57 South Parade (Northallerton) Management Company Limited

09919373

Company Name	57 South Parade (Northallerton) Management Company Limited
Company Status	Active
Company Number	09919373
Category	Private Limited Company
Incorporation Date	16 December 2015(8 years, 4 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 Paul David Wells
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 November 2016(10 months, 4 weeks after company formation)
Appointment Duration	7 years, 5 months
Role	Driving Instructor
Country of Residence	England
Correspondence Address	Flat 2 57 South Parade Northallerton DL7 8SL

Director Name	Mrs Angela Mary Aldridge
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 November 2016(10 months, 4 weeks after company formation)
Appointment Duration	7 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Ashwood Danby Wiske Northallerton DL7 0NQ

Director Name	Mr Neil Malcolm Aldridge
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 November 2016(10 months, 4 weeks after company formation)
Appointment Duration	7 years, 5 months
Role	Programme Manager
Country of Residence	England
Correspondence Address	Ashwood Danby Wiske Northallerton DL7 0NQ

Director Name	Ms Rachel Padgett
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	12 January 2022(6 years after company formation)
Appointment Duration	2 years, 3 months
Role	School Teacher
Country of Residence	England
Correspondence Address	Flat 3 South Parade Northallerton DL7 8SL

Director Name	Miss Sophie Rose Glover
Date of Birth	July 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	22 March 2023(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 57 South Parade Northallerton DL7 8SL

Director Name	Mrs Clare Wells
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 November 2023(7 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 2 57 South Parade South Parade Northallerton DL7 8SL

Director Name	Mr David Robert Colley
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Unit 11 Omega Business Park Thurston Road Northallerton North Yorkshire DL6 2NJ

Director Name	Mr Peter Coulson
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Leisure Cottage Cotherstone Barnard Castle County Durham DL12 9PJ

Director Name	Mr Chris Cowen
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2016(10 months, 4 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 21 January 2022)
Role	Transport Consultant
Country of Residence	England
Correspondence Address	Unit 11 Omega Business Park Thurston Road Northallerton North Yorkshire DL6 2NJ

Director Name	Mr Ross Evans
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2016(10 months, 4 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 22 March 2023)
Role	Paramedic
Country of Residence	England
Correspondence Address	Unit 11 Omega Business Park Thurston Road Northallerton North Yorkshire DL6 2NJ

Location

Registered Address	Flat 2 57 South Parade Northallerton DL7 8SL
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton South
Built Up Area	Northallerton

Accounts

Latest Accounts	31 December 2023 (3 months, 3 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 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

9 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
15 March 2017	Compulsory strike-off action has been discontinued (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
13 March 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
9 November 2016	Appointment of Mr Ross Evans as a director on 8 November 2016 (2 pages)
9 November 2016	Appointment of Mr Chris Cowen as a director on 8 November 2016 (2 pages)
9 November 2016	Appointment of Mr Neil Malcolm Aldridge as a director on 8 November 2016 (2 pages)
9 November 2016	Appointment of Mr Paul David Wells as a director on 8 November 2016 (2 pages)
9 November 2016	Termination of appointment of David Robert Colley as a director on 8 November 2016 (1 page)
9 November 2016	Appointment of Mrs Angela Mary Aldridge as a director on 8 November 2016 (2 pages)
9 November 2016	Termination of appointment of Peter Coulson as a director on 8 November 2016 (1 page)
3 August 2016	Registered office address changed from 50 Primley Park Avenue Leeds West Yorkshire LS17 7HU to C/O Allerton Property Management Limited Unit 11 Omega Business Park Thurston Road Northallerton North Yorkshire DL6 2NJ on 3 August 2016 (1 page)
16 December 2015	Incorporation Statement of capital on 2015-12-16 GBP 1 (29 pages)

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