Business Living (York Business Park) Management Company Limited

Company Name	Business Living (York Business Park) Management Company Limited
Directors	Simon Thomas Crack and Park Leisure 2000 Limited
Company Status	Active
Company Number	06540188
Category	Private Limited Company
Incorporation Date	19 March 2008(16 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Simon Thomas Crack
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 January 2014(5 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Tudor Court Opus Avenue York Business Park York YO26 6RS

Director Name	Park Leisure 2000 Limited (Corporation)
Status	Current
Appointed	08 January 2014(5 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	Unit 1 Tudor Court York Business Park York YO26 6RS

Director Name	Iain Nicoll Robertson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 16 Woodside Court 205 Broadgate Lane Horsforth Leeds LS18 5BS

Secretary Name	Mr Stuart Jobbins
Nationality	British
Status	Resigned
Appointed	19 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Avenue Otley West Yorkshire LS21 2RT

Director Name	Mr Stuart Jobbins
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Avenue Otley West Yorkshire LS21 2RT

Director Name	Mr Alan Matthew Syers
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 January 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	135 Temple Lane Copmanthorpe York North Yorkshire YO23 3TE

Director Name	Mr Robert Marshall
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 08 January 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Evans Millshaw Leeds West Yorkshire LS11 8EG

Secretary Name	Mr Robert Marshall
Status	Resigned
Appointed	31 December 2011(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 08 January 2014)
Role	Company Director
Correspondence Address	Evans Millshaw Leeds West Yorkshire LS11 8EG

Contact

Telephone	0113 2717334
Telephone region	Leeds

Location

Registered Address	Tudor Court Opus Avenue York Business Park York YO26 6RS
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	Curo Business Living Gp (No 2) 66.67% Ordinary A
1 at £1	Business Living LTD 16.67% Ordinary B
1 at £1	Park Leisure 2000 LTD 16.67% Ordinary A

Financials

Year	2014
Net Worth	£6
Cash	£5,833
Current Liabilities	£22,850

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	27 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 March

Returns

Latest Return	20 December 2023 (3 months, 4 weeks ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Filing History

