St Wilfreds Mews Management Company Limited

Company Name	St Wilfreds Mews Management Company Limited
Director	Anthony Gordon Platts
Company Status	Active
Company Number	05016488
Category	Private Limited Company
Incorporation Date	15 January 2004(20 years, 3 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 Anthony Gordon Platts
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 July 2021(17 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	12 Canal Wharf Bondgate Green Ripon HG4 1AQ

Director Name	John Stephen Hamilton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(same day as company formation)
Role	Solicitor
Correspondence Address	Dungarth 31 Southgate Honley West Yorkshire HD9 6NT

Director Name	Anne Hood
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	21 Redhill Heights Glass Houghton Castleford West Yorkshire WF10 4TJ

Secretary Name	Anne Hood
Nationality	British
Status	Resigned
Appointed	15 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	21 Redhill Heights Glass Houghton Castleford West Yorkshire WF10 4TJ

Director Name	Mr Andrew Stephen Carnell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(1 year, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gillthorne Grange Skipton Road Hampsthwaite Harrogate North Yorkshire HG3 2LZ

Secretary Name	Wendy Thompson
Nationality	British
Status	Resigned
Appointed	27 September 2005(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 January 2008)
Role	Personal Assistant
Correspondence Address	4 Abbey Crags Way Knaresborough North Yorkshire HG5 8EF

Secretary Name	Nicola Kwai
Nationality	British
Status	Resigned
Appointed	17 January 2008(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2009)
Role	Company Director
Correspondence Address	2 Bilton Grove Avenue Harrogate North Yorkshire HG1 4HJ

Director Name	Mr Timothy Mark Joseph Mullen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(6 years after company formation)
Appointment Duration	4 years, 8 months (resigned 24 October 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	05 February 2010(6 years after company formation)
Appointment Duration	8 years, 10 months (resigned 24 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Lori Griffiths
Status	Resigned
Appointed	19 November 2012(8 years, 10 months after company formation)
Appointment Duration	10 months (resigned 19 September 2013)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Zoe Louise Townsend
Status	Resigned
Appointed	03 February 2014(10 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 May 2014)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Anthony Raymond Bennett
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(10 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Deanne Stephanie Hall
Status	Resigned
Appointed	21 January 2015(11 years after company formation)
Appointment Duration	4 years, 1 month (resigned 06 March 2019)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Steve Axon
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2018(14 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 July 2021)
Role	IT Solutions Manager
Country of Residence	England
Correspondence Address	12 Canal Wharf Bondgate Green Ripon HG4 1AQ

Director Name	Mr John Scott Buchanan
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2018(14 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 November 2021)
Role	Academic Researcher, Company Director
Country of Residence	England
Correspondence Address	12 Canal Wharf Bondgate Green Ripon HG4 1AQ

Secretary Name	Miss Karolina Maria Ostafinska
Status	Resigned
Appointed	24 December 2018(14 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 March 2019)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 January 2004(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	15 January 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

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

Accounts

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

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 February 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
1 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
6 March 2019	Termination of appointment of Karolina Maria Ostafinska as a secretary on 6 March 2019 (1 page)
6 March 2019	Termination of appointment of Deanne Stephanie Hall as a secretary on 6 March 2019 (1 page)
6 March 2019	Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to 12 Canal Wharf Bondgate Green Ripon HG4 1AQ on 6 March 2019 (1 page)
18 January 2019	Appointment of Miss Karolina Maria Ostafinska as a secretary on 24 December 2018 (2 pages)
18 January 2019	Termination of appointment of Dolores Charlesworth as a secretary on 24 December 2018 (1 page)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
24 December 2018	Termination of appointment of Anthony Raymond Bennett as a director on 24 December 2018 (1 page)
10 September 2018	Appointment of Mr John Scott Buchanan as a director on 6 September 2018 (2 pages)
30 August 2018	Appointment of Mr Steve Axon as a director on 30 August 2018 (2 pages)
2 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
16 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
5 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (4 pages)
1 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (4 pages)
25 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 January 2015	Appointment of Miss Deanne Stephanie Hall as a secretary on 21 January 2015 (2 pages)
21 January 2015	Appointment of Miss Deanne Stephanie Hall as a secretary on 21 January 2015 (2 pages)
21 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1 (3 pages)
21 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1 (3 pages)
16 December 2014	Appointment of Mr Anthony Raymond Bennett as a director on 24 October 2014 (2 pages)
16 December 2014	Appointment of Mr Anthony Raymond Bennett as a director on 24 October 2014 (2 pages)
16 December 2014	Termination of appointment of Timothy Mark Joseph Mullen as a director on 24 October 2014 (1 page)
16 December 2014	Termination of appointment of Timothy Mark Joseph Mullen as a director on 24 October 2014 (1 page)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 May 2014	Termination of appointment of Zoe Townsend as a secretary (1 page)
20 May 2014	Termination of appointment of Zoe Townsend as a secretary (1 page)
3 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (3 pages)
3 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (3 pages)
3 February 2014	Termination of appointment of Lori Griffiths as a secretary (1 page)
3 February 2014	Appointment of Miss Zoe Louise Townsend as a secretary (2 pages)
3 February 2014	Termination of appointment of Lori Griffiths as a secretary (1 page)
3 February 2014	Appointment of Miss Zoe Louise Townsend as a secretary (2 pages)
20 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 20 September 2013 (1 page)
11 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 January 2013	Appointment of Miss Lori Griffiths as a secretary (1 page)
15 January 2013	Appointment of Miss Lori Griffiths as a secretary (1 page)
15 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
8 March 2012	Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
8 March 2012	Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
7 March 2012	Director's details changed for Mr Timothy Mark Joseph Mullen on 16 January 2011 (2 pages)
7 March 2012	Director's details changed for Mr Timothy Mark Joseph Mullen on 16 January 2011 (2 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 May 2011	Director's details changed for Mr Timothy Mark Joseph Mullen on 17 May 2011 (2 pages)
17 May 2011	Director's details changed for Mr Timothy Mark Joseph Mullen on 17 May 2011 (2 pages)
4 March 2011	Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
4 March 2011	Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
1 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
8 February 2010	Appointment of Ms Dolores Charlesworth as a secretary (1 page)
8 February 2010	Registered office address changed from 1 Greengate Cardale Park Harrogate HG3 1GY on 8 February 2010 (1 page)
8 February 2010	Termination of appointment of Andrew Carnell as a director (1 page)
8 February 2010	Appointment of Mr Timoth Mark Josph Mullen as a director (2 pages)
8 February 2010	Appointment of Ms Dolores Charlesworth as a secretary (1 page)
8 February 2010	Termination of appointment of Andrew Carnell as a director (1 page)
8 February 2010	Registered office address changed from 1 Greengate Cardale Park Harrogate HG3 1GY on 8 February 2010 (1 page)
8 February 2010	Appointment of Mr Timoth Mark Josph Mullen as a director (2 pages)
8 February 2010	Registered office address changed from 1 Greengate Cardale Park Harrogate HG3 1GY on 8 February 2010 (1 page)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 May 2009	Appointment terminated secretary nicola kwai (1 page)
7 May 2009	Appointment terminated secretary nicola kwai (1 page)
16 February 2009	Return made up to 15/01/09; full list of members (3 pages)
16 February 2009	Return made up to 15/01/09; full list of members (3 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 February 2008	Return made up to 15/01/08; full list of members (2 pages)
11 February 2008	Return made up to 15/01/08; full list of members (2 pages)
29 January 2008	New secretary appointed (2 pages)
29 January 2008	New secretary appointed (2 pages)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Secretary resigned (1 page)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 February 2007	Return made up to 15/01/07; full list of members (2 pages)
2 February 2007	Return made up to 15/01/07; full list of members (2 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 June 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
9 June 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
7 June 2006	Return made up to 15/01/06; full list of members 363(287) ‐ Registered office changed on 07/06/06 (7 pages)
7 June 2006	Return made up to 15/01/06; full list of members 363(287) ‐ Registered office changed on 07/06/06 (7 pages)
7 June 2006	Total exemption small company accounts made up to 31 January 2005 (4 pages)
7 June 2006	Total exemption small company accounts made up to 31 January 2005 (4 pages)
27 April 2006	Registered office changed on 27/04/06 from: atlas house, king street leeds west yorkshire LS1 2HL (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	Registered office changed on 27/04/06 from: atlas house, king street leeds west yorkshire LS1 2HL (1 page)
27 April 2006	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	Secretary resigned (1 page)
18 November 2005	New director appointed (2 pages)
20 April 2005	Return made up to 15/01/05; full list of members (7 pages)
20 April 2005	Return made up to 15/01/05; full list of members (7 pages)
9 February 2004	Registered office changed on 09/02/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
9 February 2004	Registered office changed on 09/02/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Secretary resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	New secretary appointed;new director appointed (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	New director appointed (1 page)
6 February 2004	New director appointed (1 page)
6 February 2004	New secretary appointed;new director appointed (1 page)
6 February 2004	Secretary resigned (1 page)
6 February 2004	Director resigned (1 page)
15 January 2004	Incorporation (16 pages)
15 January 2004	Incorporation (16 pages)

St Wilfreds Mews Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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