Acaster Lane Management Company Limited

Company Name	Acaster Lane Management Company Limited
Company Status	Active
Company Number	02576650
Category	Private Limited Company
Incorporation Date	24 January 1991(33 years, 3 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	Mrs Tracey Kilby
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 June 2019(28 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Customer Service & Support Manager
Country of Residence	England
Correspondence Address	C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York YO23 2BD

Director Name	Mr David Wright
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	11 March 2021(30 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York YO23 2BD

Director Name	Mrs Elizabeth Foote
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 March 2021(30 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Teacher
Country of Residence	England
Correspondence Address	C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York YO23 2BD

Director Name	Miss Charlotte Hope Beadle
Date of Birth	June 2000 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(30 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Nursery Assistant
Country of Residence	England
Correspondence Address	C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York YO23 2BD

Secretary Name	Mr Adrian Holtby
Status	Current
Appointed	01 February 2022(31 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York YO23 2BD

Director Name	Helen McNamara
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(32 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Export Manager
Country of Residence	England
Correspondence Address	C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York YO23 2BD

Director Name	Rosanna Guy
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(32 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Partnership Officer
Country of Residence	England
Correspondence Address	C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York YO23 2BD

Secretary Name	Anthony John Whittaker
Nationality	British
Status	Resigned
Appointed	24 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	2 St James Meadow Boroughbridge York YO5 9NW

Director Name	Stephen Parkinson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(1 year after company formation)
Appointment Duration	1 week, 6 days (resigned 06 February 1992)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wold Close Hunsley Road Walkington Beverley East Yorkshire HU17 8SZ

Director Name	Shirley Ann Rout
Date of Birth	March 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	06 February 1992(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 24 June 1994)
Role	Administrator/Secretary
Correspondence Address	146 Acaster Lane Bishopthorpe York North Yorkshire YO2 1TD

Director Name	Mrs Tracey Kilby
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(3 years after company formation)
Appointment Duration	6 years, 1 month (resigned 01 March 2000)
Role	Life Assurance Clerk
Country of Residence	England
Correspondence Address	19 Canons Court Bishopthorpe York North Yorkshire YO2 1TF

Director Name	Victoria Moore
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(3 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1997)
Role	Administrator
Correspondence Address	164 Acaster Lane Bishopthorpe York North Yorkshire YO2 1TD

Director Name	Kay Goodwin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 April 2001)
Role	NHS Manager
Correspondence Address	18 Canons Court Bishopthorpe York North Yorkshire YO23 2TF

Director Name	Lesley Healy
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(9 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 September 2000)
Role	Personal Assistant
Correspondence Address	12 Canons Court Bishopthorpe York North Yorkshire YO23 2TF

Director Name	Martin Bernard Krell
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(10 years after company formation)
Appointment Duration	3 years, 8 months (resigned 08 October 2004)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	20 Canons Court Bishopthorpe York North Yorkshire YO23 2TF

Secretary Name	Mrs Jennifer Dixon
Nationality	English
Status	Resigned
Appointed	01 July 2001(10 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 June 2009)
Role	Managing Agent
Country of Residence	United Kingdom
Correspondence Address	Carvers Cottage Askham Bryan York YO23 3QU

Director Name	Lawrence Maguire
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(11 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 2004)
Role	Engineer
Correspondence Address	138 Acaster Lane Bishopthorpe York North Yorkshire YO23 2TD

Director Name	Tina Lawson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(15 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 August 2007)
Role	Administrator
Correspondence Address	5 Canons Court Bishopthorpe York North Yorkshire YO23 2TF

Director Name	Mr Philip Anthony Curtis
Date of Birth	April 1969 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	17 June 2007(16 years, 4 months after company formation)
Appointment Duration	3 months (resigned 17 September 2007)
Role	Engineer
Country of Residence	England
Correspondence Address	10 Maple Avenue York North Yorkshire YO23 2RQ

Director Name	Lynne Maskill
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(16 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2011)
Role	Occupational Therapist
Country of Residence	United Kingdom
Correspondence Address	14 Canons Court Bishopthorpe York North Yorkshire YO23 2TF

Director Name	Wendy Aldous
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(17 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 January 2010)
Role	Housewife
Correspondence Address	27 Myrtle Avenue Bishopthorpe York Nth Yorkshire YO23 2SD

Director Name	Martin Bernard Krell
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(17 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 May 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	20 Canons Court Bishopthorpe York North Yorkshire YO23 2TF

Secretary Name	Mr Peter Bebb
Nationality	British
Status	Resigned
Appointed	18 May 2009(18 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Fairfields Drive Skelton York Yorkshire YO30 1YP

Director Name	Mrs Pamela Baker
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(20 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2014)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Foss House 271 Huntington Road York North Yorkshire YO31 9BR

Director Name	Mr John Malcolm Francis Parker
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(20 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 May 2021)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Foss House 271 Huntington Road York North Yorkshire YO31 9BR

Director Name	Mrs Helen Caroline Edmondson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(22 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 January 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Foss House 271 Huntington Road York North Yorkshire YO31 9BR

Director Name	Mr Duncan William McNab
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2014(23 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 November 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Foss House 271 Huntington Road York North Yorkshire YO31 9BR

Director Name	Mrs Lynn Pym
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2021(30 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2023)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York YO23 2BD

Director Name	Mr Edward Albert Mather
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2021(30 years, 8 months after company formation)
Appointment Duration	4 months (resigned 17 January 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Foss House 271 Huntington Road York North Yorkshire YO31 9BR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 January 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 January 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Tj Mudd (Corporation)
Status	Resigned
Appointed	17 February 1994(3 years after company formation)
Appointment Duration	7 years, 4 months (resigned 01 July 2001)
Correspondence Address	5 Peckitt Street York North Yorkshire YO1 1SF

Location

Registered Address	C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York YO23 2BD
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Bishopthorpe
Ward	Bishopthorpe

Shareholders

3 at £1	Hanson Agricultural Services LTD 7.89% Ordinary
-	OTHER 42.11% -
1 at £1	Alexander Thomas Campbell 2.63% Ordinary
1 at £1	E.a. Lawrence & Alison Sarah Beaumont 2.63% Ordinary
1 at £1	Ian R. Sutton 2.63% Ordinary
1 at £1	John M.f Parker 2.63% Ordinary
1 at £1	Liam Noel Godfrey 2.63% Ordinary
1 at £1	Miss Lynne Maskill 2.63% Ordinary
1 at £1	Miss S.j. Simpson 2.63% Ordinary
1 at £1	Mr G. Worthy 2.63% Ordinary
1 at £1	Mr Ian Cole 2.63% Ordinary
1 at £1	Mr P. Brown 2.63% Ordinary
1 at £1	Mrs C. Davies & Mr J.s. Davies 2.63% Ordinary
1 at £1	Mrs Freida Allan 2.63% Ordinary
1 at £1	Mrs Gillian E. Spiers & Mr Frank E.l. Spiers 2.63% Ordinary
1 at £1	Mrs Gillian Wright 2.63% Ordinary
1 at £1	Mrs T. Kilby & Mr R.j. Kilby 2.63% Ordinary
1 at £1	Ms A.m. Rennoldson 2.63% Ordinary
1 at £1	Ms B.b. Pearson & Mr A.g. Pearson 2.63% Ordinary
1 at £1	Ms S. Bonner 2.63% Ordinary
1 at £1	Thomas William Edwards 2.63% Ordinary

