FISHERGATE HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FISHERGATE HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04153003 |
| 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 FISHERGATE HOUSE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FISHERGATE HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Fishergate House Blue Bridge Lane Fishergate YO10 4AT York United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FISHERGATE HOUSE 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 FISHERGATE HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for FISHERGATE HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Helen Christine Saville Hale as a director on Oct 15, 2025 | 1 pages | TM01 | ||
Registered office address changed from 1 Bootham York North Yorkshire YO30 7BN England to Fishergate House Blue Bridge Lane Fishergate York YO10 4AT on Oct 10, 2025 | 1 pages | AD01 | ||
Appointment of Miss Stephanie Adele Leeman as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Director's details changed for Mrs Sarah Louise O'donnell on Oct 08, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Helen Christine Saville Hale on Oct 08, 2025 | 2 pages | CH01 | ||
Termination of appointment of Mulberry Pm Ltd as a secretary on Oct 08, 2025 | 1 pages | TM02 | ||
Appointment of Miss Stephanie Adele Leeman as a secretary on Oct 08, 2025 | 2 pages | AP03 | ||
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 Mrs Helen Christine Saville Hale on May 02, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Sarah Louise O'donnell on May 02, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Sarah Louise O'donnell on Apr 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Helen Christine Saville Hale on Apr 25, 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 Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 02, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephanie Adele Leeman as a director on Nov 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Paul Martyn Gibson as a director on Nov 04, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mrs Sarah Louise O'donnell as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Who are the officers of FISHERGATE HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEEMAN, Stephanie Adele | Secretary | Blue Bridge Lane Fishergate YO10 4AT York Fishergate House England | 341169700001 | |||||||||||
| LEEMAN, Stephanie Adele | Director | Blue Bridge Lane Fishergate YO10 4AT York Fishergate House England | England | British | 341202540001 | |||||||||
| O'DONNELL, Sarah Louise | Director | Blue Bridge Lane Fishergate YO10 4AT York Fishergate House England | England | British | 225407150002 | |||||||||
| CHARLESWORTH, Dolores | Secretary | 61 Greenwood Mount LS6 4LG Leeds | British | 69357480001 | ||||||||||
| LEEMAN, Stephanie Adele | Secretary | Blue Bridge Lane Fishergate YO10 4AT York Fishergate House N.Yorkshire England | British | 86963060001 | ||||||||||
| WATERHOUSE, David Alan | Secretary | The Old Farmstead South Stainley HG3 3NE Harrogate North Yorkshire | British | 66188980001 | ||||||||||
| DICKINSON DEES | Nominee Secretary | St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne | 900005460001 | |||||||||||
| MULBERRY PM LTD | Secretary | Bootham YO30 7BN York 1 North Yorkshire England |
| 251205220002 | ||||||||||
| CARE, Timothy James | Nominee Director | West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne | British | 900005450001 | ||||||||||
| ELLIOTT, Annette | Director | 1 Hillcrest Rise Cookridge LS16 7DJ Leeds West Yorkshire | British | 83430530001 | ||||||||||
| GIBSON, Paul Martyn | Director | Blue Bridge Lane Fishergate YO10 4AT York Fishergate House N.Yorkshire England | United Kingdom | British | 86778600001 | |||||||||
| HALE, Helen Christine Saville | Director | Blue Bridge Lane Fishergate YO10 4AT York Fishergate House England | England | British | 289844430001 | |||||||||
| JENNESON, Stephen | Director | 7 Southfield Close Pocklington YO42 2XQ York North Yorkshire | British | 67660170001 | ||||||||||
| LEEMAN, Stephanie Adele | Director | Blue Bridge Lane Fishergate YO10 4AT York Fishergate House N.Yorkshire England | United Kingdom | British | 86963060001 | |||||||||
| LIDSTER, Roger Leslie | Director | Flat 14 Feversham House 15 Jewbury YO31 7PL York North Yorkshire | British | 66383950002 | ||||||||||
| MANSFORD, Keith, Doctor | Director | 218 Mount Vale YO24 1DL York | British | 46995870003 | ||||||||||
| MULLEN, Timothy Mark Joseph | Director | 16 Braithegayte Wheldrake YO19 6TB York | England | British | 73016280002 | |||||||||
| SMITH, Sarah Isobel | Director | 29 Granville Terrace YO10 3DY York North Yorkshire | British | 76743840001 | ||||||||||
| WATERHOUSE, David Alan | Director | The Old Farmstead South Stainley HG3 3NE Harrogate North Yorkshire | United Kingdom | British | 66188980001 | |||||||||
| WATERHOUSE, Janet Lois | Director | The Old Farmstead South Stainley HL3 3NE Harrogate Yorkshire | British | 94904880001 |
Who are the persons with significant control of FISHERGATE HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Stephanie Adele Leeman | Apr 06, 2016 | Walmgate YO1 9TX York 11 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Martyn Gibson | Apr 06, 2016 | Blue Bridge Lane YO10 4AT York Fishergate House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FISHERGATE HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 20, 2019 | 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