Fleece Court Management Company Limited

Company Name	Fleece Court Management Company Limited
Company Status	Active
Company Number	04388821
Category	Private Limited Company
Incorporation Date	6 March 2002(22 years, 2 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	Mrs Sophie Katherine Bellamy
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 May 2003(1 year, 2 months after company formation)
Appointment Duration	20 years, 11 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	6 Fleece Court Allhallowgate Ripon North Yorkshire HG4 1NY

Director Name	Bryan Thomas Lye
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	29 May 2003(1 year, 2 months after company formation)
Appointment Duration	20 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Manor Garth Carthorpe Bedale North Yorkshire DL8 2LP

Director Name	Mr Simon William Lawson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 March 2015(13 years after company formation)
Appointment Duration	9 years, 2 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	4 Fleece Court Ripon North Yorkshire HG4 1NY

Director Name	Mrs Joan Mary Crossley
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 January 2016(13 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Trinity Park Ripon North Yorkshire HG4 2ER

Secretary Name	Mr Richard Thomas Willis
Status	Current
Appointed	14 February 2022(19 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	12 Canal Wharf Bondgate Green Ripon HG4 1AQ

Director Name	Mr Nicholas James Maslen
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(20 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	12 Canal Wharf Bondgate Green Ripon HG4 1AQ

Director Name	Mrs Stephanie Maslen
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(20 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	12 Canal Wharf Bondgate Green Ripon HG4 1AQ

Director Name	Malcolm John Reeve
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Cold Moor Cote Farm Chop Gate Cleveland TS9 7JJ

Secretary Name	Mr Andrew Mark Hutchinson
Nationality	British
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	77 North Street Ripon North Yorkshire HG4 1DS

Director Name	Philip Francis Andrew Jennings
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(6 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 12 October 2006)
Role	Government Service
Correspondence Address	Moorlands Studley Road Ripon North Yorkshire HG4 2QH

Director Name	Mrs Lorraine Meriel Reynolds
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(1 year, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 10 November 2014)
Role	Armed Forces
Country of Residence	United Kingdom
Correspondence Address	4 Fleece Court Allhallowgate Ripon North Yorkshire HG4 1NY

Director Name	Ruth Whitworth
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(1 year, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 23 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green End Melmerby Ripon North Yorkshire HG4 5HL

Director Name	Ann Turner
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(1 year, 2 months after company formation)
Appointment Duration	18 years, 8 months (resigned 26 January 2022)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	11 Highfield Road Ripon North Yorkshire HG4 2JZ

Director Name	Katherine Dawson
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(13 years after company formation)
Appointment Duration	7 years, 6 months (resigned 05 September 2022)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	5 Fleece Court Allhallowgate Ripon North Yorkshire HG4 1NY

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	12 Canal Wharf Bondgate Green Ripon HG4 1AQ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Ripon
Ward	Ripon Minster
Built Up Area	Ripon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Ann Turner & Robert Turner 16.67% Ordinary
1 at £1	Katherine Dawson 16.67% Ordinary
1 at £1	Maureen Lye & Brian Thomas Lye 16.67% Ordinary
1 at £1	Ruth Whitworth & Robin Boissonat Whitworth 16.67% Ordinary
1 at £1	Simon William Lawson 16.67% Ordinary
1 at £1	Sophie Katherine Bellamy 16.67% Ordinary

Financials

Year	2014
Net Worth	£1,830
Cash	£962

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 March 2024 (1 month, 4 weeks ago)
Next Return Due	20 March 2025 (10 months, 2 weeks from now)

Filing History

29 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
22 April 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
20 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
28 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
12 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
25 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
14 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
17 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 6 (10 pages)
17 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 6 (10 pages)
24 February 2016	Appointment of Mrs Joan Mary Crossley as a director on 28 January 2016 (3 pages)
24 February 2016	Appointment of Mrs Joan Mary Crossley as a director on 28 January 2016 (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
8 January 2016	Director's details changed for Mr Simon William Lawson on 22 December 2015 (3 pages)
8 January 2016	Director's details changed for Mr Simon William Lawson on 22 December 2015 (3 pages)
2 January 2016	Termination of appointment of Ruth Whitworth as a director on 23 November 2015 (2 pages)
2 January 2016	Termination of appointment of Ruth Whitworth as a director on 23 November 2015 (2 pages)
30 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 6 (10 pages)
30 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 6 (10 pages)
30 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 6 (10 pages)
26 March 2015	Appointment of Katherine Dawson as a director on 3 March 2015 (3 pages)
26 March 2015	Appointment of Mr Simon William Lawson as a director on 3 March 2015 (3 pages)
26 March 2015	Appointment of Katherine Dawson as a director on 3 March 2015 (3 pages)
26 March 2015	Appointment of Mr Simon William Lawson as a director on 3 March 2015 (3 pages)
26 March 2015	Appointment of Mr Simon William Lawson as a director on 3 March 2015 (3 pages)
26 March 2015	Appointment of Katherine Dawson as a director on 3 March 2015 (3 pages)
21 January 2015	Termination of appointment of Lorraine Meriel Reynolds as a director on 10 November 2014 (1 page)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
21 January 2015	Termination of appointment of Lorraine Meriel Reynolds as a director on 10 November 2014 (1 page)
15 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 6 (9 pages)
15 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 6 (9 pages)
15 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 6 (9 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
10 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (9 pages)
10 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (9 pages)
10 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (9 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 May 2012	Annual return made up to 6 March 2012 with a full list of shareholders (9 pages)
21 May 2012	Annual return made up to 6 March 2012 with a full list of shareholders (9 pages)
21 May 2012	Annual return made up to 6 March 2012 with a full list of shareholders (9 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (9 pages)
7 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (9 pages)
7 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (9 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
22 April 2010	Director's details changed for Ruth Whitworth on 6 March 2010 (2 pages)
22 April 2010	Director's details changed for Ann Turner on 6 March 2010 (2 pages)
22 April 2010	Director's details changed for Mrs Sophie Katherine Bellamy on 6 March 2010 (2 pages)
22 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (8 pages)
22 April 2010	Director's details changed for Mrs Lorraine Meriel Reynolds on 6 March 2010 (2 pages)
22 April 2010	Director's details changed for Mrs Sophie Katherine Bellamy on 6 March 2010 (2 pages)
22 April 2010	Director's details changed for Bryan Thomas Lye on 6 March 2010 (2 pages)
22 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (8 pages)
22 April 2010	Director's details changed for Ruth Whitworth on 6 March 2010 (2 pages)
22 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (8 pages)
22 April 2010	Director's details changed for Mrs Sophie Katherine Bellamy on 6 March 2010 (2 pages)
22 April 2010	Director's details changed for Ann Turner on 6 March 2010 (2 pages)
22 April 2010	Director's details changed for Ann Turner on 6 March 2010 (2 pages)
22 April 2010	Director's details changed for Mrs Lorraine Meriel Reynolds on 6 March 2010 (2 pages)
22 April 2010	Director's details changed for Ruth Whitworth on 6 March 2010 (2 pages)
22 April 2010	Director's details changed for Mrs Lorraine Meriel Reynolds on 6 March 2010 (2 pages)
22 April 2010	Director's details changed for Bryan Thomas Lye on 6 March 2010 (2 pages)
22 April 2010	Director's details changed for Bryan Thomas Lye on 6 March 2010 (2 pages)
10 February 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
10 February 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
13 March 2009	Director's change of particulars / sophie greeves / 12/03/2009 (2 pages)
13 March 2009	Director's change of particulars / sophie greeves / 12/03/2009 (2 pages)
12 March 2009	Director's change of particulars / lorraine draper / 12/03/2009 (2 pages)
12 March 2009	Return made up to 06/03/09; full list of members (7 pages)
12 March 2009	Director's change of particulars / lorraine draper / 12/03/2009 (2 pages)
12 March 2009	Return made up to 06/03/09; full list of members (7 pages)
27 February 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
27 February 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
27 November 2008	Return made up to 06/03/08; full list of members (7 pages)
27 November 2008	Return made up to 06/03/08; full list of members (7 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
22 May 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
22 May 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Return made up to 06/03/07; full list of members (11 pages)
4 May 2007	Return made up to 06/03/07; full list of members (11 pages)
11 April 2006	Return made up to 06/03/06; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
11 April 2006	Return made up to 06/03/06; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
17 February 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
17 February 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
24 March 2005	Return made up to 06/03/05; full list of members (11 pages)
24 March 2005	Return made up to 06/03/05; full list of members (11 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
29 March 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Director resigned (11 pages)
29 March 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Director resigned (11 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
11 January 2004	New director appointed (2 pages)
11 January 2004	New director appointed (2 pages)
10 January 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
10 January 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
22 April 2003	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
22 April 2003	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
14 April 2003	Return made up to 06/03/03; full list of members (9 pages)
14 April 2003	Return made up to 06/03/03; full list of members (9 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
6 June 2002	New secretary appointed (2 pages)
6 June 2002	New secretary appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Secretary resigned (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	Director resigned (1 page)
6 March 2002	Incorporation (14 pages)
6 March 2002	Incorporation (14 pages)

Fleece Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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