York Bid Company Limited

Company Name	York Bid Company Limited
Company Status	Active
Company Number	09937609
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 January 2016(8 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Finn Hjort
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 February 2016(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 3 months
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	The Red House 1, Duncombe Place York North Yorkshire YO1 7ED

Director Name	Mr Robert Paul Onyett
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 June 2017(1 year, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Businessman
Country of Residence	England
Correspondence Address	Harrowells St. Saviourgate York YO1 8ZQ

Director Name	Mr Neil Philip Sanderson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 June 2017(1 year, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Businessman
Country of Residence	England
Correspondence Address	39 Bacchus Lane South Cave Brough HU15 2ER

Director Name	Mrs Angela Margaret Horner
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 June 2019(3 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Associate Director Of Browns Department Store
Country of Residence	England
Correspondence Address	Browns Department Store Davygate York YO1 8QT

Director Name	Miss Sarah Jane Czarnecki
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	14 February 2020(4 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Strategic Partner
Country of Residence	United Kingdom
Correspondence Address	The Red House 1, Duncombe Place York North Yorkshire YO1 7ED

Director Name	Mrs Rebecca Anne Layton
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 May 2021(5 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Hotel Owner (Director, Layton Hill Hotels Ltd)
Country of Residence	England
Correspondence Address	The Red House 1, Duncombe Place York North Yorkshire YO1 7ED

Director Name	Mrs Nicola Arthur
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 June 2021(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Store Manager
Country of Residence	England
Correspondence Address	The Red House 1, Duncombe Place York North Yorkshire YO1 7ED

Director Name	Mr Douglas Charles Winter
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 July 2021(5 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Red House 1, Duncombe Place York North Yorkshire YO1 7ED

Director Name	Ms Sarah Jane Loftus
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(5 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Red House 1, Duncombe Place York North Yorkshire YO1 7ED

Director Name	Mr Will Zhuang
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 July 2022(6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Red House 1, Duncombe Place York North Yorkshire YO1 7ED

Director Name	Mr Adam Richard Wardale
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	14 July 2022(6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Red House 1, Duncombe Place York North Yorkshire YO1 7ED

Director Name	Cllr Peter John Kilbane
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 July 2023(7 years, 6 months after company formation)
Appointment Duration	10 months
Role	Councillor
Country of Residence	England
Correspondence Address	The Red House 1, Duncombe Place York North Yorkshire YO1 7ED

Director Name	Mrs Jenny Layfield
Date of Birth	June 1974 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	14 July 2023(7 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Red House 1, Duncombe Place York North Yorkshire YO1 7ED

Director Name	Mr Adam Michael Sinclair
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2016(same day as company formation)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	One Museum Street York YO1 7DT

Director Name	Mr Paul Rishworth Stansfield
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 24 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Red House 1, Duncombe Place York North Yorkshire YO1 7ED

Director Name	Mr Steven John Brown
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 28 November 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Red House 1, Duncombe Place York North Yorkshire YO1 7ED

Director Name	Miss Sophie Elizabeth Jewett
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 13 June 2018)
Role	Chocolate Shop Owner
Country of Residence	England
Correspondence Address	The Red House 1, Duncombe Place York North Yorkshire YO1 7ED

Director Name	Mr Keith Aspden
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 04 June 2019)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	The Red House 1, Duncombe Place York North Yorkshire YO1 7ED

Director Name	Mr Christopher Price
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 25 September 2019)
Role	City Centre Manager
Country of Residence	England
Correspondence Address	The Red House 1, Duncombe Place York North Yorkshire YO1 7ED

Director Name	Mrs Rebecca Joanne Thompson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 20 June 2017)
Role	Chapter Steward
Country of Residence	United Kingdom
Correspondence Address	The Red House 1, Duncombe Place York North Yorkshire YO1 7ED

Director Name	Mr Neil Setterfield
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 2 months (resigned 11 April 2023)
Role	Store Director
Country of Residence	England
Correspondence Address	The Red House 1, Duncombe Place York North Yorkshire YO1 7ED

Director Name	Mr Colin James Crawford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 20 April 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	The Red House 1, Duncombe Place York North Yorkshire YO1 7ED

Director Name	Mr Nicholas Maurice Symington
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 20 June 2017)
Role	Business Development Director
Country of Residence	England
Correspondence Address	The Red House 1, Duncombe Place York North Yorkshire YO1 7ED

Director Name	Mr Christopher David Steward
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 14 July 2016)
Role	Stockbroker
Country of Residence	England
Correspondence Address	One Museum Street York YO1 7DT

Director Name	Cllr David Terry Carr
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2016(6 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 16 March 2018)
Role	Retired Chartered Surveyor
Country of Residence	England
Correspondence Address	The Red House 1, Duncombe Place York North Yorkshire YO1 7ED

Director Name	Mr John Philip Pinder
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2017(1 year, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 February 2022)
Role	Businessman
Country of Residence	England
Correspondence Address	North Farm Kirby Sigston Northallerton DL6 3TE

Director Name	Mrs Dawn Argyle
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2017(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 April 2019)
Role	Business Woman
Country of Residence	England
Correspondence Address	20 Back Swinegate York YO1 8AD

Director Name	Mr John Ian Gillies
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 03 May 2019)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	The Red House 1, Duncombe Place York North Yorkshire YO1 7ED

Director Name	Mr Philip Nicholas Bolson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2018(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 January 2020)
Role	Hotel General Manager
Country of Residence	England
Correspondence Address	The Red House 1, Duncombe Place York North Yorkshire YO1 7ED

Director Name	Mr Sean Martin Bullick
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2019(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 12 April 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Red House 1, Duncombe Place York North Yorkshire YO1 7ED

Director Name	Mr Andy Martin D'Agorne
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2019(3 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 May 2023)
Role	Green Party Councillor For The City Of York
Country of Residence	England
Correspondence Address	The Red House 1, Duncombe Place York North Yorkshire YO1 7ED

Director Name	Mr Andrew Michael Waller
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2019(3 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 June 2022)
Role	Executive Member For Economy & Strategic Planning
Country of Residence	United Kingdom
Correspondence Address	The Red House 1, Duncombe Place York North Yorkshire YO1 7ED

Director Name	Mr Christopher Price
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2020(4 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 July 2020)
Role	City Centre Manager
Country of Residence	England
Correspondence Address	1 Duncombe Place York YO1 7ED

Director Name	Mr Russell McCartney
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2021(5 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 July 2021)
Role	Head Of Commercial, Make It York
Country of Residence	England
Correspondence Address	The Red House 1, Duncombe Place York North Yorkshire YO1 7ED

Director Name	Mr Ashley Robert Mason
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2022(6 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 May 2023)
Role	Health Services Manager
Country of Residence	England
Correspondence Address	The Red House 1, Duncombe Place York North Yorkshire YO1 7ED

Location

Registered Address	The Red House 1, Duncombe Place York North Yorkshire YO1 7ED
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 3 weeks ago)
Next Return Due	29 March 2025 (10 months, 3 weeks from now)

Filing History

9 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 June 2017	Appointment of Mr Robert Paul Onyett as a director on 20 June 2017 (2 pages)
30 June 2017	Appointment of Mrs Dawn Argyle as a director on 20 June 2017 (2 pages)
30 June 2017	Appointment of Mr Neil Philip Sanderson as a director on 20 June 2017 (2 pages)
30 June 2017	Appointment of Mr Phil Pinder as a director on 20 June 2017 (2 pages)
21 June 2017	Termination of appointment of Rebecca Joanne Thompson as a director on 20 June 2017 (1 page)
21 June 2017	Termination of appointment of Nicholas Maurice Symington as a director on 20 June 2017 (1 page)
14 June 2017	Registered office address changed from The Red House Duncombe Place York North Yorkshire YO1 7ED England to The Red House 1, Duncombe Place York North Yorkshire YO1 7ED on 14 June 2017 (1 page)
14 June 2017	Registered office address changed from The Red House 1, Duncombe Place York North Yorkshire YO1 7ED England to The Red House 1, Duncombe Place York North Yorkshire YO1 7ED on 14 June 2017 (1 page)
9 June 2017	Registered office address changed from One Museum Street York YO1 7DT United Kingdom to The Red House Duncombe Place York North Yorkshire YO1 7ED on 9 June 2017 (1 page)
12 April 2017	Previous accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
23 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
9 March 2017	Termination of appointment of Adam Michael Sinclair as a director on 9 March 2017 (1 page)
9 January 2017	Confirmation statement made on 5 January 2017 with updates (4 pages)
5 August 2016	Appointment of Councillor David Terry Carr as a director on 14 July 2016 (2 pages)
5 August 2016	Termination of appointment of Christopher David Steward as a director on 14 July 2016 (1 page)
9 February 2016	Appointment of Mr Francis Wood as a director on 8 February 2016 (2 pages)
8 February 2016	Director's details changed for Mr Paul Stamsfield on 8 February 2016 (2 pages)
5 February 2016	Appointment of Mr Christopher David Steward as a director on 5 February 2016 (2 pages)
5 February 2016	Appointment of Mr Nicholas Maurice Symington as a director on 4 February 2016 (2 pages)
4 February 2016	Appointment of Mr Neil Setterfield as a director on 4 February 2016 (2 pages)
4 February 2016	Appointment of Miss Sophie Elizabeth Jewett as a director on 4 February 2016 (2 pages)
4 February 2016	Appointment of Mr Paul Stamsfield as a director on 4 February 2016 (2 pages)
4 February 2016	Appointment of Mr Steven John Brown as a director on 4 February 2016 (2 pages)
4 February 2016	Appointment of Councillor Keith Aspden as a director on 4 February 2016 (2 pages)
4 February 2016	Appointment of Mr Michael Hjort as a director on 4 February 2016 (2 pages)
4 February 2016	Appointment of Mrs Rebecca Joanne Thompson as a director on 4 February 2016 (2 pages)
4 February 2016	Appointment of Mr Christopher Price as a director on 4 February 2016 (2 pages)
4 February 2016	Appointment of Mr Colin James Crawford as a director on 4 February 2016 (2 pages)
6 January 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)

York Bid Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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