22 Margerison Road Management Company Limited

Company Name	22 Margerison Road Management Company Limited
Company Status	Active
Company Number	05574342
Category	Private Limited Company
Incorporation Date	26 September 2005(18 years, 7 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

Secretary Name	Mr Andrew David Earnshaw
Status	Current
Appointed	15 January 2015(9 years, 3 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	Close House Giggleswick Settle North Yorkshire BD24 0EA

Director Name	Mr Andrew James Watts
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 January 2015(9 years, 3 months after company formation)
Appointment Duration	9 years, 3 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Director Name	Mr James Keith Hanning
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 October 2017(12 years after company formation)
Appointment Duration	6 years, 6 months
Role	Lecturer
Country of Residence	England
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Director Name	Mr Christopher Hack
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 October 2017(12 years after company formation)
Appointment Duration	6 years, 6 months
Role	Building Advisor
Country of Residence	England
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Director Name	Mr Jonathan Guy Chapman
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England West Yorkshire
Correspondence Address	28 Southfield Road Burley In Wharfedale Leeds West Yorkshire LS29 7PB

Secretary Name	Mr Jonathan Guy Chapman
Nationality	British
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England West Yorkshire
Correspondence Address	28 Southfield Road Burley In Wharfedale Leeds West Yorkshire LS29 7PB

Secretary Name	James Harvey Chapman
Nationality	British
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Margerison House 22 Margerison Road Ben Rhydding Ilkley Leeds West Yorkshire LS29 8QU

Director Name	James Harvey Chapman
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(2 years, 1 month after company formation)
Appointment Duration	7 months (resigned 18 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Margerison House 22 Margerison Road Ben Rhydding Ilkley Leeds West Yorkshire LS29 8QU

Director Name	Mr Jack Leeming Whitaker
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(2 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 August 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Apt 1 22,Margerison Road Ilkley West Yorkshire LS29 8QU

Director Name	Susan Jean Dobson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 October 2009)
Role	Company Director
Correspondence Address	Apt 5 22 Margerison Road Ilkley West Yorks LS29 8QU

Secretary Name	Mr Jack Leeming Whitaker
Nationality	British
Status	Resigned
Appointed	10 June 2008(2 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 September 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Apt 1 22,Margerison Road Ilkley West Yorkshire LS29 8QU

Director Name	Edwin Albert Dean
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(2 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 January 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Aptment 2 Margerison House 22 Margerison Road Ilkley West Yorkshire LS29 8QU

Director Name	Mr Michael Gareth Kiloh Evans
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(4 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Apt.1 22 Margerison Road Ilkley West Yorkshire LS29 8QU

Secretary Name	Mr Edwin Albert Dean
Status	Resigned
Appointed	12 August 2014(8 years, 10 months after company formation)
Appointment Duration	5 months (resigned 15 January 2015)
Role	Company Director
Correspondence Address	22 Margerison Road Apt. 2 Margerison House 22 Margerison Road Ilkley West Yorkshire LS29 8QU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2005(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	26 September 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Close House Giggleswick Settle BD24 0EA
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Giggleswick
Ward	Penyghent
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Andrew James Watts 16.67% Ordinary
1 at £1	Audrey Townson 16.67% Ordinary
1 at £1	Edwin Albert Dean 16.67% Ordinary
1 at £1	Jack Leeming Whitaker 16.67% Ordinary
1 at £1	James Chapman 16.67% Ordinary
1 at £1	Michael Evans 16.67% Ordinary

