Foxwood Lane Flats Management Company Limited

Company Name	Foxwood Lane Flats Management Company Limited
Company Status	Active
Company Number	04828837
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 July 2003(20 years, 5 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 Nicholas Orr
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Scottish
Status	Current
Appointed	10 April 2012(8 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	11 Walmgate York YO1 9TX

Director Name	Miss Michelle Procter
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 March 2017(13 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	11 Walmgate York YO1 9TX

Director Name	Mr Philip Richard Scott
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	22 March 2017(13 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Engineering Manager
Country of Residence	England
Correspondence Address	11 Walmgate York YO1 9TX

Secretary Name	Mulberry Pm Ltd (Corporation)
Status	Current
Appointed	16 September 2019(16 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	11 Walmgate York YO1 9TX

Secretary Name	Letters Property Management Ltd (Corporation)
Status	Current
Appointed	16 September 2019(16 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	11 Walmgate York YO1 9TX

Director Name	Mr Jeffrey Charles Ellis
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Lake View Sutton On The Forest York YO61 1EN

Director Name	Paul Godfrey Ellis
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	Lake View Sutton On The Forest York North Yorkshire YO61 1EN

Secretary Name	Peter Edward Wanley Watson
Nationality	British
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	1 Oak Villas Hodgson Lane, Upper Poppleton York North Yorkshire YO26 6EA

Secretary Name	Mrs Jennifer Dixon
Nationality	English
Status	Resigned
Appointed	06 January 2005(1 year, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2010)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Director Name	Jamie Hudson
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 08 June 2006)
Role	Alarm Engineer
Correspondence Address	Flat 2 Helena Mews 71 Foxwood Lane York North Yorkshire YO24 3NT

Director Name	Christopher Kamera
Date of Birth	February 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 January 2007)
Role	Drayman
Correspondence Address	4 Helena Mews Foxwood Lane York North Yorkshire YO24 3NT

Director Name	Philip Richard Scott
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2007(3 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Stirrup Close York North Yorkshire YO24 3LU

Director Name	Marc James Crangle
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2007(3 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 2012)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	3 Helena Mews Foxwood Lane York North Yorkshire YO24 3NT

Director Name	Miss Michelle Procter
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2007(3 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 2012)
Role	Bar Mgr
Country of Residence	England
Correspondence Address	Flat 2 Helena Mews 71 Foxwood Lane York North Yorkshire YO24 3NT

Director Name	Carl Harrison
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(3 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 2012)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Helena Mews 71 Fooxwood Lane Acomb York YO24 3NT

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	01 October 2010(7 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Secretary Name	Mrs Sharon Tracey Morley
Status	Resigned
Appointed	14 June 2011(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 October 2012)
Role	Company Director
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Director Name	Mr Luke Edward Arthur Barnett
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2012(8 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 March 2017)
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Ms Paula Mary Watts
Status	Resigned
Appointed	08 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 October 2012(9 years, 3 months after company formation)
Appointment Duration	11 months (resigned 18 September 2013)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Mrs Navpreet Mander
Status	Resigned
Appointed	19 September 2013(10 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2015)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Emily Duffy
Status	Resigned
Appointed	28 July 2014(11 years after company formation)
Appointment Duration	1 year, 7 months (resigned 07 March 2016)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Ms Joy Lennon
Status	Resigned
Appointed	06 March 2015(11 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 June 2019)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	11 Walmgate York YO1 9TX
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (11 months, 2 weeks ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (5 months, 1 week ago)
Next Return Due	15 July 2024 (7 months from now)

