33 Tanner Row Management Company Limited

Company Registration Number: 03673143

Company registered in England and Wales

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33 Tanner Row Management Company Limited is a Private Company Limited by Shares first registered on 24 November 1998. Its current registered address is in North Yorkshire.

Registered Address

578 HUNTINGTON ROAD
YORK
NORTH YORKSHIRE
YO32 9QA

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

All companies at YO32 9QA

Registration Data

Company Number

03673143

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1998

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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,248£2,126£163£3,394£3,645£2,903
of which Cash £3,248£2,126£163£3,394£3,645£2,903
Total Assets £3,248£2,126£163£3,394£3,645£2,903
Current Liabilities £240£480£240£216£427£422
Net Current Assets £3,008£1,646£-77£3,178£3,218£2,481
Total Net Worth £3,008£1,646£-77£3,178£3,218£2,481

Previous Names

No previous names

Company Officers

  • BRUMBY, William Henry Naylor

    Director

    Appointed on 22 March 2016

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1988

    Flat 5 St Michaels Lodge
    Tanner Row
    York
    YO1 6JP
    England

  • MACARTHUR, Su Corneilia Deepani Rasangika

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: April 1968

    26
    St. Olaves Road
    York
    North Yorkshire
    YO30 7AL
    England

  • SAINI, Rajneet

    Director

    Appointed on 10 March 2003

     

    Nationality: British

    Occupation: Engagement Manager

    Month of birth: January 1964

    84 Birches Barn Road
    Bradmore
    Wolverhampton
    WV3 7BG

  • CATTON, Simon Leslie John

    Secretary

    Appointed on 24 October 2007

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Railway

    578 Huntington Road
    York
    North Yorkshire
    YO32 9QA

  • HANNINGTON, Sally Anne

    Secretary

    Appointed on 1 September 1999

    Resigned on 24 October 2007

    Bracken House Moorside Farm Moorside
    Tockwith
    York
    North Yorkshire
    YO26 7QG

  • KING, Margaret Ann

    Secretary

    Appointed on 24 November 1998

    Resigned on 1 September 1999

    Nationality: British

    37 Manor Drive South
    Acomb
    York
    YO26 5SB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 1998

    Resigned on 24 November 1998

    26
    Church Street
    London
    NW8 8EP

  • CATTON, Simon Leslie John

    Director

    Appointed on 10 March 2003

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Railway

    Month of birth: October 1965

    578 Huntington Road
    York
    North Yorkshire
    YO32 9QA

  • FAY, Maura Bridget

    Director

    Appointed on 4 November 2005

    Resigned on 12 June 2013

    Nationality: Irish

    Occupation: Pa/Secretary

    Month of birth: September 1951

    15 Ryecroft Avenue
    Woodthorpe
    York
    North Yorkshire
    YO24 2SB

  • HALSTED, Richard

    Director

    Appointed on 10 March 2003

    Resigned on 20 August 2010

    Nationality: British

    Occupation: Social Worker

    Month of birth: November 1960

    The Belfry
    83 Main Street, Fulford
    York
    YO10 4PN

  • HANNINGTON, Sally Anne

    Director

    Appointed on 1 September 1999

    Resigned on 24 October 2007

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1963

    Bracken House Moorside Farm Moorside
    Tockwith
    York
    North Yorkshire
    YO26 7QG

  • HARCOURT, Alexander

    Director

    Appointed on 24 November 1998

    Resigned on 1 April 2000

    Nationality: British

    Occupation: Commodity Dealer

    Month of birth: April 1962

    19 Hastings Close
    Clifton
    York
    YO30 5ZD

  • JUDSON, Malcolm

    Director

    Appointed on 24 November 1998

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Builder

    Month of birth: August 1951

    1 Grange Garth
    Linton On Ouse
    York
    YO30 2TE

  • POSKITT, Peter Kidson

    Director

    Appointed on 10 June 2004

    Resigned on 4 November 2005

    Nationality: British

    Occupation: Retired

    Month of birth: February 1931

    72 Marygate
    York
    North Yorkshire
    YO3 7BH

  • POSKITT, Peter Thomas

    Director

    Appointed on 1 April 2000

    Resigned on 9 June 2004

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1960

    Flat 3 Saint Michaels Lodge
    33 Tanner Row
    York
    North Yorkshire
    YO1 6JP