Financials

Year	2014
Net Worth	£7,142
Cash	£7,598
Current Liabilities	£456

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

28 September 2023	Confirmation statement made on 26 September 2023 with updates (4 pages)
21 August 2023	Termination of appointment of Andrew James Watts as a director on 18 August 2023 (1 page)
21 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
26 September 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
28 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
30 September 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
29 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
28 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
8 April 2019	Micro company accounts made up to 30 September 2018 (2 pages)
28 October 2018	Confirmation statement made on 26 September 2018 with updates (4 pages)
22 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
21 October 2017	Appointment of Mr James Keith Hanning as a director on 20 October 2017 (2 pages)
21 October 2017	Appointment of Mr Christopher Hack as a director on 20 October 2017 (2 pages)
21 October 2017	Appointment of Mr James Keith Hanning as a director on 20 October 2017 (2 pages)
21 October 2017	Appointment of Mr Christopher Hack as a director on 20 October 2017 (2 pages)
10 October 2017	Registered office address changed from The Green Partnership, 150 Main Street Bingley West Yorkshire BD16 2HR to Close House Giggleswick Settle BD24 0EA on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from The Green Partnership, 150 Main Street Bingley West Yorkshire BD16 2HR to Close House Giggleswick Settle BD24 0EA on 10 October 2017 (1 page)
9 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
4 December 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
4 December 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-28 GBP 6 (4 pages)
28 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-28 GBP 6 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 January 2015	Appointment of Mr Andrew James Watts as a director on 16 January 2015 (2 pages)
17 January 2015	Termination of appointment of Edwin Albert Dean as a director on 15 January 2015 (1 page)
17 January 2015	Registered office address changed from 22 Margerison Road Apt. 2 Margerison House 22 Margerison Road Ilkley West Yorkshire LS29 8QU to The Green Partnership, 150 Main Street Bingley West Yorkshire BD16 2HR on 17 January 2015 (1 page)
17 January 2015	Termination of appointment of Edwin Albert Dean as a director on 15 January 2015 (1 page)
17 January 2015	Appointment of Mr Andrew James Watts as a director on 16 January 2015 (2 pages)
17 January 2015	Termination of appointment of Edwin Albert Dean as a secretary on 15 January 2015 (1 page)
17 January 2015	Termination of appointment of Edwin Albert Dean as a secretary on 15 January 2015 (1 page)
17 January 2015	Registered office address changed from 22 Margerison Road Apt. 2 Margerison House 22 Margerison Road Ilkley West Yorkshire LS29 8QU to The Green Partnership, 150 Main Street Bingley West Yorkshire BD16 2HR on 17 January 2015 (1 page)
17 January 2015	Appointment of Mr Andrew David Earnshaw as a secretary on 15 January 2015 (2 pages)
17 January 2015	Appointment of Mr Andrew David Earnshaw as a secretary on 15 January 2015 (2 pages)
9 October 2014	Registered office address changed from 22 Apt.1 22 Margerison Road Ilkley West Yorkshire LS29 8QU to 22 Margerison Road Apt. 2 Margerison House 22 Margerison Road Ilkley West Yorkshire LS29 8QU on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Jack Leeming Whitaker as a secretary on 14 September 2014 (1 page)
9 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 6 (4 pages)
9 October 2014	Registered office address changed from 22 Apt.1 22 Margerison Road Ilkley West Yorkshire LS29 8QU to 22 Margerison Road Apt. 2 Margerison House 22 Margerison Road Ilkley West Yorkshire LS29 8QU on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Jack Leeming Whitaker as a secretary on 14 September 2014 (1 page)
9 October 2014	Termination of appointment of a secretary (1 page)
9 October 2014	Termination of appointment of a secretary (1 page)
9 October 2014	Appointment of Mr Edwin Albert Dean as a secretary on 12 August 2014 (2 pages)
9 October 2014	Termination of appointment of Jack Leeming Whitaker as a director on 14 August 2014 (1 page)
9 October 2014	Termination of appointment of Jack Leeming Whitaker as a director on 14 August 2014 (1 page)
9 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 6 (4 pages)
9 October 2014	Registered office address changed from 22 Apt.1 22 Margerison Road Ilkley West Yorkshire LS29 8QU to 22 Margerison Road Apt. 2 Margerison House 22 Margerison Road Ilkley West Yorkshire LS29 8QU on 9 October 2014 (1 page)
9 October 2014	Appointment of Mr Edwin Albert Dean as a secretary on 12 August 2014 (2 pages)
30 May 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
30 May 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
19 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 6 (6 pages)
