Kirby House Management Company Limited

Company Name	Kirby House Management Company Limited
Company Status	Active
Company Number	05034073
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 February 2004(20 years, 2 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	Mrs Helen Mary Miers
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 August 2008(4 years, 6 months after company formation)
Appointment Duration	15 years, 8 months
Role	House Wife
Country of Residence	England
Correspondence Address	York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ

Director Name	Andre Lingwood-Owen
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 May 2016(12 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ

Secretary Name	Dr Simon William Percy Miers
Status	Current
Appointed	05 May 2016(12 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	The Old Vicarage Ainderby Steeple Northallerton North Yorkshire DL7 9PY

Director Name	Ian Vincent Sullivan
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	11 October 2021(17 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Kirby House Romanby Road Northallerton North Yorkshire DL7 8NG

Director Name	Mr Robert David Stanley Pilcher
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Bilbrough York N Yorkshire YO2 3PH

Secretary Name	Mr Bernard John Whitfield
Nationality	British
Status	Resigned
Appointed	04 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	42 Belle Vue Avenue Leeds West Yorkshire LS8 2NN

Secretary Name	Gwilym Mervyn Jones
Nationality	British
Status	Resigned
Appointed	10 February 2005(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 28 July 2006)
Role	Company Director
Correspondence Address	33 Halstead Road Harrogate North Yorkshire HG2 8BP

Secretary Name	Simon Pilcher
Nationality	British
Status	Resigned
Appointed	28 July 2006(2 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Bilbrough York North Yorkshire YO23 3PH

Director Name	Victoria Louise Meadows
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(4 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 May 2016)
Role	Senior Radiographer
Country of Residence	United Kingdom
Correspondence Address	77 High Street Northallerton North Yorkshire DL7 8EG

Secretary Name	Mrs Jennifer Dixon
Nationality	English
Status	Resigned
Appointed	27 August 2008(4 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 May 2009)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Carvers Cottage Askham Bryan York YO23 3QU

Secretary Name	Susan Haines
Nationality	British
Status	Resigned
Appointed	13 May 2009(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 July 2011)
Role	Company Director
Correspondence Address	Summer Carr Farm Thirsk Road Thornton Le Beans Northallerton North Yorkshire DL6 3SG

Secretary Name	Doreen Mowbray
Nationality	British
Status	Resigned
Appointed	21 July 2011(7 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 March 2016)
Role	Company Director
Correspondence Address	77 High Street Northallerton North Yorkshire DL7 8EG

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	04 February 2004(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	04 February 2004(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton North & Brompton
Built Up Area	Northallerton
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£7,549
Cash	£7,708
Current Liabilities	£684

