1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED

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Company number 03608416
Status Active
Incorporation Date 3 August 1998
Company Type Private Limited Company
Address 1 ST MARKS AVENUE, HARROGATE, HG2 8AF
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Paul Richard Meadows as a director on 15 July 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of 1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED are www.1stmarksavenuemanagementcompany.co.uk, and www.1-st-marks-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. 1 St Marks Avenue Management Company Limited is a Private Limited Company. The company registration number is 03608416. 1 St Marks Avenue Management Company Limited has been working since 03 August 1998. The present status of the company is Active. The registered address of 1 St Marks Avenue Management Company Limited is 1 St Marks Avenue Harrogate Hg2 8af. The cash in hand is £0.01k. It is £0k against last year. . WILCOX, Terence John is a Secretary of the company. MEADOWS, Paul Richard is a Director of the company. WILCOX, Terence John is a Director of the company. Secretary BARBER, Sarah Elizabeth has been resigned. Secretary BARBER, Sarah Elizabeth has been resigned. Secretary GRADWELL, Andrew George Roland has been resigned. Secretary SHAW, Jonathan Fraser has been resigned. Secretary TURNER, Jonathan Charles Deacon has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BARBER, Sarah Elizabeth has been resigned. Director GRADWELL, Andrew George Roland has been resigned. Director KEAR, Wesley has been resigned. Director SHAW, Jonathan Fraser has been resigned. Director TURNER, Paul James Deacon has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


1 st marks avenue management company Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILCOX, Terence John
Appointed Date: 06 September 2013
Director
MEADOWS, Paul Richard
Appointed Date: 15 July 2016
58 years old
Director
WILCOX, Terence John
Appointed Date: 18 July 2011
70 years old

Resigned Directors

Secretary
BARBER, Sarah Elizabeth
Resigned: 27 May 2005
Appointed Date: 31 January 2003
Secretary
BARBER, Sarah Elizabeth
Resigned: 10 July 2001
Appointed Date: 21 September 2000
Secretary
GRADWELL, Andrew George Roland
Resigned: 23 November 2009
Appointed Date: 27 May 2005
Secretary
SHAW, Jonathan Fraser
Resigned: 11 December 2001
Appointed Date: 22 February 2001
Secretary
TURNER, Jonathan Charles Deacon
Resigned: 21 September 2000
Appointed Date: 03 August 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 August 1998
Appointed Date: 03 August 1998
Director
BARBER, Sarah Elizabeth
Resigned: 30 January 2003
Appointed Date: 22 February 2001
51 years old
Director
GRADWELL, Andrew George Roland
Resigned: 23 November 2009
Appointed Date: 15 July 2004
72 years old
Director
KEAR, Wesley
Resigned: 18 July 2016
Appointed Date: 27 May 2005
44 years old
Director
SHAW, Jonathan Fraser
Resigned: 15 July 2004
Appointed Date: 31 January 2003
62 years old
Director
TURNER, Paul James Deacon
Resigned: 22 February 2001
Appointed Date: 03 August 1998
58 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 August 1998
Appointed Date: 03 August 1998

1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Aug 2016
Appointment of Mr Paul Richard Meadows as a director on 15 July 2016
14 Aug 2016
Confirmation statement made on 3 August 2016 with updates
14 Aug 2016
Termination of appointment of Wesley Kear as a director on 18 July 2016
13 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 61 more events
21 Aug 1998
Secretary resigned
21 Aug 1998
Registered office changed on 21/08/98 from: 12 york place leeds LS1 2DS
13 Aug 1998
New director appointed
13 Aug 1998
Director resigned
03 Aug 1998
Incorporation

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