McBean Property Management Limited

Company Name	McBean Property Management Limited
Company Status	Active
Company Number	02559156
Category	Private Limited Company
Incorporation Date	16 November 1990(33 years, 6 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
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Anne Darnbrough
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 August 2002(11 years, 9 months after company formation)
Appointment Duration	21 years, 8 months
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 5 McBean Apartments 36 St Nicholas Cliff Scarborough YO11 2ES

Director Name	Mrs Jacqueline Patricia Wells
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 March 2004(13 years, 4 months after company formation)
Appointment Duration	20 years, 1 month
Role	Personnel & Training Mgr
Country of Residence	United Kingdom
Correspondence Address	6 McBean Apartments 36 St Nicholas Cliff Scarborough North Yorkshire YO11 2ES

Director Name	Mrs Sarah Louise King
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 December 2011(21 years, 1 month after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF

Director Name	Mr John Wilson Perkin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 September 2012(21 years, 10 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF

Director Name	Dennis Wilson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 January 2015(24 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mc Bean Apartment St Nicholas Cliff Scarborough Yorkshire

Director Name	Brenda Wilson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 January 2015(24 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mc Bean Apartment St Nicholas Cliff Scarborough Yorkshire

Director Name	Mr Raymond Kenneth Thompson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 1995)
Role	Property Development
Correspondence Address	36 St Nicholas Cliff Scarborough North Yorkshire YO11 2ES

Secretary Name	Mr Darren Hudson
Nationality	British
Status	Resigned
Appointed	16 November 1991(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	36 St Nicholas Cliff Scarborough North Yorkshire YO11 2ES

Director Name	John Hutchinson Robertson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1993(3 years after company formation)
Appointment Duration	8 years, 8 months (resigned 20 July 2002)
Role	Sales Rep
Correspondence Address	139 Oakfield Road Whickham Newcastle Upon Tyne NE16 5RZ

Director Name	John Rodger Winterbottom
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(4 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (resigned 28 March 2004)
Role	Company Director
Correspondence Address	43 River Holme View Brockholes Huddersfield West Yorkshire HD7 7BP

Director Name	Kenneth Mathew Green
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(4 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 March 1996)
Role	Chef
Correspondence Address	8 McBread Apartments St Nicholas Cliff Scarborough North Yorkshire YO11 2ES

Director Name	Minnie Raper
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(4 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 August 2002)
Role	Care Assistant
Correspondence Address	3 McBean Apartments 32 St Nicholas Cliff Scarborough YO11 2ES

Secretary Name	John Derick Webster
Nationality	British
Status	Resigned
Appointed	01 April 1995(4 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 March 1996)
Role	Retired
Correspondence Address	7 McBread Apartments St Nicholas Cliff Scarborough North Yorkshire YO11 2ES

Director Name	Patricia Lawrence
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1996(5 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 June 2006)
Role	Retired
Correspondence Address	Flat 1 McBean Apartments 32 St Nicholas Cliff Scarborough North Yorkshire YO11 2ES

Secretary Name	Neil John Bailey
Nationality	British
Status	Resigned
Appointed	10 March 1996(5 years, 3 months after company formation)
Appointment Duration	8 years (resigned 28 March 2004)
Role	Chef
Correspondence Address	9 McBean Apartments 36 St Nicholas Cliff Scarborough North Yorkshire YO11 2ES

Director Name	David Aspinall
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2002(11 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 March 2003)
Role	Photographer
Correspondence Address	Flat 12 McBean Apartments 36 St Nicholas Cliff Scarborough North Yorkshire YO11 2ES

Director Name	Ian Blackshaw
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(12 years, 4 months after company formation)
Appointment Duration	1 year (resigned 28 March 2004)
Role	Retired
Correspondence Address	Flat 10 McBean Apartments Scarborough North Yorkshire YO11 2ES

Secretary Name	Anthony Edward Cookson
Nationality	British
Status	Resigned
Appointed	28 March 2004(13 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 2011)
Role	Retired
Correspondence Address	Basement Flat McBean Apartments 32 St Nicholas Cliff Scarborough North Yorkshire YO11 2ES

