MOWBRAY COURT (NORTHALLERTON) MANAGEMENT COMPANY LIMITED

Profile MOWBRAY COURT (NORTHALLERTON) MANAGEMENT COMPANY LIMITED

Actual on 01.03.2022
Company name
MOWBRAY COURT (NORTHALLERTON) MANAGEMENT COMPANY LIMITED
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Company number
05833450
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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
Wednesday, 31 May 2006
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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, 31 May 2022 due by Monday, 13 June 2022

Last statement dated Monday, 31 May 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
12 CANAL WHARF, BONDGATE GREEN, ENGLAND, RIPON, HG4 1AQ
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PSC and Officers MOWBRAY COURT (NORTHALLERTON) MANAGEMENT COMPANY LIMITED

Officers

(as of 20.09.2020)

HESP, Robert Henry
Status: Active
Appointed on: Thursday, 07 June 2007
Correspondence address: 2 Church Close, Leeming Village, Northallerton, North Yorkshire, DL7 9TG
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Facilities Mngr
Country of residence: England
ROWLEY, David Ian
Status: Active
Appointed on: Thursday, 15 December 2016
Correspondence address: 12 Canal Wharf, Bondgate Green, Ripon, England, HG4 1AQ
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: None
Country of residence: United Kingdom
WILLIS, Richard Thomas
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: 12 Canal Wharf, Bondgate Green, Ripon, England, HG4 1AQ
Role: Secretary
DUFFY, Emily
Status: Not active
Appointed on: Monday, 28 July 2014
Resigned on: Monday, 07 March 2016
Correspondence address: Glendevon House 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ
Role: Secretary
MORLEY, Sharon Tracey
Status: Not active
Appointed on: Monday, 25 October 2010
Resigned on: Monday, 19 November 2012
Correspondence address: 11 Bank Street, Wetherby, United Kingdom, West Yorkshire, LS22 6NQ
Role: Secretary
CHARLESWORTH, Dolores
Status: Not active
Appointed on: Tuesday, 26 May 2009
Resigned on: Monday, 25 October 2010
Correspondence address: 61 Greenwood Mount, Leeds, LS6 4LG
Role: Secretary
CHARLESWORTH, Dolores
Status: Not active
Appointed on: Friday, 09 September 2016
Resigned on: Saturday, 31 December 2016
Correspondence address: Glendevon House 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ
Role: Secretary
CLAYTON, Carol Anne
Status: Not active
Appointed on: Thursday, 07 June 2007
Resigned on: Saturday, 31 December 2016
Correspondence address: 12 Allerton Way, Northallerton, North Yorkshire, DL7 8ND
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Teacher
Country of residence: England
LENNON, Joy
Status: Not active
Appointed on: Tuesday, 24 February 2015
Resigned on: Saturday, 31 December 2016
Correspondence address: Glendevon House 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ
Role: Secretary
DIXON, Jennifer
Status: Not active
Appointed on: Thursday, 07 June 2007
Resigned on: Thursday, 01 October 2009
Correspondence address: Carvers Cottage, Askham Bryan, York, YO23 3QU
Role: Secretary
HALE, Gareth Kevin Edwards
Status: Not active
Appointed on: Wednesday, 31 May 2006
Resigned on: Thursday, 07 June 2007
Correspondence address: The Fold, North Stainley, Ripon, North Yorkshire, HG4 3HX
Role: Secretary
HESSAY, Ian Peter
Status: Not active
Appointed on: Wednesday, 31 May 2006
Resigned on: Thursday, 07 June 2007
Correspondence address: Kingsmead, The Lane Gate Helmsley, York, Yorkshire, YO41 1JT
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, David Mark
Status: Not active
Appointed on: Wednesday, 31 May 2006
Resigned on: Thursday, 07 June 2007
Correspondence address: The Barn, Bay Horse Lane Shadwell, Leeds, West Yorkshire, LS17 8SL
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
MANDER, Navpreet
Status: Not active
Appointed on: Thursday, 19 September 2013
Resigned on: Tuesday, 01 September 2015
Correspondence address: Glendevon House 4 Hawthorn Park, Coal Road, Leeds, England, LS14 1PQ
Role: Secretary
GRIFFITHS, Lori
Status: Not active
Appointed on: Monday, 19 November 2012
Resigned on: Wednesday, 18 September 2013
Correspondence address: Glendevon House 4 Hawthorn Park, Coal Road, Leeds, England, LS14 1PQ
Role: Secretary
MCNICHOL, Antoinette Anne
Status: Not active
Appointed on: Wednesday, 15 April 2009
Resigned on: Wednesday, 22 October 2014
Correspondence address: 86 Romanby Road, Northallerton, North Yorkshire, DL7 8NQ
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Retired
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 31 May 2006
Resigned on: Wednesday, 31 May 2006
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.03.2022)

Mr Richard Thomas Willis
Status: Active
Notified on: Monday, 01 May 2017
Correspondence address: 12 Ripon, England
Nationality: British
Date of birth: June 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control