The Old Fruit Warehouse Management Company Limited

Company Name	The Old Fruit Warehouse Management Company Limited
Company Status	Active
Company Number	03454619
Category	Private Limited Company
Incorporation Date	23 October 1997(26 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Stephen Henderson Bell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 September 2000(2 years, 10 months after company formation)
Appointment Duration	23 years, 7 months
Role	Computer Manager
Country of Residence	United States
Correspondence Address	11 Walmgate York North Yorkshire YO1 9TX

Director Name	John Paul Butler
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(18 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Walmgate York North Yorkshire YO1 9TX

Director Name	Angela Kerry Butler
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 May 2017(19 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Walmgate York North Yorkshire YO1 9TX

Director Name	Dr Adam Northall Bowett
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 June 2022(24 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Walmgate York North Yorkshire YO1 9TX

Secretary Name	Mulberry Pm Ltd (Corporation)
Status	Current
Appointed	01 February 2019(21 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	11 Walmgate York YO1 9TX

Director Name	Charles Ian Jobson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Systems Manager
Correspondence Address	Flat 3 The Old Fruit Warehouse Penleys Grove Street York North Yorkshire YO3 7PN

Secretary Name	Mr James Philip Lewis Ogden
Nationality	British
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakdene Forge Close Melbourne East Riding Of Yorkshire YO42 4QS

Director Name	John Arthur George Melton
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 03 May 2002)
Role	Club Steward
Correspondence Address	75 Clarence Street York Yorkshire YO3 7EL

Director Name	Mrs Hannah Alvera Blackbourn
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(1 month, 1 week after company formation)
Appointment Duration	14 years, 11 months (resigned 24 November 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Woodbine House Middle Street, Kilham Driffield YO25 4RL

Director Name	Mr Andrew William Fotherby
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	22 years, 10 months (resigned 23 October 2020)
Role	Project Management Consultant
Country of Residence	England
Correspondence Address	1 Coronation Road Harrogate North Yorkshire HG2 8BZ

Director Name	Mark Brice Wakerley
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 13 September 2000)
Role	Doctor Medical
Correspondence Address	Flat 3 The Old Fruit Warehouse Penleys Grove Street York YO31 7PN

Director Name	Mr Robert Rhodes
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(4 years, 6 months after company formation)
Appointment Duration	19 years, 9 months (resigned 31 January 2022)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	6 Holly Tree Croft Dunnington York North Yorkshire YO19 5RG

Secretary Name	Mr Andrew William Fotherby
Nationality	British
Status	Resigned
Appointed	06 November 2002(5 years after company formation)
Appointment Duration	16 years, 3 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Coronation Road Harrogate North Yorkshire HG2 8BZ

Director Name	Mrs Nancy Pease Blackbourn
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2012(15 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2016)
Role	Property Management
Country of Residence	England
Correspondence Address	14 St. Martins Court, Lairgate Beverley North Humberside HU17 8JB

Secretary Name	Mrs Nancy Pease Blackbourn
Status	Resigned
Appointed	18 January 2013(15 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2015)
Role	Company Director
Correspondence Address	14 St. Martins Court, Lairgate Beverley North Humberside HU17 8JB

Location

Registered Address	11 Walmgate York North Yorkshire YO1 9TX
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Net Worth	£4
Cash	£90
Current Liabilities	£86

