Clementhorpe (York) Management Company Limited

Company Name	Clementhorpe (York) Management Company Limited
Directors	John Cuckson and Martin James Hull
Company Status	Active
Company Number	02759525
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 October 1992(31 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

Directors

Secretary Name	Timothy John Mudd
Nationality	British
Status	Current
Appointed	06 October 2010(17 years, 11 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	5 Peckitt Street York North Yorkshire YO1 9SF

Director Name	Mr John Cuckson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 April 2018(25 years, 5 months after company formation)
Appointment Duration	6 years
Role	Retired
Country of Residence	England
Correspondence Address	4 Postern House York North Yorkshire YO23 1PH

Director Name	Mr Martin James Hull
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 October 2020(27 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Mudd And Co 5 Peckitt Street York YO1 9SF

Director Name	James Cropper
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(same day as company formation)
Role	Housing Manager
Correspondence Address	8 Fern Chase Bay Horse Lane Scarcroft Leeds West Yorkshire LS14 3JL

Director Name	Mr Edward Howland
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(same day as company formation)
Role	Managed Property Consultant
Country of Residence	England
Correspondence Address	41 Penyghent Avenue York North Yorkshire Yo31 Oqh

Director Name	Mr Terence Michael Robinson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(same day as company formation)
Role	Commercial Surveyor
Correspondence Address	Stonegate House 12 Stonegate Bingley West Yorkshire BD16 4SA

Secretary Name	Mr Edward Howland
Nationality	British
Status	Resigned
Appointed	27 October 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Penyghent Avenue York North Yorkshire Yo31 Oqh

Director Name	Mr Brian Blair
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(3 weeks, 1 day after company formation)
Appointment Duration	11 months (resigned 21 October 1993)
Role	Commercial Manager
Correspondence Address	17 Rivergarth Barmpton Lane Darlington Durham DL1 3SJ

Director Name	Peter Guanaria
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(11 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 10 March 1995)
Role	Business Consultant
Correspondence Address	2 The Garth 2 St Olaves Road York North Yorkshire YO30 7EA

Director Name	William Derek Chatburn
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(11 months, 1 week after company formation)
Appointment Duration	25 years (resigned 26 October 2018)
Role	Retired Bank Branch Manager
Country of Residence	United Kingdom
Correspondence Address	5 Postern House Bishops Wharf York North Yorkshire YO23 1PH

Director Name	Roger Ernest Bailey
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(1 year, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 March 1998)
Role	Accountant
Correspondence Address	3 Postern House Bishops Wharf York North Yorkshire YO2 1PH

Director Name	Nicholas James Robson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(6 years, 8 months after company formation)
Appointment Duration	12 months (resigned 10 July 2000)
Role	Accountant
Correspondence Address	21 Clementhorpe York North Yorkshire YO23 1AN

Secretary Name	Mr David Alan Waterhouse
Nationality	British
Status	Resigned
Appointed	01 September 1999(6 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Farmstead South Stainley Harrogate North Yorkshire HG3 3NE

Director Name	Martin Neil Waller
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 June 2003)
Role	Solicitor
Correspondence Address	26 Clementhorpe York North Yorkshire YO23 1AN

Secretary Name	Mrs Jennifer Dixon
Nationality	English
Status	Resigned
Appointed	01 January 2002(9 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 06 October 2010)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	41 Front Street Acomb York YO24 3BR

Director Name	James Hodgson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(12 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 May 2006)
Role	Solicitor
Correspondence Address	1 Postern House York North Yorkshire YO23 1PH

Director Name	James Hodgson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(12 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 May 2006)
Role	Solicitor
Correspondence Address	1 Postern House York North Yorkshire YO23 1PH

Director Name	Colin Halliday
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(12 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 June 2011)
Role	Property Owner
Country of Residence	United Kingdom
Correspondence Address	3 Grange Drive Hosforth Leeds West Yorkshire LS18 5EQ

Director Name	Geoffrey Cyril Hadfield
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(14 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 02 June 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Postern House Bishops Wharf York North Yorkshire YO23 1PH

Director Name	Mr Matthew James Hayward
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2016(23 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 April 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Postern House Postern Close York YO23 1PH

Contact

Website	www.frankmanagement.net

Location

Registered Address	Mudd & Co Block Management 5 Peckitt Street York YO1 9SF
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Accounts

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

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Filing History

22 November 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
29 September 2023	Termination of appointment of Martin James Hull as a director on 23 August 2023 (1 page)
22 September 2023	Registered office address changed from Mudd and Co 5 Peckitt Street York YO1 9SF to Mudd & Co Block Management 5 Peckitt Street York YO1 9SF on 22 September 2023 (1 page)
22 September 2023	Appointment of Mudd & Co Block Management Limited as a secretary on 22 September 2023 (2 pages)
22 September 2023	Termination of appointment of Timothy John Mudd as a secretary on 22 September 2023 (1 page)
21 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
20 September 2023	Director's details changed for Mr John Cuckson on 20 September 2023 (2 pages)
20 September 2023	Secretary's details changed for Timothy John Mudd on 20 September 2023 (1 page)
26 May 2023	Appointment of Mrs Johanna Hull as a director on 25 May 2023 (2 pages)
27 October 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
29 October 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
2 June 2021	Termination of appointment of Geoffrey Cyril Hadfield as a director on 2 June 2021 (1 page)
30 October 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
6 October 2020	Appointment of Mr Martin James Hull as a director on 5 October 2020 (2 pages)
14 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 November 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 November 2018	Termination of appointment of William Derek Chatburn as a director on 26 October 2018 (1 page)
2 November 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
16 April 2018	Appointment of Mr John Cuckson as a director on 16 April 2018 (2 pages)
16 April 2018	Termination of appointment of Matthew James Hayward as a director on 16 April 2018 (1 page)
9 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
31 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
4 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 October 2016	Confirmation statement made on 27 October 2016 with updates (4 pages)
28 October 2016	Confirmation statement made on 27 October 2016 with updates (4 pages)
29 September 2016	Appointment of Mr Matthew James Hayward as a director on 29 September 2016 (2 pages)
29 September 2016	Appointment of Mr Matthew James Hayward as a director on 29 September 2016 (2 pages)
3 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 October 2015	Annual return made up to 27 October 2015 no member list (3 pages)
28 October 2015	Annual return made up to 27 October 2015 no member list (3 pages)
7 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 October 2014	Annual return made up to 27 October 2014 no member list (3 pages)
28 October 2014	Annual return made up to 27 October 2014 no member list (3 pages)
22 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 October 2013	Annual return made up to 27 October 2013 no member list (4 pages)
28 October 2013	Annual return made up to 27 October 2013 no member list (4 pages)
15 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 November 2012	Annual return made up to 27 October 2012 no member list (4 pages)
20 November 2012	Annual return made up to 27 October 2012 no member list (4 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 November 2011	Annual return made up to 27 October 2011 no member list (4 pages)
1 November 2011	Annual return made up to 27 October 2011 no member list (4 pages)
27 June 2011	Termination of appointment of Colin Halliday as a director (2 pages)
27 June 2011	Termination of appointment of Colin Halliday as a director (2 pages)
20 May 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
20 May 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
6 December 2010	Termination of appointment of Jennifer Dixon as a secretary (2 pages)
6 December 2010	Registered office address changed from 41 Front Street Acomb York YO24 3BR on 6 December 2010 (2 pages)
6 December 2010	Appointment of Timothy John Mudd as a secretary (3 pages)
6 December 2010	Registered office address changed from 41 Front Street Acomb York YO24 3BR on 6 December 2010 (2 pages)
6 December 2010	Appointment of Timothy John Mudd as a secretary (3 pages)
6 December 2010	Registered office address changed from 41 Front Street Acomb York YO24 3BR on 6 December 2010 (2 pages)
6 December 2010	Termination of appointment of Jennifer Dixon as a secretary (2 pages)
5 November 2010	Secretary's details changed for Mrs Jennifer Dixon on 27 October 2010 (1 page)
5 November 2010	Annual return made up to 27 October 2010 no member list (4 pages)
5 November 2010	Annual return made up to 27 October 2010 no member list (4 pages)
5 November 2010	Secretary's details changed for Mrs Jennifer Dixon on 27 October 2010 (1 page)
5 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
5 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
30 October 2009	Director's details changed for Geoffrey Cyril Hadfield on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 27 October 2009 no member list (4 pages)
30 October 2009	Director's details changed for Colin Halliday on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for William Derek Chatburn on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Geoffrey Cyril Hadfield on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Colin Halliday on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for William Derek Chatburn on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 27 October 2009 no member list (4 pages)
