York House (Liverpool) Management Limited

Company Name	York House (Liverpool) Management Limited
Directors	Tom Millington and Simeon Paul Murray
Company Status	Active
Company Number	04417400
Category	Private Limited Company
Incorporation Date	16 April 2002(22 years 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 Tom Millington
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(17 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9 Pioneer Court Morton Palms Darlington DL1 4WD

Director Name	Mr Simeon Paul Murray
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(17 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9 Pioneer Court Morton Palms Darlington DL1 4WD

Secretary Name	Town & City Management Limited (Corporation)
Status	Current
Appointed	15 May 2020(18 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Correspondence Address	2nd Floor, North Point Faverdale North Darlington DL3 0PH

Director Name	Mr John Martin Ridehalgh
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	12 Belvedere Road Southport Merseyside PR8 2PA

Director Name	Mr Clifford James Waine
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	53 Forest Grove Eccleston Park Prescot Merseyside L34 2RY

Secretary Name	Mr Clifford James Waine
Nationality	British
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	53 Forest Grove Eccleston Park Prescot Merseyside L34 2RY

Director Name	Ms Sheila Jones
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(11 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 June 2020)
Role	Actress
Country of Residence	England
Correspondence Address	Town & City Management Limited 2nd Floor, North Po Faverdale North Darlington DL3 0PH

Secretary Name	Mr Brian Phillips
Status	Resigned
Appointed	08 November 2013(11 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 May 2020)
Role	Company Director
Correspondence Address	340 Prescot Road Aughton Ormskirk L39 6RS

Director Name	Ms Kay Hawkins
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(17 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Pioneer Court Morton Palms Darlington DL1 4WD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Shareholders

1 at £1	Angharad Edwards & Peter Edward Simon Wiles 14.29% Ordinary
1 at £1	Caroline Newsham 14.29% Ordinary
1 at £1	Dean Sullivan 14.29% Ordinary
1 at £1	Hannah Sammut 14.29% Ordinary
1 at £1	Paul Smith 14.29% Ordinary
1 at £1	Sheila Jones 14.29% Ordinary
1 at £1	Teresa Sarah Stevenson & Andrew David Stevenson 14.29% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	16 April 2024 (2 weeks, 5 days ago)
Next Return Due	30 April 2025 (11 months, 4 weeks from now)

Filing History

17 November 2020	Accounts for a dormant company made up to 30 April 2020 (7 pages)
17 August 2020	Appointment of Mr Tom Millington as a director on 16 March 2020 (2 pages)
10 August 2020	Appointment of Ms Kay Hawkins as a director on 16 March 2020 (2 pages)
10 August 2020	Appointment of Mr Simeon Paul Murray as a director on 16 March 2020 (2 pages)
3 July 2020	Notification of a person with significant control statement (2 pages)
25 June 2020	Termination of appointment of Sheila Jones as a director on 24 June 2020 (1 page)
25 June 2020	Cessation of Sheila Jones as a person with significant control on 24 June 2020 (1 page)
16 May 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
15 May 2020	Appointment of Town and City Management Limited as a secretary on 15 May 2020 (2 pages)
15 May 2020	Termination of appointment of Brian Phillips as a secretary on 15 May 2020 (1 page)
14 May 2020	Registered office address changed from 340 Prescot Road Aughton Ormskirk L39 6RS England to Town & City Management Limited 2nd Floor, North Point Faverdale North Darlington DL3 0PH on 14 May 2020 (1 page)
6 January 2020	Accounts for a dormant company made up to 30 April 2019 (7 pages)
11 October 2019	Secretary's details changed for Mr Brian Phillips on 11 October 2019 (1 page)
11 October 2019	Registered office address changed from 105 Park Road Formby Liverpool L37 6AD England to 340 Prescot Road Aughton Ormskirk L39 6RS on 11 October 2019 (1 page)
18 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
7 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
17 April 2018	Confirmation statement made on 16 April 2018 with updates (4 pages)
1 January 2018	Accounts for a dormant company made up to 30 April 2017 (7 pages)
1 January 2018	Accounts for a dormant company made up to 30 April 2017 (7 pages)
27 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
10 January 2017	Registered office address changed from 2 Gores Lane Formby Liverpool L37 3NY England to 105 Park Road Formby Liverpool L37 6AD on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 2 Gores Lane Formby Liverpool L37 3NY England to 105 Park Road Formby Liverpool L37 6AD on 10 January 2017 (1 page)
4 May 2016	Registered office address changed from C/O C/O Tbp, Venmore Management 132 Lord Street Southport Merseyside PR9 0AE to 2 Gores Lane Formby Liverpool L37 3NY on 4 May 2016 (1 page)
4 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
4 May 2016	Registered office address changed from C/O C/O Tbp, Venmore Management 132 Lord Street Southport Merseyside PR9 0AE to 2 Gores Lane Formby Liverpool L37 3NY on 4 May 2016 (1 page)
4 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
4 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 7 (4 pages)
4 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 7 (4 pages)
4 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
4 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
23 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 7 (4 pages)
23 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 7 (4 pages)
2 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
2 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
24 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 7 (4 pages)
24 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 7 (4 pages)
30 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
30 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
8 November 2013	Termination of appointment of John Ridehalgh as a director (1 page)
8 November 2013	Termination of appointment of Clifford Waine as a director (1 page)
8 November 2013	Registered office address changed from 12 Belvedere Road Southport Merseyside PR8 2PA England on 8 November 2013 (1 page)
8 November 2013	Appointment of Ms Sheila Jones as a director (2 pages)
8 November 2013	Appointment of Mr Brian Phillips as a secretary (2 pages)
8 November 2013	Registered office address changed from 12 Belvedere Road Southport Merseyside PR8 2PA England on 8 November 2013 (1 page)
8 November 2013	Termination of appointment of Clifford Waine as a secretary (1 page)
8 November 2013	Appointment of Mr Brian Phillips as a secretary (2 pages)
8 November 2013	Appointment of Ms Sheila Jones as a director (2 pages)
8 November 2013	Termination of appointment of Clifford Waine as a director (1 page)
8 November 2013	Termination of appointment of Clifford Waine as a secretary (1 page)
8 November 2013	Termination of appointment of John Ridehalgh as a director (1 page)
8 November 2013	Registered office address changed from 12 Belvedere Road Southport Merseyside PR8 2PA England on 8 November 2013 (1 page)
19 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
7 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
7 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (9 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (9 pages)
9 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
26 January 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
26 January 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
17 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (7 pages)
17 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (7 pages)
14 April 2010	Registered office address changed from Claren House 12-14 Warrington Road Prescot L34 5RB on 14 April 2010 (1 page)
14 April 2010	Registered office address changed from Claren House 12-14 Warrington Road Prescot L34 5RB on 14 April 2010 (1 page)
29 January 2010	Total exemption full accounts made up to 30 April 2009 (15 pages)
29 January 2010	Total exemption full accounts made up to 30 April 2009 (15 pages)
11 May 2009	Return made up to 16/04/09; full list of members (6 pages)
11 May 2009	Return made up to 16/04/09; full list of members (6 pages)
27 February 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
27 February 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
18 August 2008	Return made up to 16/04/08; full list of members (6 pages)
18 August 2008	Return made up to 16/04/08; full list of members (6 pages)
28 May 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 May 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 May 2007	Return made up to 16/04/07; full list of members (4 pages)
10 May 2007	Return made up to 16/04/07; full list of members (4 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
16 May 2006	Return made up to 16/04/06; full list of members (4 pages)
16 May 2006	Return made up to 16/04/06; full list of members (4 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
18 August 2005	Ad 11/07/03--------- Â£ si 1@1 (2 pages)
18 August 2005	Ad 11/07/03--------- Â£ si 1@1 (2 pages)
4 May 2005	Return made up to 16/04/05; full list of members (4 pages)
4 May 2005	Return made up to 16/04/05; full list of members (4 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
17 June 2004	Return made up to 16/04/04; full list of members (10 pages)
17 June 2004	Return made up to 16/04/04; full list of members (10 pages)
19 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
19 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
6 July 2003	Return made up to 16/04/03; full list of members 363(287) ‐ Registered office changed on 06/07/03 (9 pages)
6 July 2003	Return made up to 16/04/03; full list of members 363(287) ‐ Registered office changed on 06/07/03 (9 pages)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Secretary resigned (1 page)
16 April 2002	Incorporation (21 pages)
16 April 2002	Incorporation (21 pages)

York House (Liverpool) Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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