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1 ST Marks Avenue Management Company Limited

Company Registration Number: 03608416

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.
1 ST Marks Avenue Management Company Limited is a Private Company Limited by Shares first registered on 3 August 1998.

Registered Address

1 ST MARKS AVENUE
HARROGATE
HG2 8AF

There are 6 companies currently registered at this postcode, including this one.

All companies at HG2 8AF

Registration Data

Company Number

03608416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£6£6
of which Cash £0£0£0£0£0£0£0£0£0£6£6
Total Assets £0£0£0£0£0£0£0£0£0£6£6
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£6£6
Total Net Worth £0£0£0£0£0£0£0£0£0£6£6

Previous Names

No previous names

Company Officers

  • WILCOX, Terence John

    Secretary

    Appointed on 6 September 2013

     

    Beck House
    Oakdale Farm
    Penny Pot Lane Killinghall
    Harrogate
    North Yorkshire
    HG3 2SA
    United Kingdom

  • MEADOWS, Paul Richard

    Director

    Appointed on 15 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    Apartment 6, Huntcliffe House
    25-27 Otley Road
    Harrogate
    HG2 0DJ
    England

  • TYRRELL, David

    Director

    Appointed on 1 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    Buckanty House
    Bewerley
    Harrogate
    HG3 5HS
    England

  • WILCOX, Terence John

    Director

    Appointed on 18 July 2011

     

    Nationality: English

    Occupation: None Stated

    Month of birth: February 1955

    Beckhouse
    Oakdale Farm
    Penny Pot Lane Killinghall
    Harrogate
    North Yorkshire
    HG3 2SA
    United Kingdom

  • BARBER, Sarah Elizabeth

    Secretary

    Appointed on 31 January 2003

    Resigned on 27 May 2005

    Flat 3 1 Saint Marks Avenue
    Harrogate
    North Yorkshire
    HG2 8AF

  • BARBER, Sarah Elizabeth

    Secretary

    Appointed on 21 September 2000

    Resigned on 10 July 2001

    Flat 3 1 Saint Marks Avenue
    Harrogate
    North Yorkshire
    HG2 8AF

  • GRADWELL, Andrew George Roland

    Secretary

    Appointed on 27 May 2005

    Resigned on 23 November 2009

    Flat 1 1st Marks Avenue
    Harrogate
    North Yorkshire
    HG2 8AF

  • SHAW, Jonathan Fraser

    Secretary

    Appointed on 22 February 2001

    Resigned on 11 December 2001

    Flat 1 1 Saint Marks Avenue
    Harrogate
    North Yorkshire
    HG2 8AF

  • TURNER, Jonathan Charles Deacon

    Secretary

    Appointed on 3 August 1998

    Resigned on 21 September 2000

    70 West End Avenue
    Harrogate
    North Yorkshire
    HG2 9BY

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 1998

    Resigned on 3 August 1998

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BARBER, Sarah Elizabeth

    Director

    Appointed on 22 February 2001

    Resigned on 30 January 2003

    Nationality: British

    Occupation: Unemployed

    Month of birth: December 1973

    Flat 3 1 Saint Marks Avenue
    Harrogate
    North Yorkshire
    HG2 8AF

  • GRADWELL, Andrew George Roland

    Director

    Appointed on 15 July 2004

    Resigned on 23 November 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1953

    Flat 1 1st Marks Avenue
    Harrogate
    North Yorkshire
    HG2 8AF

  • KEAR, Wesley

    Director

    Appointed on 27 May 2005

    Resigned on 18 July 2016

    Nationality: British

    Occupation: Office Manager

    Month of birth: November 1980

    Flat 3
    1st Marks Avenue
    Harrogate
    North Yorkshire
    HG2 8AF

  • SHAW, Jonathan Fraser

    Director

    Appointed on 31 January 2003

    Resigned on 15 July 2004

    Nationality: British

    Occupation: Metal Fabricator

    Month of birth: March 1963

    Flat 1 1 Saint Marks Avenue
    Harrogate
    North Yorkshire
    HG2 8AF

  • TURNER, Paul James Deacon

    Director

    Appointed on 3 August 1998

    Resigned on 22 February 2001

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    12 Park Parade
    Harrogate
    North Yorkshire
    HG1 5AF

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 August 1998

    Resigned on 3 August 1998

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 23/09/2017.

