College Court Ripon Ltd

Company Name	College Court Ripon Ltd
Company Status	Active
Company Number	05080384
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 March 2004(20 years, 1 month ago)
Previous Name	College Lawns Management Company Limited

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

Secretary Name	Mr Richard Thomas Willis
Nationality	British
Status	Current
Appointed	08 December 2008(4 years, 8 months after company formation)
Appointment Duration	15 years, 5 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	39 College Court Steven Way Ripon North Yorkshire HG4 2TJ

Director Name	Mr Roger Trees
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 January 2024(19 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	12 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ

Director Name	Ms Esther Charlotte Leach
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 January 2024(19 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	12 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ

Director Name	Mr Nigel Briscoe Briscombe
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 January 2024(19 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ

Director Name	Mrs Elizabeth Jane Lee
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 January 2024(19 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	12 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ

Director Name	Mrs Brenda Anne Black
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 January 2024(19 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	12 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ

Director Name	Mr Ian Peter Hessay
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Kingsmead The Lane Gate Helmsley York Yorkshire YO41 1JT

Director Name	Mr David Mark Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Bay Horse Lane Shadwell Leeds West Yorkshire LS17 8SL

Secretary Name	Mr Gareth Kevin Edwards Hale
Nationality	British
Status	Resigned
Appointed	04 April 2005(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 08 December 2008)
Role	Company Director
Correspondence Address	The Fold North Stainley Ripon North Yorkshire HG4 3HX

Director Name	Richard Noble
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(3 years after company formation)
Appointment Duration	10 months, 1 week (resigned 04 February 2008)
Role	Company Director
Correspondence Address	15 Orchard Park Melbourne York East Yorkshire YO42 4SL

Director Name	Andrew Charles Demain
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(3 years, 7 months after company formation)
Appointment Duration	3 months (resigned 04 February 2008)
Role	Company Director
Correspondence Address	31 Morda Close Oswestry Salop SY11 2BA Wales

Director Name	Mr Nigel Andrew Bowes
Date of Birth	April 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	04 February 2008(3 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Beverley Road Driffield East Yorkshire YO25 6RZ

Director Name	Karen Elizabeth Harrowell
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(3 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 December 2008)
Role	Company Director
Correspondence Address	The Bungalow High Green Mews Bridlington East Yorkshire YO16 7AB

Director Name	Giles David Paul Spencer
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(4 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 28 February 2024)
Role	Haulage
Country of Residence	England
Correspondence Address	12 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ

Director Name	Robert Nixon Greenwell
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(4 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 September 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	34 Low Skellgate Ripon North Yorkshire HG4 1BG

Director Name	Susan Waters
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 September 2010)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	54a Harrogate Road Ripon North Yorkshire HG4 1SU

Director Name	Mrs Nicola Clare Montgomery Hopkins
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(6 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 September 2015)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	12 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ

Director Name	Miss Gillian Lesley Innes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(10 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 22 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ

Director Name	Susan Elizabeth Lewis
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2015(11 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2020)
Role	Retired
Country of Residence	England
Correspondence Address	25 College Court South Steven Way Ripon North Yorkshire HG4 2TS

Director Name	Mrs Elizabeth Jane Lee
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2015(11 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 October 2018)
Role	Housewife
Country of Residence	England
Correspondence Address	12 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ

Director Name	Gary Martin Simpson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2018)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	12 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ

Director Name	Mr John Proudlove
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2018(14 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ

Director Name	Mr Denis Poole
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2018(14 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 December 2023)
Role	Retired
Country of Residence	England
Correspondence Address	12 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ

Director Name	Mr Roger Trees
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2023(19 years, 7 months after company formation)
Appointment Duration	2 months (resigned 22 December 2023)
Role	Retired
Country of Residence	England
Correspondence Address	12 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ

Director Name	Mr David John Drury
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2024(19 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 February 2024)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	12 Canal Wharf Bondgate Green Ripon North Yorkshire 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	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,375
Cash	£2,467

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 January 2024 (3 months, 1 week ago)
Next Return Due	7 February 2025 (9 months, 1 week from now)