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

15 March 2023	Micro company accounts made up to 30 September 2022 (4 pages)
14 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
27 April 2022	Accounts for a dormant company made up to 30 September 2021 (4 pages)
8 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
2 December 2021	Appointment of Ian Vincent Sullivan as a director on 11 October 2021 (2 pages)
13 April 2021	Micro company accounts made up to 30 September 2020 (4 pages)
9 March 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
13 May 2020	Micro company accounts made up to 30 September 2019 (4 pages)
21 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
12 April 2019	Micro company accounts made up to 30 September 2018 (4 pages)
8 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
6 April 2018	Micro company accounts made up to 30 September 2017 (3 pages)
5 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
16 February 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
16 February 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
6 February 2017	Confirmation statement made on 4 February 2017 with updates (4 pages)
6 February 2017	Confirmation statement made on 4 February 2017 with updates (4 pages)
25 November 2016	Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 25 November 2016 (1 page)
25 November 2016	Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 25 November 2016 (1 page)
12 May 2016	Termination of appointment of Doreen Mowbray as a secretary on 5 March 2016 (2 pages)
12 May 2016	Appointment of Dr Simon William Percy Miers as a secretary on 5 May 2016 (3 pages)
12 May 2016	Termination of appointment of Victoria Louise Meadows as a director on 5 May 2016 (2 pages)
12 May 2016	Appointment of Andre Lingwood-Owen as a director on 5 May 2016 (3 pages)
12 May 2016	Registered office address changed from C/O Armstrong Watson 77 High Street Northallerton North Yorkshire DL7 8EG to 77 High Street Northallerton North Yorkshire DL7 8EG on 12 May 2016 (2 pages)
12 May 2016	Termination of appointment of Doreen Mowbray as a secretary on 5 March 2016 (2 pages)
12 May 2016	Appointment of Andre Lingwood-Owen as a director on 5 May 2016 (3 pages)
12 May 2016	Registered office address changed from C/O Armstrong Watson 77 High Street Northallerton North Yorkshire DL7 8EG to 77 High Street Northallerton North Yorkshire DL7 8EG on 12 May 2016 (2 pages)
12 May 2016	Termination of appointment of Victoria Louise Meadows as a director on 5 May 2016 (2 pages)
12 May 2016	Appointment of Dr Simon William Percy Miers as a secretary on 5 May 2016 (3 pages)
14 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
14 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 March 2016	Annual return made up to 4 February 2016 no member list (3 pages)
15 March 2016	Annual return made up to 4 February 2016 no member list (3 pages)
27 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 February 2015	Annual return made up to 4 February 2015 no member list (3 pages)
12 February 2015	Director's details changed for Victoria Louise Meadows on 5 February 2015 (2 pages)
12 February 2015	Director's details changed for Victoria Louise Meadows on 5 February 2015 (2 pages)
12 February 2015	Secretary's details changed for Doreen Mowbray on 5 November 2014 (1 page)
12 February 2015	Director's details changed for Helen Mary Miers on 5 February 2015 (2 pages)
12 February 2015	Director's details changed for Helen Mary Miers on 5 February 2015 (2 pages)
12 February 2015	Annual return made up to 4 February 2015 no member list (3 pages)
12 February 2015	Director's details changed for Victoria Louise Meadows on 5 February 2015 (2 pages)
12 February 2015	Secretary's details changed for Doreen Mowbray on 5 November 2014 (1 page)
12 February 2015	Director's details changed for Helen Mary Miers on 5 February 2015 (2 pages)
12 February 2015	Secretary's details changed for Doreen Mowbray on 5 November 2014 (1 page)
12 February 2015	Annual return made up to 4 February 2015 no member list (3 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
19 February 2014	Annual return made up to 4 February 2014 no member list (4 pages)
19 February 2014	Annual return made up to 4 February 2014 no member list (4 pages)
19 February 2014	Annual return made up to 4 February 2014 no member list (4 pages)
8 October 2013	Registered office address changed from 209 High Street Northallerton North Yorkshire DL7 8LW on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from 209 High Street Northallerton North Yorkshire DL7 8LW on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from 209 High Street Northallerton North Yorkshire DL7 8LW on 8 October 2013 (1 page)
22 February 2013	Annual return made up to 4 February 2013 no member list (4 pages)
22 February 2013	Annual return made up to 4 February 2013 no member list (4 pages)
22 February 2013	Annual return made up to 4 February 2013 no member list (4 pages)
13 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
13 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
29 February 2012	Annual return made up to 4 February 2012 no member list (4 pages)
29 February 2012	Annual return made up to 4 February 2012 no member list (4 pages)
29 February 2012	Annual return made up to 4 February 2012 no member list (4 pages)
16 November 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 November 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
