97 Heworth Village Management Company Limited

Company Registration Number: 05488572

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.
97 Heworth Village Management Company Limited is a Private Company Limited by Guarantee first registered on 22 June 2005. Its current registered address is in York, North Yorkshire.

Registered Address

97 HEWORTH VILLAGE
YORK
NORTH YORKSHIRE
YO31 1AN

This is the only company currently registered at this postcode.

Registration Data

Company Number

05488572

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £587£1,279£1,092£746£224£409
of which Cash £306£1,006£824£503£7£0
Total Assets £587£1,279£1,092£746£224£409
Current Liabilities £290£290£290£278£270£270
Net Current Assets £297£989£802£468£-46£139
Total Net Worth £297£989£802£468£46£139

Previous Names

No previous names

Company Officers

  • PETRIE, Duncan James

    Secretary

    Appointed on 1 September 2013

     

    97
    Heworth Village
    York
    North Yorkshire
    YO31 1AN
    England

  • DAVIES, Roger Dursley

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Semi Retired

    Month of birth: December 1945

    97
    Heworth Village
    York
    North Yorkshire
    YO31 1AN
    England

  • NICHOLSON, Nicholas David

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: April 1962

    97
    Heworth Village
    York
    North Yorkshire
    YO31 1AN
    England

  • PETRIE, Duncan James

    Director

    Appointed on 20 June 2013

     

    Nationality: British

    Occupation: University Professor

    Month of birth: April 1963

    97
    Heworth Village
    York
    YO31 1AN
    England

  • CLARK, Wayne

    Secretary

    Appointed on 9 September 2010

    Resigned on 1 September 2013

    97
    Heworth Village
    York
    North Yorkshire
    YO31 1AN
    England

  • COLE, Andrew

    Secretary

    Appointed on 1 April 2010

    Resigned on 9 September 2010

    97
    Heworth Village
    York
    North Yorkshire
    YO31 1AN
    England

  • FAWCETT, Barbara

    Secretary

    Appointed on 22 June 2005

    Resigned on 26 March 2010

    29 Hobgate
    Acomb
    York
    North Yorkshire
    YO24 4HE

  • CLARK, Wayne

    Director

    Appointed on 24 July 2010

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    97
    Heworth Village
    York
    North Yorkshire
    YO31 1AN
    England

  • COLE, Andrew Richard

    Director

    Appointed on 1 April 2010

    Resigned on 8 February 2013

    Nationality: British

    Occupation: Administration

    Month of birth: April 1985

    97
    Heworth Village
    York
    North Yorkshire
    YO31 1AN
    England

  • FAWCETT, Frederick Alexander

    Director

    Appointed on 22 June 2005

    Resigned on 22 June 2010

    Nationality: British

    Occupation: Builder

    Month of birth: July 1942

    29 Hobgate
    Acomb
    York
    North Yorkshire
    YO24 4HE

This information was most recently updated 20/01/2017.

Latest Filings

  1. 5 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5KK6V6Y. Transaction: MzE2MzI4MTkyOWFkaXF6a2N4.

  2. 23 June 2016 Annual return made up to 22 June 2016 no member list [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59ROFLE. Transaction: MzE1MTQwNTg2MGFkaXF6a2N4.

  3. 25 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A5137MPV. Transaction: MzE0MjM4MTIxMmFkaXF6a2N4.

  4. 22 June 2015 Annual return made up to 22 June 2015 no member list [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4A309J5. Transaction: MzEyNTU1NDc1NGFkaXF6a2N4.

  5. 10 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A4234O2O. Transaction: MzExODYwMTYxOWFkaXF6a2N4.

  6. 23 June 2014 Annual return made up to 22 June 2014 no member list [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANQLNU. Transaction: MzEwMjM3MjAxMmFkaXF6a2N4.

  7. 5 November 2013 Appointment of Mr Nicholas David Nicholson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ52W9. Transaction: MzA4ODE4NDEzMGFkaXF6a2N4.

  8. 5 November 2013 Appointment of Mr Duncan James Petrie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KJ51XT. Transaction: MzA4ODE4Mzg2M2FkaXF6a2N4.

  9. 5 November 2013 Termination of appointment of Wayne Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KJ51AP. Transaction: MzA4ODE4MzcxM2FkaXF6a2N4.

  10. 24 October 2013 Appointment of Mr Roger Dursley Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JO7PER. Transaction: MzA4NzU3ODAzN2FkaXF6a2N4.

  11. 24 October 2013 Termination of appointment of Wayne Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JO7OXM. Transaction: MzA4NzU3NzkzN2FkaXF6a2N4.

  12. 10 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2G7S0J7. Transaction: MzA4NDc1OTQxN2FkaXF6a2N4.

  13. 24 June 2013 Annual return made up to 22 June 2013 no member list [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6ORP4. Transaction: MzA4MDMxNDc2NGFkaXF6a2N4.

  14. 24 June 2013 Appointment of Mr Duncan James Petrie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B6O1JV. Transaction: MzA4MDMwNjgzN2FkaXF6a2N4.

  15. 18 March 2013 Termination of appointment of Andrew Cole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24FI4IQ. Transaction: MzA3NDYzNjEzM2FkaXF6a2N4.

  16. 5 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1GGMQC8. Transaction: MzA2MzYwOTUxMGFkaXF6a2N4.

  17. 25 June 2012 Annual return made up to 22 June 2012 no member list [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT4M23. Transaction: MzA1OTY4NzgyMWFkaXF6a2N4.

  18. 9 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ANB23WDM. Transaction: MzA0MTg0NDg5OGFkaXF6a2N4.

  19. 28 June 2011 Annual return made up to 22 June 2011 no member list [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X1D8LVDC. Transaction: MzAzOTU5MzI0NWFkaXF6a2N4.

  20. 9 September 2010 Appointment of Mr Wayne Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X8BVAN9H. Transaction: MzAyMzAyNjA0N2FkaXF6a2N4.

  21. 9 September 2010 Termination of appointment of Andrew Cole as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8BQ9N9B. Transaction: MzAyMzAyNTYzN2FkaXF6a2N4.

  22. 18 August 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AOHHCMIC. Transaction: MzAyMTU4MDg1M2FkaXF6a2N4.

  23. 30 July 2010 Appointment of Mr Andrew Cole as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XR7XEM4W. Transaction: MzAyMDUxNzg4NWFkaXF6a2N4.

  24. 30 July 2010 Appointment of Mr Wayne Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR7TDM4R. Transaction: MzAyMDUxNzYwNWFkaXF6a2N4.

  25. 12 July 2010 Annual return made up to 22 June 2010 no member list [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XL9OILM4. Transaction: MzAxOTMzODg3N2FkaXF6a2N4.

  26. 12 July 2010 Termination of appointment of Frederick Fawcett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL9OHLM3. Transaction: MzAxOTMzODUwMmFkaXF6a2N4.

  27. 2 July 2010 Appointment of Mr Andrew Richard Cole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP3ZMLC7. Transaction: MzAxODc4NTQyMGFkaXF6a2N4.

  28. 1 April 2010 Termination of appointment of Barbara Fawcett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBF67ISA. Transaction: MzAxMjcxOTIxOGFkaXF6a2N4.

  29. 1 April 2010 Registered office address changed from 29 Hobgate, Acomb York North Yorkshire YO24 4HE on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Address. Type: AD01. Barcode: XBEWZISR. Transaction: MzAxMjcxODA1MWFkaXF6a2N4.

  30. 23 July 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APVPGBR1. Transaction: MjAzNzczMTU2NmFkaXF6a2N4.

  31. 24 June 2009 Annual return made up to 22/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNC4GAZP. Transaction: MjAzNTcyNjUxOWFkaXF6a2N4.

  32. 15 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AGVTY32H. Transaction: MjAxMzM4NTQ0OGFkaXF6a2N4.

  33. 24 June 2008 Annual return made up to 22/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9BVT0UZ. Transaction: MjAwNzc2OTY4NGFkaXF6a2N4.

  34. 31 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A9V97YE6. Transaction: MjAwMjMyNzI2MWFkaXF6a2N4.

  35. 25 June 2007 Annual return made up to 22/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjExMjMxMWFkaXF6a2N4.

  36. 30 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU2NzYyNGFkaXF6a2N4.

  37. 11 July 2006 Annual return made up to 22/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA4NTEyM2FkaXF6a2N4.

  38. 22 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjQ0NDk2OWFkaXF6a2N4.

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