Termconcept Property Management Limited

Company Name	Termconcept Property Management Limited
Company Status	Active
Company Number	02609301
Category	Private Limited Company
Incorporation Date	10 May 1991(32 years, 12 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	Mr Paul Gilby
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 November 1999(8 years, 6 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Princes Square Harrogate HG1 1ND

Secretary Name	Mr Paul Gilby
Nationality	British
Status	Current
Appointed	08 November 1999(8 years, 6 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Princes Square Harrogate HG1 1ND

Director Name	Mr Paul Craven Jowett
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(27 years, 12 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Princes Square Harrogate HG1 1ND

Director Name	Mr William Bojkowski
Date of Birth	November 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	24 May 2023(32 years after company formation)
Appointment Duration	11 months, 1 week
Role	Restructuring Assistant Manager
Country of Residence	England
Correspondence Address	7 Princes Square Harrogate HG1 1ND

Director Name	Andrew James Mitchinson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 5 months (resigned 10 November 1999)
Role	Financial Advisor
Correspondence Address	1b Manor Road Harrogate North Yorkshire HG2 0HP

Director Name	Patricia Anne Mitchinson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 5 months (resigned 10 November 1999)
Role	Bbc Education Adviser
Correspondence Address	27 Duchy Road Harrogate North Yorkshire HG1 2EZ

Secretary Name	Patricia Anne Mitchinson
Nationality	British
Status	Resigned
Appointed	25 May 1991(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 5 months (resigned 10 November 1999)
Role	Teacher
Correspondence Address	27 Duchy Road Harrogate North Yorkshire HG1 2EZ

Director Name	Suzanne Thain Mehta
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(8 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 24 October 2012)
Role	Direct Services Officer
Country of Residence	England
Correspondence Address	Flat 1 27 Duchy Road Harrogate North Yorkshire HG1 2EZ

Director Name	Ian Reginald Rowe
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(8 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 May 2005)
Role	Chartered Town Planner
Correspondence Address	Flat 2 27 Duchy Road Harrogate North Yorkshire HG1 2EZ

Director Name	Nicola Patricia Jowett
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(21 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mount Parade Harrogate HG1 1BX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	7 Princes Square Harrogate HG1 1ND
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Turnover	£4,438
Net Worth	-£64
Cash	£591
Current Liabilities	£655

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	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 5 days from now)

