Emperors Wharf (York) Management Company Limited

Company Name	Emperors Wharf (York) Management Company Limited
Company Status	Active
Company Number	03470824
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 November 1997(26 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Melvin Graham Copper
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 April 2004(6 years, 4 months after company formation)
Appointment Duration	20 years
Role	Ceo Company Director
Country of Residence	England
Correspondence Address	1 Dock Street Leeds West Yorkshire LS10 1NA

Director Name	Mr Paul Middleton
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 February 2012(14 years, 3 months after company formation)
Appointment Duration	12 years, 2 months
Role	Landlord
Country of Residence	England
Correspondence Address	1 Dock Street Leeds West Yorkshire LS10 1NA

Director Name	Mr Kenneth Thomas Mandle
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	27 November 2013(16 years after company formation)
Appointment Duration	10 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	1 Dock Street Leeds West Yorkshire LS10 1NA

Director Name	Mrs Renee Holt
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 April 2015(17 years, 4 months after company formation)
Appointment Duration	9 years
Role	Radiographer
Country of Residence	England
Correspondence Address	1 Dock Street Leeds West Yorkshire LS10 1NA

Director Name	Mrs Sandra Short
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 May 2017(19 years, 5 months after company formation)
Appointment Duration	6 years, 12 months
Role	Retired
Country of Residence	England
Correspondence Address	1 Dock Street Leeds West Yorkshire LS10 1NA

Director Name	Mrs Sharon Elizabeth West
Date of Birth	March 1965 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	15 June 2022(24 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Retired Governance Professional
Country of Residence	England
Correspondence Address	1 Dock Street Leeds West Yorkshire LS10 1NA

Director Name	Beverley Dawn Bardy
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Role	Sales Director
Correspondence Address	The Laurels Monk Stray Malton Road York YO3 9TD

Director Name	John Anthony Brook
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Role	Finance Director
Correspondence Address	2 Coggan Way Bishopthorpe York YO23 2QX

Director Name	Michael Luscombe
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Role	Developer
Correspondence Address	Tanglewood 7 Carrs Meadow Escrick York North Yorkshire YO4 6JZ

Secretary Name	John Anthony Brook
Nationality	British
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	2 Coggan Way Bishopthorpe York YO23 2QX

Director Name	Roger Ernest Bailey
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(1 year, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 September 1999)
Role	Accountant
Correspondence Address	Flat 3 Emperors Wharf Skeldergate York YO1 6DQ

Director Name	Keith Edward Hollingworth
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(1 year, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 October 1999)
Role	Retired
Correspondence Address	Flat 14 Emperors Wharf Skeldergate York YO1 6DQ

Director Name	Sheena Margaret Deacon Fullerton
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(1 year, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 04 December 2009)
Role	Sales Manager
Country of Residence	England
Correspondence Address	39 Emperors Wharf York North Yorkshire YO1 6DQ

Secretary Name	Mr Timothy John Mudd
Nationality	British
Status	Resigned
Appointed	17 February 1999(1 year, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The East Wing Thornton Watlass Hall Ripon North Yorkshire HG4 4AS

Director Name	James William Hesselden
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 12 January 2004)
Role	Managing Director
Correspondence Address	25 Emperors Wharf Skeldergate York North Yorkshire YO1 6DQ

Director Name	Bridget Stabler
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(2 years after company formation)
Appointment Duration	1 month (resigned 18 January 2000)
Role	Retired Nurse
Correspondence Address	38 Emperors Wharf Skeldergate York North Yorkshire YO1 6DQ

Director Name	John Hamilton Dugdale
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(2 years, 6 months after company formation)
Appointment Duration	11 years (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Emperors Wharf Skeldergate York North Yorkshire YO1 6DQ

Director Name	Mr Kenneth Thomas Mandle
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(6 years, 4 months after company formation)
Appointment Duration	5 years (resigned 30 March 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Emperors Wharf York North Yorkshire YO1 6DQ

