THE COURTYARD (YORK) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE COURTYARD (YORK) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04607966 |
| 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 COURTYARD (YORK) 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 THE COURTYARD (YORK) MANAGEMENT COMPANY 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 COURTYARD (YORK) 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 THE COURTYARD (YORK) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for THE COURTYARD (YORK) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mr Michael Anthony Collins as a director on Feb 04, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Claire Williams as a director on Feb 04, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 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 Andrew Philip Watt on Apr 29, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mr Michael Anthony Collins on May 02, 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 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Buss as a director on Aug 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Andrew Harrison as a director on Jul 20, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Philip Watt as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Director's details changed for Mr Craig Andrew Harrison on Oct 18, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mr Michael Anthony Collins on Oct 18, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mulberry Pm Ltd as a secretary on Oct 13, 2021 | 2 pages | AP04 | ||||||||||
Registered office address changed from 9 Pioneer Court Morton Palms Darlington DL1 4WD England to 11 Walmgate York YO1 9TX on Oct 13, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of THE COURTYARD (YORK) MANAGEMENT COMPANY 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 | ||||||||||
| WATT, Andrew Philip | Director | Bootham YO30 7BN York 1 North Yorkshire England | England | British | 310203460001 | |||||||||
| WILLIAMS, Claire | Director | Bootham YO30 7BN York 1 North Yorkshire England | England | British | 345646430001 | |||||||||
| CHARLESWORTH, Dolores | Secretary | Bank Street LS22 6NQ Wetherby 11 West Yorkshire England | British | 69357480001 | ||||||||||
| DIXON, Jennifer | Secretary | Bank Street LS22 6NQ Wetherby 11 West Yorkshire England | English | 12905330001 | ||||||||||
| MORRISON, Alastair | Secretary | c/o Hambleton Property Group Tollerton YO61 1QQ North Yorkshire Windy Ridge United Kingdom | 165026220001 | |||||||||||
| BRAEMAR ESTATES (RESIDENTIAL) LIMITED | Secretary | Heath Road WA14 2XP Hale Richmond House Cheshire United Kingdom |
| 152119260001 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| BUSS, Michael | Director | Walmgate YO1 9TX York 11 England | England | British | 231964800001 | |||||||||
| COLLINS, Mr Michael Anthony | Director | Bootham YO30 7BN York 1 North Yorkshire England | United Kingdom | British | 220020710001 | |||||||||
| DIXON, Jennifer | Director | Carvers Cottage Askham Bryan YO23 3QU York | United Kingdom | English | 12905330001 | |||||||||
| GARNER, John | Director | The Granary 2 Holburns Croft Heslington YO10 5DP York North Yorkshire | England | British | 95297970001 | |||||||||
| GREEN, Jasper | Director | St Martins Lane YO1 6LR York 14 The Courtyard N Yorkshire | United Kingdom | British | 137485540001 | |||||||||
| HARRISON, Craig Andrew | Director | Walmgate YO1 9TX York 11 England | United Kingdom | English | 198813640001 | |||||||||
| HORSMAN, Amanda Jane | Director | Lynwood Avenue Copmanthorpe YO23 3SP York 14 North Yorkshire | United Kingdom | British | 129458950001 | |||||||||
| JOLLEY, Elizabeth Anne | Director | 22 The Courtyard St Martins Lane YO1 6LR York North Yorkshire | British | 97848120001 | ||||||||||
| LOUW, Hermanus Josias | Director | 14 The Courtyard St Martins Lane YO1 6LR York North Yorkshire | South African | 97847870001 | ||||||||||
| LUO, Hongjian | Director | The Courtyard St Martins Lane YO1 6LR York 16 N Yorkshire | United Kingdom | Singapore | 137485610001 | |||||||||
| PRICE, Neil | Director | 15 The Courtyard St Martins Lane YO1 6LR York North Yorkshire | United Kingdom | British | 122398930001 | |||||||||
| PURCHON, Brian Ellwood | Director | The Appleyard Aughton YO42 4PG York North Yorkshire | United Kingdom | British | 49301910004 | |||||||||
| ROBINSON, Richard Philip | Director | 14 The Courtyards St Martins Ln YO1 6LR York North Yorkshire | British | 114036710001 | ||||||||||
| SMART, Malcolm Graham | Director | 17 The Courtyard YO1 6LR York North Yorkshire | British | 97847990001 | ||||||||||
| TILLMAN, Diane Erika | Director | c/o Braemar Estates Heath Road Hale WA14 2XP Altrincham Richmond House Cheshire England | England | British | 81600190001 | |||||||||
| TOOTELL, Emma Louise | Director | Flat 1 The Courtyard St Martins Lane YO1 6LR York North Yorkshire | United Kingdom | British | 97848320001 | |||||||||
| WATSON, Peter Edward Wanley | Director | 1 Oak Villas Hodgson Lane, Upper Poppleton YO26 6EA York North Yorkshire | United Kingdom | British | 80418380001 | |||||||||
| 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 COURTYARD (YORK) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 21, 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