Company NameWestcote Fold Management Company Limited
Company StatusActive
Company Number11139292
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date9 January 2018(6 years, 3 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 Alfred Potts Harmer
Date of BirthJanuary 1996 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2018(7 months, 3 weeks after company formation)
Appointment Duration5 years, 8 months
RoleSports Journalist
Country of ResidenceEngland
Correspondence Address11 Westcote Fold
South Cave
HU15 2GU
Director NameMs Laura Louise Bayram
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2018(8 months after company formation)
Appointment Duration5 years, 7 months
RoleVeterinary Nurse
Country of ResidenceEngland
Correspondence Address8 Westcote Fold
South Cave
HU15 2GU
Director NameMr Peter Ellis
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2018(8 months, 2 weeks after company formation)
Appointment Duration5 years, 7 months
RoleRetired Engineer
Country of ResidenceEngland
Correspondence Address7 Westcote Fold
South Cave
HU15 2GU
Director NameMr Ryan Thomas Wardle
Date of BirthDecember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2018(8 months, 4 weeks after company formation)
Appointment Duration5 years, 6 months
RoleParamedic
Country of ResidenceEngland
Correspondence Address10 Westcote Fold
South Cave
HU15 2GU
Director NameMr Anthony Adamson
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2018(9 months, 2 weeks after company formation)
Appointment Duration5 years, 6 months
RoleC I Engineer
Country of ResidenceEngland
Correspondence Address12 Westcote Fold
South Cave
HU15 2GU
Director NameMr Mark Edward Barrett
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2018(same day as company formation)
RoleBuilding Company Director
Country of ResidenceEngland
Correspondence AddressWhite House Farm
Little Weighton
East Yorkshire
HU20 3UT
Director NameMs Lisa Mai Ward
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2019(1 year, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 15 February 2023)
RoleChiropodist
Country of ResidenceEngland
Correspondence Address9 Westcote Fold
South Cave
Brough
HU15 2GU

Location

Registered AddressRiverside House
11-12 Nelson Street
Hull
HU1 1XE
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return8 January 2024 (3 months, 2 weeks ago)
Next Return Due22 January 2025 (9 months from now)

Filing History

8 January 2024Confirmation statement made on 8 January 2024 with no updates (3 pages)
11 October 2023Termination of appointment of Ryan Thomas Wardle as a director on 11 October 2023 (1 page)
11 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
11 May 2023Appointment of Mr James Robert Carter as a director on 11 May 2023 (2 pages)
6 April 2023Registered office address changed from C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE England to Riverside House 11-12 Nelson Street Hull HU1 1XE on 6 April 2023 (1 page)
15 February 2023Termination of appointment of Lisa Mai Ward as a director on 15 February 2023 (1 page)
24 January 2023Previous accounting period shortened from 31 January 2023 to 31 December 2022 (1 page)
9 January 2023Confirmation statement made on 8 January 2023 with no updates (3 pages)
12 December 2022Registered office address changed from C/O Pure Block Management Limited R 11-12 Nelson Street Hull HU1 1XE England to C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE on 12 December 2022 (1 page)
12 December 2022Registered office address changed from 18 North Bar within Beverley HU17 8AX England to C/O Pure Block Management Limited R 11-12 Nelson Street Hull HU1 1XE on 12 December 2022 (1 page)
22 June 2022Micro company accounts made up to 31 January 2022 (3 pages)
11 January 2022Confirmation statement made on 8 January 2022 with no updates (3 pages)
19 April 2021Micro company accounts made up to 31 January 2021 (3 pages)
12 January 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
14 May 2020Micro company accounts made up to 31 January 2020 (2 pages)
9 January 2020Confirmation statement made on 8 January 2020 with no updates (3 pages)
21 August 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
18 July 2019Registered office address changed from White House Farm Little Weighton East Yorkshire HU20 3UT England to 18 North Bar within Beverley HU17 8AX on 18 July 2019 (1 page)
3 July 2019Notification of a person with significant control statement (2 pages)
3 July 2019Termination of appointment of Mark Edward Barrett as a director on 28 June 2019 (1 page)
3 July 2019Cessation of Risby Homes Limited as a person with significant control on 28 June 2019 (1 page)
3 July 2019Appointment of Ms Lisa Mai Ward as a director on 28 June 2019 (2 pages)
9 January 2019Confirmation statement made on 8 January 2019 with no updates (3 pages)
9 January 2019Appointment of Mr Anthony Adamson as a director on 26 October 2018 (2 pages)
8 January 2019Appointment of Mr Ryan Thomas Wardle as a director on 5 October 2018 (2 pages)
8 January 2019Appointment of Ms Laura Louise Bayram as a director on 7 September 2018 (2 pages)
8 January 2019Appointment of Mr Peter Ellis as a director on 21 September 2018 (2 pages)
8 January 2019Appointment of Mr Alfred Potts Harmer as a director on 31 August 2018 (2 pages)
9 January 2018Incorporation (22 pages)
9 January 2018Incorporation (22 pages)