15 Aberdeen Street Freehold Management Limited

Company Name	15 Aberdeen Street Freehold Management Limited
Directors	Gillian Wilkes and Simon John Gill
Company Status	Active
Company Number	06629449
Category	Private Limited Company
Incorporation Date	25 June 2008(15 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr William Duncan Cowen
Status	Current
Appointed	14 October 2013(5 years, 3 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	1 Harcourt Place Scarborough North Yorkshire YO11 2EP

Director Name	Mrs Gillian Wilkes
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 January 2020(11 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	Mr Simon John Gill
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 April 2021(12 years, 9 months after company formation)
Appointment Duration	3 years
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	Mr Robert Nurse
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Ramshill Road Scarborough North Yorkshire YO11 2QG

Director Name	Mrs Beryl Mary Jefferson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 November 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	62-63 Westborough Scarborough North Yorkshire YO11 1TS

Director Name	Miss Imelde Elizabeth Rossi
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Welsh
Status	Resigned
Appointed	14 October 2013(5 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 January 2020)
Role	Shop Assistant
Country of Residence	United Kingdom
Correspondence Address	62/63 Westborough Scarborough North Yorkshire YO11 1TS

Director Name	Miss Deborah Jane Gill
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(6 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2021)
Role	Cash Admin Assistant
Country of Residence	England
Correspondence Address	62/63 Westborough Scarborough North Yorkshire YO11 1TS

Location

Registered Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Deborah Jane Gill 50.00% Ordinary
1 at £1	Imelde Rossi 50.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Filing History

2 October 2023	Micro company accounts made up to 31 August 2023 (5 pages)
3 July 2023	Confirmation statement made on 25 June 2023 with updates (4 pages)
5 December 2022	Micro company accounts made up to 31 August 2022 (5 pages)
1 July 2022	Confirmation statement made on 25 June 2022 with updates (4 pages)
20 June 2022	Director's details changed for Mr Simon John Gill on 1 June 2022 (2 pages)
20 June 2022	Change of details for Mrs Gillian Wilkes as a person with significant control on 1 June 2022 (2 pages)
20 June 2022	Change of details for Mr Simon John Gill as a person with significant control on 1 June 2022 (2 pages)
20 June 2022	Director's details changed for Mrs Gillian Wilkes on 1 June 2022 (2 pages)
24 November 2021	Micro company accounts made up to 31 August 2021 (4 pages)
23 November 2021	Registered office address changed from 62 - 63 Westborough Scarborough North Yorkshire YO11 1TS to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 23 November 2021 (1 page)
5 July 2021	Confirmation statement made on 25 June 2021 with updates (5 pages)
23 April 2021	Appointment of Mr Simon John Gill as a director on 13 April 2021 (2 pages)
23 April 2021	Termination of appointment of Deborah Jane Gill as a director on 31 March 2021 (1 page)
23 April 2021	Notification of Simon John Gill as a person with significant control on 31 March 2021 (2 pages)
23 April 2021	Cessation of Deborah Jane Gill as a person with significant control on 31 March 2021 (1 page)
12 October 2020	Micro company accounts made up to 31 August 2020 (5 pages)
28 September 2020	Notification of Gillian Wilkes as a person with significant control on 17 January 2020 (2 pages)
28 September 2020	Cessation of Imelde Elizabeth Rossi as a person with significant control on 17 January 2020 (1 page)
28 September 2020	Confirmation statement made on 25 June 2020 with updates (5 pages)
16 June 2020	Appointment of Mrs Gillian Wilkes as a director on 17 January 2020 (2 pages)
16 June 2020	Termination of appointment of Imelde Elizabeth Rossi as a director on 17 January 2020 (1 page)
2 October 2019	Micro company accounts made up to 31 August 2019 (5 pages)
19 August 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
30 October 2018	Micro company accounts made up to 31 August 2018 (5 pages)
8 August 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
1 August 2018	Director's details changed for Miss Deborah Jane Gill on 25 June 2018 (2 pages)
1 August 2018	Change of details for Miss Deborah Jane Gill as a person with significant control on 25 June 2018 (2 pages)
27 September 2017	Micro company accounts made up to 31 August 2017 (5 pages)
27 September 2017	Micro company accounts made up to 31 August 2017 (5 pages)
23 August 2017	Notification of Deborah Jane Gill as a person with significant control on 23 August 2017 (2 pages)
23 August 2017	Notification of Deborah Jane Gill as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
22 August 2017	Notification of Imelde Elizabeth Rossi as a person with significant control on 22 August 2017 (2 pages)
22 August 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
22 August 2017	Notification of Imelde Elizabeth Rossi as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Secretary's details changed for Mr William Duncan Cowen on 30 June 2017 (1 page)
28 July 2017	Secretary's details changed for Mr William Duncan Cowen on 30 June 2017 (1 page)
26 September 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 2 (6 pages)
22 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 2 (6 pages)
1 October 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
1 October 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
24 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (5 pages)
24 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (5 pages)
3 March 2015	Appointment of Miss Deborah Jane Gill as a director on 28 November 2014 (2 pages)
3 March 2015	Appointment of Miss Deborah Jane Gill as a director on 28 November 2014 (2 pages)
13 January 2015	Termination of appointment of Beryl Mary Jefferson as a director on 28 November 2014 (1 page)
13 January 2015	Termination of appointment of Beryl Mary Jefferson as a director on 28 November 2014 (1 page)
5 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
5 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
28 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
17 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
17 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 February 2014	Appointment of Mrs Beryl Mary Jefferson as a director (2 pages)
28 February 2014	Appointment of Mrs Beryl Mary Jefferson as a director (2 pages)
27 February 2014	Termination of appointment of Robert Nurse as a director (1 page)
27 February 2014	Previous accounting period extended from 30 June 2013 to 31 August 2013 (1 page)
27 February 2014	Registered office address changed from 1 Seamer Road Corner Scarborough North Yorkshire YO12 5BB United Kingdom on 27 February 2014 (1 page)
27 February 2014	Appointment of Mr William Duncan Cowen as a secretary (2 pages)
27 February 2014	Appointment of Mr William Duncan Cowen as a secretary (2 pages)
27 February 2014	Appointment of Miss Imelde Elizabeth Rossi as a director (2 pages)
27 February 2014	Registered office address changed from 1 Seamer Road Corner Scarborough North Yorkshire YO12 5BB United Kingdom on 27 February 2014 (1 page)
27 February 2014	Previous accounting period extended from 30 June 2013 to 31 August 2013 (1 page)
27 February 2014	Appointment of Miss Imelde Elizabeth Rossi as a director (2 pages)
27 February 2014	Termination of appointment of Robert Nurse as a director (1 page)
6 September 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (3 pages)
6 September 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
24 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
24 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
15 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
16 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 July 2010	Director's details changed for Mr Robert Nurse on 1 April 2010 (2 pages)
21 July 2010	Director's details changed for Mr Robert Nurse on 1 April 2010 (2 pages)
21 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (3 pages)
21 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (3 pages)
21 July 2010	Director's details changed for Mr Robert Nurse on 1 April 2010 (2 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
2 July 2009	Return made up to 25/06/09; full list of members (3 pages)
2 July 2009	Director's change of particulars / robert nurse / 30/06/2008 (1 page)
2 July 2009	Director's change of particulars / robert nurse / 30/06/2008 (1 page)
2 July 2009	Return made up to 25/06/09; full list of members (3 pages)
25 June 2008	Incorporation (12 pages)
25 June 2008	Incorporation (12 pages)

15 Aberdeen Street Freehold Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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