GATHERUM PROPERTY COMPANY LIMITED — 00907347, Lythe , UK. Free business summary

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Sanctions

Profile GATHERUM PROPERTY COMPANY LIMITED

Actual on 01.10.2024

Company name	GATHERUM PROPERTY COMPANY LIMITED copy copied
Company number	00907347 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 31 May 1967 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Monday, 18 November 2024 due by Sunday, 01 December 2024 Last statement dated Saturday, 18 November 2023
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	MULGRAVE CASTLE, LYTHE, NORTH YORKSHIRE, YO21 3RJ copy copied

PSC and Officers GATHERUM PROPERTY COMPANY LIMITED

Officers

(as of 13.08.2022)

PHIPPS, Constantine Edmund Walter, Marquis Of Normanby

Status:	Active
Correspondence address:	Mulgrave Castle, Whitby, North Yorkshire, YO21 3RJ
Nationality:	British
Date of birth:	February 1954
Role:	Director
Occupation:	Land Owner
Country of residence:	United Kingdom

PHIPPS, Nicola, Marchioness Of Normanby

Status:	Active
Appointed on:	Monday, 25 July 1994
Correspondence address:	Mulgrave Castle, Whitby, North Yorkshire, YO21 3RJ
Nationality:	British
Date of birth:	February 1960
Role:	Director
Occupation:	Journalist
Country of residence:	United Kingdom

TAYLOR, Paul Duncan

Status:	Not active
Resigned on:	Friday, 28 February 1997
Correspondence address:	Oakwood House, Upper Batley, Batley, West Yorkshire, WF17 0AL
Nationality:	English
Role:	Secretary

HOWARD, Robin Ivan

Status:	Not active
Appointed on:	Tuesday, 24 July 2001
Resigned on:	Monday, 20 November 2006
Correspondence address:	Broadacre House Coningsby Lane, Fifield, Berkshire, SL6 2PF
Role:	Secretary

MARCHIONESS OF NORMANBY, Grania Meve Rosaura Dowager

Status:	Not active
Resigned on:	Monday, 25 July 1994
Correspondence address:	Lythe Hall, Whitby, North Yorkshire, YO21 3RL
Nationality:	British
Date of birth:	April 1920
Role:	Director
Occupation:	Company Director

PHIPPS, Oswald Constantine John, Marquis Of Normanby

Status:	Not active
Resigned on:	Sunday, 30 January 1994
Correspondence address:	Lythe Hall, Whitby, North Yorkshire, YO21 3RL
Nationality:	British
Date of birth:	July 1912
Role:	Director
Occupation:	Land Owner

WILSON, Ian

Status:	Not active
Appointed on:	Monday, 20 November 2006
Resigned on:	Thursday, 07 November 2013
Correspondence address:	Mulgrave Castle, Lythe, North Yorkshire, YO21 3RJ
Role:	Secretary

HARVEY, Timothy Clifford Robert

Status:	Not active
Appointed on:	Friday, 28 February 1997
Resigned on:	Tuesday, 24 July 2001
Correspondence address:	Tarrock, Parish Ghyll Drive, Ilkley, West Yorkshire, LS29 9PR
Role:	Secretary

HARVEY, Timothy Clifford Robert

Status:	Not active
Resigned on:	Tuesday, 24 July 2001
Correspondence address:	Tarrock, Parish Ghyll Drive, Ilkley, West Yorkshire, LS29 9PR
Nationality:	British
Date of birth:	February 1948
Role:	Director
Occupation:	Chartered Accountant

LISHMAN, John Vincent

Status:	Not active
Appointed on:	Friday, 28 February 1997
Resigned on:	Tuesday, 24 July 2001
Correspondence address:	14 Rosecroft, East Keswick, Leeds, LS17 9HR
Nationality:	British
Date of birth:	June 1948
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

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Person with significant control

(as of 24.06.2024)

Marquis Of Normanby Constantine Edmund Walter Phipps

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Mulgrave Castle, Lythe, North Yorkshire, YO21 3RJ
Nationality:	British
Date of birth:	February 1954
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent