Primrose Glen Management Limited

Company Name	Primrose Glen Management Limited
Director	Brian Walsh
Company Status	Active
Company Number	06365223
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 September 2007(16 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

Director Name	Mr Brian Walsh
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 April 2018(10 years, 7 months after company formation)
Appointment Duration	6 years
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Primrose Mill Tannery Lane Embsay Skipton North Yorkshire BD23 6NQ

Director Name	Mr Michael Wormald
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Raikes Road Skipton North Yorkshire BD23 1LS

Director Name	Mr Michael John Smith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurdy House Langbar Ilkley West Yorkshire LS29 0ES

Director Name	Jason Paul Stowe
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 South Parade Leeds West Yorkshire LS1 5QS

Director Name	Mr Paul Daniel Turner
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 South Parade Leeds West Yorkshire LS1 5QS

Secretary Name	Charles Malcolm Horne
Nationality	British
Status	Resigned
Appointed	10 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	Mowbray Arkendale Road Ferrensby Knaresborough North Yorkshire HG5 0QA

Secretary Name	Mr Stephen William Barber
Status	Resigned
Appointed	02 November 2009(2 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 12 July 2012)
Role	Company Director
Correspondence Address	10 South Parade Leeds West Yorkshire LS1 5QS

Director Name	Mr Stuart Ellis Duckworth
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(8 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 August 2016)
Role	Business Consultant
Country of Residence	England
Correspondence Address	18 Primrose Mill Tannery Lane Embsay Skipton North Yorkshire BD23 6NQ

Director Name	Mr Sui Hong Lee
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(8 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 July 2019)
Role	Business Consultant
Country of Residence	England
Correspondence Address	3 Tannery Lane Embsay Skipton North Yorkshire BD23 6NF

Director Name	Mr Matthew John Gowney
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(10 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 August 2018)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	23 Primrose Mill Tannery Lane Embsay Skipton North Yorkshire BD23 6NQ

Director Name	Mr Mark Robert Carling
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2019(11 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Tannery Lane Embsay Skipton BD23 6NF

Director Name	Ms Wendy Cummins
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2019(11 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 January 2023)
Role	National Accounts Manager
Country of Residence	England
Correspondence Address	Apartment 19 Tannery Lane Embsay Skipton BD23 6NQ

Location

Registered Address	C/O Wbw Surveyors Ltd Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Stirton with Thorlby
Ward	Gargrave and Malhamdale
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£9,179
Cash	£9,838
Current Liabilities	£2,121

