Company Name21/22 Park Row Management Company Limited
DirectorsAndrew Edward Gorman and Eva La Gioia Sparnikova
Company StatusActive
Company Number04270816
CategoryPrivate Limited Company
Incorporation Date15 August 2001(22 years, 7 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Andrew Edward Gorman
Date of BirthMay 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2019(17 years, 9 months after company formation)
Appointment Duration4 years, 9 months
RoleNational Account Manager
Country of ResidenceEngland
Correspondence AddressGlendevon House 4 Hawthorn Park
Coal Road
Leeds
West Yorkshire
LS14 1PQ
Director NameDr Eva La Gioia Sparnikova
Date of BirthApril 1970 (Born 54 years ago)
NationalityCzech
StatusCurrent
Appointed17 November 2021(20 years, 3 months after company formation)
Appointment Duration2 years, 4 months
RoleDoctor
Country of ResidenceEngland
Correspondence AddressGlendevon House 4 Hawthorn Park
Coal Road
Leeds
West Yorkshire
LS14 1PQ
Secretary NameJ H Watson Property Management Ltd (Corporation)
StatusCurrent
Appointed29 September 2020(19 years, 1 month after company formation)
Appointment Duration3 years, 6 months
Correspondence AddressGlendevon House 4 Hawthorn Park
Coal Road
Leeds
West Yorkshire
LS14 1PQ
Director NameBeverley Dawn Bardy
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2001(same day as company formation)
RoleCompany Director
Correspondence AddressThe Laurels Monk Stray
Malton Road
York
YO3 9TD
Director NameJohn Anthony Brook
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2001(same day as company formation)
RoleCompany Director
Correspondence Address2 Coggan Way
Bishopthorpe
York
YO23 2QX
Director NameMichael Luscombe
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gables
79 Main Street Escrick
York
North Yorkshire
YO19 6JP
Secretary NameTimothy John Mudd
NationalityBritish
StatusResigned
Appointed15 August 2001(same day as company formation)
RoleChartered Surveyor Company Dir
Correspondence AddressEast Wing East Wing
Thornton Watlass Hall
Ripon
North Yorkshire
HG4 4AS
Director NameMr Kevin William Linfoot
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2009(7 years, 8 months after company formation)
Appointment Duration12 months (resigned 27 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBishopthorpe Garth
Sim Balk Lane Bishopthorpe
York
North Yorkshire
YO23 2UE
Director NameMr Timothy John Mudd
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2010(8 years, 8 months after company formation)
Appointment Duration10 years, 5 months (resigned 29 September 2020)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address5 C/O T J Mudd & Company
5 Peckitt Street
York
North Yorkshire
YO1 9SF
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed15 August 2001(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed15 August 2001(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressGlendevon House 4 Hawthorn Park
Coal Road
Leeds
West Yorkshire
LS14 1PQ
RegionYorkshire and The Humber
ConstituencyLeeds East
CountyWest Yorkshire
WardCross Gates and Whinmoor
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1York Place Company Nominees LTD
50.00%
Ordinary
1 at £1York Place Company Secretaries LTD
50.00%
Ordinary

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return15 August 2023 (7 months, 2 weeks ago)
Next Return Due29 August 2024 (5 months from now)

Filing History

15 August 2023Confirmation statement made on 15 August 2023 with updates (4 pages)
4 May 2023Accounts for a dormant company made up to 31 August 2022 (2 pages)
18 August 2022Confirmation statement made on 15 August 2022 with updates (4 pages)
20 May 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
18 November 2021Appointment of Dr Eva La Gioia Sparnikova as a director on 17 November 2021 (2 pages)
18 August 2021Confirmation statement made on 15 August 2021 with updates (6 pages)
18 August 2021Notification of a person with significant control statement (2 pages)
18 August 2021Cessation of York Place Company Nominees Limited as a person with significant control on 17 May 2021 (1 page)
16 August 2021Cessation of York Place Company Secretaries Limited as a person with significant control on 17 May 2021 (1 page)
7 June 2021Statement of capital following an allotment of shares on 17 May 2021
  • GBP 19
(3 pages)
7 June 2021Statement of capital following an allotment of shares on 17 May 2021
  • GBP 17
(3 pages)
7 June 2021Statement of capital following an allotment of shares on 17 May 2021
  • GBP 18
(3 pages)
28 May 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
12 April 2021Director's details changed for Mr Andrew Edward Gorman on 29 September 2020 (2 pages)
7 April 2021Appointment of J H Watson Property Management Ltd as a secretary on 29 September 2020 (2 pages)
1 March 2021Termination of appointment of Timothy John Mudd as a director on 29 September 2020 (1 page)
1 March 2021Termination of appointment of Timothy John Mudd as a secretary on 29 September 2020 (1 page)
24 December 2020Registered office address changed from C/O T J Mudd & Company 5 Peckitt Street York North Yorkshire YO1 9SF to 5 C/O T J Mudd & Company 5 Peckitt Street York North Yorkshire YO1 9SF on 24 December 2020 (1 page)
24 December 2020Registered office address changed from 5 C/O T J Mudd & Company 5 Peckitt Street York North Yorkshire YO1 9SF United Kingdom to Glendevon House 4 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ on 24 December 2020 (1 page)
24 December 2020Director's details changed for Mr Andrew Edward Gorman on 24 December 2020 (2 pages)
24 December 2020Director's details changed for Mr Timothy John Mudd on 24 December 2020 (2 pages)
24 December 2020Director's details changed for Mr Timothy John Mudd on 24 December 2020 (2 pages)
24 December 2020Secretary's details changed for Timothy John Mudd on 24 December 2020 (1 page)
28 August 2020Confirmation statement made on 15 August 2020 with no updates (3 pages)
15 May 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
15 August 2019Confirmation statement made on 15 August 2019 with no updates (3 pages)
5 June 2019Appointment of Mr Andrew Edward Gorman as a director on 4 June 2019 (2 pages)
13 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
16 August 2018Secretary's details changed for Tomothy Mudd on 14 August 2018 (1 page)
16 August 2018Confirmation statement made on 15 August 2018 with no updates (3 pages)
29 May 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
15 August 2017Confirmation statement made on 15 August 2017 with updates (4 pages)
15 August 2017Confirmation statement made on 15 August 2017 with updates (4 pages)
24 January 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
24 January 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
17 August 2016Confirmation statement made on 15 August 2016 with updates (6 pages)
17 August 2016Confirmation statement made on 15 August 2016 with updates (6 pages)
18 November 2015Accounts for a dormant company made up to 31 August 2015 (2 pages)
18 November 2015Accounts for a dormant company made up to 31 August 2015 (2 pages)
18 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
(3 pages)
18 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
(3 pages)
16 December 2014Accounts for a dormant company made up to 31 August 2014 (2 pages)
16 December 2014Accounts for a dormant company made up to 31 August 2014 (2 pages)
15 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
(3 pages)
15 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
(3 pages)
16 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
16 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
16 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 2
(3 pages)
16 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 2
(3 pages)
10 January 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
10 January 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
15 August 2012Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
15 August 2012Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
18 January 2012Total exemption full accounts made up to 31 August 2011 (9 pages)
18 January 2012Total exemption full accounts made up to 31 August 2011 (9 pages)
24 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
24 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
24 May 2011Total exemption full accounts made up to 31 August 2010 (9 pages)
24 May 2011Total exemption full accounts made up to 31 August 2010 (9 pages)
16 November 2010Appointment of Mr Timothy John Mudd as a director (2 pages)
16 November 2010Appointment of Mr Timothy John Mudd as a director (2 pages)
23 August 2010Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
23 August 2010Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
30 April 2010Termination of appointment of Kevin Linfoot as a director (1 page)
30 April 2010Termination of appointment of Kevin Linfoot as a director (1 page)
21 April 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
21 April 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
18 August 2009Return made up to 15/08/09; full list of members (3 pages)
18 August 2009Return made up to 15/08/09; full list of members (3 pages)
9 May 2009Appointment terminated director michael luscombe (1 page)
9 May 2009Director appointed kevin william linfoot (1 page)
9 May 2009Appointment terminated director michael luscombe (1 page)
9 May 2009Director appointed kevin william linfoot (1 page)
7 May 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
7 May 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 September 2008Return made up to 15/08/08; full list of members (3 pages)
30 September 2008Return made up to 15/08/08; full list of members (3 pages)
17 June 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
17 June 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
17 August 2007Return made up to 15/08/07; full list of members (2 pages)
17 August 2007Return made up to 15/08/07; full list of members (2 pages)
8 December 2006Total exemption small company accounts made up to 31 August 2006 (4 pages)
8 December 2006Total exemption small company accounts made up to 31 August 2006 (4 pages)
28 September 2006Return made up to 15/08/06; full list of members (2 pages)
28 September 2006Return made up to 15/08/06; full list of members (2 pages)
20 June 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
20 June 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
26 August 2005Return made up to 15/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 August 2005Return made up to 15/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 June 2005Total exemption full accounts made up to 31 August 2004 (6 pages)
17 June 2005Total exemption full accounts made up to 31 August 2004 (6 pages)
25 August 2004Return made up to 15/08/04; full list of members (6 pages)
25 August 2004Return made up to 15/08/04; full list of members (6 pages)
23 April 2004Director resigned (1 page)
23 April 2004Director resigned (1 page)
13 April 2004Total exemption full accounts made up to 31 August 2003 (7 pages)
13 April 2004Total exemption full accounts made up to 31 August 2003 (7 pages)
28 August 2003Director resigned (1 page)
28 August 2003Director resigned (1 page)
28 August 2003Return made up to 15/08/03; full list of members (7 pages)
28 August 2003Return made up to 15/08/03; full list of members (7 pages)
18 June 2003Total exemption full accounts made up to 31 August 2002 (6 pages)
18 June 2003Total exemption full accounts made up to 31 August 2002 (6 pages)
1 October 2002Return made up to 15/08/02; full list of members (7 pages)
1 October 2002Return made up to 15/08/02; full list of members (7 pages)
24 April 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 April 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 March 2002Registered office changed on 08/03/02 from: 46 bootham york north yorkshire YO30 7BZ (1 page)
8 March 2002Registered office changed on 08/03/02 from: 46 bootham york north yorkshire YO30 7BZ (1 page)
20 September 2001New secretary appointed (2 pages)
20 September 2001New secretary appointed (2 pages)
11 September 2001New director appointed (2 pages)
11 September 2001Registered office changed on 11/09/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 September 2001Secretary resigned (1 page)
11 September 2001New director appointed (2 pages)
11 September 2001Director resigned (1 page)
11 September 2001New director appointed (2 pages)
11 September 2001Director resigned (1 page)
11 September 2001New director appointed (2 pages)
11 September 2001Secretary resigned (1 page)
11 September 2001Registered office changed on 11/09/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 September 2001New director appointed (2 pages)
11 September 2001New director appointed (2 pages)
15 August 2001Incorporation (18 pages)
15 August 2001Incorporation (18 pages)