Director Name	Stuart Edward Martin
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(6 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 November 2011)
Role	Retired
Country of Residence	England
Correspondence Address	25 Emperor's Wharf Skeldergate York North Yorkshire YO1 6DQ

Director Name	Mr Christopher David Truelove
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(6 years, 4 months after company formation)
Appointment Duration	19 years, 7 months (resigned 13 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dock Street Leeds West Yorkshire LS10 1NA

Director Name	Ian Bernard Crisp
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(6 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 September 2010)
Role	Shift Manager
Country of Residence	England
Correspondence Address	14 Emperors Wharf Skeldergate York North Yorkshire YO1 6DQ

Director Name	Mr Joseph Wilmot West
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2006(8 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 09 December 2021)
Role	College Principal
Country of Residence	England
Correspondence Address	No. 1 Dock Street Dock Street Leeds LS10 1NA

Director Name	Cllr Sonja Crisp
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(10 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 September 2010)
Role	City Councillor
Country of Residence	England
Correspondence Address	14 Emperors Wharf Skeldergate York North Yorkshire YO1 6DQ

Director Name	Sylvia Campbell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(12 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Emperors Wharf Skeldergate York North Yorkshire YO1 6DQ

Director Name	Mr Charles Ian Watson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(12 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 November 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	11 August 2010(12 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Emily Hope Philomena Duffy
Status	Resigned
Appointed	19 September 2013(15 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 January 2014)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Richard Sykes
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(15 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dock Street Leeds West Yorkshire LS10 1NA

Director Name	Mrs Cheryl Elizabeth Pickard
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(18 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 November 2017)
Role	Retired
Country of Residence	England
Correspondence Address	1 Dock Street Leeds West Yorkshire LS10 1NA

Director Name	Ms Margaret Abel
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(18 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2020)
Role	Holiday Lettings Manager
Country of Residence	England
Correspondence Address	1 Dock Street Leeds West Yorkshire LS10 1NA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Dock Street Leeds West Yorkshire LS10 1NA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£149,674
Cash	£37,162
Current Liabilities	£5,438

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months, 1 week ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Charges

8 April 2003	Delivered on: 10 April 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as emperors wharf 31 skeldergate york. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

8 April 2003

Delivered on: 10 April 2003
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property known as emperors wharf 31 skeldergate york. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

