Mawson's Court Management Company Limited

Company Name	Mawson's Court Management Company Limited
Company Status	Active
Company Number	04272175
Category	Private Limited Company
Incorporation Date	17 August 2001(22 years, 8 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	Alison Barbara Colquhoun
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 May 2002(9 months after company formation)
Appointment Duration	21 years, 11 months
Role	Personnel Officer
Country of Residence	England
Correspondence Address	11 Walmgate York YO1 9TX

Director Name	Ms Yvonne Van Zeller
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 June 2014(12 years, 10 months after company formation)
Appointment Duration	9 years, 9 months
Role	Head Of Finance
Country of Residence	England
Correspondence Address	11 Walmgate York YO1 9TX

Director Name	Mr David James Larkman
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 January 2016(14 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Walmgate York YO1 9TX

Director Name	Ms Sally Marie Bulmer
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 October 2016(15 years, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Lettings Agent
Country of Residence	United Kingdom
Correspondence Address	11 Walmgate York YO1 9TX

Director Name	Mr Steven Carr
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 January 2020(18 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Developer
Country of Residence	England
Correspondence Address	11 Walmgate York YO1 9TX

Secretary Name	Mulberry Pm Ltd (Corporation)
Status	Current
Appointed	24 December 2021(20 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	11 Walmgate York YO1 9TX

Director Name	Hilary Jane Crook
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Park House Apartments 11 Park Row Leeds West Yorkshire LS1 5HB

Secretary Name	Andrea Jane Sims
Nationality	British
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	14 Victoria Avenue Clifton Brighouse West Yorkshire HD6 1QT

Director Name	Judith Marion Brame
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 February 2005)
Role	Landlady
Correspondence Address	Highwood Long Street Topcliffe North Yorkshire YO7 3RW

Director Name	Ian Michael Howard
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 April 2007)
Role	Company Director
Correspondence Address	Flat 6 Mawsons Court 21-23 Walmgate York North Yorkshire YO1 9TX

Director Name	Martin Lester
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(9 months after company formation)
Appointment Duration	1 year (resigned 01 June 2003)
Role	Chartered Accountant
Correspondence Address	Church House 47 Church Street, Dunnington York North Yorkshire YO19 5PP

Secretary Name	Richard James Stout
Nationality	British
Status	Resigned
Appointed	16 May 2002(9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 October 2004)
Role	Company Director
Correspondence Address	Flat 5 Mawsons Court Walmgate York North Yorkshire YO1 9TX

Director Name	Laura Susan McGilliuray
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 April 2006)
Role	Local Government Officer
Correspondence Address	Flat 7 Mawson's Court 21-23 Walm Gate York Yorkshire YO1 9TX

Secretary Name	Ian Michael Howard
Nationality	British
Status	Resigned
Appointed	06 October 2004(3 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 September 2005)
Role	Consultant
Correspondence Address	Flat 6 Mawsons Court 21-23 Walmgate York North Yorkshire YO1 9TX

Secretary Name	Mrs Jennifer Dixon
Nationality	English
Status	Resigned
Appointed	01 September 2005(4 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2009)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Carvers Cottage Askham Bryan York YO23 3QU

Director Name	Gordon Dallas Ornstien
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(4 years after company formation)
Appointment Duration	12 years, 10 months (resigned 19 July 2018)
Role	Estate Manager
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr David Alan Murphy
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2006(5 years, 3 months after company formation)
Appointment Duration	6 years (resigned 17 December 2012)
Role	Housing Manager
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Christopher John Cowles
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 03 December 2009)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	8 Christ Church Terrace Doncaster South Yorkshire DN1 2HU

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	01 October 2009(8 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 25 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Matthew Jude Mulcahy
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(8 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Mawsons Court Walmgate York North Yorkshire YO1 9TX

Secretary Name	Miss Deanne Stephanie Hall
Status	Resigned
Appointed	30 June 2014(12 years, 10 months after company formation)
Appointment Duration	7 years (resigned 20 July 2021)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Michael Peter Schirwing
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(14 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	J H Watson Property Management Ltd (Corporation)
Status	Resigned
Appointed	24 September 2019(18 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 25 December 2021)
Correspondence Address	Glendevon House Coal Road 4 Hawthorn Park Leeds LS14 1PQ

Location

Registered Address	11 Walmgate York YO1 9TX
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	London York Fund Managers LTD 20.00% Ordinary
1 at £1	Alison Colquhoun 10.00% Ordinary
1 at £1	Clare Mulcahy & Matthew Jude Mulcahy 10.00% Ordinary
1 at £1	David James Larkman & Ms Grainne Wood 10.00% Ordinary
1 at £1	Gordon Dallas Ornstien 10.00% Ordinary
1 at £1	Judith Thorpe 10.00% Ordinary
1 at £1	Ms Property Of York LTD 10.00% Ordinary
1 at £1	Simon Dixon 10.00% Ordinary
1 at £1	Yvonne Zeller 10.00% Ordinary

Accounts

Latest Accounts	24 December 2022 (1 year, 3 months ago)
Next Accounts Due	24 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	24 December

Returns

Latest Return	30 July 2023 (8 months, 3 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Filing History

