The Court (Moorhead) Management Co Limited

Company Name	The Court (Moorhead) Management Co Limited
Directors	Mark Kiewra and Emanuela Maria Cockcroft
Company Status	Active
Company Number	02325022
Category	Private Limited Company
Incorporation Date	5 December 1988(35 years, 4 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	Mr Mark Kiewra
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 January 2012(23 years, 1 month after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Secretary Name	Mark Kiewra
Status	Current
Appointed	25 January 2012(23 years, 1 month after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Director Name	Emanuela Maria Cockcroft
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	10 July 2013(24 years, 7 months after company formation)
Appointment Duration	10 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Director Name	Mr John Howard Gardner
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(2 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1998)
Role	Retired Chartered Surveyor
Correspondence Address	Flat 3 The Court Shipley West Yorkshire BD18 4LF

Director Name	Mrs Margaret Isabel Ginz
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(2 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 22 April 2008)
Role	Housewife
Correspondence Address	9 The Court Ashfield Road Shipley West Yorkshire BD18 4LF

Director Name	Margery Mc Donald
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(2 years, 5 months after company formation)
Appointment Duration	21 years, 5 months (resigned 18 October 2012)
Role	Retired
Correspondence Address	4 The Court Ashfield Road Shipley West Yorkshire BD18 4LF

Secretary Name	Mr John Howard Gardner
Nationality	British
Status	Resigned
Appointed	23 May 1991(2 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Flat 3 The Court Shipley West Yorkshire BD18 4LF

Secretary Name	Frank Reiman
Nationality	British
Status	Resigned
Appointed	19 January 1999(10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2001)
Role	Retired
Correspondence Address	Flat 7 The Court Ashfield Road Shipley West Yorkshire BD18 4LF

Secretary Name	Elizabeth Kirby
Nationality	British
Status	Resigned
Appointed	26 March 2001(12 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 March 2004)
Role	Company Director
Correspondence Address	Flat 2 The Court Ashfield Road Saltire Shipley West Yorkshire BD18 4LF

Secretary Name	Mary Judith Wilkinson
Nationality	British
Status	Resigned
Appointed	19 March 2004(15 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 March 2005)
Role	Tax Manager
Correspondence Address	2 Haworth Grove Heaton Bradford West Yorkshire BD9 5PE

Secretary Name	Kenneth McDonald
Nationality	British
Status	Resigned
Appointed	02 March 2005(16 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 October 2008)
Role	Retired
Correspondence Address	Flat 2 The Court Ashfield Road Shipley West Yorkshire BD18 4LF

Secretary Name	Angie Leach
Status	Resigned
Appointed	24 October 2008(19 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 March 2010)
Role	Company Director
Correspondence Address	4 Altar Drive Heaton Bradford West Yorkshire BD9 5QD

Director Name	Pawel Richard Bingel
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(20 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 June 2010)
Role	Lecturer
Correspondence Address	Flat 8 The Court Ashfield Road Shipley BD18 4LF

Secretary Name	Rachael Elizabeth O'Driscoll
Status	Resigned
Appointed	09 March 2010(21 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2012)
Role	Company Director
Correspondence Address	1 Rylands Avenue Gilstead Bingley BD16 3NJ

Location

Registered Address	Close House Giggleswick Settle BD24 0EA
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Giggleswick
Ward	Penyghent
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£10
Cash	£10

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Filing History

18 December 2023	Confirmation statement made on 16 December 2023 with no updates (3 pages)
22 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
16 December 2022	Confirmation statement made on 16 December 2022 with updates (4 pages)
12 August 2022	Registered office address changed from 6 Kerry Street Horsforth Leeds LS18 4AW to Close House Giggleswick Settle BD24 0EA on 12 August 2022 (1 page)
17 May 2022	Micro company accounts made up to 31 December 2021 (3 pages)
17 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
1 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
21 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
27 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
17 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
17 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
18 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
10 April 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 December 2017	Confirmation statement made on 16 December 2017 with updates (4 pages)
22 December 2017	Confirmation statement made on 16 December 2017 with updates (4 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
23 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
13 October 2016	Director's details changed for Mr Mark Kiewra on 13 October 2016 (2 pages)
13 October 2016	Secretary's details changed for Mark Kiewra on 13 October 2016 (1 page)
13 October 2016	Director's details changed for Mr Mark Kiewra on 13 October 2016 (2 pages)
13 October 2016	Director's details changed for Emanuela Maria Cockcroft on 13 October 2016 (2 pages)
13 October 2016	Secretary's details changed for Mark Kiewra on 13 October 2016 (1 page)
13 October 2016	Director's details changed for Emanuela Maria Cockcroft on 13 October 2016 (2 pages)
28 April 2016	Full accounts made up to 31 December 2015 (9 pages)
28 April 2016	Full accounts made up to 31 December 2015 (9 pages)
22 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 10 (6 pages)
22 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 10 (6 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 December 2014	Registered office address changed from Carlton House, Grammar School Street, Bradford West Yorkshire BD1 4NS to 6 Kerry Street Horsforth Leeds LS18 4AW on 22 December 2014 (1 page)
22 December 2014	Registered office address changed from Carlton House, Grammar School Street, Bradford West Yorkshire BD1 4NS to 6 Kerry Street Horsforth Leeds LS18 4AW on 22 December 2014 (1 page)
22 December 2014	Secretary's details changed for Mark Kiewra on 1 January 2013 (1 page)
22 December 2014	Director's details changed for Mr Mark Kiewra on 1 January 2013 (2 pages)
22 December 2014	Director's details changed for Mr Mark Kiewra on 1 January 2013 (2 pages)
22 December 2014	Secretary's details changed for Mark Kiewra on 1 January 2013 (1 page)
22 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 10 (6 pages)
22 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 10 (6 pages)
22 December 2014	Secretary's details changed for Mark Kiewra on 1 January 2013 (1 page)
25 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 February 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 10 (6 pages)
27 February 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 10 (6 pages)
11 September 2013	Appointment of Emanuela Maria Cockcroft as a director (2 pages)
11 September 2013	Appointment of Emanuela Maria Cockcroft as a director (2 pages)
1 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 March 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
27 November 2012	Termination of appointment of Margery Mc Donald as a director (1 page)
27 November 2012	Termination of appointment of Margery Mc Donald as a director (1 page)
13 February 2012	Appointment of Mark Kiewra as a secretary (2 pages)
13 February 2012	Appointment of Mark Kiewra as a secretary (2 pages)
13 February 2012	Appointment of Mark Kiewra as a director (2 pages)
13 February 2012	Appointment of Mark Kiewra as a director (2 pages)
9 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 January 2012	Termination of appointment of Rachael O'driscoll as a secretary (1 page)
4 January 2012	Termination of appointment of Rachael O'driscoll as a secretary (1 page)
3 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
10 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
12 July 2010	Termination of appointment of Pawel Bingel as a director (1 page)
12 July 2010	Termination of appointment of Pawel Bingel as a director (1 page)
12 April 2010	Appointment of Rachael Elizabeth O'driscoll as a secretary (1 page)
12 April 2010	Appointment of Rachael Elizabeth O'driscoll as a secretary (1 page)
2 April 2010	Termination of appointment of Angie Leach as a secretary (1 page)
2 April 2010	Termination of appointment of Angie Leach as a secretary (1 page)
5 February 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 February 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (8 pages)
5 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (8 pages)
1 April 2009	Director appointed pawel richard bingel (1 page)
1 April 2009	Director appointed pawel richard bingel (1 page)
26 February 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 February 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 January 2009	Director's change of particulars / margery mc donald / 16/12/2008 (1 page)
23 January 2009	Director's change of particulars / margery mc donald / 16/12/2008 (1 page)
19 January 2009	Return made up to 16/12/08; full list of members (6 pages)
19 January 2009	Return made up to 16/12/08; full list of members (6 pages)
14 November 2008	Appointment terminated secretary kenneth mcdonald (1 page)
14 November 2008	Secretary appointed angie leach (1 page)
14 November 2008	Appointment terminated secretary kenneth mcdonald (1 page)
14 November 2008	Secretary appointed angie leach (1 page)
