Bootham Apartments Management Company Limited in City Centre YORK

Bootham Apartments Management Company Limited YORK

Bootham Apartments Management Company started in year 2004 as Private Limited Company with registration number 05059816. The Bootham Apartments Management Company company has been functioning successfully for 20 years now and its status is active. The firm's office is based in York at C/o Churchills 4 - 6 Gillygate. Postal code: YO31 7EQ.

Currently there are 3 directors in the the company, namely Phillip J., Christopher D. and Richard S.. In addition one secretary - Ashley M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bootham Apartments Management Company Limited Address / Contact

Office Address	C/o Churchills 4 - 6 Gillygate
Office Address2	City Centre
Town	York
Post code	YO31 7EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05059816
Date of Incorporation	Tue, 2nd Mar 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (141 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Ashley M.

Position: Secretary

Appointed: 25 March 2024

Phillip J.

Position: Director

Appointed: 01 December 2023

Christopher D.

Position: Director

Appointed: 25 July 2016

Richard S.

Position: Director

Appointed: 10 June 2014

J H Watson Property Management Ltd

Position: Corporate Secretary

Appointed: 24 September 2019

Resigned: 13 September 2023

Sarah A.

Position: Director

Appointed: 21 March 2016

Resigned: 13 August 2019

Deanne H.

Position: Secretary

Appointed: 23 June 2014

Resigned: 20 July 2021

Katherine W.

Position: Director

Appointed: 10 June 2014

Resigned: 18 July 2016

Steven C.

Position: Director

Appointed: 10 June 2014

Resigned: 10 June 2015

Zoe T.

Position: Secretary

Appointed: 03 February 2014

Resigned: 15 May 2014

Emily D.

Position: Secretary

Appointed: 19 September 2013

Resigned: 31 January 2014

Timothy M.

Position: Director

Appointed: 30 November 2012

Resigned: 10 June 2014

Lori G.

Position: Secretary

Appointed: 19 November 2012

Resigned: 13 September 2013

Sharon M.

Position: Secretary

Appointed: 19 July 2011

Resigned: 19 November 2012

Dolores C.

Position: Secretary

Appointed: 01 January 2011

Resigned: 13 September 2023

Susan L.

Position: Secretary

Appointed: 13 August 2004

Resigned: 01 January 2011

Susan L.

Position: Director

Appointed: 13 August 2004

Resigned: 30 November 2012

Allan H.

Position: Director

Appointed: 13 August 2004

Resigned: 03 March 2013

York Place Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 02 March 2004

Resigned: 02 March 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 2004

Resigned: 02 March 2004

Robert U.

Position: Secretary

Appointed: 02 March 2004

Resigned: 10 August 2004

Robert U.

Position: Director

Appointed: 02 March 2004

Resigned: 10 August 2004

John L.

Position: Director

Appointed: 02 March 2004

Resigned: 28 February 2006

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 March 2004

Resigned: 02 March 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand					100	100	100	100	100	100
Net Assets Liabilities					100	100	100	100	100	100
Cash Bank In Hand		100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (2 pages)
AD01	Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to C/O Churchills 4 - 6 Gillygate City Centre York YO31 7EQ on Friday 15th September 2023 filed on: 15th, September 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 4th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 25th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 11th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 18th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 16th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 29th, March 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 13th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 2nd March 2016 with full list of members filed on: 18th, March 2016	annual return	Free Download (6 pages)
SH01	14.00 GBP is the capital in company's statement on Friday 18th March 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 6th, May 2015	accounts	Free Download (2 pages)
SH03	Own shares purchase filed on: 16th, April 2015	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 31st March 201514.00 GBP filed on: 16th, April 2015	capital	Free Download (4 pages)
AR01	Annual return made up to Monday 2nd March 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 30th March 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 1st, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 2nd March 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 4th March 2014	capital
AD01	Change of registered office on Monday 16th September 2013 from 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom filed on: 16th, September 2013	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 4th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 2nd March 2013 with full list of members filed on: 22nd, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 22nd, June 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 2nd March 2012 with full list of members filed on: 9th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 16th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 2nd March 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 2nd March 2010 with full list of members filed on: 30th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (3 pages)
287	Registered office changed on 30/09/2009 from watson property management 11 bank street attn d charlesworth wetherby west yorkshire LS22 6NQ filed on: 30th, September 2009	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 16th, June 2009	accounts	Free Download (1 page)
363a	Annual return made up to Monday 20th April 2009 filed on: 20th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 4th, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 1st July 2008 filed on: 1st, July 2008	annual return	Free Download (3 pages)
287	Registered office changed on 01/07/2008 from unit 2A hill top commercial centre, houghley lane, bramley leeds LS13 2DN filed on: 1st, July 2008	address	Free Download (1 page)
353	Location of register of members filed on: 1st, July 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 1st, July 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 28th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 28th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 12th April 2007 filed on: 12th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 12th April 2007 filed on: 12th, April 2007	annual return
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 5th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 5th, October 2006	accounts	Free Download (4 pages)
287	Registered office changed on 19/09/06 from: apartment 2 bootham court apartments, bootham terrace york YO30 7DP filed on: 19th, September 2006	address	Free Download (1 page)
287	Registered office changed on 19/09/06 from: apartment 2 bootham court apartments, bootham terrace york YO30 7DP filed on: 19th, September 2006	address	Free Download (1 page)
363a	Annual return made up to Tuesday 2nd May 2006 filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 2nd May 2006 filed on: 2nd, May 2006	annual return	Free Download (2 pages)
287	Registered office changed on 12/12/05 from: unit 49, unity buildings 26 roundhay road leeds west yorkshire LS7 1AB filed on: 12th, December 2005	address	Free Download (1 page)
287	Registered office changed on 12/12/05 from: unit 49, unity buildings 26 roundhay road leeds west yorkshire LS7 1AB filed on: 12th, December 2005	address	Free Download (1 page)
363s	Annual return made up to Friday 1st April 2005 filed on: 1st, April 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Friday 1st April 2005 filed on: 1st, April 2005	annual return	Free Download (3 pages)
287	Registered office changed on 08/04/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 8th, April 2004	address	Free Download (1 page)
287	Registered office changed on 08/04/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 8th, April 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, March 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 2nd, March 2004	incorporation

Bootham Apartments Management Company Limited YORK

Bootham Apartments Management Company Limited Address / Contact

Company Information / Profile

Company staff

Ashley M.

Phillip J.

Christopher D.

Richard S.

J H Watson Property Management Ltd

Sarah A.

Deanne H.

Katherine W.

Steven C.

Zoe T.

Emily D.

Timothy M.

Lori G.

Sharon M.

Dolores C.

Susan L.

Susan L.

Allan H.

York Place Company Secretaries Limited

York Place Company Secretaries Limited

Robert U.

Robert U.

John L.

York Place Company Nominees Limited

Annual reports financial information

Company filings

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