THE TANNERY MANAGEMENT (YORK) LIMITED
Overview
| Company Name | THE TANNERY MANAGEMENT (YORK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04476664 |
| 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 THE TANNERY MANAGEMENT (YORK) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE TANNERY MANAGEMENT (YORK) LIMITED located?
| Registered Office Address | 1 Bootham YO30 7BN York North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE TANNERY MANAGEMENT (YORK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE TANNERY MANAGEMENT (YORK) LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for THE TANNERY MANAGEMENT (YORK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 09, 2025 with updates | 9 pages | CS01 | ||
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 | ||
Director's details changed for Mrs Susan Vivienne Ridley on Apr 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Professor Helen Louise Petrie on Apr 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Murray Osborne on Apr 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Susan Vivienne Ridley on Apr 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Carole Rickinson on Apr 29, 2025 | 2 pages | CH01 | ||
Director's details changed for David John Nicholson on Apr 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Nicola Dawn Traynor on Apr 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Professor Helen Louise Petrie on Apr 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Murray Osborne on Apr 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen John Langstaff on Apr 29, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mulberry Pm Ltd on Apr 29, 2025 | 1 pages | CH04 | ||
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 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Termination of appointment of Maggie Blower as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 09, 2024 with updates | 8 pages | CS01 | ||
Director's details changed for Nicola Dawn Traynor on May 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Susan Vivienne Ridley on May 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Murray Osborne on May 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Carole Rickinson on May 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Professor Helen Louise Petrie on May 01, 2024 | 2 pages | CH01 | ||
Director's details changed for David John Nicholson on May 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Maggie Blower on May 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen John Langstaff on May 01, 2024 | 2 pages | CH01 | ||
Who are the officers of THE TANNERY MANAGEMENT (YORK) LIMITED?
| 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 | ||||||||||
| LANGSTAFF, Stephen John | Director | Bootham YO30 7BN York 1 North Yorkshire England | United Kingdom | British | Retired | 117785020001 | ||||||||
| NICHOLSON, David John | Director | Bootham YO30 7BN York 1 North Yorkshire England | United Kingdom | British | Development And Planning Communications Consultant | 19123960001 | ||||||||
| OSBORNE, Stephen Murray | Director | Bootham YO30 7BN York 1 North Yorkshire England | England | British | Self Employed | 4501820005 | ||||||||
| PETRIE, Helen Louise, Professor | Director | Bootham YO30 7BN York 1 North Yorkshire England | England | Australian | Professor Emerita | 87097120004 | ||||||||
| RICKINSON, Carole | Director | Bootham YO30 7BN York 1 North Yorkshire England | England | English | Administrator | 77337800004 | ||||||||
| RIDLEY, Susan Vivienne | Director | Bootham YO30 7BN York 1 North Yorkshire England | England | British | None | 191107570003 | ||||||||
| TRAYNOR, Nicola Dawn | Director | Bootham YO30 7BN York 1 North Yorkshire England | England | British | Admin Manager | 122250030001 | ||||||||
| LEGARD, William Robert | Secretary | 14 Trinity Court Trinity Lane YO1 6EY York North Yorkshire | British | Company Director | 77619590004 | |||||||||
| MUDD, Timothy John | Secretary | The East Wing Thornton Watlass Hall HG4 4AS Ripon North Yorkshire | British | Chartered Surveyor | 24306410001 | |||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon R M G House Hertfordshire United Kingdom |
| 135013600001 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| BLOWER, Maggie | Director | Walmgate YO1 9TX York 11 England | England | British | Retired | 105832990002 | ||||||||
| CLEMENTS, Matthew Douglas | Director | The Tannery Lawrence Street YO10 3WH York 51 United Kingdom | England | British | Managing Director | 103774410001 | ||||||||
| KING, Peter John | Director | 21 The Tannery Lawrence Street YO10 3WF York North Yorkshire | England | British | Retired | 122250070001 | ||||||||
| LEGARD, William Robert | Director | 14 Trinity Court Trinity Lane YO1 6EY York North Yorkshire | United Kingdom | British | Company Director | 77619590004 | ||||||||
| LISTER, Tim | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | Teacher | 153623550001 | ||||||||
| RICKINSON, Philip James | Director | 3 Marlborough Villas YO10 4AZ York | England | British | Architect | 49058440004 | ||||||||
| RIDLEY, David Stanley Henry | Director | The Tannery Lawrence Street YO10 3WF York 40 England | England | British | None | 169659540001 | ||||||||
| TAYLOR, Roger | Director | Garden House,7 Wharfe Grove LS22 6HA Wetherby West Yorkshire | England | British | Solicitor | 77619710002 | ||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 |
What are the latest statements on persons with significant control for THE TANNERY MANAGEMENT (YORK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 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