19 October 2013	Termination of appointment of Michael Evans as a director (1 page)
19 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 6 (6 pages)
19 October 2013	Termination of appointment of Michael Evans as a director (1 page)
15 July 2013	Registered office address changed from Apt 5 22 Margerison Road Ilkley West Yorks LS29 8QU on 15 July 2013 (1 page)
15 July 2013	Registered office address changed from Apt 5 22 Margerison Road Ilkley West Yorks LS29 8QU on 15 July 2013 (1 page)
26 March 2013	Total exemption full accounts made up to 30 September 2012 (14 pages)
26 March 2013	Total exemption full accounts made up to 30 September 2012 (14 pages)
5 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
5 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
1 June 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
1 June 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
3 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
3 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
8 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
8 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
28 September 2010	Director's details changed for Edwin Albert Dean on 1 September 2010 (2 pages)
28 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
28 September 2010	Director's details changed for Edwin Albert Dean on 1 September 2010 (2 pages)
28 September 2010	Director's details changed for Edwin Albert Dean on 1 September 2010 (2 pages)
28 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
17 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
17 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
17 December 2009	Appointment of Mr. Michael Gareth Kiloh Evans as a director (2 pages)
17 December 2009	Appointment of Mr. Michael Gareth Kiloh Evans as a director (2 pages)
14 November 2009	Termination of appointment of Susan Dobson as a director (1 page)
14 November 2009	Termination of appointment of Susan Dobson as a director (1 page)
9 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
9 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
9 May 2009	Full accounts made up to 30 September 2008 (9 pages)
9 May 2009	Full accounts made up to 30 September 2008 (9 pages)
6 October 2008	Return made up to 26/09/08; full list of members (5 pages)
6 October 2008	Return made up to 26/09/08; full list of members (5 pages)
4 August 2008	Director appointed edwin albert dean (2 pages)
4 August 2008	Director appointed edwin albert dean (2 pages)
18 June 2008	Appointment terminated director james chapman (1 page)
18 June 2008	Appointment terminated secretary jonathan chapman (1 page)
18 June 2008	Appointment terminated director jonathan chapman (1 page)
18 June 2008	Appointment terminated secretary jonathan chapman (1 page)
18 June 2008	Appointment terminated director james chapman (1 page)
18 June 2008	Appointment terminated director jonathan chapman (1 page)
16 June 2008	Director appointed susan jean dobson (2 pages)
16 June 2008	Director appointed susan jean dobson (2 pages)
11 June 2008	Director and secretary appointed jack leeming whitaker (2 pages)
11 June 2008	Registered office changed on 11/06/2008 from oxford house, oxford road guisley leeds west yorkshire LS20 9AA (1 page)
11 June 2008	Director and secretary appointed jack leeming whitaker (2 pages)
11 June 2008	Registered office changed on 11/06/2008 from oxford house, oxford road guisley leeds west yorkshire LS20 9AA (1 page)
10 December 2007	Full accounts made up to 30 September 2007 (10 pages)
10 December 2007	Full accounts made up to 30 September 2007 (10 pages)
29 November 2007	Return made up to 26/09/07; full list of members 363(288) ‐ Secretary resigned (8 pages)
29 November 2007	New director appointed (3 pages)
29 November 2007	New director appointed (3 pages)
29 November 2007	Return made up to 26/09/07; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 September 2007	Full accounts made up to 30 September 2006 (10 pages)
21 September 2007	Full accounts made up to 30 September 2006 (10 pages)
14 May 2007	Secretary's particulars changed (1 page)
14 May 2007	Secretary's particulars changed (1 page)
20 October 2006	Return made up to 26/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 2006	Return made up to 26/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
28 October 2005	New secretary appointed (2 pages)
28 October 2005	New secretary appointed (2 pages)
28 October 2005	New secretary appointed;new director appointed (2 pages)
28 October 2005	Registered office changed on 28/10/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	Secretary resigned (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	New secretary appointed;new director appointed (2 pages)
28 October 2005	Secretary resigned (1 page)
28 October 2005	Registered office changed on 28/10/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
26 September 2005	Incorporation (16 pages)
26 September 2005	Incorporation (16 pages)

22 Margerison Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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