22 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
8 June 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
3 June 2020	Termination of appointment of Margaret Abel as a director on 1 June 2020 (1 page)
22 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
4 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
29 November 2018	Cessation of Christopher David Truelove as a person with significant control on 27 November 2018 (1 page)
29 November 2018	Cessation of Renee Holt as a person with significant control on 27 November 2018 (1 page)
29 November 2018	Cessation of Maggie Abel as a person with significant control on 27 November 2018 (1 page)
29 November 2018	Cessation of Joseph Wilmot West as a person with significant control on 27 November 2018 (1 page)
29 November 2018	Cessation of Kenneth Thomas Mandle as a person with significant control on 27 November 2018 (1 page)
29 November 2018	Cessation of Melvin Graham Copper as a person with significant control on 27 November 2018 (1 page)
7 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
30 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
29 November 2017	Cessation of Cheryl Elizabeth Pickard as a person with significant control on 20 November 2017 (1 page)
29 November 2017	Cessation of Cheryl Elizabeth Pickard as a person with significant control on 20 November 2017 (1 page)
27 November 2017	Termination of appointment of Cheryl Elizabeth Pickard as a director on 20 November 2017 (1 page)
27 November 2017	Termination of appointment of Cheryl Elizabeth Pickard as a director on 20 November 2017 (1 page)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 June 2017	Appointment of Mrs Sandra Short as a director on 3 May 2017 (2 pages)
27 June 2017	Appointment of Mrs Sandra Short as a director on 3 May 2017 (2 pages)
28 April 2017	Director's details changed for Mrs Margaret Abel on 28 April 2017 (2 pages)
28 April 2017	Director's details changed for Mrs Margaret Abel on 28 April 2017 (2 pages)
29 November 2016	Confirmation statement made on 25 November 2016 with updates (11 pages)
29 November 2016	Confirmation statement made on 25 November 2016 with updates (11 pages)
15 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 May 2016	Appointment of Mrs Margaret Abel as a director on 26 April 2016 (2 pages)
8 May 2016	Appointment of Mrs Margaret Abel as a director on 26 April 2016 (2 pages)
6 May 2016	Appointment of Mrs Cheryl Elizabeth Pickard as a director on 26 April 2016 (2 pages)
6 May 2016	Appointment of Mrs Cheryl Elizabeth Pickard as a director on 26 April 2016 (2 pages)
6 April 2016	Appointment of Mrs Renee Holt as a director on 14 April 2015 (2 pages)
6 April 2016	Appointment of Mrs Renee Holt as a director on 14 April 2015 (2 pages)
8 December 2015	Annual return made up to 25 November 2015 no member list (4 pages)
8 December 2015	Annual return made up to 25 November 2015 no member list (4 pages)
22 July 2015	Termination of appointment of Richard Sykes as a director on 2 July 2015 (1 page)
22 July 2015	Termination of appointment of Richard Sykes as a director on 2 July 2015 (1 page)
22 July 2015	Termination of appointment of Richard Sykes as a director on 2 July 2015 (1 page)
5 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 December 2014	Annual return made up to 25 November 2014 no member list (5 pages)
13 December 2014	Annual return made up to 25 November 2014 no member list (5 pages)
2 December 2014	Director's details changed for Melvin Graham Copper on 1 November 2014 (2 pages)
2 December 2014	Director's details changed for Christopher David Truelove on 1 November 2014 (2 pages)
2 December 2014	Appointment of Mr Richard Sykes as a director on 30 October 2013 (2 pages)
2 December 2014	Director's details changed for Melvin Graham Copper on 1 November 2014 (2 pages)
2 December 2014	Director's details changed for Melvin Graham Copper on 1 November 2014 (2 pages)
2 December 2014	Appointment of Mr Richard Sykes as a director on 30 October 2013 (2 pages)
2 December 2014	Director's details changed for Christopher David Truelove on 1 November 2014 (2 pages)
2 December 2014	Director's details changed for Christopher David Truelove on 1 November 2014 (2 pages)
19 September 2014	Director's details changed for Mr Joseph Wilmot West on 18 September 2014 (2 pages)
19 September 2014	Director's details changed for Mr Joseph Wilmot West on 18 September 2014 (2 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 September 2014	Director's details changed for Mr Joseph Wilmot West on 18 September 2014 (2 pages)
18 September 2014	Director's details changed for Mr Joseph Wilmot West on 18 September 2014 (2 pages)
18 September 2014	Director's details changed for Mr Joseph Wilmot West on 18 September 2014 (2 pages)
18 September 2014	Director's details changed for Mr Joseph Wilmot West on 18 September 2014 (2 pages)
29 May 2014	Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ on 29 May 2014 (1 page)
16 May 2014	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
16 May 2014	Termination of appointment of Emily Duffy as a secretary (1 page)