29 May 2008	Appointment terminated director margaret ginz (1 page)
29 May 2008	Appointment terminated director margaret ginz (1 page)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 December 2007	Return made up to 16/12/07; full list of members (4 pages)
17 December 2007	Return made up to 16/12/07; full list of members (4 pages)
10 September 2007	Registered office changed on 10/09/07 from: kirkgate house kirkgate shipley west yorkshire BD18 3QN (1 page)
10 September 2007	Location of register of members (1 page)
10 September 2007	Location of register of members (1 page)
10 September 2007	Registered office changed on 10/09/07 from: kirkgate house kirkgate shipley west yorkshire BD18 3QN (1 page)
23 February 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
23 February 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
12 January 2007	Return made up to 16/12/06; full list of members (10 pages)
12 January 2007	Return made up to 16/12/06; full list of members (10 pages)
9 February 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
9 February 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
3 January 2006	Return made up to 16/12/05; full list of members 363(288) ‐ Secretary resigned (10 pages)
3 January 2006	Return made up to 16/12/05; full list of members 363(288) ‐ Secretary resigned (10 pages)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	New secretary appointed (2 pages)
23 February 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
23 February 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
12 January 2005	Return made up to 20/12/04; full list of members (10 pages)
12 January 2005	Return made up to 20/12/04; full list of members (10 pages)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	Secretary resigned (1 page)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	Secretary resigned (1 page)
29 March 2004	Return made up to 22/03/04; full list of members (10 pages)
29 March 2004	Return made up to 22/03/04; full list of members (10 pages)
26 January 2004	Full accounts made up to 31 December 2003 (9 pages)
26 January 2004	Full accounts made up to 31 December 2003 (9 pages)
16 April 2003	Return made up to 04/04/03; full list of members (10 pages)
16 April 2003	Registered office changed on 16/04/03 from: 30A bingley road saltaire shipley west yorkshire BD18 4RS (1 page)
16 April 2003	Registered office changed on 16/04/03 from: 30A bingley road saltaire shipley west yorkshire BD18 4RS (1 page)
16 April 2003	Return made up to 04/04/03; full list of members (10 pages)
25 March 2003	Full accounts made up to 31 December 2002 (9 pages)
25 March 2003	Full accounts made up to 31 December 2002 (9 pages)
16 July 2002	Location of register of members (1 page)
16 July 2002	Location of register of members (1 page)
2 May 2002	Return made up to 08/04/02; full list of members (9 pages)
2 May 2002	Return made up to 08/04/02; full list of members (9 pages)
31 January 2002	Full accounts made up to 31 December 2001 (9 pages)
31 January 2002	Full accounts made up to 31 December 2001 (9 pages)
1 May 2001	Return made up to 18/04/01; full list of members 363(287) ‐ Registered office changed on 01/05/01 (9 pages)
1 May 2001	Return made up to 18/04/01; full list of members 363(287) ‐ Registered office changed on 01/05/01 (9 pages)
9 April 2001	Secretary resigned (1 page)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	Registered office changed on 09/04/01 from: flat 7 the court ashfield road shipley west yorkshire BD18 4LF (1 page)
9 April 2001	Registered office changed on 09/04/01 from: flat 7 the court ashfield road shipley west yorkshire BD18 4LF (1 page)
9 April 2001	Secretary resigned (1 page)
20 January 2001	Full accounts made up to 31 December 2000 (9 pages)
20 January 2001	Full accounts made up to 31 December 2000 (9 pages)
15 May 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 May 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 February 2000	Full accounts made up to 31 December 1999 (9 pages)
18 February 2000	Full accounts made up to 31 December 1999 (9 pages)
7 April 1999	Full accounts made up to 31 December 1998 (10 pages)
7 April 1999	Full accounts made up to 31 December 1998 (10 pages)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	Registered office changed on 29/01/99 from: flat 3,the court, ashfield road shipley west yorkshire BD18 4LF (1 page)
29 January 1999	Secretary resigned;director resigned (1 page)
29 January 1999	Registered office changed on 29/01/99 from: flat 3,the court, ashfield road shipley west yorkshire BD18 4LF (1 page)
29 January 1999	Secretary resigned;director resigned (1 page)
26 July 1998	Full accounts made up to 31 December 1997 (10 pages)
26 July 1998	Full accounts made up to 31 December 1997 (10 pages)
18 June 1997	Return made up to 10/05/97; no change of members (4 pages)
18 June 1997	Full accounts made up to 31 December 1996 (10 pages)
18 June 1997	Full accounts made up to 31 December 1996 (10 pages)
18 June 1997	Return made up to 10/05/97; no change of members (4 pages)
10 July 1996	Full accounts made up to 31 December 1995 (10 pages)
10 July 1996	Full accounts made up to 31 December 1995 (10 pages)
10 July 1996	Return made up to 10/05/96; full list of members (6 pages)
10 July 1996	Return made up to 10/05/96; full list of members (6 pages)
17 May 1995	Return made up to 10/05/95; no change of members (4 pages)
17 May 1995	Return made up to 10/05/95; no change of members (4 pages)
2 May 1995	Full accounts made up to 31 December 1994 (10 pages)
2 May 1995	Full accounts made up to 31 December 1994 (10 pages)
16 February 1989	Memorandum and Articles of Association (12 pages)
16 February 1989	Memorandum and Articles of Association (12 pages)
5 December 1988	Incorporation (18 pages)
5 December 1988	Incorporation (18 pages)

The Court (Moorhead) Management Co Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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