Clifton Moor Business Village (York) Limited

Company Name	Clifton Moor Business Village (York) Limited
Director	Anthony Ernest William Botting
Company Status	Active
Company Number	02262222
Category	Private Limited Company
Incorporation Date	26 May 1988(35 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Anthony Ernest William Botting
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 June 1991(3 years after company formation)
Appointment Duration	32 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Vicarage Huttons Ambo York North Yorkshire YO60 7HJ

Secretary Name	Catherine Ann Botting
Nationality	British
Status	Current
Appointed	01 October 1997(9 years, 4 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	4 Seven Wells Amotherby Malton North Yorkshire YO17 6TT

Director Name	Brian Allan Hodgson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(3 years after company formation)
Appointment Duration	2 years (resigned 27 May 1993)
Role	Company Director
Correspondence Address	11 Beckside Elvington York North Yorkshire YO4 5BE

Director Name	Robin Francis Morgan
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(3 years after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Novia Scotia House Main Street Riccall York N Yorks

Director Name	Peter Sadler
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(3 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1996)
Role	Business Consultant
Correspondence Address	28 Oak Tree Way Strensall York North Yorkshire YO3 5TF

Director Name	Gordon Andrew Topping
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 23 January 1995)
Role	Company Director
Correspondence Address	111 Tadcaster Road Dringhouses York North Yorkshire YO2 2XA

Director Name	John Carrington Ward
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(3 years after company formation)
Appointment Duration	2 weeks, 1 day (resigned 10 June 1991)
Role	Company Director
Correspondence Address	2 Oxcalder Close Dunnington York North Yorkshire YO1 5RJ

Secretary Name	John Carrington Ward
Nationality	British
Status	Resigned
Appointed	26 May 1991(3 years after company formation)
Appointment Duration	2 weeks, 1 day (resigned 10 June 1991)
Role	Company Director
Correspondence Address	2 Oxcalder Close Dunnington York North Yorkshire YO1 5RJ

Secretary Name	Mr Anthony Ernest William Botting
Nationality	British
Status	Resigned
Appointed	10 June 1991(3 years after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Huttons Ambo York North Yorkshire YO60 7HJ

Director Name	Richard Massey Weare
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(12 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Ashberry House Oldstead Coxwold York North Yorkshire YO61 4BL

Director Name	Mr George Robert Atkinson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(15 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 July 2013)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	37 The Village Wigginton York North Yorkshire YO32 2PR

Contact

Telephone	01904 479777
Telephone region	York

Location

Registered Address	8 Clifton Moor Business Village James Nicolson Link York YO30 4XG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	A.e.w. Botting 5.88% Ordinary
1 at £1	Barnspire Properties LTD 5.88% Ordinary
1 at £1	David A. Horner 5.88% Ordinary
1 at £1	David Beckington 5.88% Ordinary
1 at £1	Denton Sipp Lr Norbury 5.88% Ordinary
1 at £1	E.h.g. Burdon 5.88% Ordinary
1 at £1	J.t. Norbury & L.m. Norbury 5.88% Ordinary
1 at £1	Mrs Joanne M. Gott 5.88% Ordinary
1 at £1	Pc Trustees LTD 5.88% Ordinary
1 at £1	R.m. Weare & Company LTD 5.88% Ordinary
1 at £1	Selven Group PLC Pension Fund 5.88% Ordinary
1 at £1	Southern Workspace LTD 5.88% Ordinary
1 at £1	T.j. Thompson & J.p. Thompson 5.88% Ordinary
1 at £1	Thomas George Ellerby 5.88% Ordinary
1 at £1	Tmc Accountancy LTD 5.88% Ordinary
1 at £1	William Moore 5.88% Ordinary
1 at £1	Wm Pension Trustee Services LTD & P.g. Eddom 5.88% Ordinary

