Mytholmes Lane Management Company Limited

Company Name	Mytholmes Lane Management Company Limited
Company Status	Active
Company Number	02423788
Category	Private Limited Company
Incorporation Date	18 September 1989(34 years, 7 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	George Brian Welham
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	18 September 1992(3 years after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ashgate Court Haworth Keighley West Yorkshire BD22 8EG

Secretary Name	George Brian Welham
Nationality	British
Status	Current
Appointed	18 September 1992(3 years after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ashgate Court Haworth Keighley West Yorkshire BD22 8EG

Director Name	Mrs Caroline Ann Bolingbroke
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 September 2001(12 years after company formation)
Appointment Duration	22 years, 7 months
Role	Co Director
Country of Residence	England
Correspondence Address	4 Ashgate Court Mytholmes Lane, Haworth Keighley West Yorkshire BD22 8EG

Director Name	Christopher John Denton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 October 2013(24 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Rectory Stainburn Lane Leathley Otley West Yorkshire LS21 2LF

Director Name	Mr Jonathan Wright
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 January 2021(31 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ashgate Court Mytholmes Lane Haworth Keighley West Yorkshire BD22 8EG

Secretary Name	Franyiska Emily Taylor
Nationality	British
Status	Resigned
Appointed	10 October 1991(2 years after company formation)
Appointment Duration	1 year (resigned 15 October 1992)
Role	Company Director
Correspondence Address	1 Ashgate Court Haworth Keighley West Yorkshire BD22 8EG

Director Name	Graham Stuart Johnson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(3 years after company formation)
Appointment Duration	3 months (resigned 18 December 1992)
Role	Computer Operator
Correspondence Address	3 Ashgate Court Haworth Keighley West Yorkshire BD22 8EG

Director Name	Franyiska Emily Taylor
Date of Birth	September 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(3 years after company formation)
Appointment Duration	3 years, 6 months (resigned 29 March 1996)
Role	Retired
Correspondence Address	1 Ashgate Court Haworth Keighley West Yorkshire BD22 8EG

Director Name	Mrs Dorothy Luly Newsome
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	Flat 4 Ashgate Court Mythomes Lane Haworth Keighley West Yorkshire BD22 8EG

Director Name	Mrs Ivy Jays
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(3 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 September 1996)
Role	Company Director
Correspondence Address	Flat 3 Ashgate Court Mytholmes Lane Haworth Keighley West Yorkshire BD22 8EG

Director Name	Philip McGroarty
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(4 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 August 1997)
Role	Company Director
Correspondence Address	Flat 4 Ashgate Court Mythomes Lane Haworth Keighley West Yorkshire BD22 8EG

Director Name	Robert Buckley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(6 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 September 2001)
Role	Company Director
Correspondence Address	Flat 1 Ashgate Court Mytholmer Lane Haworth West Yorkshire BD22 8EG

Director Name	Marguerite Turner
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(6 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Holmecroft Ebor Lane Haworth Keighley West Yorkshire BD22 8HR

Director Name	Peter Kelett
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(7 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 September 2001)
Role	Company Director
Correspondence Address	4 Ashgate Court Mytholmes Lane Haworth Keighley West Yorkshire BD22 8EG

Director Name	Barry Unal
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(8 years, 10 months after company formation)
Appointment Duration	4 years (resigned 02 August 2002)
Role	Company Director
Correspondence Address	Sea View Mesur Y Dorty Groesgoch Haverfordwest West Pembrokeshire SA62 5JN Wales

Director Name	Guy Stephen Farrar
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2001(12 years after company formation)
Appointment Duration	9 years, 1 month (resigned 01 November 2010)
Role	Printer
Country of Residence	England
Correspondence Address	20 Oakbank Drive Keighley West Yorkshire BD22 7DX

Director Name	Ann Sylvia Watson
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(12 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 November 2003)
Role	Company Director
Correspondence Address	3 Ashgate Court Haworth Keighley West Yorkshire BD22 8EG

Director Name	Vera Smith
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(14 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ashgate Court Mytholmes Lane, Haworth Keighley West Yorkshire BD22 8EG

Director Name	Mr Michael Stephen Wright
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(21 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 20 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ashgate Court Mytholmes Lane Haworth Keighley West Yorkshire BD22 8EG

Director Name	Patricia Diana Langford
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(23 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ashgate Court Mythomes Lane Haworth Keighley West Yorkshire BD22 8EG

