BISHOPS WHARF (YORK) MANAGEMENT COMPANY LIMITED
LEEDS

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Company number 02240260
Status Active
Incorporation Date 6 April 1988
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LIV GROUP LIMITED WHITEHALL WATERFRONT, 2 RIVERSIDE WAY, LEEDS, ENGLAND, LS1 4EH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Appointment of Miss Danielle Clair Mccarthy as a secretary on 6 March 2017; Registered office address changed from Foss House 271 Huntington Road York North Yorkshire YO31 9BR to Liv Group Limited Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 6 March 2017; Confirmation statement made on 28 December 2016 with updates. The most likely internet sites of BISHOPS WHARF (YORK) MANAGEMENT COMPANY LIMITED are www.bishopswharfyorkmanagementcompany.co.uk, and www.bishops-wharf-york-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Bishops Wharf York Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02240260. Bishops Wharf York Management Company Limited has been working since 06 April 1988. The present status of the company is Active. The registered address of Bishops Wharf York Management Company Limited is Liv Group Limited Whitehall Waterfront 2 Riverside Way Leeds England Ls1 4eh. . BEBB, Peter is a Secretary of the company. MCCARTHY, Danielle Clair is a Secretary of the company. GREEN, Ann Margaret is a Director of the company. LOWEY, Alan is a Director of the company. ROSS, Valerie Ann is a Director of the company. SIMPSON, Frank is a Director of the company. WILLIAMSON, Kenneth is a Director of the company. Secretary CHARLESWORTH, Dolores has been resigned. Secretary DIXON, Jennifer has been resigned. Secretary HOWLAND, Edward has been resigned. Director BRADLEY, Malcolm Rutherford has been resigned. Director BRADLEY, Malcolm Rutherford has been resigned. Director FAGENCE, Graham Paul has been resigned. Director GUANARIA, Peter has been resigned. Director HOLLIER, Peter has been resigned. Director RICHARDSON, Charles Bulmer has been resigned. Director ROSS, Michael Cameron Snr has been resigned. Director ROSS, Michael Cameron Snr has been resigned. Director SARGENT, Marjorie Anne has been resigned. Director STACEY, Kathleen Mary has been resigned. Director STACEY, Kathleen Mary has been resigned. Director THOMPSON, Ross Edwards, Revd has been resigned. Director THOMPSON, Ross Edwards, Revd has been resigned. Director VARLEY, Derek Ian has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BEBB, Peter
Appointed Date: 19 September 2011
Secretary
MCCARTHY, Danielle Clair
Appointed Date: 06 March 2017
Director
GREEN, Ann Margaret
Appointed Date: 15 June 2015
74 years old
Director
LOWEY, Alan
Appointed Date: 09 June 1998
69 years old
Director
ROSS, Valerie Ann
Appointed Date: 24 June 2013
83 years old
Director
SIMPSON, Frank

96 years old
Director
WILLIAMSON, Kenneth
Appointed Date: 24 June 2013
87 years old

Resigned Directors

Secretary
CHARLESWORTH, Dolores
Resigned: 22 September 2011
Appointed Date: 01 October 2010
Secretary
DIXON, Jennifer
Resigned: 01 October 2010
Appointed Date: 28 July 1999
Secretary
HOWLAND, Edward
Resigned: 28 July 1999
Director
BRADLEY, Malcolm Rutherford
Resigned: 04 February 2013
Appointed Date: 15 April 2011
79 years old
Director
BRADLEY, Malcolm Rutherford
Resigned: 25 June 2008
Appointed Date: 08 June 2000
79 years old
Director
FAGENCE, Graham Paul
Resigned: 05 April 2011
Appointed Date: 28 June 2006
82 years old
Director
GUANARIA, Peter
Resigned: 23 April 2004
Appointed Date: 12 June 2002
83 years old
Director
HOLLIER, Peter
Resigned: 27 April 1994
100 years old
Director
RICHARDSON, Charles Bulmer
Resigned: 09 June 1998
97 years old
Director
ROSS, Michael Cameron Snr
Resigned: 14 November 2011
Appointed Date: 25 June 2008
85 years old
Director
ROSS, Michael Cameron Snr
Resigned: 08 June 2000
Appointed Date: 02 May 1996
85 years old
Director
SARGENT, Marjorie Anne
Resigned: 09 June 1998
Appointed Date: 27 April 1994
84 years old
Director
STACEY, Kathleen Mary
Resigned: 19 October 2001
Appointed Date: 09 June 1998
71 years old
Director
STACEY, Kathleen Mary
Resigned: 27 April 1994
71 years old
Director
THOMPSON, Ross Edwards, Revd
Resigned: 15 June 2015
Appointed Date: 16 June 2004
83 years old
Director
THOMPSON, Ross Edwards, Revd
Resigned: 24 August 2001
Appointed Date: 27 April 1993
83 years old
Director
VARLEY, Derek Ian
Resigned: 01 April 2003
Appointed Date: 25 June 2002
76 years old

BISHOPS WHARF (YORK) MANAGEMENT COMPANY LIMITED Events

06 Mar 2017
Appointment of Miss Danielle Clair Mccarthy as a secretary on 6 March 2017
06 Mar 2017
Registered office address changed from Foss House 271 Huntington Road York North Yorkshire YO31 9BR to Liv Group Limited Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 6 March 2017
28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 no member list
...
... and 110 more events
14 Feb 1990
Accounts for a dormant company made up to 31 December 1988
14 Feb 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jan 1990
Annual return made up to 31/12/88
22 Apr 1988
Accounting reference date notified as 31/12
06 Apr 1988
Incorporation

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