Financials

Year	2014
Net Worth	£60,894
Cash	£59,064
Current Liabilities	£532

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

31 January 2024	Confirmation statement made on 24 January 2024 with no updates (3 pages)
2 November 2023	Appointment of Rosanna Guy as a director on 1 November 2023 (2 pages)
2 November 2023	Termination of appointment of Lynn Pym as a director on 1 November 2023 (1 page)
2 November 2023	Appointment of Helen Mcnamara as a director on 1 November 2023 (2 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
23 August 2023	Termination of appointment of Peter Bebb as a secretary on 1 July 2023 (1 page)
30 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
30 January 2023	Registered office address changed from Foss House 271 Huntington Road York North Yorkshire YO31 9BR to PO Box C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York YO23 2BD on 30 January 2023 (1 page)
3 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
10 March 2022	Confirmation statement made on 24 January 2022 with updates (7 pages)
4 February 2022	Appointment of Mr Adrian Holtby as a secretary on 1 February 2022 (2 pages)
22 January 2022	Termination of appointment of Edward Albert Mather as a director on 17 January 2022 (1 page)
12 November 2021	Termination of appointment of Duncan William Mcnab as a director on 12 November 2021 (1 page)
17 September 2021	Appointment of Mr Edward Albert Mather as a director on 14 September 2021 (2 pages)
15 September 2021	Appointment of Miss Charlotte Hope Beadle as a director on 14 September 2021 (2 pages)
15 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
21 May 2021	Termination of appointment of John Malcolm Francis Parker as a director on 21 May 2021 (1 page)
12 March 2021	Appointment of Mr David Wright as a director on 11 March 2021 (2 pages)
12 March 2021	Appointment of Mrs Elizabeth Foote as a director on 11 March 2021 (2 pages)
12 March 2021	Appointment of Mrs Lynn Pym as a director on 11 March 2021 (2 pages)
25 January 2021	Confirmation statement made on 24 January 2021 with updates (7 pages)
8 January 2021	Termination of appointment of Yvonne Jannine Spurr as a director on 7 January 2021 (1 page)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
27 January 2020	Confirmation statement made on 24 January 2020 with updates (7 pages)
23 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 June 2019	Appointment of Mrs Tracey Kilby as a director on 18 June 2019 (2 pages)
20 June 2019	Appointment of Ms Yvonne Jannine Spurr as a director on 18 June 2019 (2 pages)
25 January 2019	Confirmation statement made on 24 January 2019 with updates (6 pages)
25 January 2019	Termination of appointment of Helen Caroline Edmondson as a director on 14 January 2018 (1 page)
30 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
25 January 2018	Confirmation statement made on 24 January 2018 with updates (7 pages)
15 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
15 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
3 February 2017	Confirmation statement made on 24 January 2017 with updates (8 pages)
3 February 2017	Confirmation statement made on 24 January 2017 with updates (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 38 (8 pages)
29 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 38 (8 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 38 (7 pages)
5 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 38 (7 pages)
10 December 2014	Appointment of Mr Duncan William Mcnab as a director on 9 December 2014 (2 pages)
10 December 2014	Termination of appointment of Pamela Baker as a director on 1 October 2014 (1 page)
10 December 2014	Termination of appointment of Pamela Baker as a director on 1 October 2014 (1 page)
10 December 2014	Appointment of Mr Duncan William Mcnab as a director on 9 December 2014 (2 pages)
10 December 2014	Appointment of Mr Duncan William Mcnab as a director on 9 December 2014 (2 pages)
10 December 2014	Termination of appointment of Pamela Baker as a director on 1 October 2014 (1 page)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 38 (8 pages)
29 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 38 (8 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 July 2013	Appointment of Mrs Helen Caroline Edmondson as a director (2 pages)
26 July 2013	Appointment of Mrs Helen Caroline Edmondson as a director (2 pages)
29 May 2013	Termination of appointment of Philip Curtis as a director (1 page)
29 May 2013	Termination of appointment of Philip Curtis as a director (1 page)
5 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 February 2012	Termination of appointment of Philip Curtis as a director (1 page)
9 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (8 pages)
9 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (8 pages)
9 February 2012	Termination of appointment of Philip Curtis as a director (1 page)
15 April 2011	Appointment of Mr Philip Anthony Curtis as a director (2 pages)
15 April 2011	Appointment of Mr Philip Anthony Curtis as a director (2 pages)
15 April 2011	Appointment of Mr Philip Anthony Curtis as a director (2 pages)
15 April 2011	Appointment of Mr Philip Anthony Curtis as a director (2 pages)
12 April 2011	Appointment of Mrs Pamela Baker as a director (2 pages)
12 April 2011	Termination of appointment of Lynne Maskill as a director (1 page)
12 April 2011	Appointment of Mrs Pamela Baker as a director (2 pages)
12 April 2011	Termination of appointment of Lynne Maskill as a director (1 page)
7 April 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
7 April 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
1 April 2011	Appointment of Mr John Malcolm Francis Parker as a director (2 pages)
1 April 2011	Appointment of Mr John Malcolm Francis Parker as a director (2 pages)
1 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (7 pages)
12 July 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
12 July 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
13 May 2010	Termination of appointment of Martin Krell as a director (1 page)
13 May 2010	Termination of appointment of Martin Krell as a director (1 page)
28 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (21 pages)
28 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (21 pages)
28 February 2010	Director's details changed for Lynne Maskill on 28 February 2010 (2 pages)
28 February 2010	Director's details changed for Lynne Maskill on 28 February 2010 (2 pages)
28 February 2010	Director's details changed for Martin Bernard Krell on 28 February 2010 (2 pages)
28 February 2010	Director's details changed for Martin Bernard Krell on 28 February 2010 (2 pages)
21 January 2010	Termination of appointment of Wendy Aldous as a director (1 page)
21 January 2010	Termination of appointment of Wendy Aldous as a director (1 page)
3 June 2009	Appointment terminated secretary jennifer dixon (1 page)
3 June 2009	Appointment terminated secretary jennifer dixon (1 page)
28 May 2009	Registered office changed on 28/05/2009 from 41 front street acomb york north yorkshire YO24 3BR (1 page)
28 May 2009	Registered office changed on 28/05/2009 from 41 front street acomb york north yorkshire YO24 3BR (1 page)
21 May 2009	Secretary appointed peter bebb (2 pages)
21 May 2009	Secretary appointed peter bebb (2 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 February 2009	Return made up to 24/01/09; full list of members (21 pages)
2 February 2009	Return made up to 24/01/09; full list of members (21 pages)
30 January 2009	Appointment terminated director gillian wright (1 page)
30 January 2009	Appointment terminated director gillian wright (1 page)
8 December 2008	Director appointed martin bernard krell (2 pages)
8 December 2008	Director appointed martin bernard krell (2 pages)
3 June 2008	Director appointed wendy aldous (2 pages)
3 June 2008	Director appointed wendy aldous (2 pages)
7 March 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
7 March 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
1 March 2008	Return made up to 24/01/08; full list of members (27 pages)
1 March 2008	Return made up to 24/01/08; full list of members (27 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
28 April 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
28 April 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
23 March 2007	Return made up to 24/01/07; change of members (10 pages)
23 March 2007	Return made up to 24/01/07; change of members (10 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
11 November 2006	Registered office changed on 11/11/06 from: fawcett house 201 acomb road york north yorkshire YO24 4HD (1 page)
11 November 2006	Registered office changed on 11/11/06 from: fawcett house 201 acomb road york north yorkshire YO24 4HD (1 page)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
20 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
20 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
16 February 2006	Return made up to 24/01/06; full list of members (7 pages)
16 February 2006	Return made up to 24/01/06; full list of members (7 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
20 May 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
20 May 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
4 March 2005	Return made up to 24/01/05; change of members (11 pages)
4 March 2005	Return made up to 24/01/05; change of members (11 pages)
16 December 2004	Registered office changed on 16/12/04 from: 18 bank street wetherby LS22 6NQ (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 18 bank street wetherby LS22 6NQ (1 page)
30 October 2004	Director resigned (1 page)
30 October 2004	Director resigned (1 page)
6 March 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
6 March 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
16 February 2004	Return made up to 24/01/04; full list of members (17 pages)
16 February 2004	Return made up to 24/01/04; full list of members (17 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
4 May 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
4 May 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
31 January 2003	Return made up to 24/01/03; change of members (10 pages)
31 January 2003	Return made up to 24/01/03; change of members (10 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
20 March 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
20 March 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
18 February 2002	New secretary appointed (2 pages)
18 February 2002	Return made up to 24/01/02; change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 18/02/02 (9 pages)
18 February 2002	Return made up to 24/01/02; change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 18/02/02 (9 pages)
18 February 2002	New secretary appointed (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
24 April 2001	Full accounts made up to 31 December 2000 (7 pages)
24 April 2001	Full accounts made up to 31 December 2000 (7 pages)
15 March 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Secretary's particulars changed (18 pages)
15 March 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Secretary's particulars changed (18 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
28 April 2000	Full accounts made up to 31 December 1999 (7 pages)
28 April 2000	Full accounts made up to 31 December 1999 (7 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	New director appointed (2 pages)
13 April 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
14 February 2000	Return made up to 24/01/00; change of members (9 pages)
14 February 2000	Return made up to 24/01/00; change of members (9 pages)
20 June 1999	Full accounts made up to 31 December 1998 (7 pages)
20 June 1999	Full accounts made up to 31 December 1998 (7 pages)
22 February 1999	Return made up to 24/01/99; change of members (6 pages)
22 February 1999	Return made up to 24/01/99; change of members (6 pages)
17 July 1998	Full accounts made up to 31 December 1997 (7 pages)
17 July 1998	Full accounts made up to 31 December 1997 (7 pages)
4 March 1998	Return made up to 24/01/98; full list of members (6 pages)
4 March 1998	Return made up to 24/01/98; full list of members (6 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
7 May 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
7 May 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
9 April 1997	Return made up to 24/01/97; change of members (6 pages)
9 April 1997	Return made up to 24/01/97; change of members (6 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
17 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
17 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
5 September 1995	Accounts for a small company made up to 31 January 1995 (4 pages)
5 September 1995	Accounting reference date shortened from 31/01 to 31/12 (1 page)
5 September 1995	Accounts for a small company made up to 31 January 1995 (4 pages)
5 September 1995	Accounting reference date shortened from 31/01 to 31/12 (1 page)
13 April 1995	Return made up to 24/01/95; full list of members 363(288) ‐ Director resigned (6 pages)
13 April 1995	Return made up to 24/01/95; full list of members 363(288) ‐ Director resigned (6 pages)
24 January 1991	Incorporation (14 pages)
24 January 1991	Incorporation (14 pages)

Acaster Lane Management Company Limited

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