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. 17 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D06A5N. Transaction: MzE4MzIwNjE1NGFkaXF6a2N4.

  2. 4 July 2017 Appointment of Mr David Tyrrell as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: AP01. Barcode: X69Z9OEH. Transaction: MzE3OTcyMDc5NmFkaXF6a2N4.

  3. 3 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GTSZG1. Transaction: MzE1ODg0OTcwMGFkaXF6a2N4.

  4. 14 August 2016 Appointment of Mr Paul Richard Meadows as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: X5DC4S14. Transaction: MzE1NTEwMzE1NWFkaXF6a2N4.

  5. 14 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DC4RF5. Transaction: MzE1NTEwMzA4MWFkaXF6a2N4.

  6. 14 August 2016 Termination of appointment of Wesley Kear as a director on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: TM01. Barcode: X5DC4RG9. Transaction: MzE1NTEwMzAwNWFkaXF6a2N4.

  7. 13 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DPGR5J. Transaction: MzEyODk3MTIzNWFkaXF6a2N4.

  8. 13 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPGR4B. Transaction: MzEyODk3MTIwMWFkaXF6a2N4.

  9. 17 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EHGU8J. Transaction: MzEwNTcwODQzOGFkaXF6a2N4.

  10. 17 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3EHGU3K. Transaction: MzEwNTcwODM3NGFkaXF6a2N4.

  11. 6 September 2013 Appointment of Mr Terence John Wilcox as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2GCZ1TC. Transaction: MzA4NDU2MjEyMmFkaXF6a2N4.

  12. 29 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPOT3F. Transaction: MzA4NDAwMTQ1M2FkaXF6a2N4.

  13. 13 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28B9DCX. Transaction: MzA3Nzg3ODE0NmFkaXF6a2N4.

  14. 4 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1ELTMGX. Transaction: MzA2MTkyNjI2NGFkaXF6a2N4.

  15. 4 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1ELTKGW. Transaction: MzA2MTkyNTk0MWFkaXF6a2N4.

  16. 19 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSKOSXOA. Transaction: MzA0NDAzNjM4OGFkaXF6a2N4.

  17. 4 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XEE04WE3. Transaction: MzA0MTYxMzE5MWFkaXF6a2N4.

  18. 18 July 2011 Appointment of Mr Terence John Wilcox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X82QQVXF. Transaction: MzA0MDYwODYyOGFkaXF6a2N4.

  19. 23 November 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X0ZUUPCL. Transaction: MzAyNzQxOTg0NWFkaXF6a2N4.

  20. 17 November 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XYYSTP58. Transaction: MzAyNzExMTExN2FkaXF6a2N4.

  21. 17 November 2010 Director's details changed for Wesley Kear on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XYYSSP57. Transaction: MzAyNzA5MTQ5NWFkaXF6a2N4.

  22. 11 November 2010 Termination of appointment of Andrew Gradwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX42ZOZM. Transaction: MzAyNjc5NDE2NWFkaXF6a2N4.

  23. 11 November 2010 Termination of appointment of Andrew Gradwell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XX426OZT. Transaction: MzAyNjc5NDEzNGFkaXF6a2N4.

  24. 12 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X2TD3CCW. Transaction: MjAzOTEyMzU1MGFkaXF6a2N4.

  25. 12 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2SHOCCK. Transaction: MjAzOTEyMDI3NGFkaXF6a2N4.

  26. 4 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XIGVW1ZM. Transaction: MjAxMDI3MzA5NmFkaXF6a2N4.

  27. 4 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIGOE1ZX. Transaction: MjAxMDI3MjUxNGFkaXF6a2N4.

  28. 6 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkxMDU3OGFkaXF6a2N4.

  29. 6 August 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg4ODk0MmFkaXF6a2N4.

  30. 4 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDMzMzA4MGFkaXF6a2N4.

  31. 4 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDI0OTgyM2FkaXF6a2N4.

  32. 4 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDc2MTQwNGFkaXF6a2N4.

  33. 9 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA3MDk0NjEyNGFkaXF6a2N4.

  34. 15 August 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjY4OTMxN2FkaXF6a2N4.

  35. 21 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA3MDg5OGFkaXF6a2N4.

  36. 21 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjEyNDQyMmFkaXF6a2N4.

  37. 25 January 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDQ3NjgxNGFkaXF6a2N4.

  38. 27 September 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkzODgzMWFkaXF6a2N4.

  39. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDk1MDM2NWFkaXF6a2N4.

  40. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzcyMTE4OWFkaXF6a2N4.

  41. 25 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3OTg4ODQzNWFkaXF6a2N4.

  42. 12 August 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjE0MDUwN2FkaXF6a2N4.

  43. 25 February 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzExMjczMmFkaXF6a2N4.

  44. 8 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjUzNTQyNWFkaXF6a2N4.

  45. 8 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjg2NjM4M2FkaXF6a2N4.

  46. 8 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTEyMzIxMGFkaXF6a2N4.

  47. 8 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM4MjI1OWFkaXF6a2N4.

  48. 6 January 2003 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MTIxMDA0MmFkaXF6a2N4.

  49. 14 August 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIyODIwNWFkaXF6a2N4.

  50. 14 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDM2MTQwOWFkaXF6a2N4.

  51. 18 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzU3MjIwOWFkaXF6a2N4.

  52. 28 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMzc5NTg4OGFkaXF6a2N4.

  53. 28 October 2001 Return made up to 03/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM4MjA4OWFkaXF6a2N4.

  54. 29 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA3NDI4M2FkaXF6a2N4.

  55. 28 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDgzMjgwMWFkaXF6a2N4.

  56. 28 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTcwMjU0NWFkaXF6a2N4.

  57. 28 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzEwMTExOGFkaXF6a2N4.

  58. 28 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzUyOTgzNWFkaXF6a2N4.

  59. 28 February 2001 Registered office changed on 28/02/01 from: bowcliffe hall bramham wetherby west yorkshire LS23 6LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzA3MzkzNmFkaXF6a2N4.

  60. 10 November 2000 Return made up to 03/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk4NTgzM2FkaXF6a2N4.

  61. 4 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTExNzI2M2FkaXF6a2N4.

  62. 22 March 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMTkxMDU2OWFkaXF6a2N4.

  63. 29 July 1999 Return made up to 03/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA0NTA3OGFkaXF6a2N4.

  64. 30 October 1998 Ad 03/08/98--------- £ si 1@1=1 £ ic 5/6

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTYwMDU5NWFkaXF6a2N4.

  65. 30 October 1998 Accounting reference date extended from 31/08/99 to 31/12/99

    Category: Accounts. Type: 225. Transaction: MDExOTA2NjI5MWFkaXF6a2N4.

  66. 23 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzYzMzA3MWFkaXF6a2N4.

  67. 23 October 1998 Ad 08/10/98--------- £ si 4@1=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTEwMzAwOGFkaXF6a2N4.

  68. 21 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTE2NTQ1MWFkaXF6a2N4.

  69. 21 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU5Nzk3NGFkaXF6a2N4.

  70. 21 August 1998 Registered office changed on 21/08/98 from: 12 york place leeds LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTMwODgyNGFkaXF6a2N4.

  71. 13 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDExNTM1M2FkaXF6a2N4.

  72. 13 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTgwODk2NWFkaXF6a2N4.

  73. 3 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzA3MjgwOGFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:32:52 +0100