Arisdale (Phase 2) Residents Management Company Limited

Company Name	Arisdale (Phase 2) Residents Management Company Limited
Company Status	Active
Company Number	09463410
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 February 2015(9 years, 1 month 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	Mr Luke James Atkinson
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	26 November 2018(3 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Head Of Technical
Country of Residence	England
Correspondence Address	Persimmon House Gershwin Boulevard Witham CM8 1FQ

Director Name	Mr Richard John Hush
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(5 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Gershwin Boulevard Witham Essex CM8 1FQ

Director Name	Mr Matthew David Atton
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(5 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Gershwin Boulevard Witham Essex CM8 1FQ

Secretary Name	Innovus Company Secretaries Limited (Corporation)
Status	Current
Appointed	07 December 2023(8 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Correspondence Address	Queensway House, 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr James Fitzpatrick
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Collingwood Road Witham Essex CM8 2EA

Director Name	Mr Norman Donaldson Sharpe
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(same day as company formation)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	10 Collingwood Road Witham Essex CM8 2EA

Director Name	Mr Philip Leslie James Standen
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Collingwood Road Witham Essex CM8 2EA

Secretary Name	Ercan Salih Mehmet
Status	Resigned
Appointed	27 February 2015(same day as company formation)
Role	Company Director
Correspondence Address	10 Collingwood Road Witham Essex CM8 2EA

Director Name	Mr Philip Wilde
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 May 2016)
Role	Learning & Development Manager
Country of Residence	England
Correspondence Address	23 Ayron Road South Ockendon Essex RM15 5FJ

Director Name	Mr James Fitzpatrick
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 15 October 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Gershwin Boulevard Witham CM8 1FQ

Director Name	Mr Philip Leslie James Standen
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 30 July 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Gershwin Boulevard Witham CM8 1FQ

Director Name	Mr Daniel James Rapson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(1 year after company formation)
Appointment Duration	4 months, 1 week (resigned 31 July 2016)
Role	Technical Director
Country of Residence	England
Correspondence Address	10 Collingwood Road Witham Essex CM8 2EA

Director Name	Mr Daniel James Rapson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(1 year after company formation)
Appointment Duration	4 months, 1 week (resigned 31 July 2016)
Role	Technical Director
Country of Residence	England
Correspondence Address	10 Collingwood Road Witham Essex CM8 2EA

Director Name	Mr Paul David Hastings
Date of Birth	January 1975 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	23 March 2016(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 May 2016)
Role	Not Known
Country of Residence	United Kingdom
Correspondence Address	8 Ardmore Road South Ockendon Essex RM15 5TH

Director Name	Mr Rui Miguel Gomes De Sousa
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	23 March 2016(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 May 2016)
Role	Business Intelligence Analyst
Country of Residence	United Kingdom
Correspondence Address	8 Ardmore Road South Ockendon Essex RM15 5TH

Director Name	Mr Lee James Gallagher
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 May 2016)
Role	Retail Manager
Country of Residence	England
Correspondence Address	4 Capri House Anglia Way South Ockendon Essex RM15 5FL

Director Name	Mrs Shoreen Alexandra Beckford
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 May 2016)
Role	Not Known
Country of Residence	England
Correspondence Address	8 Ardmore Road South Ockendon Essex RM15 5TH

Secretary Name	Mr Ercan Salih Mehmet
Status	Resigned
Appointed	23 March 2016(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 11 September 2017)
Role	Company Director
Correspondence Address	10 Collingwood Road Witham Essex CM8 2EA

Secretary Name	Mr Rui Miguel Gomes De Sousa
Status	Resigned
Appointed	23 March 2016(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 May 2016)
Role	Company Director
Correspondence Address	8 Ardmore Road South Ockendon Essex RM15 5TH

Director Name	Mr Damian Patrick Seddon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(1 year, 5 months after company formation)
Appointment Duration	5 months (resigned 31 December 2016)
Role	Commercial & Technical Director
Country of Residence	England
Correspondence Address	10 Collingwood Road Witham Essex CM8 2EA

Director Name	Mr Jason Lee Andrews
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Gershwin Boulevard Witham CM8 1FQ

Secretary Name	Mrs Melanie Hicks
Status	Resigned
Appointed	11 September 2017(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 August 2020)
Role	Company Director
Correspondence Address	Persimmon House Gershwin Boulevard Witham CM8 1FQ

Secretary Name	Mr James Richard Inman
Status	Resigned
Appointed	14 August 2020(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 12 September 2022)
Role	Company Director
Correspondence Address	Persimmon House Gershwin Boulevard Witham Essex CM8 1FQ

Secretary Name	Persimmon Plc (Corporation)
Status	Resigned
Appointed	27 February 2015(same day as company formation)
Correspondence Address	Persimmon House Fulford York YO19 4FE

Secretary Name	Mainstay (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	12 September 2022(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 December 2023)
Correspondence Address	Whittington Hall Whittington Road Worcester WR5 2ZX

Location

Registered Address	Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	27 February 2024 (1 month, 3 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Filing History

12 November 2020	Director's details changed for Mr Matthew David Alton on 1 November 2020 (2 pages)
12 November 2020	Appointment of Mr Matthew David Alton as a director on 1 November 2020 (2 pages)
15 October 2020	Appointment of Mr Richard John Hush as a director on 15 October 2020 (2 pages)
15 October 2020	Termination of appointment of James Fitzpatrick as a director on 15 October 2020 (1 page)
14 August 2020	Termination of appointment of Melanie Hicks as a secretary on 14 August 2020 (1 page)
14 August 2020	Appointment of Mr James Richard Inman as a secretary on 14 August 2020 (2 pages)
13 August 2020	Total exemption full accounts made up to 28 February 2020 (7 pages)
30 July 2020	Termination of appointment of Philip Leslie James Standen as a director on 30 July 2020 (1 page)
27 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
27 November 2018	Termination of appointment of Jason Lee Andrews as a director on 26 November 2018 (1 page)
27 November 2018	Appointment of Mr Luke James Atkinson as a director on 26 November 2018 (2 pages)
26 September 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
27 February 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
10 October 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
20 September 2017	Director's details changed for Mr Philip Leslie James Standen on 11 September 2017 (2 pages)
20 September 2017	Director's details changed for Mr Philip Leslie James Standen on 11 September 2017 (2 pages)
20 September 2017	Director's details changed for Mr James Fitzpatrick on 11 September 2017 (2 pages)
20 September 2017	Appointment of Mrs Melanie Hicks as a secretary on 11 September 2017 (2 pages)
20 September 2017	Director's details changed for Mr Jason Lee Andrews on 11 September 2017 (2 pages)
20 September 2017	Appointment of Mrs Melanie Hicks as a secretary on 11 September 2017 (2 pages)
20 September 2017	Termination of appointment of Ercan Salih Mehmet as a secretary on 11 September 2017 (1 page)
20 September 2017	Termination of appointment of Ercan Salih Mehmet as a secretary on 11 September 2017 (1 page)
20 September 2017	Director's details changed for Mr Jason Lee Andrews on 11 September 2017 (2 pages)
20 September 2017	Director's details changed for Mr James Fitzpatrick on 11 September 2017 (2 pages)
28 February 2017	Confirmation statement made on 27 February 2017 with updates (4 pages)
28 February 2017	Confirmation statement made on 27 February 2017 with updates (4 pages)
12 January 2017	Appointment of Mr Jason Lee Andrews as a director on 1 January 2017 (2 pages)
12 January 2017	Appointment of Mr Jason Lee Andrews as a director on 1 January 2017 (2 pages)
12 January 2017	Termination of appointment of Damian Patrick Seddon as a director on 31 December 2016 (1 page)
12 January 2017	Termination of appointment of Damian Patrick Seddon as a director on 31 December 2016 (1 page)
9 November 2016	Total exemption full accounts made up to 28 February 2016 (5 pages)
9 November 2016	Total exemption full accounts made up to 28 February 2016 (5 pages)
9 August 2016	Appointment of Mr Damian Patrick Seddon as a director on 1 August 2016 (2 pages)
9 August 2016	Appointment of Mr Damian Patrick Seddon as a director on 1 August 2016 (2 pages)
9 August 2016	Termination of appointment of Daniel James Rapson as a director on 31 July 2016 (1 page)
9 August 2016	Termination of appointment of Daniel James Rapson as a director on 31 July 2016 (1 page)
10 May 2016	Termination of appointment of Rui Miguel Gomes De Sousa as a secretary on 10 May 2016 (1 page)
10 May 2016	Appointment of Mr James Fitzpatrick as a director on 23 March 2016 (2 pages)
10 May 2016	Appointment of Mr Philip Leslie James Standen as a director on 23 March 2016 (2 pages)
10 May 2016	Termination of appointment of Ercan Salih Mehmet as a secretary on 23 March 2016 (1 page)
10 May 2016	Appointment of Mr Rui Miguel Gomes De Sousa as a secretary on 23 March 2016 (2 pages)
10 May 2016	Appointment of Mr Daniel James Rapson as a director on 23 March 2016 (2 pages)
10 May 2016	Termination of appointment of Shoreen Alexandra Beckford as a director on 10 May 2016 (1 page)
10 May 2016	Appointment of Mr Philip Wilde as a director on 23 March 2016 (2 pages)
10 May 2016	Termination of appointment of Shoreen Alexandra Beckford as a director on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from 8 Ardmore Road South Ockendon Essex RM15 5th England to Persimmon House Fulford York YO19 4FE on 10 May 2016 (1 page)
10 May 2016	Termination of appointment of Rui Miguel Gomes De Sousa as a director on 10 May 2016 (1 page)
10 May 2016	Termination of appointment of Daniel James Rapson as a director on 23 March 2016 (1 page)
10 May 2016	Termination of appointment of Lee James Gallagher as a director on 10 May 2016 (1 page)
10 May 2016	Termination of appointment of Paul David Hastings as a director on 10 May 2016 (1 page)
10 May 2016	Termination of appointment of Daniel James Rapson as a director on 23 March 2016 (1 page)
10 May 2016	Termination of appointment of Philip Leslie James Standen as a director on 23 March 2016 (1 page)
10 May 2016	Termination of appointment of James Fitzpatrick as a director on 23 March 2016 (1 page)
10 May 2016	Termination of appointment of Rui Miguel Gomes De Sousa as a director on 10 May 2016 (1 page)
10 May 2016	Appointment of Mr Rui Miguel Gomes De Sousa as a director on 23 March 2016 (2 pages)
10 May 2016	Appointment of Mr Philip Wilde as a director on 23 March 2016 (2 pages)
10 May 2016	Appointment of Mr Rui Miguel Gomes De Sousa as a director on 23 March 2016 (2 pages)
10 May 2016	Appointment of Mr Ercan Salih Mehmet as a secretary on 23 March 2016 (2 pages)
10 May 2016	Appointment of Mr Ercan Salih Mehmet as a secretary on 23 March 2016 (2 pages)
10 May 2016	Termination of appointment of Paul David Hastings as a director on 10 May 2016 (1 page)
10 May 2016	Appointment of Mrs Shoreen Alexandra Beckford as a director on 23 March 2016 (2 pages)
10 May 2016	Appointment of Mr Rui Miguel Gomes De Sousa as a secretary on 23 March 2016 (2 pages)
10 May 2016	Appointment of Mr Philip Leslie James Standen as a director on 23 March 2016 (2 pages)
10 May 2016	Termination of appointment of Rui Miguel Gomes De Sousa as a secretary on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from 8 Ardmore Road South Ockendon Essex RM15 5th England to Persimmon House Fulford York YO19 4FE on 10 May 2016 (1 page)
10 May 2016	Termination of appointment of Philip Leslie James Standen as a director on 23 March 2016 (1 page)
10 May 2016	Termination of appointment of Ercan Salih Mehmet as a secretary on 23 March 2016 (1 page)
10 May 2016	Appointment of Mr Paul David Hastings as a director on 23 March 2016 (2 pages)
10 May 2016	Appointment of Mr James Fitzpatrick as a director on 23 March 2016 (2 pages)
10 May 2016	Termination of appointment of Lee James Gallagher as a director on 10 May 2016 (1 page)
10 May 2016	Appointment of Mr Lee James Gallagher as a director on 23 March 2016 (2 pages)
10 May 2016	Appointment of Mr Paul David Hastings as a director on 23 March 2016 (2 pages)
10 May 2016	Appointment of Mr Daniel James Rapson as a director on 23 March 2016 (2 pages)
10 May 2016	Termination of appointment of Philip Wilde as a director on 10 May 2016 (1 page)
10 May 2016	Termination of appointment of Philip Wilde as a director on 10 May 2016 (1 page)
10 May 2016	Appointment of Mr Lee James Gallagher as a director on 23 March 2016 (2 pages)
10 May 2016	Appointment of Mrs Shoreen Alexandra Beckford as a director on 23 March 2016 (2 pages)
10 May 2016	Registered office address changed from Persimmon House Fulford York YO19 4FE to Persimmon House Fulford York YO19 4FE on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from Persimmon House Fulford York YO19 4FE to Persimmon House Fulford York YO19 4FE on 10 May 2016 (1 page)
10 May 2016	Termination of appointment of Paul David Hastings as a director on 10 May 2016 (1 page)
10 May 2016	Termination of appointment of James Fitzpatrick as a director on 23 March 2016 (1 page)
10 May 2016	Termination of appointment of Paul David Hastings as a director on 10 May 2016 (1 page)
4 March 2016	Annual return made up to 27 February 2016 no member list (5 pages)
4 March 2016	Annual return made up to 27 February 2016 no member list (5 pages)
24 October 2015	Appointment of Mr Daniel James Rapson as a director on 1 October 2015 (2 pages)
24 October 2015	Appointment of Mr Daniel James Rapson as a director on 1 October 2015 (2 pages)
24 October 2015	Appointment of Mr Daniel James Rapson as a director on 1 October 2015 (2 pages)
12 August 2015	Termination of appointment of Norman Donaldson Sharpe as a director on 1 August 2015 (1 page)
12 August 2015	Termination of appointment of Persimmon Plc as a secretary on 1 August 2015 (1 page)
12 August 2015	Termination of appointment of Norman Donaldson Sharpe as a director on 1 August 2015 (1 page)
12 August 2015	Termination of appointment of Norman Donaldson Sharpe as a director on 1 August 2015 (1 page)
12 August 2015	Termination of appointment of Persimmon Plc as a secretary on 1 August 2015 (1 page)
12 August 2015	Termination of appointment of Persimmon Plc as a secretary on 1 August 2015 (1 page)
27 February 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
27 February 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Arisdale (Phase 2) Residents Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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