31 January 2024	Notification of a person with significant control statement (2 pages)
20 December 2023	Confirmation statement made on 20 December 2023 with updates (4 pages)
7 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
1 June 2023	Termination of appointment of Park Leisure 2000 Limited as a director on 22 May 2023 (1 page)
1 June 2023	Cessation of Park Leisure 2000 Limited as a person with significant control on 22 May 2023 (1 page)
31 March 2023	Confirmation statement made on 19 March 2023 with updates (4 pages)
20 March 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
9 February 2023	Termination of appointment of Simon Thomas Crack as a director on 9 February 2023 (1 page)
9 February 2023	Appointment of Mr David Hallam as a director on 9 February 2023 (2 pages)
23 December 2022	Previous accounting period shortened from 28 March 2022 to 27 March 2022 (1 page)
13 May 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
31 January 2022	Director's details changed for Park Leisure 2000 Limited on 28 January 2022 (1 page)
31 January 2022	Change of details for Park Leisure 2000 Limited as a person with significant control on 28 January 2022 (2 pages)
10 January 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
23 December 2021	Previous accounting period shortened from 29 March 2021 to 28 March 2021 (1 page)
20 May 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
6 April 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
7 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
2 April 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
29 March 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
12 August 2017	Compulsory strike-off action has been discontinued (1 page)
12 August 2017	Compulsory strike-off action has been discontinued (1 page)
10 August 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
10 August 2017	Notification of Park Leisure 2000 Limited as a person with significant control on 1 April 2017 (1 page)
10 August 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
10 August 2017	Notification of Park Leisure 2000 Limited as a person with significant control on 10 August 2017 (1 page)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 August 2016	Compulsory strike-off action has been discontinued (1 page)
10 August 2016	Compulsory strike-off action has been discontinued (1 page)
9 August 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 6 (6 pages)
9 August 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 6 (6 pages)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
22 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
22 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
2 June 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 6 (5 pages)
2 June 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 6 (5 pages)
28 April 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 April 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
17 December 2014	Registered office address changed from Evans Millshaw Leeds West Yorkshire LS11 8EG to Tudor Court Opus Avenue York Business Park York YO26 6RS on 17 December 2014 (1 page)
17 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
17 December 2014	Registered office address changed from Evans Millshaw Leeds West Yorkshire LS11 8EG to Tudor Court Opus Avenue York Business Park York YO26 6RS on 17 December 2014 (1 page)
1 October 2014	Termination of appointment of Robert Marshall as a director on 8 January 2014 (1 page)
1 October 2014	Termination of appointment of Alan Matthew Syers as a director on 8 January 2014 (1 page)
1 October 2014	Termination of appointment of Robert Marshall as a director on 8 January 2014 (1 page)
1 October 2014	Termination of appointment of Robert Marshall as a director on 8 January 2014 (1 page)
1 October 2014	Termination of appointment of Alan Matthew Syers as a director on 8 January 2014 (1 page)
1 October 2014	Termination of appointment of Alan Matthew Syers as a director on 8 January 2014 (1 page)
17 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 6 (7 pages)
17 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 6 (7 pages)
23 January 2014	Appointment of Park Leisure 2000 Limited as a director (2 pages)
23 January 2014	Appointment of Park Leisure 2000 Limited as a director (2 pages)
20 January 2014	Appointment of Mr Simon Thomas Crack as a director (2 pages)
20 January 2014	Appointment of Mr Simon Thomas Crack as a director (2 pages)
17 January 2014	Termination of appointment of Robert Marshall as a secretary (1 page)
17 January 2014	Termination of appointment of Robert Marshall as a secretary (1 page)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
4 December 2013	Particulars of variation of rights attached to shares (2 pages)
4 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 December 2013	Particulars of variation of rights attached to shares (2 pages)
4 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 December 2013	Change of share class name or designation (2 pages)
4 December 2013	Change of share class name or designation (2 pages)
3 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
13 January 2012	Appointment of Mr Robert Marshall as a secretary (1 page)
13 January 2012	Termination of appointment of Stuart Jobbins as a secretary (1 page)
13 January 2012	Appointment of Mr Robert Marshall as a director (2 pages)
13 January 2012	Appointment of Mr Robert Marshall as a director (2 pages)
13 January 2012	Termination of appointment of Stuart Jobbins as a secretary (1 page)
13 January 2012	Appointment of Mr Robert Marshall as a secretary (1 page)
13 January 2012	Termination of appointment of Stuart Jobbins as a director (1 page)
13 January 2012	Termination of appointment of Stuart Jobbins as a director (1 page)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
30 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
21 July 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
21 July 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
24 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
5 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 4 (2 pages)
5 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 4 (2 pages)
6 August 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
6 August 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
20 March 2009	Return made up to 19/03/09; full list of members (3 pages)
20 March 2009	Return made up to 19/03/09; full list of members (3 pages)
20 March 2009	Registered office changed on 20/03/2009 from c/o evans of leeds LIMITED millshaw leeds west yorkshire LS11 8EG (1 page)
20 March 2009	Registered office changed on 20/03/2009 from c/o evans of leeds LIMITED millshaw leeds west yorkshire LS11 8EG (1 page)
12 February 2009	Director appointed mr stuart jobbins (1 page)
12 February 2009	Director appointed mr alan matthew syers (1 page)
12 February 2009	Director appointed mr alan matthew syers (1 page)
12 February 2009	Appointment terminated director iain robertson (1 page)
12 February 2009	Director appointed mr stuart jobbins (1 page)
12 February 2009	Appointment terminated director iain robertson (1 page)
19 March 2008	Incorporation (23 pages)
19 March 2008	Incorporation (23 pages)

Business Living (York Business Park) Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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