Galmanhoe Mews Management Company Limited

Company Name	Galmanhoe Mews Management Company Limited
Company Status	Active
Company Number	07830756
Category	Private Limited Company
Incorporation Date	1 November 2011(12 years, 6 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	Dr Sarah Bottomley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 March 2014(2 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	Fountain House The Walled Garden Woolley Wakefield WF4 2JW

Director Name	Thomas Costello
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 March 2014(2 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Mews Galmanhoe Lane Marygate York Yorkshire YO30 7DZ

Director Name	Dr Bethany Jill Williams
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 March 2014(2 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Galmanhoe Galmanhoe Lane Marygate York N Yorkshire YO30 7DZ

Director Name	Richard Patrick Rudland Clarke
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 March 2014(2 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Galmanhoe Lane Marygate York Yorkshire YO30 7DZ

Secretary Name	Mr Ashley Mehr
Status	Current
Appointed	25 March 2024(12 years, 4 months after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	4-6 Gillygate Gillygate York YO31 7EQ

Director Name	Mr Martin Frank Baird Frost
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Galmanhoe Lane York North Yorkshire YO30 7DZ

Secretary Name	Miss Deanne Stephanie Hall
Status	Resigned
Appointed	22 December 2015(4 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 20 July 2021)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Karolina Maria Ostafinska
Status	Resigned
Appointed	19 April 2018(6 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 January 2021)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Denison Till Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 November 2011(same day as company formation)
Correspondence Address	Stamford House Piccadilly York North Yorkshire YO1 9PP

Secretary Name	J H Watson Property Management Ltd (Corporation)
Status	Resigned
Appointed	24 September 2019(7 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 March 2024)
Correspondence Address	Glendevon House Coal Road 4 Hawthorn Park Leeds LS14 1PQ

Location

Registered Address	4-6 Gillygate Gillygate York YO31 7EQ
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Baek Kim & Bethany Jill Williams 25.00% Ordinary
1 at £1	Richard Patrick Rudland Clarke & Jillian Fern Clarke 25.00% Ordinary
1 at £1	Simon David Bottomley & Sarah Jane Bottomley 25.00% Ordinary
1 at £1	Thomas Costello & Joan Costello 25.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Filing History

2 March 2021	Termination of appointment of Karolina Maria Ostafinska as a secretary on 26 January 2021 (1 page)
11 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
23 October 2020	Confirmation statement made on 23 October 2020 with updates (4 pages)
7 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
24 September 2019	Appointment of J H Watson Property Management Ltd as a secretary on 24 September 2019 (2 pages)
3 January 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
23 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
8 May 2018	Appointment of Miss Karolina Maria Ostafinska as a secretary on 19 April 2018 (2 pages)
24 January 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
2 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
31 January 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
31 January 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
8 September 2016	Appointment of Miss Deanne Stephanie Hall as a secretary on 22 December 2015 (2 pages)
8 September 2016	Appointment of Miss Deanne Stephanie Hall as a secretary on 22 December 2015 (2 pages)
19 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
19 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 March 2016	Registered office address changed from 1 Galmanhoe Lane York North Yorkshire YO30 7DZ to Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ on 30 March 2016 (1 page)
30 March 2016	Registered office address changed from 1 Galmanhoe Lane York North Yorkshire YO30 7DZ to Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ on 30 March 2016 (1 page)
7 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 4 (7 pages)
7 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 4 (7 pages)
7 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 4 (7 pages)
17 February 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
17 February 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
16 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 4 (7 pages)
16 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 4 (7 pages)
16 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 4 (7 pages)
3 September 2014	Appointment of Richard Patrick Rudland Clarke as a director on 12 March 2014 (3 pages)
3 September 2014	Appointment of Richard Patrick Rudland Clarke as a director on 12 March 2014 (3 pages)
18 March 2014	Appointment of Dr Sarah Bottomley as a director (3 pages)
18 March 2014	Appointment of Dr Sarah Bottomley as a director (3 pages)
17 March 2014	Termination of appointment of Denison Till Company Secretaries Ltd as a secretary (2 pages)
17 March 2014	Termination of appointment of Martin Frost as a director (2 pages)
17 March 2014	Appointment of Thomas Costello as a director (3 pages)
17 March 2014	Appointment of Dr Bethany Jill Williams as a director (3 pages)
17 March 2014	Termination of appointment of Martin Frost as a director (2 pages)
17 March 2014	Registered office address changed from Stamford House Piccadilly York North Yorkshire YO1 9PP on 17 March 2014 (2 pages)
17 March 2014	Registered office address changed from Stamford House Piccadilly York North Yorkshire YO1 9PP on 17 March 2014 (2 pages)
17 March 2014	Appointment of Dr Bethany Jill Williams as a director (3 pages)
17 March 2014	Termination of appointment of Denison Till Company Secretaries Ltd as a secretary (2 pages)
17 March 2014	Appointment of Thomas Costello as a director (3 pages)
14 February 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
14 February 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
30 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 4 (4 pages)
30 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 4 (4 pages)
30 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 4 (4 pages)
24 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
24 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
12 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
16 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
1 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Galmanhoe Mews Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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