Village Mews (Southowram) Management Company Limited

Company Name	Village Mews (Southowram) Management Company Limited
Company Status	Active
Company Number	06592432
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 May 2008(15 years, 11 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	Miss Deborah Booth
Status	Current
Appointed	17 December 2015(7 years, 7 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Persimmon House Fulford York North Yorkshire YO19 4FE

Director Name	Mr Samuel William Sowrey
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 February 2019(10 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York North Yorkshire YO19 4FE

Director Name	Mr Christopher Hull
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 October 2019(11 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Director In Charge
Country of Residence	England
Correspondence Address	Persimmon House Fulford York North Yorkshire YO19 4FE

Director Name	Mr Stuart Galloway
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 March 2021(12 years, 10 months after company formation)
Appointment Duration	3 years
Role	Construction Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York North Yorkshire YO19 4FE

Director Name	Bradley Davison
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 03 August 2010)
Role	Technical Director
Country of Residence	England
Correspondence Address	4 Sycamore Place York North Yorkshire YO30 7DN

Director Name	Mr Wayne Gradwell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 14 November 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Walnut Barn 2 The Orchard Heslington York North Yorkshire YO10 5DA

Secretary Name	Mr Gareth Kevin Edwards Hale
Nationality	British
Status	Resigned
Appointed	17 June 2008(1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 17 December 2015)
Role	Company Director
Correspondence Address	The Fold North Stainley Ripon North Yorkshire HG4 3HX

Director Name	Neil Christopher Williams
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(2 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 April 2015)
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York North Yorkshire YO19 4FE

Director Name	Ms Karen Follows
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2015(6 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 October 2019)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York North Yorkshire YO19 4FE

Director Name	Mr Simon Jeremy Whalley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2015(6 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 March 2021)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York North Yorkshire YO19 4FE

Director Name	Fairfield Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 2008(same day as company formation)
Correspondence Address	The Maltings Hyde Hall Farm, Sandon Buntingford Hertfordshire SG9 0RU

Director Name	Chamonix Estates Limited (Corporation)
Status	Resigned
Appointed	14 May 2008(same day as company formation)
Correspondence Address	2nd Floor 145-157 St Johns Street London SG9 0RU

Secretary Name	Fairfield Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 2008(same day as company formation)
Correspondence Address	The Maltings Hyde Hall Farm, Sandon Buntingford Hertfordshire SG9 0RU

Location

Registered Address	Persimmon House Fulford York North Yorkshire YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (9 months, 1 week ago)
Next Return Due	24 July 2024 (3 months from now)

Filing History

26 October 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
8 August 2023	Compulsory strike-off action has been discontinued (1 page)
7 August 2023	Confirmation statement made on 10 July 2023 with no updates (2 pages)
25 July 2023	First Gazette notice for compulsory strike-off (1 page)
30 November 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
23 November 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
9 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
14 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
11 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
24 March 2021	Termination of appointment of Simon Jeremy Whalley as a director on 15 March 2021 (1 page)
24 March 2021	Appointment of Mr Stuart Galloway as a director on 24 March 2021 (2 pages)
27 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
24 October 2019	Appointment of Mr Christopher Hull as a director on 24 October 2019 (2 pages)
24 October 2019	Termination of appointment of Karen Follows as a director on 24 October 2019 (1 page)
19 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 June 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
18 February 2019	Appointment of Mr Samuel William Sowrey as a director on 18 February 2019 (2 pages)
14 November 2018	Termination of appointment of Wayne Gradwell as a director on 14 November 2018 (1 page)
10 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
15 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
16 May 2016	Annual return made up to 14 May 2016 no member list (4 pages)
16 May 2016	Annual return made up to 14 May 2016 no member list (4 pages)
23 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 December 2015	Termination of appointment of Gareth Kevin Edwards Hale as a secretary on 17 December 2015 (1 page)
17 December 2015	Appointment of Miss Deborah Booth as a secretary on 17 December 2015 (2 pages)
17 December 2015	Termination of appointment of Gareth Kevin Edwards Hale as a secretary on 17 December 2015 (1 page)
17 December 2015	Appointment of Miss Deborah Booth as a secretary on 17 December 2015 (2 pages)
14 May 2015	Annual return made up to 14 May 2015 no member list (4 pages)
14 May 2015	Annual return made up to 14 May 2015 no member list (4 pages)
22 April 2015	Appointment of Mr Simon Jeremy Whalley as a director on 22 April 2015 (2 pages)
22 April 2015	Appointment of Mrs Karen Follows as a director on 22 April 2015 (2 pages)
22 April 2015	Termination of appointment of Neil Christopher Williams as a director on 22 April 2015 (1 page)
22 April 2015	Termination of appointment of Neil Christopher Williams as a director on 22 April 2015 (1 page)
22 April 2015	Appointment of Mr Simon Jeremy Whalley as a director on 22 April 2015 (2 pages)
22 April 2015	Appointment of Mrs Karen Follows as a director on 22 April 2015 (2 pages)
15 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 May 2014	Annual return made up to 14 May 2014 no member list (4 pages)
15 May 2014	Annual return made up to 14 May 2014 no member list (4 pages)
28 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 May 2013	Annual return made up to 14 May 2013 no member list (4 pages)
21 May 2013	Annual return made up to 14 May 2013 no member list (4 pages)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 May 2012	Annual return made up to 14 May 2012 no member list (4 pages)
24 May 2012	Annual return made up to 14 May 2012 no member list (4 pages)
20 April 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
20 April 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
17 May 2011	Annual return made up to 14 May 2011 no member list (4 pages)
17 May 2011	Annual return made up to 14 May 2011 no member list (4 pages)
13 August 2010	Appointment of Neil Christopher Williams as a director (3 pages)
13 August 2010	Termination of appointment of Bradley Davison as a director (2 pages)
13 August 2010	Termination of appointment of Bradley Davison as a director (2 pages)
13 August 2010	Appointment of Neil Christopher Williams as a director (3 pages)
26 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
26 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
1 July 2010	Annual return made up to 14 May 2010 no member list (3 pages)
1 July 2010	Annual return made up to 14 May 2010 no member list (3 pages)
22 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
24 June 2009	Appointment terminated director chamonix estates LIMITED (1 page)
24 June 2009	Appointment terminated secretary fairfield company secretaries LIMITED (1 page)
24 June 2009	Annual return made up to 14/05/09 (2 pages)
24 June 2009	Appointment terminated director fairfield company secretaries LIMITED (1 page)
24 June 2009	Annual return made up to 14/05/09 (2 pages)
24 June 2009	Appointment terminated director fairfield company secretaries LIMITED (1 page)
24 June 2009	Appointment terminated director chamonix estates LIMITED (1 page)
24 June 2009	Appointment terminated secretary fairfield company secretaries LIMITED (1 page)
18 June 2008	Director appointed wayne gradwell (2 pages)
18 June 2008	Registered office changed on 18/06/2008 from the maltings hyde hall farm sandon buntingford hertfordshire SG9 0RU (1 page)
18 June 2008	Director appointed bradley davison (1 page)
18 June 2008	Secretary appointed gareth kevin edward hale (2 pages)
18 June 2008	Director appointed bradley davison (1 page)
18 June 2008	Director appointed wayne gradwell (2 pages)
18 June 2008	Secretary appointed gareth kevin edward hale (2 pages)
18 June 2008	Registered office changed on 18/06/2008 from the maltings hyde hall farm sandon buntingford hertfordshire SG9 0RU (1 page)
3 June 2008	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 2008	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
2 June 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
14 May 2008	Incorporation (20 pages)
14 May 2008	Incorporation (20 pages)

Village Mews (Southowram) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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