Ripon Canal Wharf Management Company Limited

Company Name	Ripon Canal Wharf Management Company Limited
Company Status	Active
Company Number	04142505
Category	Private Limited Company
Incorporation Date	17 January 2001(23 years, 3 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 Alison Ruth Lancaster
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 January 2010(9 years after company formation)
Appointment Duration	14 years, 3 months
Role	Print Management
Country of Residence	England
Correspondence Address	7 Canal Wharf Ripon North Yorkshire HG4 1AQ

Secretary Name	Mr Richard Thomas Willis
Status	Current
Appointed	31 October 2012(11 years, 9 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	12 Canal Wharf Bondgate Green Ripon HG4 1AQ

Director Name	Mr Frederick James Homer
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(17 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	12 Canal Wharf Bondgate Green Ripon HG4 1AQ

Director Name	Ms Sandra Margaret Jowett
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(20 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	12 Canal Wharf Bondgate Green Ripon HG4 1AQ

Director Name	Mr Richard Thomas Willis
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 May 2023(22 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	12 Canal Wharf Bondgate Green Ripon HG4 1AQ

Director Name	Mr Nicholas Charles Wilson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Quarry House Hutts Lane Grewelthorpe Ripon North Yorkshire HG4 3DA

Director Name	Mr Andrew Mark Hutchinson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	77 North Street Ripon North Yorkshire HG4 1DS

Secretary Name	Mrs Lynda Wilson
Nationality	British
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry House Hutts Lane Grewelthorpe Ripon North Yorkshire HG4 3DA

Director Name	Richard Braddon
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(9 years after company formation)
Appointment Duration	12 months (resigned 25 January 2011)
Role	Retired
Country of Residence	England
Correspondence Address	Chantry Bells Chantry Court Ripley Harrogate North Yorkshire HG3 3AD

Director Name	Janet Rosemary Louise Young
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(9 years after company formation)
Appointment Duration	11 years, 7 months (resigned 17 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Telephone	01765 600211
Telephone region	Ripon

Location

Registered Address	12 Canal Wharf Bondgate Green Ripon HG4 1AQ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Ripon
Ward	Ripon Minster
Built Up Area	Ripon
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£15,269
Cash	£16,577
Current Liabilities	£2,991

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	9 December 2023 (4 months, 3 weeks ago)
Next Return Due	23 December 2024 (7 months, 3 weeks from now)

Filing History

11 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
4 August 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with updates (3 pages)
1 July 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
17 January 2019	Confirmation statement made on 17 January 2019 with updates (5 pages)
14 September 2018	Appointment of Mr Frederick James Homer as a director on 10 September 2018 (2 pages)
12 July 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
22 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
5 October 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
19 January 2017	Confirmation statement made on 17 January 2017 with updates (7 pages)
19 January 2017	Confirmation statement made on 17 January 2017 with updates (7 pages)
9 August 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
9 August 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
25 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 21 (7 pages)
25 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 21 (7 pages)
4 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
4 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 21 (7 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 21 (7 pages)
28 July 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
28 July 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
28 January 2014	Termination of appointment of Nicholas Wilson as a director (1 page)
28 January 2014	Termination of appointment of Nicholas Wilson as a director (1 page)
28 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 21 (8 pages)
28 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 21 (8 pages)
20 September 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
20 September 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
23 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (8 pages)
23 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (8 pages)
13 November 2012	Registered office address changed from 77 North Street Ripon North Yorkshire HG4 1DS on 13 November 2012 (1 page)
13 November 2012	Registered office address changed from 77 North Street Ripon North Yorkshire HG4 1DS on 13 November 2012 (1 page)
12 November 2012	Appointment of Mr Richard Thomas Willis as a secretary (1 page)
12 November 2012	Appointment of Mr Richard Thomas Willis as a secretary (1 page)
12 November 2012	Termination of appointment of Lynda Wilson as a secretary (1 page)
12 November 2012	Termination of appointment of Lynda Wilson as a secretary (1 page)
21 August 2012	Total exemption small company accounts made up to 30 April 2012 (9 pages)
21 August 2012	Total exemption small company accounts made up to 30 April 2012 (9 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (9 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (9 pages)
24 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (9 pages)
24 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (9 pages)
3 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (10 pages)
3 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (10 pages)
28 January 2011	Termination of appointment of Richard Braddon as a director (1 page)
28 January 2011	Termination of appointment of Richard Braddon as a director (1 page)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 April 2010	Appointment of Janet Rosemary Louise Young as a director (3 pages)
27 April 2010	Appointment of Mrs Alison Ruth Lancaster as a director (3 pages)
27 April 2010	Appointment of Mrs Alison Ruth Lancaster as a director (3 pages)
27 April 2010	Appointment of Richard Braddon as a director (3 pages)
27 April 2010	Appointment of Richard Braddon as a director (3 pages)
27 April 2010	Appointment of Janet Rosemary Louise Young as a director (3 pages)
11 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (13 pages)
11 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (13 pages)
10 February 2010	Director's details changed for Andrew Mark Hutchinson on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Nicholas Charles Wilson on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Andrew Mark Hutchinson on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Nicholas Charles Wilson on 10 February 2010 (2 pages)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
16 February 2009	Return made up to 17/01/09; full list of members (12 pages)
16 February 2009	Return made up to 17/01/09; full list of members (12 pages)
29 January 2009	Return made up to 17/01/08; full list of members (15 pages)
29 January 2009	Return made up to 17/01/08; full list of members (15 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
1 June 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
1 June 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
26 February 2007	Return made up to 17/01/07; no change of members (7 pages)
26 February 2007	Return made up to 17/01/07; no change of members (7 pages)
12 April 2006	Return made up to 17/01/06; full list of members (13 pages)
12 April 2006	Return made up to 17/01/06; full list of members (13 pages)
17 February 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
17 February 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
28 February 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
28 February 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
8 February 2005	Ad 27/10/04--------- Â£ si 3@1=3 Â£ ic 18/21 (2 pages)
8 February 2005	Ad 27/10/04--------- Â£ si 3@1=3 Â£ ic 18/21 (2 pages)
8 February 2005	Return made up to 17/01/05; change of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2005	Return made up to 17/01/05; change of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2004	Return made up to 17/01/04; change of members 363(287) ‐ Registered office changed on 02/06/04 (7 pages)
2 June 2004	Return made up to 17/01/04; change of members 363(287) ‐ Registered office changed on 02/06/04 (7 pages)
5 March 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
5 March 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
19 February 2003	Return made up to 17/01/03; full list of members (14 pages)
19 February 2003	Return made up to 17/01/03; full list of members (14 pages)
19 November 2002	Total exemption full accounts made up to 30 April 2002 (7 pages)
19 November 2002	Total exemption full accounts made up to 30 April 2002 (7 pages)
22 January 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2002	Accounting reference date extended from 31/01/02 to 30/04/02 (1 page)
17 January 2002	Accounting reference date extended from 31/01/02 to 30/04/02 (1 page)
31 January 2001	Secretary resigned (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	Director resigned (2 pages)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	Director resigned (2 pages)
31 January 2001	Secretary resigned (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
17 January 2001	Incorporation (14 pages)
17 January 2001	Incorporation (14 pages)

Ripon Canal Wharf Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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