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Filing History

19 November 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
24 August 2020	Micro company accounts made up to 31 March 2020 (4 pages)
7 November 2019	Notification of a person with significant control statement (2 pages)
10 October 2019	Registered office address changed from C/O Wbw Surveyors Limited Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD England to C/O Wbw Surveyors Ltd Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD on 10 October 2019 (1 page)
10 October 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
2 August 2019	Appointment of Ms Wendy Cummins as a director on 2 August 2019 (2 pages)
2 August 2019	Appointment of Mr Mark Robert Carling as a director on 2 August 2019 (2 pages)
13 July 2019	Termination of appointment of Sui Hong Lee as a director on 10 July 2019 (1 page)
4 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 October 2018	Cessation of Sui Hong Lee as a person with significant control on 16 April 2018 (1 page)
2 October 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
23 September 2018	Termination of appointment of Matthew John Gowney as a director on 30 August 2018 (1 page)
22 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 April 2018	Appointment of Mr Matthew John Gowney as a director on 16 April 2018 (2 pages)
16 April 2018	Appointment of Mr Brian Walsh as a director on 16 April 2018 (2 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
1 April 2017	Registered office address changed from C/O Dacres Commercial 1-5 the Grove Ilkley West Yorkshire LS29 9HS England to C/O Wbw Surveyors Limited Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD on 1 April 2017 (1 page)
1 April 2017	Registered office address changed from C/O Dacres Commercial 1-5 the Grove Ilkley West Yorkshire LS29 9HS England to C/O Wbw Surveyors Limited Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD on 1 April 2017 (1 page)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 September 2016	Registered office address changed from Regent House Queen Street Leeds LS1 2TW England to C/O Dacres Commercial 1-5 the Grove Ilkley West Yorkshire LS29 9HS on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from Regent House Queen Street Leeds LS1 2TW England to C/O Dacres Commercial 1-5 the Grove Ilkley West Yorkshire LS29 9HS on 19 September 2016 (1 page)
19 September 2016	Termination of appointment of Stuart Ellis Duckworth as a director on 22 August 2016 (1 page)
19 September 2016	Termination of appointment of Stuart Ellis Duckworth as a director on 22 August 2016 (1 page)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (4 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (4 pages)
29 March 2016	Registered office address changed from 10 South Parade Leeds West Yorkshire LS1 5QS to Regent House Queen Street Leeds LS1 2TW on 29 March 2016 (1 page)
29 March 2016	Termination of appointment of Jason Paul Stowe as a director on 25 February 2016 (1 page)
29 March 2016	Termination of appointment of Jason Paul Stowe as a director on 25 February 2016 (1 page)
29 March 2016	Termination of appointment of Paul Daniel Turner as a director on 25 February 2016 (1 page)
29 March 2016	Registered office address changed from 10 South Parade Leeds West Yorkshire LS1 5QS to Regent House Queen Street Leeds LS1 2TW on 29 March 2016 (1 page)
29 March 2016	Termination of appointment of Paul Daniel Turner as a director on 25 February 2016 (1 page)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 November 2015	Appointment of Mr Sui Hong Lee as a director on 9 November 2015 (2 pages)
30 November 2015	Appointment of Mr Stuart Ellis Duckworth as a director on 9 November 2015 (2 pages)
30 November 2015	Appointment of Mr Sui Hong Lee as a director on 9 November 2015 (2 pages)
30 November 2015	Appointment of Mr Stuart Ellis Duckworth as a director on 9 November 2015 (2 pages)
30 November 2015	Appointment of Mr Sui Hong Lee as a director on 9 November 2015 (2 pages)
30 November 2015	Appointment of Mr Stuart Ellis Duckworth as a director on 9 November 2015 (2 pages)
21 September 2015	Annual return made up to 10 September 2015 no member list (2 pages)
21 September 2015	Annual return made up to 10 September 2015 no member list (2 pages)
8 December 2014	Termination of appointment of Michael John Smith as a director on 29 October 2014 (1 page)
8 December 2014	Termination of appointment of Michael John Smith as a director on 29 October 2014 (1 page)
15 September 2014	Annual return made up to 10 September 2014 no member list (3 pages)
15 September 2014	Annual return made up to 10 September 2014 no member list (3 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 September 2013	Annual return made up to 10 September 2013 no member list (3 pages)
11 September 2013	Annual return made up to 10 September 2013 no member list (3 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 September 2012	Annual return made up to 10 September 2012 no member list (3 pages)
18 September 2012	Annual return made up to 10 September 2012 no member list (3 pages)
16 August 2012	Termination of appointment of Stephen Barber as a secretary (1 page)
16 August 2012	Termination of appointment of Stephen Barber as a secretary (1 page)
15 September 2011	Annual return made up to 10 September 2011 no member list (3 pages)
15 September 2011	Annual return made up to 10 September 2011 no member list (3 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 January 2011	Registered office address changed from Mitre House North Park Road Harrogate North Yorkshire HG1 5RX on 14 January 2011 (1 page)
14 January 2011	Registered office address changed from Mitre House North Park Road Harrogate North Yorkshire HG1 5RX on 14 January 2011 (1 page)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 September 2010	Auditor's resignation (1 page)
27 September 2010	Auditor's resignation (1 page)
15 September 2010	Annual return made up to 10 September 2010 no member list (3 pages)
15 September 2010	Annual return made up to 10 September 2010 no member list (3 pages)
2 March 2010	Termination of appointment of Michael Wormald as a director (1 page)
2 March 2010	Director's details changed for Paul Daniel Turner on 16 February 2010 (2 pages)
2 March 2010	Director's details changed for Jason Paul Stowe on 16 February 2010 (2 pages)
2 March 2010	Director's details changed for Paul Daniel Turner on 16 February 2010 (2 pages)
2 March 2010	Director's details changed for Jason Paul Stowe on 16 February 2010 (2 pages)
2 March 2010	Termination of appointment of Michael Wormald as a director (1 page)
9 December 2009	Accounts for a small company made up to 31 March 2009 (4 pages)
9 December 2009	Accounts for a small company made up to 31 March 2009 (4 pages)
17 November 2009	Termination of appointment of Charles Horne as a secretary (1 page)
17 November 2009	Appointment of Mr Stephen William Barber as a secretary (1 page)
17 November 2009	Termination of appointment of Charles Horne as a secretary (1 page)
17 November 2009	Appointment of Mr Stephen William Barber as a secretary (1 page)
15 September 2009	Annual return made up to 10/09/09 (3 pages)
15 September 2009	Annual return made up to 10/09/09 (3 pages)
10 July 2009	Accounts for a small company made up to 30 September 2008 (4 pages)
10 July 2009	Accounts for a small company made up to 30 September 2008 (4 pages)
17 June 2009	Director's change of particulars / jason stowe / 13/11/2007 (1 page)
17 June 2009	Director's change of particulars / jason stowe / 13/11/2007 (1 page)
3 April 2009	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
3 April 2009	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
24 September 2008	Annual return made up to 10/09/08 (3 pages)
24 September 2008	Annual return made up to 10/09/08 (3 pages)
10 September 2007	Incorporation (34 pages)
10 September 2007	Incorporation (34 pages)

Primrose Glen Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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