1 May 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
1 May 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
6 November 2008	Annual return made up to 27/10/08 (3 pages)
6 November 2008	Annual return made up to 27/10/08 (3 pages)
28 April 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
28 April 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
15 November 2007	Annual return made up to 27/10/07 (2 pages)
15 November 2007	Annual return made up to 27/10/07 (2 pages)
4 June 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
4 June 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
9 November 2006	Annual return made up to 27/10/06 363(287) ‐ Registered office changed on 09/11/06 363(288) ‐ Director resigned (4 pages)
9 November 2006	Annual return made up to 27/10/06 363(287) ‐ Registered office changed on 09/11/06 363(288) ‐ Director resigned (4 pages)
12 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
12 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
23 November 2005	Annual return made up to 27/10/05 (4 pages)
23 November 2005	Annual return made up to 27/10/05 (4 pages)
31 May 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
31 May 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
9 December 2004	Annual return made up to 27/10/04 363(287) ‐ Registered office changed on 09/12/04 (3 pages)
9 December 2004	Annual return made up to 27/10/04 363(287) ‐ Registered office changed on 09/12/04 (3 pages)
21 June 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
21 June 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
12 November 2003	Annual return made up to 27/10/03 (3 pages)
12 November 2003	Annual return made up to 27/10/03 (3 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
6 May 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
6 May 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
15 November 2002	Annual return made up to 27/10/02 363(288) ‐ Secretary resigned (4 pages)
15 November 2002	Annual return made up to 27/10/02 363(288) ‐ Secretary resigned (4 pages)
10 May 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
10 May 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
9 May 2002	Registered office changed on 09/05/02 from: 46 bootham york north yorkshire YO3 7BZ (1 page)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	Registered office changed on 09/05/02 from: 46 bootham york north yorkshire YO3 7BZ (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Annual return made up to 27/10/01 363(288) ‐ Director resigned (4 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Annual return made up to 27/10/01 363(288) ‐ Director resigned (4 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
9 November 2000	Annual return made up to 27/10/00 363(288) ‐ Director's particulars changed (4 pages)
9 November 2000	Annual return made up to 27/10/00 363(288) ‐ Director's particulars changed (4 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
21 April 2000	Full accounts made up to 31 December 1999 (6 pages)
21 April 2000	Full accounts made up to 31 December 1999 (6 pages)
11 November 1999	Secretary resigned;director resigned (1 page)
11 November 1999	Annual return made up to 09/10/99 (4 pages)
11 November 1999	Secretary resigned;director resigned (1 page)
11 November 1999	Annual return made up to 09/10/99 (4 pages)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	New secretary appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
31 March 1999	Full accounts made up to 31 December 1998 (6 pages)
31 March 1999	Full accounts made up to 31 December 1998 (6 pages)
11 November 1998	Annual return made up to 27/10/98 (4 pages)
11 November 1998	Annual return made up to 27/10/98 (4 pages)
13 August 1998	Full accounts made up to 31 December 1997 (5 pages)
13 August 1998	Full accounts made up to 31 December 1997 (5 pages)
6 November 1997	Annual return made up to 27/10/97 (4 pages)
6 November 1997	Annual return made up to 27/10/97 (4 pages)
23 April 1997	Full accounts made up to 31 December 1996 (6 pages)
23 April 1997	Full accounts made up to 31 December 1996 (6 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
8 November 1996	Annual return made up to 27/10/96 (4 pages)
8 November 1996	Annual return made up to 27/10/96 (4 pages)
19 May 1996	Full accounts made up to 31 December 1995 (5 pages)
19 May 1996	Full accounts made up to 31 December 1995 (5 pages)
13 November 1995	Annual return made up to 27/10/95 (4 pages)
13 November 1995	Annual return made up to 27/10/95 (4 pages)
6 October 1995	Registered office changed on 06/10/95 from: 1B carr lane acomb york noth yorkshire YO2 5HU (1 page)
6 October 1995	Registered office changed on 06/10/95 from: 1B carr lane acomb york noth yorkshire YO2 5HU (1 page)
17 May 1995	Registered office changed on 17/05/95 from: yorkgate house 57 micklegate york YO1 1LJ (1 page)
17 May 1995	Registered office changed on 17/05/95 from: yorkgate house 57 micklegate york YO1 1LJ (1 page)
10 May 1995	Full accounts made up to 31 December 1994 (6 pages)
10 May 1995	Full accounts made up to 31 December 1994 (6 pages)
7 April 1995	Director resigned (2 pages)
7 April 1995	Director resigned (2 pages)

Clementhorpe (York) Management Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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