Strobus Management Company Limited

Company Name	Strobus Management Company Limited
Director	Chrstopher Francis Mackay
Company Status	Active
Company Number	06195455
Category	Private Limited Company
Incorporation Date	30 March 2007(17 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Guy Richard Baragwanath
Status	Current
Appointed	16 October 2014(7 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	8-10 Millgate Thirsk North Yorkshire YO7 1AA

Director Name	Mr Chrstopher Francis Mackay
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	29 September 2016(9 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	8-10 Millgate Thirsk North Yorkshire YO7 1AA

Director Name	Mr Timothy Charles Sinclair
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	3 Park Terrace Westow York North Yorkshire YO60 7NH

Secretary Name	Ms Jennifer Zoe Plummer
Nationality	British
Status	Resigned
Appointed	30 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Park Terrace Westow York North Yorkshire YO60 7NH

Secretary Name	Jennifer Susan Flint
Nationality	British
Status	Resigned
Appointed	02 March 2009(1 year, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Hempland Lane York North Yorkshire YO31 1AX

Director Name	Colin Patrick Taylor
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 October 2014)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	1 The Pines Sowgrby Thirsk North Yorkshire YO7 1GN

Director Name	Mr Christoper Mark France
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 September 2016)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	8-10 Millgate Thirsk North Yorkshire YO7 1AA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 March 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 March 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	8-10 Millgate Thirsk North Yorkshire YO7 1AA
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Thirsk
Ward	Thirsk
Built Up Area	Thirsk
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Christopher Mark France & Sarah Jane Parkinson 8.33% Ordinary
1 at £1	David John Plummer 8.33% Ordinary
1 at £1	Frederick Anthony Craggs 8.33% Ordinary
1 at £1	Fulford Developments LTD 8.33% Ordinary
1 at £1	Graham Taylor 8.33% Ordinary
1 at £1	Jennifer Eve Bartle 8.33% Ordinary
1 at £1	John Michael Potter 8.33% Ordinary
1 at £1	Margaret Patricia Fairgrieve Mackay & Christopher Francis Fairgrieve Mackay 8.33% Ordinary
1 at £1	Neil Robert John Laidlaw & Hughina Ross Laidlaw 8.33% Ordinary
1 at £1	R. Bryan 8.33% Ordinary
1 at £1	Sharon Marie Doherty 8.33% Ordinary
1 at £1	Shirley Lawson & William Edward Lawson 8.33% Ordinary

Financials

Year	2014
Net Worth	£3,353
Cash	£3,213
Current Liabilities	£356

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	30 March

Returns

Latest Return	29 March 2024 (4 weeks, 1 day ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Filing History

31 March 2020	Confirmation statement made on 29 March 2020 with updates (4 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
29 March 2019	Confirmation statement made on 29 March 2019 with updates (6 pages)
15 October 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
6 April 2018	Confirmation statement made on 29 March 2018 with updates (5 pages)
29 September 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
29 September 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (7 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (7 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 December 2016	Appointment of Mr Chrstopher Francis Mackay as a director on 29 September 2016 (2 pages)
9 December 2016	Termination of appointment of Christoper Mark France as a director on 29 September 2016 (1 page)
9 December 2016	Appointment of Mr Chrstopher Francis Mackay as a director on 29 September 2016 (2 pages)
9 December 2016	Termination of appointment of Christoper Mark France as a director on 29 September 2016 (1 page)
7 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 12 (4 pages)
7 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 12 (4 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 12 (4 pages)
7 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 12 (4 pages)
5 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
16 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
23 October 2014	Termination of appointment of Colin Patrick Taylor as a director on 16 October 2014 (1 page)
23 October 2014	Appointment of Mr Guy Richard Baragwanath as a secretary on 16 October 2014 (2 pages)
23 October 2014	Registered office address changed from 1 the Pines the Pines Sowerby Thiask North YO7 1GN to C/O C&Gb Associates 8-10 Millgate Thirsk North Yorkshire YO7 1AA on 23 October 2014 (1 page)
23 October 2014	Termination of appointment of Jennifer Susan Flint as a secretary on 16 October 2014 (1 page)
23 October 2014	Termination of appointment of Colin Patrick Taylor as a director on 16 October 2014 (1 page)
23 October 2014	Termination of appointment of Timothy Charles Sinclair as a director on 16 October 2014 (1 page)
23 October 2014	Appointment of Mr Christoper Mark France as a director on 10 October 2013 (2 pages)
23 October 2014	Termination of appointment of Timothy Charles Sinclair as a director on 16 October 2014 (1 page)
23 October 2014	Appointment of Mr Guy Richard Baragwanath as a secretary on 16 October 2014 (2 pages)
23 October 2014	Termination of appointment of Jennifer Susan Flint as a secretary on 16 October 2014 (1 page)
23 October 2014	Registered office address changed from 1 the Pines the Pines Sowerby Thiask North YO7 1GN to C/O C&Gb Associates 8-10 Millgate Thirsk North Yorkshire YO7 1AA on 23 October 2014 (1 page)
23 October 2014	Appointment of Mr Christoper Mark France as a director on 10 October 2013 (2 pages)
30 April 2014	Annual return made up to 30 March 2014 Statement of capital on 2014-04-30 GBP 12 (14 pages)
30 April 2014	Annual return made up to 30 March 2014 Statement of capital on 2014-04-30 GBP 12 (14 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
23 April 2013	Registered office address changed from 16 Clifton Moor Business Village James Nicolson Link Clifton York North Yorkshire YO30 4XG on 23 April 2013 (1 page)
23 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
23 April 2013	Registered office address changed from 16 Clifton Moor Business Village James Nicolson Link Clifton York North Yorkshire YO30 4XG on 23 April 2013 (1 page)
19 April 2013	Appointment of Colin Patrick Taylor as a director (2 pages)
19 April 2013	Appointment of Colin Patrick Taylor as a director (2 pages)
11 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
10 June 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
10 June 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
31 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (10 pages)
31 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (10 pages)
2 September 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
2 September 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
26 August 2009	Ad 08/06/09-08/06/09\gbp si 3@1=3\gbp ic 8/11\ (2 pages)
26 August 2009	Ad 08/06/09-08/06/09\gbp si 3@1=3\gbp ic 8/11\ (2 pages)
3 April 2009	Return made up to 30/03/09; full list of members (7 pages)
3 April 2009	Return made up to 30/03/09; full list of members (7 pages)
19 March 2009	Secretary appointed jennifer susan flint (1 page)
19 March 2009	Appointment terminated secretary jennifer plummer (1 page)
19 March 2009	Appointment terminated secretary jennifer plummer (1 page)
19 March 2009	Secretary appointed jennifer susan flint (1 page)
7 February 2009	Ad 22/05/08\gbp si 1@1=1\gbp ic 7/8\ (2 pages)
7 February 2009	Ad 22/05/08\gbp si 1@1=1\gbp ic 7/8\ (2 pages)
15 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
15 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
13 May 2008	Capitals not rolled up (2 pages)
13 May 2008	Return made up to 30/03/08; full list of members (6 pages)
13 May 2008	Return made up to 30/03/08; full list of members (6 pages)
13 May 2008	Capitals not rolled up (2 pages)
13 May 2008	Capitals not rolled up (2 pages)
13 May 2008	Capitals not rolled up (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	Secretary resigned (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	New secretary appointed (2 pages)
20 June 2007	Registered office changed on 20/06/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
20 June 2007	New secretary appointed (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Registered office changed on 20/06/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Secretary resigned (1 page)
30 March 2007	Incorporation (31 pages)
30 March 2007	Incorporation (31 pages)

Strobus Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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