19 CLEVELAND TERRACE (WHITBY) MANAGEMENT COMPANY LTD - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About 19 Cleveland Terrace (whitby) Management Company Ltd

19 CLEVELAND TERRACE (WHITBY) MANAGEMENT COMPANY LTD was founded on 2009-11-19 and has its registered office in Scarborough. The organisation's status is listed as "Active". 19 Cleveland Terrace (whitby) Management Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
19 CLEVELAND TERRACE (WHITBY) MANAGEMENT COMPANY LTD

4 NICHOLSONS LETTINGS & MANAGEMENT VALLEY BRIDGE PARADE SCARBOROUGH NORTH YORKSHIRE YO11 2PF Other companies in YO11

Filing Information

Company Number		07081082
Company ID Number		07081082
Date formed		2009-11-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		19/11/2015
Return next due		17/12/2016
Type of accounts		DORMANT

Last Datalog update:	2023-12-05 22:42:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 CLEVELAND TERRACE (WHITBY) MANAGEMENT COMPANY LTD

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Company Officers of 19 CLEVELAND TERRACE (WHITBY) MANAGEMENT COMPANY LTD

Current Directors

Officer	Role	Date Appointed
IAN STEVEN FLEMING	Director	2017-08-17
JOHN NEWPORT	Director	2013-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY CHRISTOPHER DARLING	Director	2013-03-22	2017-09-22
GRAHAM MARK ABRAMAMSEN	Director	2013-03-22	2017-06-28
EDWARD RICHARD SMITH	Director	2013-03-22	2015-05-04
PAUL COURTNEY ATKINSON	Director	2013-05-01	2013-12-17
THOMAS DAVID BENTLEY	Director	2009-11-24	2013-12-17
ANDREA MAUGHAN	Director	2013-04-22	2013-12-17
TIMOTHY OLIVER LARSEN NICHOLSON	Company Secretary	2009-11-24	2013-04-10
GRAHAM ROBERTSON STEPHENS	Director	2009-11-19	2009-11-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-28		CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-07-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-03-30		DIRECTOR APPOINTED MRS CHARLOTTE ANN YARDLEY
2022-07-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-02-22	AP01	DIRECTOR APPOINTED MR CRAIG DUTTON
2022-02-14		DIRECTOR APPOINTED MRS GILLIAN BARNARD
2022-02-14	AP01	DIRECTOR APPOINTED MRS GILLIAN BARNARD
2021-11-19	CS01	CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-07-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-23	CS01	CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-11-23	CS01	CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-10-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-28	CS01	CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-07-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-07-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-08-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY DARLING
2017-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM ABRAMAMSEN
2017-08-21	AP01	DIRECTOR APPOINTED MR IAN STEVEN FLEMING
2017-07-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-23	LATEST SOC	23/11/16 STATEMENT OF CAPITAL;GBP 7
2016-11-23	CS01	CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-01-19	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2015-11-19
2016-01-19	ANNOTATION	Clarification
2015-12-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-24	LATEST SOC	24/11/15 STATEMENT OF CAPITAL;GBP 7
2015-11-24	AR01	19/11/15 FULL LIST
2015-11-24	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 7
2015-11-24	AR01	19/11/15 FULL LIST
2015-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD RICHARD SMITH
2014-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 7
2014-11-20	AR01	19/11/14 ANNUAL RETURN FULL LIST
2013-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREA MAUGHAN
2013-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINSON
2013-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS BENTLEY
2013-12-13	CH01	Director's details changed for Edward Richard Smith on 2013-12-13
2013-12-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-21	LATEST SOC	21/11/13 STATEMENT OF CAPITAL;GBP 7
2013-11-21	AR01	19/11/13 ANNUAL RETURN FULL LIST
2013-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 4 NICHOLSONS LETTINGS & MANAGEMENT VALLEY BRIDGE PARADE SCARBOROUGH NORTH YORKSHIRE YO11 2PF ENGLAND
2013-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/2013 FROM FLAT 3 19 CLEVELAND TERRACE WHITBY NORTH YORKSHIRE YO21 1PB
2013-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/2013 FROM, 4 NICHOLSONS LETTINGS & MANAGEMENT, VALLEY BRIDGE PARADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2PF, ENGLAND
2013-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/2013 FROM, FLAT 3 19 CLEVELAND TERRACE, WHITBY, NORTH YORKSHIRE, YO21 1PB
2013-05-14	AP01	DIRECTOR APPOINTED ANDREA MAUGHAN
2013-05-10	AP01	DIRECTOR APPOINTED PAUL COURTNEY ATKINSON
2013-04-16	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY NICHOLSON
2013-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 4 VALLEY BRIDGE PARADE SCARBOROUGH NORTH YORKSHIRE YO11 2PF ENGLAND
2013-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/2013 FROM, 4 VALLEY BRIDGE PARADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2PF, ENGLAND
2013-04-04	AP01	DIRECTOR APPOINTED EDWARD RICHARD SMITH
2013-04-04	AP01	DIRECTOR APPOINTED JOHN NEWPORT
2013-04-04	AP01	DIRECTOR APPOINTED ANTHONY CHRISTOPHER DARLING
2013-04-04	AP01	DIRECTOR APPOINTED GRAHAM MARK ABRAMAMSEN
2012-12-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-11-20	AR01	19/11/12 FULL LIST
2011-11-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-21	AR01	19/11/11 FULL LIST
2011-07-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-25	AR01	19/11/10 FULL LIST
2010-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2009-12-20	AP01	DIRECTOR APPOINTED THOMAS DAVID BENTLEY
2009-11-30	AP03	SECRETARY APPOINTED TIMOTHY OLIVER LARSEN NICHOLSON
2009-11-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to 19 CLEVELAND TERRACE (WHITBY) MANAGEMENT COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 19 CLEVELAND TERRACE (WHITBY) MANAGEMENT COMPANY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

19 CLEVELAND TERRACE (WHITBY) MANAGEMENT COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 19 CLEVELAND TERRACE (WHITBY) MANAGEMENT COMPANY LTD

Financial Assets

Balance Sheet

Shareholder Funds	2012-12-01	£ 7

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 19 CLEVELAND TERRACE (WHITBY) MANAGEMENT COMPANY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 19 CLEVELAND TERRACE (WHITBY) MANAGEMENT COMPANY LTD

Trademarks

We have not found any records of 19 CLEVELAND TERRACE (WHITBY) MANAGEMENT COMPANY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 19 CLEVELAND TERRACE (WHITBY) MANAGEMENT COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 19 CLEVELAND TERRACE (WHITBY) MANAGEMENT COMPANY LTD are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where 19 CLEVELAND TERRACE (WHITBY) MANAGEMENT COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 19 CLEVELAND TERRACE (WHITBY) MANAGEMENT COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 19 CLEVELAND TERRACE (WHITBY) MANAGEMENT COMPANY LTD any grants or awards.

Ownership

We could not find any group structure information

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