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

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

1 February 2021	Appointment of Mr Jonathan Wright as a director on 20 January 2021 (2 pages)
28 January 2021	Accounts for a dormant company made up to 31 March 2020 (1 page)
20 January 2021	Director's details changed for Caroline Ann Makin on 20 January 2021 (2 pages)
30 September 2020	Confirmation statement made on 18 September 2020 with updates (5 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
24 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
13 August 2019	Termination of appointment of Michael Stephen Wright as a director on 20 May 2019 (1 page)
26 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
18 October 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
18 October 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
12 October 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
20 September 2017	Director's details changed (1 page)
20 September 2017	Director's details changed (1 page)
17 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
17 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
30 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
30 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 4 (7 pages)
30 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 4 (7 pages)
8 July 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
8 July 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
27 January 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
27 January 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
30 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 4 (7 pages)
30 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 4 (7 pages)
19 December 2013	Appointment of Christopher John Denton as a director (3 pages)
19 December 2013	Appointment of Christopher John Denton as a director (3 pages)
9 December 2013	Termination of appointment of Patricia Langford as a director (2 pages)
9 December 2013	Termination of appointment of Patricia Langford as a director (2 pages)
19 September 2013	Director's details changed for Pauline Diana Langford on 14 January 2013 (2 pages)
19 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 4 (8 pages)
19 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 4 (8 pages)
19 September 2013	Director's details changed for Pauline Diana Langford on 14 January 2013 (2 pages)
13 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 January 2013	Termination of appointment of Vera Smith as a director (2 pages)
25 January 2013	Termination of appointment of Vera Smith as a director (2 pages)
24 January 2013	Appointment of Pauline Diana Langford as a director (3 pages)
24 January 2013	Appointment of Pauline Diana Langford as a director (3 pages)
18 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (7 pages)
18 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (7 pages)
17 May 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
17 May 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
19 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (8 pages)
19 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (8 pages)
14 April 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
14 April 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
15 November 2010	Termination of appointment of Guy Farrar as a director (2 pages)
15 November 2010	Termination of appointment of Guy Farrar as a director (2 pages)
11 November 2010	Appointment of Mr Michael Stephen Wright as a director (3 pages)
11 November 2010	Appointment of Mr Michael Stephen Wright as a director (3 pages)
20 September 2010	Director's details changed for Vera Smith on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Guy Stephen Farrar on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Vera Smith on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Caroline Ann Makin on 1 October 2009 (2 pages)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
20 September 2010	Director's details changed for Guy Stephen Farrar on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Caroline Ann Makin on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for George Brian Welham on 1 October 2009 (2 pages)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
20 September 2010	Director's details changed for George Brian Welham on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Vera Smith on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Guy Stephen Farrar on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for George Brian Welham on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Caroline Ann Makin on 1 October 2009 (2 pages)
19 April 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
19 April 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
22 September 2009	Return made up to 18/09/09; full list of members (5 pages)
22 September 2009	Return made up to 18/09/09; full list of members (5 pages)
16 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
16 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
23 September 2008	Return made up to 18/09/08; full list of members (5 pages)
23 September 2008	Return made up to 18/09/08; full list of members (5 pages)
11 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
11 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
18 September 2007	Return made up to 18/09/07; full list of members (3 pages)
18 September 2007	Return made up to 18/09/07; full list of members (3 pages)
23 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
28 September 2006	Return made up to 18/09/06; full list of members (3 pages)
28 September 2006	Return made up to 18/09/06; full list of members (3 pages)
3 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 September 2005	Return made up to 18/09/05; full list of members (3 pages)
20 September 2005	Return made up to 18/09/05; full list of members (3 pages)
16 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
16 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
5 October 2004	Return made up to 18/09/04; full list of members (9 pages)
5 October 2004	Return made up to 18/09/04; full list of members (9 pages)
18 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
18 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 December 2003	New director appointed (2 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	New director appointed (2 pages)
23 September 2003	Return made up to 18/09/03; full list of members (9 pages)
23 September 2003	Return made up to 18/09/03; full list of members (9 pages)
15 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
20 November 2002	Return made up to 18/09/02; full list of members (9 pages)
20 November 2002	Return made up to 18/09/02; full list of members (9 pages)
1 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	Director resigned (1 page)
13 December 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
5 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
27 September 2000	Return made up to 18/09/00; full list of members (8 pages)
27 September 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
27 September 2000	Return made up to 18/09/00; full list of members (8 pages)
27 September 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
29 September 1999	Return made up to 18/09/99; no change of members (4 pages)
29 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
29 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
29 September 1999	Return made up to 18/09/99; no change of members (4 pages)
22 October 1998	Return made up to 18/09/98; full list of members 363(288) ‐ Director resigned (6 pages)
22 October 1998	Return made up to 18/09/98; full list of members 363(288) ‐ Director resigned (6 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
18 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
18 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	New director appointed (2 pages)
10 October 1997	Return made up to 18/09/97; no change of members (4 pages)
10 October 1997	Return made up to 18/09/97; no change of members (4 pages)
29 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
29 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
29 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1996	Return made up to 18/09/96; full list of members (6 pages)
20 October 1996	Return made up to 18/09/96; full list of members (6 pages)
17 May 1996	Full accounts made up to 31 March 1996 (1 page)
17 May 1996	New director appointed (1 page)
17 May 1996	Director resigned (2 pages)
17 May 1996	Full accounts made up to 31 March 1996 (1 page)
17 May 1996	Director resigned (2 pages)
17 May 1996	New director appointed (1 page)
26 September 1995	Return made up to 18/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 September 1995	Registered office changed on 26/09/95 from: 13 henry street keighley west yorkshire BD21 3DT (1 page)
26 September 1995	Return made up to 18/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 September 1995	Registered office changed on 26/09/95 from: 13 henry street keighley west yorkshire BD21 3DT (1 page)
24 April 1995	Full accounts made up to 31 March 1995 (1 page)
24 April 1995	Full accounts made up to 31 March 1995 (1 page)

Mytholmes Lane Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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