Filing History

26 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
30 September 2020	Termination of appointment of Susan Elizabeth Lewis as a director on 30 September 2020 (1 page)
4 August 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
24 January 2020	Confirmation statement made on 24 January 2020 with updates (3 pages)
12 June 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
25 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
4 February 2019	Termination of appointment of David John Drury as a director on 31 January 2019 (1 page)
16 October 2018	Termination of appointment of Elizabeth Jane Lee as a director on 16 October 2018 (1 page)
9 October 2018	Termination of appointment of Gary Martin Simpson as a director on 30 September 2018 (1 page)
9 October 2018	Appointment of Mr Denis Poole as a director on 8 October 2018 (2 pages)
9 October 2018	Appointment of Mr John Proudlove as a director on 8 October 2018 (2 pages)
17 August 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
23 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 August 2017	Appointment of Gary Martin Simpson as a director on 10 July 2017 (3 pages)
29 August 2017	Appointment of Gary Martin Simpson as a director on 10 July 2017 (3 pages)
24 March 2017	Confirmation statement made on 22 March 2017 with updates (4 pages)
24 March 2017	Confirmation statement made on 22 March 2017 with updates (4 pages)
8 July 2016	Appointment of David John Drury as a director on 22 June 2016 (4 pages)
8 July 2016	Appointment of David John Drury as a director on 22 June 2016 (4 pages)
3 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 June 2016	Termination of appointment of Gillian Leslie Innes as a director on 22 June 2016 (1 page)
24 June 2016	Termination of appointment of Gillian Leslie Innes as a director on 22 June 2016 (1 page)
29 March 2016	Annual return made up to 22 March 2016 no member list (5 pages)
29 March 2016	Annual return made up to 22 March 2016 no member list (5 pages)
14 November 2015	Appointment of Susan Elizabeth Lewis as a director on 2 September 2015 (3 pages)
14 November 2015	Appointment of Susan Elizabeth Lewis as a director on 2 September 2015 (3 pages)
14 November 2015	Appointment of Susan Elizabeth Lewis as a director on 2 September 2015 (3 pages)
8 October 2015	Appointment of Elizabeth Jane Lee as a director on 2 September 2015 (3 pages)
8 October 2015	Appointment of Elizabeth Jane Lee as a director on 2 September 2015 (3 pages)
8 October 2015	Termination of appointment of Nicola Clare Montgomery Hopkins as a director on 30 September 2015 (2 pages)
8 October 2015	Appointment of Elizabeth Jane Lee as a director on 2 September 2015 (3 pages)
8 October 2015	Termination of appointment of Nicola Clare Montgomery Hopkins as a director on 30 September 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 September 2015	Termination of appointment of Robert Nixon Greenwell as a director on 3 September 2015 (2 pages)
28 September 2015	Termination of appointment of Robert Nixon Greenwell as a director on 3 September 2015 (2 pages)
28 September 2015	Termination of appointment of Robert Nixon Greenwell as a director on 3 September 2015 (2 pages)
3 April 2015	Annual return made up to 22 March 2015 no member list (5 pages)
3 April 2015	Annual return made up to 22 March 2015 no member list (5 pages)
28 July 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
28 July 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
10 June 2014	Appointment of Gillian Leslie Innes as a director (3 pages)
10 June 2014	Appointment of Gillian Leslie Innes as a director (3 pages)
27 March 2014	Annual return made up to 22 March 2014 no member list (5 pages)
27 March 2014	Annual return made up to 22 March 2014 no member list (5 pages)
1 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 April 2013	Annual return made up to 22 March 2013 no member list (5 pages)
12 April 2013	Annual return made up to 22 March 2013 no member list (5 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 April 2012	Registered office address changed from 40a Market Place Ripon North Yorkshire HG4 1BZ on 5 April 2012 (2 pages)
5 April 2012	Registered office address changed from 40a Market Place Ripon North Yorkshire HG4 1BZ on 5 April 2012 (2 pages)
5 April 2012	Registered office address changed from 40a Market Place Ripon North Yorkshire HG4 1BZ on 5 April 2012 (2 pages)
28 March 2012	Annual return made up to 22 March 2012 no member list (5 pages)
28 March 2012	Annual return made up to 22 March 2012 no member list (5 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 March 2011	Annual return made up to 22 March 2011 no member list (5 pages)
22 March 2011	Annual return made up to 22 March 2011 no member list (5 pages)
1 October 2010	Company name changed college lawns management company LIMITED\certificate issued on 01/10/10 RES15 ‐ Change company name resolution on 2010-09-22 (3 pages)
1 October 2010	Change of name notice (2 pages)
1 October 2010	Company name changed college lawns management company LIMITED\certificate issued on 01/10/10 RES15 ‐ Change company name resolution on 2010-09-22 (3 pages)
1 October 2010	Change of name notice (2 pages)
30 September 2010	Appointment of Nicola Clare Montgomery Hopkins as a director (3 pages)
30 September 2010	Appointment of Nicola Clare Montgomery Hopkins as a director (3 pages)
29 September 2010	Termination of appointment of Susan Waters as a director (2 pages)
29 September 2010	Termination of appointment of Susan Waters as a director (2 pages)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 March 2010	Annual return made up to 22 March 2010 no member list (4 pages)
22 March 2010	Annual return made up to 22 March 2010 no member list (4 pages)
22 March 2010	Director's details changed for Susan Waters on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Giles David Paul Spencer on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Robert Nixon Greenwell on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Robert Nixon Greenwell on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Giles David Paul Spencer on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Susan Waters on 22 March 2010 (2 pages)
10 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 March 2009	Annual return made up to 22/03/09 (3 pages)
24 March 2009	Annual return made up to 22/03/09 (3 pages)
24 March 2009	Location of register of members (1 page)
24 March 2009	Location of register of members (1 page)
6 January 2009	Director appointed robert nixon greenwell (1 page)
6 January 2009	Director appointed robert nixon greenwell (1 page)
2 January 2009	Appointment terminated secretary gareth hale (1 page)
2 January 2009	Appointment terminated secretary gareth hale (1 page)
2 January 2009	Appointment terminated director nigel bowes (1 page)
2 January 2009	Appointment terminated director nigel bowes (1 page)
23 December 2008	Registered office changed on 23/12/2008 from persimmon house fulford york north yorkshire YO19 4FE (1 page)
23 December 2008	Appointment terminated director karen harrowell (1 page)
23 December 2008	Director appointed giles david paul spencer (1 page)
23 December 2008	Director appointed giles david paul spencer (1 page)
23 December 2008	Secretary appointed richard thomas willis (3 pages)
23 December 2008	Secretary appointed richard thomas willis (3 pages)
23 December 2008	Director appointed susan waters (1 page)
23 December 2008	Registered office changed on 23/12/2008 from persimmon house fulford york north yorkshire YO19 4FE (1 page)
23 December 2008	Appointment terminated director karen harrowell (1 page)
23 December 2008	Director appointed susan waters (1 page)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 April 2008	Annual return made up to 22/03/08 363(353) ‐ Location of register of members address changed (4 pages)
15 April 2008	Annual return made up to 22/03/08 363(353) ‐ Location of register of members address changed (4 pages)
17 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 February 2008	New director appointed (1 page)
20 February 2008	New director appointed (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	New director appointed (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	New director appointed (1 page)
20 February 2008	Director resigned (1 page)
30 November 2007	New director appointed (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	New director appointed (1 page)
27 November 2007	New director appointed (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	New director appointed (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	New director appointed (1 page)
27 November 2007	New director appointed (1 page)
22 May 2007	Annual return made up to 22/03/07 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	Annual return made up to 22/03/07 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
21 January 2007	Full accounts made up to 31 March 2006 (12 pages)
21 January 2007	Full accounts made up to 31 March 2006 (12 pages)
6 June 2006	Annual return made up to 22/03/06 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
6 June 2006	Annual return made up to 22/03/06 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
5 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
5 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
5 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 April 2005	Annual return made up to 22/03/05 (4 pages)
28 April 2005	Annual return made up to 22/03/05 (4 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	Secretary resigned (1 page)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	Secretary resigned (1 page)
22 March 2004	Incorporation (22 pages)
22 March 2004	Incorporation (22 pages)

College Court Ripon Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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