Huntington Mews (No.2) Residents Association Limited

Company Name	Huntington Mews (No.2) Residents Association Limited
Directors	Donald Lester and Janet Bland
Company Status	Active
Company Number	04303718
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 October 2001(22 years, 6 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 Donald Lester
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 July 2010(8 years, 8 months after company formation)
Appointment Duration	13 years, 10 months
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	4 - 6 Gillygate York YO31 7EQ

Director Name	Mrs Janet Bland
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 February 2017(15 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	4 - 6 Gillygate York YO31 7EQ

Secretary Name	Mr Ashley Mehr
Status	Current
Appointed	25 March 2024(22 years, 5 months after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	4 - 6 Gillygate York YO31 7EQ

Director Name	Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Emma Rachel Feltham
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(same day as company formation)
Role	Trainee
Correspondence Address	22 St Edmunds Wharf Fishergate Norwich Norfolk NR3 1GU

Secretary Name	Emma Rachel Feltham
Nationality	British
Status	Resigned
Appointed	12 October 2001(same day as company formation)
Role	Trainee
Correspondence Address	22 St Edmunds Wharf Fishergate Norwich Norfolk NR3 1GU

Director Name	Mr Bryan Fred Gillery
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(1 week, 6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 24 August 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	40 Thunder Lane Thorpe St Andrew Norwich Norfolk NR7 0PX

Director Name	Sheila Ann Coleman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(1 week, 6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 24 August 2004)
Role	Solicitor
Correspondence Address	The Hawthorns Mill Road Barnham Broom Norwich Norfolk NR9 4DE

Director Name	Mr David John Roberts
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(1 week, 6 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 January 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Oaklands Park Bishops Stortford Hertfordshire CM23 2BY

Secretary Name	David Arthur Fickling
Nationality	British
Status	Resigned
Appointed	25 October 2001(1 week, 6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 24 August 2004)
Role	Conveyancing Executive
Correspondence Address	16 Fairfax Road Norwich Norfolk NR4 7EZ

Director Name	Ms Tracey Caroline Hughes
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 August 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Willows Well Lane, Sparham Norwich Norfolk NR9 5PR

Director Name	Mr David Ernest William Neal
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 May 2006)
Role	Shop Owner
Country of Residence	England
Correspondence Address	24 Drakes Close Huntington York North Yorkshire YO32 9GN

Director Name	Rev Charles William Martin Baldock
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(2 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 July 2008)
Role	Vicar
Correspondence Address	The Vicarage Tadcaster Road Dringhouses York YO24 1QG

Director Name	Ms Christine Anne Otter
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(4 years after company formation)
Appointment Duration	4 years, 8 months (resigned 09 July 2010)
Role	Project Director
Country of Residence	England
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	23 January 2006(4 years, 3 months after company formation)
Appointment Duration	17 years, 3 months (resigned 30 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Richard Ludlow
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(4 years, 3 months after company formation)
Appointment Duration	5 years (resigned 04 February 2011)
Role	Headteacher
Country of Residence	England
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Director Name	Mr Keith Geoffrey Reynolds
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(10 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 April 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Mrs Sharon Morley
Status	Resigned
Appointed	24 July 2012(10 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 October 2012)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Emily Hope Philomena Duffy
Status	Resigned
Appointed	19 September 2013(11 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 January 2014)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Deanne Stephanie Hall
Status	Resigned
Appointed	23 June 2014(12 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 January 2018)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Mr Alexander Daniel Noteman
Status	Resigned
Appointed	16 January 2018(16 years, 3 months after company formation)
Appointment Duration	6 months (resigned 17 July 2018)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Deanne Stephanie Hall
Status	Resigned
Appointed	17 July 2018(16 years, 9 months after company formation)
Appointment Duration	3 years (resigned 20 July 2021)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Karolina Maria Ostafinska
Status	Resigned
Appointed	17 July 2018(16 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 January 2021)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Samuel Luke Hudson
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2018(17 years after company formation)
Appointment Duration	2 years, 8 months (resigned 06 July 2021)
Role	Managemnt Accountant
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 2004(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 February 2006)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	J H Watson Property Management Ltd (Corporation)
Status	Resigned
Appointed	23 September 2019(17 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2023)
Correspondence Address	Glendevon House Coal Road 4 Hawthorn Park Leeds LS14 1PQ

Location

Registered Address	4 - 6 Gillygate York YO31 7EQ
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

18 October 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
17 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
18 September 2023	Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to 4 - 6 Gillygate York YO31 7EQ on 18 September 2023 (1 page)
5 June 2023	Termination of appointment of Dolores Charlesworth as a secretary on 30 April 2023 (1 page)
5 June 2023	Termination of appointment of J H Watson Property Management Ltd as a secretary on 30 April 2023 (1 page)
12 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
18 July 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
4 November 2021	Termination of appointment of Samuel Luke Hudson as a director on 6 July 2021 (1 page)
22 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
8 October 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
9 August 2021	Termination of appointment of Deanne Stephanie Hall as a secretary on 20 July 2021 (1 page)
2 March 2021	Termination of appointment of Karolina Maria Ostafinska as a secretary on 26 January 2021 (1 page)
15 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
13 October 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
5 November 2019	Confirmation statement made on 12 October 2019 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)
1 August 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
24 June 2019	Director's details changed for Mr Donald Lester on 24 June 2019 (2 pages)
24 June 2019	Secretary's details changed for Ms Dolores Charlesworth on 24 June 2019 (1 page)
31 December 2018	Secretary's details changed for Miss Stephanie Deanne Hall on 31 December 2018 (1 page)
15 October 2018	Appointment of Mr Samuel Luke Hudson as a director on 11 October 2018 (2 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
17 July 2018	Appointment of Miss Karolina Maria Ostafinska as a secretary on 17 July 2018 (2 pages)
17 July 2018	Appointment of Miss Stephanie Deanne Hall as a secretary on 17 July 2018 (2 pages)
17 July 2018	Termination of appointment of Alexander Daniel Noteman as a secretary on 17 July 2018 (1 page)
15 June 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
19 January 2018	Appointment of Mr Alexander Daniel Noteman as a secretary on 16 January 2018 (2 pages)
19 January 2018	Termination of appointment of Deanne Stephanie Hall as a secretary on 16 January 2018 (1 page)
19 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
26 June 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
26 June 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
2 May 2017	Termination of appointment of Keith Geoffrey Reynolds as a director on 30 April 2017 (1 page)
2 May 2017	Termination of appointment of Keith Geoffrey Reynolds as a director on 30 April 2017 (1 page)
17 February 2017	Appointment of Mrs Janet Bland as a director on 14 February 2017 (2 pages)
17 February 2017	Appointment of Mrs Janet Bland as a director on 14 February 2017 (2 pages)
19 October 2016	Confirmation statement made on 12 October 2016 with updates (4 pages)
19 October 2016	Confirmation statement made on 12 October 2016 with updates (4 pages)
1 June 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
1 June 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
19 October 2015	Annual return made up to 12 October 2015 no member list (3 pages)
19 October 2015	Annual return made up to 12 October 2015 no member list (3 pages)
4 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
4 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
15 October 2014	Annual return made up to 12 October 2014 no member list (4 pages)
15 October 2014	Annual return made up to 12 October 2014 no member list (4 pages)
19 August 2014	Appointment of Miss Deanne Stephanie Hall as a secretary on 23 June 2014 (2 pages)
19 August 2014	Appointment of Miss Deanne Stephanie Hall as a secretary on 23 June 2014 (2 pages)
17 July 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
17 July 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
15 May 2014	Termination of appointment of Emily Duffy as a secretary (1 page)
15 May 2014	Termination of appointment of Emily Duffy as a secretary (1 page)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
7 November 2013	Annual return made up to 12 October 2013 no member list (4 pages)
7 November 2013	Annual return made up to 12 October 2013 no member list (4 pages)
10 October 2013	Appointment of Miss Emily Hope Philomena Duffy as a secretary (1 page)
10 October 2013	Appointment of Miss Emily Hope Philomena Duffy as a secretary (1 page)
10 October 2013	Termination of appointment of Sharon Morley as a secretary (1 page)
10 October 2013	Termination of appointment of Sharon Morley as a secretary (1 page)
17 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 17 September 2013 (1 page)
17 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 17 September 2013 (1 page)
16 October 2012	Annual return made up to 12 October 2012 no member list (4 pages)
16 October 2012	Annual return made up to 12 October 2012 no member list (4 pages)
28 August 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
28 August 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
27 July 2012	Appointment of Mrs Sharon Morley as a secretary (1 page)
27 July 2012	Appointment of Mrs Sharon Morley as a secretary (1 page)
4 July 2012	Appointment of Mr Keith Geoffrey Reynolds as a director (2 pages)
4 July 2012	Appointment of Mr Keith Geoffrey Reynolds as a director (2 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
18 October 2011	Annual return made up to 12 October 2011 no member list (3 pages)
18 October 2011	Annual return made up to 12 October 2011 no member list (3 pages)
17 October 2011	Termination of appointment of Richard Ludlow as a director (1 page)
17 October 2011	Termination of appointment of Richard Ludlow as a director (1 page)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
13 October 2010	Annual return made up to 12 October 2010 no member list (4 pages)
13 October 2010	Appointment of Donald Lester as a director (4 pages)
13 October 2010	Appointment of Donald Lester as a director (4 pages)
13 October 2010	Annual return made up to 12 October 2010 no member list (4 pages)
9 July 2010	Termination of appointment of Christine Otter as a director (1 page)
9 July 2010	Termination of appointment of Christine Otter as a director (1 page)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 November 2009	Director's details changed for Richard Ludlow on 12 October 2009 (2 pages)
26 November 2009	Director's details changed for Richard Ludlow on 12 October 2009 (2 pages)
26 November 2009	Annual return made up to 12 October 2009 no member list (3 pages)
26 November 2009	Annual return made up to 12 October 2009 no member list (3 pages)
26 November 2009	Director's details changed for Christine Anne Otter on 12 October 2009 (2 pages)
26 November 2009	Director's details changed for Christine Anne Otter on 12 October 2009 (2 pages)
23 December 2008	Annual return made up to 12/10/08 (2 pages)
23 December 2008	Annual return made up to 12/10/08 (2 pages)
24 September 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
24 September 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
18 August 2008	Appointment terminated director charles baldock (1 page)
18 August 2008	Appointment terminated director charles baldock (1 page)
5 June 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
5 June 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
22 October 2007	Annual return made up to 12/10/07 (2 pages)
22 October 2007	Annual return made up to 12/10/07 (2 pages)
9 May 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
9 May 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
27 February 2007	Full accounts made up to 31 October 2005 (11 pages)
27 February 2007	Full accounts made up to 31 October 2005 (11 pages)
19 December 2006	Annual return made up to 12/10/06 (4 pages)
19 December 2006	Annual return made up to 12/10/06 (4 pages)
16 June 2006	Registered office changed on 16/06/06 from: c/of corporate property management LIMITED cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
16 June 2006	New secretary appointed (2 pages)
16 June 2006	New secretary appointed (2 pages)
16 June 2006	Registered office changed on 16/06/06 from: c/of corporate property management LIMITED cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
16 March 2006	New director appointed (1 page)
16 March 2006	New director appointed (1 page)
23 January 2006	Secretary resigned (1 page)
23 January 2006	Secretary resigned (1 page)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
11 October 2005	Annual return made up to 12/10/05 (4 pages)
11 October 2005	Annual return made up to 12/10/05 (4 pages)
23 August 2005	Full accounts made up to 31 October 2004 (10 pages)
23 August 2005	Full accounts made up to 31 October 2004 (10 pages)
17 November 2004	Annual return made up to 12/10/04 363(287) ‐ Registered office changed on 17/11/04 (3 pages)
17 November 2004	Annual return made up to 12/10/04 363(287) ‐ Registered office changed on 17/11/04 (3 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	Registered office changed on 13/09/04 from: holland court the close norwich norfolk NR1 4DX (1 page)
13 September 2004	Secretary resigned (1 page)
13 September 2004	Secretary resigned (1 page)
13 September 2004	Registered office changed on 13/09/04 from: holland court the close norwich norfolk NR1 4DX (1 page)
13 September 2004	Secretary resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Secretary resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
12 December 2003	Accounts for a dormant company made up to 31 October 2003 (2 pages)
12 December 2003	Accounts for a dormant company made up to 31 October 2003 (2 pages)
22 October 2003	Annual return made up to 12/10/03 (5 pages)
22 October 2003	Annual return made up to 12/10/03 (5 pages)
11 December 2002	Accounts for a dormant company made up to 31 October 2002 (2 pages)
11 December 2002	Accounts for a dormant company made up to 31 October 2002 (2 pages)
27 November 2002	Annual return made up to 12/10/02 (5 pages)
27 November 2002	Annual return made up to 12/10/02 (5 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2001	New director appointed (2 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	New director appointed (2 pages)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2001	Incorporation (23 pages)
12 October 2001	Incorporation (23 pages)

Huntington Mews (No.2) Residents Association Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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