St. Anne's Court (Richmond) Management Company Limited

Company Name	St. Anne's Court (Richmond) Management Company Limited
Company Status	Active
Company Number	04020570
Category	Private Limited Company
Incorporation Date	23 June 2000(23 years, 10 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 David Michael Dixon
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(17 years, 10 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Pioneer Court Morton Palms Darlington DL1 4WD

Director Name	Mr Gary Steven Wright
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 September 2018(18 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Pioneer Court Morton Palms Darlington DL1 4WD

Director Name	Mr Keith Norman Swabey
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 October 2020(20 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Hermitage Court Richmond DL10 4GE

Director Name	Mr Christopher Michael Ibbotson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(21 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	9 Pioneer Court Morton Palms Darlington DL1 4WD

Director Name	Mr Geoffrey Michael Whitaker
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 March 2022(21 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	9 Pioneer Court Morton Palms Darlington DL1 4WD

Director Name	Mr David Liddle
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(1 week, 3 days after company formation)
Appointment Duration	4 years, 7 months (resigned 25 February 2005)
Role	Property Developer
Country of Residence	England
Correspondence Address	118 Coniscliffe Road Darlington County Durham DL3 7RW

Secretary Name	David Lines
Nationality	British
Status	Resigned
Appointed	03 July 2000(1 week, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 19 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Richards House I Richards Yard Crook County Durham DL15 9DW

Director Name	Mr David William France
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2001(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 25 February 2005)
Role	Business & Financial Consultan
Correspondence Address	67 St Georges Gate Middleton St. George Darlington County Durham DL2 1FD

Secretary Name	Mr David Liddle
Nationality	British
Status	Resigned
Appointed	19 November 2001(1 year, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Coniscliffe Road Darlington County Durham DL3 7RW

Director Name	Hilary Katherine Lesley Ibbotson
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(4 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 September 2011)
Role	Pt Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Apt 17 The Convent Reeth Road Richmond North Yorkshire DL10 4GE

Director Name	Johanna Patricia Marlow
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(4 years, 7 months after company formation)
Appointment Duration	4 months (resigned 14 June 2005)
Role	Retired
Correspondence Address	Apartment 1 The Convent Reeth Road Richmond North Yorkshire DL10 4GD

Director Name	Kenneth Boston
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(4 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 August 2005)
Role	Retired
Correspondence Address	20 Hermitage Court Richmond North Yorkshire DL10 4GE

Director Name	Lyndall Ann Bishop
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 28 February 2007)
Role	Retired
Correspondence Address	10 Hermitage Court Reeth Road Richmond North Yorkshire DL10 4GE

Secretary Name	Kenneth Boston
Nationality	British
Status	Resigned
Appointed	09 February 2005(4 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 August 2005)
Role	Retired
Correspondence Address	20 Hermitage Court Richmond North Yorkshire DL10 4GE

Director Name	Raymond Mederer
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 March 2006)
Role	Retired
Correspondence Address	17 Hermitage Court Richmond North Yorkshire DL10 4GE

Director Name	Michael Kirby
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2007)
Role	Retired
Correspondence Address	Apartment 3 The Convent Reeth Road Richmond North Yorkshire DL10 4GD

Secretary Name	Michael Kirby
Nationality	British
Status	Resigned
Appointed	30 August 2005(5 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 April 2009)
Role	Retired
Correspondence Address	Apartment 3 The Convent Reeth Road Richmond North Yorkshire DL10 4GD

Director Name	John Stephen Halkon
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(5 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 December 2005)
Role	Retired
Correspondence Address	18 Hermitage Court Richmond North Yorkshire DL10 4GE

Director Name	Kenneth Boston
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(5 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 March 2007)
Role	Retired
Correspondence Address	Hurgill Lodge Cottage Hurgill Road Richmond North Yorkshire DL10 4TA

Director Name	Mr David Michael Dixon
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(6 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 September 2011)
Role	Retired
Country of Residence	England
Correspondence Address	22 Hermitage Court Reeth Road Richmond North Yorkshire DL10 4GE

Director Name	Alan Stewart Cornwell Menzies
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2009(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 12 May 2010)
Role	Retired
Correspondence Address	13 Hermitage Court Richmond North Yorkshire DL10 4GE

Secretary Name	Mr David Michael Dixon
Nationality	British
Status	Resigned
Appointed	27 June 2009(9 years after company formation)
Appointment Duration	8 months (resigned 26 February 2010)
Role	Retired
Country of Residence	England
Correspondence Address	22 Hermitage Court Reeth Road Richmond North Yorkshire DL10 4GE

Director Name	David Patrick Hall Mbe
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(9 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 May 2011)
Role	HM Forces
Country of Residence	United Kingdom
Correspondence Address	12 Hermitage Court Reeth Road Richmond North Yorkshire DL10 4GE

Director Name	Dr Halina Clare
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 April 2013)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	PO Box 351 Rmg House Essex Road Hoddesdon Hertfordshire EN11 1FB

Director Name	Mr David Alan Chefneux
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(11 years, 2 months after company formation)
Appointment Duration	3 months (resigned 08 December 2011)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	20 Hermitage Court Richmond North Yorkshire DL10 4GE

Director Name	Miss Karen Hawley
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(11 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 13 March 2022)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mrs Margaret Suzanne Male
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(12 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	15 The Convent Reeth Road Richmond North Yorkshire DL10 4GD

Director Name	Mr Frederick Crow
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(14 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 January 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	20 Hermitage Court Richmond North Yorkshire DL10 4GE

Director Name	Mr John Raymond Bright
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2015(14 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 July 2015)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mrs Elaine Crow
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(15 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mrs Angela Hunter
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2018(18 years, 2 months after company formation)
Appointment Duration	2 years (resigned 25 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2010(10 years after company formation)
Appointment Duration	13 years, 4 months (resigned 01 November 2023)
Correspondence Address	R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	9 Pioneer Court Morton Palms Darlington DL1 4WD
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Morton Palms
Ward	Sadberge & Middleton St George
Built Up Area	Darlington
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Filing History

9 October 2020	Termination of appointment of Angela Hunter as a director on 25 September 2020 (1 page)
8 October 2020	Appointment of Mr Keith Norman Swabey as a director on 6 October 2020 (2 pages)
14 July 2020	Confirmation statement made on 13 July 2020 with updates (7 pages)
25 February 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 July 2019	Confirmation statement made on 13 July 2019 with updates (7 pages)
29 May 2019	Director's details changed for Mrs Angela Hunter on 29 May 2019 (2 pages)
29 May 2019	Appointment of Mr Gary Steven Wright as a director on 5 September 2018 (2 pages)
29 May 2019	Director's details changed for Miss Karen Hawley on 29 May 2019 (2 pages)
11 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 November 2018	Appointment of Mrs Angela Hunter as a director on 6 September 2018 (2 pages)
5 November 2018	Termination of appointment of Karen Louise Wyndham-Webb as a director on 6 September 2018 (1 page)
5 November 2018	Termination of appointment of Caroline Jane Stott as a director on 6 September 2018 (1 page)
30 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 July 2018	Confirmation statement made on 13 July 2018 with updates (7 pages)
2 May 2018	Appointment of Mr David Michael Dixon as a director on 1 May 2018 (2 pages)
27 March 2018	Termination of appointment of Elaine Crow as a director on 22 March 2018 (1 page)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 September 2017	Appointment of Mrs Elaine Crow as a director on 18 January 2016 (2 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 September 2017	Appointment of Mrs Elaine Crow as a director on 18 January 2016 (2 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (7 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (7 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 June 2016	Appointment of Mrs Karen Louise Wyndham-Webb as a director on 24 March 2016 (2 pages)
15 June 2016	Appointment of Mrs Karen Louise Wyndham-Webb as a director on 24 March 2016 (2 pages)
10 February 2016	Termination of appointment of Frederick Crow as a director on 18 January 2016 (1 page)
10 February 2016	Termination of appointment of Frederick Crow as a director on 18 January 2016 (1 page)
26 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 44 (12 pages)
26 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 44 (12 pages)
10 July 2015	Termination of appointment of John Raymond Bright as a director on 10 July 2015 (1 page)
10 July 2015	Termination of appointment of John Raymond Bright as a director on 10 July 2015 (1 page)
8 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 February 2015	Appointment of Mr John Raymond Bright as a director on 18 February 2015 (2 pages)
27 February 2015	Appointment of Mrs Caroline Jane Stott as a director on 18 February 2015 (2 pages)
27 February 2015	Appointment of Mrs Caroline Jane Stott as a director on 18 February 2015 (2 pages)
27 February 2015	Appointment of Mr John Raymond Bright as a director on 18 February 2015 (2 pages)
19 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 44 (10 pages)
19 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 44 (10 pages)
25 September 2014	Appointment of Mr Frederick Crow as a director on 18 September 2014 (2 pages)
25 September 2014	Appointment of Mr Frederick Crow as a director on 18 September 2014 (2 pages)
3 April 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
3 April 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
15 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 44 (10 pages)
15 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 44 (10 pages)
20 December 2013	Termination of appointment of Elizabeth White as a director (1 page)
20 December 2013	Termination of appointment of Elizabeth White as a director (1 page)
18 December 2013	Termination of appointment of Gary Wright as a director (1 page)
18 December 2013	Termination of appointment of Christopher Stevens as a director (1 page)
18 December 2013	Termination of appointment of Gary Wright as a director (1 page)
18 December 2013	Termination of appointment of Christopher Stevens as a director (1 page)
6 June 2013	Appointment of Mrs Margaret Suzanne Male as a director (2 pages)
6 June 2013	Appointment of Mrs Margaret Suzanne Male as a director (2 pages)
2 May 2013	Termination of appointment of Halina Clare as a director (1 page)
2 May 2013	Termination of appointment of Halina Clare as a director (1 page)
10 April 2013	Appointment of Mr Christopher Stevens as a director (2 pages)
10 April 2013	Appointment of Mr Christopher Stevens as a director (2 pages)
20 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
20 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 March 2013	Termination of appointment of Christopher Stott as a director (1 page)
5 March 2013	Termination of appointment of Christopher Stott as a director (1 page)
24 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (13 pages)
24 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (13 pages)
19 November 2012	Appointment of Mr Gary Wright as a director (2 pages)
19 November 2012	Appointment of Mr Gary Wright as a director (2 pages)
19 November 2012	Termination of appointment of John Bright as a director (1 page)
19 November 2012	Termination of appointment of John Bright as a director (1 page)
13 March 2012	Appointment of Mrs Elizabeth Ann White as a director (2 pages)
13 March 2012	Appointment of Mrs Elizabeth Ann White as a director (2 pages)
27 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 February 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
21 February 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
10 February 2012	Director's details changed for Mr John Raymond Bright on 6 February 2012 (2 pages)
10 February 2012	Director's details changed for Miss Karen Hawley on 6 February 2012 (2 pages)
10 February 2012	Director's details changed for Miss Karen Hawley on 6 February 2012 (2 pages)
10 February 2012	Director's details changed for Dr Halina Clare on 6 February 2012 (2 pages)
10 February 2012	Director's details changed for Dr Halina Clare on 6 February 2012 (2 pages)
10 February 2012	Director's details changed for Dr Halina Clare on 6 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Christopher Douglas Stott on 6 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr John Raymond Bright on 6 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Christopher Douglas Stott on 6 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr John Raymond Bright on 6 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Christopher Douglas Stott on 6 February 2012 (2 pages)
10 February 2012	Director's details changed for Miss Karen Hawley on 6 February 2012 (2 pages)
6 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (12 pages)
6 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (12 pages)
9 January 2012	Termination of appointment of David Chefneux as a director (1 page)
9 January 2012	Termination of appointment of David Chefneux as a director (1 page)
7 November 2011	Appointment of Mr David Alan Chefneux as a director (2 pages)
7 November 2011	Appointment of Dr Halina Clare as a director (2 pages)
7 November 2011	Appointment of Mr Christopher Douglas Stott as a director (2 pages)
7 November 2011	Appointment of Miss Karen Hawley as a director (2 pages)
7 November 2011	Appointment of Mr John Raymond Bright as a director (2 pages)
7 November 2011	Appointment of Mr Christopher Douglas Stott as a director (2 pages)
7 November 2011	Appointment of Dr Halina Clare as a director (2 pages)
7 November 2011	Appointment of Mr David Alan Chefneux as a director (2 pages)
7 November 2011	Termination of appointment of Hilary Ibbotson as a director (1 page)
7 November 2011	Termination of appointment of Hilary Ibbotson as a director (1 page)
7 November 2011	Appointment of Miss Karen Hawley as a director (2 pages)
7 November 2011	Termination of appointment of David Dixon as a director (1 page)
7 November 2011	Termination of appointment of David Dixon as a director (1 page)
7 November 2011	Appointment of Mr John Raymond Bright as a director (2 pages)
7 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (9 pages)
7 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (9 pages)
27 June 2011	Director's details changed for Hilary Katherine Lesley Ibbotson on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for David Michael Dixon on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Hilary Katherine Lesley Ibbotson on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for David Michael Dixon on 27 June 2011 (2 pages)
23 June 2011	Director's details changed for David Michael Dixon on 23 June 2011 (2 pages)
23 June 2011	Director's details changed for David Michael Dixon on 23 June 2011 (2 pages)
23 June 2011	Director's details changed for Hilary Katherine Lesley Ibbotson on 23 June 2011 (2 pages)
23 June 2011	Director's details changed for David Michael Dixon on 23 June 2011 (2 pages)
23 June 2011	Director's details changed for Hilary Katherine Lesley Ibbotson on 23 June 2011 (2 pages)
23 June 2011	Director's details changed for David Michael Dixon on 23 June 2011 (2 pages)
21 June 2011	Termination of appointment of David Hall Mbe as a director (1 page)
21 June 2011	Termination of appointment of David Hall Mbe as a director (1 page)
5 May 2011	Termination of appointment of Neil Raine as a director (1 page)
5 May 2011	Termination of appointment of Neil Raine as a director (1 page)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
14 January 2011	Termination of appointment of Edward Simpson as a director (3 pages)
14 January 2011	Termination of appointment of Edward Simpson as a director (3 pages)
12 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (21 pages)
12 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (21 pages)
7 July 2010	Registered office address changed from C/O Hindsight Accountants 11 Finkle Street Richmond North Yorkshire DL10 4QA on 7 July 2010 (2 pages)
7 July 2010	Registered office address changed from C/O Hindsight Accountants 11 Finkle Street Richmond North Yorkshire DL10 4QA on 7 July 2010 (2 pages)
7 July 2010	Registered office address changed from C/O Hindsight Accountants 11 Finkle Street Richmond North Yorkshire DL10 4QA on 7 July 2010 (2 pages)
7 July 2010	Appointment of Hertford Company Secretaries as a secretary (3 pages)
7 July 2010	Appointment of Hertford Company Secretaries as a secretary (3 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 May 2010	Appointment of Neil Charles Raine as a director (3 pages)
19 May 2010	Appointment of Neil Charles Raine as a director (3 pages)
19 May 2010	Appointment of David Patrick Hall Mbe as a director (3 pages)
19 May 2010	Appointment of David Patrick Hall Mbe as a director (3 pages)
13 May 2010	Termination of appointment of Lyndall Bishop as a director (1 page)
13 May 2010	Termination of appointment of Alan Cornwell Menzies as a director (1 page)
13 May 2010	Termination of appointment of Alan Cornwell Menzies as a director (1 page)
13 May 2010	Termination of appointment of Lyndall Bishop as a director (1 page)
3 March 2010	Termination of appointment of David Dixon as a secretary (1 page)
3 March 2010	Termination of appointment of David Dixon as a secretary (1 page)
28 October 2009	Annual return made up to 27 June 2009 with a full list of shareholders (12 pages)
28 October 2009	Annual return made up to 27 June 2009 with a full list of shareholders (12 pages)
23 July 2009	Director appointed lyndall ann bishop logged form (2 pages)
23 July 2009	Director appointed lyndall ann bishop logged form (2 pages)
6 July 2009	Registered office changed on 06/07/2009 from c/o apartment 3 the convent reeth road richmond north yorkshire DL10 4GD (1 page)
6 July 2009	Secretary appointed david michael dixon (2 pages)
6 July 2009	Registered office changed on 06/07/2009 from c/o apartment 3 the convent reeth road richmond north yorkshire DL10 4GD (1 page)
6 July 2009	Secretary appointed david michael dixon (2 pages)
8 May 2009	Appointment terminated director christopher stott (1 page)
8 May 2009	Appointment terminated secretary michael kirby (1 page)
8 May 2009	Appointment terminated secretary michael kirby (1 page)
8 May 2009	Director appointed alan stewart cornwell menzies (2 pages)
8 May 2009	Appointment terminated director gary wright (1 page)
8 May 2009	Appointment terminated director christopher stott (1 page)
8 May 2009	Appointment terminated director gary wright (1 page)
8 May 2009	Director appointed alan stewart cornwell menzies (2 pages)
15 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 July 2008	Return made up to 27/06/08; full list of members (11 pages)
14 July 2008	Return made up to 27/06/08; full list of members (11 pages)
25 March 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
25 March 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
6 July 2007	Return made up to 27/06/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 July 2007	Return made up to 27/06/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
24 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
24 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
3 July 2006	Return made up to 23/06/06; full list of members (12 pages)
3 July 2006	Return made up to 23/06/06; full list of members (12 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
7 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
7 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
17 October 2005	New director appointed (2 pages)
17 October 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
17 October 2005	Secretary resigned;director resigned (1 page)
17 October 2005	New director appointed (2 pages)
17 October 2005	Secretary resigned;director resigned (1 page)
17 October 2005	Registered office changed on 17/10/05 from: c/o fairlets rental & management co 10 newbiggin richmond north yorkshire DL10 4DT (1 page)
17 October 2005	Registered office changed on 17/10/05 from: c/o fairlets rental & management co 10 newbiggin richmond north yorkshire DL10 4DT (1 page)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
17 October 2005	New secretary appointed (2 pages)
17 October 2005	New secretary appointed (2 pages)
26 July 2005	Return made up to 23/06/05; change of members 363(288) ‐ Director's particulars changed (9 pages)
26 July 2005	Return made up to 23/06/05; change of members 363(288) ‐ Director's particulars changed (9 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
13 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
17 March 2005	New director appointed (1 page)
17 March 2005	New secretary appointed;new director appointed (1 page)
17 March 2005	New director appointed (1 page)
17 March 2005	New director appointed (2 pages)
17 March 2005	New secretary appointed;new director appointed (1 page)
17 March 2005	New director appointed (2 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Secretary resigned;director resigned (1 page)
7 March 2005	Secretary resigned;director resigned (1 page)
7 March 2005	Director resigned (1 page)
2 March 2005	New director appointed (2 pages)
2 March 2005	Registered office changed on 02/03/05 from: 118 coniscliffe road darlington county durham DL3 7RW (2 pages)
2 March 2005	Registered office changed on 02/03/05 from: 118 coniscliffe road darlington county durham DL3 7RW (2 pages)
2 March 2005	New director appointed (2 pages)
8 October 2004	Ad 24/09/04--------- Â£ si 43@1=43 Â£ ic 1/44 (10 pages)
8 October 2004	Ad 24/09/04--------- Â£ si 43@1=43 Â£ ic 1/44 (10 pages)
25 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 August 2004	Nc inc already adjusted 09/08/04 (1 page)
25 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 August 2004	Nc inc already adjusted 09/08/04 (1 page)
20 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 July 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
3 February 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
6 July 2003	Return made up to 23/06/03; full list of members (7 pages)
6 July 2003	Return made up to 23/06/03; full list of members (7 pages)
7 October 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
7 October 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
1 July 2002	Return made up to 23/06/02; full list of members (7 pages)
1 July 2002	Return made up to 23/06/02; full list of members (7 pages)
30 November 2001	New secretary appointed (2 pages)
30 November 2001	New secretary appointed (2 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	Secretary resigned (1 page)
21 November 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
21 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 November 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
21 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 August 2001	Return made up to 23/06/01; full list of members (6 pages)
3 August 2001	Return made up to 23/06/01; full list of members (6 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
7 June 2001	Memorandum and Articles of Association (11 pages)
7 June 2001	Memorandum and Articles of Association (11 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned;director resigned (1 page)
4 August 2000	New director appointed (3 pages)
4 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
4 August 2000	New director appointed (3 pages)
4 August 2000	Memorandum and Articles of Association (12 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
4 August 2000	Memorandum and Articles of Association (12 pages)
4 August 2000	Registered office changed on 04/08/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
4 August 2000	Secretary resigned;director resigned (1 page)
4 August 2000	Registered office changed on 04/08/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
23 June 2000	Incorporation (18 pages)
23 June 2000	Incorporation (18 pages)

St. Anne's Court (Richmond) Management Company Limited

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