14 Park Row Management Company Limited

Company Name	14 Park Row Management Company Limited
Company Status	Active
Company Number	03690240
Category	Private Limited Company
Incorporation Date	30 December 1998(25 years, 4 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 Ian Jones
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 March 2019(20 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Mauro Percivale
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	04 September 2019(20 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Head Of Strategy And Delivery At Openreach
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Robert Ian McLaughlin
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 October 2020(21 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	J H Watson Property Management Limited (Corporation)
Status	Current
Appointed	31 July 2019(20 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	Glendevon House, 4 Hawthorn Park Off Coal Road Leeds LS14 1PQ

Director Name	Michael Luscombe
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 20 November 2000)
Role	Managing Director
Correspondence Address	Tanglewood 7 Carrs Meadow Escrick York North Yorkshire YO4 6JZ

Director Name	John Anthony Brook
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 20 November 2000)
Role	Financial Director
Correspondence Address	2 Coggan Way Bishopthorpe York YO23 2QX

Director Name	Beverley Dawn Bardy
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 20 November 2000)
Role	Sales Director
Correspondence Address	The Laurels Monk Stray Malton Road York YO3 9TD

Secretary Name	John Anthony Brook
Nationality	British
Status	Resigned
Appointed	20 January 1999(3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 09 March 2000)
Role	Financial Director
Correspondence Address	2 Coggan Way Bishopthorpe York YO23 2QX

Secretary Name	Mr David Alan Waterhouse
Nationality	British
Status	Resigned
Appointed	09 March 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 September 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Farmstead South Stainley Harrogate North Yorkshire HG3 3NE

Director Name	Gillian Carey
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 March 2004)
Role	Marketing Manager
Correspondence Address	F3 5 14 Park Row Leeds West Yorkshire LS1 5HN

Director Name	Elaine Mary Robinson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 26 November 2001)
Role	Company Director
Correspondence Address	Flat 3 14 Park Row Leeds West Yorkshire LS1 5HU

Director Name	Michael Arnold Wilson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(1 year, 10 months after company formation)
Appointment Duration	2 years (resigned 06 December 2002)
Role	Consultant
Correspondence Address	Flat 21 14 Park Row Leeds West Yorkshire LS1 5HU

Director Name	Mr Michael Albert Joseph Morgan
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(2 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 09 October 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	40 West Ella Way Kirk Ella Hull East Yorkshire HU10 7LW

Director Name	Michael Lund
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(2 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (resigned 14 March 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Christopher Paul Bisson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(10 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 02 September 2019)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Philip Stephen Helliwell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(10 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 April 2017)
Role	Physician
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Mrs Sharon Tracey Morley
Status	Resigned
Appointed	25 October 2010(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 October 2012)
Role	Company Director
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Secretary Name	Ms Paula Mary Watts
Status	Resigned
Appointed	09 October 2012(13 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 November 2012)
Role	Company Director
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	09 November 2012(13 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 22 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Lori Griffiths
Status	Resigned
Appointed	19 November 2012(13 years, 10 months after company formation)
Appointment Duration	10 months (resigned 18 September 2013)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Mrs Navpreet Mander
Status	Resigned
Appointed	19 September 2013(14 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2015)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Emily Duffy
Status	Resigned
Appointed	28 July 2014(15 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 March 2016)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Ms Joy Lennon
Status	Resigned
Appointed	06 March 2015(16 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 December 2022)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Ms Madeleine Martin-McRoberts
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(18 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 January 2018)
Role	Legal Practice Course Student (Post Grad)
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Alison Mary Herselman & Riaan Louis Herselman 2.94% Ordinary
1 at £1	Christopher Paul Bisson & Rowena Louise Finn 2.94% Ordinary
1 at £1	Clair Emma Greene & Aidan Greene 2.94% Ordinary
1 at £1	Elizabeth Woodward 2.94% Ordinary
1 at £1	Frederick Robinson Lee Smyth 2.94% Ordinary
1 at £1	G.j. Inman 2.94% Ordinary
1 at £1	Haydn Paul Bottomley & Rebecca Dawn Leader 2.94% Ordinary
1 at £1	J.f. Hodgson & J. Hodgson 2.94% Ordinary
1 at £1	John Richard Moss & Alison Lynn Fletcher 2.94% Ordinary
1 at £1	Loraine Selena Hope 2.94% Ordinary
1 at £1	M. Patel & M.g. Patel 2.94% Ordinary
1 at £1	M.a Lund & J. Lund 2.94% Ordinary
1 at £1	Mandip Kaur Dev & Taranjot Singh Dev 2.94% Ordinary
1 at £1	Margaret Frances Helliwell & Philip Stephen Helliwell 2.94% Ordinary
1 at £1	Mary Landen 2.94% Ordinary
1 at £1	Mr A.g. Beadnall 2.94% Ordinary
1 at £1	Mr A.t.s. Couzens 2.94% Ordinary
1 at £1	Mr D. Cardus 2.94% Ordinary
1 at £1	Mr D.j. Copley 2.94% Ordinary
1 at £1	Mr Graham Davy 2.94% Ordinary
1 at £1	Mr Ian Jones 2.94% Ordinary
1 at £1	Mr Ian Percival 2.94% Ordinary
1 at £1	Mr J. Boardman 2.94% Ordinary
1 at £1	Mr Robert Ian Mclaughlin 2.94% Ordinary
1 at £1	Mr Steven Ogden 2.94% Ordinary
1 at £1	Mrs B. Rider 2.94% Ordinary
1 at £1	Ms C. Garside 2.94% Ordinary
1 at £1	Ms Maria Protopapadaki 2.94% Ordinary
1 at £1	Ms Satwant Kaur 2.94% Ordinary
1 at £1	Neil George Mcroberts & Sandra Margaret Mcroberts & Amanda Martin-mcroberts 2.94% Ordinary
1 at £1	P. Sharma & S. Sharma & S. Gupta 2.94% Ordinary
1 at £1	Rebecca Jayne Broscombe-adams & Gregory Michael Adams 2.94% Ordinary
1 at £1	Reversionary Assets 2 LTD 2.94% Ordinary
1 at £1	William John Rigby 2.94% Ordinary

