GATHERUM PROPERTY COMPANY LIMITED

Profile GATHERUM PROPERTY COMPANY LIMITED

Actual on 01.04.2021
Company name
GATHERUM PROPERTY COMPANY LIMITED
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Company number
00907347
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 May 1967
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 18 November 2021 due by Thursday, 02 December 2021

Last statement dated Wednesday, 18 November 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
MULGRAVE CASTLE, LYTHE, NORTH YORKSHIRE, YO21 3RJ
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PSC and Officers GATHERUM PROPERTY COMPANY LIMITED

Officers

(as of 18.09.2020)

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 01.04.2021)

Marquis Of Normanby Constantine Edmund Walter Phipps
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Yorkshire
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