8 September 2011	Appointment of Doreen Mowbray as a secretary (3 pages)
8 September 2011	Appointment of Doreen Mowbray as a secretary (3 pages)
1 August 2011	Termination of appointment of Susan Haines as a secretary (1 page)
1 August 2011	Termination of appointment of Susan Haines as a secretary (1 page)
18 February 2011	Annual return made up to 4 February 2011 no member list (4 pages)
18 February 2011	Annual return made up to 4 February 2011 no member list (4 pages)
18 February 2011	Annual return made up to 4 February 2011 no member list (4 pages)
17 November 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 November 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 February 2010	Annual return made up to 4 February 2010 no member list (3 pages)
25 February 2010	Director's details changed for Helen Mary Miers on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Victoria Louise Meadows on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 4 February 2010 no member list (3 pages)
25 February 2010	Annual return made up to 4 February 2010 no member list (3 pages)
25 February 2010	Director's details changed for Victoria Louise Meadows on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Helen Mary Miers on 25 February 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 May 2009	Appointment terminated secretary jennifer dixon (2 pages)
21 May 2009	Secretary appointed susan haines (3 pages)
21 May 2009	Secretary appointed susan haines (3 pages)
21 May 2009	Appointment terminated secretary jennifer dixon (2 pages)
18 May 2009	Registered office changed on 18/05/2009 from 41 front street acomb york north yorkshire YO24 3BR (1 page)
18 May 2009	Registered office changed on 18/05/2009 from 41 front street acomb york north yorkshire YO24 3BR (1 page)
30 March 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
30 March 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
20 March 2009	Annual return made up to 04/02/09 (2 pages)
20 March 2009	Annual return made up to 04/02/09 (2 pages)
22 September 2008	Director appointed helen mary miers (2 pages)
22 September 2008	Director appointed helen mary miers (2 pages)
9 September 2008	Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page)
9 September 2008	Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page)
8 September 2008	Registered office changed on 08/09/2008 from tower house askham fields lane askham bryan york yorkshire YO23 3NU (1 page)
8 September 2008	Appointment terminated secretary simon pilcher (1 page)
8 September 2008	Director appointed victoria louise meadows (2 pages)
8 September 2008	Director appointed victoria louise meadows (2 pages)
8 September 2008	Appointment terminated director robert pilcher (1 page)
8 September 2008	Appointment terminated director robert pilcher (1 page)
8 September 2008	Secretary appointed jennifer dixon (2 pages)
8 September 2008	Registered office changed on 08/09/2008 from tower house askham fields lane askham bryan york yorkshire YO23 3NU (1 page)
8 September 2008	Appointment terminated secretary simon pilcher (1 page)
8 September 2008	Secretary appointed jennifer dixon (2 pages)
11 July 2008	Total exemption small company accounts made up to 31 October 2006 (4 pages)
11 July 2008	Total exemption small company accounts made up to 31 October 2006 (4 pages)
4 July 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
4 July 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
13 February 2008	Annual return made up to 04/02/08 (2 pages)
13 February 2008	Annual return made up to 04/02/08 (2 pages)
17 February 2007	Annual return made up to 04/02/07 (3 pages)
17 February 2007	Annual return made up to 04/02/07 (3 pages)
21 January 2007	Total exemption small company accounts made up to 31 October 2005 (4 pages)
21 January 2007	Total exemption small company accounts made up to 31 October 2005 (4 pages)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	New secretary appointed (2 pages)
7 August 2006	Secretary resigned (1 page)
7 August 2006	Secretary resigned (1 page)
17 February 2006	Annual return made up to 04/02/06 (2 pages)
17 February 2006	Annual return made up to 04/02/06 (2 pages)
21 September 2005	Accounting reference date shortened from 28/02/06 to 31/10/05 (1 page)
21 September 2005	Accounting reference date shortened from 28/02/06 to 31/10/05 (1 page)
20 September 2005	Total exemption full accounts made up to 28 February 2005 (3 pages)
20 September 2005	Total exemption full accounts made up to 28 February 2005 (3 pages)
22 February 2005	Annual return made up to 04/02/05 (3 pages)
22 February 2005	Annual return made up to 04/02/05 (3 pages)
16 February 2005	New secretary appointed (2 pages)
16 February 2005	Secretary resigned (1 page)
16 February 2005	New secretary appointed (2 pages)
16 February 2005	Secretary resigned (1 page)
20 May 2004	Registered office changed on 20/05/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	Secretary resigned (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Secretary resigned (1 page)
20 May 2004	Registered office changed on 20/05/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	New secretary appointed (2 pages)
17 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 February 2004	Incorporation (14 pages)
4 February 2004	Incorporation (14 pages)

Kirby House Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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