| Company Name | 17 Abbey Terrace Management Company Limited |
|---|---|
| Directors | Glenda Jacqueline Oldroyd and Lisa Joy Thirkettle |
| Company Status | Active |
| Company Number | 08037394 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2012(12 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Dr Glenda Jacqueline Oldroyd |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2015(3 years, 8 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Retired Consultant Anaesthetist |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Manor Farm Mews Blubberhouses Otley West Yorkshire LS21 2NU |
| Director Name | Ms Lisa Joy Thirkettle |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2019(7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Bar Person |
| Country of Residence | England |
| Correspondence Address | 15 Percy Road Leigh-On-Sea Essex SS9 2LA |
| Director Name | Mrs Lynne Cliff |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2012(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Gartree Court Melton Mowbray Leicestershire LE13 0RF |
| Director Name | Mr Stephen Paul Cliff |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2012(same day as company formation) |
| Role | Retired Headteacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 17 Abbey Terrace Whitby N Yorks YO21 3HQ |
Location
| Registered Address | Flat 4, 17 Abbey Terrace, Whitby, North Yorkshire, Flat 4 17 Abbey Terrace Whitby YO21 3HQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Whitby |
| Ward | Whitby West Cliff |
| Built Up Area | Whitby |
Shareholders
| 6 at £1 | Stephen Paul Cliff 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 1 week from now) |
Filing History
| 1 June 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
|---|---|
| 1 June 2023 | Appointment of Mr Darren Richard Marsh as a director on 31 May 2023 (2 pages) |
| 31 May 2023 | Appointment of Mrs Janette Elizabeth Baldwin as a director on 31 May 2023 (2 pages) |
| 31 May 2023 | Appointment of Mr Philip James Spearing as a director on 31 May 2023 (2 pages) |
| 31 May 2023 | Appointment of Mrs Lucy Anne Wood as a director on 31 May 2023 (2 pages) |
| 22 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 30 May 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 26 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 26 May 2021 | Confirmation statement made on 26 May 2021 with updates (4 pages) |
| 26 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 28 January 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 21 April 2020 | Confirmation statement made on 19 April 2020 with updates (4 pages) |
| 22 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 15 October 2019 | Termination of appointment of Lynne Cliff as a director on 14 October 2019 (1 page) |
| 14 October 2019 | Appointment of Ms Lisa Joy Thirkettle as a director on 14 October 2019 (2 pages) |
| 14 October 2019 | Termination of appointment of Stephen Paul Cliff as a director on 14 October 2019 (1 page) |
| 19 April 2019 | Registered office address changed from Apartment 5 17 Abbey Terrace Whitby North Yorkshire YO21 3HQ to Flat 4, 17 Abbey Terrace, Whitby, North Yorkshire, Flat 4 17 Abbey Terrace Whitby YO21 3HQ on 19 April 2019 (1 page) |
| 19 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 14 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 26 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 25 April 2018 | Director's details changed for Mr Stephen Paul Cliff on 25 April 2018 (2 pages) |
| 18 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 24 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 24 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 15 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 15 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 9 July 2016 | Director's details changed for Dr Glenda Jacqueline Oldroyd on 9 July 2016 (2 pages) |
| 9 July 2016 | Director's details changed for Dr Glenda Jacqueline Oldroyd on 9 July 2016 (2 pages) |
| 22 April 2016 | Appointment of Dr Glenda Jacqueline Oldroyd as a director on 20 December 2015 (2 pages) |
| 22 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Appointment of Dr Glenda Jacqueline Oldroyd as a director on 20 December 2015 (2 pages) |
| 28 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 28 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 22 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 1 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 1 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 29 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Director's details changed for Mr Stephen Paul Cliff on 31 December 2013 (2 pages) |
| 29 April 2014 | Director's details changed for Mr Stephen Paul Cliff on 31 December 2013 (2 pages) |
| 27 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 27 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 15 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 19 April 2012 | Incorporation (15 pages) |
| 19 April 2012 | Incorporation (15 pages) |