South Heslington Management Limited

Company Name	South Heslington Management Limited
Company Status	Active
Company Number	02192666
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 November 1987(36 years, 5 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	Mary Therese Greene
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Irish
Status	Current
Appointed	29 September 2006(18 years, 10 months after company formation)
Appointment Duration	17 years, 7 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	5 Peckitt Street York YO1 9SF

Director Name	Katherine Ann Pringle
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 October 2006(18 years, 11 months after company formation)
Appointment Duration	17 years, 6 months
Role	Speech & Language Therapist
Country of Residence	United Kingdom
Correspondence Address	5 Peckitt Street York YO1 9SF

Director Name	Mr Robert Royston Edward Beane
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 August 2012(24 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	5 Peckitt Street York YO1 9SF

Director Name	Dr Carlos Rubbi
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Argentinian
Status	Current
Appointed	16 October 2014(26 years, 11 months after company formation)
Appointment Duration	9 years, 6 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	5 Peckitt Street York YO1 9SF

Secretary Name	Mr Timothy John Mudd
Status	Current
Appointed	31 March 2016(28 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	5 Peckitt Street York YO1 9SF

Director Name	Ms Christine McDonnell
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 January 2019(31 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Archaeologist
Country of Residence	United Kingdom
Correspondence Address	5 Peckitt Street York YO1 9SF

Director Name	Mr Robert Royston Edward Beane
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(4 years after company formation)
Appointment Duration	8 years, 6 months (resigned 22 June 2000)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	31 Westmoor Lane Heslington York North Yorkshire YO1 5ER

Director Name	Deirdre Hill
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(4 years after company formation)
Appointment Duration	20 years, 4 months (resigned 28 March 2012)
Role	Clerk
Country of Residence	United Kingdom
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Director Name	Anita Lynn Jeffries
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(4 years after company formation)
Appointment Duration	2 years (resigned 30 November 1993)
Role	Undergraduate
Correspondence Address	23 Westmoor Lane Heslington York North Yorkshire YO1 5ER

Director Name	Anita Lynn Jeffries
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(4 years after company formation)
Appointment Duration	2 years (resigned 30 November 1993)
Role	Undergraduate
Correspondence Address	23 Westmoor Lane Heslington York North Yorkshire YO1 5ER

Director Name	Kathleen Jones
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(4 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 1997)
Role	Writer
Correspondence Address	44 Westmoor Lane Heslington York North Yorkshire YO1 5ER

Director Name	Mr Alan Myles Ingham Willis
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(4 years after company formation)
Appointment Duration	2 years, 11 months (resigned 25 October 1994)
Role	University Technician
Correspondence Address	46 Westmoor Lane Heslington York North Yorkshire YO1 5ER

Secretary Name	Anita Lynn Jeffries
Nationality	British
Status	Resigned
Appointed	29 November 1991(4 years after company formation)
Appointment Duration	2 years (resigned 30 November 1993)
Role	Company Director
Correspondence Address	23 Westmoor Lane Heslington York North Yorkshire YO1 5ER

Secretary Name	Mrs Jennifer Dixon
Nationality	English
Status	Resigned
Appointed	01 December 1993(6 years after company formation)
Appointment Duration	16 years, 11 months (resigned 15 November 2010)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Carvers Cottage Askham Bryan York YO23 3QU

Director Name	Andrew Dudley Smith
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(11 years after company formation)
Appointment Duration	10 years, 8 months (resigned 18 August 2009)
Role	Retired
Correspondence Address	Hall House Main Street, Thorganby York North Yorkshire YO19 6DA

Director Name	Jane Vivienne Thomas
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 November 2001)
Role	Technologist
Correspondence Address	5 West Moor Lane Heslington York North Yorkshire YO10 5ER

Director Name	David Hopley
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(14 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 July 2003)
Role	Architectural Tech
Correspondence Address	4 Westmoor Lane Heslington York North Yorkshire YO10 5ER

Director Name	Jeremy David Taylor
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2009(21 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 May 2012)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	15 November 2010(23 years after company formation)
Appointment Duration	2 years, 11 months (resigned 23 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York Eco Business Centre Amy Johnson Way York YO30 4AG

Secretary Name	Miss Lori Griffiths
Status	Resigned
Appointed	04 December 2012(25 years after company formation)
Appointment Duration	1 year, 1 month (resigned 23 January 2014)
Role	Company Director
Correspondence Address	York Eco Business Centre Amy Johnson Way York YO30 4AG

Secretary Name	Mr Richard Paul Cook Wiles
Status	Resigned
Appointed	23 October 2013(25 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	York Eco Business Centre Amy Johnson Way York YO30 4AG

Location

Registered Address	Mudd & Co Block Management 5 Peckitt Street York YO1 9SF
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Accounts

