97 Heworth Village Management Company Limited in YORK

97 Heworth Village Management Company Limited YORK

Founded in 2005, 97 Heworth Village Management Company, classified under reg no. 05488572 is an active company. Currently registered at 97 Heworth Village YO31 1AN, York the company has been in the business for 19 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 3 directors in the the firm, namely Roger D., Nicholas N. and Duncan P.. In addition one secretary - Duncan P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

97 Heworth Village Management Company Limited Address / Contact

Office Address	97 Heworth Village
Town	York
Post code	YO31 1AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05488572
Date of Incorporation	Wed, 22nd Jun 2005
Industry	Residents property management
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Duncan P.

Position: Secretary

Appointed: 01 September 2013

Roger D.

Position: Director

Appointed: 01 September 2013

Nicholas N.

Position: Director

Appointed: 01 September 2013

Duncan P.

Position: Director

Appointed: 20 June 2013

Wayne C.

Position: Secretary

Appointed: 09 September 2010

Resigned: 01 September 2013

Wayne C.

Position: Director

Appointed: 24 July 2010

Resigned: 01 September 2013

Andrew C.

Position: Secretary

Appointed: 01 April 2010

Resigned: 09 September 2010

Andrew C.

Position: Director

Appointed: 01 April 2010

Resigned: 08 February 2013

Frederick F.

Position: Director

Appointed: 22 June 2005

Resigned: 22 June 2010

Barbara F.

Position: Secretary

Appointed: 22 June 2005

Resigned: 26 March 2010

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Roger D. This PSC. The second entity in the PSC register is Nicholas N. This PSC . Then there is Duncan P., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC .

Roger D.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Nicholas N.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Duncan P.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	918	1 059	1 221	1 273	1 208
Current Assets	1 278	1 419	1 612	1 550	1 594
Debtors	360	360	391	277	386
Net Assets Liabilities	968	1 099	1 258	1 040	1 054
Other Debtors	360	360	391	277	386

Other
Accrued Liabilities Deferred Income	310	320	354	510	540
Creditors	310	320	354	510	540
Net Current Assets Liabilities	968	1 099	1 258	1 040	1 054
Total Assets Less Current Liabilities	968	1 099	1 258	1 040	1 054

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 11th Jun 2023 filed on: 27th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 11th Jun 2023 filed on: 27th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 8th, February 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 11th Jun 2022 filed on: 15th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 11th, March 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 11th Jun 2021 filed on: 29th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 6th, November 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 11th Jun 2020 filed on: 11th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 22nd, January 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 22nd Jun 2019 filed on: 1st, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 8th, November 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 22nd Jun 2018 filed on: 27th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 19th, December 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 22nd Jun 2017 filed on: 3rd, July 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Mon, 3rd Jul 2017 filed on: 3rd, July 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Mon, 3rd Jul 2017 filed on: 3rd, July 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Mon, 3rd Jul 2017 filed on: 3rd, July 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 5th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 22nd Jun 2016, no shareholders list filed on: 23rd, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 25th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 22nd Jun 2015, no shareholders list filed on: 22nd, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 10th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 22nd Jun 2014, no shareholders list filed on: 23rd, June 2014	annual return	Free Download (4 pages)
AP03	New secretary appointment on Tue, 5th Nov 2013 filed on: 5th, November 2013	officers	Free Download (1 page)
TM02	Tue, 5th Nov 2013 - the day secretary's appointment was terminated filed on: 5th, November 2013	officers	Free Download (1 page)
AP01	On Tue, 5th Nov 2013 new director was appointed. filed on: 5th, November 2013	officers	Free Download (2 pages)
AP01	On Thu, 24th Oct 2013 new director was appointed. filed on: 24th, October 2013	officers	Free Download (2 pages)
TM01	Thu, 24th Oct 2013 - the day director's appointment was terminated filed on: 24th, October 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 10th, September 2013	accounts	Free Download (4 pages)
AP01	On Mon, 24th Jun 2013 new director was appointed. filed on: 24th, June 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 22nd Jun 2013, no shareholders list filed on: 24th, June 2013	annual return	Free Download (3 pages)
TM01	Mon, 18th Mar 2013 - the day director's appointment was terminated filed on: 18th, March 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 5th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 22nd Jun 2012, no shareholders list filed on: 25th, June 2012	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 9th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 22nd Jun 2011, no shareholders list filed on: 28th, June 2011	annual return	Free Download (2 pages)
AP03	New secretary appointment on Thu, 9th Sep 2010 filed on: 9th, September 2010	officers	Free Download (1 page)
TM02	Thu, 9th Sep 2010 - the day secretary's appointment was terminated filed on: 9th, September 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 18th, August 2010	accounts	Free Download (4 pages)
AP01	On Fri, 30th Jul 2010 new director was appointed. filed on: 30th, July 2010	officers	Free Download (2 pages)
AP03	New secretary appointment on Fri, 30th Jul 2010 filed on: 30th, July 2010	officers	Free Download (1 page)
TM01	Mon, 12th Jul 2010 - the day director's appointment was terminated filed on: 12th, July 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 22nd Jun 2010, no shareholders list filed on: 12th, July 2010	annual return	Free Download (2 pages)
AP01	On Fri, 2nd Jul 2010 new director was appointed. filed on: 2nd, July 2010	officers	Free Download (2 pages)
TM02	Thu, 1st Apr 2010 - the day secretary's appointment was terminated filed on: 1st, April 2010	officers	Free Download (1 page)
AD01	Company moved to new address on Thu, 1st Apr 2010. Old Address: 29 Hobgate, Acomb York North Yorkshire YO24 4HE filed on: 1st, April 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 23rd, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 24th Jun 2009 with shareholders record filed on: 24th, June 2009	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 15th, September 2008	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 24th Jun 2008 with shareholders record filed on: 24th, June 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 31st, March 2008	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 30th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 30th, May 2007	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 11th Jul 2006 with shareholders record filed on: 11th, July 2006	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 11th Jul 2006 with shareholders record filed on: 11th, July 2006	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 22nd, June 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 22nd, June 2005	incorporation	Free Download (16 pages)

97 Heworth Village Management Company Limited YORK

97 Heworth Village Management Company Limited Address / Contact

Company Information / Profile

Company staff

Duncan P.

Roger D.

Nicholas N.

Duncan P.

Wayne C.

Wayne C.

Andrew C.

Andrew C.

Frederick F.

Barbara F.

People with significant control

Annual reports financial information

Company filings

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