Lister Court (1989) Limited

Company Name	Lister Court (1989) Limited
Company Status	Active
Company Number	02613047
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 May 1991(32 years, 11 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	Dr Mark Jonathan Godber
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(11 years, 5 months after company formation)
Appointment Duration	21 years, 5 months
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	29 Lister Court High Street Hull East Yorkshire HU1 1NH

Director Name	Mr Peter Michael Agius
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(12 years, 9 months after company formation)
Appointment Duration	20 years, 1 month
Role	Management Accountant
Country of Residence	England
Correspondence Address	Flat 19 Lister Court High Street Hull East Yorkshire HU1 1NH

Director Name	Mr Robert Peter Tuxford
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(19 years, 7 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Lister Court High Street Hull East Riding Of Yorks HU1 1NH

Secretary Name	Mr Lee Edward Hatfield
Status	Current
Appointed	17 April 2013(21 years, 11 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	32 Beverley Road Hull HU3 1YE

Director Name	Mr Ian Underwood
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Role	Computer Shift Leader (Lgo)
Correspondence Address	12 Lister Court Hull North Humberside HU1 1NH

Director Name	Robert Godsman Catto
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Role	Mental Health Worker
Correspondence Address	32 Lister Court Hull North Humberside HU1 1NH

Secretary Name	Mr Ian Underwood
Nationality	British
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	12 Lister Court Hull North Humberside HU1 1NH

Secretary Name	Barbara Hodgson
Nationality	British
Status	Resigned
Appointed	07 December 1992(1 year, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 1998)
Role	Secretary
Correspondence Address	13 Lister Court High Street Hull Humberside HU1 1NH

Director Name	Miss Anita Gunderson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(1 year, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 May 1996)
Role	Local Government Officer
Correspondence Address	26 Lister Court High Street Hull N Humberside HU1 1NH

Director Name	Brian Dunne
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(4 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 April 1997)
Role	Lorry Driver
Correspondence Address	17 Lister Court High Street Hull East Yorkshire HU1 1NH

Director Name	Christopher Charles Pritchett
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 January 1998)
Role	Architect
Correspondence Address	31 Lister Court High Street Hull East Yorkshire HU1 1NH

Director Name	Jonathan Craig Hyde
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(6 years after company formation)
Appointment Duration	1 year (resigned 22 June 1998)
Role	Analyst
Correspondence Address	16 Lister Court High Street Hull East Yorkshire HU1 1NH

Director Name	Kenneth Noel Baker
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(8 years after company formation)
Appointment Duration	11 years, 7 months (resigned 08 January 2011)
Role	Chartered Architect
Correspondence Address	35 Lister Court High Street Hull North Humberside HU1 1NH

Director Name	Thomas Shields
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(8 years after company formation)
Appointment Duration	5 years, 2 months (resigned 13 August 2004)
Role	Engineer
Correspondence Address	16 Lister Court High Street Hull North Humberside HU1 1NH

Director Name	David Ward
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(8 years after company formation)
Appointment Duration	5 years, 2 months (resigned 13 August 2004)
Role	Teacher
Correspondence Address	39 Lister Court High Street Hull North Humberside HU1 1NH

Secretary Name	Linda Jane Nightingale
Nationality	British
Status	Resigned
Appointed	25 May 1999(8 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 July 1999)
Role	Company Director
Correspondence Address	27 Davidstow Close Bransholme Hull North Humberside HU7 4EA

Secretary Name	Mr Victor Malcolm Rycroft Dufton
Nationality	British
Status	Resigned
Appointed	19 July 1999(8 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 October 2011)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Pinfold House Dam Lane, Leavening Malton North Yorkshire YO17 9SJ

Director Name	Miss Victoria Woodward
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(13 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2011)
Role	Purchasing Manager
Country of Residence	England
Correspondence Address	11 Lister Court High Street Hull North Humberside HU1 1NH

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	C/O Maltings Property Management 32 Beverley Road Hull HU3 1YE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	£32,229
Cash	£14,370
Current Liabilities	£3,665

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	1 April 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	1 July

Returns

Latest Return	21 May 2023 (11 months ago)
Next Return Due	4 June 2024 (1 month, 2 weeks from now)

