Bootham Place (Management Company) Limited

Company Name	Bootham Place (Management Company) Limited
Company Status	Active
Company Number	04447144
Category	Private Limited Company
Incorporation Date	24 May 2002(21 years, 11 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	Miss Ailson Louise Jeffery
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 June 2012(10 years after company formation)
Appointment Duration	11 years, 10 months
Role	Indexer
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mrs Joanna Mazurkiewicz
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Polish
Status	Current
Appointed	13 July 2015(13 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Dentist - Gdp
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Jason Peter Gandy
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 November 2019(17 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	J H Watson Property Management Ltd (Corporation)
Status	Current
Appointed	12 September 2019(17 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Correspondence Address	Glendevon House Coal Road 4 Hawthorn Park Leeds LS14 1PQ

Director Name	Beverley Dawn Bardy
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Role	Sales Director
Correspondence Address	The Laurels Monk Stray Malton Road York YO3 9TD

Secretary Name	John Anthony Brook
Nationality	British
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Role	Finance Director
Correspondence Address	2 Coggan Way Bishopthorpe York YO23 2QX

Director Name	Michael Luscombe
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(1 year, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables 79 Main Street Escrick York North Yorkshire YO19 6JP

Secretary Name	Mr Stephen Leslie McLellan
Nationality	British
Status	Resigned
Appointed	08 December 2003(1 year, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 April 2004)
Role	Company Director
Correspondence Address	Spring House Pavilion Square Harrogate North Yorkshire HG2 0PZ

Director Name	Christine May Budd
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(1 year, 9 months after company formation)
Appointment Duration	4 months (resigned 17 July 2004)
Role	Sales Assistant
Correspondence Address	Flat 14 Bootham Place Bootham Row York Yorkshire YO30 7DU

Secretary Name	Mrs Jennifer Dixon
Nationality	English
Status	Resigned
Appointed	01 April 2004(1 year, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2010)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Director Name	Janet Elizabeth Carter
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(2 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 11 October 2012)
Role	Midwife
Country of Residence	United Kingdom
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Director Name	Judith Knight
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(2 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 14 December 2007)
Role	TV Researcher
Correspondence Address	Flat 12 Bootham Place Bootham Row York North Yorkshire YO30 7DU

Director Name	Richard Whaley
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(2 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 24 May 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Sophie Elizabeth Cunningham
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(8 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2015)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	30 November 2010(8 years, 6 months after company formation)
Appointment Duration	13 years (resigned 22 December 2023)
Role	Company Director
Country of Residence	United Kingdom
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, 4 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, 1 month 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

Secretary Name	Miss Karolina Maria Ostafinska
Status	Resigned
Appointed	29 November 2018(16 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 January 2021)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Alison Louise Jeffrey 5.88% Ordinary
1 at £1	Aquina Peasgood & Mrs Russell Aquila Peasgood 5.88% Ordinary
1 at £1	Christine Linda Willis & Mr Maurice Willis 5.88% Ordinary
1 at £1	David Tither & Pauline Herold Tither 5.88% Ordinary
1 at £1	John Terry & Debra Terry 5.88% Ordinary
1 at £1	Jonathan Kurta & Aoife Kurta 5.88% Ordinary
1 at £1	Joyce Linda Whaley & Mr Richard Whaley 5.88% Ordinary
1 at £1	Miss Claire Rachael Spence 5.88% Ordinary
1 at £1	Miss Lynda Alison Murtagh 5.88% Ordinary
1 at £1	Mohteen Anwar 5.88% Ordinary
1 at £1	Mr Andrew Baxter Cornes & Valerie Cornes 5.88% Ordinary
1 at £1	Mr Gregory James Harrand 5.88% Ordinary
1 at £1	Mr Kevin Neil Sanderson & Deborah Ann Sanderson 5.88% Ordinary
1 at £1	Mr Neil Alistair Ronson 5.88% Ordinary
1 at £1	Mrs Simone Maclennan 5.88% Ordinary
1 at £1	Ruth Anne Farnworth & Andrew Simon Farnworth 5.88% Ordinary
1 at £1	Sophie Elizabeth Cunningham 5.88% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (11 months, 3 weeks ago)
Next Return Due	16 May 2024 (3 weeks, 1 day from now)

Filing History

2 March 2021	Termination of appointment of Karolina Maria Ostafinska as a secretary on 26 January 2021 (1 page)
21 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 May 2020	Confirmation statement made on 9 May 2020 with updates (6 pages)
22 November 2019	Appointment of Mr Jason Peter Gandy as a director on 22 November 2019 (2 pages)
12 September 2019	Appointment of J H Watson Property Management Ltd as a secretary on 12 September 2019 (2 pages)
4 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
9 May 2019	Confirmation statement made on 9 May 2019 with updates (5 pages)
30 November 2018	Appointment of Miss Karolina Maria Ostafinska as a secretary on 29 November 2018 (2 pages)
12 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
1 June 2018	Confirmation statement made on 24 May 2018 with updates (5 pages)
9 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (7 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (7 pages)
17 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 17 (6 pages)
17 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 17 (6 pages)
5 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 October 2015	Appointment of Ms Joanna Mazurkiewics as a director on 13 July 2015 (2 pages)
13 October 2015	Appointment of Ms Joanna Mazurkiewics as a director on 13 July 2015 (2 pages)
3 July 2015	Termination of appointment of Sophie Elizabeth Cunningham as a director on 1 July 2015 (1 page)
3 July 2015	Termination of appointment of Sophie Elizabeth Cunningham as a director on 1 July 2015 (1 page)
3 July 2015	Termination of appointment of Sophie Elizabeth Cunningham as a director on 1 July 2015 (1 page)
19 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 17 (6 pages)
19 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 17 (6 pages)
27 May 2015	Termination of appointment of Richard Whaley as a director on 24 May 2015 (1 page)
27 May 2015	Termination of appointment of Richard Whaley as a director on 24 May 2015 (1 page)
29 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 February 2015	Appointment of Miss Deanne Stephanie Hall as a secretary on 23 June 2014 (2 pages)
18 February 2015	Appointment of Miss Deanne Stephanie Hall as a secretary on 23 June 2014 (2 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 17 (6 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 17 (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)
15 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 October 2013	Appointment of Miss Emily Hope Philomena Duffy as a secretary (1 page)
7 October 2013	Appointment of Miss Emily Hope Philomena Duffy as a secretary (1 page)
16 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 16 September 2013 (1 page)
16 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 16 September 2013 (1 page)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 November 2012	Termination of appointment of Janet Carter as a director (1 page)
1 November 2012	Termination of appointment of Janet Carter as a director (1 page)
15 June 2012	Appointment of Miss Ailson Louise Jeffrey as a director (2 pages)
15 June 2012	Appointment of Miss Ailson Louise Jeffrey as a director (2 pages)
15 June 2012	Director's details changed for Miss Ailson Louise Jeffrey on 13 June 2012 (2 pages)
15 June 2012	Director's details changed for Miss Ailson Louise Jeffrey on 13 June 2012 (2 pages)
12 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
11 June 2012	Director's details changed for Janet Elizabeth Carter on 25 May 2011 (2 pages)
11 June 2012	Director's details changed for Janet Elizabeth Carter on 25 May 2011 (2 pages)
11 June 2012	Registered office address changed from C/O Watson Property Management 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 11 June 2012 (1 page)
11 June 2012	Registered office address changed from C/O Watson Property Management 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 11 June 2012 (1 page)
11 June 2012	Director's details changed for Richard Whaley on 25 May 2011 (2 pages)
11 June 2012	Director's details changed for Richard Whaley on 25 May 2011 (2 pages)
16 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 January 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
16 January 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
20 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
2 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
2 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
4 February 2011	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 4 February 2011 (1 page)
4 February 2011	Termination of appointment of Jennifer Dixon as a secretary (1 page)
4 February 2011	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 4 February 2011 (1 page)
4 February 2011	Appointment of Dolores Charlesworth as a secretary (1 page)
4 February 2011	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 4 February 2011 (1 page)
4 February 2011	Appointment of Dolores Charlesworth as a secretary (1 page)
4 February 2011	Termination of appointment of Jennifer Dixon as a secretary (1 page)
26 October 2010	Appointment of Sophie Elizabeth Cunningham as a director (3 pages)
26 October 2010	Appointment of Sophie Elizabeth Cunningham as a director (3 pages)
21 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
4 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (12 pages)
4 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (12 pages)
3 June 2010	Secretary's details changed for Mrs Jennifer Dixon on 24 May 2010 (1 page)
3 June 2010	Director's details changed for Janet Elizabeth Carter on 24 May 2010 (2 pages)
3 June 2010	Director's details changed for Janet Elizabeth Carter on 24 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Mrs Jennifer Dixon on 24 May 2010 (1 page)
21 September 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
21 September 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
3 June 2009	Return made up to 24/05/09; full list of members (11 pages)
3 June 2009	Return made up to 24/05/09; full list of members (11 pages)
29 September 2008	Total exemption full accounts made up to 31 May 2008 (9 pages)
29 September 2008	Total exemption full accounts made up to 31 May 2008 (9 pages)
4 June 2008	Return made up to 24/05/08; full list of members (13 pages)
4 June 2008	Return made up to 24/05/08; full list of members (13 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
1 August 2007	Total exemption full accounts made up to 31 May 2007 (8 pages)
1 August 2007	Total exemption full accounts made up to 31 May 2007 (8 pages)
1 June 2007	Return made up to 24/05/07; full list of members (8 pages)
1 June 2007	Return made up to 24/05/07; full list of members (8 pages)
17 November 2006	Registered office changed on 17/11/06 from: fawcett house 201 acomb road york north yorkshire YO24 4HD (1 page)
17 November 2006	Registered office changed on 17/11/06 from: fawcett house 201 acomb road york north yorkshire YO24 4HD (1 page)
23 August 2006	Total exemption full accounts made up to 31 May 2006 (8 pages)
23 August 2006	Total exemption full accounts made up to 31 May 2006 (8 pages)
16 June 2006	Return made up to 24/05/06; full list of members (10 pages)
16 June 2006	Return made up to 24/05/06; full list of members (10 pages)
3 October 2005	Total exemption full accounts made up to 31 May 2005 (8 pages)
3 October 2005	Total exemption full accounts made up to 31 May 2005 (8 pages)
9 June 2005	Return made up to 24/05/05; change of members (9 pages)
9 June 2005	Return made up to 24/05/05; change of members (9 pages)
16 December 2004	Registered office changed on 16/12/04 from: 18 bank street wetherby west yorkshire LS22 6NQ (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 18 bank street wetherby west yorkshire LS22 6NQ (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
2 August 2004	Total exemption full accounts made up to 31 May 2004 (7 pages)
2 August 2004	Total exemption full accounts made up to 31 May 2004 (7 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	Director resigned (1 page)
11 June 2004	Return made up to 24/05/04; change of members (6 pages)
11 June 2004	Return made up to 24/05/04; change of members (6 pages)
20 May 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
20 May 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	Secretary resigned (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	Registered office changed on 04/05/04 from: 182 harrogate road leeds west yorkshire LS7 4NZ (1 page)
4 May 2004	Registered office changed on 04/05/04 from: 182 harrogate road leeds west yorkshire LS7 4NZ (1 page)
4 May 2004	Secretary resigned (1 page)
4 May 2004	New secretary appointed (2 pages)
1 March 2004	Secretary resigned (1 page)
1 March 2004	Secretary resigned (1 page)
23 February 2004	New secretary appointed (2 pages)
23 February 2004	New secretary appointed (2 pages)
7 February 2004	Registered office changed on 07/02/04 from: middleton house 38 monk gate york york north yorkshire YO31 7PF (1 page)
7 February 2004	Registered office changed on 07/02/04 from: middleton house 38 monk gate york york north yorkshire YO31 7PF (1 page)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
14 June 2003	Return made up to 24/05/03; full list of members (7 pages)
14 June 2003	Return made up to 24/05/03; full list of members (7 pages)
20 June 2002	Registered office changed on 20/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Secretary resigned (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Registered office changed on 20/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 June 2002	Secretary resigned (1 page)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	New director appointed (2 pages)
24 May 2002	Incorporation (37 pages)
24 May 2002	Incorporation (37 pages)

Bootham Place (Management Company) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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