ALBEMARLE FLATS(YORK)LIMITED

Profile ALBEMARLE FLATS(YORK)LIMITED

Actual on 01.03.2022
Company name
ALBEMARLE FLATS(YORK)LIMITED
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Company number
00936333
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 30 July 1968
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 22 March 2022 due by Monday, 04 April 2022

Last statement dated Monday, 22 March 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
11 WALMGATE, ENGLAND, YORK, YO1 9TX
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PSC and Officers ALBEMARLE FLATS(YORK)LIMITED

Officers

(as of 18.09.2020)

BARTON, Margaret Sarah
Status: Active
Appointed on: Tuesday, 12 November 2019
Correspondence address: 11 Walmgate, York, England, YO1 9TX
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Retired
Country of residence: England
COLLIER, Edward Henry Roy
Status: Active
Appointed on: Friday, 05 July 2013
Correspondence address: 11 Walmgate, York, England, YO1 9TX
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: England
Country of residence: Retired
JONES, Brenda Jean
Status: Active
Appointed on: Monday, 09 September 2013
Correspondence address: 11 Walmgate, York, England, YO1 9TX
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: None
Country of residence: England
LANG, Elizabeth May
Status: Active
Appointed on: Thursday, 25 July 2019
Correspondence address: 11 Walmgate, York, England, YO1 9TX
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Retired
Country of residence: England
LETTERS PROPERTY MANAGEMENT CO LTD
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: 11 Walmgate, York, England, YO1 9TX
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 05743449
SHAKESPEARE, Roy
Status: Active
Appointed on: Thursday, 20 October 2011
Correspondence address: 11 Walmgate, York, England, YO1 9TX
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Retired
Country of residence: England
SMITH, Kenneth Malcolm
Status: Active
Appointed on: Thursday, 03 June 2010
Correspondence address: 6 St. James Mount, York, United Kingdom, England, YO23 1EL
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: None
Country of residence: United Kingdom
SUTCLIFFE, Nicola Ruth
Status: Active
Appointed on: Friday, 20 July 2012
Correspondence address: 11 Walmgate, York, England, YO1 9TX
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Assistant Head Teacher
Country of residence: England
WELLS, Iris June Lilian
Status: Active
Appointed on: Monday, 08 March 2010
Correspondence address: 11 Walmgate, York, England, YO1 9TX
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: None
Country of residence: United Kingdom
DIXON, Jennifer
Status: Not active
Appointed on: Thursday, 20 March 2003
Resigned on: Friday, 01 October 2010
Correspondence address: Carvers Cottage, Askham Bryan, York, YO23 3QU
Role: Secretary
COLLINS, Charles Seymour
Status: Not active
Appointed on: Friday, 28 June 2013
Resigned on: Friday, 04 September 2015
Correspondence address: 4 St James Mount, York, North Yorkshire, YO23 1EL
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: None
Country of residence: United Kingdom
PATTISON, Neil Roger
Status: Not active
Appointed on: Tuesday, 18 March 2008
Resigned on: Friday, 10 June 2011
Correspondence address: 11 Bank Street, Wetherby, England, West Yorkshire, LS22 6NQ
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Co Secretary
Country of residence: United Kingdom
HOPKINS, Dorothy
Status: Not active
Resigned on: Friday, 25 October 1991
Correspondence address: 10 St James Mount, York, North Yorkshire, YO2 1EL
Nationality: British
Date of birth: November 1902
Role: Director
Occupation: Retired
MANSBRIDGE, Desmond William
Status: Not active
Appointed on: Friday, 24 February 1995
Resigned on: Friday, 26 November 1999
Correspondence address: 10 Saint James Mount, York, North Yorkshire, YO23 1EL
Nationality: English
Date of birth: May 1934
Role: Director
Occupation: Retired
SMALL, Diana Mavis
Status: Not active
Appointed on: Friday, 25 October 1991
Resigned on: Monday, 01 August 1994
Correspondence address: 10 St James Mount, York, North Yorkshire, YO2 1EL
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Warden
ASQUITH, Marjori
Status: Not active
Appointed on: Monday, 01 May 2006
Resigned on: Monday, 01 October 2007
Correspondence address: 16 St James Mount, York, North Yorkshire, YO23 1EL
