Number 8 Swanland Avenue Flat Management Limited

Company Name	Number 8 Swanland Avenue Flat Management Limited
Company Status	Active
Company Number	03607940
Category	Private Limited Company
Incorporation Date	31 July 1998(25 years, 8 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	Mrs Judith Ann Brown
Date of Birth	April 1961 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	01 August 2013(15 years after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 8 Swanland Avenue Bridlington North Humberside YO15 2HH

Director Name	Mr Marcus Burns
Date of Birth	May 1980 (Born 43 years ago)
Nationality	English
Status	Current
Appointed	01 August 2013(15 years after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 8 Swanland Avenue Bridlington North Humberside YO15 2HH

Director Name	Mr Paul Watson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(16 years, 8 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Jackson Robson Licence 33-35 Exchange Street Driffield YO25 6LL

Director Name	Mrs Sally Straker
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(16 years, 8 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	2-4 Wellington Road Bridlington East Yorkshire YO15 2BN

Director Name	Irene Patricia Pearson
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	67 Millwright Way Flitwick Bedfordshire MK45 1BQ

Director Name	Michael Raymond John Wilks
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(same day as company formation)
Role	Agricultural Craftsman
Correspondence Address	Flat 3 8 Swanland Avenue Bridlington North Humberside YO15 2HH

Director Name	Andrew Paul Bowtell
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(same day as company formation)
Role	Revenue Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 8 Swanland Avenue Bridlington North Humberside YO15 2HH

Secretary Name	Irene Patricia Pearson
Nationality	British
Status	Resigned
Appointed	31 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	67 Millwright Way Flitwick Bedfordshire MK45 1BQ

Director Name	Paul Basting
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 1999)
Role	Executive Search And Selection
Correspondence Address	Falt 1 No 8 Royal Parade Cheltenham Gloucestershire GL50 3AY Wales

Director Name	Frances Mary Simmons
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(1 year, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 August 2006)
Role	Retired
Correspondence Address	Flat 3 8 Swanland Avenue Bridlington North Humberside YO15 2HH

Director Name	Desmond Frank Williams
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(6 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2007)
Role	W House Manager
Correspondence Address	9 Syke Road Wetherby West Yorkshire LS22 6LA

Secretary Name	Marcus Adam Burns
Nationality	British
Status	Resigned
Appointed	22 January 2006(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2007)
Role	Car Sales Man
Correspondence Address	Flat 4 8 Swanland Avenue Bridlington North Humberside YO15 2HH

Director Name	Brian Cunningham
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(8 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 August 2013)
Role	Shop Owner
Country of Residence	United Kingdom
Correspondence Address	Ladybalk Social Club Ladybalk Lane Pontefract West Yorks WF8 1JQ

Secretary Name	Brian Cunningham
Nationality	British
Status	Resigned
Appointed	12 October 2006(8 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 January 2014)
Role	Shop Owner
Country of Residence	United Kingdom
Correspondence Address	Ladybalk Social Club Ladybalk Lane Pontefract West Yorkshire WF8 1JQ

Director Name	Lucy Ventress
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(8 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 April 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 2 8 Swanland Ave Bridlington East Riding Yorks YO15 2HH

Director Name	Mr James Thomas
Date of Birth	April 1971 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 2013(15 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2015)
Role	Farmer
Country of Residence	England
Correspondence Address	Owlets Nest Farm Sessay Thirsk North Yorkshire YO7 3NG

Location

Registered Address	Jackson Robson Licence 33-35 Exchange Street Driffield YO25 6LL
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	James Thomas 25.00% Ordinary
1 at £1	Judith Brown 25.00% Ordinary
1 at £1	Lucy Ventress 25.00% Ordinary
1 at £1	Marcus Adam Burns 25.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

