Company NameDixons Yard Management Limited
Company StatusActive
Company Number02417035
CategoryPrivate Limited Company
Incorporation Date25 August 1989(32 years, 1 month ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameAmanda Nancy Gregson
Date of BirthJuly 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2003(13 years, 10 months after company formation)
Appointment Duration18 years, 2 months
RoleCar Sales Executive
Country of ResidenceEngland
Correspondence AddressC/O Smiths Property Management, Unit 1 Sim Balk La
Bishopthorpe
York
YO23 2BD
Director NameAmanda Nancy Waddington
Date of BirthJuly 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2003(13 years, 10 months after company formation)
Appointment Duration18 years, 2 months
RoleCar Sales Executive
Country of ResidenceUnited Kingdom
Correspondence Address3 Dixons Yard
Walmgate
York
North Yorkshire
YO1 9TJ
Director NameAdam Bown
Date of BirthJuly 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2007(17 years, 8 months after company formation)
Appointment Duration14 years, 5 months
RoleIT Engineer
Country of ResidenceUnited Kingdom
Correspondence Address2 Dixons Yard
Walmgate
York
North Yorkshire
YO1 9TJ
Director NameDr Robert Ian Cubitt
Date of BirthJune 1973 (Born 48 years ago)
NationalitySouth African
StatusCurrent
Appointed02 May 2007(17 years, 8 months after company formation)
Appointment Duration14 years, 5 months
RoleMedical Doctor
Country of ResidenceUnited Kingdom
Correspondence Address17 Main Street
Deighton
York
North Yorkshire
YO19 6HD
Director NameRobert Mark Greenhill Semple
Date of BirthMay 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2010(20 years, 7 months after company formation)
Appointment Duration11 years, 6 months
RoleProperty Manager
Country of ResidenceEngland
Correspondence AddressC/O Smiths Property Management, Unit 1 Sim Balk La
Bishopthorpe
York
YO23 2BD
Director NameAndrew David Mackie
Date of BirthAugust 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1991(2 years after company formation)
Appointment Duration3 years, 1 month (resigned 05 October 1994)
RoleSales Manager
Correspondence Address20 Blueburn Drive
Simonside Killingworth
Newcastle Upon Tyne
Tyne And Wear
NE12 0FZ
Director NameKay Wendy Middleton
Date of BirthOctober 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1991(2 years after company formation)
Appointment Duration3 years, 2 months (resigned 11 November 1994)
RoleAccountant
Correspondence Address19 Alma Place
North Shields
Tyne & Wear
NE29 0NQ
Secretary NameKay Wendy Middleton
NationalityBritish
StatusResigned
Appointed25 August 1991(2 years after company formation)
Appointment Duration3 years, 2 months (resigned 11 November 1994)
RoleCompany Director
Correspondence Address19 Alma Place
North Shields
Tyne & Wear
NE29 0NQ
Director NameSarah Jane Ford
Date of BirthAugust 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1994(5 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 09 June 1997)
RoleForensic Scientist
Correspondence AddressFlat 3 Dixons Yard
Walmgate
York
YO1 2TJ
Director NameSquadron Leader (Retd) Donald Graham
Date of BirthOctober 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1994(5 years, 2 months after company formation)
Appointment Duration6 years, 4 months (resigned 29 March 2001)
RoleHealth & Safety Consultant
Correspondence AddressThe Old Forge
Wilton
Pickering
North Yorkshire
YO18 7JY
Secretary NameAndrew Birkin Sturgeon
NationalityBritish
StatusResigned
Appointed11 November 1994(5 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 09 August 1997)
RoleBusiness Consultant
Correspondence Address1 Riverview
Front St Naburn
York
North Yorkshire
YO19 4RR
Director NameAndrew Birkin Sturgeon
Date of BirthMay 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1996(7 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 29 March 2001)
RoleProperty Manager
Correspondence Address1 Riverview
Front St Naburn
York
North Yorkshire
YO19 4RR
Secretary NameBernice Teresa Graham
NationalityBritish
StatusResigned
Appointed09 August 1997(7 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 29 March 2001)
RoleCompany Director
Correspondence AddressThe Old Forge
Wilton
Pickering
North Yorkshire
YO18 7JY
Secretary NameMr Stephen Leslie McLellan
NationalityBritish
StatusResigned
Appointed17 March 2001(11 years, 6 months after company formation)
Appointment Duration1 year (resigned 01 April 2002)
RoleProperty Manager
Correspondence AddressSpring House
Pavilion Square
Harrogate
North Yorkshire
HG2 0PZ
Director NameAndrew Paul Hudson
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2001(11 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 March 2004)
RoleBt Manager
Correspondence AddressFlat 1 Dixons Yard
Walmgate
York
North Yorkshire
YO1 9TJ
Director NamePeter James Elliott Sturgeon
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2001(12 years after company formation)
