1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03608416 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is 1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1 St Marks Avenue Harrogate HG2 8AF |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for 1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 19, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Pietro Persico as a director on Aug 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Richard Meadows as a director on Aug 19, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mr Paul Richard Meadows as a director on Aug 03, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Henna Khan-Hussain as a director on Aug 02, 2021 | 2 pages | AP01 | ||
Appointment of Mr Shahid Hussain as a director on Aug 03, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Tyrrell as a director on Aug 03, 2021 | 1 pages | TM01 | ||
Termination of appointment of Paul Richard Meadows as a director on Aug 03, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 03, 2020 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mr Philip Kenneth Luke Wray on Aug 05, 2020 | 1 pages | CH03 | ||
Termination of appointment of Terence John Wilcox as a secretary on Oct 15, 2019 | 1 pages | TM02 | ||
Appointment of Mr Philip Kenneth Luke Wray as a director on Oct 15, 2019 | 2 pages | AP01 | ||
Appointment of Mr Philip Kenneth Luke Wray as a secretary on Oct 15, 2019 | 2 pages | AP03 | ||
Termination of appointment of Terence John Wilcox as a director on Oct 15, 2019 | 1 pages | TM01 | ||
Who are the officers of 1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRAY, Linda Christine | Secretary | 1 St Marks Avenue Harrogate HG2 8AF | 263830900002 | |||||||
| HUSSAIN, Shahid | Director | St. Marks Avenue Flat 2 1 St Marks Avenue HG2 8AF Harrogate St Marks House North Yorkshire England | England | British | 285892870001 | |||||
| KHAN-HUSSAIN, Henna | Director | 1 St. Marks Avenue Flat 2 St Marks House HG2 8AF Harrogate St Marks House North Yorkshire England | England | British | 285892970001 | |||||
| PERSICO, Pietro | Director | 1 St Marks Avenue Harrogate HG2 8AF | United Kingdom | British | 299258880001 | |||||
| WRAY, Philip Kenneth Luke | Director | 1 St Marks Avenue Harrogate HG2 8AF | England | British | 263830940001 | |||||
| BARBER, Sarah Elizabeth | Secretary | Flat 3 1 Saint Marks Avenue HG2 8AF Harrogate North Yorkshire | British | 87287820001 | ||||||
| BARBER, Sarah Elizabeth | Secretary | Flat 3 1 Saint Marks Avenue HG2 8AF Harrogate North Yorkshire | British | 87287820001 | ||||||
| GRADWELL, Andrew George Roland | Secretary | Flat 1 1st Marks Avenue HG2 8AF Harrogate North Yorkshire | British | 99243100001 | ||||||
| SHAW, Jonathan Fraser | Secretary | Flat 1 1 Saint Marks Avenue HG2 8AF Harrogate North Yorkshire | British | 87287750001 | ||||||
| TURNER, Jonathan Charles Deacon | Secretary | 70 West End Avenue HG2 9BY Harrogate North Yorkshire | British | 39812590003 | ||||||
| WILCOX, Terence John | Secretary | Oakdale Farm Penny Pot Lane Killinghall HG3 2SA Harrogate Beck House North Yorkshire United Kingdom | 181127120001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BARBER, Sarah Elizabeth | Director | Flat 3 1 Saint Marks Avenue HG2 8AF Harrogate North Yorkshire | British | 87287820001 | ||||||
| GRADWELL, Andrew George Roland | Director | Flat 1 1st Marks Avenue HG2 8AF Harrogate North Yorkshire | British | 99243100001 | ||||||
| KEAR, Wesley | Director | Flat 3 1st Marks Avenue HG2 8AF Harrogate North Yorkshire | United Kingdom | British | 105900640001 | |||||
| MEADOWS, Paul Richard | Director | Flat 1 1 St. Marks Avenue HG2 8AF Harrogate St Marks House North Yorkshire England | England | British | 286008300001 | |||||
| MEADOWS, Paul Richard | Director | 25-27 Otley Road HG2 0DJ Harrogate Apartment 6, Huntcliffe House England | England | British | 103254430004 | |||||
| SHAW, Jonathan Fraser | Director | Flat 1 1 Saint Marks Avenue HG2 8AF Harrogate North Yorkshire | British | 87287750001 | ||||||
| TURNER, Paul James Deacon | Director | 12 Park Parade HG1 5AF Harrogate North Yorkshire | British | 59822750001 | ||||||
| TYRRELL, David | Director | Bewerley HG3 5HS Harrogate Buckanty House England | Kenya | British | 234891320001 | |||||
| WILCOX, Terence John | Director | Oakdale Farm Penny Pot Lane Killinghall HG3 2SA Harrogate Beckhouse North Yorkshire United Kingdom | United Kingdom | English | 91803760001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
What are the latest statements on persons with significant control for 1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0