Filing History

1 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
14 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 May 2019	Director's details changed for Mr Paul Gilby on 31 May 2019 (2 pages)
31 May 2019	Secretary's details changed for Mr Paul Gilby on 31 May 2019 (1 page)
23 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
22 May 2019	Notification of Paul Craven Jowett as a person with significant control on 1 May 2019 (2 pages)
21 May 2019	Appointment of Mr Paul Craven Jowett as a director on 1 May 2019 (2 pages)
2 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
21 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
24 May 2017	Termination of appointment of Nicola Patricia Jowett as a director on 1 June 2016 (1 page)
24 May 2017	Termination of appointment of Nicola Patricia Jowett as a director on 1 June 2016 (1 page)
21 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
21 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
20 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 3 (5 pages)
20 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 3 (5 pages)
25 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
25 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
2 July 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 3 (5 pages)
2 July 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 3 (5 pages)
16 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
16 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
16 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 3 (5 pages)
16 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 3 (5 pages)
16 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
16 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
16 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
21 November 2012	Appointment of Nicola Patricia Jowett as a director (3 pages)
21 November 2012	Termination of appointment of Suzanne Mehta as a director (2 pages)
21 November 2012	Termination of appointment of Suzanne Mehta as a director (2 pages)
21 November 2012	Appointment of Nicola Patricia Jowett as a director (3 pages)
18 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
18 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
17 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
16 May 2011	Director's details changed for Suzanne Thain Mehta on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for Mr Paul Gilby on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for Mr Paul Gilby on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for Suzanne Thain Mehta on 16 May 2011 (2 pages)
16 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
14 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
14 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
20 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (14 pages)
20 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (14 pages)
9 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
9 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
16 May 2009	Return made up to 10/05/09; full list of members (5 pages)
16 May 2009	Return made up to 10/05/09; full list of members (5 pages)
21 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
21 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
4 June 2008	Return made up to 10/05/08; no change of members (7 pages)
4 June 2008	Return made up to 10/05/08; no change of members (7 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
14 June 2007	Return made up to 10/05/07; no change of members (7 pages)
14 June 2007	Return made up to 10/05/07; no change of members (7 pages)
8 September 2006	Full accounts made up to 31 December 2005 (8 pages)
8 September 2006	Full accounts made up to 31 December 2005 (8 pages)
16 May 2006	Return made up to 10/05/06; full list of members (7 pages)
16 May 2006	Return made up to 10/05/06; full list of members (7 pages)
19 September 2005	Full accounts made up to 31 December 2004 (8 pages)
19 September 2005	Full accounts made up to 31 December 2004 (8 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
4 May 2005	Return made up to 10/05/05; full list of members (7 pages)
4 May 2005	Return made up to 10/05/05; full list of members (7 pages)
31 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
31 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
4 May 2004	Return made up to 10/05/04; full list of members (7 pages)
4 May 2004	Return made up to 10/05/04; full list of members (7 pages)
15 October 2003	Full accounts made up to 31 December 2002 (8 pages)
15 October 2003	Full accounts made up to 31 December 2002 (8 pages)
7 May 2003	Return made up to 10/05/03; full list of members (7 pages)
7 May 2003	Return made up to 10/05/03; full list of members (7 pages)
25 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
25 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
9 May 2002	Return made up to 10/05/02; full list of members (7 pages)
9 May 2002	Return made up to 10/05/02; full list of members (7 pages)
10 October 2001	Full accounts made up to 31 December 2000 (8 pages)
10 October 2001	Full accounts made up to 31 December 2000 (8 pages)
18 May 2001	Return made up to 10/05/01; full list of members (7 pages)
18 May 2001	Return made up to 10/05/01; full list of members (7 pages)
14 June 2000	Return made up to 10/05/00; full list of members (7 pages)
14 June 2000	Return made up to 10/05/00; full list of members (7 pages)
16 April 2000	Full accounts made up to 31 December 1999 (8 pages)
16 April 2000	Full accounts made up to 31 December 1999 (8 pages)
8 March 2000	Ad 25/02/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New secretary appointed;new director appointed (2 pages)
8 March 2000	Secretary resigned;director resigned (1 page)
8 March 2000	Secretary resigned;director resigned (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	New secretary appointed;new director appointed (2 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Ad 25/02/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
8 March 2000	New director appointed (2 pages)
4 June 1999	Return made up to 10/05/99; no change of members (4 pages)
4 June 1999	Return made up to 10/05/99; no change of members (4 pages)
15 March 1999	Full accounts made up to 31 December 1998 (8 pages)
15 March 1999	Full accounts made up to 31 December 1998 (8 pages)
12 May 1998	Return made up to 10/05/98; full list of members (6 pages)
12 May 1998	Return made up to 10/05/98; full list of members (6 pages)
23 March 1998	Full accounts made up to 31 December 1997 (8 pages)
23 March 1998	Full accounts made up to 31 December 1997 (8 pages)
16 May 1997	Return made up to 10/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 May 1997	Return made up to 10/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 May 1997	Full accounts made up to 31 December 1996 (7 pages)
4 May 1997	Full accounts made up to 31 December 1996 (7 pages)
16 May 1996	Return made up to 10/05/96; no change of members (4 pages)
16 May 1996	Full accounts made up to 31 December 1995 (8 pages)
16 May 1996	Return made up to 10/05/96; no change of members (4 pages)
16 May 1996	Full accounts made up to 31 December 1995 (8 pages)
4 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
4 May 1995	Return made up to 10/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
4 May 1995	Return made up to 10/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 1991	Incorporation (13 pages)
10 May 1991	Incorporation (13 pages)

Termconcept Property Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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