Duncombe Place Management Company Limited

Company Name	Duncombe Place Management Company Limited
Company Status	Active
Company Number	04791569
Category	Private Limited Company
Incorporation Date	8 June 2003(20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Lorna Evans
Status	Current
Appointed	15 September 2011(8 years, 3 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	The Garret 5 Duncombe Place York North Yorkshire YO1 7ED

Director Name	Mrs Lorna Madeline Evans
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(20 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	The Garret 5 Duncombe Place 5 Duncombe Place York N Yorks YO1 7ED

Director Name	Mr Jian Li
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Chinese
Status	Current
Appointed	09 February 2024(20 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Business Owner
Country of Residence	England
Correspondence Address	The Archive 5 Duncombe Place York YO1 7ED

Director Name	Mrs Makiko Hall
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Japanese
Status	Current
Appointed	09 February 2024(20 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Artist, Author, Management Consultant
Country of Residence	England
Correspondence Address	The Sanctuary 5 Duncombe Place York YO1 7ED

Director Name	Lesley Anne Floyd
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2003(same day as company formation)
Role	Assistant Solicitor
Correspondence Address	32 Chapel Walk Riccall York Yorkshire YO19 6NU

Secretary Name	Mr Philip Ashworth
Nationality	British
Status	Resigned
Appointed	08 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Park View Naburn York North Yorkshire YO19 4RU

Director Name	Ann Laverty
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 19 September 2005)
Role	Solicitor
Correspondence Address	Haybarn Village Farm Court Main Street Newton On Derwent North Yorkshire YO41 4DA

Director Name	Julie Denunzio
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(1 year, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 02 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Croft Kirby Wharfe Tadcaster North Yorkshire LS24 9DE

Director Name	Mrs Lorna Madeline Evans
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(1 year, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garret 5 Duncombe Place York North Yorkshire YO1 7ED

Director Name	Barry Thomas
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(1 year, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Low Hall Brompton By Sandon Scarborough North Yorkshire YO13 9DQ

Secretary Name	Barry Thomas
Nationality	British
Status	Resigned
Appointed	28 February 2005(1 year, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Low Hall Brompton By Sandon Scarborough North Yorkshire YO13 9DQ

Director Name	Mrs Anna Savage
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2012(8 years, 7 months after company formation)
Appointment Duration	3 years (resigned 17 February 2015)
Role	Marketing Administrator
Country of Residence	United Kingdom
Correspondence Address	The Garret 5 Duncombe Place York North Yorkshire YO1 7ED

Director Name	Mr Andrew James Sparks
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(10 years, 7 months after company formation)
Appointment Duration	10 years (resigned 31 January 2024)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Archive 5 Duncombe Place York North Yorks YO1 7ED

Director Name	Mr Andrew Harrison Hall
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(10 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 January 2024)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	39 York Eco Business Centre Amy Johnson Way York North Yorkshire YO30 4AG

Location

Registered Address	The Garret 5 Duncombe Place York North Yorkshire YO1 7ED
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York

Shareholders

1 at £1	Andrew Hall 25.00% Ordinary
1 at £1	Executors Of Barry Thomas 25.00% Ordinary
1 at £1	J. Sparkes & Andrew James Sparkes 25.00% Ordinary
1 at £1	Mr David Evans & Mrs Lorna Evans 25.00% Ordinary

Financials

Year	2014
Net Worth	£8,165
Cash	£1,356
Current Liabilities	£709

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months, 1 week ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Filing History

8 June 2020	Micro company accounts made up to 31 December 2019 (4 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
11 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
2 May 2019	Micro company accounts made up to 31 December 2018 (4 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
13 April 2018	Micro company accounts made up to 31 December 2017 (4 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
5 June 2017	Micro company accounts made up to 31 December 2016 (4 pages)
5 June 2017	Micro company accounts made up to 31 December 2016 (4 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 4 (5 pages)
20 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 4 (5 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 March 2015	Termination of appointment of Anna Savage as a director on 17 February 2015 (1 page)
17 March 2015	Termination of appointment of Anna Savage as a director on 17 February 2015 (1 page)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 4 (6 pages)
29 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 4 (6 pages)
31 March 2014	Appointment of Mr Andrew Harrison Hall as a director (2 pages)
31 March 2014	Appointment of Mr Andrew Harrison Hall as a director (2 pages)
19 March 2014	Termination of appointment of Julie Denunzio as a director (1 page)
19 March 2014	Termination of appointment of Julie Denunzio as a director (1 page)
29 January 2014	Appointment of Mr Andrew James Sparks as a director (2 pages)
29 January 2014	Appointment of Mr Andrew James Sparks as a director (2 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 4 (5 pages)
16 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 4 (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
14 August 2012	Registered office address changed from the Chapter 5 Duncombe Place York North Yorkshire YO1 7ED on 14 August 2012 (1 page)
14 August 2012	Termination of appointment of Barry Thomas as a director (1 page)
14 August 2012	Registered office address changed from the Chapter 5 Duncombe Place York North Yorkshire YO1 7ED on 14 August 2012 (1 page)
14 August 2012	Termination of appointment of Barry Thomas as a director (1 page)
30 January 2012	Appointment of Mrs Anna Savage as a director (2 pages)
30 January 2012	Appointment of Mrs Anna Savage as a director (2 pages)
28 January 2012	Termination of appointment of Barry Thomas as a secretary (1 page)
28 January 2012	Termination of appointment of Barry Thomas as a secretary (1 page)
28 January 2012	Termination of appointment of Lorna Evans as a director (1 page)
28 January 2012	Termination of appointment of Lorna Evans as a director (1 page)
3 December 2011	Appointment of Mrs Lorna Evans as a secretary (1 page)
3 December 2011	Appointment of Mrs Lorna Evans as a secretary (1 page)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
12 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
12 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
30 October 2010	Director's details changed for Barry Thomas on 30 July 2010 (2 pages)
30 October 2010	Director's details changed for Lorna Madeline Evans on 31 July 2010 (2 pages)
30 October 2010	Director's details changed for Lorna Madeline Evans on 31 July 2010 (2 pages)
30 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
30 October 2010	Director's details changed for Julie Denunzio on 31 July 2010 (2 pages)
30 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
30 October 2010	Director's details changed for Barry Thomas on 30 July 2010 (2 pages)
30 October 2010	Director's details changed for Julie Denunzio on 31 July 2010 (2 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 September 2009	Return made up to 31/07/09; full list of members (5 pages)
21 September 2009	Return made up to 31/07/09; full list of members (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 August 2008	Return made up to 31/07/08; full list of members (6 pages)
28 August 2008	Return made up to 31/07/08; full list of members (6 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 September 2007	Return made up to 31/07/07; full list of members (7 pages)
28 September 2007	Return made up to 31/07/07; full list of members (7 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 August 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 August 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 October 2005	Return made up to 08/06/05; full list of members (8 pages)
10 October 2005	Return made up to 08/06/05; full list of members (8 pages)
29 September 2005	Registered office changed on 29/09/05 from: 121 the mount york north yorkshire YO24 1DU (1 page)
29 September 2005	Registered office changed on 29/09/05 from: 121 the mount york north yorkshire YO24 1DU (1 page)
29 September 2005	Secretary resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Secretary resigned (1 page)
29 September 2005	Director resigned (1 page)
28 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
28 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 March 2005	New secretary appointed;new director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New secretary appointed;new director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
11 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 September 2004	Return made up to 08/06/04; full list of members (6 pages)
2 September 2004	Return made up to 08/06/04; full list of members (6 pages)
15 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
15 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	Director resigned (1 page)
29 November 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
29 November 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
8 June 2003	Incorporation (15 pages)
8 June 2003	Incorporation (15 pages)

Duncombe Place Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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