36 Clifton York (Management Company) Limited

Company Registration Number: 04265313

Company registered in England and Wales

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36 Clifton York (Management Company) Limited is a Private Company Limited by Shares first registered on 6 August 2001. Its current registered address is in York, North Yorkshire.

Registered Address

12 CLIFTON DALE
YORK
NORTH YORKSHIRE
YO30 6LJ

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

All companies at YO30 6LJ

Registration Data

Company Number

04265313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3£3£3£3£3£3£3
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £3£3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • 36 CLIFTON YORK (MANAGEMENT COMPANY) LIMITED

    Corporate Secretary

    Appointed on 2 June 2010

     

    12
    Clifton Dale
    York
    North Yorkshire
    YO30 6LJ
    United Kingdom

  • HILL, Andrew John

    Director

    Appointed on 20 November 2006

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: August 1969

    12 Clifton Dale
    York
    North Yorkshire
    YO30 6LJ

  • PEACOCK, Julia Clare

    Director

    Appointed on 29 September 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1967

    Espersykes House
    Old Malton
    Malton
    North Yorkshire
    YO17 6RE
    United Kingdom

  • RIDGWAY HILL, Alice Elizabeth

    Director

    Appointed on 20 November 2006

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: August 1969

    12
    Clifton Dale
    York
    North Yorkshire
    YO30 6LJ

  • APPLETON, Barbara

    Secretary

    Appointed on 6 August 2001

    Resigned on 2 July 2002

    38 Shipton Road
    York
    Yorkshire
    YO30 5RF

  • ARNOLD, Mark John

    Secretary

    Appointed on 2 July 2002

    Resigned on 1 October 2005

    Flat 2
    36 Clifton
    York
    YO30 6AW

  • KILBY, Paul John

    Secretary

    Appointed on 30 September 2005

    Resigned on 2 June 2010

    Flat 1
    36 Clifton
    York
    North Yorkshire
    YO30 6AW

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 August 2001

    Resigned on 6 August 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ARNOLD, Mark John

    Director

    Appointed on 2 July 2002

    Resigned on 1 October 2005

    Nationality: British

    Occupation: It Developer

    Month of birth: May 1977

    Flat 2
    36 Clifton
    York
    YO30 6AW

  • HAYES, Gemma Charlotte

    Director

    Appointed on 2 July 2002

    Resigned on 6 February 2006

    Nationality: British

    Occupation: It Developer

    Month of birth: September 1973

    Flat 3
    36 Clifton
    York
    North Yorkshire
    YO30 6AW

  • KILBY, Paul John

    Director

    Appointed on 2 July 2002

    Resigned on 2 June 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1962

    Flat 1
    36 Clifton
    York
    North Yorkshire
    YO30 6AW

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 6 August 2001

    Resigned on 6 August 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • STEWART, Alastair Frederick

    Director

    Appointed on 6 August 2001

    Resigned on 2 July 2002

    Nationality: British

    Occupation: Roofing Contractor

    Month of birth: January 1944

    38 Shipton Road
    York
    Yorkshire
    YO30 5RF

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

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Latest Filings

  1. 7 June 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A67LUU0Z. Transaction: MzE3NzQ4NDk2M2FkaXF6a2N4.

  2. 20 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DRSZER. Transaction: MzE1NTUzODM1OGFkaXF6a2N4.

  3. 6 June 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57UU66R. Transaction: MzE0OTg2NjE2NmFkaXF6a2N4.

  4. 31 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXK2H5. Transaction: MzEzMDA4NTkzOWFkaXF6a2N4.

  5. 7 June 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48GLW49. Transaction: MzEyNDQ2NTUxNmFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7DYAI. Transaction: MzEwNjMxMjMwM2FkaXF6a2N4.

  7. 2 June 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38UWOYY. Transaction: MzEwMTAyMTgyOWFkaXF6a2N4.

  8. 3 September 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2L26Y. Transaction: MzA4NDI1NjU1N2FkaXF6a2N4.

  9. 17 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A283F0S3. Transaction: MzA3ODE3MDQ2N2FkaXF6a2N4.

  10. 22 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTIWA9. Transaction: MzA2MjgxMzQ4MGFkaXF6a2N4.

  11. 22 August 2012 Director's details changed for Ms Julia Clare Peacock on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Officers. Type: CH01. Barcode: X1FTIWA1. Transaction: MzA2MjgwNjkyM2FkaXF6a2N4.

  12. 22 August 2012 Registered office address changed from 36 Clifton York North Yorkshire YO30 6AW on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Address. Type: AD01. Barcode: X1FTIW9X. Transaction: MzA2MjgwNjkyMmFkaXF6a2N4.

  13. 10 July 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1CKXJOH. Transaction: MzA2MDU4OTE1OGFkaXF6a2N4.

  14. 6 September 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XNZXAXBY. Transaction: MzA0MzMxMzM2N2FkaXF6a2N4.

  15. 6 June 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAR2MULE. Transaction: MzAzODMzNTE4M2FkaXF6a2N4.

  16. 18 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XZ7L8MN5. Transaction: MzAyMTYyNDM2MWFkaXF6a2N4.

  17. 18 August 2010 Director's details changed for Ms Julia Clare Peacock on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XZ7L6MN3. Transaction: MzAyMTYyNDI0NGFkaXF6a2N4.

  18. 18 August 2010 Director's details changed for Mrs Alice Elizabeth Ridgway Hill on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XZ7L7MN4. Transaction: MzAyMTYyNDIzMmFkaXF6a2N4.

  19. 18 August 2010 Director's details changed for Mr Andrew John Hill on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XZ7L5MN2. Transaction: MzAyMTYyNDIzOGFkaXF6a2N4.

  20. 2 June 2010 Appointment of 36 Clifton York (Management Company) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XHH6BKIE. Transaction: MzAxNjc3MzU2OWFkaXF6a2N4.

  21. 2 June 2010 Termination of appointment of Paul Kilby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHGS5KIT. Transaction: MzAxNjc3MjUyOGFkaXF6a2N4.

  22. 2 June 2010 Termination of appointment of Paul Kilby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHGLGKIX. Transaction: MzAxNjc3MTkzMWFkaXF6a2N4.

  23. 23 April 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AA0URJE2. Transaction: MzAxNDE4MDQyN2FkaXF6a2N4.

  24. 10 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1MJUC9I. Transaction: MjAzODg2MzM5NmFkaXF6a2N4.

  25. 24 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A3ZKQAYU. Transaction: MjAzNTcyMTc1M2FkaXF6a2N4.

  26. 6 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ4BL21J. Transaction: MjAxMDUwMzExOWFkaXF6a2N4.

  27. 6 August 2008 Director's change of particulars / alice ridgway hill / 06/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ4BK21I. Transaction: MjAxMDUwMjcwOGFkaXF6a2N4.

  28. 6 August 2008 Director's change of particulars / julia peacock / 06/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ4BJ21H. Transaction: MjAxMDUwMjcwNWFkaXF6a2N4.

  29. 6 August 2008 Director and secretary's change of particulars / paul kilby / 06/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ4BI21G. Transaction: MjAxMDUwMjcwNGFkaXF6a2N4.

  30. 6 August 2008 Director's change of particulars / andrew hill / 06/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ4BH21F. Transaction: MjAxMDUwMjcwMWFkaXF6a2N4.

  31. 25 June 2008 Amended accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AAMD. Barcode: AM2YQ0VH. Transaction: MjAwNzg1Mjg0N2FkaXF6a2N4.

  32. 18 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AQXRX0N8. Transaction: MjAwNzQxNjY4M2FkaXF6a2N4.

  33. 23 April 2008 Amended accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AAMD. Barcode: AW5R1YYZ. Transaction: MjAwMzkxNTMyMmFkaXF6a2N4.

  34. 3 October 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk0ODgzMGFkaXF6a2N4.

  35. 2 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIyMjI0M2FkaXF6a2N4.

  36. 8 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk4MzYxMmFkaXF6a2N4.

  37. 8 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk4NTM3N2FkaXF6a2N4.

  38. 23 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE4MjgxOWFkaXF6a2N4.

  39. 1 September 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDczMjQ3NGFkaXF6a2N4.

  40. 1 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM4NTc5MmFkaXF6a2N4.

  41. 19 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY3NjY2NGFkaXF6a2N4.

  42. 10 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzcyNTgzMGFkaXF6a2N4.

  43. 9 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg0NDk3OWFkaXF6a2N4.

  44. 31 August 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc2MzM1MGFkaXF6a2N4.

  45. 1 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExNzYxNjA5MGFkaXF6a2N4.

  46. 2 September 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI4NTQ4MGFkaXF6a2N4.

  47. 1 September 2004 Ad 06/08/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTQ4MDE5NGFkaXF6a2N4.

  48. 4 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1MDQ4OTE3NmFkaXF6a2N4.

  49. 9 September 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM4MjQ1N2FkaXF6a2N4.

  50. 12 July 2003 Registered office changed on 12/07/03 from: middleton house 38 monkgate york york north yorkshire YO31 7PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODA5NzY1N2FkaXF6a2N4.

  51. 12 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwMjkwOTE5OWFkaXF6a2N4.

  52. 10 October 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzAyNDE4OGFkaXF6a2N4.

  53. 3 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQyMTgyOGFkaXF6a2N4.

  54. 25 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzIxMzk4NWFkaXF6a2N4.

  55. 25 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODI1ODY4NGFkaXF6a2N4.

  56. 25 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIxMzY3N2FkaXF6a2N4.

  57. 25 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU4MTQ5OGFkaXF6a2N4.

  58. 21 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg5OTE0NWFkaXF6a2N4.

  59. 21 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM0NzI2MGFkaXF6a2N4.

  60. 21 August 2001 Registered office changed on 21/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDk3Mzk0MWFkaXF6a2N4.

  61. 21 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjU2OTc0OGFkaXF6a2N4.

  62. 21 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTcxMjI5NmFkaXF6a2N4.

  63. 6 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzY5ODc4NGFkaXF6a2N4.

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