Chocolate Works York Management Company Limited

Company Name	Chocolate Works York Management Company Limited
Company Status	Active
Company Number	09889108
Category	Private Limited Company
Incorporation Date	25 November 2015(8 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	Mr Darren Louis Littlewood
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 November 2015(same day as company formation)
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(2 years, 10 months after company formation)
Appointment Duration	5 years, 7 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(2 years, 10 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(4 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	25 November 2015(same day as company formation)
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	25 November 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Secretary Name	Russell Alan Deards
Status	Resigned
Appointed	25 November 2015(same day as company formation)
Role	Company Director
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 from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

30 November 2020	Confirmation statement made on 24 November 2020 with updates (5 pages)
1 September 2020	Full accounts made up to 31 December 2019 (16 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)
30 December 2019	Statement of capital following an allotment of shares on 20 December 2019 GBP 11 (4 pages)
5 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
23 September 2019	Secretary's details changed for Mrs Amy Louise Oakley on 21 September 2019 (1 page)
11 September 2019	Full accounts made up to 31 December 2018 (14 pages)
26 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
25 October 2018	Termination of appointment of Russell Alan Deards as a secretary on 18 October 2018 (1 page)
25 October 2018	Appointment of Mrs Amy Louise Oakley as a secretary on 18 October 2018 (2 pages)
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)
12 June 2018	Full accounts made up to 31 December 2017 (13 pages)
4 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
19 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
19 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
5 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 24 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)
22 December 2015	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
22 December 2015	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
17 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
17 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
25 November 2015	Incorporation Statement of capital on 2015-11-25 GBP 10 (52 pages)
25 November 2015	Incorporation Statement of capital on 2015-11-25 GBP 10 (52 pages)

Chocolate Works York Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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