MERCHANTS PLACE YORK MANAGEMENT COMPANY LIMITED

Overview

Company Name	MERCHANTS PLACE YORK MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08863387
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERCHANTS PLACE YORK MANAGEMENT COMPANY LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is MERCHANTS PLACE YORK MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Colenso House, Omega 1 Monks Cross Drive Huntington YO32 9GZ York England
Undeliverable Registered Office Address	No

What are the latest accounts for MERCHANTS PLACE YORK MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for MERCHANTS PLACE YORK MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2026
Next Confirmation Statement Due	Feb 10, 2026
Next Confirmation Statement Made Up To	Jan 27, 2025
Overdue	No

What are the latest filings for MERCHANTS PLACE YORK MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2025	Confirmation statement made on Jan 27, 2025 with no updates	3 pages	CS01

Oct 22, 2024	Accounts for a dormant company made up to Jan 31, 2024	6 pages	AA

Jan 31, 2024	Confirmation statement made on Jan 27, 2024 with no updates	3 pages	CS01

Aug 04, 2023	Accounts for a dormant company made up to Jan 31, 2023	6 pages	AA

Jan 27, 2023	Confirmation statement made on Jan 27, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Accounts for a dormant company made up to Jan 31, 2022	6 pages	AA

Jan 28, 2022	Confirmation statement made on Jan 27, 2022 with no updates	3 pages	CS01

Jul 15, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Jan 27, 2021	Confirmation statement made on Jan 27, 2021 with no updates	3 pages	CS01

Oct 26, 2020	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Feb 24, 2020	Appointment of Mr Robert Horace Taylor as a director on Feb 24, 2020	2 pages	AP01

Feb 04, 2020	Confirmation statement made on Jan 27, 2020 with no updates	3 pages	CS01

Sep 16, 2019	Termination of appointment of Martin John Ibbotson as a director on Sep 16, 2019	1 pages	TM01

Mar 20, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Feb 07, 2019	Confirmation statement made on Jan 27, 2019 with no updates	3 pages	CS01

Feb 07, 2019	Notification of Helmsley Securities Limited as a person with significant control on Jul 12, 2018	2 pages	PSC02

Oct 24, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

Jul 11, 2018	Cessation of Helmsley Securities Limited as a person with significant control on Jul 04, 2018	1 pages	PSC07

Jul 11, 2018	Termination of appointment of Helmsley Securities Ltd as a director on Jul 03, 2018	1 pages	TM01

Jul 11, 2018	Termination of appointment of Charles Edward Harrison as a director on Jul 03, 2018	1 pages	TM01

Jul 02, 2018	Appointment of Mr Martin John Ibbotson as a director on Jul 02, 2018	2 pages	AP01

Jan 30, 2018	Confirmation statement made on Jan 27, 2018 with no updates	3 pages	CS01

Oct 06, 2017	Accounts for a dormant company made up to Jan 31, 2017	2 pages	AA

Jun 22, 2017	Appointment of Mr Charles Edward Harrison as a director on Jun 19, 2017	2 pages	AP01

May 09, 2017	Termination of appointment of Graham Oldfield as a director on Mar 31, 2017	1 pages	TM01

View All Filings

Who are the officers of MERCHANTS PLACE YORK MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TAYLOR, Robert Horace

Feb 24, 2020

Director

Monks Cross Drive

Huntington

YO32 9GZ York

Colenso House, Omega 1

England

British

1961-7

Hospital Doctor

81864800001

HARRISON, Charles Edward

Jun 19, 2017

Jul 03, 2018

Director

Monks Cross Drive

Huntington

YO32 9GZ York

Colenso House, Omega 1

England

British

1984-8

Property Manager

234153600001

IBBOTSON, Martin John

Jul 02, 2018

Sep 16, 2019

Director

Monks Cross Drive

Huntington

YO32 9GZ York

Colenso House, Omega 1

England

British

1975-6

Director

235830520001

OLDFIELD, Graham

Dec 31, 2015

Mar 31, 2017

Director

Monks Cross Drive

Huntington

YO32 9GZ York

Colenso House, Omega 1

England

British

1956-5

Property Manager

205361320001

ROUND, Jonathon Charles

Jan 27, 2014

Jul 07, 2014

Director

Floor

Elizabeth House, 13-19 Queen Street

LS1 2TW Leeds

1st

West Yorkshire

United Kingdom

England

British

1959-2

Chartered Secretary

74788940002

WATERHOUSE, Christopher Richard

Jul 07, 2014

Dec 31, 2015

Director

Yorkshire House

East Parade

LS1 5BD Leeds

C/O Lupton Fawcett

West Yorkshire

United Kingdom

British

1960-7

Solicitor

141903830001

HELMSLEY SECURITIES LTD

Mar 31, 2017

Jul 03, 2018

Director

Monks Cross Drive

Huntington

YO32 9GZ York

Colenso House

England

Identification Type	European Economic Area
Registration Number	1990062

285432960001

YORK PLACE COMPANY NOMINEES LIMITED

Jan 27, 2014

Jul 07, 2014

Director

13-19 Queen Street

LS1 2TW Leeds

Elizabeth House

West Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	2538098

235981150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERCHANTS PLACE YORK MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Helmsley Securities Limited

Jul 12, 2018

Monks Cross Drive

Huntington

YO32 9GZ York

Colenso House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	1990062

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Helmsley Securities Limited

Apr 06, 2016

Monks Cross Drive

Huntington

YO32 9GZ York

Colenso House, Omega 1

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	1990062

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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