Lesley Anne Boyers
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(5 years, 11 months after company formation)
Appointment Duration	24 years, 9 months (resigned 03 April 2018)
Role	Postwomen
Country of Residence	United Kingdom
Correspondence Address	4 Mauleverer House Horsefair Boroughbridge North Yorks YO5 9AA

Director Name	Colleen Susan Rudge
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(7 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 May 2003)
Role	Health Officer
Correspondence Address	Flat 5 Mauleverer House Horsefair Boriughbridge YO51 9AA

Secretary Name	Miss Jill Hornby
Status	Resigned
Appointed	15 September 2007(20 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	Flat 1 Mauleverer House Horsefair Boroughbridge York North Yorkshire YO51 9AA

Director Name	Mr James Roriston
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(23 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Allerdale Close Thirsk North Yorkshire YO7 1FW

Director Name	Dr Ian James Victor Walker
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(28 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 October 2021)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	2 Allerdale Close Thirsk North Yorkshire YO7 1FW

Director Name	Mr Gary Milner
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2018(30 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 March 2019)
Role	Local Government Employee
Country of Residence	England
Correspondence Address	2 Allerdale Close Thirsk North Yorkshire YO7 1FW

Director Name	Mrs Richardaina Preston
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2018(30 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Allerdale Close Thirsk North Yorkshire YO7 1FW

Location

Registered Address	2 Allerdale Close Thirsk North Yorkshire YO7 1FW
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Thirsk
Ward	Thirsk
Built Up Area	Thirsk
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	A.j. Jackson 9.09% Ordinary
1 at £1	Airopact LTD 9.09% Ordinary
1 at £1	Andrea Louise Dimbleby & Betty Dimbleby & Ernest Dimbleby & Kevin George Dimbleby 9.09% Ordinary
1 at £1	C.m. Harrison 9.09% Ordinary
1 at £1	James Scott Roriston 9.09% Ordinary
1 at £1	Kevin Bagot 9.09% Ordinary
1 at £1	M.r. Cochrane 9.09% Ordinary
1 at £1	Mark Christopher Stopps & Ruth Margaret Stopps 9.09% Ordinary
1 at £1	Miss L. Boyers 9.09% Ordinary
1 at £1	Miss S.e. King 9.09% Ordinary
1 at £1	Myra Elizabeth Roberts & Nicholas Lawrence Roberts 9.09% Ordinary

Financials

Year	2014
Net Worth	£14,957
Cash	£8,104

Accounts

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

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 3 weeks from now)

Filing History

20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
31 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (7 pages)
1 April 2016	Appointment of Mr Ian James Victor Walker as a director on 31 March 2016 (2 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-21 GBP 11 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-13 GBP 11 (5 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
17 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 August 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
15 August 2011	Appointment of Mr James Roriston as a director (2 pages)
14 August 2011	Appointment of Mrs Andrea Louise Dimbleby as a director (2 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
23 August 2010	Director's details changed for Lesley Anne Boyers on 31 December 2009 (2 pages)
23 August 2010	Termination of appointment of Jill Hornby as a secretary (1 page)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 July 2009	Return made up to 12/06/09; full list of members (8 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 August 2008	Return made up to 12/06/08; full list of members (10 pages)
19 June 2008	Secretary appointed miss jill hornby (1 page)
6 February 2008	Return made up to 12/06/07; full list of members (4 pages)
6 February 2008	Secretary resigned (1 page)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
24 January 2007	Return made up to 12/06/06; full list of members (10 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
24 January 2006	Return made up to 12/06/05; full list of members (10 pages)
14 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
31 January 2005	Return made up to 12/06/04; full list of members (9 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Return made up to 12/06/03; full list of members 363(288) ‐ Director resigned (10 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
1 July 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
4 October 2002	Return made up to 12/06/02; full list of members (10 pages)
20 March 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
17 August 2001	Return made up to 12/06/01; full list of members (9 pages)
17 January 2001	Full accounts made up to 31 March 2000 (6 pages)
22 November 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
26 November 1999	Full accounts made up to 31 March 1999 (6 pages)
5 October 1999	Return made up to 12/06/99; full list of members (5 pages)
10 December 1998	Full accounts made up to 31 March 1998 (6 pages)
30 July 1998	Return made up to 12/06/98; full list of members (5 pages)
3 December 1997	Full accounts made up to 31 March 1997 (7 pages)
16 July 1997	Return made up to 12/06/97; change of members (5 pages)
16 July 1997	Registered office changed on 16/07/97 from: 10A green holme close langthorpe boroughbridge york YO5 9GA (1 page)
16 January 1997	Full accounts made up to 31 March 1996 (6 pages)
7 August 1996	Return made up to 12/06/96; full list of members 363(287) ‐ Registered office changed on 07/08/96 363(288) ‐ Director resigned (6 pages)
29 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
29 November 1995	Director's particulars changed (2 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	Return made up to 12/06/95; full list of members (6 pages)

Mauleverer House Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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