Director Name	Mrs Shirley Mary McCarthy
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(15 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 McBean Apartments 32 St Nicholas Cliff Scarborough North Yorkshire YO11 2ES

Director Name	Mr Patrick McCarthy
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(21 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 10 July 2015)
Role	Illustrator
Country of Residence	England
Correspondence Address	4 Valley Bridge Parade , Scarborough , North Yorks Scarborough North Yorkshire YO11 2PF

Director Name	Mr Mark Stephen Walker
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(21 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 21 October 2013)
Role	Timber Merchant
Country of Residence	England
Correspondence Address	Flat 7 McBean Apartments 36 St Nicholas Cliff Scarborough North Yorkshire YO11 2ES

Director Name	Mrs Michelle Julie Walker
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(21 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 21 October 2013)
Role	Timber Merchant
Country of Residence	England
Correspondence Address	Flat 7 McBean Apartments 36 St Nicholas Cliff Scarborough North Yorkshire YO11 2ES

Director Name	Mr Ryan Chapman
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(21 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 04 September 2014)
Role	Police Officer
Country of Residence	England
Correspondence Address	4 Valley Bridge Parade , Scarborough , North Yorks Scarborough North Yorkshire YO11 2PF

Director Name	Mr William Gibson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2011(21 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 McBean Apartments 36 St Nicholas Cliff Scarborough North Yorkshire YO11 2ES

Director Name	Ms Dorothy Rhoda Armstrong
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2011(21 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 19 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Valley Bridge Parade , Scarborough , North Yorks Scarborough North Yorkshire YO11 2PF

Director Name	Ms Victoria Lynne Harrison - Sewell
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2012(21 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 McBean Apartments 36 St Nicholas Cliff Scarborough North Yorkshire YO11 2ES

Location

Registered Address	4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Castle
Built Up Area	Scarborough
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Anne Darnbrough 8.33% Ordinary
1 at £1	Brenda Wilson & Dennis Wilson 8.33% Ordinary
1 at £1	Dorothy Armstrong 8.33% Ordinary
1 at £1	Dr N.h.t. King 8.33% Ordinary
1 at £1	Helen Archer 8.33% Ordinary
1 at £1	J.w. Parkin 8.33% Ordinary
1 at £1	Jacqueline P. Wells 8.33% Ordinary
1 at £1	Janet Pauline Thwaites & Patrick Thwaites 8.33% Ordinary
1 at £1	Mr C.p. Horner 8.33% Ordinary
1 at £1	Mr D. Fisher & Mrs C. Fisher 8.33% Ordinary
1 at £1	Mr V. Holt & Mrs A. Holt 8.33% Ordinary
1 at £1	Mrs J. Ayrton & Mr J. Parkes 8.33% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	16 November 2023 (5 months, 3 weeks ago)
Next Return Due	30 November 2024 (6 months, 3 weeks from now)