Accounts

Latest Accounts	30 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	30 October

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Filing History

25 July 2023	Accounts for a dormant company made up to 30 October 2022 (5 pages)
10 February 2023	Termination of appointment of Joy Lennon as a secretary on 2 December 2022 (1 page)
6 January 2023	Cancellation of shares. Statement of capital on 1 September 2019 GBP 34 (4 pages)
6 January 2023	Purchase of own shares. (4 pages)
13 December 2022	Confirmation statement made on 9 December 2022 with updates (4 pages)
12 December 2022	Statement of capital following an allotment of shares on 30 March 2015 GBP 35 (3 pages)
25 April 2022	Accounts for a dormant company made up to 30 October 2021 (7 pages)
9 December 2021	Confirmation statement made on 9 December 2021 with updates (7 pages)
22 July 2021	Accounts for a dormant company made up to 30 October 2020 (7 pages)
30 December 2020	Confirmation statement made on 9 December 2020 with updates (7 pages)
15 October 2020	Appointment of Mr Robert Ian Mclaughlin as a director on 14 October 2020 (2 pages)
14 August 2020	Accounts for a dormant company made up to 30 October 2019 (7 pages)
20 April 2020	Director's details changed for Mr Ian Jones on 20 April 2020 (2 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with updates (6 pages)
12 September 2019	Appointment of Mr Mauro Percivale as a director on 4 September 2019 (2 pages)
10 September 2019	Termination of appointment of Christopher Paul Bisson as a director on 2 September 2019 (1 page)
2 August 2019	Appointment of J H Watson Property Management Limited as a secretary on 31 July 2019 (2 pages)
16 April 2019	Accounts for a dormant company made up to 30 October 2018 (7 pages)
4 April 2019	Termination of appointment of Michael Lund as a director on 14 March 2019 (1 page)
25 March 2019	Appointment of Mr Ian Jones as a director on 22 March 2019 (2 pages)
24 December 2018	Confirmation statement made on 24 December 2018 with updates (6 pages)
3 May 2018	Accounts for a dormant company made up to 30 October 2017 (7 pages)
22 January 2018	Termination of appointment of Madeleine Martin-Mcroberts as a director on 19 January 2018 (1 page)
29 December 2017	Confirmation statement made on 29 December 2017 with updates (6 pages)
6 April 2017	Appointment of Ms Madeleine Martin-Mcroberts as a director on 5 April 2017 (2 pages)
6 April 2017	Appointment of Ms Madeleine Martin-Mcroberts as a director on 5 April 2017 (2 pages)
5 April 2017	Termination of appointment of Philip Stephen Helliwell as a director on 3 April 2017 (1 page)
5 April 2017	Termination of appointment of Philip Stephen Helliwell as a director on 3 April 2017 (1 page)
10 January 2017	Accounts for a dormant company made up to 30 October 2016 (6 pages)
10 January 2017	Accounts for a dormant company made up to 30 October 2016 (6 pages)
5 January 2017	Confirmation statement made on 30 December 2016 with updates (8 pages)
5 January 2017	Confirmation statement made on 30 December 2016 with updates (8 pages)
22 April 2016	Accounts for a dormant company made up to 30 October 2015 (6 pages)
22 April 2016	Accounts for a dormant company made up to 30 October 2015 (6 pages)
16 March 2016	Termination of appointment of Emily Duffy as a secretary on 7 March 2016 (1 page)
16 March 2016	Termination of appointment of Emily Duffy as a secretary on 7 March 2016 (1 page)
5 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 34 (8 pages)
5 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 34 (8 pages)
16 November 2015	Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 (1 page)
16 November 2015	Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 (1 page)
24 March 2015	Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages)
24 March 2015	Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages)
24 March 2015	Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages)
2 March 2015	Accounts for a dormant company made up to 30 October 2014 (6 pages)
2 March 2015	Accounts for a dormant company made up to 30 October 2014 (6 pages)
31 December 2014	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 34 (8 pages)
31 December 2014	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 34 (8 pages)
8 December 2014	Appointment of Miss Emily Duffy as a secretary on 28 July 2014 (2 pages)
8 December 2014	Appointment of Miss Emily Duffy as a secretary on 28 July 2014 (2 pages)
29 April 2014	Accounts for a dormant company made up to 30 October 2013 (6 pages)
