De Little Court (York) Management Company Limited

Company Name	De Little Court (York) Management Company Limited
Directors	Robert Michael West and Rose Elizabeth Berl
Company Status	Active
Company Number	04233030
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 June 2001(22 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	Dr Robert Michael West
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 September 2002(1 year, 3 months after company formation)
Appointment Duration	21 years, 7 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	4-6 Gillygate Gillygate York YO31 7EQ

Director Name	Mrs Rose Elizabeth Berl
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 October 2012(11 years, 4 months after company formation)
Appointment Duration	11 years, 6 months
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ

Secretary Name	Mr Ashley Mehr
Status	Current
Appointed	25 March 2024(22 years, 9 months after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	4-6 Gillygate York YO31 7EQ

Director Name	Mrs Susan Jane Wrigley
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Bolton Percy York North Yorkshire YO23 7AL

Secretary Name	John Michael Walker
Nationality	British
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Role	Project Manager
Correspondence Address	51 Stoney Lane Hall Green Wakefield West Yorkshire WF4 3JR

Secretary Name	Mrs Jennifer Dixon
Nationality	English
Status	Resigned
Appointed	12 October 2001(4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 October 2010)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Director Name	William Joseph Huddlestone
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(1 year, 3 months after company formation)
Appointment Duration	3 years (resigned 01 October 2005)
Role	Retired
Correspondence Address	Kellgarth Spring Street, Easingwold York North Yorkshire YO61 3BL

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	01 October 2010(9 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Secretary Name	Mrs Sharon Tracey Morley
Status	Resigned
Appointed	14 June 2011(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 08 October 2012)
Role	Company Director
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Secretary Name	Ms Paula Mary Watts
Status	Resigned
Appointed	08 October 2012(11 years, 4 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	Miss Lori Griffiths
Status	Resigned
Appointed	19 November 2012(11 years, 5 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(12 years, 3 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(13 years, 1 month 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(13 years, 9 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

Secretary Name	Miss Dolores Charlesworth
Status	Resigned
Appointed	07 September 2016(15 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 December 2023)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mrs Alison Dorothy Kennedy
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2017(16 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 May 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Marcus James Burnside
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2017(16 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 December 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Mr Alexander Daniel Noteman
Status	Resigned
Appointed	10 August 2017(16 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 05 July 2018)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Karolina Maria Ostafinska
Status	Resigned
Appointed	16 October 2018(17 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 January 2021)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 June 2001(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	12 June 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	J H Watson Property Management Ltd (Corporation)
Status	Resigned
Appointed	23 September 2019(18 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2023)
Correspondence Address	Glendevon House Coal Road 4 Hawthorn Park Leeds LS14 1PQ

Location

Registered Address	4-6 Gillygate Gillygate York YO31 7EQ
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Filing History

2 March 2021	Termination of appointment of Karolina Maria Ostafinska as a secretary on 26 January 2021 (1 page)
24 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
10 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
23 September 2019	Appointment of J H Watson Property Management Ltd as a secretary on 23 September 2019 (2 pages)
27 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
10 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
16 October 2018	Appointment of Miss Karolina Maria Ostafinska as a secretary on 16 October 2018 (2 pages)
5 July 2018	Termination of appointment of Alexander Daniel Noteman as a secretary on 5 July 2018 (1 page)
5 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
9 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
1 September 2017	Director's details changed for Mrs Rose Elizabeth Berl on 1 September 2017 (2 pages)
1 September 2017	Director's details changed for Mrs Rose Elizabeth Berl on 1 September 2017 (2 pages)
1 September 2017	Director's details changed for Dr Robert Michael West on 1 September 2017 (2 pages)
1 September 2017	Director's details changed for Dr Robert Michael West on 1 September 2017 (2 pages)
11 August 2017	Appointment of Mr Marcus James Burnside as a director on 10 August 2017 (2 pages)
11 August 2017	Appointment of Mr Alexander Daniel Noteman as a secretary on 10 August 2017 (2 pages)
11 August 2017	Appointment of Mr Alexander Daniel Noteman as a secretary on 10 August 2017 (2 pages)
11 August 2017	Appointment of Mrs Alison Dorothy Kennedy as a director on 10 August 2017 (2 pages)
11 August 2017	Appointment of Mrs Alison Dorothy Kennedy as a director on 10 August 2017 (2 pages)
11 August 2017	Appointment of Mr Marcus James Burnside as a director on 10 August 2017 (2 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
15 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
21 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 September 2016	Appointment of Miss Dolores Charlesworth as a secretary on 7 September 2016 (2 pages)
7 September 2016	Appointment of Miss Dolores Charlesworth as a secretary on 7 September 2016 (2 pages)
14 June 2016	Annual return made up to 12 June 2016 no member list (3 pages)
14 June 2016	Annual return made up to 12 June 2016 no member list (3 pages)
18 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 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)
8 December 2015	Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 (1 page)
8 December 2015	Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 (1 page)
19 June 2015	Annual return made up to 12 June 2015 no member list (4 pages)
19 June 2015	Annual return made up to 12 June 2015 no member list (4 pages)
13 March 2015	Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages)
13 March 2015	Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages)
13 March 2015	Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages)
27 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 February 2015	Appointment of Miss Emily Duffy as a secretary on 28 July 2014 (2 pages)
26 February 2015	Appointment of Miss Emily Duffy as a secretary on 28 July 2014 (2 pages)
10 July 2014	Annual return made up to 12 June 2014 no member list (3 pages)
10 July 2014	Annual return made up to 12 June 2014 no member list (3 pages)
2 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 November 2013	Termination of appointment of Lori Griffiths as a secretary (1 page)
27 November 2013	Termination of appointment of Lori Griffiths as a secretary (1 page)
27 November 2013	Appointment of Mrs Navpreet Mander as a secretary (1 page)
27 November 2013	Appointment of Mrs Navpreet Mander as a secretary (1 page)
17 September 2013	Registered office address changed from C/O Watson Property Management 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 17 September 2013 (1 page)
17 September 2013	Registered office address changed from C/O Watson Property Management 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 17 September 2013 (1 page)
5 July 2013	Annual return made up to 12 June 2013 no member list (3 pages)
5 July 2013	Annual return made up to 12 June 2013 no member list (3 pages)
26 June 2013	Appointment of Miss Lori Griffiths as a secretary (1 page)
26 June 2013	Termination of appointment of Paula Watts as a secretary (1 page)
26 June 2013	Appointment of Miss Lori Griffiths as a secretary (1 page)
26 June 2013	Termination of appointment of Paula Watts as a secretary (1 page)
12 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 October 2012	Appointment of Rose Elizabeth Berl as a director (2 pages)
17 October 2012	Appointment of Rose Elizabeth Berl as a director (2 pages)
8 October 2012	Appointment of Ms Paula Mary Watts as a secretary (1 page)
8 October 2012	Termination of appointment of Sharon Morley as a secretary (1 page)
8 October 2012	Termination of appointment of Sharon Morley as a secretary (1 page)
8 October 2012	Appointment of Ms Paula Mary Watts as a secretary (1 page)
18 June 2012	Annual return made up to 12 June 2012 no member list (2 pages)
18 June 2012	Annual return made up to 12 June 2012 no member list (2 pages)
18 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2011	Appointment of Mrs Sharon Tracey Morley as a secretary (1 page)
25 October 2011	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
25 October 2011	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
25 October 2011	Appointment of Mrs Sharon Tracey Morley as a secretary (1 page)
14 June 2011	Annual return made up to 12 June 2011 no member list (2 pages)
14 June 2011	Annual return made up to 12 June 2011 no member list (2 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 January 2011	Appointment of Dolores Charlesworth as a secretary (1 page)
11 January 2011	Termination of appointment of Jennifer Dixon as a secretary (1 page)
11 January 2011	Appointment of Dolores Charlesworth as a secretary (1 page)
11 January 2011	Termination of appointment of Jennifer Dixon as a secretary (1 page)
11 January 2011	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 11 January 2011 (1 page)
18 June 2010	Secretary's details changed for Mrs Jennifer Dixon on 12 June 2010 (1 page)
18 June 2010	Annual return made up to 12 June 2010 no member list (2 pages)
18 June 2010	Director's details changed for Dr Robert Michael West on 12 June 2010 (2 pages)
18 June 2010	Secretary's details changed for Mrs Jennifer Dixon on 12 June 2010 (1 page)
18 June 2010	Annual return made up to 12 June 2010 no member list (2 pages)
18 June 2010	Director's details changed for Dr Robert Michael West on 12 June 2010 (2 pages)
9 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
9 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
26 June 2009	Annual return made up to 12/06/09 (2 pages)
26 June 2009	Annual return made up to 12/06/09 (2 pages)
16 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
18 June 2008	Annual return made up to 12/06/08 (2 pages)
18 June 2008	Annual return made up to 12/06/08 (2 pages)
2 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
2 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
18 June 2007	Annual return made up to 12/06/07 (2 pages)
18 June 2007	Annual return made up to 12/06/07 (2 pages)
9 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
9 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
14 November 2006	Registered office changed on 14/11/06 from: fawcett house 201 acomb road york north yorkshire YO24 4HD (1 page)
14 November 2006	Registered office changed on 14/11/06 from: fawcett house 201 acomb road york north yorkshire YO24 4HD (1 page)
7 July 2006	Annual return made up to 12/06/06 (3 pages)
7 July 2006	Annual return made up to 12/06/06 (3 pages)
24 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
24 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
25 October 2005	Director resigned (2 pages)
25 October 2005	Director resigned (2 pages)
23 July 2005	Annual return made up to 12/06/05 (4 pages)
23 July 2005	Annual return made up to 12/06/05 (4 pages)
18 March 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
18 March 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
16 December 2004	Registered office changed on 16/12/04 from: 18 bank street wetherby LS22 6NQ (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 18 bank street wetherby LS22 6NQ (1 page)
14 July 2004	Annual return made up to 12/06/04 (4 pages)
14 July 2004	Annual return made up to 12/06/04 (4 pages)
12 March 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
12 March 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
3 July 2003	Annual return made up to 12/06/03 363(288) ‐ Secretary resigned;director resigned (5 pages)
3 July 2003	Annual return made up to 12/06/03 363(288) ‐ Secretary resigned;director resigned (5 pages)
24 February 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
24 February 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
19 July 2002	Annual return made up to 12/06/02 (4 pages)
19 July 2002	Annual return made up to 12/06/02 (4 pages)
16 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
16 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
24 April 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
24 April 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	New secretary appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	Registered office changed on 05/07/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 July 2001	Registered office changed on 05/07/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 July 2001	Secretary resigned (1 page)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Secretary resigned (1 page)
5 July 2001	New director appointed (2 pages)
12 June 2001	Incorporation (19 pages)
12 June 2001	Incorporation (19 pages)

De Little Court (York) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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