The Rowntree Society in Nunthorpe Road YORK

The Rowntree Society YORK

Founded in 2004, The Rowntree Society, classified under reg no. 05217103 is an active company. Currently registered at Clements Hall YO23 1BW, York the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 9 directors, namely Maureen G., Jessica G. and Alison S. and others. Of them, Stephen P. has been with the company the longest, being appointed on 27 August 2004 and Maureen G. has been with the company for the least time - from 18 July 2023. At the moment 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.

The Rowntree Society Address / Contact

Office Address	Clements Hall
Office Address2	Nunthorpe Road
Town	York
Post code	YO23 1BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05217103
Date of Incorporation	Fri, 27th Aug 2004
Industry	Technical and vocational secondary education
Industry	Archives activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated	Sun, 27th Aug 2023

Company staff

Maureen G.

Position: Director

Appointed: 18 July 2023

Jessica G.

Position: Director

Appointed: 17 May 2022

Alison S.

Position: Director

Appointed: 10 September 2019

Tina W.

Position: Director

Appointed: 19 May 2016

David J.

Position: Director

Appointed: 29 April 2014

Janette R.

Position: Director

Appointed: 13 May 2011

Christopher W.

Position: Director

Appointed: 19 March 2009

Elizabeth G.

Position: Director

Appointed: 26 July 2005

Stephen P.

Position: Director

Appointed: 27 August 2004

Sarah P.

Position: Secretary

Appointed: 02 February 2016

Resigned: 07 August 2018

Susan P.

Position: Director

Appointed: 29 April 2014

Resigned: 04 August 2020

Charlotte H.

Position: Secretary

Appointed: 09 April 2013

Resigned: 02 February 2016

Charles N.

Position: Director

Appointed: 04 July 2011

Resigned: 19 May 2016

Janet B.

Position: Director

Appointed: 13 May 2011

Resigned: 29 April 2014

The Rowntree Society

Position: Corporate Director

Appointed: 19 March 2009

Resigned: 24 August 2010

Patrick K.

Position: Director

Appointed: 05 February 2009

Resigned: 01 February 2012

Danielle W.

Position: Director

Appointed: 26 July 2005

Resigned: 16 November 2008

Fiona S.

Position: Director

Appointed: 30 September 2004

Resigned: 17 November 2008

Michael W.

Position: Secretary

Appointed: 30 September 2004

Resigned: 09 April 2013

Gillian C.

Position: Director

Appointed: 27 August 2004

Resigned: 19 May 2016

Brian J.

Position: Director

Appointed: 27 August 2004

Resigned: 28 May 2019

Brian J.

Position: Secretary

Appointed: 27 August 2004

Resigned: 30 September 2004

Mark J.

Position: Director

Appointed: 27 August 2004

Resigned: 27 October 2006

William S.

Position: Director

Appointed: 27 August 2004

Resigned: 19 March 2009

Steven B.

Position: Director

Appointed: 27 August 2004

Resigned: 28 May 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 10 names. As we researched, there is Alison S. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Christopher W. This PSC has significiant influence or control over the company,. Moving on, there is Richard J., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Alison S.

Notified on	1 October 2020
Nature of control:	significiant influence or control

Christopher W.

Notified on	16 May 2016
Nature of control:	significiant influence or control

Richard J.

Notified on	19 May 2016
Nature of control:	significiant influence or control

Tina W.

Notified on	19 May 2016
Nature of control:	significiant influence or control

Elizabeth G.

Notified on	19 May 2016
Nature of control:	significiant influence or control

Janette R.

Notified on	19 May 2016
Nature of control:	significiant influence or control

Stephen P.

Notified on	19 May 2016
Nature of control:	significiant influence or control

Susan P.

Notified on	19 May 2016
Ceased on	4 August 2020
Nature of control:	significiant influence or control

Steven B.

Notified on	19 May 2016
Ceased on	28 May 2019
Nature of control:	significiant influence or control

Brian J.

