Waterfront 1 (Selby) Rtm Company Limited

Company Name	Waterfront 1 (Selby) Rtm Company Limited
Company Status	Active
Company Number	08550568
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 May 2013(10 years, 11 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	Ms Christina Livsey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 June 2013(1 week, 1 day after company formation)
Appointment Duration	10 years, 10 months
Role	Self Employed
Country of Residence	England
Correspondence Address	C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD

Secretary Name	Mr Adrian Holtby
Status	Current
Appointed	07 June 2013(1 week, 1 day after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD

Director Name	Mr Timothy Brouwer
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 June 2013(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 10 months
Role	Self Employed
Country of Residence	England
Correspondence Address	C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD

Director Name	Mrs Dorothy Elizabeth Willis
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 June 2013(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 10 months
Role	Self Employed
Country of Residence	England
Correspondence Address	C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD

Director Name	Mr David Joseph Surgenor
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 June 2013(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 10 months
Role	Self Employed
Country of Residence	England
Correspondence Address	C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD

Director Name	Mr Simon Solanki
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 June 2013(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 10 months
Role	Self Employed
Country of Residence	England
Correspondence Address	C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD

Director Name	Mr Andrew Lewis
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 June 2013(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 10 months
Role	Self Employed
Country of Residence	England
Correspondence Address	C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD

Director Name	Mr Peter Holden
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 June 2013(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 10 months
Role	Self Employed
Country of Residence	England
Correspondence Address	C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD

Director Name	Mr Ray Heath
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 June 2013(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 10 months
Role	Self Employed
Country of Residence	England
Correspondence Address	C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD

Director Name	Mr Kenneth Hay
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 June 2013(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 10 months
Role	Self Employed
Country of Residence	England
Correspondence Address	C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD

Director Name	Mr Kristian Einshoj
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 June 2013(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 10 months
Role	Self Employed
Country of Residence	England
Correspondence Address	C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD

Director Name	Ms Fran Dunne
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 June 2013(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 10 months
Role	Self Employed
Country of Residence	England
Correspondence Address	C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD

Director Name	Dr Alice Duncan
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 June 2013(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 10 months
Role	Self Employed
Country of Residence	England
Correspondence Address	C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD

Director Name	Mr Stanley Crosby
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 June 2013(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 10 months
Role	Self Employed
Country of Residence	England
Correspondence Address	C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD

Director Name	Mrs Rachel Cade
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 June 2013(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 10 months
Role	Self Employed
Country of Residence	England
Correspondence Address	C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD

Director Name	Mr Paul Burns
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 June 2013(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 10 months
Role	Self Employed
Country of Residence	England
Correspondence Address	C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD

Director Name	Mr Adrian Holtby
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	54 Blossom Street York North Yorkshire YO24 1AP

Director Name	Mr Keith Armstrong
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2013(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 12 months (resigned 10 June 2021)
Role	Self Employed
Country of Residence	England
Correspondence Address	C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD

Director Name	Mr Simon Basham
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2013(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 12 months (resigned 10 June 2021)
Role	Self Employed
Country of Residence	England
Correspondence Address	C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD

Director Name	Mrs Brenda Metcalfe
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2013(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 12 months (resigned 10 June 2021)
Role	Self Employed
Country of Residence	England
Correspondence Address	C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD

Director Name	Mr Matthew Miles
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2013(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 12 months (resigned 10 June 2021)
Role	Self Employed
Country of Residence	England
Correspondence Address	C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD

Director Name	Mr Michael Thomas
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2013(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 12 months (resigned 10 June 2021)
Role	Self Employed
Country of Residence	England
Correspondence Address	C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD

Location

Registered Address	C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Bishopthorpe
Ward	Bishopthorpe
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	30 May 2023 (10 months, 4 weeks ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

28 July 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
20 February 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
11 July 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
27 February 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
30 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
10 June 2021	Termination of appointment of Simon Basham as a director on 10 June 2021 (1 page)
10 June 2021	Termination of appointment of Keith Armstrong as a director on 10 June 2021 (1 page)
10 June 2021	Termination of appointment of Brenda Metcalfe as a director on 10 June 2021 (1 page)
10 June 2021	Termination of appointment of Matthew Miles as a director on 10 June 2021 (1 page)
10 June 2021	Termination of appointment of Michael Thomas as a director on 10 June 2021 (1 page)
27 May 2021	Registered office address changed from C/O Smiths Property Management Ltd Unit 14 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York YO23 2UE to PO Box C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD on 27 May 2021 (1 page)
5 May 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
30 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
18 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
5 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
30 January 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
13 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
30 January 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
10 July 2017	Notification of Adrian Holtby as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Notification of Adrian Holtby as a person with significant control on 6 April 2017 (2 pages)
10 July 2017	Notification of Adrian Holtby as a person with significant control on 6 April 2017 (2 pages)
26 June 2017	Confirmation statement made on 30 May 2017 with no updates (3 pages)
24 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
24 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
27 June 2016	Annual return made up to 30 May 2016 no member list (12 pages)
27 June 2016	Annual return made up to 30 May 2016 no member list (12 pages)
29 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
29 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
26 June 2015	Annual return made up to 30 May 2015 no member list (12 pages)
26 June 2015	Annual return made up to 30 May 2015 no member list (12 pages)
28 August 2014	Registered office address changed from 54 Blossom Street York North Yorkshire YO24 1AP to C/O Smiths Property Management Ltd Unit 14 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York YO23 2UE on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 54 Blossom Street York North Yorkshire YO24 1AP to C/O Smiths Property Management Ltd Unit 14 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York YO23 2UE on 28 August 2014 (1 page)
28 August 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
4 July 2014	Annual return made up to 30 May 2014 no member list (12 pages)
4 July 2014	Annual return made up to 30 May 2014 no member list (12 pages)
24 June 2013	Appointment of Mr Andrew Lewis as a director (2 pages)
24 June 2013	Appointment of Ms Fran Dunne as a director (2 pages)
24 June 2013	Appointment of Mr Paul Burns as a director (2 pages)
24 June 2013	Appointment of Mr Michael Thomas as a director (2 pages)
24 June 2013	Appointment of Dr Alice Duncan as a director (2 pages)
24 June 2013	Appointment of Mrs Rachel Cade as a director (2 pages)
24 June 2013	Appointment of Mr Simon Basham as a director (2 pages)
24 June 2013	Appointment of Mr Keith Armstrong as a director (2 pages)
24 June 2013	Director's details changed for Mr Kevin Einshoj on 15 June 2013 (2 pages)
24 June 2013	Appointment of Mr Kenneth Hay as a director (2 pages)
24 June 2013	Appointment of Mr Kevin Einshoj as a director (2 pages)
24 June 2013	Appointment of Mr Paul Burns as a director (2 pages)
24 June 2013	Appointment of Mr Kenneth Hay as a director (2 pages)
24 June 2013	Appointment of Mr Andrew Lewis as a director (2 pages)
24 June 2013	Director's details changed for Mrs Bethan Metcalfe on 15 June 2013 (2 pages)
24 June 2013	Appointment of Mr Simon Basham as a director (2 pages)
24 June 2013	Appointment of Mrs Dorothy Elizabeth Willis as a director (2 pages)
24 June 2013	Director's details changed for Mr Kevin Einshoj on 15 June 2013 (2 pages)
24 June 2013	Appointment of Mr Matthew Miles as a director (2 pages)
24 June 2013	Appointment of Mrs Bethan Metcalfe as a director (2 pages)
24 June 2013	Appointment of Mr Keith Armstrong as a director (2 pages)
24 June 2013	Appointment of Mr David Joseph Surgenor as a director (2 pages)
24 June 2013	Appointment of Mr Kevin Einshoj as a director (2 pages)
24 June 2013	Appointment of Mr Ray Heath as a director (2 pages)
24 June 2013	Appointment of Mr Stanley Crosby as a director (2 pages)
24 June 2013	Appointment of Mr David Joseph Surgenor as a director (2 pages)
24 June 2013	Appointment of Mr Michael Thomas as a director (2 pages)
24 June 2013	Appointment of Mr Simon Solanki as a director (2 pages)
24 June 2013	Appointment of Mr Stanley Crosby as a director (2 pages)
24 June 2013	Appointment of Mrs Bethan Metcalfe as a director (2 pages)
24 June 2013	Appointment of Mr Timothy Brouwer as a director (2 pages)
24 June 2013	Appointment of Ms Fran Dunne as a director (2 pages)
24 June 2013	Appointment of Mr Ray Heath as a director (2 pages)
24 June 2013	Appointment of Dr Alice Duncan as a director (2 pages)
24 June 2013	Appointment of Mr Simon Solanki as a director (2 pages)
24 June 2013	Appointment of Mrs Dorothy Elizabeth Willis as a director (2 pages)
24 June 2013	Appointment of Mr Timothy Brouwer as a director (2 pages)
24 June 2013	Appointment of Mr Peter Holden as a director (2 pages)
24 June 2013	Appointment of Mr Matthew Miles as a director (2 pages)
24 June 2013	Director's details changed for Mrs Bethan Metcalfe on 15 June 2013 (2 pages)
24 June 2013	Appointment of Mrs Rachel Cade as a director (2 pages)
24 June 2013	Appointment of Mr Peter Holden as a director (2 pages)
7 June 2013	Termination of appointment of Adrian Holtby as a director (1 page)
7 June 2013	Appointment of Ms Christina Livsey as a director (2 pages)
7 June 2013	Appointment of Mr Adrian Holtby as a secretary (1 page)
7 June 2013	Appointment of Ms Christina Livsey as a director (2 pages)
7 June 2013	Appointment of Mr Adrian Holtby as a secretary (1 page)
7 June 2013	Termination of appointment of Adrian Holtby as a director (1 page)
30 May 2013	Incorporation (34 pages)
30 May 2013	Incorporation (34 pages)

Waterfront 1 (Selby) Rtm Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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