  • SHARP, Lynne Amanda

    Director

    Appointed on 24 October 2007

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Business Consultant

    Month of birth: August 1964

    12 Spencers Holt
    Harrogate
    North Yorkshire
    HG1 3DL

  • WATSON, Mark

    Director

    Appointed on 17 March 2016

    Resigned on 22 March 2016

    Nationality: Btitish

    Occupation: Supervisor

    Month of birth: October 1976

    Flat 5 St Michaels Lodge
    Tanner Row
    York
    YO1 6JP
    England

This information was most recently updated 17/11/2016.

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.

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Latest Filings

  1. 14 April 2016 Termination of appointment of Simon Leslie John Catton as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54WDGMI. Transaction: MzE0NjM5MjUxOGFkaXF6a2N4.

  2. 14 April 2016 Termination of appointment of Simon Leslie John Catton as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X54WDGI3. Transaction: MzE0NjM5MjQ1N2FkaXF6a2N4.

  3. 6 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X54B8Q0G. Transaction: MzE0NTcxNDIyNWFkaXF6a2N4.

  4. 24 March 2016 Appointment of Mr William Henry Naylor Brumby as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: AP01. Barcode: X53FVUO1. Transaction: MzE0NDg1MDA5M2FkaXF6a2N4.

  5. 24 March 2016 Termination of appointment of Mark Watson as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: TM01. Barcode: X53FVUZK. Transaction: MzE0NDg1MDIyMmFkaXF6a2N4.

  6. 18 March 2016 Appointment of Mr Mark Watson as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: AP01. Barcode: X52XGES8. Transaction: MzE0NDI3NDQ0MGFkaXF6a2N4.

  7. 7 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4LQY5LV. Transaction: MzEzNjkwODgyNmFkaXF6a2N4.

  8. 19 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E4WYG2. Transaction: MzEyOTIzNDM4NmFkaXF6a2N4.

  9. 20 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3N5RAGI. Transaction: MzExMzkyNTEzOWFkaXF6a2N4.

  10. 15 December 2014 Termination of appointment of Lynne Amanda Sharp as a director on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: TM01. Barcode: X3MSLFNC. Transaction: MzExMzUzNTY5MmFkaXF6a2N4.

  11. 15 December 2014 Termination of appointment of Lynne Amanda Sharp as a director on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: TM01. Barcode: X3MSL9G1. Transaction: MzExMzUzNDY3OWFkaXF6a2N4.

  12. 17 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EHGVR4. Transaction: MzEwNTcwODc5NWFkaXF6a2N4.

  13. 20 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKF6G9. Transaction: MzA5MTE3MzE2MmFkaXF6a2N4.

  14. 19 December 2013 Appointment of Ms Su Macarthur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKF4EJ. Transaction: MzA5MTE3Mjg5N2FkaXF6a2N4.

  15. 4 December 2013 Termination of appointment of Maura Fay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHDTCI. Transaction: MzA5MDA4NTk5OGFkaXF6a2N4.

  16. 16 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X26G3GBC. Transaction: MzA3NjM0ODIyNmFkaXF6a2N4.

  17. 4 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1N21EBC. Transaction: MzA2ODczOTQ0MGFkaXF6a2N4.

  18. 22 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X19G8OPN. Transaction: MzA1Nzg3ODIyM2FkaXF6a2N4.

  19. 9 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSKDMR. Transaction: MzA0ODc2NDUzN2FkaXF6a2N4.

  20. 26 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XL2X1X0F. Transaction: MzA0Mjc4NzYwNWFkaXF6a2N4.

  21. 24 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: XBRVQQ7H. Transaction: MzAyOTMyNzI2NWFkaXF6a2N4.

  22. 26 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJFVNMT5. Transaction: MzAyMjE1NjE3N2FkaXF6a2N4.

  23. 20 August 2010 Termination of appointment of Richard Halsted as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZTIMMP4. Transaction: MzAyMTcxMDE0M2FkaXF6a2N4.

  24. 10 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XEMX4FO1. Transaction: MzAwNDc2MjkwNGFkaXF6a2N4.

  25. 10 December 2009 Director's details changed for Richard Halsted on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XEMX1FOY. Transaction: MzAwNDc2MjgwM2FkaXF6a2N4.

  26. 10 December 2009 Director's details changed for Lynne Amanda Sharp on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XEMX3FO0. Transaction: MzAwNDc2MjgwNWFkaXF6a2N4.

  27. 10 December 2009 Director's details changed for Rajneet Saini on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XEMX2FOZ. Transaction: MzAwNDc2MjgwNGFkaXF6a2N4.

  28. 10 December 2009 Director's details changed for Maura Bridget Fay on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XEMX0FOX. Transaction: MzAwNDc2MjgwMWFkaXF6a2N4.

  29. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AUM0TDPL. Transaction: MjA0MjUxMTE1MGFkaXF6a2N4.

  30. 23 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEBDK5VJ. Transaction: MjAyMTEzMDIxM2FkaXF6a2N4.

  31. 29 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9WD83HK. Transaction: MjAxNDM4MjA4MGFkaXF6a2N4.

  32. 21 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQyMjU4MmFkaXF6a2N4.

  33. 21 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQxMDI0MWFkaXF6a2N4.

  34. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMyNTk0N2FkaXF6a2N4.

  35. 11 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA5NjE3MWFkaXF6a2N4.

  36. 11 December 2007 Registered office changed on 11/12/07 from: bracken house moorside tockwith york north yorkshire YO26 7QG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTA5ODY0MGFkaXF6a2N4.

  37. 28 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODgzMTI3NGFkaXF6a2N4.

  38. 23 March 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAxNDI3OGFkaXF6a2N4.

  39. 28 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIxMDk2NWFkaXF6a2N4.

  40. 28 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDIwNTU3OWFkaXF6a2N4.

  41. 28 March 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODkxODg4MmFkaXF6a2N4.

  42. 21 December 2005 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjY2MDY2NWFkaXF6a2N4.

  43. 21 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjU5NTg4NWFkaXF6a2N4.

  44. 24 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjgxNDE4M2FkaXF6a2N4.

  45. 24 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM3NTkxNmFkaXF6a2N4.

  46. 30 March 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1MDY4NDg3NWFkaXF6a2N4.

  47. 9 December 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU0NDMxNmFkaXF6a2N4.

  48. 9 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM5OTc3MmFkaXF6a2N4.

  49. 9 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDAzMTU4OWFkaXF6a2N4.

  50. 7 May 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxNDMzMzcyMGFkaXF6a2N4.

  51. 30 December 2003 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI3ODUyOWFkaXF6a2N4.

  52. 15 April 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA3MTk1MzkyMmFkaXF6a2N4.

  53. 31 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE0NzQ5N2FkaXF6a2N4.

  54. 31 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY5NjA3NmFkaXF6a2N4.

  55. 31 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQ2MDk3MGFkaXF6a2N4.

  56. 17 December 2002 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk1MTQ5MWFkaXF6a2N4.

  57. 6 March 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0ODM4NDE1N2FkaXF6a2N4.

  58. 18 December 2001 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE5NDUyMmFkaXF6a2N4.

  59. 6 March 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzNDgwMjYxNWFkaXF6a2N4.

  60. 5 December 2000 Return made up to 24/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE3MDkyOWFkaXF6a2N4.

  61. 1 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA5OTEyM2FkaXF6a2N4.

  62. 1 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc2MDUxOGFkaXF6a2N4.

  63. 10 October 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEyMjM1Njk0MGFkaXF6a2N4.

  64. 3 October 2000 Registered office changed on 03/10/00 from: bracken house moorside, tockwith york north yorkshire YO26 7QG [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjU0NzMwMmFkaXF6a2N4.

  65. 3 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjA3MTUzNGFkaXF6a2N4.

  66. 28 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg2MTEwMWFkaXF6a2N4.

  67. 5 February 2000 Return made up to 24/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA4MDIwNmFkaXF6a2N4.

  68. 13 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjU3NjA1NmFkaXF6a2N4.

  69. 4 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODMzMzk5MmFkaXF6a2N4.

  70. 26 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTE0MzgxMmFkaXF6a2N4.

  71. 24 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTUyMzc5OGFkaXF6a2N4.

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