Appointment Duration1 year, 9 months (resigned 01 July 2003)
RoleIT Consultant
Correspondence AddressFlat 4 Dixons Yard
York
North Yorkshire
YO1 9TJ
Secretary NameMrs Jennifer Dixon
NationalityEnglish
StatusResigned
Appointed01 April 2002(12 years, 7 months after company formation)
Appointment Duration8 years, 9 months (resigned 10 January 2011)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address11 Bank Street
Wetherby
West Yorkshire
LS22 6NQ
Director NameDr Graham Heyes
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2003(13 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 13 October 2006)
RoleReasearch & Development Manage
Correspondence Address25 Sutton Street
Durham City
Durham
DH1 4BW
Director NameDr Robert Ian Cubitt
Date of BirthJune 1973 (Born 48 years ago)
NationalitySouth African
StatusResigned
Appointed02 May 2007(17 years, 8 months after company formation)
Appointment Duration13 years, 7 months (resigned 01 December 2020)
RoleMedical Doctor
Country of ResidenceUnited Kingdom
Correspondence Address17 Main Street
Deighton
York
North Yorkshire
YO19 6HD
Secretary NameMs Dolores Charlesworth
NationalityBritish
StatusResigned
Appointed10 January 2011(21 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Bank Street
Wetherby
West Yorkshire
LS22 6NQ

Location

Registered AddressC/O Smiths
Unit 1 Middlethorpe Business Park
Sim Balk Lane
York
YO23 2BD
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishBishopthorpe
WardBishopthorpe
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1A. Waddington
33.33%
Ordinary
1 at £1Adam D. Bown
16.67%
Ordinary
1 at £1Dr Robert Ian Cubitt
16.67%
Ordinary
1 at £1Mr Garry Steven Armstrong
16.67%
Ordinary
1 at £1Mrs Joanne Semple & Mr Robert Mark Semple
16.67%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 9 months ago)
Next Accounts Due30 September 2021 (1 day from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return25 August 2020 (1 year, 1 month ago)
Next Return Due8 September 2021 (overdue)

Filing History

26 May 2021Registered office address changed from C/O Smiths Property Management, Unit 1 Sim Balk Lane Bishopthorpe York YO23 2BD England to PO Box C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD on 26 May 2021 (1 page)
31 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
1 December 2020Registered office address changed from C/O Smiths Property Management Unit 14 Middlethorpe Business Park Simbalk Lane York YO23 2UE to C/O Smiths Property Management, Unit 1 Sim Balk Lane Bishopthorpe York YO23 2BD on 1 December 2020 (1 page)
1 December 2020Director's details changed for Amanda Nancy Waddington on 1 December 2020 (2 pages)
1 December 2020Termination of appointment of Robert Ian Cubitt as a director on 1 December 2020 (1 page)
30 November 2020Confirmation statement made on 25 August 2020 with updates (4 pages)
30 September 2019Confirmation statement made on 25 August 2019 with no updates (3 pages)
30 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 September 2018Confirmation statement made on 25 August 2018 with no updates (3 pages)
28 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017Confirmation statement made on 25 August 2017 with no updates (3 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017Confirmation statement made on 25 August 2017 with no updates (3 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 September 2016Confirmation statement made on 25 August 2016 with updates (5 pages)
9 September 2016Confirmation statement made on 25 August 2016 with updates (5 pages)
28 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 6
(7 pages)
28 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 6
(7 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 6
(7 pages)
30 September 2014Registered office address changed from 54 Blossom Street York North Yorkshire YO24 1AP to C/O Smiths Property Management Unit 14 Middlethorpe Business Park Simbalk Lane York YO23 2UE on 30 September 2014 (1 page)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 6
(7 pages)
30 September 2014Registered office address changed from 54 Blossom Street York North Yorkshire YO24 1AP to C/O Smiths Property Management Unit 14 Middlethorpe Business Park Simbalk Lane York YO23 2UE on 30 September 2014 (1 page)
23 October 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 6
(7 pages)
23 October 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 6
(7 pages)
29 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 October 2012Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 1 October 2012 (2 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
1 October 2012Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 1 October 2012 (2 pages)
1 October 2012Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 1 October 2012 (2 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
