Company Information for BUSINESS LIVING (YORK BUSINESS PARK) MANAGEMENT COMPANY LIMITED
TUDOR COURT OPUS AVENUE, YORK BUSINESS PARK, YORK, YO26 6RS,
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Company Registration Number
06540188
Private Limited Company
Active |
Company Name | |
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BUSINESS LIVING (YORK BUSINESS PARK) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
TUDOR COURT OPUS AVENUE YORK BUSINESS PARK YORK YO26 6RS Other companies in LS11 | |
Company Number | 06540188 | |
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Company ID Number | 06540188 | |
Date formed | 2008-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 27/12/2024 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 01:28:14 |
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Officer | Role | Date Appointed |
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SIMON THOMAS CRACK |
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PARK LEISURE 2000 LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MARSHALL |
Company Secretary | ||
ROBERT MARSHALL |
Director | ||
ALAN MATTHEW SYERS |
Director | ||
STUART JOBBINS |
Company Secretary | ||
STUART JOBBINS |
Director | ||
IAIN NICOLL ROBERTSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YORKSHIRE LAW SOCIETY(THE) | Director | 2017-04-25 | CURRENT | 1985-04-04 | Active | |
HETHERTONS SOLICITORS LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
THE AFFORDABLE LAW COMPANY LIMITED | Director | 2013-06-14 | CURRENT | 1996-04-19 | Dissolved 2016-03-22 | |
S.T.CRACK LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Dissolved 2016-02-02 | |
DMCC (YORK) LIMITED | Director | 2012-07-02 | CURRENT | 2012-06-18 | Dissolved 2014-07-22 | |
CALRISIAN PROPERTIES LIMITED | Director | 2004-04-05 | CURRENT | 2004-04-05 | Dissolved 2015-09-22 |
Date | Document Type | Document Description |
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Notification of a person with significant control statement | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR PARK LEISURE 2000 LIMITED | ||
CESSATION OF PARK LEISURE 2000 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR DAVID HALLAM | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS CRACK | ||
Previous accounting period shortened from 28/03/22 TO 27/03/22 | ||
AA01 | Previous accounting period shortened from 28/03/22 TO 27/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
Change of details for Park Leisure 2000 Limited as a person with significant control on 2022-01-28 | ||
Change of details for Park Leisure 2000 Limited as a person with significant control on 2022-01-28 | ||
Director's details changed for Park Leisure 2000 Limited on 2022-01-28 | ||
Director's details changed for Park Leisure 2000 Limited on 2022-01-28 | ||
CH02 | Director's details changed for Park Leisure 2000 Limited on 2022-01-28 | |
PSC05 | Change of details for Park Leisure 2000 Limited as a person with significant control on 2022-01-28 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 29/03/21 TO 28/03/21 | ||
AA01 | Previous accounting period shortened from 29/03/21 TO 28/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
PSC02 | Notification of Park Leisure 2000 Limited as a person with significant control on 2017-04-01 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/03/15 TO 29/03/15 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/14 FROM Evans Millshaw Leeds West Yorkshire LS11 8EG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SYERS | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AP02 | Appointment of Park Leisure 2000 Limited as coporate director | |
AP01 | DIRECTOR APPOINTED MR SIMON THOMAS CRACK | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT MARSHALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 19/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 19/03/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ROBERT MARSHALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOBBINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART JOBBINS | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 19/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 19/03/10 FULL LIST | |
SH01 | 30/09/09 STATEMENT OF CAPITAL GBP 4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM C/O EVANS OF LEEDS LIMITED MILLSHAW LEEDS WEST YORKSHIRE LS11 8EG | |
288a | DIRECTOR APPOINTED MR ALAN MATTHEW SYERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAIN ROBERTSON | |
288a | DIRECTOR APPOINTED MR STUART JOBBINS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSINESS LIVING (YORK BUSINESS PARK) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BUSINESS LIVING (YORK BUSINESS PARK) MANAGEMENT COMPANY LIMITED are:
Initiating party | BUSINESS LIVING (YORK BUSINESS PARK) MANAGEMENT COMPANY LIMITED | Event Type | Petitions to Wind Up (Companies) |
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Defending party | CURO BUSINESS LIVING GP (NO.2) LIMITED | Event Date | 2012-10-19 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1450 A Petition to wind up the above-named Company of 18 -20 Hill Rise Richmond Surrey TW10 6UA presented on 19 October 2012 by BUSINESS LIVING (YORK BUSINESS PARK) MANAGEMENT COMPANY LIMITED of Evans Millshaw Leeds LS11 8EG , claiming to be a Creditor of the Company, will be heard at Leeds Combined Court Centre, The Courthouse 1 Oxford Row Leeds LS1 3BG on 11 December 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16:00 hours on 4 December 2012 . The Petitioners Solicitor is James Perry , DWF LLP , Bridgewater Place, Water Lane, Leeds LS11 5DY , telephone: 01132 616533 , fax: 08700940939, email: james.perry@dwf.co.uk .(Ref No JPY/D0191100.) : 27/11/2012 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |