26 Crondace Road Management Company Limited

Company Registration Number: 03396067

Company registered in England and Wales

Approximate Location Map
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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.
26 Crondace Road Management Company Limited is a Private Company Limited by Shares first registered on 2 July 1997. Its current registered address is in York, Yorkshire.

Registered Address

HESSEY FARM, TOWN STREET
NUNBURNHOLME
YORK
YORKSHIRE
YO42 1QY

There are 3 companies currently registered at this postcode, including this one.

All companies at YO42 1QY

Registration Data

Company Number

03396067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • EDWARDS, Lucy Serena Ann

    Secretary

    Appointed on 28 July 2016

     

    Corner House
    Laughton
    Lutterworth
    Leicestershire
    LE17 6QE
    England

  • EDWARDS, Lucy Serena Ann

    Director

    Appointed on 19 January 2000

     

    Nationality: British

    Occupation: Student

    Month of birth: May 1980

    Hessay Farm
    Nunburnholme
    York
    North Yorkshire
    YO42 1QY

  • HORNE, Joyce Ann

    Director

    Appointed on 11 June 2014

     

    Nationality: Irish

    Occupation: Self Employed

    Month of birth: April 1969

    3 Helianthus
    38 Victoria Road
    Clifton
    Cape Town
    Western Cape
    South Africa

  • HARRINGTON, Michael

    Secretary

    Appointed on 2 July 1997

    Resigned on 2 July 1998

    28 Arlington Avenue
    London
    N1 7AX

  • LIVINGSTONE-LEARMONTH, Lestock Harold George

    Secretary

    Appointed on 27 October 1999

    Resigned on 11 November 2003

    23 Perrymead Street
    London
    SW6 3SN

  • MCCALLUM, Michael Ian

    Secretary

    Appointed on 1 January 2004

    Resigned on 28 July 2016

    Nationality: British

    Hessay Farm
    Nunburnholme
    York
    North Yorkshire
    YO42 1QY

  • PAIN, Jennifer Margaret

    Secretary

    Appointed on 2 July 1997

    Resigned on 9 December 1999

    Flat 3 26 Crondace Road
    Parsons Green
    London
    SW6 4BS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 July 1997

    Resigned on 2 July 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • FATTORINI, Leo

    Director

    Appointed on 18 August 2003

    Resigned on 21 April 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1974

    Ground Floor Flat
    26 Crondace Road Fulham
    London
    SW6 4BS

  • HARKER, Graeme Maurice

    Director

    Appointed on 27 October 2014

    Resigned on 10 June 2016

    Nationality: Uk

    Occupation: Engineer

    Month of birth: May 1962

    52
    Sherbrooke Road
    London
    SW6 7QW
    England

  • LIVINGSTONE-LEARMONTH, Lestock Harold George

    Director

    Appointed on 27 October 1999

    Resigned on 11 November 2003

    Nationality: British

    Occupation: Executive Trainer

    Month of birth: July 1942

    23 Perrymead Street
    London
    SW6 3SN

  • MONTGOMERIE, Stuart John

    Director

    Appointed on 2 July 1997

    Resigned on 23 June 2003

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1970

    Flat 1
    26 Crondace Road
    Parsons Green
    London
    SW6 4BS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 July 1997

    Resigned on 2 July 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 July 2016 Appointment of Mrs Lucy Serena Ann Edwards as a secretary on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: AP03. Barcode: X5C6CMIH. Transaction: MzE1Mzk0NzY1OGFkaXF6a2N4.

  2. 28 July 2016 Termination of appointment of Michael Ian Mccallum as a secretary on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: TM02. Barcode: X5C6CLJ5. Transaction: MzE1Mzk0NzMzNGFkaXF6a2N4.

  3. 28 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6CF9L. Transaction: MzE1Mzk0NjE4MmFkaXF6a2N4.

  4. 10 June 2016 Termination of appointment of Graeme Maurice Harker as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM01. Barcode: X58TVMYZ. Transaction: MzE1MDUzNDExNmFkaXF6a2N4.

  5. 23 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X57L4GTU. Transaction: MzE0OTExNzExNWFkaXF6a2N4.

  6. 30 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRLI0G. Transaction: MzEyODEwOTY5N2FkaXF6a2N4.

  7. 21 May 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X47UG7BD. Transaction: MzEyMzYyNjI4M2FkaXF6a2N4.

  8. 27 October 2014 Appointment of Mr. Graeme Maurice Harker as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP01. Barcode: X3JE26D7. Transaction: MzExMDE2MzI5MWFkaXF6a2N4.

  9. 10 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTJBYX. Transaction: MzEwMzUxNjEyNGFkaXF6a2N4.

  10. 11 June 2014 Appointment of Mrs Joyce Ann Horne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SSKR7. Transaction: MzEwMTcxNzQ5OWFkaXF6a2N4.

  11. 24 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36HAXWU. Transaction: MzA5ODcxMDg5NmFkaXF6a2N4.

  12. 24 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9SVGI. Transaction: MzA4MjA2OTMyM2FkaXF6a2N4.

  13. 25 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X270T59V. Transaction: MzA3NjkyOTQzN2FkaXF6a2N4.

  14. 17 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBDENN. Transaction: MzA2MDg3NjQ4N2FkaXF6a2N4.

  15. 4 May 2012 Director's details changed for Lucy Serena Ann Mccallum on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: CH01. Barcode: X188HC6X. Transaction: MzA1Njk3Mzc1OGFkaXF6a2N4.

  16. 21 April 2012 Termination of appointment of Leo Fattorini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17AW8JD. Transaction: MzA1NjIyOTU3OGFkaXF6a2N4.

  17. 21 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17AW8IH. Transaction: MzA1NjIyOTU3NGFkaXF6a2N4.

  18. 20 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X93LXVZL. Transaction: MzA0MDc3Mzg3OGFkaXF6a2N4.

  19. 3 June 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XSY9XUOB. Transaction: MzAzODIyMTAyMGFkaXF6a2N4.

  20. 28 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XPP95M2D. Transaction: MzAyMDMzODkwM2FkaXF6a2N4.

  21. 28 July 2010 Director's details changed for Lucy Serena Ann Mccallum on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XPP94M2C. Transaction: MzAyMDMzODg2N2FkaXF6a2N4.

  22. 28 July 2010 Director's details changed for Leo Fattorini on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XPP93M2B. Transaction: MzAyMDMzODg2NmFkaXF6a2N4.

  23. 20 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XJN9CJBI. Transaction: MzAxMzgyODk1MmFkaXF6a2N4.

  24. 6 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQVDB84. Transaction: MjAzNjQzMDQ1MmFkaXF6a2N4.

  25. 23 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XMZFDAYI. Transaction: MjAzNTYyMzUxNGFkaXF6a2N4.

  26. 6 August 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIU7T21C. Transaction: MjAxMDQwMzUwMGFkaXF6a2N4.

  27. 22 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X2CIGZX5. Transaction: MjAwNTg4MzAxMWFkaXF6a2N4.

  28. 30 July 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU0NDExOWFkaXF6a2N4.

  29. 30 July 2007 Registered office changed on 30/07/07 from: hessay farm nunburnholme york yorkshire YO42 1QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzU0NTAwMGFkaXF6a2N4.

  30. 30 July 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU0NDExOGFkaXF6a2N4.

  31. 31 July 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAwMzM3NmFkaXF6a2N4.

  32. 25 August 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAwOTU5NTUzOWFkaXF6a2N4.

  33. 25 August 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNjQwNDU0M2FkaXF6a2N4.

  34. 25 August 2005 Return made up to 02/07/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjEwOTQ0N2FkaXF6a2N4.

  35. 26 August 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ0NjUwNmFkaXF6a2N4.

  36. 9 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU4NzQxM2FkaXF6a2N4.

  37. 20 November 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTE3ODMxOGFkaXF6a2N4.

  38. 18 November 2003 Registered office changed on 18/11/03 from: c/o lhg livingstone-learmonth 23 perrymead street london SW6 3SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzUwNzA3MmFkaXF6a2N4.

  39. 14 October 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3NjY1ODExNWFkaXF6a2N4.

  40. 27 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk4NzI4NmFkaXF6a2N4.

  41. 12 July 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMwMDUzMWFkaXF6a2N4.

  42. 2 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjYxMDAyNGFkaXF6a2N4.

  43. 10 March 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyNDc4MDkzMGFkaXF6a2N4.

  44. 9 March 2003 Registered office changed on 09/03/03 from: 26 crondace road london SW6 4BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzcxNDAzNmFkaXF6a2N4.

  45. 1 August 2002 Return made up to 02/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc0NzQxN2FkaXF6a2N4.

  46. 21 June 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0NzU0ODIzMWFkaXF6a2N4.

  47. 26 June 2001 Return made up to 02/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjcyNjU4MGFkaXF6a2N4.

  48. 4 April 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5MzQ3ODE0OGFkaXF6a2N4.

  49. 24 July 2000 Return made up to 02/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzU0NDY1N2FkaXF6a2N4.

  50. 21 April 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAzNDI4MTU0OWFkaXF6a2N4.

  51. 27 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQzMjExMWFkaXF6a2N4.

  52. 15 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzkzNDA5OWFkaXF6a2N4.

  53. 15 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ2MjQ2MmFkaXF6a2N4.

  54. 15 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTU2NjM4MWFkaXF6a2N4.

  55. 16 August 1999 Return made up to 02/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTYyMDMxNGFkaXF6a2N4.

  56. 2 May 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEzMTYzNzQ3NWFkaXF6a2N4.

  57. 2 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODIxMTAwNmFkaXF6a2N4.

  58. 29 October 1998 Return made up to 02/07/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODk4ODMyM2FkaXF6a2N4.

  59. 23 July 1997 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA3ODk5ODk1NmFkaXF6a2N4.

  60. 23 July 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA1NTE2NDYzMGFkaXF6a2N4.

  61. 23 July 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA4NjAyMzA1NmFkaXF6a2N4.

  62. 23 July 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA1MDkwNTI2MGFkaXF6a2N4.

  63. 2 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDI5NjEzNGFkaXF6a2N4.

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