Company NameMount Vale Management Company Limited
DirectorsCharles Edward Harrison and Andrew David Whitwam
Company StatusActive
Company Number11016666
CategoryPrivate Limited Company
Incorporation Date17 October 2017(6 years, 6 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 NameMr Charles Edward Harrison
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2017(same day as company formation)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence AddressColenso House, Omega 1 Monks Cross Drive
Huntington
York
YO32 9GZ
Director NameMr Andrew David Whitwam
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2018(2 months, 3 weeks after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressColenso House Omega 1 Monks Cross Drive
Huntington
York
North Yorkshire
YO32 9GZ

Location

Registered AddressColenso House, Omega 1 Monks Cross Drive
Huntington
York
YO32 9GZ
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishHuntington
WardHuntington & New Earswick
Built Up AreaYork
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return16 October 2023 (6 months, 1 week ago)
Next Return Due30 October 2024 (6 months, 1 week from now)

Filing History

18 October 2023Confirmation statement made on 16 October 2023 with no updates (3 pages)
27 July 2023Accounts for a dormant company made up to 31 October 2022 (6 pages)
20 October 2022Confirmation statement made on 16 October 2022 with no updates (3 pages)
26 May 2022Accounts for a dormant company made up to 31 October 2021 (7 pages)
27 October 2021Confirmation statement made on 16 October 2021 with no updates (3 pages)
15 July 2021Total exemption full accounts made up to 31 October 2020 (6 pages)
30 October 2020Accounts for a dormant company made up to 31 October 2019 (5 pages)
16 October 2020Confirmation statement made on 16 October 2020 with no updates (3 pages)
23 October 2019Confirmation statement made on 16 October 2019 with updates (4 pages)
5 August 2019Accounts for a dormant company made up to 31 October 2018 (4 pages)
13 November 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
13 November 2018Statement of capital following an allotment of shares on 6 November 2018
  • GBP 15
(8 pages)
23 October 2018Confirmation statement made on 16 October 2018 with updates (5 pages)
1 February 2018Consolidation of shares on 11 January 2018 (6 pages)
1 February 2018Consolidation of shares on 11 January 2018 (6 pages)
31 January 2018Appointment of Mr Andrew David Whitwam as a director on 11 January 2018 (3 pages)
31 January 2018Appointment of Mr Andrew David Whitwam as a director on 11 January 2018 (3 pages)
29 January 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
29 January 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
17 October 2017Incorporation
Statement of capital on 2017-10-17
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
17 October 2017Incorporation
Statement of capital on 2017-10-17
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)