19 December 2017	Consolidation of shares on 2 November 2017 (3 pages)
4 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
21 June 2017	Accounts for a dormant company made up to 24 December 2016 (2 pages)
4 October 2016	Appointment of Ms Sally Marie Bulmer as a director on 3 October 2016 (2 pages)
4 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
14 July 2016	Accounts for a dormant company made up to 24 December 2015 (2 pages)
1 July 2016	Termination of appointment of Matthew Jude Mulcahy as a director on 1 July 2016 (1 page)
28 April 2016	Director's details changed for Dr David James Larkman on 28 April 2016 (2 pages)
28 April 2016	Director's details changed for Mr Michael Peter Schirwing on 14 December 2015 (2 pages)
22 March 2016	Appointment of Dr David James Larkman as a director on 8 January 2016 (2 pages)
15 December 2015	Appointment of Mr Michael Peter Schirwing as a director on 9 November 2015 (2 pages)
15 December 2015	Appointment of Mr Michael Peter Schirwing as a director on 9 November 2015 (2 pages)
23 October 2015	Termination of appointment of David Alan Murphy as a director on 17 December 2012 (1 page)
6 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 10 (8 pages)
6 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 10 (8 pages)
17 April 2015	Accounts for a dormant company made up to 24 December 2014 (2 pages)
18 August 2014	Appointment of Ms Yvonne Van Zeller as a director on 30 June 2014 (2 pages)
11 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 10 (7 pages)
11 August 2014	Appointment of Miss Deanne Stephanie Hall as a secretary on 30 June 2014 (2 pages)
11 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 10 (7 pages)
2 April 2014	Accounts for a dormant company made up to 24 December 2013 (2 pages)
18 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 18 September 2013 (1 page)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 10 (6 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 10 (6 pages)
16 May 2013	Total exemption small company accounts made up to 24 December 2012 (3 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
22 March 2012	Total exemption small company accounts made up to 24 December 2011 (4 pages)
3 November 2011	Total exemption small company accounts made up to 24 December 2010 (4 pages)
25 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Previous accounting period shortened from 31 December 2010 to 24 December 2010 (1 page)
20 September 2010	Appointment of Matthew Jude Mulcahy as a director (3 pages)
16 September 2010	Director's details changed for Gordon Dallas Ornstien on 3 August 2010 (2 pages)
16 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Director's details changed for Gordon Dallas Ornstien on 3 August 2010 (2 pages)
16 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for David Alan Murphy on 3 August 2010 (2 pages)
15 September 2010	Director's details changed for Alison Barbara Colquhoun on 3 August 2010 (2 pages)
15 September 2010	Termination of appointment of Jennifer Dixon as a secretary (1 page)
15 September 2010	Termination of appointment of Christopher Cowles as a director (1 page)
15 September 2010	Director's details changed for David Alan Murphy on 3 August 2010 (2 pages)
15 September 2010	Director's details changed for Alison Barbara Colquhoun on 3 August 2010 (2 pages)
15 September 2010	Appointment of Mrs Dolores Charlesworth as a secretary (1 page)
13 May 2010	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 13 May 2010 (2 pages)
24 November 2009	Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
2 November 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
19 August 2009	Return made up to 03/08/09; full list of members (7 pages)
25 November 2008	Total exemption full accounts made up to 31 August 2008 (9 pages)
8 September 2008	Return made up to 03/08/08; full list of members (7 pages)
7 January 2008	New director appointed (2 pages)
5 November 2007	Total exemption full accounts made up to 31 August 2007 (9 pages)
31 August 2007	Return made up to 03/08/07; full list of members (5 pages)
31 August 2007	Director resigned (1 page)
20 February 2007	New director appointed (2 pages)
14 November 2006	Registered office changed on 14/11/06 from: fawcett house 201 acomb road york north yorkshire YO24 4HD (1 page)
11 November 2006	Total exemption full accounts made up to 31 August 2006 (10 pages)
12 September 2006	Return made up to 03/08/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
23 November 2005	Total exemption full accounts made up to 31 August 2005 (8 pages)
23 November 2005	New director appointed (2 pages)
19 September 2005	New secretary appointed (2 pages)
19 September 2005	Registered office changed on 19/09/05 from: FLAT6 mawson's court 21 to 23 walmgate york north yorkshire YO1 9TX (1 page)
19 September 2005	Secretary resigned (1 page)
12 August 2005	Return made up to 03/08/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 April 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
1 April 2005	Director resigned (1 page)
1 November 2004	Registered office changed on 01/11/04 from: flat 5 mawsons court 21-23 walmgate york north yorkshire YO1 9TX (1 page)
29 October 2004	Secretary resigned (1 page)
15 October 2004	New secretary appointed (1 page)
3 September 2004	Return made up to 17/08/04; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
11 June 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
20 April 2004	New director appointed (2 pages)
1 November 2003	Return made up to 17/08/03; full list of members 363(288) ‐ Director resigned (11 pages)
22 April 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
17 October 2002	Return made up to 17/08/02; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
11 June 2002	Registered office changed on 11/06/02 from: flat 5 mawsons court 21-23 walmgate york north yorkshire YO1 9TX (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Secretary resigned (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	Registered office changed on 23/05/02 from: stamford house piccadilly york north yorkshire YO1 9PP (1 page)
20 May 2002	Ad 24/08/01-28/02/02 Â£ si 9@1=9 Â£ ic 1/10 (4 pages)
17 August 2001	Incorporation (14 pages)

Mawson's Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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