Bishops Wharf (York) Management Company Limited

Company Name	Bishops Wharf (York) Management Company Limited
Company Status	Active
Company Number	02240260
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 April 1988(36 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	Alan Lowey
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 June 1998(10 years, 2 months after company formation)
Appointment Duration	25 years, 11 months
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	80 Postern Close York North Yorkshire YO23 1JF

Director Name	Mrs Margaret Patrica Raines
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 June 2017(29 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mudd And Co 5 Peckitt Street York YO1 9SF

Director Name	Mr Andrew Patrick Burnard
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	19 June 2017(29 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Postern Close York YO23 1JF

Director Name	Mr Raymond William Collingwood
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	18 June 2018(30 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mudd And Co 5 Peckitt Street York YO1 9SF

Secretary Name	Mr Tim Mudd
Status	Current
Appointed	22 November 2018(30 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Mudd & Co 5 Peckitt Street York YO1 9SF

Director Name	Mr Keith Harris
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 May 2019(31 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Mudd And Co 5 Peckitt Street York YO1 9SF

Director Name	Peter Hollier
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 1994)
Role	Management Consultant
Correspondence Address	Rose Cottage Whenby York North Yorkshire YO6 4SE

Director Name	Charles Bulmer Richardson
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 June 1998)
Role	Retired
Correspondence Address	35 Postern Close Bishops Wharf York North Yorkshire YO2 1JF

Director Name	Kathleen Mary Stacey
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 1994)
Role	Factory Efficiency Manager
Correspondence Address	44 Postern Close York North Yorkshire YO23 1JF

Director Name	Frank Simpson
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 9 months after company formation)
Appointment Duration	24 years, 5 months (resigned 19 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Postern Close Bishops Wharf York North Yorkshire YO2 1JF

Secretary Name	Mr Edward Howland
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Penyghent Avenue York North Yorkshire Yo31 Oqh

Director Name	Marjorie Anne Sargent
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(6 years after company formation)
Appointment Duration	4 years, 1 month (resigned 09 June 1998)
Role	Company Director
Correspondence Address	4 Cherry Hill House Bishopgate Street York North Yorkshire YO2 1LY

Director Name	Michael Cameron Snr Ross
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(8 years after company formation)
Appointment Duration	4 years, 1 month (resigned 08 June 2000)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Postern Close Bishops Wharf York North Yorkshire YO23 1JF

Director Name	Kathleen Mary Stacey
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(10 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 October 2001)
Role	Customer Development Manager
Correspondence Address	44 Postern Close York North Yorkshire YO23 1JF

Secretary Name	Mrs Jennifer Dixon
Nationality	English
Status	Resigned
Appointed	28 July 1999(11 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 October 2010)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Carvers Cottage Askham Bryan York YO23 3QU

Director Name	Mr Malcolm Rutherford Bradley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(12 years, 2 months after company formation)
Appointment Duration	8 years (resigned 25 June 2008)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Mulberry Farm Lumby, South Milford Leeds West Yorkshire LS25 5JA

Director Name	Peter Guanaria
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(14 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 April 2004)
Role	Business Consultant
Correspondence Address	2 The Garth 2 St Olaves Road York North Yorkshire YO30 7EA

Director Name	Derek Ian Varley
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(14 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 April 2003)
Role	Desighner
Correspondence Address	27 Postern Close York North Yorkshire YO23 1JF

Director Name	Rev Ross Edwards Thompson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 June 2004(16 years, 2 months after company formation)
Appointment Duration	11 years (resigned 15 June 2015)
Role	Catholic Priest
Country of Residence	United Kingdom
Correspondence Address	32 Postern Close York YO23 1JF

Director Name	Graham Paul Fagence
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(18 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 April 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Adam House Ridgeway Horsell Woking Surrey GU21 4QR

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	01 October 2010(22 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Director Name	Mr Malcolm Rutherford Bradley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(23 years after company formation)
Appointment Duration	1 year, 9 months (resigned 04 February 2013)
Role	Builder
Country of Residence	England
Correspondence Address	Foss House 271 Huntington Road York North Yorkshire YO31 9BR

Secretary Name	Mr Peter Bebb
Status	Resigned
Appointed	19 September 2011(23 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 October 2017)
Role	Company Director
Correspondence Address	Liv Group Limited Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH

Director Name	Mrs Valerie Ann Ross
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2013(25 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 18 June 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Liv Group Limited Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH

Director Name	Mr Kenneth Williamson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2013(25 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 18 June 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Liv Group Limited Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH

Director Name	Mrs Ann Margaret Green
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(27 years, 2 months after company formation)
Appointment Duration	3 years (resigned 18 June 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Liv Group Limited Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH

Secretary Name	Miss Danielle Clair McCarthy
Status	Resigned
Appointed	06 March 2017(28 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 December 2017)
Role	Company Director
Correspondence Address	Liv Group Limited Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH

Secretary Name	Miss Elizabeth Harriet Price
Status	Resigned
Appointed	28 December 2017(29 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 22 November 2018)
Role	Company Director
Correspondence Address	Liv Group Limited Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH

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 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Filing History

19 January 2024	Confirmation statement made on 28 December 2023 with no updates (3 pages)
29 September 2023	Director's details changed for Alan Lowey on 29 September 2023 (2 pages)
29 September 2023	Appointment of Mudd & Co Block Management Limited as a secretary on 29 September 2023 (2 pages)
29 September 2023	Director's details changed for Mr Andrew Patrick Burnard on 29 September 2023 (2 pages)
29 September 2023	Termination of appointment of Tim Mudd as a secretary on 29 September 2023 (1 page)
29 September 2023	Registered office address changed from Mudd and Co 5 Peckitt Street York YO1 9SF England to Mudd & Co Block Management 5 Peckitt Street York YO1 9SF on 29 September 2023 (1 page)
27 April 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
30 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
21 October 2022	Termination of appointment of Raymond William Collingwood as a director on 20 October 2022 (1 page)
7 April 2022	Micro company accounts made up to 31 December 2021 (3 pages)
2 February 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
29 April 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
26 February 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
23 June 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
30 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 May 2019	Appointment of Mr Keith Harris as a director on 17 May 2019 (2 pages)
30 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
22 November 2018	Termination of appointment of Elizabeth Harriet Price as a secretary on 22 November 2018 (1 page)
22 November 2018	Appointment of Mr Tim Mudd as a secretary on 22 November 2018 (2 pages)
22 November 2018	Registered office address changed from Liv Group Limited Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Mudd and Co 5 Peckitt Street York YO1 9SF on 22 November 2018 (1 page)
18 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
31 July 2018	Termination of appointment of Frank Simpson as a director on 19 June 2017 (1 page)
31 July 2018	Termination of appointment of Kenneth Williamson as a director on 18 June 2018 (1 page)
31 July 2018	Termination of appointment of Valerie Ann Ross as a director on 18 June 2018 (1 page)
31 July 2018	Appointment of Mr Raymond William Collingwood as a director on 18 June 2018 (2 pages)
31 July 2018	Termination of appointment of Ann Margaret Green as a director on 18 June 2018 (1 page)
16 February 2018	Appointment of Mrs Margaret Patrica Raines as a director on 19 June 2017 (2 pages)
9 January 2018	Termination of appointment of Danielle Clair Mccarthy as a secretary on 28 December 2017 (1 page)
9 January 2018	Appointment of Miss Elizabeth Harriet Price as a secretary on 28 December 2017 (2 pages)
9 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
20 October 2017	Termination of appointment of Peter Bebb as a secretary on 1 October 2017 (1 page)
20 October 2017	Termination of appointment of Peter Bebb as a secretary on 1 October 2017 (1 page)
19 October 2017	Appointment of Mr Andrew Patrick Burnard as a director on 19 June 2017 (2 pages)
19 October 2017	Appointment of Mr Andrew Patrick Burnard as a director on 19 June 2017 (2 pages)
18 July 2017	Micro company accounts made up to 31 December 2016 (3 pages)
18 July 2017	Micro company accounts made up to 31 December 2016 (3 pages)
6 March 2017	Registered office address changed from Foss House 271 Huntington Road York North Yorkshire YO31 9BR to Liv Group Limited Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 6 March 2017 (1 page)
6 March 2017	Appointment of Miss Danielle Clair Mccarthy as a secretary on 6 March 2017 (2 pages)
6 March 2017	Appointment of Miss Danielle Clair Mccarthy as a secretary on 6 March 2017 (2 pages)
6 March 2017	Registered office address changed from Foss House 271 Huntington Road York North Yorkshire YO31 9BR to Liv Group Limited Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 6 March 2017 (1 page)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (4 pages)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (4 pages)
26 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
26 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 January 2016	Annual return made up to 31 December 2015 no member list (6 pages)
4 January 2016	Annual return made up to 31 December 2015 no member list (6 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 June 2015	Appointment of Mrs Ann Margaret Green as a director on 15 June 2015 (2 pages)