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Filing History

18 November 2020	Registered office address changed from C/O Letters Property Management 11 Walmgate York YO1 9TX to 11 Walmgate York YO1 9TX on 18 November 2020 (1 page)
18 November 2020	Registered office address changed from 11 Walmgate York YO1 9TX England to 11 Walmgate York North Yorkshire YO1 9TX on 18 November 2020 (1 page)
28 October 2020	Secretary's details changed for Letters Property Management Ltd on 25 August 2020 (1 page)
26 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
26 October 2020	Termination of appointment of Andrew William Fotherby as a director on 23 October 2020 (1 page)
2 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
31 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
18 September 2019	Cessation of Stephen Bell as a person with significant control on 18 September 2019 (1 page)
18 September 2019	Cessation of Andrew William Fotherby as a person with significant control on 18 September 2019 (1 page)
18 September 2019	Cessation of John Butler as a person with significant control on 18 September 2019 (1 page)
18 September 2019	Notification of a person with significant control statement (2 pages)
18 September 2019	Cessation of Robert Rhodes as a person with significant control on 18 September 2019 (1 page)
27 June 2019	Micro company accounts made up to 31 October 2018 (2 pages)
12 February 2019	Termination of appointment of Andrew William Fotherby as a secretary on 1 February 2019 (1 page)
12 February 2019	Appointment of Letters Property Management Ltd as a secretary on 1 February 2019 (2 pages)
11 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
17 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
6 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
17 May 2017	Termination of appointment of Nancy Pease Blackbourn as a secretary on 31 October 2015 (1 page)
17 May 2017	Appointment of Angela Kerry Butler as a director on 16 May 2017 (2 pages)
17 May 2017	Termination of appointment of Nancy Pease Blackbourn as a secretary on 31 October 2015 (1 page)
17 May 2017	Appointment of Angela Kerry Butler as a director on 16 May 2017 (2 pages)
24 November 2016	Confirmation statement made on 23 October 2016 with updates (9 pages)
24 November 2016	Confirmation statement made on 23 October 2016 with updates (9 pages)
24 November 2016	Appointment of Mr John Butler as a director on 1 March 2016 (2 pages)
24 November 2016	Termination of appointment of Nancy Pease Blackbourn as a director on 1 March 2016 (1 page)
24 November 2016	Appointment of Mr John Butler as a director on 1 March 2016 (2 pages)
24 November 2016	Termination of appointment of Nancy Pease Blackbourn as a director on 1 March 2016 (1 page)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
2 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 4 (7 pages)
2 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 4 (7 pages)
11 September 2015	Registered office address changed from 14 st. Martins Court, Lairgate Beverley North Humberside HU17 8JB to C/O Letters Property Management 11 Walmgate York YO1 9TX on 11 September 2015 (1 page)
11 September 2015	Registered office address changed from 14 st. Martins Court, Lairgate Beverley North Humberside HU17 8JB to C/O Letters Property Management 11 Walmgate York YO1 9TX on 11 September 2015 (1 page)
2 September 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
2 September 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
16 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 4 (7 pages)
16 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 4 (7 pages)
15 July 2014	Micro company accounts made up to 31 October 2013 (2 pages)
15 July 2014	Micro company accounts made up to 31 October 2013 (2 pages)
13 February 2014	Director's details changed for Mrs Nancy Pease Blackbourn on 11 February 2014 (2 pages)
13 February 2014	Director's details changed for Mrs Nancy Pease Blackbourn on 11 February 2014 (2 pages)
5 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 4 (7 pages)
5 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 4 (7 pages)
10 October 2013	Director's details changed for Stephen Henderson Bell on 21 November 2012 (2 pages)
10 October 2013	Director's details changed for Stephen Henderson Bell on 21 November 2012 (2 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
18 January 2013	Appointment of Mrs Nancy Pease Blackbourn as a secretary (2 pages)
18 January 2013	Appointment of Mrs Nancy Pease Blackbourn as a secretary (2 pages)
18 January 2013	Registered office address changed from 1 Coronation Road Harrogate North Yorkshire HG2 8BZ on 18 January 2013 (1 page)
18 January 2013	Registered office address changed from 1 Coronation Road Harrogate North Yorkshire HG2 8BZ on 18 January 2013 (1 page)
26 November 2012	Appointment of Mrs Nancy Pease Blackbourn as a director (2 pages)
26 November 2012	Appointment of Mrs Nancy Pease Blackbourn as a director (2 pages)
24 November 2012	Termination of appointment of Hannah Blackbourn as a director (1 page)
24 November 2012	Termination of appointment of Hannah Blackbourn as a director (1 page)
24 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (7 pages)
24 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (7 pages)
25 October 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
25 October 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 January 2012	Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
30 January 2012	Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
11 January 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
