19 Royal Crescent Whitby (Management) Limited

Company Name	19 Royal Crescent Whitby (Management) Limited
Company Status	Active
Company Number	03001956
Category	Private Limited Company
Incorporation Date	15 December 1994(29 years, 4 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	Miss Sylvia Georgina Barker
Nationality	British
Status	Current
Appointed	09 March 1999(4 years, 2 months after company formation)
Appointment Duration	25 years, 1 month
Role	Tax Practitioner
Correspondence Address	28 Bagdale Whitby North Yorkshire YO21 1QL

Director Name	Mr Michael John Chipchase
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 December 2008(14 years after company formation)
Appointment Duration	15 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	141 Woodhouse Lane Bishop Auckland County Durham DL14 6JT

Director Name	Mr James Alastair Crombie
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	17 December 2008(14 years after company formation)
Appointment Duration	15 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Briarwood 1 The Close Witton Le Wear Bishop Auckland County Durham DL14 0BA

Director Name	Mr Norman Arthur Alvin
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(24 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bagdale Whitby North Yorkshire YO21 1QL

Director Name	Bruce Atkinson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Property Developer
Correspondence Address	Southwing Old Hall Hunmanby Hall Hall Park Road Hunmanby North Yorkshire YO14 0HZ

Director Name	Jean Margaret Atkinson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Housewife
Correspondence Address	South Wing Old Hall Hunmanby Hall Hall Park Road Hunmanby North Yorkshire YO14 0HZ

Secretary Name	Bruce Atkinson
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Property Developer
Correspondence Address	Southwing Old Hall Hunmanby Hall Hall Park Road Hunmanby North Yorkshire YO14 0HZ

Director Name	Alec Unsworth
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1996(1 year, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 January 1997)
Role	Company Director
Correspondence Address	Flat 10 19 Royal Crescent Whitby North Yorkshire YO21 3EJ

Director Name	George Lindsay
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1996(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 May 1998)
Role	Company Director
Correspondence Address	Flat 11 19 Royal Crescent Whitby North Yorkshire YO21 3EJ

Secretary Name	Alec Unsworth
Nationality	British
Status	Resigned
Appointed	29 June 1996(1 year, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 January 1997)
Role	Company Director
Correspondence Address	Flat 10 19 Royal Crescent Whitby North Yorkshire YO21 3EJ

Director Name	James Michael Priestley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 09 March 1999)
Role	Company Director
Correspondence Address	Flat 4 19 Royal Crescent Whitby North Yorkshire YO21 3EJ

Secretary Name	James Michael Priestley
Nationality	British
Status	Resigned
Appointed	06 January 1997(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 09 March 1999)
Role	Company Director
Correspondence Address	Flat 4 19 Royal Crescent Whitby North Yorkshire YO21 3EJ

Director Name	Sarah Jane Hydes
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(3 years, 7 months after company formation)
Appointment Duration	7 months (resigned 09 March 1999)
Role	Musician/Teacher
Correspondence Address	Flat 14 Princess Royal Apartments 19 Royal Crescent Whitby North Yorkshire YO21 3EJ

Director Name	Stella Mary Hobbs
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 April 2000)
Role	Retired
Correspondence Address	Apartment 16 19 Royal Crescent Whitby North Yorkshire YO21 3EJ

Director Name	Charles Harry Hobbs
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 April 2000)
Role	Retired
Correspondence Address	Apartment 16 19 Royal Crescent Whitby North Yorkshire YO21 3EJ

Director Name	John Keith Rodda
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(4 years, 5 months after company formation)
Appointment Duration	11 years (resigned 21 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dale Mill The Dale, Hathersage Hope Valley Derbyshire S32 1AQ

Director Name	Norman Woodcock
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(4 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 October 2002)
Role	Printer
Correspondence Address	Flat 4,19 Royal Crescent Whitby North Yorkshire YO21 3EJ

Director Name	Margaret Woodcock
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(5 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 October 2002)
Role	Housewife
Correspondence Address	Apartment 4 19 Royal Crescent Whitby North Yorkshire YO21 3EJ

Director Name	Margaret Gears
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(7 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 September 2006)
Role	Retired
Correspondence Address	Flat 7 19 Royal Crescent Whitby North Yorkshire YO21 3EJ

Director Name	Maureen Wade
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(7 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 April 2010)
Role	Retired
Country of Residence	England
Correspondence Address	32 Springvale Whitby North Yorkshire YO21 1JG

Director Name	Jack Gears
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(8 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 September 2006)
Role	Retired
Correspondence Address	Flat 7, 19 Royal Crescent Whitby North Yorkshire YO21 3EJ

Director Name	Mrs Maureen Maitland
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(12 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 03 December 2018)
Role	Staff Nurse
Country of Residence	United Kingdom
Correspondence Address	Flat 3 19 Royal Crescent Whitby North Yorkshire YO21 3EJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	28 Bagdale Whitby North Yorkshire YO21 1QL
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Whitby
Ward	Whitby West Cliff
Built Up Area	Whitby
Address Matches	Over 100 other UK companies use this postal address

Shareholders

15 at £0.5	Elizabeth Hilda Cole 7.50% Ordinary
15 at £0.5	Howard Trevor Ford & Beryl Ford 7.50% Ordinary
15 at £0.5	Liam Allen Maitland & Maureen Maitland 7.50% Ordinary
15 at £0.5	Mrs Audrey Hargreaves 7.50% Ordinary
15 at £0.5	Ruth Winifred Brockbank 7.50% Ordinary
15 at £0.5	Susan Lindsay Thornton 7.50% Ordinary
12 at £0.5	Carol Dorothy Elliott & Diane Wilkinson & Janette Cooper & Catheryn Elliott 6.00% Ordinary
12 at £0.5	Christine Alvin & Janet Mary Carter 6.00% Ordinary
12 at £0.5	Christine Browne Hall 6.00% Ordinary
12 at £0.5	Jennifer Mary Waite-jones 6.00% Ordinary
10 at £0.5	Anastasia Potter 5.00% Ordinary
10 at £0.5	Colin Clifford Pyrah & J.m. Pyrah 5.00% Ordinary
10 at £0.5	Margaret Collins 5.00% Ordinary
10 at £0.5	Penelope Angela Mackay Haywood 5.00% Ordinary
22 at £0.5	Michael John Chipchase & James Alastair Crombie 11.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Filing History

