1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03608416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
03/08/1998
(26 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HARROGATE
HG2 8AF
Flat 1
St. Marys House
1 St. Marks Avenue
Harrogate, North Yorkshire
HG2 8AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 29/08/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/2019 - Present (5 years and 2 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2021 - Present (3 years and 4 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/2022 - Present (2 years and 3 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 29/08/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 26/08/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Board Member Pietro Persico (929925888) Appointed |
| 23/08/2022 | Paul Richard Meadows (928600830) has left the board |
| 10/09/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 26/01/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 30/10/2019 | Terence John Wilcox (918112712) has left the board |
| 30/10/2019 | Terence John Wilcox (909180376) has left the board |
| 30/10/2019 | New Company Secretary Philip Kenneth Luke Wray (926383090) Appointed |
| 30/10/2019 | New Board Member Philip Kenneth Luke Wray (926383094) Appointed |
| 08/08/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 19/08/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 06/07/2017 | New Board Member David Tyrrell (923489132) Appointed |
| 02/11/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 17/08/2016 | Wesley Kear (910590064) has left the board |
| 17/08/2016 | New Board Member Paul Richard Meadows (910325443) Appointed |
| 19/08/2015 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 17/08/2015 | New Accounts filed |
| 17/08/2015 | New Annual Return filed |
| 10/09/2013 | New Company Secretary Terence John Wilcox (918112712) Appointed |
| 03/09/2013 | New Annual Return filed |
| 16/05/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
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