North Cliffe Heights Management Company (No.1) Ltd

About

Registered Number: 03033745
Date of Incorporation: 16/03/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: 6 Arundel Place, Scarborough, North Yorkshire, YO11 1TX

 

North Cliffe Heights Management Company (No.1) Ltd was founded on 16 March 1995 with its registered office in North Yorkshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. This business has 9 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIDDLER, Howard Ward 28 March 2014 - 1
BARKER, Peter 30 March 2001 14 June 2013 1
JAMES, David Alan 18 March 2011 28 March 2014 1
WAINWRIGHT, Anita 13 April 2019 10 October 2019 1
WAKEMAN, Barbara Nellie 16 May 1997 16 April 2010 1
WALLIS, Robin Charles 28 March 2014 13 April 2019 1
WRAY, John 10 April 1997 18 January 2001 1
Secretary Name Appointed Resigned Total Appointments
ELLIS HAY 25 March 2020 - 1
TURNER, Jacqueline 10 April 1997 25 March 2020 1

Filing History

Document Type Date
CS01 - N/A 27 March 2020
TM02 - Termination of appointment of secretary 25 March 2020
AP04 - Appointment of corporate secretary 25 March 2020
AA - Annual Accounts 10 March 2020
TM01 - Termination of appointment of director 14 October 2019
AP01 - Appointment of director 23 May 2019
AP01 - Appointment of director 23 May 2019
TM01 - Termination of appointment of director 21 May 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 04 March 2019
CS01 - N/A 16 March 2018
AA - Annual Accounts 08 March 2018
CS01 - N/A 21 March 2017
AA - Annual Accounts 24 February 2017
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 16 March 2015
AP01 - Appointment of director 30 June 2014
AP01 - Appointment of director 24 June 2014
TM01 - Termination of appointment of director 17 June 2014
AR01 - Annual Return 11 April 2014
TM01 - Termination of appointment of director 11 April 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 20 March 2012
AP01 - Appointment of director 13 May 2011
AR01 - Annual Return 01 April 2011
TM01 - Termination of appointment of director 01 April 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 15 March 2010
AA - Annual Accounts 07 April 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 22 April 2008
363a - Annual Return 14 April 2008
AA - Annual Accounts 28 April 2007
363a - Annual Return 22 March 2007
363a - Annual Return 10 April 2006
AA - Annual Accounts 14 March 2006
363s - Annual Return 05 April 2005
AA - Annual Accounts 24 November 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 22 April 2004
AA - Annual Accounts 16 April 2003
363s - Annual Return 04 April 2003
AA - Annual Accounts 24 April 2002
363s - Annual Return 02 April 2002
288a - Notice of appointment of directors or secretaries 09 May 2001
AA - Annual Accounts 18 April 2001
363s - Annual Return 06 April 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
363s - Annual Return 13 April 2000
AA - Annual Accounts 15 December 1999
363s - Annual Return 01 April 1999
AA - Annual Accounts 26 October 1998
363s - Annual Return 02 April 1998
AA - Annual Accounts 31 October 1997
288a - Notice of appointment of directors or secretaries 30 June 1997
287 - Change in situation or address of Registered Office 25 May 1997
363a - Annual Return 28 April 1997
288b - Notice of resignation of directors or secretaries 28 April 1997
288b - Notice of resignation of directors or secretaries 24 April 1997
288b - Notice of resignation of directors or secretaries 24 April 1997
288b - Notice of resignation of directors or secretaries 24 April 1997
288a - Notice of appointment of directors or secretaries 24 April 1997
288a - Notice of appointment of directors or secretaries 24 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 1996
AA - Annual Accounts 20 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1996
363x - Annual Return 09 April 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 September 1995
288 - N/A 07 July 1995
MEM/ARTS - N/A 04 July 1995
CERTNM - Change of name certificate 26 June 1995
RESOLUTIONS - N/A 23 June 1995
288 - N/A 14 June 1995
288 - N/A 07 June 1995
287 - Change in situation or address of Registered Office 07 June 1995
NEWINC - New incorporation documents 16 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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