Seven Hills Point (Morley) Management Company Limited

Company Name	Seven Hills Point (Morley) Management Company Limited
Company Status	Active
Company Number	06964725
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 July 2009(14 years, 9 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 Philip Thompson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	1 Kings Meadow Drive Wetherby West Yorkshire LS22 7FS

Director Name	Mr Graham Lunn
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House Rigton Hill North Rigton Leeds LS17 0DJ

Secretary Name	Mr Graham Lunn
Nationality	British
Status	Resigned
Appointed	16 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House Rigton Hill North Rigton Leeds LS17 0DJ

Director Name	Mr Carl Barry Wright
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 16 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Leadhall Way Harrogate North Yorkshire HG2 9PG

Secretary Name	Mr Peter McAteer
Status	Resigned
Appointed	01 April 2010(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 16 July 2015)
Role	Company Director
Correspondence Address	Well House Holywell Lane Braithwell Rotherham South Yorkshire S66 7AF

Director Name	Mr Paul Dixon
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(6 years after company formation)
Appointment Duration	1 year, 6 months (resigned 11 January 2017)
Role	Manager
Country of Residence	England
Correspondence Address	62/63 Westborough Scarborough North Yorkshire YO11 1TS

Director Name	Mr John Michael Meakin
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(6 years after company formation)
Appointment Duration	3 years, 7 months (resigned 12 February 2019)
Role	Retired
Country of Residence	England
Correspondence Address	62/63 Westborough Scarborough North Yorkshire YO11 1TS

Director Name	Mr Christopher Macfarlane
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2017(7 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 November 2022)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	Mr Glenn Standley Austen
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2019(10 years after company formation)
Appointment Duration	3 years, 5 months (resigned 21 December 2022)
Role	Pensions Manager
Country of Residence	England
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

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 90 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,276
Cash	£3,096
Current Liabilities	£3,182

Accounts

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

Returns

Latest Return	16 July 2023 (9 months, 1 week ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

4 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
21 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
1 February 2023	Appointment of Mrs Katy Thompson as a director on 16 December 2022 (2 pages)
21 December 2022	Termination of appointment of Glenn Standley Austen as a director on 21 December 2022 (1 page)
18 November 2022	Termination of appointment of Christopher Macfarlane as a director on 18 November 2022 (1 page)
5 October 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
3 August 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
24 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 24 November 2021 (1 page)
16 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
22 March 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
16 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
6 May 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
24 July 2019	Appointment of Mr Glenn Standley Austen as a director on 24 July 2019 (2 pages)
18 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
10 April 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
13 February 2019	Termination of appointment of John Michael Meakin as a director on 12 February 2019 (1 page)
18 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
12 April 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
16 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
16 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
11 January 2017	Appointment of Mr Christopher Macfarlane as a director on 11 January 2017 (2 pages)
11 January 2017	Termination of appointment of Paul Dixon as a director on 11 January 2017 (1 page)
11 January 2017	Termination of appointment of Paul Dixon as a director on 11 January 2017 (1 page)
11 January 2017	Appointment of Mr Christopher Macfarlane as a director on 11 January 2017 (2 pages)
18 July 2016	Confirmation statement made on 16 July 2016 with updates (4 pages)
18 July 2016	Confirmation statement made on 16 July 2016 with updates (4 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 July 2015	Termination of appointment of Peter Mcateer as a secretary on 16 July 2015 (1 page)
16 July 2015	Annual return made up to 16 July 2015 no member list (2 pages)
16 July 2015	Registered office address changed from C/O C/O Jack Lunn Group Progress House 99 Bradford Road Pudsey Leeds West Yorkshire LS28 6AT to 62/63 Westborough Scarborough North Yorkshire YO11 1TS on 16 July 2015 (1 page)
16 July 2015	Registered office address changed from C/O C/O Jack Lunn Group Progress House 99 Bradford Road Pudsey Leeds West Yorkshire LS28 6AT to 62/63 Westborough Scarborough North Yorkshire YO11 1TS on 16 July 2015 (1 page)
16 July 2015	Termination of appointment of Carl Barry Wright as a director on 16 July 2015 (1 page)
16 July 2015	Termination of appointment of Graham Lunn as a director on 16 July 2015 (1 page)
16 July 2015	Termination of appointment of Peter Mcateer as a secretary on 16 July 2015 (1 page)
16 July 2015	Annual return made up to 16 July 2015 no member list (2 pages)
16 July 2015	Appointment of Mr John Michael Meakin as a director on 16 July 2015 (2 pages)
16 July 2015	Appointment of Mr Paul Dixon as a director on 16 July 2015 (2 pages)
16 July 2015	Termination of appointment of Carl Barry Wright as a director on 16 July 2015 (1 page)
16 July 2015	Appointment of Mr John Michael Meakin as a director on 16 July 2015 (2 pages)
16 July 2015	Termination of appointment of Graham Lunn as a director on 16 July 2015 (1 page)
16 July 2015	Appointment of Mr Paul Dixon as a director on 16 July 2015 (2 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 July 2014	Annual return made up to 16 July 2014 no member list (4 pages)
24 July 2014	Annual return made up to 16 July 2014 no member list (4 pages)
17 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 August 2013	Annual return made up to 16 July 2013 no member list (4 pages)
5 August 2013	Annual return made up to 16 July 2013 no member list (4 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 July 2012	Annual return made up to 16 July 2012 no member list (4 pages)
19 July 2012	Annual return made up to 16 July 2012 no member list (4 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 July 2011	Annual return made up to 16 July 2011 no member list (4 pages)
18 July 2011	Annual return made up to 16 July 2011 no member list (4 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
30 September 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
6 August 2010	Annual return made up to 16 July 2010 no member list (4 pages)
6 August 2010	Annual return made up to 16 July 2010 no member list (4 pages)
20 April 2010	Appointment of Mr Peter Mcateer as a secretary (1 page)
20 April 2010	Appointment of Mr Peter Mcateer as a secretary (1 page)
20 April 2010	Termination of appointment of Graham Lunn as a secretary (1 page)
20 April 2010	Termination of appointment of Graham Lunn as a secretary (1 page)
1 April 2010	Appointment of Mr Carl Barry Wright as a director (2 pages)
1 April 2010	Termination of appointment of Philip Thompson as a director (1 page)
1 April 2010	Appointment of Mr Carl Barry Wright as a director (2 pages)
1 April 2010	Termination of appointment of Philip Thompson as a director (1 page)
22 March 2010	Registered office address changed from the Byre, Haggs Business Park Haggs Road Follifoot Harrogate North Yorkshire HG3 1EQ on 22 March 2010 (1 page)
22 March 2010	Registered office address changed from the Byre, Haggs Business Park Haggs Road Follifoot Harrogate North Yorkshire HG3 1EQ on 22 March 2010 (1 page)
16 July 2009	Incorporation (22 pages)
16 July 2009	Incorporation (22 pages)

Seven Hills Point (Morley) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies