Coney Street Iii Llp

Company Name	Coney Street Iii Llp
Company Status	Active
Company Number	OC433176
Category	Limited Liability Partnership
Incorporation Date	28 August 2020(3 years, 8 months ago)

Directors

LLP Member Name	Mrs Victoria Jane Mapplebeck
Date of Birth	June 1970 (Born 53 years ago)
Status	Current
Appointed	30 October 2020(2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Colenso House, 1 Omega Monks Cross Drive Huntington York YO32 9GZ

LLP Member Name	Mr Kevin Alan Mapplebeck
Date of Birth	September 1968 (Born 55 years ago)
Status	Current
Appointed	30 October 2020(2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Colenso House, 1 Omega Monks Cross Drive Huntington York YO32 9GZ

LLP Member Name	Mr Patrick Guy Denby
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 October 2020(2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Colenso House, 1 Omega Monks Cross Drive Huntington York YO32 9GZ

LLP Member Name	Mrs Jane Kathlyn Denby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 October 2020(2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Colenso House, 1 Omega Monks Cross Drive Huntington York YO32 9GZ

LLP Member Name	Mr Mark Crutchley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 October 2020(2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Colenso House, 1 Omega Monks Cross Drive Huntington York YO32 9GZ

LLP Member Name	Mrs Jane Mason Crutchley
Date of Birth	November 1966 (Born 57 years ago)
Status	Current
Appointed	30 October 2020(2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Colenso House, 1 Omega Monks Cross Drive Huntington York YO32 9GZ

LLP Designated Member Name	Helmsley Securities Limited (Corporation)
Status	Current
Appointed	28 August 2020(same day as company formation)
Correspondence Address	Colenso House, 1 Omega Monks Cross Drive Huntington York YO32 9GZ

LLP Designated Member Name	Fountain Developments Limited (Corporation)
Status	Current
Appointed	30 October 2020(2 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	Tower House Fishergate York YO10 4UA

LLP Designated Member Name	ADW Enterprises Limited (Corporation)
Status	Current
Appointed	30 October 2020(2 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	2a Front Street Acomb York YO24 3BJ

LLP Member Name	Blundell Estates Limited (Corporation)
Status	Current
Appointed	30 October 2020(2 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	Mount St John Felixkirk Thirsk YO7 2DT

LLP Member Name	Anhul Management Limited (Corporation)
Status	Current
Appointed	30 October 2020(2 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	Dipford House Queens Square Huddersfield Road Honley, Holmfirth HD9 6QZ

LLP Member Name	Adluis Limited (Corporation)
Status	Current
Appointed	30 October 2020(2 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	Albany House 80 Rose Street Dunfermline KY12 0RE Scotland

LLP Member Name	MACK & Lawler Builders Limited (Corporation)
Status	Current
Appointed	30 October 2020(2 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	57 Micklegate York YO1 6LJ

LLP Member Name	Addison Developments Limited (Corporation)
Status	Current
Appointed	30 October 2020(2 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	The Estate Office Melbury Sampford Dorchester DT2 0LF

LLP Member Name	Mark Proudfoot Investments Ltd (Corporation)
Status	Current
Appointed	30 October 2020(2 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	Sagars Accountants Ltd, Gresham House St. Pauls St Leeds LS1 2JG

LLP Member Name	Park Properties Ltd (Corporation)
Status	Current
Appointed	30 October 2020(2 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	Totteridge Long Walk Chalfont St Giles Buckinghamshire HP8 4AW

LLP Member Name	Stoneyhurst Properties Limited (Corporation)
Status	Current
Appointed	30 October 2020(2 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	Stoneyhurst Wakefield Road Hipperholme Halifax HX3 8AQ

LLP Member Name	York Holdings Limited (Corporation)
Status	Current
Appointed	30 October 2020(2 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	Green Lane Trading Estate Clifton York YO30 5PY

LLP Designated Member Name	Mr Maxwell Rowland John Reeves
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colenso House, 1 Omega Monks Cross Drive Huntington York YO32 9GZ

LLP Member Name	Mrs Jane Manson Crutchley
Date of Birth	October 2020 (Born 3 years ago)
Status	Resigned
Appointed	30 October 2020(2 months after company formation)
Appointment Duration	Resigned same day (resigned 30 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Colenso House, 1 Omega Monks Cross Drive Huntington York YO32 9GZ

LLP Member Name	Mr Mark Crutchley
Date of Birth	October 2020 (Born 3 years ago)
Status	Resigned
Appointed	30 October 2020(2 months after company formation)
Appointment Duration	Resigned same day (resigned 30 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Colenso House, 1 Omega Monks Cross Drive Huntington York YO32 9GZ

