| Company Name | Herrington Grange (Philadelphia) Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 13390443 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 12 May 2021(2 years, 11 months 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 Karl Duffield |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2022(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York North Yorkshire YO19 4FE |
| Director Name | Mr Andrew Somerville |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2022(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York North Yorkshire YO19 4FE |
| Director Name | Mr Martin Tilford |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2023(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York North Yorkshire YO19 4FE |
| Director Name | Mr Edmund Alder |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2023(2 years, 5 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York North Yorkshire YO19 4FE |
| Secretary Name | Gateway Corporate Solutions Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 May 2021(same day as company formation) |
| Correspondence Address | Gateway House 10 Coopers Way Southend-On-Sea Essex SS2 5TE |
| Director Name | Mr Don Anderson |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2021(same day as company formation) |
| Role | Construction Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York North Yorkshire YO19 4FE |
| Director Name | Ms Christine Cooper |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2021(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York North Yorkshire YO19 4FE |
| Director Name | Mr Richard Hamilton Cook |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2021(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York North Yorkshire YO19 4FE |
Location
| Registered Address | Persimmon House Fulford York North Yorkshire 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 | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 1 week from now) |
Filing History
| 8 November 2023 | Appointment of Mr Edmund Alder as a director on 2 November 2023 (2 pages) |
|---|---|
| 23 October 2023 | Confirmation statement made on 17 October 2023 with no updates (3 pages) |
| 24 January 2023 | Termination of appointment of Richard Hamilton Cook as a director on 18 January 2023 (1 page) |
| 24 January 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
| 24 January 2023 | Appointment of Mr Martin Tilford as a director on 18 January 2023 (2 pages) |
| 14 November 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 21 March 2022 | Confirmation statement made on 15 March 2022 with updates (3 pages) |
| 15 March 2022 | Termination of appointment of Christine Cooper as a director on 15 March 2022 (1 page) |
| 15 March 2022 | Termination of appointment of Don Anderson as a director on 15 March 2022 (1 page) |
| 15 March 2022 | Director's details changed for Mr Richard Hamilton Cook on 15 March 2022 (2 pages) |
| 15 March 2022 | Appointment of Mr Karl Duffield as a director on 15 March 2022 (2 pages) |
| 15 March 2022 | Appointment of Mr Andrew Somerville as a director on 15 March 2022 (2 pages) |
| 12 May 2021 | Incorporation (33 pages) |