2 December 2010	Annual return made up to 23 October 2010 with a full list of shareholders (7 pages)
2 December 2010	Annual return made up to 23 October 2010 with a full list of shareholders (7 pages)
5 March 2010	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
5 March 2010	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Stephen Henderson Bell on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Stephen Henderson Bell on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Stephen Henderson Bell on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mrs Hannah Alvera Blackbourn on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Andrew William Fotherby on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Robert Rhodes on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Andrew William Fotherby on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mrs Hannah Alvera Blackbourn on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mrs Hannah Alvera Blackbourn on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Robert Rhodes on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Andrew William Fotherby on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Robert Rhodes on 4 March 2010 (2 pages)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 September 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
2 September 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
30 December 2008	Return made up to 23/10/08; full list of members (5 pages)
30 December 2008	Return made up to 23/10/08; full list of members (5 pages)
22 December 2008	Return made up to 23/10/07; full list of members (5 pages)
22 December 2008	Return made up to 23/10/07; full list of members (5 pages)
2 September 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
2 September 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
4 September 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
4 September 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
15 December 2006	Return made up to 23/10/06; full list of members (9 pages)
15 December 2006	Return made up to 23/10/06; full list of members (9 pages)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
6 January 2006	Return made up to 23/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 January 2006	Return made up to 23/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 September 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
8 September 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
11 August 2005	Registered office changed on 11/08/05 from: apt 1 webton court allerton park chapel allerton leeds LS7 4ND (1 page)
11 August 2005	Secretary's particulars changed (1 page)
11 August 2005	Registered office changed on 11/08/05 from: apt 1 webton court allerton park chapel allerton leeds LS7 4ND (1 page)
11 August 2005	Secretary's particulars changed (1 page)
27 January 2005	Return made up to 23/10/04; full list of members (9 pages)
27 January 2005	Return made up to 23/10/04; full list of members (9 pages)
16 February 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
16 February 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
30 October 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
30 October 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
29 October 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/10/03 (9 pages)
29 October 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/10/03 (9 pages)
15 April 2003	Registered office changed on 15/04/03 from: moor gate house clifton moor gate, york YO3 4WY (2 pages)
15 April 2003	Registered office changed on 15/04/03 from: moor gate house clifton moor gate, york YO3 4WY (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	Return made up to 23/10/02; full list of members (9 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	New director appointed (2 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Return made up to 23/10/02; full list of members (9 pages)
18 November 2002	New secretary appointed (2 pages)
18 November 2002	Secretary resigned (1 page)
18 November 2002	Secretary resigned (1 page)
18 November 2002	New secretary appointed (2 pages)
18 September 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
18 September 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
26 November 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2001	Total exemption full accounts made up to 31 October 2000 (7 pages)
17 October 2001	Total exemption full accounts made up to 31 October 2000 (7 pages)
9 March 2001	Return made up to 23/10/00; full list of members 363(288) ‐ Director resigned (8 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	Return made up to 23/10/00; full list of members 363(288) ‐ Director resigned (8 pages)
9 March 2001	New director appointed (2 pages)
25 July 2000	Full accounts made up to 31 October 1999 (7 pages)
25 July 2000	Full accounts made up to 31 October 1999 (7 pages)
21 December 1999	Full accounts made up to 31 October 1998 (7 pages)
21 December 1999	Full accounts made up to 31 October 1998 (7 pages)
2 December 1999	Return made up to 23/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 1999	Return made up to 23/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
19 November 1998	Return made up to 23/10/98; full list of members (5 pages)
19 November 1998	Return made up to 23/10/98; full list of members (5 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
23 October 1997	Incorporation (19 pages)
23 October 1997	Incorporation (19 pages)

The Old Fruit Warehouse Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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