Filing History

20 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
15 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
17 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
15 January 2016	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 12 (8 pages)
2 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
19 August 2015	Termination of appointment of Patrick Mccarthy as a director on 10 July 2015 (1 page)
19 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
19 August 2015	Termination of appointment of Dorothy Rhoda Armstrong as a director on 19 August 2015 (1 page)
29 January 2015	Appointment of Brenda Wilson as a director on 20 January 2015 (3 pages)
29 January 2015	Appointment of Dennis Wilson as a director on 20 January 2015 (3 pages)
24 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 12 (9 pages)
12 September 2014	Termination of appointment of Ryan Chapman as a director on 4 September 2014 (1 page)
12 September 2014	Termination of appointment of Ryan Chapman as a director on 4 September 2014 (1 page)
1 August 2014	Registered office address changed from Flat 7 Mcbean Apartments 36 St Nicholas Cliff Scarborough North Yorkshire YO11 2ES to 4 Valley Bridge Parade , Scarborough , North Yorks 4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from Flat 7 Mcbean Apartments 36 St Nicholas Cliff Scarborough North Yorkshire YO11 2ES to 4 Valley Bridge Parade , Scarborough , North Yorks 4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF on 1 August 2014 (1 page)
19 December 2013	Termination of appointment of Victoria Harrison - Sewell as a director (1 page)
19 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
6 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 12 (8 pages)
28 October 2013	Termination of appointment of Michelle Walker as a director (1 page)
28 October 2013	Termination of appointment of Mark Walker as a director (1 page)
28 January 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
17 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (9 pages)
17 November 2012	Termination of appointment of William Gibson as a director (1 page)
10 September 2012	Appointment of Mr John Wilson Perkin as a director (2 pages)
28 May 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
30 January 2012	Appointment of Ms Victoria Lynne Harrison - Sewell as a director (2 pages)
29 December 2011	Appointment of Ms Dorothy Rhoda Armstrong as a director (2 pages)
29 December 2011	Appointment of Mr William Gibson as a director (2 pages)
22 December 2011	Appointment of Mrs Sarah Louise King as a director (2 pages)
16 December 2011	Appointment of Mrs Michelle Julie Walker as a director (2 pages)
16 December 2011	Appointment of Mr Patrick Mccarthy as a director (2 pages)
16 December 2011	Appointment of Mr Ryan Chapman as a director (2 pages)
16 December 2011	Appointment of Mr Mark Stephen Walker as a director (2 pages)
2 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Registered office address changed from Basement Flat Mcbean Apartments 32 St Nicholas Cliff Scarborough YO11 2ES on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from Basement Flat Mcbean Apartments 32 St Nicholas Cliff Scarborough YO11 2ES on 2 December 2011 (1 page)
1 December 2011	Termination of appointment of Anthony Cookson as a secretary (1 page)
22 September 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
27 May 2011	Termination of appointment of Patrick Mccarthy as a director (2 pages)
27 May 2011	Termination of appointment of Shirley Mccarthy as a director (2 pages)
4 February 2011	Annual return made up to 16 November 2010 with a full list of shareholders (8 pages)
28 September 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
6 December 2009	Director's details changed for Anne Darnbrough on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Patrick Mccarthy on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Shirley Mary Mccarthy on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Anne Darnbrough on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Patrick Mccarthy on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Jacqueline Patricia Wells on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Shirley Mary Mccarthy on 6 December 2009 (2 pages)
6 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (9 pages)
6 December 2009	Director's details changed for Jacqueline Patricia Wells on 6 December 2009 (2 pages)
11 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
11 December 2008	Return made up to 16/11/08; full list of members (8 pages)
23 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
3 December 2007	Return made up to 16/11/07; full list of members (6 pages)
12 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
19 January 2007	New director appointed (2 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	Return made up to 16/11/06; full list of members (6 pages)
1 August 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
9 December 2005	Return made up to 16/11/05; full list of members (6 pages)
12 July 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
24 January 2005	Return made up to 16/11/04; full list of members 363(287) ‐ Registered office changed on 24/01/05 363(288) ‐ Secretary resigned;director resigned (12 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New secretary appointed (2 pages)
16 December 2004	New secretary appointed (2 pages)
3 September 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
18 December 2003	New director appointed (2 pages)
8 December 2003	Return made up to 16/11/03; full list of members 363(288) ‐ Director resigned (12 pages)
18 September 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
9 December 2002	Return made up to 16/11/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
9 December 2002	New director appointed (2 pages)
30 November 2002	New director appointed (2 pages)
20 September 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
7 December 2001	Return made up to 16/11/01; full list of members (10 pages)
20 September 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
8 December 2000	Return made up to 16/11/00; full list of members (10 pages)
12 September 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
30 November 1999	Return made up to 16/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
1 August 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
11 November 1998	Return made up to 16/11/98; no change of members (4 pages)
28 July 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
12 November 1997	Return made up to 16/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
3 January 1997	Return made up to 16/11/96; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
3 January 1997	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
27 June 1996	Ad 23/06/96--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
27 March 1996	Return made up to 16/11/95; no change of members (4 pages)
27 March 1996	New secretary appointed (2 pages)
27 September 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
16 May 1995	Secretary resigned;new secretary appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	Director resigned;new director appointed (2 pages)
1 May 1991	Memorandum and Articles of Association (14 pages)

McBean Property Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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