Micklethwaite Management Company Limited

Company Name	Micklethwaite Management Company Limited
Company Status	Active
Company Number	04819301
Category	Private Limited Company
Incorporation Date	3 July 2003(19 years, 8 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 David Russell Evans
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 March 2011(7 years, 8 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Ms Melanie Jacqueline Tyson
Date of Birth	June 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 December 2016(13 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mrs Helen Mary Walker
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 November 2018(15 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Iain Winson Turner
Date of Birth	July 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(16 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
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	01 June 2021(17 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Robert John Armitage
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(7 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Micklethwaite Mews Wetherby West Yorkshire LS22 5LA

Director Name	Lee Bennett
Date of Birth	March 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(7 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 August 2011)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	33 Micklethwaite Grove Wetherby West Yorkshire LS22 5LA

Director Name	Rebecca Callicott
Date of Birth	May 1982 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2013)
Role	Surveying Executive
Country of Residence	England
Correspondence Address	69 Micklethwaite Grove Wetherby West Yorkshire LS22 5LA

Director Name	Gary Glendenning
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(7 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Micklethwaite Grove Wetherby West Yorkshire LS22 5LA

Director Name	Maureen Harrington
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(7 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 August 2012)
Role	Semi Retired Clerical Administrator
Country of Residence	England
Correspondence Address	7 Micklethwaite Grove Wetherby Yorkshire LS22 5LA

Director Name	Mr Gordon Harrison
Date of Birth	May 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(7 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 March 2013)
Role	Retired
Country of Residence	England
Correspondence Address	2 Micklethwaite Stables Wetherby West Yorkshire LS22 5LA

Director Name	Elizabeth Mary McManus
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(7 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 November 2011)
Role	Health Service NHS Director
Country of Residence	United Kingdom
Correspondence Address	49 Micklethwaite Grove Wetherby West Yorkshire LS22 5LA

Director Name	Mr Alexander Moodie
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(7 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Micklethwaite Steps Wetherby LS22 5LA

Director Name	Robert Parkinson
Date of Birth	May 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(7 years, 8 months after company formation)
Appointment Duration	10 months (resigned 17 January 2012)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	3 Micklethwaite Mews Wetherby West Yorkshire LS22 5LA

Director Name	Pauline Margaret Simpson
Date of Birth	August 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(7 years, 8 months after company formation)
Appointment Duration	2 months (resigned 23 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Micklethwaite Grove Wetherby West Yorkshire LS22 5LA

Director Name	David John Smith
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(7 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 September 2013)
Role	Area Sales Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH

Director Name	Edward Bryan Small
Date of Birth	September 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(7 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 February 2017)
Role	Retired Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH

Secretary Name	Mrs Sharon Tracey Morley
Status	Resigned
Appointed	25 May 2011(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 October 2012)
Role	Company Director
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Director Name	Jocelyn Matthews
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(8 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 14 April 2014)
Role	Librarian
Country of Residence	England
Correspondence Address	2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH

Director Name	Mr Peter John Dummer
Date of Birth	October 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(9 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 August 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH

Secretary Name	Ms Paula Mary Watts
Status	Resigned
Appointed	09 October 2012(9 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 November 2012)
Role	Company Director
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Secretary Name	Miss Lori Griffiths
Status	Resigned
Appointed	19 November 2012(9 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 July 2013)
Role	Company Director
Correspondence Address	2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	23 January 2013(9 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 02 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH

Director Name	Mrs Julie Grace Phelan
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 July 2014)
Role	Learning Support Assistant/Intervenor (Msi)
Country of Residence	England
Correspondence Address	2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH

Director Name	Mr Graham Edwin Hobson
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(12 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 25 November 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH

Director Name	Mr David Howard
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2016(13 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 October 2017)
Role	Retired
Country of Residence	England
Correspondence Address	2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH

Director Name	Mrs Penelope O'Regan
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2016(13 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Karolina Maria Ostafinska
Status	Resigned
Appointed	30 November 2018(15 years, 5 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

Secretary Name	Miss Deanne Stephanie Hall
Status	Resigned
Appointed	30 November 2018(15 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 July 2021)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES

Director Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Town & City Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 July 2013(10 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 November 2018)
Correspondence Address	2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH

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

-	OTHER 70.48% -
11 at £1	Home Group LTD 10.48% Ordinary
2 at £1	Roy Bulcock 1.90% Ordinary
1 at £1	Angela Coulter 0.95% Ordinary
1 at £1	Claire Hemming 0.95% Ordinary
1 at £1	D. Keogh 0.95% Ordinary
1 at £1	D. Lythgoe 0.95% Ordinary
1 at £1	Jocelyn Matthews 0.95% Ordinary
1 at £1	John Scott Houseman 0.95% Ordinary
1 at £1	Joy Hopkinson 0.95% Ordinary
1 at £1	Julie Cross 0.95% Ordinary
1 at £1	Kathryn Bingley 0.95% Ordinary
1 at £1	Keith Marshall 0.95% Ordinary
1 at £1	M. Lightfoot 0.95% Ordinary
1 at £1	Maureen Harrington 0.95% Ordinary
1 at £1	Michael Edward Doran 0.95% Ordinary
1 at £1	Morag Robertson Johnson 0.95% Ordinary
1 at £1	R. Mabey 0.95% Ordinary
1 at £1	Rebecca Callicott 0.95% Ordinary
1 at £1	Suzanne Gallagher 0.95% Ordinary
1 at £1	Terry Matterson 0.95% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 July 2022 (8 months, 1 week ago)
Next Return Due	31 July 2023 (4 months, 1 week from now)

Filing History

27 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
20 July 2021	Termination of appointment of Deanne Stephanie Hall as a secretary on 20 July 2021 (1 page)
19 July 2021	Confirmation statement made on 17 July 2021 with updates (12 pages)
2 June 2021	Appointment of J H Watson Property Management Ltd as a secretary on 1 June 2021 (2 pages)
2 March 2021	Termination of appointment of Karolina Maria Ostafinska as a secretary on 26 January 2021 (1 page)
29 July 2020	Termination of appointment of Penelope O'regan as a director on 26 July 2020 (1 page)
17 July 2020	Confirmation statement made on 17 July 2020 with updates (11 pages)
2 June 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
13 December 2019	Appointment of Mr Iain Winson Turner as a director on 9 December 2019 (2 pages)
9 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
18 July 2019	Confirmation statement made on 17 July 2019 with updates (13 pages)
30 November 2018	Appointment of Miss Deanne Stephanie Hall as a secretary on 30 November 2018 (2 pages)
30 November 2018	Appointment of Miss Karolina Maria Ostafinska as a secretary on 30 November 2018 (2 pages)
30 November 2018	Director's details changed for Mr David Russell Evans on 30 November 2018 (2 pages)
22 November 2018	Appointment of Mrs Helen Mary Walker as a director on 12 November 2018 (2 pages)
7 November 2018	Registered office address changed from 2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH to Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ on 7 November 2018 (1 page)
7 November 2018	Termination of appointment of Town & City Secretaries Ltd as a secretary on 1 November 2018 (1 page)
11 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
13 August 2018	Confirmation statement made on 31 July 2018 with updates (11 pages)
1 November 2017	Termination of appointment of Helen Mary Walker as a director on 19 October 2017 (1 page)
1 November 2017	Termination of appointment of David Howard as a director on 19 October 2017 (1 page)
1 November 2017	Termination of appointment of Helen Mary Walker as a director on 19 October 2017 (1 page)
1 November 2017	Termination of appointment of David Howard as a director on 19 October 2017 (1 page)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
17 August 2017	Termination of appointment of Dennis Tomkinson as a director on 17 August 2017 (1 page)
17 August 2017	Termination of appointment of Dennis Tomkinson as a director on 17 August 2017 (1 page)
15 August 2017	Confirmation statement made on 31 July 2017 with updates (12 pages)
15 August 2017	Confirmation statement made on 31 July 2017 with updates (12 pages)
13 February 2017	Termination of appointment of Edward Bryan Small as a director on 13 February 2017 (1 page)
13 February 2017	Termination of appointment of Edward Bryan Small as a director on 13 February 2017 (1 page)
13 January 2017	Appointment of Ms Melanie Jacqueline Tyson as a director on 8 December 2016 (2 pages)
13 January 2017	Appointment of Mrs Penelope O'regan as a director on 8 December 2016 (2 pages)
13 January 2017	Appointment of Ms Melanie Jacqueline Tyson as a director on 8 December 2016 (2 pages)
13 January 2017	Appointment of Mrs Penelope O'regan as a director on 8 December 2016 (2 pages)
4 January 2017	Appointment of Mr David Howard as a director on 8 December 2016 (2 pages)
4 January 2017	Appointment of Mr David Howard as a director on 8 December 2016 (2 pages)
29 November 2016	Termination of appointment of Graham Edwin Hobson as a director on 25 November 2016 (1 page)
29 November 2016	Termination of appointment of Graham Edwin Hobson as a director on 25 November 2016 (1 page)
8 September 2016	Confirmation statement made on 31 July 2016 with updates (14 pages)
8 September 2016	Confirmation statement made on 31 July 2016 with updates (14 pages)
18 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 October 2015	Appointment of Mrs Helen Mary Walker as a director on 21 September 2015 (2 pages)
5 October 2015	Appointment of Mrs Helen Mary Walker as a director on 21 September 2015 (2 pages)
18 September 2015	Appointment of Mr Graham Edwin Hobson as a director on 25 August 2015 (2 pages)
18 September 2015	Appointment of Mr Graham Edwin Hobson as a director on 25 August 2015 (2 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 105 (16 pages)
25 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 105 (16 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 105 (15 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 105 (15 pages)
6 August 2014	Termination of appointment of Julie Grace Phelan as a director on 3 July 2014 (1 page)
6 August 2014	Termination of appointment of Gordon Harrison as a director on 3 July 2014 (1 page)
6 August 2014	Termination of appointment of Julie Grace Phelan as a director on 3 July 2014 (1 page)
6 August 2014	Termination of appointment of Gordon Harrison as a director on 3 July 2014 (1 page)
6 August 2014	Termination of appointment of Julie Grace Phelan as a director on 3 July 2014 (1 page)
6 August 2014	Termination of appointment of Gordon Harrison as a director on 3 July 2014 (1 page)
5 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 April 2014	Termination of appointment of Jocelyn Matthews as a director (1 page)
29 April 2014	Termination of appointment of Jocelyn Matthews as a director (1 page)
21 October 2013	Appointment of Mr Gordon Harrison as a director (2 pages)
21 October 2013	Appointment of Mr Gordon Harrison as a director (2 pages)
11 September 2013	Termination of appointment of David Smith as a director (1 page)
11 September 2013	Appointment of Town & City Secretaries Limited as a secretary (2 pages)
11 September 2013	Termination of appointment of David Smith as a director (1 page)
11 September 2013	Appointment of Town & City Secretaries Limited as a secretary (2 pages)
4 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 105 (17 pages)
4 September 2013	Director's details changed for David John Smith on 1 July 2013 (2 pages)
4 September 2013	Director's details changed for Dennis Tomkinson on 1 July 2013 (2 pages)
4 September 2013	Termination of appointment of Rebecca Callicott as a director (1 page)
4 September 2013	Director's details changed for Edward Bryan Small on 1 July 2013 (2 pages)
4 September 2013	Termination of appointment of Lori Griffiths as a secretary (1 page)
4 September 2013	Termination of appointment of Duncan Syers as a director (1 page)
4 September 2013	Director's details changed for Jocelyn Matthews on 1 July 2013 (2 pages)
4 September 2013	Termination of appointment of Peter Dummer as a director (1 page)
4 September 2013	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
4 September 2013	Director's details changed for David John Smith on 1 July 2013 (2 pages)
4 September 2013	Director's details changed for Dennis Tomkinson on 1 July 2013 (2 pages)
4 September 2013	Director's details changed for Edward Bryan Small on 1 July 2013 (2 pages)
4 September 2013	Director's details changed for Jocelyn Matthews on 1 July 2013 (2 pages)
4 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 105 (17 pages)
4 September 2013	Director's details changed for David John Smith on 1 July 2013 (2 pages)
4 September 2013	Director's details changed for Dennis Tomkinson on 1 July 2013 (2 pages)
4 September 2013	Termination of appointment of Rebecca Callicott as a director (1 page)
4 September 2013	Director's details changed for Edward Bryan Small on 1 July 2013 (2 pages)
4 September 2013	Termination of appointment of Lori Griffiths as a secretary (1 page)
4 September 2013	Termination of appointment of Duncan Syers as a director (1 page)
4 September 2013	Director's details changed for Jocelyn Matthews on 1 July 2013 (2 pages)
4 September 2013	Termination of appointment of Peter Dummer as a director (1 page)
4 September 2013	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
2 September 2013	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
2 September 2013	Termination of appointment of Peter Dummer as a director (1 page)
2 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom on 2 September 2013 (1 page)
2 September 2013	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
2 September 2013	Termination of appointment of Peter Dummer as a director (1 page)
2 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom on 2 September 2013 (1 page)
22 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 March 2013	Termination of appointment of Gordon Harrison as a director (1 page)
12 March 2013	Termination of appointment of Gordon Harrison as a director (1 page)
11 February 2013	Appointment of Mrs Julie Grace Phelan as a director (2 pages)
11 February 2013	Appointment of Mrs Julie Grace Phelan as a director (2 pages)
23 January 2013	Appointment of Mrs Dolores Charlesworth as a secretary (1 page)
23 January 2013	Appointment of Miss Lori Griffiths as a secretary (1 page)
23 January 2013	Termination of appointment of Paula Watts as a secretary (1 page)
23 January 2013	Appointment of Mrs Dolores Charlesworth as a secretary (1 page)
23 January 2013	Appointment of Miss Lori Griffiths as a secretary (1 page)
23 January 2013	Termination of appointment of Paula Watts as a secretary (1 page)
9 October 2012	Appointment of Ms Paula Mary Watts as a secretary (1 page)
9 October 2012	Termination of appointment of Sharon Morley as a secretary (1 page)
9 October 2012	Appointment of Ms Paula Mary Watts as a secretary (1 page)
9 October 2012	Termination of appointment of Sharon Morley as a secretary (1 page)
27 September 2012	Appointment of Mr Peter John Dummer as a director (2 pages)
27 September 2012	Appointment of Mr Peter John Dummer as a director (2 pages)
20 August 2012	Termination of appointment of Maureen Harrington as a director (1 page)
20 August 2012	Termination of appointment of Maureen Harrington as a director (1 page)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (18 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (18 pages)
24 May 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
24 May 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
3 April 2012	Accounts for a dormant company made up to 31 July 2011 (1 page)
3 April 2012	Accounts for a dormant company made up to 31 July 2011 (1 page)
18 January 2012	Termination of appointment of Robert Parkinson as a director (1 page)
18 January 2012	Termination of appointment of Robert Parkinson as a director (1 page)
28 November 2011	Termination of appointment of Elizabeth Mcmanus as a director (1 page)
28 November 2011	Termination of appointment of Elizabeth Mcmanus as a director (1 page)
13 September 2011	Termination of appointment of Robert Armitage as a director (1 page)
13 September 2011	Termination of appointment of Robert Armitage as a director (1 page)
7 September 2011	Appointment of Jocelyn Matthews as a director (3 pages)
7 September 2011	Appointment of Jocelyn Matthews as a director (3 pages)
26 August 2011	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 26 August 2011 (1 page)
26 August 2011	Termination of appointment of Alexander Moodie as a director (1 page)
26 August 2011	Termination of appointment of Lee Bennett as a director (1 page)
26 August 2011	Appointment of Mrs Sharon Tracey Morley as a secretary (1 page)
26 August 2011	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 26 August 2011 (1 page)
26 August 2011	Termination of appointment of Alexander Moodie as a director (1 page)
26 August 2011	Termination of appointment of Lee Bennett as a director (1 page)
26 August 2011	Appointment of Mrs Sharon Tracey Morley as a secretary (1 page)
16 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (22 pages)
16 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (22 pages)
6 June 2011	Termination of appointment of Pauline Simpson as a director (1 page)
6 June 2011	Termination of appointment of Gary Glendenning as a director (1 page)
6 June 2011	Termination of appointment of Pauline Simpson as a director (1 page)
6 June 2011	Termination of appointment of Gary Glendenning as a director (1 page)
21 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
21 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
12 April 2011	Appointment of Dennis Tomkinson as a director (3 pages)
12 April 2011	Appointment of Gordon Harrison as a director (3 pages)