22 June 2015	Appointment of Mrs Ann Margaret Green as a director on 15 June 2015 (2 pages)
16 June 2015	Termination of appointment of Ross Edwards Thompson as a director on 15 June 2015 (1 page)
16 June 2015	Termination of appointment of Ross Edwards Thompson as a director on 15 June 2015 (1 page)
31 December 2014	Annual return made up to 31 December 2014 no member list (6 pages)
31 December 2014	Annual return made up to 31 December 2014 no member list (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 December 2013	Annual return made up to 31 December 2013 no member list (6 pages)
31 December 2013	Annual return made up to 31 December 2013 no member list (6 pages)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 June 2013	Appointment of Mrs Valerie Ann Ross as a director (2 pages)
26 June 2013	Appointment of Mr Kenneth Williamson as a director (2 pages)
26 June 2013	Appointment of Mrs Valerie Ann Ross as a director (2 pages)
26 June 2013	Appointment of Mr Kenneth Williamson as a director (2 pages)
5 March 2013	Termination of appointment of Malcolm Bradley as a director (1 page)
5 March 2013	Termination of appointment of Malcolm Bradley as a director (1 page)
2 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
2 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
11 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
11 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
15 November 2011	Termination of appointment of Michael Ross as a director (1 page)
15 November 2011	Termination of appointment of Michael Ross as a director (1 page)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
23 September 2011	Registered office address changed from C/O Watson Property Management 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom on 23 September 2011 (1 page)
23 September 2011	Appointment of Mr Peter Bebb as a secretary (1 page)
23 September 2011	Registered office address changed from C/O Watson Property Management 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom on 23 September 2011 (1 page)
23 September 2011	Appointment of Mr Peter Bebb as a secretary (1 page)
22 September 2011	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
22 September 2011	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
23 May 2011	Termination of appointment of Graham Fagence as a director (1 page)
23 May 2011	Termination of appointment of Graham Fagence as a director (1 page)
5 May 2011	Appointment of Mr Malcolm Rutherford Bradley as a director (2 pages)
5 May 2011	Appointment of Mr Malcolm Rutherford Bradley as a director (2 pages)
31 December 2010	Annual return made up to 31 December 2010 no member list (6 pages)
31 December 2010	Annual return made up to 31 December 2010 no member list (6 pages)
12 November 2010	Termination of appointment of Jennifer Dixon as a secretary (1 page)
12 November 2010	Appointment of Ms Dolores Charlesworth as a secretary (1 page)
12 November 2010	Appointment of Ms Dolores Charlesworth as a secretary (1 page)
12 November 2010	Termination of appointment of Jennifer Dixon as a secretary (1 page)
12 November 2010	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 12 November 2010 (1 page)
12 November 2010	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 12 November 2010 (1 page)
8 July 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
8 July 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
12 February 2010	Director's details changed for Revd Ross Edwards Thompson on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Frank Simpson on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Alan Lowey on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Michael Cameron Snr Ross on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 31 December 2009 no member list (5 pages)
12 February 2010	Director's details changed for Graham Paul Fagence on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Michael Cameron Snr Ross on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Alan Lowey on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 31 December 2009 no member list (5 pages)
12 February 2010	Director's details changed for Graham Paul Fagence on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Revd Ross Edwards Thompson on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Frank Simpson on 12 February 2010 (2 pages)
29 June 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
29 June 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
30 January 2009	Appointment terminated director malcolm bradley (1 page)
30 January 2009	Annual return made up to 31/12/08 (3 pages)
30 January 2009	Annual return made up to 31/12/08 (3 pages)
30 January 2009	Appointment terminated director malcolm bradley (1 page)
6 August 2008	Director appointed michael cameron snr ross (2 pages)
6 August 2008	Director appointed michael cameron snr ross (2 pages)
1 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
1 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
18 January 2008	Annual return made up to 31/12/07 (2 pages)
18 January 2008	Annual return made up to 31/12/07 (2 pages)
28 June 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
28 June 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
8 February 2007	Annual return made up to 31/12/06 (2 pages)
