North Cliffe Heights Management Company (No.1) Limited

Company Name	North Cliffe Heights Management Company (No.1) Limited
Company Status	Active
Company Number	03033745
Category	Private Limited Company
Incorporation Date	16 March 1995(29 years, 1 month ago)
Previous Name	Viewpurpose Property Management Limited

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	Jacqueline Turner
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 April 1997(2 years after company formation)
Appointment Duration	27 years
Role	Teacher
Country of Residence	England
Correspondence Address	6 Guards Court North Cliffe Heights Scarborough North Yorkshire YO12 6QR

Director Name	Mr Howard Ward Fiddler
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 March 2014(19 years after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Arundel Place Scarborough North Yorkshire YO11 1TX

Director Name	Mr David Alan James
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 April 2019(24 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Ellis Hay 14 Aberdeen Walk Scarborough YO11 1XP

Director Name	Mrs Kathleen Doris Miller
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 April 2022(27 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Ellis Hay 14 Aberdeen Walk Scarborough YO11 1XP

Secretary Name	Ellis Hay (Corporation)
Status	Current
Appointed	25 March 2020(25 years after company formation)
Appointment Duration	4 years, 1 month
Correspondence Address	14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP

Director Name	Mr Richard Baker
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 10 April 1997)
Role	Construction Director
Correspondence Address	5 Ringstone Road Manor Croft Clifton York North Yorkshire YO3 4UD

Director Name	David Mark Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 10 April 1997)
Role	Marketing Manager
Correspondence Address	10 Strickland Close Shadwell Leeds West Yorkshire LS17 8JY

Director Name	John Wray
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 18 January 2001)
Role	Lecturer
Correspondence Address	10 Guards Court North Cliffe Heights Scarborough North Yorkshire YO12 6QR

Secretary Name	Jacqueline Turner
Nationality	British
Status	Resigned
Appointed	10 April 1997(2 years after company formation)
Appointment Duration	22 years, 11 months (resigned 25 March 2020)
Role	Teacher
Country of Residence	England
Correspondence Address	6 Guards Court North Cliffe Heights Scarborough North Yorkshire YO12 6QR

Director Name	Barbara Nellie Wakeman
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(2 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 16 April 2010)
Role	Retired
Country of Residence	England
Correspondence Address	7 Guards Court Northcliffe Heights Scarborough North Yorkshire YO12 6QR

Director Name	Peter Barker
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(6 years after company formation)
Appointment Duration	12 years, 2 months (resigned 14 June 2013)
Role	Roofer
Country of Residence	England
Correspondence Address	1 Westroyd Avenue Pudsey West Yorkshire LS28 8JA

Director Name	Mr David Alan James
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(16 years after company formation)
Appointment Duration	3 years (resigned 28 March 2014)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	257 Thorpe Road Longthorpe Peterborough PE3 6LR

Director Name	Mr Robin Charles Wallis
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(19 years after company formation)
Appointment Duration	5 years (resigned 13 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Arundel Place Scarborough North Yorkshire YO11 1TX

Director Name	Ms Anita Wainwright
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2019(24 years, 1 month after company formation)
Appointment Duration	6 months (resigned 10 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Arundel Place Scarborough North Yorkshire YO11 1TX

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 10 April 1997)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Contact

Telephone	01723 374433
Telephone region	Scarborough

Location

Registered Address	Ellis Hay 14 Aberdeen Walk Scarborough YO11 1XP
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Castle
Built Up Area	Scarborough
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	David Tate & Stephanie Tate 11.11% Ordinary
1 at £1	Howard Fiddler & Annette Fiddler 11.11% Ordinary
1 at £1	Ian Robert Brook & Anita Marie Wainwright 11.11% Ordinary
1 at £1	Jacqueline Turner 11.11% Ordinary
1 at £1	John Wray 11.11% Ordinary
1 at £1	Kathryn Grimshaw 11.11% Ordinary
1 at £1	Marilyn James & David James 11.11% Ordinary
1 at £1	Robin Wallis & Jacqueline Wallis 11.11% Ordinary
1 at £1	Susan Mary Leyland 11.11% Ordinary

Financials

Year	2014
Net Worth	£9

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months from now)