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

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Filing History

23 November 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
20 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
26 September 2023	Appointment of Mudd & Co Block Management Limited as a secretary on 26 September 2023 (2 pages)
26 September 2023	Registered office address changed from C/O Mudd & Co 5 Peckitt Street York YO1 9SF England to Mudd & Co Block Management 5 Peckitt Street York YO1 9SF on 26 September 2023 (1 page)
26 September 2023	Termination of appointment of Timothy John Mudd as a secretary on 26 September 2023 (1 page)
20 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
22 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
24 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
29 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
19 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
25 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
23 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
21 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
24 January 2019	Appointment of Ms Christine Mcdonnell as a director on 14 January 2019 (2 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
22 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
24 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
12 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 November 2016	Confirmation statement made on 21 November 2016 with updates (4 pages)
22 November 2016	Confirmation statement made on 21 November 2016 with updates (4 pages)
10 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 March 2016	Appointment of Mr Timothy John Mudd as a secretary on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mr Timothy John Mudd as a secretary on 31 March 2016 (2 pages)
31 March 2016	Termination of appointment of Richard Paul Cook Wiles as a secretary on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from C/O Wiles Ltd York Eco Business Centre Amy Johnson Way York YO30 4AG to C/O Mudd & Co 5 Peckitt Street York YO1 9SF on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from C/O Wiles Ltd York Eco Business Centre Amy Johnson Way York YO30 4AG to C/O Mudd & Co 5 Peckitt Street York YO1 9SF on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Richard Paul Cook Wiles as a secretary on 31 March 2016 (1 page)
2 December 2015	Annual return made up to 21 November 2015 no member list (4 pages)
2 December 2015	Annual return made up to 21 November 2015 no member list (4 pages)
11 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 December 2014	Appointment of Dr Carlos Rubbi as a director on 16 October 2014 (2 pages)
10 December 2014	Appointment of Dr Carlos Rubbi as a director on 16 October 2014 (2 pages)
10 December 2014	Annual return made up to 21 November 2014 no member list (4 pages)
10 December 2014	Annual return made up to 21 November 2014 no member list (4 pages)
24 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 January 2014	Termination of appointment of Lori Griffiths as a secretary (1 page)
23 January 2014	Annual return made up to 29 November 2013 no member list (4 pages)
23 January 2014	Annual return made up to 29 November 2013 no member list (4 pages)
23 January 2014	Termination of appointment of Lori Griffiths as a secretary (1 page)
23 January 2014	Termination of appointment of Lori Griffiths as a secretary (1 page)
23 January 2014	Termination of appointment of Lori Griffiths as a secretary (1 page)
24 October 2013	Appointment of Mr Richard Paul Cook Wiles as a secretary (1 page)
24 October 2013	Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ England on 24 October 2013 (1 page)
24 October 2013	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
24 October 2013	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
24 October 2013	Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ England on 24 October 2013 (1 page)
24 October 2013	Appointment of Mr Richard Paul Cook Wiles as a secretary (1 page)
20 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 20 September 2013 (1 page)
2 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 December 2012	Appointment of Mr Robert Royston Edward Beane as a director (2 pages)
28 December 2012	Annual return made up to 29 November 2012 no member list (3 pages)
28 December 2012	Appointment of Mr Robert Royston Edward Beane as a director (2 pages)
28 December 2012	Annual return made up to 29 November 2012 no member list (3 pages)
4 December 2012	Appointment of Miss Lori Griffiths as a secretary (1 page)
4 December 2012	Appointment of Miss Lori Griffiths as a secretary (1 page)
20 June 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
20 June 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
16 May 2012	Termination of appointment of Jeremy Taylor as a director (1 page)
16 May 2012	Termination of appointment of Jeremy Taylor as a director (1 page)
29 March 2012	Termination of appointment of Deirdre Hill as a director (1 page)
29 March 2012	Termination of appointment of Deirdre Hill as a director (1 page)
13 December 2011	Director's details changed for Deirdre Hill on 1 December 2010 (2 pages)
13 December 2011	Director's details changed for Katherine Ann Pringle on 1 December 2010 (2 pages)
13 December 2011	Director's details changed for Jeremy David Taylor on 1 December 2010 (2 pages)
13 December 2011	Director's details changed for Katherine Ann Pringle on 1 December 2010 (2 pages)
13 December 2011	Director's details changed for Deirdre Hill on 1 December 2010 (2 pages)
13 December 2011	Director's details changed for Mary Therese Greene on 1 December 2010 (2 pages)
13 December 2011	Director's details changed for Mary Therese Greene on 1 December 2010 (2 pages)
13 December 2011	Director's details changed for Jeremy David Taylor on 1 December 2010 (2 pages)
13 December 2011	Director's details changed for Katherine Ann Pringle on 1 December 2010 (2 pages)
13 December 2011	Director's details changed for Jeremy David Taylor on 1 December 2010 (2 pages)
13 December 2011	Director's details changed for Deirdre Hill on 1 December 2010 (2 pages)
13 December 2011	Annual return made up to 29 November 2011 no member list (3 pages)
13 December 2011	Director's details changed for Mary Therese Greene on 1 December 2010 (2 pages)
13 December 2011	Annual return made up to 29 November 2011 no member list (3 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 November 2010	Appointment of Mrs Dolores Charlesworth as a secretary (1 page)