LLP Member Name	Mrs Jane Kathlyn Denby
Date of Birth	October 2020 (Born 3 years ago)
Status	Resigned
Appointed	30 October 2020(2 months after company formation)
Appointment Duration	Resigned same day (resigned 30 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Colenso House, 1 Omega Monks Cross Drive Huntington York YO32 9GZ

LLP Member Name	Mr Patrick Guy Denby
Date of Birth	October 2020 (Born 3 years ago)
Status	Resigned
Appointed	30 October 2020(2 months after company formation)
Appointment Duration	Resigned same day (resigned 30 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Colenso House, 1 Omega Monks Cross Drive Huntington York YO32 9GZ

LLP Member Name	Mrs Victoria Jane Mapplebeck
Date of Birth	October 2020 (Born 3 years ago)
Status	Resigned
Appointed	30 October 2020(2 months after company formation)
Appointment Duration	Resigned same day (resigned 30 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Colenso House, 1 Omega Monks Cross Drive Huntington York YO32 9GZ

Location

Registered Address	Colenso House, 1 Omega Monks Cross Drive Huntington York YO32 9GZ
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Huntington
Ward	Huntington & New Earswick
Built Up Area	York
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Filing History

31 August 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
31 August 2022	Confirmation statement made on 27 August 2022 with no updates (3 pages)
22 August 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
7 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
1 September 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
1 September 2021	Notification of a person with significant control statement (2 pages)
1 September 2021	Cessation of Maxwell Rowland John Reeves as a person with significant control on 23 August 2021 (1 page)
1 September 2021	Cessation of Helmsley Securities Limited as a person with significant control on 23 August 2021 (1 page)
20 August 2021	Previous accounting period shortened from 31 August 2021 to 31 March 2021 (1 page)
17 December 2020	Termination of appointment of Mark Crutchley as a member on 30 October 2020 (1 page)
17 December 2020	Termination of appointment of Maxwell Rowland John Reeves as a member on 30 October 2020 (1 page)
17 December 2020	Termination of appointment of Jane Kathlyn Denby as a member on 30 October 2020 (1 page)
17 December 2020	Appointment of Mrs Jane Mason Crutchley as a member on 30 October 2020 (2 pages)
17 December 2020	Appointment of Mr Mark Crutchley as a member on 30 October 2020 (2 pages)
17 December 2020	Termination of appointment of Jane Manson Crutchley as a member on 30 October 2020 (1 page)
17 December 2020	Appointment of Mrs Jane Kathlyn Denby as a member on 30 October 2020 (2 pages)
17 December 2020	Appointment of Mark Proudfoot Investments Ltd as a member on 30 October 2020 (2 pages)
17 December 2020	Appointment of Blundell Estates Limited as a member on 30 October 2020 (2 pages)
17 December 2020	Appointment of Adw Enterprises Limited as a member on 30 October 2020 (2 pages)
17 December 2020	Appointment of Mrs Victoria Jane Mapplebeck as a member on 30 October 2020 (2 pages)
17 December 2020	Appointment of Mr Kevin Alan Mapplebeck as a member on 30 October 2020 (2 pages)
17 December 2020	Appointment of Mrs Jane Manson Crutchley as a member on 30 October 2020 (2 pages)
17 December 2020	Appointment of Park Properties Ltd as a member on 30 October 2020 (2 pages)
17 December 2020	Appointment of Mr Patrick Guy Denby as a member on 30 October 2020 (2 pages)
17 December 2020	Appointment of Mr Mark Crutchley as a member on 30 October 2020 (2 pages)
17 December 2020	Appointment of Mrs Jane Kathlyn Denby as a member on 30 October 2020 (2 pages)
17 December 2020	Appointment of Anhul Management Limited as a member on 30 October 2020 (2 pages)
17 December 2020	Appointment of York Holdings Limited as a member on 30 October 2020 (2 pages)
17 December 2020	Appointment of Mr Patrick Guy Denby as a member on 30 October 2020 (2 pages)
17 December 2020	Termination of appointment of Victoria Jane Mapplebeck as a member on 30 October 2020 (1 page)
17 December 2020	Appointment of Fountain Developments Limited as a member on 30 October 2020 (2 pages)
17 December 2020	Termination of appointment of Patrick Guy Denby as a member on 30 October 2020 (1 page)
17 December 2020	Appointment of Adluis Limited as a member on 30 October 2020 (2 pages)
17 December 2020	Appointment of Mrs Victoria Jane Mapplebeck as a member on 30 October 2020 (2 pages)
17 December 2020	Appointment of Mack & Lawler Builders Limited as a member on 30 October 2020 (2 pages)
17 December 2020	Appointment of Stoneyhurst Properties Limited as a member on 30 October 2020 (2 pages)
17 December 2020	Appointment of Addison Developments Limited as a member on 30 October 2020 (2 pages)
28 August 2020	Incorporation of a limited liability partnership (11 pages)

Coney Street Iii Llp

Directors

Location

Accounts

Returns

Filing History

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