Notified on	19 May 2016
Ceased on	28 May 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 18th July 2023 filed on: 4th, August 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 18th July 2023 filed on: 4th, August 2023	officers	Free Download (2 pages)
CH01	On 4th August 2023 director's details were changed filed on: 4th, August 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 3rd, August 2023	accounts	Free Download (20 pages)
AA01	Extension of accounting period to 31st December 2022 from 31st August 2022 filed on: 21st, February 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 30th, May 2022	accounts	Free Download (21 pages)
AP01	New director was appointed on 17th May 2022 filed on: 29th, May 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 8th, June 2021	accounts	Free Download (21 pages)
CH01	On 20th February 2021 director's details were changed filed on: 26th, February 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 10th September 2019 filed on: 22nd, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th August 2020 filed on: 28th, August 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 20th, May 2020	accounts	Free Download (21 pages)
CH01	On 5th June 2019 director's details were changed filed on: 5th, June 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 4th, June 2019	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 28th May 2019 filed on: 29th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 28th May 2019 filed on: 29th, May 2019	officers	Free Download (1 page)
CH01	On 28th May 2019 director's details were changed filed on: 28th, May 2019	officers	Free Download (2 pages)
CH01	On 28th May 2019 director's details were changed filed on: 28th, May 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 7th August 2018 filed on: 3rd, September 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 5th, June 2018	accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 31st August 2016 filed on: 6th, June 2017	accounts	Free Download (21 pages)
CH01	On 31st October 2016 director's details were changed filed on: 31st, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th May 2016 filed on: 30th, October 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2nd February 2016 filed on: 30th, October 2016	officers	Free Download (1 page)
AP03	On 2nd February 2016, company appointed a new person to the position of a secretary filed on: 30th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 19th May 2016 filed on: 30th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th May 2016 filed on: 30th, June 2016	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2015 filed on: 3rd, June 2016	accounts	Free Download (21 pages)
AR01	Annual return, no shareholders list, made up to 27th August 2015 filed on: 18th, November 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2014 filed on: 3rd, June 2015	accounts	Free Download (19 pages)
AR01	Annual return, no shareholders list, made up to 27th August 2014 filed on: 23rd, September 2014	annual return	Free Download (7 pages)
AP03	On 7th July 2014, company appointed a new person to the position of a secretary filed on: 7th, July 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 28th June 2014 filed on: 28th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 28th June 2014 filed on: 28th, June 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th June 2014 filed on: 28th, June 2014	officers	Free Download (1 page)
AD01	Registered office address changed from Tanners Yard Huntington Road Huntington York YO32 9PX on 2nd June 2014 filed on: 2nd, June 2014	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2013 filed on: 22nd, May 2014	accounts	Free Download (17 pages)
TM02	Secretary's appointment terminated on 26th September 2013 filed on: 26th, September 2013	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 27th August 2013 filed on: 26th, September 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2012 filed on: 4th, June 2013	accounts	Free Download (17 pages)
AR01	Annual return, no shareholders list, made up to 27th August 2012 filed on: 14th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2011 filed on: 26th, April 2012	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 11th April 2012 filed on: 11th, April 2012	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 27th August 2011 filed on: 27th, October 2011	annual return	Free Download (7 pages)
CH01	On 26th October 2011 director's details were changed filed on: 26th, October 2011	officers	Free Download (2 pages)
CH01	On 26th October 2011 director's details were changed filed on: 26th, October 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 26th October 2011 filed on: 26th, October 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 26th October 2011 filed on: 26th, October 2011	officers	Free Download (2 pages)
CH01	On 26th October 2011 director's details were changed filed on: 26th, October 2011	officers	Free Download (2 pages)
CH01	On 26th October 2011 director's details were changed filed on: 26th, October 2011	officers	Free Download (2 pages)
CH01	On 26th October 2011 director's details were changed filed on: 26th, October 2011	officers	Free Download (2 pages)
CH01	On 26th October 2011 director's details were changed filed on: 26th, October 2011	officers	Free Download (2 pages)
CH01	On 26th October 2011 director's details were changed filed on: 26th, October 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 26th October 2011 filed on: 26th, October 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2010 filed on: 27th, May 2011	accounts	Free Download (15 pages)
AR01	Annual return, no shareholders list, made up to 27th August 2010 filed on: 24th, September 2010	annual return	Free Download (8 pages)
AP01	New director was appointed on 23rd September 2010 filed on: 23rd, September 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd September 2010 filed on: 23rd, September 2010	officers	Free Download (1 page)
CH01	On 24th August 2010 director's details were changed filed on: 23rd, September 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2009 filed on: 24th, May 2010	accounts	Free Download (15 pages)
AP02	New person appointed on 27th January 2010 to the position of a member filed on: 27th, January 2010	officers	Free Download (1 page)
363a	Annual return drawn up to 24th September 2009 with complete member list filed on: 24th, September 2009	annual return	Free Download (4 pages)
288a	On 23rd September 2009 Director appointed filed on: 23rd, September 2009	officers	Free Download (2 pages)
288b	On 23rd September 2009 Appointment terminated director filed on: 23rd, September 2009	officers	Free Download (1 page)
AA	Partial exemption accounts for the period ending 31st August 2008 filed on: 11th, June 2009	accounts	Free Download (14 pages)
288b	On 7th February 2009 Appointment terminated director filed on: 7th, February 2009	officers	Free Download (1 page)
288b	On 7th February 2009 Appointment terminated director filed on: 7th, February 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, September 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 16th September 2008 with complete member list filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st August 2007 filed on: 1st, July 2008	accounts	Free Download (14 pages)
288c	Director's particulars changed filed on: 20th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, September 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, September 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 20th September 2007 with complete member list filed on: 20th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 20th September 2007 with complete member list filed on: 20th, September 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 20th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, September 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, September 2007	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2006 filed on: 4th, July 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st August 2006 filed on: 4th, July 2007	accounts	Free Download (14 pages)
288b	On 8th May 2007 Director resigned filed on: 8th, May 2007	officers	Free Download (1 page)
288b	On 8th May 2007 Director resigned filed on: 8th, May 2007	officers	Free Download (1 page)
AA	Partial exemption accounts for the period ending 31st August 2005 filed on: 10th, December 2006	accounts	Free Download (12 pages)
AA	Partial exemption accounts for the period ending 31st August 2005 filed on: 10th, December 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to 10th December 2006 with complete member list filed on: 10th, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th December 2006 with complete member list filed on: 10th, December 2006	annual return	Free Download (7 pages)
287	Registered office changed on 09/01/06 from: tanners yard huntington road huntington york YO32 9BX filed on: 9th, January 2006	address	Free Download (1 page)
287	Registered office changed on 09/01/06 from: tanners yard huntington road huntington york YO32 9BX filed on: 9th, January 2006	address	Free Download (1 page)
363s	Annual return drawn up to 28th September 2005 with complete member list filed on: 28th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th September 2005 with complete member list filed on: 28th, September 2005	annual return	Free Download (7 pages)
288a	On 23rd August 2005 New director appointed filed on: 23rd, August 2005	officers	Free Download (2 pages)
288a	On 23rd August 2005 New director appointed filed on: 23rd, August 2005	officers	Free Download (2 pages)
288a	On 19th August 2005 New director appointed filed on: 19th, August 2005	officers	Free Download (2 pages)
288a	On 19th August 2005 New director appointed filed on: 19th, August 2005	officers	Free Download (2 pages)
287	Registered office changed on 04/04/05 from: 8 whitby avenue york YO31 1ET filed on: 4th, April 2005	address	Free Download (1 page)
287	Registered office changed on 04/04/05 from: 8 whitby avenue york YO31 1ET filed on: 4th, April 2005	address	Free Download (1 page)
288a	On 16th November 2004 New secretary appointed filed on: 16th, November 2004	officers	Free Download (2 pages)
288a	On 16th November 2004 New secretary appointed filed on: 16th, November 2004	officers	Free Download (2 pages)
288a	On 12th November 2004 New director appointed filed on: 12th, November 2004	officers	Free Download (2 pages)
288a	On 12th November 2004 New director appointed filed on: 12th, November 2004	officers	Free Download (2 pages)
288b	On 5th November 2004 Secretary resigned filed on: 5th, November 2004	officers	Free Download (1 page)
288b	On 5th November 2004 Secretary resigned filed on: 5th, November 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, August 2004	incorporation	Free Download (28 pages)
NEWINC	Incorporation filed on: 27th, August 2004	incorporation	Free Download (28 pages)

The Rowntree Society YORK

The Rowntree Society Address / Contact

Company Information / Profile

Company staff

Maureen G.

Jessica G.

Alison S.

Tina W.

David J.

Janette R.

Christopher W.

Elizabeth G.

Stephen P.

Sarah P.

Susan P.

Charlotte H.

Charles N.

Janet B.

The Rowntree Society

Patrick K.

Danielle W.

Fiona S.

Michael W.

Gillian C.

Brian J.

Brian J.

Mark J.

William S.

Steven B.

People with significant control

Company filings

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