13 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (7 pages)
13 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (7 pages)
9 January 2012Termination of appointment of Dolores Charlesworth as a secretary (1 page)
9 January 2012Termination of appointment of Dolores Charlesworth as a secretary (1 page)
25 August 2011Annual return made up to 25 August 2011 with a full list of shareholders (7 pages)
25 August 2011Registered office address changed from C/O Watsons Property Management 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 25 August 2011 (1 page)
25 August 2011Annual return made up to 25 August 2011 with a full list of shareholders (7 pages)
25 August 2011Registered office address changed from C/O Watsons Property Management 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 25 August 2011 (1 page)
21 March 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 March 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 February 2011Appointment of Dolores Charlesworth as a secretary (1 page)
4 February 2011Termination of appointment of Jennifer Dixon as a secretary (1 page)
4 February 2011Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 4 February 2011 (1 page)
4 February 2011Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 4 February 2011 (1 page)
4 February 2011Appointment of Dolores Charlesworth as a secretary (1 page)
4 February 2011Termination of appointment of Jennifer Dixon as a secretary (1 page)
4 February 2011Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 4 February 2011 (1 page)
15 November 2010Appointment of Robert Mark Greenhill Semple as a director (3 pages)
15 November 2010Appointment of Robert Mark Greenhill Semple as a director (3 pages)
8 September 2010Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
8 September 2010Director's details changed for Dr Robert Ian Cubitt on 25 August 2010 (2 pages)
8 September 2010Director's details changed for Amanda Nancy Waddington on 25 August 2010 (2 pages)
8 September 2010Secretary's details changed for Mrs Jennifer Dixon on 25 August 2010 (1 page)
8 September 2010Director's details changed for Adam Bown on 28 May 2010 (2 pages)
8 September 2010Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
8 September 2010Director's details changed for Dr Robert Ian Cubitt on 25 August 2010 (2 pages)
8 September 2010Director's details changed for Amanda Nancy Waddington on 25 August 2010 (2 pages)
8 September 2010Secretary's details changed for Mrs Jennifer Dixon on 25 August 2010 (1 page)
8 September 2010Director's details changed for Adam Bown on 28 May 2010 (2 pages)
9 April 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 April 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 September 2009Return made up to 25/08/09; full list of members (5 pages)
15 September 2009Return made up to 25/08/09; full list of members (5 pages)
24 March 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 March 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 October 2008Return made up to 25/08/08; full list of members (5 pages)
21 October 2008Return made up to 25/08/08; full list of members (5 pages)
14 April 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
14 April 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
3 September 2007Return made up to 25/08/07; full list of members (4 pages)
3 September 2007Location of register of members (1 page)
3 September 2007Return made up to 25/08/07; full list of members (4 pages)
3 September 2007Location of register of members (1 page)
23 May 2007New director appointed (2 pages)
23 May 2007New director appointed (2 pages)
23 May 2007New director appointed (2 pages)
23 May 2007New director appointed (2 pages)
22 May 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
22 May 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
24 March 2007Director resigned (1 page)
24 March 2007Director resigned (1 page)
14 November 2006Registered office changed on 14/11/06 from: fawcett house 201 acomb road york north yorkshire YO24 4HD (1 page)
14 November 2006Registered office changed on 14/11/06 from: fawcett house 201 acomb road york north yorkshire YO24 4HD (1 page)
12 September 2006Return made up to 25/08/06; full list of members (9 pages)
12 September 2006Return made up to 25/08/06; full list of members (9 pages)
21 June 2006Return made up to 25/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
21 June 2006Return made up to 25/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
4 April 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
4 April 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
24 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 December 2004Registered office changed on 16/12/04 from: 18 bank street wetherby west yorkshire LS22 6NQ (1 page)
16 December 2004Registered office changed on 16/12/04 from: 18 bank street wetherby west yorkshire LS22 6NQ (1 page)