Filing History

4 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 October 2020	Secretary's details changed for Letters Property Management Ltd on 25 August 2020 (1 page)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
21 October 2019	Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to 11 Walmgate York YO1 9TX on 21 October 2019 (1 page)
17 September 2019	Appointment of Letters Property Management Ltd as a secretary on 16 September 2019 (2 pages)
2 July 2019	Termination of appointment of Joy Lennon as a secretary on 20 June 2019 (1 page)
2 July 2019	Termination of appointment of Dolores Charlesworth as a secretary on 20 June 2019 (1 page)
1 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
10 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 September 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
4 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
22 March 2017	Appointment of Mr Philip Richard Scott as a director on 22 March 2017 (2 pages)
22 March 2017	Appointment of Mr Philip Richard Scott as a director on 22 March 2017 (2 pages)
20 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 March 2017	Termination of appointment of Luke Edward Arthur Barnett as a director on 10 March 2017 (1 page)
10 March 2017	Appointment of Miss Michelle Procter as a director on 10 March 2017 (2 pages)
10 March 2017	Appointment of Miss Michelle Procter as a director on 10 March 2017 (2 pages)
10 March 2017	Termination of appointment of Luke Edward Arthur Barnett as a director on 10 March 2017 (1 page)
28 July 2016	Confirmation statement made on 10 July 2016 with updates (4 pages)
28 July 2016	Confirmation statement made on 10 July 2016 with updates (4 pages)
18 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 March 2016	Termination of appointment of Emily Duffy as a secretary on 7 March 2016 (1 page)
16 March 2016	Termination of appointment of Emily Duffy as a secretary on 7 March 2016 (1 page)
26 November 2015	Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 (1 page)
26 November 2015	Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 (1 page)
26 November 2015	Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 (1 page)
6 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 July 2015	Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages)
20 July 2015	Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages)
20 July 2015	Annual return made up to 10 July 2015 no member list (4 pages)
20 July 2015	Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages)
20 July 2015	Annual return made up to 10 July 2015 no member list (4 pages)
4 February 2015	Appointment of Miss Emily Duffy as a secretary on 28 July 2014 (2 pages)
4 February 2015	Appointment of Miss Emily Duffy as a secretary on 28 July 2014 (2 pages)
7 August 2014	Annual return made up to 10 July 2014 no member list (3 pages)
7 August 2014	Annual return made up to 10 July 2014 no member list (3 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 January 2014	Appointment of Mrs Navpreet Mander as a secretary (2 pages)
10 January 2014	Appointment of Mrs Navpreet Mander as a secretary (2 pages)
10 January 2014	Termination of appointment of Lori Griffiths as a secretary (1 page)
10 January 2014	Termination of appointment of Lori Griffiths as a secretary (1 page)
17 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom on 17 September 2013 (1 page)
17 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom on 17 September 2013 (1 page)
17 July 2013	Annual return made up to 10 July 2013 no member list (3 pages)
17 July 2013	Annual return made up to 10 July 2013 no member list (3 pages)
27 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 January 2013	Appointment of Mrs Dolores Charlesworth as a secretary (1 page)
24 January 2013	Appointment of Mrs Dolores Charlesworth as a secretary (1 page)
24 January 2013	Termination of appointment of Paula Watts as a secretary (1 page)
24 January 2013	Termination of appointment of Paula Watts as a secretary (1 page)
24 January 2013	Appointment of Miss Lori Griffiths as a secretary (1 page)
24 January 2013	Appointment of Miss Lori Griffiths as a secretary (1 page)
8 October 2012	Appointment of Ms Paula Mary Watts as a secretary (1 page)
8 October 2012	Termination of appointment of Sharon Morley as a secretary (1 page)
8 October 2012	Termination of appointment of Sharon Morley as a secretary (1 page)
8 October 2012	Appointment of Ms Paula Mary Watts as a secretary (1 page)
17 July 2012	Annual return made up to 10 July 2012 no member list (3 pages)
17 July 2012	Annual return made up to 10 July 2012 no member list (3 pages)
17 July 2012	Registered office address changed from C/O Watson Property Management 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 17 July 2012 (1 page)
17 July 2012	Registered office address changed from C/O Watson Property Management 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 17 July 2012 (1 page)
1 May 2012	Termination of appointment of Philip Scott as a director (1 page)
1 May 2012	Termination of appointment of Carl Harrison as a director (1 page)
1 May 2012	Termination of appointment of Philip Scott as a director (1 page)
1 May 2012	Termination of appointment of Michelle Procter as a director (1 page)
1 May 2012	Termination of appointment of Carl Harrison as a director (1 page)
1 May 2012	Termination of appointment of Marc Crangle as a director (1 page)
1 May 2012	Termination of appointment of Michelle Procter as a director (1 page)
1 May 2012	Termination of appointment of Marc Crangle as a director (1 page)
19 April 2012	Appointment of Mr Luke Edward Arthur Barnett as a director (2 pages)
19 April 2012	Appointment of Mr Luke Edward Arthur Barnett as a director (2 pages)
16 April 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