Filing History

27 March 2020	Confirmation statement made on 16 March 2020 with updates (4 pages)
25 March 2020	Termination of appointment of Jacqueline Turner as a secretary on 25 March 2020 (1 page)
25 March 2020	Appointment of Ellis Hay as a secretary on 25 March 2020 (2 pages)
10 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
14 October 2019	Termination of appointment of Anita Wainwright as a director on 10 October 2019 (1 page)
23 May 2019	Appointment of Ms Anita Wainwright as a director on 13 April 2019 (2 pages)
23 May 2019	Appointment of Mr David Alan James as a director on 13 April 2019 (2 pages)
21 May 2019	Termination of appointment of Robin Charles Wallis as a director on 13 April 2019 (1 page)
18 March 2019	Confirmation statement made on 16 March 2019 with updates (4 pages)
4 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
8 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
21 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
24 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
24 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 9 (7 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 9 (7 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 9 (7 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 9 (7 pages)
30 June 2014	Appointment of Mr Howard Ward Fiddler as a director (2 pages)
30 June 2014	Appointment of Mr Howard Ward Fiddler as a director (2 pages)
24 June 2014	Appointment of Mr Robin Charles Wallis as a director (2 pages)
24 June 2014	Appointment of Mr Robin Charles Wallis as a director (2 pages)
17 June 2014	Termination of appointment of David James as a director (1 page)
17 June 2014	Termination of appointment of David James as a director (1 page)
11 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 9 (6 pages)
11 April 2014	Termination of appointment of Peter Barker as a director (1 page)
11 April 2014	Termination of appointment of Peter Barker as a director (1 page)
11 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 9 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
15 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (7 pages)
15 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (7 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
16 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (7 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 May 2011	Appointment of Mr David Alan James as a director (2 pages)
13 May 2011	Appointment of Mr David Alan James as a director (2 pages)
1 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Termination of appointment of Barbara Wakeman as a director (1 page)
1 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Termination of appointment of Barbara Wakeman as a director (1 page)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 March 2010	Director's details changed for Peter Barker on 1 January 2010 (2 pages)
18 March 2010	Director's details changed for Barbara Nellie Wakeman on 1 January 2010 (2 pages)
18 March 2010	Director's details changed for Jacqueline Turner on 1 January 2010 (2 pages)
18 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (9 pages)
18 March 2010	Director's details changed for Peter Barker on 1 January 2010 (2 pages)
18 March 2010	Director's details changed for Barbara Nellie Wakeman on 1 January 2010 (2 pages)
18 March 2010	Director's details changed for Jacqueline Turner on 1 January 2010 (2 pages)
18 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (9 pages)
18 March 2010	Director's details changed for Jacqueline Turner on 1 January 2010 (2 pages)
18 March 2010	Director's details changed for Peter Barker on 1 January 2010 (2 pages)
18 March 2010	Director's details changed for Barbara Nellie Wakeman on 1 January 2010 (2 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 March 2009	Return made up to 16/03/09; full list of members (7 pages)
30 March 2009	Return made up to 16/03/09; full list of members (7 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 April 2008	Return made up to 16/03/08; full list of members (7 pages)
14 April 2008	Return made up to 16/03/08; full list of members (7 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
22 March 2007	Return made up to 16/03/07; full list of members (4 pages)
22 March 2007	Return made up to 16/03/07; full list of members (4 pages)
10 April 2006	Return made up to 16/03/06; full list of members (4 pages)
10 April 2006	Return made up to 16/03/06; full list of members (4 pages)
14 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 April 2005	Return made up to 16/03/05; full list of members (10 pages)
5 April 2005	Return made up to 16/03/05; full list of members (10 pages)
24 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
24 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
23 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
23 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
22 April 2004	Return made up to 16/03/04; full list of members (10 pages)
22 April 2004	Return made up to 16/03/04; full list of members (10 pages)
16 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
16 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
4 April 2003	Return made up to 16/03/03; full list of members (11 pages)
4 April 2003	Return made up to 16/03/03; full list of members (11 pages)
24 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
24 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
2 April 2002	Return made up to 16/03/02; full list of members (11 pages)
2 April 2002	Return made up to 16/03/02; full list of members (11 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
18 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
18 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
6 April 2001	Return made up to 16/03/01; full list of members (10 pages)
6 April 2001	Return made up to 16/03/01; full list of members (10 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
13 April 2000	Return made up to 16/03/00; full list of members (10 pages)
13 April 2000	Return made up to 16/03/00; full list of members (10 pages)
15 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
15 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
1 April 1999	Return made up to 16/03/99; no change of members (4 pages)
1 April 1999	Return made up to 16/03/99; no change of members (4 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
25 May 1997	Registered office changed on 25/05/97 from: persimmon house fulford york north yorkshire YO1 4RE (1 page)
25 May 1997	Registered office changed on 25/05/97 from: persimmon house fulford york north yorkshire YO1 4RE (1 page)
28 April 1997	Return made up to 16/03/97; full list of members (6 pages)
28 April 1997	Return made up to 16/03/97; full list of members (6 pages)
28 April 1997	Secretary resigned;director resigned (1 page)
28 April 1997	Secretary resigned;director resigned (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	New secretary appointed;new director appointed (2 pages)
24 April 1997	New secretary appointed;new director appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Secretary resigned (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	Secretary resigned (1 page)
4 December 1996	Ad 08/05/96--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
4 December 1996	Ad 08/05/96--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
20 September 1996	Full accounts made up to 31 December 1995 (8 pages)
20 September 1996	Full accounts made up to 31 December 1995 (8 pages)
6 August 1996	Ad 28/06/96--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
6 August 1996	Ad 28/06/96--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
27 June 1996	Ad 31/05/96--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
27 June 1996	Ad 23/05/96--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
27 June 1996	Ad 23/05/96--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
27 June 1996	Ad 31/05/96--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
10 June 1996	Ad 14/05/96--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
10 June 1996	Ad 14/05/96--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
23 April 1996	Ad 03/04/96--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
23 April 1996	Ad 03/04/96--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
9 April 1996	Return made up to 16/03/96; full list of members (6 pages)
9 April 1996	Return made up to 16/03/96; full list of members (6 pages)
29 January 1996	Ad 28/12/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
29 January 1996	Ad 28/12/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
21 September 1995	Accounting reference date notified as 31/12 (1 page)
21 September 1995	Accounting reference date notified as 31/12 (1 page)
7 July 1995	New secretary appointed (4 pages)
7 July 1995	New secretary appointed (4 pages)
4 July 1995	Memorandum and Articles of Association (28 pages)
4 July 1995	Memorandum and Articles of Association (28 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
7 June 1995	Registered office changed on 07/06/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	Registered office changed on 07/06/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 March 1995	Incorporation (10 pages)
16 March 1995	Incorporation (10 pages)

North Cliffe Heights Management Company (No.1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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