Filing History

7 December 2017	Registered office address changed from Princes House Wright Street Hull HU2 8HX England to 32 C/O Maltings Property Management 32 Beverley Road Hull East Riding of Yorkshire HU3 1YE on 7 December 2017 (1 page)
6 December 2017	Total exemption full accounts made up to 30 June 2017 (4 pages)
5 June 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
16 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
5 October 2016	Registered office address changed from 72 Lairgate Beverley North Humberside HU17 8EU to Princes House Wright Street Hull HU2 8HX on 5 October 2016 (1 page)
25 May 2016	Annual return made up to 21 May 2016 no member list (5 pages)
20 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 May 2015	Annual return made up to 21 May 2015 no member list (5 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 May 2014	Annual return made up to 21 May 2014 no member list (5 pages)
4 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
29 May 2013	Annual return made up to 21 May 2013 no member list (5 pages)
17 April 2013	Appointment of Mr Lee Edward Hatfield as a secretary on 17 April 2013 (2 pages)
27 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
23 May 2012	Annual return made up to 21 May 2012 no member list (4 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 March 2012	Director's details changed for Peter Agius on 20 March 2012 (2 pages)
13 February 2012	Termination of appointment of Victoria Woodward as a director on 31 December 2011 (1 page)
13 February 2012	Termination of appointment of Kenneth Noel Baker as a director on 8 January 2011 (1 page)
13 February 2012	Termination of appointment of Kenneth Noel Baker as a director on 8 January 2011 (1 page)
8 November 2011	Termination of appointment of Victor Malcolm Rycroft Dufton as a secretary on 31 October 2011 (1 page)
23 May 2011	Annual return made up to 21 May 2011 no member list (7 pages)
11 February 2011	Appointment of Mr Robert Peter Tuxford as a director (2 pages)
11 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 May 2010	Annual return made up to 21 May 2010 no member list (4 pages)
5 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
14 September 2009	Registered office changed on 14/09/2009 from 32 beverley road hull east yorkshire HU3 1YE (1 page)
2 July 2009	Annual return made up to 21/05/09 (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
12 June 2008	Annual return made up to 21/05/08 (3 pages)
31 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
19 June 2007	Annual return made up to 21/05/07 (5 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 November 2006	Annual return made up to 21/05/06 (5 pages)
28 December 2005	Full accounts made up to 30 June 2005 (9 pages)
16 May 2005	Annual return made up to 21/05/05 363(288) ‐ Director's particulars changed (5 pages)
17 March 2005	Full accounts made up to 30 June 2004 (10 pages)
10 February 2005	New director appointed (2 pages)
22 September 2004	Registered office changed on 22/09/04 from: chancery buildings 12 manor street hull HU1 1YU (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
21 May 2004	Annual return made up to 21/05/04 363(287) ‐ Registered office changed on 21/05/04 (5 pages)
6 May 2004	Full accounts made up to 1 July 2003 (9 pages)
6 May 2004	Full accounts made up to 1 July 2003 (9 pages)
30 March 2004	New director appointed (2 pages)
9 June 2003	Annual return made up to 21/05/03 363(287) ‐ Registered office changed on 09/06/03 (5 pages)
3 May 2003	Full accounts made up to 30 June 2002 (10 pages)
20 December 2002	New director appointed (2 pages)
29 July 2002	Annual return made up to 21/05/02 (4 pages)
26 February 2002	Registered office changed on 26/02/02 from: malcolm dufton associates chancery buildings 12 manor street hull east yorkshire HU1 1YX (1 page)
31 January 2002	Full accounts made up to 30 June 2001 (8 pages)
16 May 2001	Annual return made up to 21/05/01 363(288) ‐ Secretary's particulars changed (4 pages)
8 March 2001	Full accounts made up to 30 June 2000 (8 pages)
20 July 2000	Annual return made up to 21/05/00 (4 pages)
12 May 2000	Full accounts made up to 30 June 1999 (8 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	New secretary appointed (2 pages)
22 June 1999	Annual return made up to 21/05/99 (4 pages)
4 June 1999	Full accounts made up to 30 June 1998 (8 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
29 April 1999	Director resigned (1 page)
23 October 1998	Registered office changed on 23/10/98 from: 13 lister court high street hull north humberside HU1 1NH (1 page)
5 October 1998	Secretary resigned (1 page)
15 January 1998	Director resigned (1 page)
11 December 1997	Full accounts made up to 30 June 1997 (10 pages)
19 June 1997	Annual return made up to 21/05/97 (4 pages)
19 June 1997	New director appointed (2 pages)
1 May 1997	Full accounts made up to 30 June 1996 (10 pages)
3 July 1996	Full accounts made up to 30 June 1995 (10 pages)
19 June 1996	Annual return made up to 21/05/95 (4 pages)
19 June 1996	Annual return made up to 21/05/94 (4 pages)
18 June 1996	Compulsory strike-off action has been discontinued (1 page)
17 June 1996	Director resigned (1 page)
17 June 1996	New director appointed (2 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	New director appointed (2 pages)
13 June 1996	Full accounts made up to 30 June 1994 (12 pages)
12 March 1996	First Gazette notice for compulsory strike-off (1 page)

Lister Court (1989) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies