North Cliffe Heights Management Company (No.2) Limited

Company Name	North Cliffe Heights Management Company (No.2) Limited
Directors	John Sissens and Matthew Paul Kay
Company Status	Active
Company Number	03170917
Category	Private Limited Company
Incorporation Date	12 March 1996(28 years, 1 month ago)
Previous Name	Applyfinal 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	Mr John Sissens
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 March 2022(25 years, 12 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Ellis Hay 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP

Director Name	Mr Matthew Paul Kay
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(27 years, 12 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Software Engineer
Country of Residence	England
Correspondence Address	Ellis Hay 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP

Secretary Name	Ellis Hay (Corporation)
Status	Current
Appointed	02 March 2012(15 years, 11 months after company formation)
Appointment Duration	12 years, 1 month
Correspondence Address	Ellis Hay 14 Aberdeen Walk Scarborough YO11 1XP

Director Name	David Mark Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 15 December 1998)
Role	Sales Director
Correspondence Address	10 Strickland Close Shadwell Leeds West Yorkshire LS17 8JY

Director Name	Mr Richard Baker
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 15 December 1998)
Role	Managing Director
Correspondence Address	5 Ringstone Road Manor Croft Clifton York North Yorkshire YO3 4UD

Director Name	John William Skepper
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 June 2001)
Role	Retired Headteacher
Correspondence Address	4/5 Grenadier Court Scarborough North Yorkshire YO12 6QS

Director Name	Harold Trevor Grainger
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 December 2001)
Role	Caravan Club Site W Arden
Correspondence Address	No 9 Grenadier Court Scarborough North Yorkshire YO12 6QS

Director Name	Maureen Patricia Darby
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(2 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 March 2004)
Role	Research Assistant Retired
Correspondence Address	19 Grenadier Court Scarborough North Yorkshire YO12 6QS

Director Name	Malcolm James Butler
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(2 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 2003)
Role	Retired
Correspondence Address	14 Grenadier Court Scarborough North Yorkshire YO12 6QS

Secretary Name	Harold Trevor Grainger
Nationality	British
Status	Resigned
Appointed	15 December 1998(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2002)
Role	Caravan Club Site W Arden
Correspondence Address	No 9 Grenadier Court Scarborough North Yorkshire YO12 6QS

Director Name	Elaine Margaret Deakin
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(5 years, 11 months after company formation)
Appointment Duration	5 months (resigned 01 August 2002)
Role	Human Resources Manager
Correspondence Address	60 Green Lane Newby Scarborough North Yorkshire YO12 6HT

Director Name	Glynnis Lindsey Fairbrother
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(5 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 24 February 2006)
Role	Retired Teacher
Correspondence Address	9 Grenadier Court Scarborough North Yorkshire YO12 6QS

Secretary Name	Elaine Margaret Deakin
Nationality	British
Status	Resigned
Appointed	01 March 2002(5 years, 11 months after company formation)
Appointment Duration	12 months (resigned 28 February 2003)
Role	H.R.Manager
Correspondence Address	60 Green Lane Newby Scarborough North Yorkshire YO12 6HT

Director Name	Elisabeth Anne Butler
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(6 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 February 2006)
Role	Shop Asst
Correspondence Address	14 Grenadier Court Scarborough North Yorkshire YO12 6QS

Director Name	Carole Jane Snelson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(6 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 April 2003)
Role	Admin Officer
Correspondence Address	5 Grenadier Court Scarborough North Yorkshire YO12 6QS

Secretary Name	Carole Jane Snelson
Nationality	British
Status	Resigned
Appointed	28 February 2003(6 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 April 2003)
Role	Admin Officer
Correspondence Address	5 Grenadier Court Scarborough North Yorkshire YO12 6QS

Director Name	Neil Anthony Spencer
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(7 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 23 February 2007)
Role	Retired
Correspondence Address	2 Foresters Court Scarborough North Yorkshire YO12 6QE

Secretary Name	Harold Trevor Grainger
Nationality	British
Status	Resigned
Appointed	29 April 2003(7 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2007)
Role	Retired
Correspondence Address	1 The Pheasantry Crossgates Scarborough North Yorkshire YO12 4UH

Director Name	Anne Kilby
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(7 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 February 2007)
Role	Retired
Correspondence Address	10 Grenadier Court Scarborough North Yorkshire YO12 6QS

Director Name	Mr Martin Glyn Howell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2006(9 years, 11 months after company formation)
Appointment Duration	6 years (resigned 02 March 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Stonecroft Barn Dimples Lane Haworth West Yorkshire BD22 8QS

Director Name	Dennis McNally
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2006(9 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 November 2006)
Role	Retired
Correspondence Address	12 Grenadier Court Scarborough North Yorkshire YO12 6QS

Director Name	David Ansell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(10 years, 11 months after company formation)
Appointment Duration	5 years (resigned 02 March 2012)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	11 Fenton Hall Drive Sutton In Ashfield Nottinghamshire NG17 1LD

Secretary Name	Mr Martin Glyn Howell
Nationality	British
Status	Resigned
Appointed	01 April 2007(11 years after company formation)
Appointment Duration	4 years, 11 months (resigned 02 March 2012)
Role	PR Director
Country of Residence	United Kingdom
Correspondence Address	Stonecroft Barn Dimples Lane Haworth West Yorkshire BD22 8QS

Director Name	Kenneth Eley
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(15 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 June 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Thirsley Cottage Silpho Scarborough North Yorkshire YO13 0JR

Director Name	Lorraine Duncan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(15 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Alma Square Scarborough North Yorkshire YO11 1JR

Director Name	Stephen James Paramore
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(15 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Grenadier Court Scarborough North Yorkshire YO12 6QS

Director Name	Colleen Thomas
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(15 years, 11 months after company formation)
Appointment Duration	5 years (resigned 10 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Dore Road Dore Sheffield South Yorkshire S17 3NA

Director Name	Mr James John Duncan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(18 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 October 2016)
Role	Account Manager
Country of Residence	England
Correspondence Address	17 Grenadier Court Scarborough North Yorkshire YO12 6QS

Director Name	Mr Douglas Lister East
Date of Birth	February 1940 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	27 March 2015(19 years after company formation)
Appointment Duration	3 years, 11 months (resigned 11 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ellis Hay 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP

Director Name	Miss Catherine Mary Smith
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2020(24 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2024)
Role	Retired
Country of Residence	England
Correspondence Address	Ellis Hay 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP

Director Name	Mr David Musgrave
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2023(26 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 October 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Ellis Hay 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 1996(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 15 December 1998)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	Ellis Hay 14 Aberdeen Walk Scarborough North Yorkshire 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	Alfred Wood 5.56% Ordinary
1 at £1	Anna Marion Wilson & William Wilson 5.56% Ordinary
1 at £1	Catherine Abbott & Leonard Abbott 5.56% Ordinary
1 at £1	Colin Joseph Clarkson & Carol Ann Clarkson 5.56% Ordinary
1 at £1	Colleen Thomas & Christopher Paul Thomas 5.56% Ordinary
1 at £1	David Miller & Angela Miller 5.56% Ordinary
1 at £1	David Musgrave 5.56% Ordinary
1 at £1	Edward Thomas Kilby & Mrs Anne Kilby 5.56% Ordinary
1 at £1	Glynis Lynsey Fairbrother 5.56% Ordinary
1 at £1	Janet East & Douglas Lister East 5.56% Ordinary
1 at £1	John Sissens & Shirley Sissens 5.56% Ordinary
1 at £1	Kenneth Eley & Patricia Ann Eley 5.56% Ordinary
1 at £1	Lorraine Duncan & John James Duncan 5.56% Ordinary
1 at £1	Malcolm Deighton & Patricia Deighton 5.56% Ordinary
1 at £1	Neil Antony Spencer & Julia Lynn Graham 5.56% Ordinary
1 at £1	Patricia Mcbride & Stuart John Mcbride 5.56% Ordinary
1 at £1	Peter Wilgeroth 5.56% Ordinary
1 at £1	Wendy Spencer & Donald Spencer 5.56% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

