Livingstone Villas Management Limited

Company Name	Livingstone Villas Management Limited
Director	Paul Ramsden
Company Status	Active
Company Number	04308579
Category	Private Limited Company
Incorporation Date	22 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 Paul Ramsden
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 March 2019(17 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Actuarial Analyst
Country of Residence	England
Correspondence Address	Unit 24 Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD

Director Name	Paul Leslie Teather
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(same day as company formation)
Role	Computer Consultant
Correspondence Address	12 Huby Park Huby West Yorkshire LS17 0EE

Secretary Name	Linda Carole Teather
Nationality	British
Status	Resigned
Appointed	22 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	12 Huby Park Huby West Yorkshire LS17 0EE

Director Name	Victoria Philippa Rose Mayo
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(4 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 April 2014)
Role	Recruitment Resourcer
Country of Residence	United Kingdom
Correspondence Address	Flat 7 75 East Parade Harrogate North Yorkshire HG1 5LP

Secretary Name	Kevin Dennis Sperch
Nationality	British
Status	Resigned
Appointed	31 May 2006(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Flat 6 75 East Parade Harrogate North Yorkshire HG1 5LP

Secretary Name	Scott Andrew Simcox
Nationality	British
Status	Resigned
Appointed	16 May 2008(6 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 April 2014)
Role	Company Director
Correspondence Address	Flat 2 75 East Parade Harrogate North Yorkshire HG1 5LP

Director Name	Miss Catherine Tinkler
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(12 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 15 March 2019)
Role	Teacher
Country of Residence	England
Correspondence Address	39 The Paddock Knaresborough North Yorkshire HG5 0SH

Secretary Name	Mr James Swanson
Status	Resigned
Appointed	24 April 2014(12 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 October 2018)
Role	Company Director
Correspondence Address	75 East Parade Harrogate North Yorkshire HG1 5LP

Location

Registered Address	Unit 24 Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Stirton with Thorlby
Ward	Gargrave and Malhamdale
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Ashley Homburg 14.29% Ordinary B
1 at £1	Catherine Tinkler 14.29% Ordinary B
1 at £1	Gavin Dickson 14.29% Ordinary B
1 at £1	Miss Sarah Louise Kinsella 14.29% Ordinary B
1 at £1	Mr James Swanson 14.29% Ordinary A
1 at £1	Mr Matthew Waters 14.29% Ordinary B
1 at £1	Mrs Diane Stone 14.29% Ordinary B

Financials

Year	2014
Net Worth	£1,358
Cash	£1,558
Current Liabilities	£1,060

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	20 April 2024 (5 days ago)
Next Return Due	4 May 2025 (1 year from now)

Filing History

2 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
24 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
3 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
7 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
22 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 7 (5 pages)
7 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
4 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 7 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
24 April 2014	Termination of appointment of Victoria Mayo as a director (1 page)
24 April 2014	Registered office address changed from Flat 2 75 East Parade Harrogate North Yorkshire HG1 5LP on 24 April 2014 (1 page)
24 April 2014	Termination of appointment of Scott Simcox as a secretary (1 page)
24 April 2014	Appointment of Mr James Swanson as a secretary (2 pages)
20 March 2014	Appointment of Miss Catherine Tinkler as a director (2 pages)
15 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 7 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
16 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
16 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
9 December 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
16 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
16 November 2009	Director's details changed for Victoria Philippa Rose Mayo on 16 November 2009 (2 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
17 November 2008	Return made up to 22/10/08; full list of members (5 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
8 July 2008	Secretary appointed scott andrew simcox (2 pages)
14 May 2008	Registered office changed on 14/05/2008 from flat 6 75 east parade harrogate north yorkshire HG1 5LP (1 page)
14 May 2008	Appointment terminated secretary kevin sperch (1 page)
28 October 2007	Return made up to 22/10/07; change of members 363(287) ‐ Registered office changed on 28/10/07 (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
11 December 2006	Return made up to 22/10/06; full list of members (9 pages)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	Ad 07/03/06--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
13 July 2006	Ad 07/03/06--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
21 June 2006	Registered office changed on 21/06/06 from: 12 huby park huby north yorkshire LS17 0EE (1 page)
21 June 2006	Secretary resigned (1 page)
21 June 2006	Director resigned (1 page)
16 June 2006	New director appointed (2 pages)
8 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
26 October 2005	Return made up to 22/10/05; full list of members (8 pages)
20 April 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
8 March 2005	Return made up to 22/10/04; full list of members (8 pages)
22 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
14 February 2004	Return made up to 22/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
20 May 2003	Ad 28/04/03--------- Â£ si 3@1=3 Â£ ic 4/7 (2 pages)
21 March 2003	Registered office changed on 21/03/03 from: 13 columbine grove harrogate north yorkshire HG3 2UX (1 page)
22 November 2002	Return made up to 22/10/02; full list of members (6 pages)
24 January 2002	Ad 10/12/01--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
22 October 2001	Incorporation (18 pages)

Livingstone Villas Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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