Company NameNunnery Way (Clifford) Management Company Limited
DirectorsDianne Patricia Thompson and Margaret Anne Holmes
Company StatusActive
Company Number09306375
CategoryPrivate Limited Company
Incorporation Date11 November 2014(9 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Dianne Patricia Thompson
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2014(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Brays
Riverview Court, Castle Gate
Wetherby
West Yorkshire
LS22 6LE
Director NameMrs Margaret Anne Holmes
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2020(5 years, 10 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Brays
Riverview Court, Castle Gate
Wetherby
West Yorkshire
LS22 6LE
Director NameMrs Jean Maskell
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2014(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address20 Nichols Way
Wetherby
West Yorkshire
LS22 6AD
Director NameMr Paul Gerrard Walker
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2015(8 months after company formation)
Appointment Duration5 years, 2 months (resigned 22 September 2020)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Brays 23 Market Place
Wetherby
West Yorkshire
LS22 6LQ

Location

Registered AddressC/O Brays
Riverview Court, Castle Gate
Wetherby
West Yorkshire
LS22 6LE
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishWetherby
WardWetherby
Built Up AreaWetherby
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return11 November 2023 (4 months, 2 weeks ago)
Next Return Due25 November 2024 (8 months from now)

Filing History

1 December 2023Confirmation statement made on 11 November 2023 with updates (6 pages)
13 October 2023Accounts for a dormant company made up to 31 August 2023 (2 pages)
21 November 2022Confirmation statement made on 11 November 2022 with updates (6 pages)
24 October 2022Accounts for a dormant company made up to 31 August 2022 (2 pages)
8 March 2022Registered office address changed from C/O Brays 23 Market Place Wetherby West Yorkshire LS22 6LQ United Kingdom to C/O Brays Riverview Court, Castle Gate Wetherby West Yorkshire LS22 6LE on 8 March 2022 (1 page)
29 November 2021Accounts for a dormant company made up to 31 August 2021 (2 pages)
19 November 2021Confirmation statement made on 11 November 2021 with updates (5 pages)
21 May 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
19 November 2020Second filing of Confirmation Statement dated 11 November 2020 (4 pages)
13 November 2020Confirmation statement made on 11 November 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.11.2020.
(4 pages)
30 September 2020Termination of appointment of Paul Gerrard Walker as a director on 22 September 2020 (1 page)
30 September 2020Appointment of Mrs Margaret Anne Holmes as a director on 22 September 2020 (2 pages)
21 November 2019Confirmation statement made on 11 November 2019 with no updates (3 pages)
20 November 2019Director's details changed for Mr Paul Gerrard Walker on 1 November 2019 (2 pages)
10 October 2019Accounts for a dormant company made up to 31 August 2019 (2 pages)
29 November 2018Accounts for a dormant company made up to 31 August 2018 (2 pages)
29 November 2018Confirmation statement made on 11 November 2018 with updates (6 pages)
23 April 2018Registered office address changed from 24 Nunnery Way Clifford Wetherby West Yorkshire LS23 6SL United Kingdom to C/O Brays 23 Market Place Wetherby West Yorkshire LS22 6LQ on 23 April 2018 (1 page)
24 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
24 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
20 October 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
20 October 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
15 December 2016Accounts for a dormant company made up to 31 August 2016 (2 pages)
15 December 2016Accounts for a dormant company made up to 31 August 2016 (2 pages)
22 November 2016Confirmation statement made on 11 November 2016 with updates (8 pages)
22 November 2016Confirmation statement made on 11 November 2016 with updates (8 pages)
21 September 2016Registered office address changed from 20 Nichols Way Wetherby West Yorkshire LS22 6AD to 24 Nunnery Way Clifford Wetherby West Yorkshire LS23 6SL on 21 September 2016 (1 page)
21 September 2016Registered office address changed from 20 Nichols Way Wetherby West Yorkshire LS22 6AD to 24 Nunnery Way Clifford Wetherby West Yorkshire LS23 6SL on 21 September 2016 (1 page)
1 June 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
1 June 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
4 March 2016Previous accounting period shortened from 30 November 2015 to 31 August 2015 (1 page)
4 March 2016Previous accounting period shortened from 30 November 2015 to 31 August 2015 (1 page)
18 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 25
(5 pages)
18 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 25
(5 pages)
30 July 2015Termination of appointment of Jean Maskell as a director on 15 July 2015 (1 page)
30 July 2015Termination of appointment of Jean Maskell as a director on 15 July 2015 (1 page)
30 July 2015Appointment of Mr Paul Gerrard Walker as a director on 15 July 2015 (2 pages)
30 July 2015Appointment of Mr Paul Gerrard Walker as a director on 15 July 2015 (2 pages)
11 November 2014Incorporation
Statement of capital on 2014-11-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)
11 November 2014Incorporation
Statement of capital on 2014-11-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)