1 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
3 April 2020	Appointment of Miss Catherine Mary Smith as a director on 3 April 2020 (2 pages)
14 March 2020	Confirmation statement made on 12 March 2020 with updates (5 pages)
14 March 2020	Termination of appointment of James John Duncan as a director on 5 March 2020 (1 page)
5 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
13 March 2019	Termination of appointment of Douglas Lister East as a director on 11 March 2019 (1 page)
13 March 2019	Confirmation statement made on 12 March 2019 with updates (5 pages)
7 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
14 March 2018	Registered office address changed from C/O Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP England to Ellis Hay 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP on 14 March 2018 (1 page)
14 March 2018	Confirmation statement made on 12 March 2018 with updates (5 pages)
24 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
24 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
23 March 2017	Appointment of Mr David Musgrave as a director on 23 March 2017 (2 pages)
23 March 2017	Appointment of Mr David Musgrave as a director on 23 March 2017 (2 pages)
23 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
23 March 2017	Termination of appointment of Colleen Thomas as a director on 10 March 2017 (1 page)
23 March 2017	Termination of appointment of Colleen Thomas as a director on 10 March 2017 (1 page)
23 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
23 March 2017	Appointment of Mr James John Duncan as a director on 10 March 2017 (2 pages)
23 March 2017	Appointment of Mr James John Duncan as a director on 10 March 2017 (2 pages)
10 March 2017	Secretary's details changed for Colin Ellis Management & Lettings on 1 March 2017 (1 page)
10 March 2017	Secretary's details changed for Colin Ellis Management & Lettings on 1 March 2017 (1 page)
11 October 2016	Termination of appointment of James John Duncan as a director on 1 October 2016 (1 page)
11 October 2016	Termination of appointment of James John Duncan as a director on 1 October 2016 (1 page)
15 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
15 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
24 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 18 (8 pages)
24 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 18 (8 pages)
23 March 2016	Register inspection address has been changed from Colin Ellis Management & Lettings 25 Alma Square Scarborough North Yorkshire YO11 1JR England to Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP (1 page)
23 March 2016	Register inspection address has been changed from Colin Ellis Management & Lettings 25 Alma Square Scarborough North Yorkshire YO11 1JR England to Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP (1 page)
21 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
21 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
6 May 2015	Appointment of Mr Douglas Lister East as a director on 27 March 2015 (2 pages)
6 May 2015	Registered office address changed from 25 Alma Square Scarborough North Yorkshire YO11 1JR to C/O Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 25 Alma Square Scarborough North Yorkshire YO11 1JR to C/O Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 25 Alma Square Scarborough North Yorkshire YO11 1JR to C/O Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP on 6 May 2015 (1 page)
6 May 2015	Secretary's details changed for Colin Ellis Management & Lettings on 27 April 2015 (1 page)
6 May 2015	Secretary's details changed for Colin Ellis Management & Lettings on 27 April 2015 (1 page)
6 May 2015	Appointment of Mr Douglas Lister East as a director on 27 March 2015 (2 pages)
24 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 18 (7 pages)
24 March 2015	Register inspection address has been changed from 6 Arundel Place Scarborough North Yorkshire YO11 1TX England to Colin Ellis Management & Lettings 25 Alma Square Scarborough North Yorkshire YO11 1JR (1 page)
24 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 18 (7 pages)
24 March 2015	Register inspection address has been changed from 6 Arundel Place Scarborough North Yorkshire YO11 1TX England to Colin Ellis Management & Lettings 25 Alma Square Scarborough North Yorkshire YO11 1JR (1 page)
2 October 2014	Appointment of Mr James John Duncan as a director on 19 September 2014 (2 pages)
2 October 2014	Appointment of Mr James John Duncan as a director on 19 September 2014 (2 pages)
2 October 2014	Termination of appointment of Stephen James Paramore as a director on 19 September 2014 (1 page)
2 October 2014	Termination of appointment of Stephen James Paramore as a director on 19 September 2014 (1 page)
12 June 2014	Termination of appointment of Kenneth Eley as a director (1 page)
12 June 2014	Termination of appointment of Kenneth Eley as a director (1 page)
19 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 18 (8 pages)
19 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 18 (8 pages)
18 March 2014	Director's details changed for Stephen James Paramore on 1 February 2014 (2 pages)
18 March 2014	Director's details changed for Stephen James Paramore on 1 February 2014 (2 pages)
18 March 2014	Register(s) moved to registered office address (1 page)
18 March 2014	Director's details changed for Stephen James Paramore on 1 February 2014 (2 pages)
18 March 2014	Register(s) moved to registered office address (1 page)
26 February 2014	Termination of appointment of Lorraine Duncan as a director (1 page)
26 February 2014	Termination of appointment of Lorraine Duncan as a director (1 page)
20 January 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
9 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (9 pages)
9 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (9 pages)
8 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
8 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (9 pages)
11 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (9 pages)
5 April 2012	Appointment of Stephen James Paramore as a director (2 pages)
5 April 2012	Appointment of Stephen James Paramore as a director (2 pages)
5 April 2012	Appointment of Kenneth Eley as a director (2 pages)
5 April 2012	Appointment of Kenneth Eley as a director (2 pages)
4 April 2012	Termination of appointment of Martin Howell as a director (1 page)
4 April 2012	Termination of appointment of David Ansell as a director (1 page)
4 April 2012	Appointment of Colleen Thomas as a director (2 pages)
4 April 2012	Termination of appointment of Martin Howell as a director (1 page)
4 April 2012	Appointment of Lorraine Duncan as a director (2 pages)
4 April 2012	Appointment of Lorraine Duncan as a director (2 pages)
4 April 2012	Appointment of Colleen Thomas as a director (2 pages)
4 April 2012	Termination of appointment of David Ansell as a director (1 page)
13 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
7 March 2012	Termination of appointment of Martin Howell as a secretary (1 page)
7 March 2012	Registered office address changed from Stonecroft Barn, Dimples Lane Haworth West Yorkshire BD22 8QS on 7 March 2012 (1 page)
7 March 2012	Appointment of Colin Ellis Management & Lettings as a secretary (2 pages)
7 March 2012	Appointment of Colin Ellis Management & Lettings as a secretary (2 pages)
7 March 2012	Registered office address changed from Stonecroft Barn, Dimples Lane Haworth West Yorkshire BD22 8QS on 7 March 2012 (1 page)
7 March 2012	Termination of appointment of Martin Howell as a secretary (1 page)
7 March 2012	Registered office address changed from Stonecroft Barn, Dimples Lane Haworth West Yorkshire BD22 8QS on 7 March 2012 (1 page)
4 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (8 pages)
4 April 2011	Director's details changed for David Ansell on 1 January 2011 (2 pages)
4 April 2011	Director's details changed for David Ansell on 1 January 2011 (2 pages)
4 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (8 pages)
4 April 2011	Director's details changed for David Ansell on 1 January 2011 (2 pages)
1 April 2011	Director's details changed for Mr Martin Glyn Howell on 1 January 2011 (2 pages)
1 April 2011	Director's details changed for Mr Martin Glyn Howell on 1 January 2011 (2 pages)
1 April 2011	Director's details changed for Mr Martin Glyn Howell on 1 January 2011 (2 pages)
21 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
18 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Register inspection address has been changed (1 page)
18 March 2010	Register inspection address has been changed (1 page)
18 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (14 pages)
18 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (14 pages)
10 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 March 2009	Return made up to 12/03/09; full list of members (9 pages)
30 March 2009	Return made up to 12/03/09; full list of members (9 pages)
30 March 2009	Director's change of particulars / david ansell / 01/03/2009 (1 page)
30 March 2009	Director's change of particulars / david ansell / 01/03/2009 (1 page)
23 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
10 April 2008	Return made up to 12/03/08; full list of members (10 pages)
10 April 2008	Return made up to 12/03/08; full list of members (10 pages)
17 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 April 2007	New secretary appointed (1 page)
12 April 2007	New secretary appointed (1 page)
11 April 2007	Secretary resigned (1 page)
11 April 2007	Secretary resigned (1 page)
22 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 March 2007	Registered office changed on 19/03/07 from: 1 the pheasantry crossgates scarborough north yorkshire YO12 4UH (1 page)
19 March 2007	Registered office changed on 19/03/07 from: 1 the pheasantry crossgates scarborough north yorkshire YO12 4UH (1 page)
13 March 2007	Return made up to 12/03/07; full list of members (6 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	Return made up to 12/03/07; full list of members (6 pages)
13 March 2007	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
10 April 2006	Return made up to 12/03/06; full list of members (8 pages)
10 April 2006	Return made up to 12/03/06; full list of members (8 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (1 page)
6 April 2006	New director appointed (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (1 page)
6 April 2006	New director appointed (1 page)
10 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
8 December 2005	Director's particulars changed (1 page)
8 December 2005	Director's particulars changed (1 page)
8 December 2005	Director's particulars changed (1 page)
8 December 2005	Director's particulars changed (1 page)
8 December 2005	Director's particulars changed (1 page)
8 December 2005	Director's particulars changed (1 page)
8 April 2005	Return made up to 12/03/05; change of members 363(288) ‐ Director's particulars changed (8 pages)
8 April 2005	Return made up to 12/03/05; change of members 363(288) ‐ Director's particulars changed (8 pages)
9 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
25 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
25 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	New director appointed (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	New director appointed (2 pages)
24 March 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director resigned (10 pages)
24 March 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director resigned (10 pages)
27 May 2003	Return made up to 12/03/03; change of members (8 pages)
27 May 2003	Return made up to 12/03/03; change of members (8 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	Registered office changed on 14/05/03 from: 5 grenadier court north cliffe heights scarborough north yorkshire YO12 6QS (1 page)
14 May 2003	New secretary appointed (2 pages)
14 May 2003	Registered office changed on 14/05/03 from: 5 grenadier court north cliffe heights scarborough north yorkshire YO12 6QS (1 page)
14 May 2003	New secretary appointed (2 pages)
14 May 2003	Secretary resigned;director resigned (1 page)
14 May 2003	New director appointed (2 pages)
14 May 2003	Secretary resigned;director resigned (1 page)
20 March 2003	Registered office changed on 20/03/03 from: 12 grenadier court north cliffe heights scarborough north yorkshire YO12 6QS (1 page)
20 March 2003	Registered office changed on 20/03/03 from: 12 grenadier court north cliffe heights scarborough north yorkshire YO12 6QS (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New secretary appointed;new director appointed (2 pages)
11 March 2003	New secretary appointed;new director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
6 January 2003	Secretary's particulars changed (1 page)
6 January 2003	Secretary's particulars changed (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	New secretary appointed (2 pages)
27 March 2002	Return made up to 12/03/02; change of members 363(353) ‐ Location of register of members address changed (7 pages)
27 March 2002	Return made up to 12/03/02; change of members 363(353) ‐ Location of register of members address changed (7 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	Registered office changed on 22/03/02 from: 9 grenadier court scarborough north yorkshire YO12 6QS (1 page)
22 March 2002	New director appointed (2 pages)
22 March 2002	Secretary resigned (1 page)
22 March 2002	Registered office changed on 22/03/02 from: 9 grenadier court scarborough north yorkshire YO12 6QS (1 page)
22 March 2002	Secretary resigned (1 page)
12 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
12 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
5 April 2001	Return made up to 12/03/01; full list of members (14 pages)
5 April 2001	Return made up to 12/03/01; full list of members (14 pages)
9 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
9 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
6 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
6 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
22 March 2000	Return made up to 12/03/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2000	Return made up to 12/03/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 1999	Return made up to 12/03/99; change of members 363(288) ‐ Director's particulars changed (5 pages)
16 April 1999	Return made up to 12/03/99; change of members 363(288) ‐ Director's particulars changed (5 pages)
7 January 1999	Registered office changed on 07/01/99 from: persimmon house fulford york north yorkshire YO1 4RE (1 page)
7 January 1999	Registered office changed on 07/01/99 from: persimmon house fulford york north yorkshire YO1 4RE (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	Secretary resigned (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New secretary appointed;new director appointed (2 pages)
23 December 1998	New secretary appointed;new director appointed (2 pages)
23 December 1998	Secretary resigned (1 page)
23 December 1998	Director resigned (1 page)
6 July 1998	Full accounts made up to 30 September 1997 (9 pages)
6 July 1998	Full accounts made up to 30 September 1997 (9 pages)
14 January 1998	Ad 19/12/97--------- Â£ si 1@1=1 Â£ ic 17/18 (2 pages)
14 January 1998	Ad 19/12/97--------- Â£ si 1@1=1 Â£ ic 17/18 (2 pages)
20 November 1997	Ad 31/10/97--------- Â£ si 2@1=2 Â£ ic 15/17 (2 pages)
20 November 1997	Ad 31/10/97--------- Â£ si 2@1=2 Â£ ic 15/17 (2 pages)
14 August 1997	Ad 31/07/97--------- Â£ si 1@1=1 Â£ ic 14/15 (2 pages)
14 August 1997	Ad 31/07/97--------- Â£ si 1@1=1 Â£ ic 14/15 (2 pages)
27 July 1997	Full accounts made up to 30 September 1996 (9 pages)
27 July 1997	Full accounts made up to 30 September 1996 (9 pages)
21 July 1997	Ad 02/07/97--------- Â£ si 1@1=1 Â£ ic 13/14 (2 pages)
21 July 1997	Ad 02/07/97--------- Â£ si 1@1=1 Â£ ic 13/14 (2 pages)
13 July 1997	Ad 30/06/97--------- Â£ si 1@1=1 Â£ ic 12/13 (2 pages)
13 July 1997	Ad 27/06/97--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
13 July 1997	Ad 30/06/97--------- Â£ si 1@1=1 Â£ ic 12/13 (2 pages)
13 July 1997	Ad 27/06/97--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
27 June 1997	Ad 12/06/97--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
27 June 1997	Ad 12/06/97--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
16 June 1997	Ad 03/06/97--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
16 June 1997	Ad 03/06/97--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
25 May 1997	Ad 08/05/97--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
25 May 1997	Ad 08/05/97--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
20 February 1997	Ad 06/02/97--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
20 February 1997	Ad 06/02/97--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
30 January 1997	Ad 11/12/96-06/01/97 Â£ si 4@1=4 Â£ ic 3/7 (2 pages)
30 January 1997	Ad 10/12/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
30 January 1997	Ad 11/12/96-06/01/97 Â£ si 4@1=4 Â£ ic 3/7 (2 pages)
30 January 1997	Ad 10/12/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
27 June 1996	Accounting reference date notified as 30/09 (1 page)
27 June 1996	Accounting reference date notified as 30/09 (1 page)
3 June 1996	New secretary appointed (1 page)
3 June 1996	New secretary appointed (1 page)
25 May 1996	Memorandum and Articles of Association (14 pages)
25 May 1996	Memorandum and Articles of Association (14 pages)
15 May 1996	Registered office changed on 15/05/96 from: 1 mitchell laneet bristol BS1 6BU (1 page)
15 May 1996	Company name changed applyfinal property management l imited\certificate issued on 16/05/96 (2 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	Registered office changed on 15/05/96 from: 1 mitchell laneet bristol BS1 6BU (1 page)
15 May 1996	Company name changed applyfinal property management l imited\certificate issued on 16/05/96 (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	Secretary resigned;director resigned (1 page)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	Secretary resigned;director resigned (1 page)
12 March 1996	Incorporation (10 pages)
12 March 1996	Incorporation (10 pages)

North Cliffe Heights Management Company (No.2) Limited

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