Financials

Year	2014
Net Worth	£29,518
Cash	£16,112
Current Liabilities	£2,214

Accounts

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

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Filing History

13 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
5 June 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
20 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
30 May 2022	Confirmation statement made on 26 May 2022 with updates (5 pages)
9 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
8 June 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
26 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
15 September 2020	Secretary's details changed for Catherine Ann Hall on 11 September 2020 (1 page)
2 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
18 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
29 May 2019	Confirmation statement made on 26 May 2019 with updates (5 pages)
30 November 2018	Micro company accounts made up to 31 March 2018 (6 pages)
30 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 17 (5 pages)
1 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 17 (5 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 17 (6 pages)
18 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 17 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 17 (6 pages)
29 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 17 (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Termination of appointment of George Atkinson as a director (1 page)
18 December 2013	Termination of appointment of George Atkinson as a director (1 page)
30 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (7 pages)
30 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (7 pages)
10 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (7 pages)
29 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (7 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
7 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (7 pages)
7 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (7 pages)
2 February 2011	Total exemption full accounts made up to 31 March 2010 (5 pages)
2 February 2011	Total exemption full accounts made up to 31 March 2010 (5 pages)
13 July 2010	Annual return made up to 26 March 2010 with a full list of shareholders (14 pages)
13 July 2010	Annual return made up to 26 March 2010 with a full list of shareholders (14 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
29 June 2009	Return made up to 26/05/09; no change of members (4 pages)
29 June 2009	Return made up to 26/05/09; no change of members (4 pages)
7 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
7 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
14 August 2008	Return made up to 26/05/08; full list of members (11 pages)
14 August 2008	Return made up to 26/05/08; full list of members (11 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
19 June 2007	Return made up to 26/05/07; change of members (7 pages)
19 June 2007	Return made up to 26/05/07; change of members (7 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
30 June 2006	Return made up to 26/05/06; no change of members (7 pages)
30 June 2006	Return made up to 26/05/06; no change of members (7 pages)
23 May 2006	Return made up to 26/05/05; full list of members (11 pages)
23 May 2006	Return made up to 26/05/05; full list of members (11 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
21 March 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
21 March 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
14 January 2005	Return made up to 26/05/04; change of members (8 pages)
14 January 2005	Return made up to 26/05/04; change of members (8 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
10 June 2003	Return made up to 26/05/03; no change of members (7 pages)
10 June 2003	Return made up to 26/05/03; no change of members (7 pages)
24 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
24 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
1 July 2002	Return made up to 26/05/02; full list of members (13 pages)
1 July 2002	Return made up to 26/05/02; full list of members (13 pages)
5 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
5 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
29 June 2001	Return made up to 26/05/01; full list of members (12 pages)
29 June 2001	Return made up to 26/05/01; full list of members (12 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
5 February 2001	Full accounts made up to 31 March 2000 (5 pages)
5 February 2001	Full accounts made up to 31 March 2000 (5 pages)
6 July 2000	Return made up to 26/05/00; full list of members 363(287) ‐ Registered office changed on 06/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
6 July 2000	Return made up to 26/05/00; full list of members 363(287) ‐ Registered office changed on 06/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
2 February 2000	Full accounts made up to 31 March 1999 (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (7 pages)
5 July 1999	Return made up to 26/05/99; full list of members (6 pages)
5 July 1999	Return made up to 26/05/99; full list of members (6 pages)
11 September 1998	Full accounts made up to 31 March 1998 (8 pages)
11 September 1998	Full accounts made up to 31 March 1998 (8 pages)
29 June 1998	Return made up to 26/05/98; change of members (6 pages)
29 June 1998	Return made up to 26/05/98; change of members (6 pages)
9 December 1997	Full accounts made up to 31 March 1997 (7 pages)
9 December 1997	Full accounts made up to 31 March 1997 (7 pages)
31 October 1997	Secretary resigned (1 page)
31 October 1997	New secretary appointed (2 pages)
31 October 1997	Secretary resigned (1 page)
31 October 1997	New secretary appointed (2 pages)
27 June 1997	Return made up to 26/05/97; change of members (6 pages)
27 June 1997	Return made up to 26/05/97; change of members (6 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
7 October 1996	Full accounts made up to 31 March 1996 (7 pages)
7 October 1996	Full accounts made up to 31 March 1996 (7 pages)
11 June 1996	Return made up to 26/05/96; full list of members (6 pages)
11 June 1996	Return made up to 26/05/96; full list of members (6 pages)
5 December 1995	Full accounts made up to 31 March 1995 (7 pages)
5 December 1995	Full accounts made up to 31 March 1995 (7 pages)
5 June 1995	Return made up to 26/05/95; no change of members (4 pages)
5 June 1995	Return made up to 26/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

Clifton Moor Business Village (York) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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