Market Place (Settle) Management Company Ltd

Company Name	Market Place (Settle) Management Company Ltd
Company Status	Active
Company Number	05589818
Category	Private Limited Company
Incorporation Date	12 October 2005(18 years, 6 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	Richard Pike
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 January 2007(1 year, 3 months after company formation)
Appointment Duration	17 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Dawsons Court Settle North Yorkshire BD24 9RX

Director Name	Mr Nigel Stuart Redman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 January 2007(1 year, 3 months after company formation)
Appointment Duration	17 years, 3 months
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	16 Hall Close Halifax West Yorkshire HX3 7EX

Director Name	Mr Ian Lang Livingstone
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	05 February 2007(1 year, 3 months after company formation)
Appointment Duration	17 years, 2 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Roath Park 223 Manse Road Motherwell Lanarkshire ML1 2PY Scotland

Secretary Name	Nigel Redman
Status	Current
Appointed	23 December 2011(6 years, 2 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	16 Hall Close Halifax West Yorkshire HX3 7EX

Director Name	Ursula Elke Margarit Deith Woods
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 December 2015(10 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Dawsons Court Settle North Yorkshire BD24 9RX

Director Name	Andrew Cardus
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2007(1 year, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 November 2010)
Role	Haulage Contractor
Correspondence Address	Flat 10 10 Dawsons Court Settle North Yorkshire BD24 9RX

Director Name	Jason Preston
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2007(1 year, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 May 2015)
Role	Self Employed
Correspondence Address	8 Dawsons Court Settle North Yorkshire BD24 9RX

Secretary Name	Jennifer Marie Helm
Nationality	British
Status	Resigned
Appointed	05 February 2007(1 year, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 December 2011)
Role	Teacher
Correspondence Address	Flat 6 Dawsons Court Settle North Yorkshire BD24 9RX

Director Name	Jennifer Marie MacDonald
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(1 year, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 22 July 2016)
Role	Teacher
Correspondence Address	Flat 6 Dawsons Court Settle North Yorkshire BD24 9RX

Director Name	John Deith
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(5 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 04 July 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Dawsons Court Settle North Yorkshire BD24 9RX

Director Name	Mr Christopher Frederick Barnes
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(11 years after company formation)
Appointment Duration	5 years, 11 months (resigned 12 October 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Dawsons Court Settle North Yorkshire BD24 9RX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

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	Ian Lang Livingstone 16.67% Ordinary
1 at £1	Jennifer Marie Macdonald 16.67% Ordinary
1 at £1	Nigel Redman 16.67% Ordinary
1 at £1	Richard Pike 16.67% Ordinary
1 at £1	Stanley Noel Jenkins & Fiona Kenkins & Victoria Katherine Jenkins 16.67% Ordinary
1 at £1	Ursula Elke Margrit Deith Woods 16.67% Ordinary