16 April 2012	Appointment of Mr Nicholas Orr as a director (2 pages)
16 April 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
16 April 2012	Appointment of Mr Nicholas Orr as a director (2 pages)
16 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
16 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 October 2011	Appointment of Mrs Sharon Tracey Morley as a secretary (1 page)
25 October 2011	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
25 October 2011	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
25 October 2011	Appointment of Mrs Sharon Tracey Morley as a secretary (1 page)
18 July 2011	Annual return made up to 10 July 2011 no member list (5 pages)
18 July 2011	Annual return made up to 10 July 2011 no member list (5 pages)
17 December 2010	Termination of appointment of Jennifer Dixon as a secretary (1 page)
17 December 2010	Termination of appointment of Jennifer Dixon as a secretary (1 page)
17 December 2010	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 17 December 2010 (1 page)
17 December 2010	Appointment of Dolores Charlesworth as a secretary (1 page)
17 December 2010	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 17 December 2010 (1 page)
17 December 2010	Appointment of Dolores Charlesworth as a secretary (1 page)
2 November 2010	Total exemption full accounts made up to 31 July 2010 (8 pages)
2 November 2010	Total exemption full accounts made up to 31 July 2010 (8 pages)
22 July 2010	Director's details changed for Philip Richard Scott on 10 July 2010 (2 pages)
22 July 2010	Director's details changed for Carl Harrison on 10 July 2010 (2 pages)
22 July 2010	Director's details changed for Michelle Procter on 10 July 2010 (2 pages)
22 July 2010	Secretary's details changed for Mrs Jennifer Dixon on 10 July 2010 (1 page)
22 July 2010	Director's details changed for Marc James Crangle on 10 July 2010 (2 pages)
22 July 2010	Annual return made up to 10 July 2010 no member list (5 pages)
22 July 2010	Secretary's details changed for Mrs Jennifer Dixon on 10 July 2010 (1 page)
22 July 2010	Director's details changed for Michelle Procter on 10 July 2010 (2 pages)
22 July 2010	Director's details changed for Carl Harrison on 10 July 2010 (2 pages)
22 July 2010	Director's details changed for Philip Richard Scott on 10 July 2010 (2 pages)
22 July 2010	Director's details changed for Marc James Crangle on 10 July 2010 (2 pages)
22 July 2010	Annual return made up to 10 July 2010 no member list (5 pages)
7 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
7 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
3 August 2009	Annual return made up to 10/07/09 (3 pages)
3 August 2009	Annual return made up to 10/07/09 (3 pages)
24 November 2008	Total exemption full accounts made up to 31 July 2008 (8 pages)
24 November 2008	Total exemption full accounts made up to 31 July 2008 (8 pages)
4 August 2008	Annual return made up to 10/07/08 (3 pages)
4 August 2008	Annual return made up to 10/07/08 (3 pages)
21 October 2007	Total exemption full accounts made up to 31 July 2007 (8 pages)
21 October 2007	Total exemption full accounts made up to 31 July 2007 (8 pages)
30 July 2007	Annual return made up to 10/07/07 (2 pages)
30 July 2007	Annual return made up to 10/07/07 (2 pages)
27 January 2007	New director appointed (2 pages)
27 January 2007	New director appointed (2 pages)
21 January 2007	New director appointed (2 pages)
21 January 2007	New director appointed (2 pages)
21 January 2007	Director resigned (1 page)
21 January 2007	New director appointed (2 pages)
21 January 2007	Director resigned (1 page)
21 January 2007	New director appointed (2 pages)
21 January 2007	New director appointed (2 pages)
21 January 2007	New director appointed (2 pages)
14 November 2006	Registered office changed on 14/11/06 from: fawcett house 201 acomb road york north yorkshire YO24 4HD (1 page)
14 November 2006	Registered office changed on 14/11/06 from: fawcett house 201 acomb road york north yorkshire YO24 4HD (1 page)
18 October 2006	Total exemption full accounts made up to 31 July 2006 (8 pages)
18 October 2006	Total exemption full accounts made up to 31 July 2006 (8 pages)
2 August 2006	Annual return made up to 10/07/06 363(288) ‐ Director resigned (4 pages)
2 August 2006	Annual return made up to 10/07/06 363(288) ‐ Director resigned (4 pages)
21 December 2005	Total exemption full accounts made up to 31 July 2005 (8 pages)
21 December 2005	Total exemption full accounts made up to 31 July 2005 (8 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	Annual return made up to 10/07/05 363(288) ‐ Secretary resigned;director resigned (4 pages)
26 July 2005	New secretary appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New secretary appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	Annual return made up to 10/07/05 363(288) ‐ Secretary resigned;director resigned (4 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)
16 September 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
16 September 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
14 September 2004	Annual return made up to 10/07/04 (4 pages)
14 September 2004	Annual return made up to 10/07/04 (4 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Registered office changed on 22/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	Secretary resigned;director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Secretary resigned;director resigned (1 page)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	Registered office changed on 22/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 July 2003	Incorporation (16 pages)
10 July 2003	Incorporation (16 pages)

Foxwood Lane Flats Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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