295/297 Anlaby Road Management Company Limited

Company Registration Number: 02604162

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
295/297 Anlaby Road Management Company Limited is a Private Company Limited by Shares first registered on 23 April 1991. Its current registered address is in York, North Yorkshire.

Registered Address

1 GRIMWITH GARTH
CLIFTON MOOR
YORK
NORTH YORKSHIRE
YO30 4UL

There are 2 companies currently registered at this postcode, including this one.

All companies at YO30 4UL

Registration Data

Company Number

02604162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£5
of which Cash £0£0£0£0£0£0£5
Total Assets £0£0£0£0£0£0£5
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£5
Total Net Worth £0£0£0£0£0£0£5

Previous Names

No previous names

Company Officers

  • PARKES, Garry Robert

    Secretary

    Appointed on 1 September 2007

     

    1 Grimwith Garth
    Clifton Moor
    York
    North Yorkshire
    YO3 4UL

  • GILLIS, Ian

    Director

    Appointed on 6 October 2016

     

    Nationality: British

    Occupation: Solicitor (Retired)

    Month of birth: June 1945

    8
    Pennyfield Close
    Leeds
    LS6 4NZ
    England

  • PARKES, Garry Robert

    Director

    Appointed on 1 September 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1963

    1 Grimwith Garth
    Clifton Moor
    York
    North Yorkshire
    YO3 4UL

  • ADAMS, Carol Jane

    Secretary

    Appointed on 23 April 1991

    Resigned on 24 March 2001

    38 Baldock Road
    Letchworth
    Herts
    SG6 2EE

  • BRISTOW, Gillian

    Nominee Secretary

    Appointed on 23 April 1991

    Resigned on 24 April 1991

    28 Kings Parade
    Soham
    Ely
    Cambs
    CB7 5AR

  • FOX, Elizabeth Anne

    Secretary

    Appointed on 30 June 2005

    Resigned on 30 August 2006

    23 West Street
    Leven
    Beverley
    North Humberside
    HU17 5LE

  • RAYNER, Joseph John

    Secretary

    Appointed on 27 February 2001

    Resigned on 14 April 2003

    Orchard House 16 Cross Tree Road
    Messingham
    Scunthorpe
    South Humberside
    DN17 3NX

  • WOOLLEY, Robert Joseph

    Secretary

    Appointed on 9 June 2004

    Resigned on 30 June 2005

    24 Main Street
    South Dalton
    Beverley
    East Yorkshire
    HU17 7PJ

  • ADAMS, Keith David

    Director

    Appointed on 23 April 1991

    Resigned on 24 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1949

    38 Baldock Road
    Letchworth
    Hertfordshire
    SG6 2EE

  • BRISTOW, Gillian

    Nominee Director

    Appointed on 23 April 1991

    Resigned on 24 April 1991

    Nationality: British

    Month of birth: April 1933

    28 Kings Parade
    Soham
    Ely
    Cambs
    CB7 5AR

  • COWLAN, Madeliene Lorraine

    Nominee Director

    Appointed on 23 April 1991

    Resigned on 23 April 1991

    Nationality: British

    Month of birth: August 1964

    26 Sedge Fen
    Lakenheath
    Brandon
    Suffolk
    IP27 9LE

  • FOX, Paul Steven

    Director

    Appointed on 9 June 2004

    Resigned on 30 August 2006

    Nationality: British

    Occupation: Manager

    Month of birth: June 1961

    23 West Street
    Leven
    Beverley
    North Humberside
    HU17 5LE

  • GARRIGAN, Donna Marie

    Director

    Appointed on 1 September 2007

    Resigned on 6 October 2016

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: May 1966

    Apartment 3
    297 Anlaby Road
    Hull
    East Yorkshire
    HU3 2SB

  • PROCTOR, Vincent Jeffrey

    Director

    Appointed on 27 February 2001

    Resigned on 14 April 2003

    Nationality: British

    Occupation: Property Management

    Month of birth: September 1970

    1st Floor
    45 Oswald Road
    Scunthorpe
    North Lincolnshire
    DN15 7PN

  • RAYNER, Joseph John

    Director

    Appointed on 27 February 2001

    Resigned on 14 April 2003

    Nationality: British

    Occupation: Property Management

    Month of birth: April 1944

    Orchard House 16 Cross Tree Road
    Messingham
    Scunthorpe
    South Humberside
    DN17 3NX

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 23 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64YC3PK. Transaction: MzE3NDE0NDA1OWFkaXF6a2N4.

  2. 16 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXJ03N. Transaction: MzE2NDYzMzc1MGFkaXF6a2N4.

  3. 10 October 2016 Appointment of Mr Ian Gillis as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: AP01. Barcode: X5H1Q581. Transaction: MzE1OTExNjIyOWFkaXF6a2N4.

  4. 6 October 2016 Termination of appointment of Donna Marie Garrigan as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM01. Barcode: X5H1Q5OO. Transaction: MzE1OTExNjM1NGFkaXF6a2N4.

  5. 7 May 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X56HZA8Q. Transaction: MzE0ODA2MDI5MGFkaXF6a2N4.

  6. 23 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4Z7TX15. Transaction: MzE0MDM2NzA5MmFkaXF6a2N4.

  7. 27 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X466GJU8. Transaction: MzEyMjAzODM4OGFkaXF6a2N4.

  8. 29 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQGHYB. Transaction: MzExNDM0NjgzNmFkaXF6a2N4.

  9. 26 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X36MKEP6. Transaction: MzA5ODg4OTg4OWFkaXF6a2N4.

  10. 22 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NS4U8X. Transaction: MzA5MTM1NDE1M2FkaXF6a2N4.

  11. 6 May 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X27T81A2. Transaction: MzA3NzQ4MzQwN2FkaXF6a2N4.

  12. 16 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NWZXBD. Transaction: MzA2OTQ1NzE4NWFkaXF6a2N4.

  13. 7 May 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X18G3IXE. Transaction: MzA1NzA2NDQxOGFkaXF6a2N4.

  14. 22 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ5429. Transaction: MzA0OTUxMjQyNWFkaXF6a2N4.

  15. 24 May 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XPHN8UE6. Transaction: MzAzNzY1MzkxNGFkaXF6a2N4.

  16. 4 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4TOWPNQ. Transaction: MzAyODIzNzU5OGFkaXF6a2N4.

  17. 27 April 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XNV5UJIF. Transaction: MzAxNDQwMDc2NWFkaXF6a2N4.

  18. 27 April 2010 Director's details changed for Donna Marie Garrigan on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XNV5TJIE. Transaction: MzAxNDM5OTE4MmFkaXF6a2N4.

  19. 30 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ3AJH2B. Transaction: MzAwODI3MTk4MGFkaXF6a2N4.

  20. 6 May 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBGTX9M9. Transaction: MjAzMjM0Njc1NWFkaXF6a2N4.

  21. 30 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XN20V6YL. Transaction: MjAyNDYxOTI2MWFkaXF6a2N4.

  22. 6 May 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQISZHB. Transaction: MjAwNDc2NDc5OGFkaXF6a2N4.

  23. 29 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ2MzQ2NmFkaXF6a2N4.

  24. 3 October 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk0NDAzOWFkaXF6a2N4.

  25. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTgzNjg3MGFkaXF6a2N4.

  26. 17 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTczODMxMWFkaXF6a2N4.

  27. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTczODMxMGFkaXF6a2N4.

  28. 22 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU4MTkxMGFkaXF6a2N4.

  29. 22 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA2OTAxNWFkaXF6a2N4.

  30. 22 June 2007 Registered office changed on 22/06/07 from: 24 main street south dalton beverley east yorkshire HU17 7PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTg0MzUwNmFkaXF6a2N4.

  31. 7 June 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTg1OTQ3OGFkaXF6a2N4.

  32. 23 May 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU5NzAxM2FkaXF6a2N4.

  33. 4 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MjAyNjg2NGFkaXF6a2N4.

  34. 22 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjYxNDMzMGFkaXF6a2N4.

  35. 22 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTcwMTQzNmFkaXF6a2N4.

  36. 27 April 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTkwOTU0NmFkaXF6a2N4.

  37. 28 February 2005 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIwMjI0NWFkaXF6a2N4.

  38. 16 February 2005 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYzMjYyNWFkaXF6a2N4.

  39. 10 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjg3ODc2MWFkaXF6a2N4.

  40. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjI1MDYxM2FkaXF6a2N4.

  41. 9 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA3NjEyM2FkaXF6a2N4.

  42. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQ0MDcwMWFkaXF6a2N4.

  43. 9 August 2004 Registered office changed on 09/08/04 from: cleveland house 1-19 sitwell street cleveland street kingston upon hull east yorkshire HU8 7BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjI2MTUzM2FkaXF6a2N4.

  44. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzk5MjQ2OGFkaXF6a2N4.

  45. 17 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2ODgzNDAzM2FkaXF6a2N4.

  46. 17 June 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NjkyMzcyMGFkaXF6a2N4.

  47. 15 April 2004 Registered office changed on 15/04/04 from: 23 dudley street grimsby north east lincolnshire DN31 2AW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjE4NzkyMmFkaXF6a2N4.

  48. 24 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjIzMjQ0OWFkaXF6a2N4.

  49. 24 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDIwNTY2OGFkaXF6a2N4.

  50. 17 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNDMzODIyOWFkaXF6a2N4.

  51. 2 August 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Mzk5NDc0NWFkaXF6a2N4.

  52. 13 March 2002 Return made up to 10/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY4MTk5M2FkaXF6a2N4.

  53. 4 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDU0OTE2MGFkaXF6a2N4.

  54. 4 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI1OTYzMWFkaXF6a2N4.

  55. 30 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ2OTg4OWFkaXF6a2N4.

  56. 30 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA1MTMwMGFkaXF6a2N4.

  57. 15 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MzQ5MzkyN2FkaXF6a2N4.

  58. 17 May 2001 Registered office changed on 17/05/01 from: tower house lucy tower street lincoln LN1 1XW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjQzNDU3NGFkaXF6a2N4.

  59. 29 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MjA0NTcxM2FkaXF6a2N4.

  60. 8 May 2000 Return made up to 10/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQxNTg1NWFkaXF6a2N4.

  61. 7 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2OTQxNDg5NmFkaXF6a2N4.

  62. 25 April 1999 Return made up to 10/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTExMzQxMWFkaXF6a2N4.

  63. 28 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MzA2NTU0M2FkaXF6a2N4.

  64. 3 July 1998 Return made up to 10/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA5MDcwN2FkaXF6a2N4.

  65. 23 June 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMDI3ODM1NGFkaXF6a2N4.

  66. 2 June 1997 Accounting reference date shortened from 30/04/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjczMDM0NWFkaXF6a2N4.

  67. 7 May 1997 Return made up to 10/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTgwMTgyNWFkaXF6a2N4.

  68. 23 December 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDExOTAyNTQ1OWFkaXF6a2N4.

  69. 17 April 1996 Return made up to 04/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDExODA5MWFkaXF6a2N4.

  70. 15 February 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA4NTY1NzcxNmFkaXF6a2N4.

  71. 12 May 1995 Return made up to 23/04/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjMxODQzMWFkaXF6a2N4.

  72. 18 August 1994 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE1NTQ4NTY2NmFkaXF6a2N4.

  73. 10 May 1994 Return made up to 23/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzMwMDkxMmFkaXF6a2N4.

  74. 15 April 1994 Registered office changed on 15/04/94 from: 48 mary street scunthorpe south humberside DN15 6PE

    Category: Address. Type: 287. Transaction: MDA2NzI4MzM4OWFkaXF6a2N4.

  75. 24 September 1993 Accounts for a dormant company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA4Nzk5MzI5N2FkaXF6a2N4.

  76. 24 September 1993 Return made up to 23/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTkxNzg5N2FkaXF6a2N4.

  77. 26 August 1993 Accounts for a dormant company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAxNjk2OTcyMGFkaXF6a2N4.

  78. 13 January 1993 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA3ODc3Njc4NmFkaXF6a2N4.

  79. 13 January 1993 Ad 23/04/91-10/03/92 £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjYwNDQxMWFkaXF6a2N4.

  80. 13 January 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjQ3MjAyM2FkaXF6a2N4.

  81. 13 January 1993 Return made up to 23/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTM0NDk3M2FkaXF6a2N4.

  82. 13 October 1992 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA3OTY5NjE2NmFkaXF6a2N4.

  83. 10 May 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzMDYyMzY0MWFkaXF6a2N4.

  84. 10 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzY5MzgxOWFkaXF6a2N4.

  85. 23 April 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjA5NjE0OGFkaXF6a2N4.

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