Bootham Crescent Management Company Limited

Company Name	Bootham Crescent Management Company Limited
Company Status	Active
Company Number	02881278
Category	Private Limited Company
Incorporation Date	16 December 1993(30 years, 5 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	Alexander Cameron McDougall
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	16 December 1993(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2a Acomb Court Front Street Acomb York North Yorkshire YO24 3BJ

Director Name	Audrey Marion Knowles
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	26 June 1997(3 years, 6 months after company formation)
Appointment Duration	26 years, 10 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	2a Acomb Court Front Street Acomb York North Yorkshire YO24 3BJ

Director Name	Ms Sarah Collette Sarginson Mills
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(16 years, 6 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Acomb Court, Front Street Acomb York YO24 3BJ

Director Name	Mr Paul Wilfrid Smith
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(16 years, 10 months after company formation)
Appointment Duration	13 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	2a Acomb Court, Front Street Acomb York YO24 3BJ

Director Name	James Edward Butchard
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(same day as company formation)
Role	Retired
Correspondence Address	38 Wishart Gardens Muscliffe Bournemouth Dorset BH9 3QZ

Director Name	Mary Imelda Empson
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(same day as company formation)
Role	Retired
Correspondence Address	12 Bootham Crescent York North Yorkshire YO3 7AH

Secretary Name	Mary Imelda Empson
Nationality	British
Status	Resigned
Appointed	16 December 1993(same day as company formation)
Role	Retired
Correspondence Address	12 Bootham Crescent York North Yorkshire YO3 7AH

Director Name	Elizabeth Mary Sibthorpe
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 4 months (resigned 30 June 2010)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Director Name	Julie Skilbeck
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 June 1997)
Role	Purchase Ledger Manager
Correspondence Address	10 Bootham Crescent York North Yorkshire YO3 7AH

Secretary Name	Mrs Jennifer Dixon
Nationality	English
Status	Resigned
Appointed	18 March 1997(3 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carvers Cottage Askham Bryan York YO23 3QU

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	01 November 2010(16 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 December 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2a Acomb Court Front Street Acomb York North Yorkshire YO24 3BJ
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Westfield
Built Up Area	York

Shareholders

1 at £1	Mr Alexander Cameron Mcdougall 25.00% Ordinary
1 at £1	Mrs Audrey Marion Knowles 25.00% Ordinary
1 at £1	Paul Wilfred Smith 25.00% Ordinary
1 at £1	Sarah Collette Sarginson Mills 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,921
Cash	£3,384
Current Liabilities	£488

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (11 months ago)
Next Return Due	23 June 2024 (1 month, 2 weeks from now)

Filing History

24 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
5 February 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
1 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
19 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
22 February 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 4 (5 pages)
24 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 4 (5 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 4 (5 pages)
8 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 4 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 4 (5 pages)
19 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 4 (5 pages)
23 August 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
23 August 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
24 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 June 2012	Appointment of Mr Paul Wilfrid Smith as a director (2 pages)
18 June 2012	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 18 June 2012 (1 page)
18 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Appointment of Ms Sarah Collette Sarginson Mills as a director (2 pages)
18 June 2012	Appointment of Ms Sarah Collette Sarginson Mills as a director (2 pages)
18 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Termination of appointment of Elizabeth Sibthorpe as a director (1 page)
18 June 2012	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 18 June 2012 (1 page)
18 June 2012	Appointment of Mr Paul Wilfrid Smith as a director (2 pages)
18 June 2012	Termination of appointment of Elizabeth Sibthorpe as a director (1 page)
28 February 2012	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
28 February 2012	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
30 December 2011	Director's details changed for Alexander Cameron Mcdougall on 17 December 2010 (2 pages)
30 December 2011	Director's details changed for Alexander Cameron Mcdougall on 17 December 2010 (2 pages)
30 December 2011	Director's details changed for Elizabeth Mary Sibthorpe on 17 December 2010 (2 pages)
30 December 2011	Registered office address changed from C/O Watson Property Management 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom on 30 December 2011 (1 page)
30 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
30 December 2011	Registered office address changed from C/O Watson Property Management 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom on 30 December 2011 (1 page)
30 December 2011	Director's details changed for Elizabeth Mary Sibthorpe on 17 December 2010 (2 pages)
30 December 2011	Director's details changed for Audrey Marion Knowles on 17 December 2010 (2 pages)
30 December 2011	Director's details changed for Audrey Marion Knowles on 17 December 2010 (2 pages)
30 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
16 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
16 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
21 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 3 December 2010 (1 page)
3 December 2010	Termination of appointment of Jennifer Dixon as a secretary (1 page)
3 December 2010	Appointment of Dolores Charlesworth as a secretary (1 page)
3 December 2010	Termination of appointment of Jennifer Dixon as a secretary (1 page)
3 December 2010	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 3 December 2010 (1 page)
3 December 2010	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 3 December 2010 (1 page)
3 December 2010	Appointment of Dolores Charlesworth as a secretary (1 page)
16 April 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
16 April 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
20 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Alexander Cameron Mcdougall on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Elizabeth Mary Sibthorpe on 19 January 2010 (2 pages)
19 January 2010	Termination of appointment of Mary Empson as a director (1 page)
19 January 2010	Termination of appointment of Mary Empson as a director (1 page)
19 January 2010	Director's details changed for Audrey Marion Knowles on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Elizabeth Mary Sibthorpe on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Alexander Cameron Mcdougall on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Audrey Marion Knowles on 19 January 2010 (2 pages)
9 May 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
9 May 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
6 January 2009	Return made up to 16/12/08; full list of members (5 pages)
6 January 2009	Return made up to 16/12/08; full list of members (5 pages)
12 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
12 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 January 2008	Return made up to 16/12/07; full list of members (3 pages)
2 January 2008	Return made up to 16/12/07; full list of members (3 pages)
26 April 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
26 April 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Return made up to 16/12/06; full list of members (3 pages)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Return made up to 16/12/06; full list of members (3 pages)
3 January 2007	Director's particulars changed (1 page)
11 November 2006	Registered office changed on 11/11/06 from: c/o white rose property management fawcett house 201 acomb road york YO24 4HD (1 page)
11 November 2006	Registered office changed on 11/11/06 from: c/o white rose property management fawcett house 201 acomb road york YO24 4HD (1 page)
17 May 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
17 May 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
3 February 2006	Return made up to 16/12/05; full list of members (9 pages)
3 February 2006	Return made up to 16/12/05; full list of members (9 pages)
25 May 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
25 May 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
28 January 2005	Return made up to 16/12/04; full list of members 363(287) ‐ Registered office changed on 28/01/05 (9 pages)
28 January 2005	Return made up to 16/12/04; full list of members 363(287) ‐ Registered office changed on 28/01/05 (9 pages)
6 April 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
6 April 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
23 January 2004	Return made up to 16/12/03; full list of members (9 pages)
23 January 2004	Return made up to 16/12/03; full list of members (9 pages)
22 May 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
22 May 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
10 January 2003	Return made up to 16/12/02; full list of members (9 pages)
10 January 2003	Return made up to 16/12/02; full list of members (9 pages)
23 April 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
23 April 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
2 January 2002	Return made up to 16/12/01; full list of members (8 pages)
2 January 2002	Return made up to 16/12/01; full list of members (8 pages)
17 May 2001	Full accounts made up to 31 December 2000 (5 pages)
17 May 2001	Full accounts made up to 31 December 2000 (5 pages)
15 January 2001	Return made up to 16/12/00; full list of members (8 pages)
15 January 2001	Return made up to 16/12/00; full list of members (8 pages)
17 May 2000	Full accounts made up to 31 December 1999 (5 pages)
17 May 2000	Full accounts made up to 31 December 1999 (5 pages)
23 December 1999	Return made up to 16/12/99; full list of members (8 pages)
23 December 1999	Return made up to 16/12/99; full list of members (8 pages)
13 March 1999	Full accounts made up to 31 December 1998 (5 pages)
13 March 1999	Full accounts made up to 31 December 1998 (5 pages)
29 December 1998	Return made up to 16/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
29 December 1998	Return made up to 16/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
9 April 1998	Full accounts made up to 31 December 1997 (7 pages)
9 April 1998	Full accounts made up to 31 December 1997 (7 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
15 December 1997	Return made up to 16/12/97; change of members (6 pages)
15 December 1997	Return made up to 16/12/97; change of members (6 pages)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	Secretary resigned (1 page)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	Secretary resigned (1 page)
27 March 1997	Full accounts made up to 31 December 1996 (7 pages)
27 March 1997	Full accounts made up to 31 December 1996 (7 pages)
7 January 1997	Return made up to 16/12/96; no change of members (4 pages)
7 January 1997	Return made up to 16/12/96; no change of members (4 pages)
13 March 1996	Full accounts made up to 31 December 1995 (6 pages)
13 March 1996	Full accounts made up to 31 December 1995 (6 pages)
12 January 1996	Return made up to 16/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 1996	Return made up to 16/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 June 1995	Director resigned;new director appointed (2 pages)
5 June 1995	Director resigned;new director appointed (2 pages)
30 March 1995	Full accounts made up to 31 December 1994 (6 pages)
30 March 1995	Full accounts made up to 31 December 1994 (6 pages)
16 December 1993	Incorporation (20 pages)
16 December 1993	Incorporation (20 pages)

Bootham Crescent Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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