16 May 2014	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
16 May 2014	Termination of appointment of Emily Duffy as a secretary (1 page)
19 December 2013	Annual return made up to 25 November 2013 no member list (6 pages)
19 December 2013	Annual return made up to 25 November 2013 no member list (6 pages)
2 December 2013	Appointment of Mr Kenneth Thomas Mandle as a director (2 pages)
2 December 2013	Appointment of Mr Kenneth Thomas Mandle as a director (2 pages)
7 October 2013	Appointment of Miss Emily Hope Philomena Duffy as a secretary (1 page)
7 October 2013	Appointment of Miss Emily Hope Philomena Duffy as a secretary (1 page)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 September 2013	Registered office address changed from C/O Watsons Property Management 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 17 September 2013 (1 page)
17 September 2013	Registered office address changed from C/O Watsons Property Management 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 17 September 2013 (1 page)
22 January 2013	Termination of appointment of Charles Watson as a director (1 page)
22 January 2013	Termination of appointment of Charles Watson as a director (1 page)
28 November 2012	Termination of appointment of John Dugdale as a director (1 page)
28 November 2012	Termination of appointment of John Dugdale as a director (1 page)
28 November 2012	Annual return made up to 25 November 2012 no member list (6 pages)
28 November 2012	Annual return made up to 25 November 2012 no member list (6 pages)
31 October 2012	Termination of appointment of Sylvia Campbell as a director (1 page)
31 October 2012	Termination of appointment of Sylvia Campbell as a director (1 page)
27 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 February 2012	Appointment of Mr Paul Middleton as a director (2 pages)
23 February 2012	Appointment of Mr Paul Middleton as a director (2 pages)
28 November 2011	Annual return made up to 25 November 2011 no member list (7 pages)
28 November 2011	Annual return made up to 25 November 2011 no member list (7 pages)
8 November 2011	Termination of appointment of Stuart Martin as a director (1 page)
8 November 2011	Termination of appointment of Stuart Martin as a director (1 page)
28 February 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
28 February 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
17 February 2011	Appointment of Mrs Dolores Charlesworth as a secretary (1 page)
17 February 2011	Appointment of Mrs Dolores Charlesworth as a secretary (1 page)
1 December 2010	Annual return made up to 25 November 2010 no member list (8 pages)
1 December 2010	Annual return made up to 25 November 2010 no member list (8 pages)
16 November 2010	Appointment of Mr Charles Ian Watson as a director (2 pages)
16 November 2010	Appointment of Mr Charles Ian Watson as a director (2 pages)
7 October 2010	Termination of appointment of Ian Crisp as a director (1 page)
7 October 2010	Termination of appointment of Ian Crisp as a director (1 page)
7 October 2010	Termination of appointment of Sonja Crisp as a director (1 page)
7 October 2010	Termination of appointment of Sonja Crisp as a director (1 page)
12 July 2010	Registered office address changed from 5 Peckitt Street York North Yorkshire YO1 9SF on 12 July 2010 (1 page)
12 July 2010	Registered office address changed from 5 Peckitt Street York North Yorkshire YO1 9SF on 12 July 2010 (1 page)
12 July 2010	Termination of appointment of Timothy Mudd as a secretary (1 page)
12 July 2010	Termination of appointment of Timothy Mudd as a secretary (1 page)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 March 2010	Appointment of Sylvia Campbell as a director (3 pages)
22 March 2010	Appointment of Sylvia Campbell as a director (3 pages)
9 December 2009	Director's details changed for Christopher David Truelove on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Joseph Wilmot West on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Sheena Margaret Deacon Fullerton on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Ian Bernard Crisp on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Joseph Wilmot West on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 25 November 2009 no member list (6 pages)
9 December 2009	Director's details changed for Sheena Margaret Deacon Fullerton on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Cllr Sonja Crisp on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for John Hamilton Dugdale on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Joseph Wilmot West on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Cllr Sonja Crisp on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Stuart Edward Martin on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Cllr Sonja Crisp on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Ian Bernard Crisp on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 25 November 2009 no member list (6 pages)
9 December 2009	Director's details changed for Stuart Edward Martin on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Stuart Edward Martin on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for John Hamilton Dugdale on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Christopher David Truelove on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Ian Bernard Crisp on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Christopher David Truelove on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for John Hamilton Dugdale on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Sheena Margaret Deacon Fullerton on 8 December 2009 (2 pages)
8 December 2009	Termination of appointment of Sheena Fullerton as a director (1 page)
8 December 2009	Termination of appointment of Sheena Fullerton as a director (1 page)
13 April 2009	Appointment terminated director kenneth mandle (1 page)
13 April 2009	Appointment terminated director kenneth mandle (1 page)
5 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 December 2008	Annual return made up to 25/11/08 (5 pages)
4 December 2008	Annual return made up to 25/11/08 (5 pages)
8 April 2008	Director appointed sonja crisp (1 page)
8 April 2008	Director appointed sonja crisp (1 page)
10 March 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
10 March 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
4 December 2007	Annual return made up to 25/11/07 (3 pages)
4 December 2007	Annual return made up to 25/11/07 (3 pages)
20 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
20 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
6 January 2007	Annual return made up to 25/11/06 (7 pages)
6 January 2007	Annual return made up to 25/11/06 (7 pages)
15 June 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
15 June 2006	New director appointed (3 pages)
15 June 2006	New director appointed (3 pages)
15 June 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
28 March 2006	Accounts for a small company made up to 31 January 2006 (12 pages)
28 March 2006	Accounts for a small company made up to 31 January 2006 (12 pages)
8 December 2005	Annual return made up to 25/11/05 363(288) ‐ Director's particulars changed (6 pages)
8 December 2005	Annual return made up to 25/11/05 363(288) ‐ Director's particulars changed (6 pages)
8 September 2005	Full accounts made up to 31 January 2005 (10 pages)
8 September 2005	Full accounts made up to 31 January 2005 (10 pages)
10 December 2004	Annual return made up to 25/11/04 (6 pages)
10 December 2004	Annual return made up to 25/11/04 (6 pages)
25 May 2004	Full accounts made up to 31 January 2004 (9 pages)
25 May 2004	Full accounts made up to 31 January 2004 (9 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
18 December 2003	Annual return made up to 25/11/03 (4 pages)
18 December 2003	Annual return made up to 25/11/03 (4 pages)
3 May 2003	Full accounts made up to 31 January 2003 (8 pages)
3 May 2003	Full accounts made up to 31 January 2003 (8 pages)
10 April 2003	Particulars of mortgage/charge (3 pages)
10 April 2003	Particulars of mortgage/charge (3 pages)
6 December 2002	Annual return made up to 25/11/02 (4 pages)
6 December 2002	Annual return made up to 25/11/02 (4 pages)
13 May 2002	Full accounts made up to 31 January 2002 (9 pages)
13 May 2002	Full accounts made up to 31 January 2002 (9 pages)
3 December 2001	Annual return made up to 25/11/01 (4 pages)
3 December 2001	Annual return made up to 25/11/01 (4 pages)
19 March 2001	Full accounts made up to 31 January 2001 (9 pages)
19 March 2001	Full accounts made up to 31 January 2001 (9 pages)
21 January 2001	Annual return made up to 25/11/00 (4 pages)
21 January 2001	Annual return made up to 25/11/00 (4 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
12 April 2000	Full accounts made up to 31 January 2000 (8 pages)
12 April 2000	Full accounts made up to 31 January 2000 (8 pages)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
17 December 1999	Annual return made up to 25/11/99 (3 pages)
17 December 1999	Annual return made up to 25/11/99 (3 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
16 November 1999	Full accounts made up to 30 November 1998 (8 pages)
16 November 1999	Full accounts made up to 30 November 1998 (8 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
20 October 1999	Accounting reference date extended from 30/11/99 to 31/01/00 (1 page)
20 October 1999	Accounting reference date extended from 30/11/99 to 31/01/00 (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Secretary resigned (1 page)
15 October 1999	Secretary resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
11 October 1999	Registered office changed on 11/10/99 from: lancaster house james nicolson link, clifton common york YO3 4XG (1 page)
11 October 1999	Registered office changed on 11/10/99 from: lancaster house james nicolson link, clifton common york YO3 4XG (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
13 January 1999	Annual return made up to 25/11/98 (4 pages)
13 January 1999	Annual return made up to 25/11/98 (4 pages)
1 December 1997	Secretary resigned (1 page)
1 December 1997	Secretary resigned (1 page)
25 November 1997	Incorporation (21 pages)
25 November 1997	Incorporation (21 pages)