St Mary's Manor (Beverley) Limited

Company Name	St Mary's Manor (Beverley) Limited
Company Status	Active
Company Number	03791042
Category	Private Limited Company
Incorporation Date	17 June 1999(24 years, 10 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 Geoffrey Bowers
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	20 June 2016(17 years after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rpms Block & Facilities Management Ltd 18 North Ba Beverley HU17 8AX

Director Name	Mr Mark Charles Gration
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(19 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Md Trg Group
Country of Residence	England
Correspondence Address	Rpms Block & Facilities Management Ltd 18 North Ba Beverley HU17 8AX

Director Name	Ms Susan Lynne Bates
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 November 2020(21 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Rpms Block & Facilities Management Ltd 18 North Ba Beverley HU17 8AX

Director Name	Kathleen Mary Horrocks
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	22 February 2022(22 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Rpms Block & Facilities Management Ltd 18 North Ba Beverley HU17 8AX

Director Name	Arlen Michael Goona-Wardene
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 May 2022(22 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Rpms Block & Facilities Management Ltd 18 North Ba Beverley HU17 8AX

Director Name	Victoria Ballinger
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 February 2024(24 years, 8 months after company formation)
Appointment Duration	2 months, 1 week
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Rpms Block & Facilities Management Ltd 18 North Ba Beverley HU17 8AX

Secretary Name	RPMS Block & Facilities Management Limited (Corporation)
Status	Current
Appointed	01 December 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	1st Floor 18 North Bar Within Beverley HU17 8AX

Director Name	Mr Alexander Sydney Cammish
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Breeze House Main Street Brandesburton Driffield East Yorkshire YO25 8RH

Secretary Name	Mr Alexander Sydney Cammish
Nationality	British
Status	Resigned
Appointed	17 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Breeze House Main Street Brandesburton Driffield East Yorkshire YO25 8RH

Director Name	Patricia Martin
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(1 year, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 September 2006)
Role	Accountant Company Secretary
Correspondence Address	8 St Marys Manor North Bar Within Beverley North Humberside HU17 8DE

Director Name	Jason John Greenwood
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 April 2002)
Role	IT Manager
Correspondence Address	2 St Marys Manor North Bar Within Beverley North Humberside HU17 8DE

Director Name	Leonard John Hammond
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 August 2001)
Role	Hotel Manager
Correspondence Address	33 Saint Marys Manor North Bar Within Beverley North Humberside HU17 8DE

Director Name	Robert John Millinship
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(2 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 May 2006)
Role	Managing Director
Correspondence Address	23 St. Marys Manor North Bar Within Beverley East Yorkshire HU17 8DE

Director Name	Rose Byrne
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(2 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 November 2006)
Role	Sales Director
Correspondence Address	Woodhouse Cottage Woodhouses Yoxall Staffordshire DE13 8NR

Secretary Name	Christine Gent
Nationality	British
Status	Resigned
Appointed	07 June 2004(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 February 2006)
Role	Book Keeper
Correspondence Address	46 Church Road Molescroft Beverley North Humberside HU17 7EN

Director Name	Ian Munro
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(5 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 July 2011)
Role	Principal Officer Grade Local
Country of Residence	United Kingdom
Correspondence Address	80 Burnside Grove Tollerton Nottingham Nottinghamshire NG12 4EB

Director Name	Philip Moody
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(6 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 November 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Manor Hey The Lee Great Missenden Buckinghamshire HP16 9NA

Director Name	John Barry Field
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(6 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 November 2006)
Role	Retired Co Director
Correspondence Address	25 Figham Springs Way Beverley North Humberside HU17 8WB

Director Name	Ms Susan Lynne Bates
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(6 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 August 2013)
Role	Local Govn Officer
Country of Residence	England
Correspondence Address	35 St Marys Manor North Bar Within Beverley HU17 8DE

Director Name	George Anderson
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(6 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 November 2006)
Role	Company Director
Correspondence Address	Apartment 18 St Mary's Manor Beverley North Humberside HU17 8DE

Secretary Name	Prof Ferdinand Von Prondzynski
Nationality	Irish
Status	Resigned
Appointed	06 February 2006(6 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 April 2012)
Role	Professor
Correspondence Address	Apartment 5 Beverley East Riding HU17 8DE

Director Name	Peter Johson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(7 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 May 2010)
Role	Physiotherapist
Correspondence Address	Meadow Brook Cottage 16 Main Street Ellerker North Humberside HU15 2DH

Director Name	Catherine Valerie Hannan
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(8 years after company formation)
Appointment Duration	4 years, 11 months (resigned 21 June 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 St Marys Manor North Bar Within Beverley North Humberside HU17 8DE

Director Name	Joan Crawforth
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 April 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	St Marys Manor, Apart 14 Beverley E Yorks HU17 8DE

Director Name	Mrs Jenifer Airey
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(10 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 April 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	79 Beverley Road Hull East Yorkshire HU3 1XR

Director Name	Mrs Doris Fearnley
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2011(11 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 June 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	79 Beverley Road Hull East Yorkshire HU3 1XR

Director Name	Mrs Hazel Jennifer Chaudhry
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(11 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 November 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	79 Beverley Road Hull East Yorkshire HU3 1XR

Director Name	Prof Jack Hardisty
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 April 2013)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	79 Beverley Road Hull East Yorkshire HU3 1XR

Secretary Name	Ms Susan Lynne Bates
Status	Resigned
Appointed	16 April 2012(12 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 October 2013)
Role	Company Director
Correspondence Address	79 Beverley Road Hull East Yorkshire HU3 1XR

Director Name	Mr Paul Howard
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(13 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	79 Beverley Road Hull East Yorkshire HU3 1XR

Secretary Name	Mr Paul Howard
Status	Resigned
Appointed	07 October 2013(14 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 June 2018)
Role	Company Director
Correspondence Address	79 Beverley Road Hull East Yorkshire HU3 1XR

Director Name	Mr Louis Harry Coletta
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(14 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 June 2019)
Role	Retired
Country of Residence	England
Correspondence Address	79 Beverley Road Hull East Yorkshire HU3 1XR

Director Name	Mrs Judith Erica Dsenis-Constantine
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2015(16 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 November 2021)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Rpms Block & Facilities Management Ltd 18 North Ba Beverley HU17 8AX

Director Name	Mrs Frances Elisabeth Gaskell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(17 years after company formation)
Appointment Duration	4 years, 2 months (resigned 02 September 2020)
Role	Retired
Country of Residence	England
Correspondence Address	79 Beverley Road Hull East Yorkshire HU3 1XR

Secretary Name	Mr Philip Moody
Status	Resigned
Appointed	10 July 2018(19 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2021)
Role	Company Director
Correspondence Address	Rpms Block Management 18 North Bar Within Beverley HU17 8AX

Director Name	Mrs Helles Gloria Flint
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2019(19 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 September 2020)
Role	Retired
Country of Residence	England
Correspondence Address	79 Beverley Road Hull East Yorkshire HU3 1XR

Location

Registered Address	Rpms Block & Facilities Management Ltd 18 North Bar Within Beverley HU17 8AX
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	St Mary's
Built Up Area	Beverley

Shareholders

-	OTHER 50.00% -
1 at £1	Barbara Elizabeth Southworth & Peter David Southworth 2.50% Ordinary
1 at £1	Betty Richards Holmes 2.50% Ordinary
1 at £1	Diana Moody & Philip Moody 2.50% Ordinary
1 at £1	Dr Granville Paul Orange & Christine Mary Orange 2.50% Ordinary
1 at £1	Elizabeth Mary Emma Walker 2.50% Ordinary
1 at £1	Ellen Patricia Lindley & Duncan William Burns Lindley 2.50% Ordinary
1 at £1	Glenys Pinder 2.50% Ordinary
1 at £1	Irene Roddis 2.50% Ordinary
1 at £1	Jack Marshall Flint & Helles Gloria Flint 2.50% Ordinary
1 at £1	Jenifer Anne Airey & Keith Robert Airey 2.50% Ordinary
1 at £1	Judith Eric Dsenis-constantine 2.50% Ordinary
1 at £1	Kathleen Hibbert 2.50% Ordinary
1 at £1	Margaret Simpson & Paul Simpson 2.50% Ordinary
1 at £1	Mary Ryan Myfanwy 2.50% Ordinary
1 at £1	Michael Richford Speakman 2.50% Ordinary
1 at £1	Rosemarie Byrne 2.50% Ordinary
1 at £1	Sally Rose Folland 2.50% Ordinary
1 at £1	Susan Lynne Bates 2.50% Ordinary
1 at £1	Sylvia Andrews & John William Andrews 2.50% Ordinary
1 at £1	Victoria Margaret Ingham Lewis 2.50% Ordinary

Financials

Year	2014
Net Worth	£78,079
Cash	£1,237
Current Liabilities	£8,656

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 July 2023 (10 months ago)
Next Return Due	16 July 2024 (2 months, 1 week from now)

Filing History

20 February 2024	Appointment of Victoria Ballinger as a director on 20 February 2024 (2 pages)
28 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
4 July 2023	Confirmation statement made on 2 July 2023 with updates (7 pages)
6 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
4 August 2022	Confirmation statement made on 2 July 2022 with updates (7 pages)
17 May 2022	Appointment of Arlen Michael Goona-Wardene as a director on 17 May 2022 (2 pages)
22 February 2022	Appointment of Kathleen Mary Horrocks as a director on 22 February 2022 (2 pages)
6 December 2021	Termination of appointment of Judith Erica Dsenis-Constantine as a director on 30 November 2021 (1 page)
6 December 2021	Appointment of Rpms Block & Facilities Management Limited as a secretary on 1 December 2021 (2 pages)
15 November 2021	Registered office address changed from Rpms Block Management 18 North Bar within Beverley HU17 8AX England to Rpms Block & Facilities Management Ltd 18 North Bar within Beverley HU17 8AX on 15 November 2021 (1 page)
1 November 2021	Termination of appointment of Philip Moody as a secretary on 1 November 2021 (1 page)
1 November 2021	Registered office address changed from C/O Garness Jones Limited 79 Beverley Road Hull East Yorkshire HU3 1XR to Rpms Block Management 18 North Bar within Beverley HU17 8AX on 1 November 2021 (1 page)
1 November 2021	Termination of appointment of Philip Moody as a director on 1 November 2021 (1 page)
12 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
23 July 2021	Termination of appointment of John Frederic Taylor as a director on 23 July 2021 (1 page)
2 July 2021	Confirmation statement made on 2 July 2021 with updates (7 pages)
23 November 2020	Termination of appointment of Michael Richford Speakman as a director on 23 November 2020 (1 page)
20 November 2020	Appointment of Mr John Frederic Taylor as a director on 20 November 2020 (2 pages)
16 November 2020	Appointment of Ms Susan Lynne Bates as a director on 16 November 2020 (2 pages)
10 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
2 September 2020	Termination of appointment of Helles Gloria Flint as a director on 2 September 2020 (1 page)
2 September 2020	Termination of appointment of Frances Elisabeth Gaskell as a director on 2 September 2020 (1 page)
2 July 2020	Confirmation statement made on 2 July 2020 with updates (7 pages)
25 July 2019	Confirmation statement made on 13 July 2019 with updates (7 pages)
24 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
1 July 2019	Termination of appointment of Louis Harry Coletta as a director on 28 June 2019 (1 page)
7 January 2019	Appointment of Mrs Helles Gloria Flint as a director on 4 January 2019 (2 pages)
7 January 2019	Termination of appointment of Granville Paul Orange as a director on 7 January 2019 (1 page)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
1 August 2018	Appointment of Mr Mark Charles Gration as a director on 1 August 2018 (2 pages)
31 July 2018	Appointment of Mr Philip Moody as a secretary on 10 July 2018 (2 pages)
26 July 2018	Confirmation statement made on 13 July 2018 with updates (7 pages)
26 July 2018	Termination of appointment of Paul Howard as a director on 6 July 2018 (1 page)
26 July 2018	Termination of appointment of Paul Howard as a secretary on 6 June 2018 (1 page)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 July 2017	Confirmation statement made on 13 July 2017 with updates (7 pages)
24 July 2017	Confirmation statement made on 13 July 2017 with updates (7 pages)
5 August 2016	Appointment of Mr Geoffrey Bowers as a director on 20 June 2016 (2 pages)
5 August 2016	Appointment of Mrs Frances Elisabeth Gaskell as a director on 20 June 2016 (2 pages)
5 August 2016	Appointment of Mr Geoffrey Bowers as a director on 20 June 2016 (2 pages)
5 August 2016	Appointment of Mrs Frances Elisabeth Gaskell as a director on 20 June 2016 (2 pages)
20 July 2016	Unaudited abridged accounts made up to 31 March 2016 (9 pages)
20 July 2016	Unaudited abridged accounts made up to 31 March 2016 (9 pages)
13 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders (11 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
13 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders (11 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 October 2015	Appointment of Mrs Judy Erica Dsenis-Constantine as a director on 6 October 2015 (2 pages)
19 October 2015	Appointment of Mrs Judy Erica Dsenis-Constantine as a director on 6 October 2015 (2 pages)
1 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 40 (11 pages)
1 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 40 (11 pages)
14 May 2015	Appointment of Mr Granville Paul Orange as a director on 23 April 2015 (2 pages)
14 May 2015	Appointment of Mr Granville Paul Orange as a director on 23 April 2015 (2 pages)
3 December 2014	Termination of appointment of Hazel Jennifer Chaudhry as a director on 24 November 2014 (1 page)
3 December 2014	Termination of appointment of Hazel Jennifer Chaudhry as a director on 24 November 2014 (1 page)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 40 (10 pages)
8 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 40 (10 pages)
9 January 2014	Appointment of Mr Louis Harry Coletta as a director (2 pages)
9 January 2014	Appointment of Mr Louis Harry Coletta as a director (2 pages)
8 November 2013	Termination of appointment of Susan Bates as a secretary (1 page)
8 November 2013	Appointment of Mr Paul Howard as a secretary (1 page)
8 November 2013	Termination of appointment of Susan Bates as a secretary (1 page)
8 November 2013	Appointment of Mr Paul Howard as a secretary (1 page)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 August 2013	Termination of appointment of Susan Bates as a director (1 page)
14 August 2013	Termination of appointment of Susan Bates as a director (1 page)
17 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (10 pages)
17 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (10 pages)
16 May 2013	Termination of appointment of Doris Fearnley as a director (1 page)
16 May 2013	Termination of appointment of Doris Fearnley as a director (1 page)
24 April 2013	Termination of appointment of Jack Hardisty as a director (1 page)
24 April 2013	Termination of appointment of Jack Hardisty as a director (1 page)
8 April 2013	Appointment of Mr Paul Howard as a director (2 pages)
8 April 2013	Appointment of Mr Paul Howard as a director (2 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 June 2012	Termination of appointment of Catherine Hannan as a director (1 page)
22 June 2012	Termination of appointment of Sheila Young as a director (1 page)
22 June 2012	Termination of appointment of Sheila Young as a director (1 page)
22 June 2012	Termination of appointment of Catherine Hannan as a director (1 page)
18 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (13 pages)
18 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (13 pages)
18 June 2012	Registered office address changed from 79 Beverley Road Hull East Yorkshire HU3 1XR on 18 June 2012 (1 page)
18 June 2012	Registered office address changed from 79 Beverley Road Hull East Yorkshire HU3 1XR on 18 June 2012 (1 page)
10 May 2012	Appointment of Ms Susan Lynne Bates as a secretary (1 page)
10 May 2012	Termination of appointment of Jenifer Airey as a director (1 page)
10 May 2012	Termination of appointment of Jenifer Airey as a director (1 page)
10 May 2012	Appointment of Ms Susan Lynne Bates as a secretary (1 page)
17 April 2012	Termination of appointment of Ferdinand Von Prondzynski as a secretary (1 page)
17 April 2012	Termination of appointment of Ferdinand Von Prondizynski as a director (1 page)
17 April 2012	Termination of appointment of Ferdinand Von Prondzynski as a secretary (1 page)
17 April 2012	Termination of appointment of Ferdinand Von Prondizynski as a director (1 page)
22 November 2011	Appointment of Professor Jack Hardisty as a director (2 pages)
22 November 2011	Appointment of Professor Jack Hardisty as a director (2 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 July 2011	Termination of appointment of Ian Munro as a director (1 page)
18 July 2011	Termination of appointment of Ian Munro as a director (1 page)
13 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (16 pages)
13 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (16 pages)
18 May 2011	Appointment of Mrs Hazel Jennifer Chaudhry as a director (2 pages)
18 May 2011	Termination of appointment of Joan Crawforth as a director (1 page)
18 May 2011	Termination of appointment of Joan Crawforth as a director (1 page)
18 May 2011	Appointment of Mrs Hazel Jennifer Chaudhry as a director (2 pages)
16 March 2011	Appointment of Mrs Sheila Young as a director (2 pages)
16 March 2011	Appointment of Mrs Doris Fearnley as a director (2 pages)
16 March 2011	Appointment of Mrs Sheila Young as a director (2 pages)
16 March 2011	Appointment of Mrs Doris Fearnley as a director (2 pages)
6 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 June 2010	Director's details changed for Catherine Valerie Hannan on 17 June 2010 (2 pages)
18 June 2010	Director's details changed for Philip Moody on 17 June 2010 (2 pages)
18 June 2010	Director's details changed for Ms Susan Lynne Bates on 17 June 2010 (2 pages)
18 June 2010	Director's details changed for Professor Ferdinand Von Prondizynski on 17 June 2010 (2 pages)
18 June 2010	Director's details changed for Professor Ferdinand Von Prondizynski on 17 June 2010 (2 pages)
18 June 2010	Director's details changed for Catherine Valerie Hannan on 17 June 2010 (2 pages)
18 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (31 pages)
18 June 2010	Director's details changed for Ms Susan Lynne Bates on 17 June 2010 (2 pages)
18 June 2010	Director's details changed for Joan Crawforth on 17 June 2010 (2 pages)
18 June 2010	Director's details changed for Ian Munro on 17 June 2010 (2 pages)
18 June 2010	Director's details changed for Joan Crawforth on 17 June 2010 (2 pages)
18 June 2010	Director's details changed for Philip Moody on 17 June 2010 (2 pages)
18 June 2010	Director's details changed for Ian Munro on 17 June 2010 (2 pages)
18 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (31 pages)
11 June 2010	Termination of appointment of Peter Johson as a director (1 page)
11 June 2010	Termination of appointment of Peter Johson as a director (1 page)
16 February 2010	Appointment of Mrs Jenifer Airey as a director (2 pages)
16 February 2010	Appointment of Mrs Jenifer Airey as a director (2 pages)
2 February 2010	Termination of appointment of George Slater as a director (1 page)
2 February 2010	Termination of appointment of George Slater as a director (1 page)
11 November 2009	Appointment of George Slater as a director (1 page)
11 November 2009	Appointment of George Slater as a director (1 page)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 July 2009	Return made up to 17/06/09; full list of members (24 pages)
9 July 2009	Return made up to 17/06/09; full list of members (24 pages)
17 December 2008	Director appointed joan crawforth (2 pages)
17 December 2008	Director appointed joan crawforth (2 pages)
2 September 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
2 September 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
30 July 2008	Return made up to 17/06/08; full list of members (24 pages)
30 July 2008	Return made up to 17/06/08; full list of members (24 pages)
4 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 August 2007	New director appointed (1 page)
22 August 2007	New director appointed (1 page)
18 July 2007	Return made up to 17/06/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 July 2007	Return made up to 17/06/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
25 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
25 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
7 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (2 pages)
15 November 2006	Registered office changed on 15/11/06 from: 19 north bar within beverley east yorkshire HU17 8DB (1 page)
15 November 2006	Registered office changed on 15/11/06 from: 19 north bar within beverley east yorkshire HU17 8DB (1 page)
6 October 2006	Return made up to 17/06/06; change of members 363(288) ‐ Director's particulars changed (10 pages)
6 October 2006	Return made up to 17/06/06; change of members 363(288) ‐ Director's particulars changed (10 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
23 March 2006	New secretary appointed (1 page)
23 March 2006	New secretary appointed (1 page)
13 March 2006	Secretary resigned (1 page)
13 March 2006	Secretary resigned (1 page)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
14 September 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
14 September 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
9 July 2005	Return made up to 17/06/05; full list of members (18 pages)
9 July 2005	Return made up to 17/06/05; full list of members (18 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
10 November 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
10 November 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
25 June 2004	Return made up to 17/06/04; change of members 363(288) ‐ Director resigned (10 pages)
25 June 2004	Return made up to 17/06/04; change of members 363(288) ‐ Director resigned (10 pages)
25 June 2004	New secretary appointed (2 pages)
25 June 2004	Registered office changed on 25/06/04 from: 18 north bar within beverley east yorkshire HU17 8AX (1 page)
25 June 2004	Secretary resigned (1 page)
25 June 2004	Registered office changed on 25/06/04 from: 18 north bar within beverley east yorkshire HU17 8AX (1 page)
25 June 2004	New secretary appointed (2 pages)
25 June 2004	Secretary resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
7 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
7 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Return made up to 17/06/03; change of members 363(288) ‐ Director resigned (11 pages)
25 June 2003	Return made up to 17/06/03; change of members 363(288) ‐ Director resigned (11 pages)
6 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
6 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
3 July 2002	Return made up to 17/06/02; full list of members (26 pages)
3 July 2002	Return made up to 17/06/02; full list of members (26 pages)
24 May 2002	New director appointed (1 page)
24 May 2002	New director appointed (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
2 May 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
15 April 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
15 April 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 June 2001	Return made up to 17/06/01; full list of members (12 pages)
22 June 2001	Return made up to 17/06/01; full list of members (12 pages)
19 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
19 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
10 December 2000	Registered office changed on 10/12/00 from: 18 north bar within beverley north humberside HU17 8AX (1 page)
10 December 2000	Registered office changed on 10/12/00 from: 18 north bar within beverley north humberside HU17 8AX (1 page)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
18 July 2000	Return made up to 17/06/00; full list of members 363(287) ‐ Registered office changed on 18/07/00 363(353) ‐ Location of register of members address changed (10 pages)
18 July 2000	Return made up to 17/06/00; full list of members 363(287) ‐ Registered office changed on 18/07/00 363(353) ‐ Location of register of members address changed (10 pages)
17 June 1999	Incorporation (21 pages)
17 June 1999	Incorporation (21 pages)

St Mary's Manor (Beverley) Limited

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