36 Clifton York (management Company) Limited in YORK

36 Clifton York (management Company) Limited YORK

Founded in 2001, 36 Clifton York (management Company), classified under reg no. 04265313 is an active company. Currently registered at 12 Clifton Dale YO30 6LJ, York the company has been in the business for 23 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

The firm has 2 directors, namely Mark W., Andrew H.. Of them, Andrew H. has been with the company the longest, being appointed on 20 November 2006 and Mark W. has been with the company for the least time - from 29 August 2018. Currently 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.

36 Clifton York (management Company) Limited Address / Contact

Office Address	12 Clifton Dale
Town	York
Post code	YO30 6LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04265313
Date of Incorporation	Mon, 6th Aug 2001
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st August
Company age	23 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Mark W.

Position: Director

Appointed: 29 August 2018

36 Clifton York (management Company) Limited

Position: Corporate Secretary

Appointed: 02 June 2010

Andrew H.

Position: Director

Appointed: 20 November 2006

Alice R.

Position: Director

Appointed: 20 November 2006

Resigned: 08 May 2021

Julia P.

Position: Director

Appointed: 29 September 2006

Resigned: 18 May 2018

Paul K.

Position: Secretary

Appointed: 30 September 2005

Resigned: 02 June 2010

Mark A.

Position: Secretary

Appointed: 02 July 2002

Resigned: 01 October 2005

Mark A.

Position: Director

Appointed: 02 July 2002

Resigned: 01 October 2005

Paul K.

Position: Director

Appointed: 02 July 2002

Resigned: 02 June 2010

Gemma H.

Position: Director

Appointed: 02 July 2002

Resigned: 06 February 2006

Barbara A.

Position: Secretary

Appointed: 06 August 2001

Resigned: 02 July 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 2001

Resigned: 06 August 2001

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 06 August 2001

Resigned: 06 August 2001

Alastair S.

Position: Director

Appointed: 06 August 2001

Resigned: 02 July 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 5 names. As we found, there is Andrew H. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Ita H. This PSC owns 25-50% shares. Moving on, there is Mark W., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Andrew H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Ita H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Mark W.

Notified on	31 May 2019
Nature of control:	25-50% shares

Alice R.

Notified on	6 April 2016
Ceased on	8 May 2021
Nature of control:	25-50% shares

Julia P.

Notified on	6 April 2016
Ceased on	18 May 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31

Balance Sheet
Net Assets Liabilities	3	3	3	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3
Total Assets Less Current Liabilities	3	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 31st, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 31st, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 30th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 8th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 31st, May 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 31st, May 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 6th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/08/31 filed on: 7th, June 2017	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2015/08/31 filed on: 6th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/08/06 with full list of members filed on: 31st, August 2015	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/08/31	capital
AA	Total exemption full accounts record for the accounting period up to 2014/08/31 filed on: 7th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/08/06 with full list of members filed on: 28th, August 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/08/31 filed on: 2nd, June 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/08/06 with full list of members filed on: 3rd, September 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/08/31 filed on: 17th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/08/06 with full list of members filed on: 22nd, August 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/08/31 filed on: 10th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/08/06 with full list of members filed on: 6th, September 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/08/31 filed on: 6th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/08/06 with full list of members filed on: 18th, August 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 23rd, April 2010	accounts	Free Download (9 pages)
363a	Annual return up to 2009/08/10 with shareholders record filed on: 10th, August 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 24th, June 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/08/06 with shareholders record filed on: 6th, August 2008	annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to 2007/08/31 filed on: 25th, June 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 18th, June 2008	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to 2006/08/31 filed on: 23rd, April 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/10/03 with shareholders record filed on: 3rd, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/03 with shareholders record filed on: 3rd, October 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 2nd, July 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 2nd, July 2007	accounts	Free Download (1 page)
363a	Annual return up to 2006/09/01 with shareholders record filed on: 1st, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/09/01 with shareholders record filed on: 1st, September 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 19th, May 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 19th, May 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/08/31 with shareholders record filed on: 31st, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/31 with shareholders record filed on: 31st, August 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 1st, June 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 1st, June 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/09/02 with shareholders record filed on: 2nd, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/02 with shareholders record filed on: 2nd, September 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on 2002/08/06. Value of each share 1 £. filed on: 1st, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2002/08/06. Value of each share 1 £. filed on: 1st, September 2004	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 4th, May 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 4th, May 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/09/09 with shareholders record filed on: 9th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/09 with shareholders record filed on: 9th, September 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 12th, July 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 12th, July 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/10/10 with shareholders record filed on: 10th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/10/10 with shareholders record filed on: 10th, October 2002	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 6th, August 2001	incorporation	Free Download (32 pages)
NEWINC	Company registration filed on: 6th, August 2001	incorporation	Free Download (32 pages)

36 Clifton York (management Company) Limited YORK

36 Clifton York (management Company) Limited Address / Contact

Company Information / Profile

Company staff

Mark W.

36 Clifton York (management Company) Limited

Andrew H.

Alice R.

Julia P.

Paul K.

Mark A.

Mark A.

Paul K.

Gemma H.

Barbara A.

London Law Secretarial Limited

London Law Services Limited

Alastair S.

People with significant control

Annual reports financial information

Company filings

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