Plot 7 East Markham Vale Management Company Limited

Company Name	Plot 7 East Markham Vale Management Company Limited
Company Status	Active
Company Number	08281170
Category	Private Limited Company
Incorporation Date	5 November 2012(11 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Vivienne Clements
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr Darren Louis Littlewood
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(3 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr Edward James Hutchinson
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(5 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Secretary Name	Mrs Amy Louise Stanbridge
Status	Current
Appointed	18 October 2018(5 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(7 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr David Robert Anderson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Secretary Name	Sian Christmas
Status	Resigned
Appointed	05 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Secretary Name	Mr Russell Alan Deards
Status	Resigned
Appointed	01 June 2013(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 18 October 2018)
Role	Company Director
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr Edward James Boot
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(2 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr John Trevor Sutcliffe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(2 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Location

Registered Address	Isaacs Building 4 Charles Street Sheffield S1 2HS
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 60 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, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 4 weeks from now)

Filing History

27 November 2023	Secretary's details changed for Mrs Amy Louise Stanbridge on 10 November 2023 (1 page)
13 November 2023	Change of details for Henry Boot Developments Limited as a person with significant control on 10 November 2023 (2 pages)
13 November 2023	Change of details for Henry Boot Plc as a person with significant control on 10 November 2023 (2 pages)
13 November 2023	Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023 (1 page)
14 August 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
11 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
2 September 2022	Director's details changed for Mr Darren Louis Littlewood on 25 August 2022 (2 pages)
8 August 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
11 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
4 October 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
9 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
28 August 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
6 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
1 June 2020	Termination of appointment of John Trevor Sutcliffe as a director on 31 May 2020 (1 page)
10 January 2020	Appointment of Mr Timothy Andrew Roberts as a director on 1 January 2020 (2 pages)
23 September 2019	Secretary's details changed for Mrs Amy Louise Oakley on 21 September 2019 (1 page)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
25 October 2018	Appointment of Mrs Amy Louise Oakley as a secretary on 18 October 2018 (2 pages)
25 October 2018	Termination of appointment of Russell Alan Deards as a secretary on 18 October 2018 (1 page)
3 October 2018	Termination of appointment of David Robert Anderson as a director on 28 September 2018 (1 page)
3 October 2018	Appointment of Mr Edward James Hutchinson as a director on 28 September 2018 (2 pages)
4 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
12 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
3 July 2017	Change of details for Henry Boot Developments Limited as a person with significant control on 15 May 2017 (2 pages)
3 July 2017	Change of details for Henry Boot Developments Limited as a person with significant control on 15 May 2017 (2 pages)
3 July 2017	Change of details for Henry Boot Developments Limited as a person with significant control on 15 May 2016 (2 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
3 July 2017	Change of details for Henry Boot Developments Limited as a person with significant control on 15 May 2016 (2 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
20 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
20 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
16 February 2017	Director's details changed for Miss Vivienne Clements on 16 February 2017 (2 pages)
16 February 2017	Director's details changed for Miss Vivienne Clements on 16 February 2017 (2 pages)
14 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
27 September 2016	Director's details changed for Mr Darren Louis Littlewood on 26 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Darren Louis Littlewood on 26 September 2016 (2 pages)
11 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
11 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
4 January 2016	Appointment of Mr Darren Louis Littlewood as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Darren Louis Littlewood as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Darren Louis Littlewood as a director on 1 January 2016 (2 pages)
4 January 2016	Termination of appointment of Edward James Boot as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Edward James Boot as a director on 31 December 2015 (1 page)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 3 (6 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 3 (6 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 3 (6 pages)
17 July 2015	Appointment of Mr Edward James Boot as a director on 14 July 2015 (2 pages)
17 July 2015	Appointment of Mr Edward James Boot as a director on 14 July 2015 (2 pages)
17 July 2015	Appointment of Mr John Trevor Sutcliffe as a director on 14 July 2015 (2 pages)
17 July 2015	Appointment of Mr John Trevor Sutcliffe as a director on 14 July 2015 (2 pages)
28 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
28 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
6 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 3 (5 pages)
6 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 3 (5 pages)
6 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 3 (5 pages)
29 May 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
29 May 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
8 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 3 (5 pages)
8 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 3 (5 pages)
8 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 3 (5 pages)
20 June 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
20 June 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
5 June 2013	Appointment of Mr Russell Alan Deards as a secretary (1 page)
5 June 2013	Appointment of Mr Russell Alan Deards as a secretary (1 page)
5 June 2013	Termination of appointment of Sian Christmas as a secretary (1 page)
5 June 2013	Termination of appointment of Sian Christmas as a secretary (1 page)
29 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 November 2012	Incorporation (29 pages)
5 November 2012	Incorporation (29 pages)

Plot 7 East Markham Vale Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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