5 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
17 April 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
14 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
9 July 2019	Director's details changed for Mrs Susan Straker on 1 August 2018 (2 pages)
1 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
5 September 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
14 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
31 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
13 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
13 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
8 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 4 (6 pages)
8 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 4 (6 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 April 2015	Termination of appointment of Lucy Ventress as a director on 1 April 2015 (1 page)
24 April 2015	Termination of appointment of Lucy Ventress as a director on 1 April 2015 (1 page)
24 April 2015	Termination of appointment of Lucy Ventress as a director on 1 April 2015 (1 page)
24 April 2015	Appointment of Mrs Susan Straker as a director on 1 April 2015 (2 pages)
24 April 2015	Appointment of Mr Paul Watson as a director on 1 April 2015 (2 pages)
24 April 2015	Appointment of Mr Paul Watson as a director on 1 April 2015 (2 pages)
24 April 2015	Appointment of Mrs Susan Straker as a director on 1 April 2015 (2 pages)
24 April 2015	Appointment of Mrs Susan Straker as a director on 1 April 2015 (2 pages)
24 April 2015	Termination of appointment of James Thomas as a director on 1 April 2015 (1 page)
24 April 2015	Termination of appointment of James Thomas as a director on 1 April 2015 (1 page)
24 April 2015	Termination of appointment of James Thomas as a director on 1 April 2015 (1 page)
24 April 2015	Appointment of Mr Paul Watson as a director on 1 April 2015 (2 pages)
10 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 4 (7 pages)
10 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 4 (7 pages)
9 September 2014	Appointment of Mr Marcus Burns as a director on 1 August 2013 (2 pages)
9 September 2014	Termination of appointment of Brian Cunningham as a director on 1 August 2013 (1 page)
9 September 2014	Termination of appointment of Andrew Paul Bowtell as a director on 1 August 2013 (1 page)
9 September 2014	Termination of appointment of Brian Cunningham as a director on 1 August 2013 (1 page)
9 September 2014	Appointment of Mrs Judith Ann Brown as a director on 1 August 2013 (2 pages)
9 September 2014	Appointment of Mr James Thomas as a director on 1 August 2013 (2 pages)
9 September 2014	Termination of appointment of Brian Cunningham as a director on 1 August 2013 (1 page)
9 September 2014	Appointment of Mrs Judith Ann Brown as a director on 1 August 2013 (2 pages)
9 September 2014	Appointment of Mr James Thomas as a director on 1 August 2013 (2 pages)
9 September 2014	Appointment of Mr James Thomas as a director on 1 August 2013 (2 pages)
9 September 2014	Appointment of Mrs Judith Ann Brown as a director on 1 August 2013 (2 pages)
9 September 2014	Appointment of Mr Marcus Burns as a director on 1 August 2013 (2 pages)
9 September 2014	Termination of appointment of Brian Cunningham as a secretary on 28 January 2014 (1 page)
9 September 2014	Appointment of Mr Marcus Burns as a director on 1 August 2013 (2 pages)
9 September 2014	Termination of appointment of Andrew Paul Bowtell as a director on 1 August 2013 (1 page)
9 September 2014	Termination of appointment of Andrew Paul Bowtell as a director on 1 August 2013 (1 page)
9 September 2014	Termination of appointment of Brian Cunningham as a secretary on 28 January 2014 (1 page)
1 September 2014	Registered office address changed from Flat 4 8 Swanland Ave Bridlington East Riding Yorks United Kingdom to 2-4 Wellington Road Bridlington East Yorkshire Y015 2Bn on 1 September 2014 (2 pages)
1 September 2014	Registered office address changed from Flat 4 8 Swanland Ave Bridlington East Riding Yorks United Kingdom to 2-4 Wellington Road Bridlington East Yorkshire Y015 2Bn on 1 September 2014 (2 pages)
1 September 2014	Registered office address changed from Flat 4 8 Swanland Ave Bridlington East Riding Yorks United Kingdom to 2-4 Wellington Road Bridlington East Yorkshire Y015 2Bn on 1 September 2014 (2 pages)
6 August 2014	Compulsory strike-off action has been discontinued (1 page)
6 August 2014	Compulsory strike-off action has been discontinued (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
1 August 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
1 August 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
20 March 2014	Director's details changed for Brian Cunningham on 1 August 2013 (3 pages)
20 March 2014	Annual return made up to 31 July 2013 Statement of capital on 2014-03-20 GBP 4 (15 pages)
20 March 2014	Annual return made up to 31 July 2012 (16 pages)
20 March 2014	Director's details changed for Brian Cunningham on 1 August 2013 (3 pages)
20 March 2014	Director's details changed for Lucy Ventress on 28 February 2007 (1 page)
20 March 2014	Secretary's details changed for Brian Cunningham on 1 August 2013 (3 pages)
20 March 2014	Annual return made up to 31 July 2013 Statement of capital on 2014-03-20 GBP 4 (15 pages)
20 March 2014	Secretary's details changed for Brian Cunningham on 1 August 2013 (3 pages)
20 March 2014	Director's details changed for Brian Cunningham on 1 August 2013 (3 pages)
20 March 2014	Restoration by order of the court (5 pages)
20 March 2014	Total exemption full accounts made up to 31 July 2012 (8 pages)
20 March 2014	Total exemption full accounts made up to 31 July 2012 (8 pages)
20 March 2014	Annual return made up to 31 July 2012 (16 pages)
20 March 2014	Secretary's details changed for Brian Cunningham on 1 August 2013 (3 pages)
20 March 2014	Restoration by order of the court (5 pages)
20 March 2014	Director's details changed for Lucy Ventress on 28 February 2007 (1 page)
23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2012	Registered office address changed from , 8 Flat3, 8 Swanland Avenue, Bridlington, East Riding Yorks, YO15 2HH on 26 July 2012 (1 page)
26 July 2012	Registered office address changed from , 8 Flat3, 8 Swanland Avenue, Bridlington, East Riding Yorks, YO15 2HH on 26 July 2012 (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
9 July 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
9 July 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 June 2012	Application to strike the company off the register (3 pages)
27 June 2012	Application to strike the company off the register (3 pages)
17 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
4 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
6 August 2010	Director's details changed for Lucy Ventress on 31 July 2010 (2 pages)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
6 August 2010	Director's details changed for Andrew Paul Bowtell on 31 July 2010 (2 pages)
6 August 2010	Director's details changed for Andrew Paul Bowtell on 31 July 2010 (2 pages)
6 August 2010	Director's details changed for Lucy Ventress on 31 July 2010 (2 pages)
6 August 2010	Director's details changed for Brian Cunningham on 31 July 2010 (2 pages)
6 August 2010	Director's details changed for Brian Cunningham on 31 July 2010 (2 pages)
8 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
8 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
31 July 2009	Return made up to 31/07/09; full list of members (4 pages)
31 July 2009	Return made up to 31/07/09; full list of members (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
19 August 2008	Return made up to 31/07/08; full list of members (4 pages)
19 August 2008	Return made up to 31/07/08; full list of members (4 pages)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
30 October 2007	Registered office changed on 30/10/07 from: 8 flat 2 8 swanland avenue, bridlington, east yorkshire, YO15 2HH (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	Registered office changed on 30/10/07 from: 8 flat 2 8 swanland avenue, bridlington, east yorkshire, YO15 2HH (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Return made up to 31/07/07; full list of members (3 pages)
30 October 2007	Location of debenture register (1 page)
30 October 2007	Location of debenture register (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Return made up to 31/07/07; full list of members (3 pages)
30 October 2007	Location of register of members (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Location of register of members (1 page)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
20 December 2006	Return made up to 31/07/06; full list of members (7 pages)
20 December 2006	Return made up to 31/07/06; full list of members (7 pages)
15 December 2006	New secretary appointed;new director appointed (2 pages)
15 December 2006	New secretary appointed;new director appointed (2 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
19 September 2006	Return made up to 31/07/05; full list of members (6 pages)
19 September 2006	Return made up to 31/07/05; full list of members (6 pages)
30 August 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
30 August 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
6 February 2006	New secretary appointed (2 pages)
6 February 2006	New secretary appointed (2 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
24 October 2005	Registered office changed on 24/10/05 from: flat 2 8 swanland avenue, bridlington, east yorkshire YO15 2HH (1 page)
24 October 2005	Registered office changed on 24/10/05 from: flat 2 8 swanland avenue, bridlington, east yorkshire YO15 2HH (1 page)
6 October 2005	Registered office changed on 06/10/05 from: 67 millwright way, flitwick, bedfordshire, MK45 1BQ (1 page)
6 October 2005	Registered office changed on 06/10/05 from: 67 millwright way, flitwick, bedfordshire, MK45 1BQ (1 page)
13 July 2005	Secretary resigned;director resigned (1 page)
13 July 2005	Secretary resigned;director resigned (1 page)
18 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
18 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
23 August 2004	Return made up to 31/07/04; full list of members (7 pages)
23 August 2004	Return made up to 31/07/04; full list of members (7 pages)
13 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
13 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
1 September 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 September 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
20 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
13 May 2003	Registered office changed on 13/05/03 from: 5 arthur street, ampthill, bedford, bedfordshire MK45 2QG (1 page)
29 August 2002	Return made up to 31/07/02; full list of members (7 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
29 August 2001	Return made up to 31/07/01; full list of members (7 pages)
21 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
23 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
11 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	Director resigned (1 page)
19 August 1999	Return made up to 31/07/99; full list of members (6 pages)
31 July 1998	Incorporation (16 pages)

Number 8 Swanland Avenue Flat Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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