29 April 2014	Accounts for a dormant company made up to 30 October 2013 (6 pages)
29 January 2014	Termination of appointment of Lori Griffiths as a secretary (1 page)
29 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 34 (8 pages)
29 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 34 (8 pages)
29 January 2014	Termination of appointment of Lori Griffiths as a secretary (1 page)
15 January 2014	Appointment of Mrs Navpreet Mander as a secretary (2 pages)
15 January 2014	Appointment of Mrs Navpreet Mander as a secretary (2 pages)
16 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 16 September 2013 (1 page)
16 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 16 September 2013 (1 page)
18 June 2013	Accounts for a dormant company made up to 30 October 2012 (6 pages)
18 June 2013	Accounts for a dormant company made up to 30 October 2012 (6 pages)
4 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (8 pages)
4 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (8 pages)
3 January 2013	Secretary's details changed for Ms Dolores Charlesworth on 30 December 2012 (1 page)
3 January 2013	Director's details changed for Philip Stephen Helliwell on 3 January 2013 (2 pages)
3 January 2013	Appointment of Miss Lori Griffiths as a secretary (1 page)
3 January 2013	Termination of appointment of Paula Watts as a secretary (1 page)
3 January 2013	Secretary's details changed for Ms Dolores Charlesworth on 30 December 2012 (1 page)
3 January 2013	Appointment of Miss Lori Griffiths as a secretary (1 page)
3 January 2013	Director's details changed for Philip Stephen Helliwell on 3 January 2013 (2 pages)
3 January 2013	Termination of appointment of Paula Watts as a secretary (1 page)
3 January 2013	Director's details changed for Philip Stephen Helliwell on 3 January 2013 (2 pages)
9 November 2012	Appointment of Ms Dolores Charlesworth as a secretary (2 pages)
9 November 2012	Appointment of Ms Dolores Charlesworth as a secretary (2 pages)
9 October 2012	Appointment of Ms Paula Mary Watts as a secretary (1 page)
9 October 2012	Termination of appointment of Sharon Morley as a secretary (1 page)
9 October 2012	Termination of appointment of Sharon Morley as a secretary (1 page)
9 October 2012	Appointment of Ms Paula Mary Watts as a secretary (1 page)
22 February 2012	Accounts for a dormant company made up to 30 October 2011 (8 pages)
22 February 2012	Accounts for a dormant company made up to 30 October 2011 (8 pages)
3 January 2012	Appointment of Mr Christopher Paul Bisson as a director (2 pages)
3 January 2012	Appointment of Mr Christopher Paul Bisson as a director (2 pages)
3 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (7 pages)
21 September 2011	Appointment of Philip Stephen Helliwell as a director (3 pages)
21 September 2011	Appointment of Philip Stephen Helliwell as a director (3 pages)
21 July 2011	Total exemption full accounts made up to 30 October 2010 (7 pages)
21 July 2011	Total exemption full accounts made up to 30 October 2010 (7 pages)
18 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
13 December 2010	Appointment of Mrs Sharon Tracey Morley as a secretary (1 page)
13 December 2010	Appointment of Mrs Sharon Tracey Morley as a secretary (1 page)
13 December 2010	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
12 July 2010	Total exemption full accounts made up to 30 October 2009 (7 pages)
12 July 2010	Total exemption full accounts made up to 30 October 2009 (7 pages)
30 December 2009	Director's details changed for Michael Lund on 30 December 2009 (2 pages)
30 December 2009	Annual return made up to 30 December 2009 with a full list of shareholders (15 pages)
30 December 2009	Annual return made up to 30 December 2009 with a full list of shareholders (15 pages)
30 December 2009	Director's details changed for Michael Lund on 30 December 2009 (2 pages)
3 November 2009	Termination of appointment of Michael Morgan as a director (1 page)
3 November 2009	Termination of appointment of Michael Morgan as a director (1 page)
30 September 2009	Secretary's change of particulars / dolores charlesworth / 11/09/2009 (1 page)
30 September 2009	Secretary's change of particulars / dolores charlesworth / 11/09/2009 (1 page)
30 July 2009	Total exemption full accounts made up to 30 October 2008 (7 pages)
30 July 2009	Total exemption full accounts made up to 30 October 2008 (7 pages)
20 February 2009	Return made up to 30/12/08; full list of members (24 pages)
20 February 2009	Return made up to 30/12/08; full list of members (24 pages)
14 August 2008	Total exemption full accounts made up to 30 October 2007 (6 pages)
14 August 2008	Total exemption full accounts made up to 30 October 2007 (6 pages)
21 January 2008	Return made up to 30/12/07; change of members (9 pages)
21 January 2008	Return made up to 30/12/07; change of members (9 pages)
26 June 2007	Total exemption full accounts made up to 30 October 2006 (6 pages)
26 June 2007	Total exemption full accounts made up to 30 October 2006 (6 pages)
10 January 2007	Return made up to 30/12/06; full list of members (23 pages)
10 January 2007	Return made up to 30/12/06; full list of members (23 pages)
12 September 2006	Total exemption full accounts made up to 30 October 2005 (6 pages)
12 September 2006	Total exemption full accounts made up to 30 October 2005 (6 pages)
24 April 2006	Return made up to 30/12/05; change of members (7 pages)
24 April 2006	Return made up to 30/12/05; change of members (7 pages)
31 August 2005	Total exemption full accounts made up to 30 October 2004 (7 pages)
31 August 2005	Total exemption full accounts made up to 30 October 2004 (7 pages)
5 August 2005	Return made up to 30/12/04; no change of members (7 pages)
5 August 2005	Return made up to 30/12/04; no change of members (7 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
20 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
20 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
23 August 2004	Return made up to 30/12/03; full list of members (15 pages)
23 August 2004	Return made up to 30/12/03; full list of members (15 pages)
9 February 2004	Accounting reference date shortened from 31/12/04 to 30/10/04 (1 page)
9 February 2004	Accounting reference date shortened from 31/12/04 to 30/10/04 (1 page)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
21 August 2003	Return made up to 30/12/02; change of members (8 pages)
21 August 2003	Return made up to 30/12/02; change of members (8 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
15 October 2002	Registered office changed on 15/10/02 from: waterhouse, 46 bootham york north yorkshire YO30 7BZ (1 page)
15 October 2002	Registered office changed on 15/10/02 from: waterhouse, 46 bootham york north yorkshire YO30 7BZ (1 page)
1 October 2002	New secretary appointed (2 pages)
1 October 2002	New secretary appointed (2 pages)
11 September 2002	Secretary resigned (1 page)
11 September 2002	Secretary resigned (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
29 January 2002	Return made up to 30/12/01; full list of members 363(288) ‐ Director resigned (21 pages)
29 January 2002	Return made up to 30/12/01; full list of members 363(288) ‐ Director resigned (21 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
13 March 2001	Ad 20/11/00--------- Â£ si 33@1 (8 pages)
13 March 2001	Ad 20/11/00--------- Â£ si 33@1 (8 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
18 January 2001	Return made up to 30/12/00; full list of members 363(288) ‐ Director resigned (13 pages)
18 January 2001	Return made up to 30/12/00; full list of members 363(288) ‐ Director resigned (13 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	Secretary resigned (1 page)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	Secretary resigned (1 page)
20 March 2000	Return made up to 30/12/99; full list of members 363(287) ‐ Registered office changed on 20/03/00 (7 pages)
20 March 2000	Return made up to 30/12/99; full list of members 363(287) ‐ Registered office changed on 20/03/00 (7 pages)
11 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
11 February 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
1 February 1999	Secretary resigned;director resigned (1 page)
1 February 1999	Director resigned (1 page)
1 February 1999	Secretary resigned;director resigned (1 page)
1 February 1999	New director appointed (2 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	New director appointed (2 pages)
1 February 1999	Registered office changed on 01/02/99 from: 12 york place leeds LS1 2DS (1 page)
1 February 1999	New secretary appointed;new director appointed (2 pages)
1 February 1999	Registered office changed on 01/02/99 from: 12 york place leeds LS1 2DS (1 page)
1 February 1999	New director appointed (2 pages)
1 February 1999	New secretary appointed;new director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
30 December 1998	Incorporation (18 pages)
30 December 1998	Incorporation (18 pages)

14 Park Row Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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