10 September 2004Return made up to 25/08/04; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
10 September 2004Return made up to 25/08/04; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
27 April 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
27 April 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
19 September 2003Return made up to 25/08/03; full list of members (9 pages)
19 September 2003Return made up to 25/08/03; full list of members (9 pages)
20 August 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
20 August 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
18 August 2003New director appointed (2 pages)
18 August 2003New director appointed (2 pages)
6 August 2003Director resigned (1 page)
6 August 2003Director resigned (1 page)
31 July 2003New director appointed (2 pages)
31 July 2003New director appointed (2 pages)
30 September 2002Return made up to 25/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
30 September 2002Return made up to 25/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
23 August 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
23 August 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
18 April 2002New secretary appointed (2 pages)
18 April 2002Registered office changed on 18/04/02 from: 182 harrogate road chapel allerton leeds west yorkshire LS7 4NZ (1 page)
18 April 2002Secretary resigned (1 page)
18 April 2002New secretary appointed (2 pages)
18 April 2002Registered office changed on 18/04/02 from: 182 harrogate road chapel allerton leeds west yorkshire LS7 4NZ (1 page)
18 April 2002Secretary resigned (1 page)
19 September 2001New director appointed (2 pages)
19 September 2001New director appointed (2 pages)
10 September 2001Registered office changed on 10/09/01 from: spring house pavilion square harrogate north yorkshire HG2 0PZ (1 page)
10 September 2001Registered office changed on 10/09/01 from: spring house pavilion square harrogate north yorkshire HG2 0PZ (1 page)
24 August 2001Return made up to 25/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
24 August 2001Return made up to 25/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 July 2001New director appointed (2 pages)
8 July 2001New director appointed (2 pages)
3 April 2001Accounts for a small company made up to 31 December 2000 (6 pages)
3 April 2001Accounts for a small company made up to 31 December 2000 (6 pages)
30 March 2001New secretary appointed (2 pages)
30 March 2001Registered office changed on 30/03/01 from: the old forge wilton pickering north yorkshire YO18 7JY (1 page)
30 March 2001Secretary resigned (1 page)
30 March 2001Director resigned (1 page)
30 March 2001Director resigned (1 page)
30 March 2001New secretary appointed (2 pages)
30 March 2001Registered office changed on 30/03/01 from: the old forge wilton pickering north yorkshire YO18 7JY (1 page)
30 March 2001Secretary resigned (1 page)
30 March 2001Director resigned (1 page)
30 March 2001Director resigned (1 page)
24 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
24 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
25 September 2000Return made up to 25/08/00; full list of members (7 pages)
25 September 2000Return made up to 25/08/00; full list of members (7 pages)
27 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
27 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
28 September 1999Return made up to 25/08/99; full list of members (6 pages)
28 September 1999Return made up to 25/08/99; full list of members (6 pages)
26 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
26 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
23 October 1998New director appointed (2 pages)
23 October 1998Return made up to 25/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 October 1998New director appointed (2 pages)
23 October 1998Return made up to 25/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
7 October 1997Director resigned (1 page)
7 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
7 October 1997Director resigned (1 page)
29 August 1997Return made up to 25/08/97; no change of members
  • 363(287) ‐ Registered office changed on 29/08/97
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(4 pages)
29 August 1997New secretary appointed (2 pages)
29 August 1997Return made up to 25/08/97; no change of members
  • 363(287) ‐ Registered office changed on 29/08/97
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(4 pages)
29 August 1997New secretary appointed (2 pages)
22 August 1996Return made up to 25/08/96; no change of members (4 pages)
22 August 1996Return made up to 25/08/96; no change of members (4 pages)
30 October 1995Full accounts made up to 31 December 1994 (11 pages)
30 October 1995Full accounts made up to 31 December 1994 (11 pages)
24 October 1995Return made up to 25/08/95; full list of members (6 pages)
24 October 1995Return made up to 25/08/95; full list of members (6 pages)