Financials

Year	2014
Net Worth	£6
Cash	£6

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

16 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
18 July 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
12 October 2022	Termination of appointment of Christopher Frederick Barnes as a director on 12 October 2022 (1 page)
12 October 2022	Confirmation statement made on 12 October 2022 with updates (4 pages)
8 October 2022	Registered office address changed from Carlton House, Grammar School Street, Bradford West Yorkshire BD1 4NS to Close House Giggleswick Settle BD24 0EA on 8 October 2022 (1 page)
8 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
25 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
22 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
10 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
4 November 2019	Confirmation statement made on 12 October 2019 with updates (4 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
22 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
6 June 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
31 October 2017	Cessation of Richard Pike as a person with significant control on 6 April 2016 (1 page)
31 October 2017	Cessation of Ursula Elke Margarit Deith Woods as a person with significant control on 6 April 2016 (1 page)
31 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
31 October 2017	Cessation of Ian Lang Livingstone as a person with significant control on 6 April 2016 (1 page)
31 October 2017	Cessation of Ursula Elke Margarit Deith Woods as a person with significant control on 6 April 2016 (1 page)
31 October 2017	Notification of a person with significant control statement (2 pages)
31 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
31 October 2017	Notification of a person with significant control statement (2 pages)
31 October 2017	Cessation of Nigel Stuart Redman as a person with significant control on 6 April 2016 (1 page)
31 October 2017	Cessation of Richard Pike as a person with significant control on 6 April 2016 (1 page)
31 October 2017	Cessation of Nigel Stuart Redman as a person with significant control on 6 April 2016 (1 page)
31 October 2017	Cessation of Ian Lang Livingstone as a person with significant control on 6 April 2016 (1 page)
8 June 2017	Micro company accounts made up to 31 December 2016 (3 pages)
8 June 2017	Micro company accounts made up to 31 December 2016 (3 pages)
18 November 2016	Confirmation statement made on 12 October 2016 with updates (9 pages)
18 November 2016	Confirmation statement made on 12 October 2016 with updates (9 pages)
17 November 2016	Appointment of Mr Christopher Frederick Barnes as a director on 24 October 2016 (2 pages)
17 November 2016	Appointment of Mr Christopher Frederick Barnes as a director on 24 October 2016 (2 pages)
4 October 2016	Termination of appointment of Jennifer Marie Macdonald as a director on 22 July 2016 (1 page)
4 October 2016	Termination of appointment of Jennifer Marie Macdonald as a director on 22 July 2016 (1 page)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 December 2015	Appointment of Ursula Elke Margarit Deith Woods as a director on 14 December 2015 (2 pages)
24 December 2015	Appointment of Ursula Elke Margarit Deith Woods as a director on 14 December 2015 (2 pages)
10 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 6 (8 pages)
10 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 6 (8 pages)
27 October 2015	Director's details changed for Richard Pike on 13 October 2014 (2 pages)
27 October 2015	Director's details changed for Richard Pike on 13 October 2014 (2 pages)
27 October 2015	Termination of appointment of Jason Preston as a director on 1 May 2015 (1 page)
27 October 2015	Termination of appointment of Jason Preston as a director on 1 May 2015 (1 page)
27 October 2015	Termination of appointment of John Deith as a director on 4 July 2014 (1 page)
27 October 2015	Termination of appointment of Jason Preston as a director on 1 May 2015 (1 page)
27 October 2015	Director's details changed for Jennifer Marie Helm on 13 October 2014 (2 pages)
27 October 2015	Director's details changed for Jennifer Marie Helm on 13 October 2014 (2 pages)
27 October 2015	Termination of appointment of John Deith as a director on 4 July 2014 (1 page)
27 October 2015	Termination of appointment of John Deith as a director on 4 July 2014 (1 page)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 December 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
9 December 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
3 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 6 (10 pages)
3 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 6 (10 pages)
24 February 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
24 February 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
8 January 2014	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 6 (10 pages)
8 January 2014	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 6 (10 pages)
16 April 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
16 April 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (10 pages)
30 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (10 pages)
15 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
15 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
11 January 2012	Appointment of Nigel Redman as a secretary (2 pages)
11 January 2012	Appointment of Nigel Redman as a secretary (2 pages)
11 January 2012	Termination of appointment of Jennifer Helm as a secretary (1 page)
11 January 2012	Termination of appointment of Jennifer Helm as a secretary (1 page)
28 December 2011	Annual return made up to 12 October 2011 with a full list of shareholders (10 pages)
28 December 2011	Annual return made up to 12 October 2011 with a full list of shareholders (10 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
17 February 2011	Appointment of John Deith as a director (2 pages)
17 February 2011	Termination of appointment of Andrew Cardus as a director (1 page)
17 February 2011	Appointment of John Deith as a director (2 pages)
17 February 2011	Termination of appointment of Andrew Cardus as a director (1 page)
18 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (10 pages)
18 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (10 pages)
23 December 2009	Total exemption small company accounts made up to 31 October 2009 (4 pages)
23 December 2009	Total exemption small company accounts made up to 31 October 2009 (4 pages)
15 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (8 pages)
15 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (8 pages)
18 June 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
18 June 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
18 February 2009	Return made up to 12/10/08; full list of members (6 pages)
18 February 2009	Return made up to 12/10/08; full list of members (6 pages)
4 March 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
4 March 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
11 October 2007	Return made up to 11/10/07; full list of members (4 pages)
11 October 2007	Return made up to 11/10/07; full list of members (4 pages)
10 September 2007	Location of register of members (1 page)
10 September 2007	Location of register of members (1 page)
10 September 2007	Registered office changed on 10/09/07 from: 2ND floor kirkgate house kirkgate shipley west yorkshire BD18 3QN (1 page)
10 September 2007	Registered office changed on 10/09/07 from: 2ND floor kirkgate house kirkgate shipley west yorkshire BD18 3QN (1 page)
20 April 2007	Return made up to 12/10/06; full list of members (8 pages)
20 April 2007	Return made up to 12/10/06; full list of members (8 pages)
7 March 2007	Total exemption full accounts made up to 31 October 2006 (6 pages)
7 March 2007	Total exemption full accounts made up to 31 October 2006 (6 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
2 March 2007	Location of register of members (1 page)
2 March 2007	Location of register of members (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 44 bradford road, idle bradford west yorkshire BD10 9PE (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 44 bradford road, idle bradford west yorkshire BD10 9PE (1 page)
23 February 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
23 February 2007	New secretary appointed (2 pages)
23 February 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
23 February 2007	New secretary appointed (2 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Director resigned (1 page)
12 October 2005	Incorporation (17 pages)
12 October 2005	Incorporation (17 pages)

Market Place (Settle) Management Company Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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