6 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
30 March 2023	Appointment of Mrs Ann Denise Crombie as a director on 17 March 2023 (2 pages)
29 March 2023	Termination of appointment of James Alastair Crombie as a director on 17 March 2023 (1 page)
13 March 2023	Confirmation statement made on 12 February 2023 with updates (4 pages)
28 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
3 March 2022	Confirmation statement made on 12 February 2022 with updates (4 pages)
14 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
24 March 2021	Confirmation statement made on 12 February 2021 with updates (6 pages)
17 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
21 February 2020	Confirmation statement made on 12 February 2020 with updates (6 pages)
12 June 2019	Appointment of Mr Norman Arthur Alvin as a director on 24 May 2019 (2 pages)
25 March 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
12 February 2019	Confirmation statement made on 12 February 2019 with updates (6 pages)
20 December 2018	Confirmation statement made on 15 December 2018 with updates (6 pages)
10 December 2018	Termination of appointment of Maureen Maitland as a director on 3 December 2018 (1 page)
7 March 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
27 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
4 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (7 pages)
20 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (7 pages)
31 December 2014	Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 December 2014	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (7 pages)
29 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (7 pages)
3 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (7 pages)
3 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (7 pages)
3 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 September 2012	Secretary's details changed for Miss Sylvia Georgina Barker on 10 September 2012 (2 pages)
10 September 2012	Secretary's details changed for Miss Sylvia Georgina Barker on 10 September 2012 (2 pages)
8 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (8 pages)
6 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (8 pages)
5 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (8 pages)
5 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (8 pages)
25 June 2010	Termination of appointment of John Rodda as a director (1 page)
25 June 2010	Termination of appointment of John Rodda as a director (1 page)
21 May 2010	Termination of appointment of Maureen Wade as a director (1 page)
21 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 May 2010	Termination of appointment of Maureen Wade as a director (1 page)
21 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Maureen Wade on 15 December 2009 (2 pages)
4 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (10 pages)
4 January 2010	Director's details changed for Maureen Maitland on 15 December 2009 (2 pages)
4 January 2010	Director's details changed for Maureen Maitland on 15 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr James Alastair Crombie on 15 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr James Alastair Crombie on 15 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Michael John Chipchase on 15 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Michael John Chipchase on 15 December 2009 (2 pages)
4 January 2010	Director's details changed for Maureen Wade on 15 December 2009 (2 pages)
4 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (10 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 January 2009	Director appointed mr james alastair crombie (1 page)
15 January 2009	Director appointed mr james alastair crombie (1 page)
15 January 2009	Director appointed mr michael john chipchase (1 page)
15 January 2009	Director appointed mr michael john chipchase (1 page)
18 December 2008	Return made up to 15/12/08; full list of members (10 pages)
18 December 2008	Return made up to 15/12/08; full list of members (10 pages)
4 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 December 2007	Secretary's particulars changed (1 page)
18 December 2007	Secretary's particulars changed (1 page)
18 December 2007	Return made up to 15/12/07; full list of members (6 pages)
18 December 2007	Return made up to 15/12/07; full list of members (6 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
2 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 January 2007	Return made up to 15/12/06; full list of members 363(288) ‐ Director resigned (14 pages)
10 January 2007	Return made up to 15/12/06; full list of members 363(288) ‐ Director resigned (14 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 January 2006	Return made up to 15/12/05; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
16 January 2006	Return made up to 15/12/05; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 December 2004	Return made up to 15/12/04; full list of members (13 pages)
20 December 2004	Return made up to 15/12/04; full list of members (13 pages)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
20 January 2004	Return made up to 15/12/03; full list of members (13 pages)
20 January 2004	Return made up to 15/12/03; full list of members (13 pages)
10 August 2003	New director appointed (2 pages)
10 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
10 August 2003	New director appointed (2 pages)
10 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
17 January 2003	Return made up to 15/12/02; full list of members (12 pages)
17 January 2003	Return made up to 15/12/02; full list of members (12 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
9 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
9 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
21 December 2001	Return made up to 15/12/01; full list of members (12 pages)
21 December 2001	Return made up to 15/12/01; full list of members (12 pages)
18 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
18 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 January 2001	Return made up to 15/12/00; full list of members (12 pages)
3 January 2001	Return made up to 15/12/00; full list of members (12 pages)
17 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
2 May 2000	New director appointed (2 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
2 May 2000	New director appointed (2 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
21 December 1999	Return made up to 15/12/99; full list of members (11 pages)
21 December 1999	Return made up to 15/12/99; full list of members (11 pages)
15 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
15 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
9 June 1999	Registered office changed on 09/06/99 from: 19 royal crescent whitby north yorkshire YO21 3EJ (1 page)
9 June 1999	Registered office changed on 09/06/99 from: 19 royal crescent whitby north yorkshire YO21 3EJ (1 page)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Secretary resigned;director resigned (1 page)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	Secretary resigned;director resigned (1 page)
25 April 1999	New director appointed (2 pages)
25 April 1999	Director resigned (1 page)
9 December 1998	Return made up to 15/12/98; change of members (6 pages)
9 December 1998	Return made up to 15/12/98; change of members (6 pages)
15 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
15 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
10 December 1997	Return made up to 15/12/97; full list of members (6 pages)
10 December 1997	Return made up to 15/12/97; full list of members (6 pages)
1 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
1 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
1 February 1997	Secretary resigned;director resigned (1 page)
1 February 1997	New secretary appointed;new director appointed (2 pages)
1 February 1997	New secretary appointed;new director appointed (2 pages)
1 February 1997	Secretary resigned;director resigned (1 page)
22 December 1996	Return made up to 15/12/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 December 1996	Return made up to 15/12/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
23 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
23 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
12 September 1996	New director appointed (2 pages)
12 September 1996	New secretary appointed;new director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	New secretary appointed;new director appointed (2 pages)
20 February 1996	Ad 01/02/96--------- Â£ si [email protected]=10 Â£ ic 11/21 (2 pages)
20 February 1996	Ad 01/02/96--------- Â£ si [email protected]=10 Â£ ic 11/21 (2 pages)
12 February 1996	Return made up to 15/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1996	Return made up to 15/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

19 Royal Crescent Whitby (Management) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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