30 November 2010	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 30 November 2010 (1 page)
30 November 2010	Appointment of Mrs Dolores Charlesworth as a secretary (1 page)
30 November 2010	Termination of appointment of Jennifer Dixon as a secretary (1 page)
30 November 2010	Annual return made up to 29 November 2010 no member list (5 pages)
30 November 2010	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 30 November 2010 (1 page)
30 November 2010	Termination of appointment of Jennifer Dixon as a secretary (1 page)
30 November 2010	Annual return made up to 29 November 2010 no member list (5 pages)
18 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 December 2009	Director's details changed for Deirdre Hill on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 29 November 2009 no member list (4 pages)
10 December 2009	Director's details changed for Mary Therese Greene on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Deirdre Hill on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Jeremy David Taylor on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Katherine Ann Pringle on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Jeremy David Taylor on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mary Therese Greene on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Katherine Ann Pringle on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 29 November 2009 no member list (4 pages)
17 September 2009	Appointment terminated director andrew dudley smith (1 page)
17 September 2009	Appointment terminated director andrew dudley smith (1 page)
17 September 2009	Director appointed jerry david taylor (2 pages)
17 September 2009	Director appointed jerry david taylor (2 pages)
21 August 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
21 August 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
8 December 2008	Annual return made up to 29/11/08 (3 pages)
8 December 2008	Annual return made up to 29/11/08 (3 pages)
16 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
16 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
21 December 2007	Annual return made up to 29/11/07 (2 pages)
21 December 2007	Annual return made up to 29/11/07 (2 pages)
5 October 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
5 October 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
20 December 2006	Annual return made up to 29/11/06 (4 pages)
20 December 2006	Annual return made up to 29/11/06 (4 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
17 October 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
17 October 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
11 October 2006	Registered office changed on 11/10/06 from: c/o white rose property management fawcett house 201 acomb road york YO24 4HD (1 page)
11 October 2006	Registered office changed on 11/10/06 from: c/o white rose property management fawcett house 201 acomb road york YO24 4HD (1 page)
28 December 2005	Annual return made up to 29/11/05 (4 pages)
28 December 2005	Annual return made up to 29/11/05 (4 pages)
10 July 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
10 July 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
16 December 2004	Annual return made up to 29/11/04 363(287) ‐ Registered office changed on 16/12/04 363(353) ‐ Location of register of members address changed (4 pages)
16 December 2004	Annual return made up to 29/11/04 363(287) ‐ Registered office changed on 16/12/04 363(353) ‐ Location of register of members address changed (4 pages)
1 July 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
1 July 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
23 January 2004	Annual return made up to 29/11/03 363(288) ‐ Director resigned (4 pages)
23 January 2004	Annual return made up to 29/11/03 363(288) ‐ Director resigned (4 pages)
29 July 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
29 July 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
10 January 2003	Annual return made up to 29/11/02 363(288) ‐ Director resigned (5 pages)
10 January 2003	Annual return made up to 29/11/02 363(288) ‐ Director resigned (5 pages)
26 November 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
26 November 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
7 December 2001	Annual return made up to 29/11/01 (4 pages)
7 December 2001	Annual return made up to 29/11/01 (4 pages)
23 July 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
23 July 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
20 December 2000	Annual return made up to 29/11/00 363(288) ‐ Director resigned (4 pages)
20 December 2000	Annual return made up to 29/11/00 363(288) ‐ Director resigned (4 pages)
17 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
17 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
30 December 1999	Annual return made up to 29/11/99 (4 pages)
30 December 1999	Annual return made up to 29/11/99 (4 pages)
2 July 1999	Full accounts made up to 31 March 1999 (7 pages)
2 July 1999	Full accounts made up to 31 March 1999 (7 pages)
16 December 1998	Annual return made up to 29/11/98 (4 pages)
16 December 1998	Annual return made up to 29/11/98 (4 pages)
3 August 1998	Full accounts made up to 31 March 1998 (7 pages)
3 August 1998	Full accounts made up to 31 March 1998 (7 pages)
16 December 1997	Annual return made up to 29/11/97 363(288) ‐ Director resigned (4 pages)
16 December 1997	Annual return made up to 29/11/97 363(288) ‐ Director resigned (4 pages)
4 July 1997	Full accounts made up to 31 March 1997 (7 pages)
4 July 1997	Full accounts made up to 31 March 1997 (7 pages)
3 December 1996	Annual return made up to 29/11/96 (4 pages)
3 December 1996	Annual return made up to 29/11/96 (4 pages)
17 July 1996	Full accounts made up to 31 March 1996 (7 pages)
17 July 1996	Full accounts made up to 31 March 1996 (7 pages)
19 December 1995	Annual return made up to 29/11/95 (4 pages)
19 December 1995	Annual return made up to 29/11/95 (4 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	New director appointed (2 pages)
14 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
14 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
8 July 1988	Memorandum and Articles of Association (14 pages)
12 November 1987	Incorporation (17 pages)
12 November 1987	Incorporation (17 pages)

South Heslington Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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