12 April 2011	Appointment of Pauline Margaret Simpson as a director (3 pages)
12 April 2011	Appointment of Robert Parkinson as a director (3 pages)
12 April 2011	Appointment of Mr David Russell Evans as a director (3 pages)
12 April 2011	Appointment of Rebecca Callicott as a director (3 pages)
12 April 2011	Appointment of Mr Duncan Sinclair Syers as a director (3 pages)
12 April 2011	Appointment of Alexander Moodie as a director (3 pages)
12 April 2011	Appointment of Robert John Armitage as a director (3 pages)
12 April 2011	Appointment of Maureen Harrington as a director (3 pages)
12 April 2011	Appointment of Dennis Tomkinson as a director (3 pages)
12 April 2011	Appointment of Gordon Harrison as a director (3 pages)
12 April 2011	Appointment of Pauline Margaret Simpson as a director (3 pages)
12 April 2011	Appointment of Robert Parkinson as a director (3 pages)
12 April 2011	Appointment of Mr David Russell Evans as a director (3 pages)
12 April 2011	Appointment of Rebecca Callicott as a director (3 pages)
12 April 2011	Appointment of Mr Duncan Sinclair Syers as a director (3 pages)
12 April 2011	Appointment of Alexander Moodie as a director (3 pages)
12 April 2011	Appointment of Robert John Armitage as a director (3 pages)
12 April 2011	Appointment of Maureen Harrington as a director (3 pages)
11 April 2011	Appointment of Edward Bryan Small as a director (3 pages)
11 April 2011	Appointment of Gary Glendenning as a director (3 pages)
11 April 2011	Appointment of David John Smith as a director (3 pages)
11 April 2011	Appointment of Lee Bennett as a director (3 pages)
11 April 2011	Appointment of Elizabeth Mary Mcmanus as a director (3 pages)
11 April 2011	Appointment of Edward Bryan Small as a director (3 pages)
11 April 2011	Appointment of Gary Glendenning as a director (3 pages)
11 April 2011	Appointment of David John Smith as a director (3 pages)
11 April 2011	Appointment of Lee Bennett as a director (3 pages)
11 April 2011	Appointment of Elizabeth Mary Mcmanus as a director (3 pages)
5 April 2011	Termination of appointment of Eversecretary Limited as a secretary (2 pages)
5 April 2011	Termination of appointment of Everdirector Limited as a director (2 pages)
5 April 2011	Termination of appointment of Richard Starkey as a director (2 pages)
5 April 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 105 (4 pages)
5 April 2011	Statement of company's objects (2 pages)
5 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
5 April 2011	Termination of appointment of Eversecretary Limited as a secretary (2 pages)
5 April 2011	Termination of appointment of Everdirector Limited as a director (2 pages)
5 April 2011	Termination of appointment of Richard Starkey as a director (2 pages)
5 April 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 105 (4 pages)
5 April 2011	Statement of company's objects (2 pages)
5 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
29 September 2010	Appointment of Richard Justin Starkey as a director (2 pages)
29 September 2010	Termination of appointment of Eversecretary Limited as a director (1 page)
29 September 2010	Appointment of Richard Justin Starkey as a director (2 pages)
29 September 2010	Termination of appointment of Eversecretary Limited as a director (1 page)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
22 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
22 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
5 August 2009	Return made up to 31/07/09; full list of members (3 pages)
5 August 2009	Return made up to 31/07/09; full list of members (3 pages)
15 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
15 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
31 July 2008	Return made up to 31/07/08; full list of members (3 pages)
31 July 2008	Return made up to 31/07/08; full list of members (3 pages)
23 August 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
23 August 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
31 July 2007	Return made up to 31/07/07; full list of members (2 pages)
31 July 2007	Return made up to 31/07/07; full list of members (2 pages)
24 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
24 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
14 August 2006	Return made up to 31/07/06; full list of members (3 pages)
14 August 2006	Return made up to 31/07/06; full list of members (3 pages)
15 May 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
15 May 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
4 August 2005	Return made up to 31/07/05; full list of members (3 pages)
4 August 2005	Return made up to 31/07/05; full list of members (3 pages)
12 July 2005	Location of register of members (1 page)
12 July 2005	Registered office changed on 12/07/05 from: cloth hall court infirmary street leeds west yorkshire LS1 2JB (1 page)
12 July 2005	Location of register of members (1 page)
12 July 2005	Registered office changed on 12/07/05 from: cloth hall court infirmary street leeds west yorkshire LS1 2JB (1 page)
16 May 2005	Resolutions RES13 ‐ Accounts receipt 04/05/05 (1 page)
16 May 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
16 May 2005	Resolutions RES13 ‐ Accounts receipt 04/05/05 (1 page)
16 May 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
12 July 2004	Return made up to 03/07/04; full list of members (7 pages)
12 July 2004	Return made up to 03/07/04; full list of members (7 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Secretary resigned;director resigned (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	New secretary appointed;new director appointed (2 pages)
16 July 2003	Registered office changed on 16/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Secretary resigned;director resigned (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	New secretary appointed;new director appointed (2 pages)
16 July 2003	Registered office changed on 16/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 July 2003	Incorporation (16 pages)
3 July 2003	Incorporation (16 pages)

Micklethwaite Management Company Limited

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