8 February 2007	Annual return made up to 31/12/06 (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	Registered office changed on 08/11/06 from: white rose property management fawcett house 201 acomb road york YO24 4HD (1 page)
8 November 2006	Registered office changed on 08/11/06 from: white rose property management fawcett house 201 acomb road york YO24 4HD (1 page)
7 August 2006	Full accounts made up to 31 December 2005 (10 pages)
7 August 2006	Full accounts made up to 31 December 2005 (10 pages)
1 February 2006	Annual return made up to 31/12/05 (5 pages)
1 February 2006	Annual return made up to 31/12/05 (5 pages)
21 June 2005	Full accounts made up to 31 December 2004 (9 pages)
21 June 2005	Full accounts made up to 31 December 2004 (9 pages)
28 January 2005	Annual return made up to 31/12/04 363(287) ‐ Registered office changed on 28/01/05 (5 pages)
28 January 2005	Annual return made up to 31/12/04 363(287) ‐ Registered office changed on 28/01/05 (5 pages)
23 December 2004	Registered office changed on 23/12/04 from: 18 bank street wetherby west yorkshire LS22 6NQ (1 page)
23 December 2004	Registered office changed on 23/12/04 from: 18 bank street wetherby west yorkshire LS22 6NQ (1 page)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
23 June 2004	Full accounts made up to 31 December 2003 (9 pages)
23 June 2004	Full accounts made up to 31 December 2003 (9 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
26 January 2004	Annual return made up to 31/12/03 (5 pages)
26 January 2004	Annual return made up to 31/12/03 (5 pages)
24 June 2003	Full accounts made up to 31 December 2002 (10 pages)
24 June 2003	Full accounts made up to 31 December 2002 (10 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
10 January 2003	Annual return made up to 31/12/02 (5 pages)
10 January 2003	Annual return made up to 31/12/02 (5 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
8 July 2002	Full accounts made up to 31 December 2001 (8 pages)
8 July 2002	Full accounts made up to 31 December 2001 (8 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
4 January 2002	Annual return made up to 31/12/01 363(288) ‐ Director resigned (4 pages)
4 January 2002	Annual return made up to 31/12/01 363(288) ‐ Director resigned (4 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
3 July 2001	Full accounts made up to 31 December 2000 (8 pages)
3 July 2001	Full accounts made up to 31 December 2000 (8 pages)
21 January 2001	Annual return made up to 31/12/00 (4 pages)
21 January 2001	Annual return made up to 31/12/00 (4 pages)
7 August 2000	New director appointed (1 page)
7 August 2000	New director appointed (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
21 June 2000	Full accounts made up to 31 December 1999 (9 pages)
21 June 2000	Full accounts made up to 31 December 1999 (9 pages)
23 December 1999	Annual return made up to 31/12/99 (4 pages)
23 December 1999	Annual return made up to 31/12/99 (4 pages)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	Secretary resigned (1 page)
12 August 1999	Secretary resigned (1 page)
12 August 1999	New secretary appointed (2 pages)
10 August 1999	Registered office changed on 10/08/99 from: 46 bootham york north yorkshire YO3 7BZ (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 46 bootham york north yorkshire YO3 7BZ (1 page)
15 June 1999	Full accounts made up to 31 December 1998 (9 pages)
15 June 1999	Full accounts made up to 31 December 1998 (9 pages)
29 January 1999	Annual return made up to 31/12/98 (6 pages)
29 January 1999	Annual return made up to 31/12/98 (6 pages)
15 July 1998	Full accounts made up to 31 December 1997 (9 pages)
15 July 1998	Full accounts made up to 31 December 1997 (9 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	New director appointed (2 pages)
12 January 1998	Annual return made up to 31/12/97 (6 pages)
12 January 1998	Annual return made up to 31/12/97 (6 pages)
24 June 1997	Full accounts made up to 31 December 1996 (9 pages)
24 June 1997	Full accounts made up to 31 December 1996 (9 pages)
15 January 1997	Annual return made up to 31/12/96 (6 pages)
15 January 1997	Annual return made up to 31/12/96 (6 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
13 May 1996	Full accounts made up to 31 December 1995 (10 pages)
13 May 1996	Full accounts made up to 31 December 1995 (10 pages)
21 December 1995	Annual return made up to 31/12/95 363(288) ‐ Director's particulars changed (6 pages)
21 December 1995	Annual return made up to 31/12/95 363(288) ‐ Director's particulars changed (6 pages)
6 October 1995	Registered office changed on 06/10/95 from: 1B carr lane acomb york north humberside YO2 5HU (1 page)
6 October 1995	Registered office changed on 06/10/95 from: 1B carr lane acomb york north humberside YO2 5HU (1 page)
17 May 1995	Registered office changed on 17/05/95 from: yorkgate house 57 micklegate york north yorkshire, YO1 1LT (1 page)
17 May 1995	Registered office changed on 17/05/95 from: yorkgate house 57 micklegate york north yorkshire, YO1 1LT (1 page)
10 May 1995	Full accounts made up to 31 December 1994 (9 pages)
10 May 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
12 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 April 1988	Incorporation (24 pages)
6 April 1988	Incorporation (24 pages)

Bishops Wharf (York) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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