Dixons Yard Management Limited

Company Name	Dixons Yard Management Limited
Company Status	Active
Company Number	02417035
Category	Private Limited Company
Incorporation Date	25 August 1989(32 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	Amanda Nancy Gregson
Date of Birth	July 1961 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 July 2003(13 years, 10 months after company formation)
Appointment Duration	18 years, 2 months
Role	Car Sales Executive
Country of Residence	England
Correspondence Address	C/O Smiths Property Management, Unit 1 Sim Balk La Bishopthorpe York YO23 2BD

Director Name	Amanda Nancy Waddington
Date of Birth	July 1961 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 July 2003(13 years, 10 months after company formation)
Appointment Duration	18 years, 2 months
Role	Car Sales Executive
Country of Residence	United Kingdom
Correspondence Address	3 Dixons Yard Walmgate York North Yorkshire YO1 9TJ

Director Name	Adam Bown
Date of Birth	July 1978 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 May 2007(17 years, 8 months after company formation)
Appointment Duration	14 years, 5 months
Role	IT Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Dixons Yard Walmgate York North Yorkshire YO1 9TJ

Director Name	Dr Robert Ian Cubitt
Date of Birth	June 1973 (Born 48 years ago)
Nationality	South African
Status	Current
Appointed	02 May 2007(17 years, 8 months after company formation)
Appointment Duration	14 years, 5 months
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	17 Main Street Deighton York North Yorkshire YO19 6HD

Director Name	Robert Mark Greenhill Semple
Date of Birth	May 1968 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 March 2010(20 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Property Manager
Country of Residence	England
Correspondence Address	C/O Smiths Property Management, Unit 1 Sim Balk La Bishopthorpe York YO23 2BD

Director Name	Andrew David Mackie
Date of Birth	August 1962 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 05 October 1994)
Role	Sales Manager
Correspondence Address	20 Blueburn Drive Simonside Killingworth Newcastle Upon Tyne Tyne And Wear NE12 0FZ

Director Name	Kay Wendy Middleton
Date of Birth	October 1952 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 11 November 1994)
Role	Accountant
Correspondence Address	19 Alma Place North Shields Tyne & Wear NE29 0NQ

Secretary Name	Kay Wendy Middleton
Nationality	British
Status	Resigned
Appointed	25 August 1991(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 11 November 1994)
Role	Company Director
Correspondence Address	19 Alma Place North Shields Tyne & Wear NE29 0NQ

Director Name	Sarah Jane Ford
Date of Birth	August 1966 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 June 1997)
Role	Forensic Scientist
Correspondence Address	Flat 3 Dixons Yard Walmgate York YO1 2TJ

Director Name	Squadron Leader (Retd) Donald Graham
Date of Birth	October 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(5 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 March 2001)
Role	Health & Safety Consultant
Correspondence Address	The Old Forge Wilton Pickering North Yorkshire YO18 7JY

Secretary Name	Andrew Birkin Sturgeon
Nationality	British
Status	Resigned
Appointed	11 November 1994(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 August 1997)
Role	Business Consultant
Correspondence Address	1 Riverview Front St Naburn York North Yorkshire YO19 4RR

Director Name	Andrew Birkin Sturgeon
Date of Birth	May 1938 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(7 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 March 2001)
Role	Property Manager
Correspondence Address	1 Riverview Front St Naburn York North Yorkshire YO19 4RR

Secretary Name	Bernice Teresa Graham
Nationality	British
Status	Resigned
Appointed	09 August 1997(7 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 March 2001)
Role	Company Director
Correspondence Address	The Old Forge Wilton Pickering North Yorkshire YO18 7JY

Secretary Name	Mr Stephen Leslie McLellan
Nationality	British
Status	Resigned
Appointed	17 March 2001(11 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 April 2002)
Role	Property Manager
Correspondence Address	Spring House Pavilion Square Harrogate North Yorkshire HG2 0PZ

Director Name	Andrew Paul Hudson
Date of Birth	March 1959 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(11 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2004)
Role	Bt Manager
Correspondence Address	Flat 1 Dixons Yard Walmgate York North Yorkshire YO1 9TJ

Director Name	Peter James Elliott Sturgeon
Date of Birth	February 1967 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(12 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2003)
Role	IT Consultant
Correspondence Address	Flat 4 Dixons Yard York North Yorkshire YO1 9TJ

Secretary Name	Mrs Jennifer Dixon
Nationality	English
Status	Resigned
Appointed	01 April 2002(12 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 10 January 2011)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Director Name	Dr Graham Heyes
Date of Birth	February 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(13 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 October 2006)
Role	Reasearch & Development Manage
Correspondence Address	25 Sutton Street Durham City Durham DH1 4BW

Director Name	Dr Robert Ian Cubitt
Date of Birth	June 1973 (Born 48 years ago)
Nationality	South African
Status	Resigned
Appointed	02 May 2007(17 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 December 2020)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	17 Main Street Deighton York North Yorkshire YO19 6HD

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	10 January 2011(21 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Location

Registered Address	C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Bishopthorpe
Ward	Bishopthorpe
Address Matches	Over 30 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2019 (1 year, 9 months ago)
Next Accounts Due	30 September 2021 (1 day from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 August 2020 (1 year, 1 month ago)
Next Return Due	8 September 2021 (overdue)

Filing History

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

Dixons Yard Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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