69 the Mount, York (Management Company) Limited

Company Registration Number: 04868064

Company registered in England and Wales

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69 the Mount, York (Management Company) Limited is a Private Company Limited by Shares first registered on 15 August 2003. Its current registered address is in York, North Yorkshire.

Registered Address

35A TADCASTER ROAD
COPMANTHORPE
YORK
NORTH YORKSHIRE
YO23 3UN

There are 5 companies currently registered at this postcode, including this one.

All companies at YO23 3UN

Registration Data

Company Number

04868064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,059£3,412£4,282£3,965£3,988£4,719£4,505
of which Cash £1,798£1,520£2,380£2,275£2,316£3,014£2,765
Total Assets £3,059£3,412£4,282£3,965£3,988£4,719£4,505
Current Liabilities £3,055£3,408£4,278£3,961£3,984£4,715£4,501
Net Current Assets £4£4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • TRANTER, Gary John

    Secretary

    Appointed on 14 August 2008

     

    35a
    Tadcaster Road
    Copmanthorpe
    York
    North Yorkshire
    YO23 3UN
    United Kingdom

  • BEADLE, Anna Victoria

    Director

    Appointed on 24 November 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1989

    Flat 4 69 The Mount
    The Mount
    York
    YO24 1AX
    England

  • SINANAN, Elizabeth Joan

    Director

    Appointed on 14 August 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    137
    Strensall Road
    Strensall
    York
    North Yorkshire
    YO32 9SJ
    England

  • TRANTER, Gary John

    Director

    Appointed on 14 August 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    35a
    Tadcaster Road
    Copmanthorpe
    York
    North Yorkshire
    YO23 3UN
    United Kingdom

  • VERNON, Jean Edith

    Director

    Appointed on 15 March 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1950

    Flat 1 69 The Mount
    The Mount
    York
    YO24 1AX
    England

  • WORRALL, Steven John

    Secretary

    Appointed on 15 August 2003

    Resigned on 14 August 2008

    Nationality: British

    Occupation: Accountant

    8 Maple Fold
    Leeds
    West Yorkshire
    LS12 5RX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 2003

    Resigned on 15 August 2003

    26
    Church Street
    London
    NW8 8EP

  • DUNCAN, Pamela

    Director

    Appointed on 14 August 2008

    Resigned on 22 March 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1947

    Flat 1
    69 The Mount
    York
    North Yorkshire
    YO24 1AX

  • HAZELL, Stephen Barry

    Director

    Appointed on 15 August 2003

    Resigned on 14 August 2008

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1945

    126 The Mount
    York
    North Yorkshire
    YO24 1AS

  • HORSMAN, Justin Paul

    Director

    Appointed on 14 August 2008

    Resigned on 24 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1977

    10 Green Lane
    Selby
    North Yorkshire
    YO8 9AW

  • NEWBERRY, Jenni Anne

    Director

    Appointed on 22 March 2010

    Resigned on 15 March 2016

    Nationality: English

    Occupation: Senior Business Development Manager

    Month of birth: January 1979

    35a
    Tadcaster Road
    Copmanthorpe
    York
    North Yorkshire
    YO23 3UN
    United Kingdom

  • WORRALL, Steven John

    Director

    Appointed on 15 August 2003

    Resigned on 14 August 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1966

    8 Maple Fold
    Leeds
    West Yorkshire
    LS12 5RX

This information was most recently updated 24/09/2017.

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: 15 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D19YJF. Transaction: MzE4MzE0OTc2NGFkaXF6a2N4.

  2. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFSC2A. Transaction: MzE1NzI5NzMzMWFkaXF6a2N4.

  3. 22 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWUTGZ. Transaction: MzE1NTU3MzAzOGFkaXF6a2N4.

  4. 5 July 2016 Appointment of Mrs Jean Edith Vernon as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP01. Barcode: X5AKM19M. Transaction: MzE1MjI4MzIzOWFkaXF6a2N4.

  5. 5 July 2016 Appointment of Miss Anna Victoria Beadle as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP01. Barcode: X5AKM03V. Transaction: MzE1MjI4MjkxMmFkaXF6a2N4.

  6. 13 April 2016 Termination of appointment of Justin Paul Horsman as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: TM01. Barcode: X54TO5FC. Transaction: MzE0NjI3NDY3NmFkaXF6a2N4.

  7. 13 April 2016 Termination of appointment of Jenni Anne Newberry as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM01. Barcode: X54TO4GR. Transaction: MzE0NjI3NDQ2NWFkaXF6a2N4.

  8. 9 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKWAU4. Transaction: MzEzMDY0NTU5N2FkaXF6a2N4.

  9. 31 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXJ8X6. Transaction: MzEzMDA4MDY5NGFkaXF6a2N4.

  10. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPWABU. Transaction: MzEwNzc2NzU4NGFkaXF6a2N4.

  11. 5 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS6014. Transaction: MzEwNjk4MzM2NWFkaXF6a2N4.

  12. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H82EY1. Transaction: MzA4NTM5NTEzM2FkaXF6a2N4.

  13. 27 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN0XUR. Transaction: MzA4Mzg5ODUzMWFkaXF6a2N4.

  14. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6HUI8. Transaction: MzA2NDczODY0MWFkaXF6a2N4.

  15. 30 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE1DZ6. Transaction: MzA2MzIzNjk4NmFkaXF6a2N4.

  16. 19 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XS6JQXOP. Transaction: MzA0NDAwMjI4MGFkaXF6a2N4.

  17. 30 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XLI36X39. Transaction: MzA0Mjg4NDUzN2FkaXF6a2N4.

  18. 26 October 2010 Registered office address changed from 27 Maclagan Road Bishopthorpe York North Yorkshire YO23 2QW United Kingdom on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Address. Type: AD01. Barcode: XRB0OOKV. Transaction: MzAyNTg3NDEwOGFkaXF6a2N4.

  19. 26 October 2010 Director's details changed for Mr Gary John Tranter on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Officers. Type: CH01. Barcode: XRAYDOKH. Transaction: MzAyNTg3Mzk0OWFkaXF6a2N4.

  20. 26 October 2010 Secretary's details changed for Mr Gary John Tranter on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Officers. Type: CH03. Barcode: XRAU9OK9. Transaction: MzAyNTg3MzU5NWFkaXF6a2N4.

  21. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4MWQNOX. Transaction: MzAyNDE0MDk4MWFkaXF6a2N4.

  22. 2 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X4FABN1P. Transaction: MzAyMjQ5MTM3NmFkaXF6a2N4.

  23. 1 September 2010 Director's details changed for Mrs Elizabeth Joan Sinanan on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X4FAAN1O. Transaction: MzAyMjQ5MTIwM2FkaXF6a2N4.

  24. 1 September 2010 Director's details changed for Mr Justin Paul Horsman on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X4FA9N1N. Transaction: MzAyMjQ5MTE5OWFkaXF6a2N4.

  25. 28 June 2010 Appointment of Miss Jenni Anne Newberry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXMUFL6G. Transaction: MzAxODM5OTUxMmFkaXF6a2N4.

  26. 26 June 2010 Termination of appointment of Pamela Duncan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXMUUL6V. Transaction: MzAxODM5OTUzM2FkaXF6a2N4.

  27. 2 November 2009 Secretary's details changed for Mr Gary John Tranter on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XUK94EMO. Transaction: MzAwMTkwNzI4MWFkaXF6a2N4.

  28. 2 November 2009 Director's details changed for Mr Gary John Tranter on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUK5FEMV. Transaction: MzAwMTkwNzA4MGFkaXF6a2N4.

  29. 2 November 2009 Secretary's details changed for Mr Gary John Tranter on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XUK0FEMQ. Transaction: MzAwMTkwNjAwMWFkaXF6a2N4.

  30. 2 November 2009 Registered office address changed from 19 Richmond Close Hollywood Birmingham B47 5QD England on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Address. Type: AD01. Barcode: XUJXOEMV. Transaction: MzAwMTkwNTkyNWFkaXF6a2N4.

  31. 9 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA91KD4I. Transaction: MjA0MDk4MTU0MmFkaXF6a2N4.

  32. 26 May 2009 Accounting reference date extended from 31/08/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AHZ3GA2L. Transaction: MjAzMzY2NzUzMWFkaXF6a2N4.

  33. 13 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: CYZWF9SL. Transaction: MjAzMjgwNzMwOGFkaXF6a2N4.

  34. 16 October 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYRDK3ZL. Transaction: MjAxNTY2MTczOWFkaXF6a2N4.

  35. 16 October 2008 Director appointed mrs pamela duncan [View PDF]

    Category: Officers. Type: 288a. Barcode: XYRDH3ZI. Transaction: MjAxNTY1NDUwMmFkaXF6a2N4.

  36. 16 October 2008 Director appointed mrs elizabeth joan sinanan [View PDF]

    Category: Officers. Type: 288a. Barcode: XYRDI3ZJ. Transaction: MjAxNTY1NDUwM2FkaXF6a2N4.

  37. 16 October 2008 Secretary appointed mr gary tranter [View PDF]

    Category: Officers. Type: 288a. Barcode: XYRDG3ZH. Transaction: MjAxNTY1NDUwMWFkaXF6a2N4.

  38. 16 October 2008 Appointment terminated director steven worrall [View PDF]

    Category: Officers. Type: 288b. Barcode: XYRDE3ZF. Transaction: MjAxNTY1NDQ5OWFkaXF6a2N4.

  39. 16 October 2008 Director appointed mr justin horsman [View PDF]

    Category: Officers. Type: 288a. Barcode: XYRDJ3ZK. Transaction: MjAxNTY1NDUwNWFkaXF6a2N4.

  40. 16 October 2008 Director appointed mr gary tranter [View PDF]

    Category: Officers. Type: 288a. Barcode: XYRDF3ZG. Transaction: MjAxNTY1NDUwMGFkaXF6a2N4.

  41. 16 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XYRDB3ZC. Transaction: MjAxNTY1NDQ4NmFkaXF6a2N4.

  42. 16 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYRDA3ZB. Transaction: MjAxNTY1NDQ4NGFkaXF6a2N4.

  43. 16 October 2008 Appointment terminated director stephen hazell [View PDF]

    Category: Officers. Type: 288b. Barcode: XYRDD3ZE. Transaction: MjAxNTY1NDQ5NmFkaXF6a2N4.

  44. 16 October 2008 Registered office changed on 16/10/2008 from 126 the mount york YO24 1AS [View PDF]

    Category: Address. Type: 287. Barcode: XYRD93ZA. Transaction: MjAxNTY1NDQ4M2FkaXF6a2N4.

  45. 16 October 2008 Appointment terminated secretary steven worrall [View PDF]

    Category: Officers. Type: 288b. Barcode: XYRDC3ZD. Transaction: MjAxNTY1NDQ5MGFkaXF6a2N4.

  46. 2 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A4OM004S. Transaction: MjAwNjM5MDgyMWFkaXF6a2N4.

  47. 25 September 2007 Return made up to 15/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA1ODU3MGFkaXF6a2N4.

  48. 9 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: MDE4MjkyNTU2N2FkaXF6a2N4.

  49. 9 October 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY1MjM2M2FkaXF6a2N4.

  50. 5 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg4OTkwOWFkaXF6a2N4.

  51. 27 October 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDk2MDA5NmFkaXF6a2N4.

  52. 12 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4NDM3ODUwN2FkaXF6a2N4.

  53. 27 September 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ4NjQ3N2FkaXF6a2N4.

  54. 20 October 2003 Ad 15/08/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjE1ODIyMmFkaXF6a2N4.

  55. 28 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjE1ODY0NGFkaXF6a2N4.

  56. 15 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDEzODM3OGFkaXF6a2N4.

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