Nationality: British
Date of birth: April 1916
Role: Director
Occupation: Retired
BENNETT, Muriel Grace Edna
Status: Not active
Appointed on: Wednesday, 22 March 2000
Resigned on: Monday, 12 January 2015
Correspondence address: Jwp Creers Innovation Way, Heslington, York, England, North Yorkshire, YO10 5DQ
Nationality: British
Date of birth: August 1924
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MCNEILL, Allan Mckenzie
Status: Not active
Appointed on: Monday, 20 March 2000
Resigned on: Monday, 12 January 2015
Correspondence address: Jwp Creers Innovation Way, Heslington, York, England, North Yorkshire, YO10 5DQ
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MATSON, Maureen Ann
Status: Not active
Appointed on: Monday, 08 March 2010
Resigned on: Monday, 12 March 2018
Correspondence address: Genesis 5 Church Lane, Heslington, York, England, YO10 5DQ
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: None
Country of residence: England
COLLIER, Edward Henry Roy
Status: Not active
Appointed on: Thursday, 01 January 2015
Resigned on: Monday, 23 October 2017
Correspondence address: Genesis 5 Church Lane, Heslington, York, England, YO10 5DQ
Role: Secretary
CHARLESWORTH, Dolores
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Saturday, 31 December 2011
Correspondence address: 11 Bank Street, Wetherby, England, West Yorkshire, LS22 6NQ
Role: Secretary
ASQUITH, Amos Stuart
Status: Not active
Resigned on: Thursday, 01 April 2004
Correspondence address: 16 St James Mount, York, North Yorkshire, YO23 1EL
Nationality: British
Date of birth: July 1915
Role: Director
Occupation: Retired
RIDER, Nadine Margaret
Status: Not active
Resigned on: Thursday, 20 March 2003
Correspondence address: 12 St James Mount, York, North Yorkshire, YO23 1EL
Role: Secretary
ATKINSON, David
Status: Not active
Appointed on: Wednesday, 09 March 2005
Resigned on: Thursday, 20 October 2011
Correspondence address: 11 Bank Street, Wetherby, England, West Yorkshire, LS22 6NQ
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Retired
Country of residence: United Kingdom
GROGAN, Kevin Brian
Status: Not active
Appointed on: Friday, 04 September 2015
Resigned on: Thursday, 25 July 2019
Correspondence address: Genesis 5 Church Lane, Heslington, York, YO10 5DQ
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Financial Services - Risk And Compliance
Country of residence: England
SHONFELD, Phyllis
Status: Not active
Resigned on: Thursday, 30 March 2000
Correspondence address: 4 Saint James Mount, York, North Yorkshire, YO23 1EL
Nationality: British
Date of birth: January 1907
Role: Director
Occupation: Retired
GIBBONS, Irene Millicent
Status: Not active
Resigned on: Tuesday, 01 April 2003
Correspondence address: 6 St James Mount, York, North Yorkshire, YO23 1EL
Nationality: British
Date of birth: July 1915
Role: Director
Occupation: Retired
RIDER, Nadine Margaret
Status: Not active
Appointed on: Thursday, 20 March 2003
Resigned on: Tuesday, 01 March 2005
Correspondence address: 12 Saint James Mount, York, North Yorkshire, YO23 1EL
Nationality: British
Date of birth: September 1922
Role: Director
Occupation: Retired
CAPES, Terrence
Status: Not active
Resigned on: Tuesday, 06 November 2012
Correspondence address: 5 Peckitt Street, York, North Yorkshire, YO1 9SF
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ARNOLD, Ann Hilary Mary
Status: Not active
Resigned on: Tuesday, 17 July 2012
Correspondence address: 5 Peckitt Street, York, North Yorkshire, YO1 9SF
Nationality: British
Date of birth: November 1931
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SMITH, Kenneth Malcolm
Status: Not active
Appointed on: Monday, 23 October 2017
Resigned on: Wednesday, 01 April 2020
Correspondence address: 11 Walmgate, York, England, YO1 9TX
Role: Secretary
GREEN, Harry Whaley
Status: Not active
Resigned on: Wednesday, 23 December 2009
Correspondence address: 8 Saint James Mount, York, North Yorkshire, YO23 1EL
Nationality: British
Date of birth: November 1926
Role: Director
Occupation: Retired
MUDD, Tim
Status: Not active
Appointed on: Wednesday, 01 February 2012
Resigned on: Wednesday, 31 December 2014
Correspondence address: Mudd And Co 5 Peckitt Street, York, England, North Yorkshire, YO1 9SF
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Wednesday, 22 March 2017
Legal form: Persons With Significant Control Statement