OLD PRIORY COURT (YORK) MANAGEMENT COMPANY LTD
Overview
| Company Name | OLD PRIORY COURT (YORK) MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03865563 |
| 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 OLD PRIORY COURT (YORK) MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is OLD PRIORY COURT (YORK) MANAGEMENT COMPANY LTD located?
| Registered Office Address | 1 Bootham YO30 7BN York North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLD PRIORY COURT (YORK) MANAGEMENT COMPANY LTD?
| 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 OLD PRIORY COURT (YORK) MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for OLD PRIORY COURT (YORK) MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Registered office address changed from 5 High Petergate York North Yorkshire YO1 7EN England to 1 Bootham York North Yorkshire YO30 7BN on May 09, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Mulberry Pm Ltd on Apr 29, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Vernon Howard Marston on Apr 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr William John Roche on Apr 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Peter George Haestier on Apr 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Barbara Ruth Jaconelli on Apr 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Neil Hunter on Apr 29, 2025 | 2 pages | CH01 | ||
Registered office address changed from 11 Walmgate York YO1 9TX England to 5 High Petergate York North Yorkshire YO1 7EN on Apr 25, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Director's details changed for Barbara Ruth Jaconelli on May 16, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mulberry Pm Ltd as a secretary on Apr 01, 2023 | 2 pages | AP04 | ||
Director's details changed for Mr Vernon Howard Marston on Apr 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr William John Roche on Apr 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Barbara Ruth Jaconelli on Apr 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Peter George Haestier on Apr 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Neil Hunter on Apr 01, 2023 | 2 pages | CH01 | ||
Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to 11 Walmgate York YO1 9TX on Apr 19, 2023 | 1 pages | AD01 | ||
Termination of appointment of J H Watson Property Management Ltd as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Termination of appointment of Dolores Charlesworth as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Appointment of Mr Vernon Howard Marston as a director on Dec 08, 2022 | 2 pages | AP01 | ||
Who are the officers of OLD PRIORY COURT (YORK) MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MULBERRY PM LTD | Secretary | Bootham YO30 7BN York 1 North Yorkshire England |
| 251205220002 | ||||||||||
| HAESTIER, Peter George | Director | Bootham YO30 7BN York 1 North Yorkshire England | England | British | 63096580001 | |||||||||
| HUNTER, Neil | Director | Bootham YO30 7BN York 1 North Yorkshire England | England | British | 182926290003 | |||||||||
| JACONELLI, Barbara Ruth | Director | Bootham YO30 7BN York 1 North Yorkshire England | England | British | 155379450001 | |||||||||
| MARSTON, Vernon Howard | Director | Bootham YO30 7BN York 1 North Yorkshire England | United Kingdom | British | 303267560001 | |||||||||
| ROCHE, William John | Director | Bootham YO30 7BN York 1 North Yorkshire England | England | British | 238078440001 | |||||||||
| CHARLESWORTH, Dolores | Secretary | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | British | 69357480001 | ||||||||||
| DIXON, Jennifer | Secretary | 41 Front Street Acomb YO24 3BR York | English | 12905330001 | ||||||||||
| DUFFY, Emily Hope Philomena | Secretary | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | 182639120001 | |||||||||||
| HALL, Deanne Stephanie | Secretary | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House | 192600570001 | |||||||||||
| NOTEMAN, Alexander Daniel | Secretary | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House | 238054390001 | |||||||||||
| OSTAFINSKA, Karolina Maria | Secretary | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House | 250860300001 | |||||||||||
| STRACHAN, Helen Ann | Secretary | 25 Bramble Dene Woodthorpe YO24 2RL York North Yorkshire | British | 68601080001 | ||||||||||
| TOWNSEND, Zoe Louise | Secretary | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House | 186339600001 | |||||||||||
| J H WATSON PROPERTY MANAGEMENT LTD | Secretary | Coal Road 4 Hawthorn Park LS14 1PQ Leeds Glendevon House England |
| 259412120001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BOULD, Sally Ann | Director | Flat 5 Old Priory Court YO23 1PJ York North Yorkshire | British | 88481100001 | ||||||||||
| CORDOCK, Paul Simpson | Director | 23 Durlston Drive Strensall YO32 5AT York North Yorkshire | United Kingdom | British | 39283420001 | |||||||||
| JACONELLI, Suzanne | Director | 8 Old Priory Court Nunnery Lane YO23 1PJ York North Yorkshire | United Kingdom | British | 106574490001 | |||||||||
| LAWTON, Dorothy | Director | 18 Gartons Road Middleleaze SN5 5TR Swindon Wiltshire | British | 88179700001 | ||||||||||
| LYNE DE VER, Elizabeth Edith | Director | 31 Cedar Glade Dunnington YO19 5PL York North Yorkshire | British | 69894370001 | ||||||||||
| MASSEY, Carl Quinton | Director | 2 Cherry Hill Lane Bishops Wharf YO23 1AW York Yorkshire | British | 81585270001 | ||||||||||
| MOORE, Alice Elizabeth | Director | 58e Sutherland Avenue Maida Vale W9 2QU London | British | 88632660001 | ||||||||||
| PECK, Juliet | Director | York Road Mews York Road, Healaugh LS24 8DD Tadcaster North Yorkshire | British | 67604650001 | ||||||||||
| SMITH, Graham Howard | Director | 6 Old Priory Court Nunnery Lane YO23 1AA York North Yorkshire | British | 70396220001 | ||||||||||
| WRIGLEY, Susan Jane | Director | The Old Rectory Bolton Percy YO23 7AL York North Yorkshire | England | British | 41843700001 |
What are the latest statements on persons with significant control for OLD PRIORY COURT (YORK) MANAGEMENT COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 26, 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