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1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 St Marks Avenue Management Company Limited. The company was founded 25 years ago and was given the registration number 03608416. The firm's registered office is in . You can find them at 1 St Marks Avenue, Harrogate, , . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED
Company Number:03608416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:1 St Marks Avenue, Harrogate, HG2 8AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 St Marks Avenue, Harrogate, HG2 8AF

Secretary15 October 2019Active
St Marks House, St. Marks Avenue, Flat 2 1 St Marks Avenue, Harrogate, England, HG2 8AF

Director03 August 2021Active
St Marks House, 1 St. Marks Avenue, Flat 2 St Marks House, Harrogate, England, HG2 8AF

Director02 August 2021Active
1 St Marks Avenue, Harrogate, HG2 8AF

Director19 August 2022Active
1 St Marks Avenue, Harrogate, HG2 8AF

Director15 October 2019Active
Flat 3 1 Saint Marks Avenue, Harrogate, HG2 8AF

Secretary31 January 2003Active
Flat 3 1 Saint Marks Avenue, Harrogate, HG2 8AF

Secretary21 September 2000Active
Flat 1 1st Marks Avenue, Harrogate, HG2 8AF

Secretary27 May 2005Active
Flat 1 1 Saint Marks Avenue, Harrogate, HG2 8AF

Secretary22 February 2001Active
70 West End Avenue, Harrogate, HG2 9BY

Secretary03 August 1998Active
Beck House, Oakdale Farm, Penny Pot Lane Killinghall, Harrogate, United Kingdom, HG3 2SA

Secretary06 September 2013Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary03 August 1998Active
Flat 3 1 Saint Marks Avenue, Harrogate, HG2 8AF

Director22 February 2001Active
Flat 1 1st Marks Avenue, Harrogate, HG2 8AF

Director15 July 2004Active
Flat 3, 1st Marks Avenue, Harrogate, HG2 8AF

Director27 May 2005Active
St Marks House, Flat 1 1 St. Marks Avenue, Harrogate, England, HG2 8AF

Director03 August 2021Active
Apartment 6, Huntcliffe House, 25-27 Otley Road, Harrogate, England, HG2 0DJ

Director15 July 2016Active
Flat 1 1 Saint Marks Avenue, Harrogate, HG2 8AF

Director31 January 2003Active
12 Park Parade, Harrogate, HG1 5AF

Director03 August 1998Active
Buckanty House, Bewerley, Harrogate, England, HG3 5HS

Director01 July 2017Active
Beckhouse, Oakdale Farm, Penny Pot Lane Killinghall, Harrogate, United Kingdom, HG3 2SA

Director18 July 2011Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director03 August 1998Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Accounts

Accounts with accounts type dormant.

Download
2022-08-23Accounts

Accounts with accounts type dormant.

Download
2022-08-19Confirmation statement

Confirmation statement with no updates.

Download
2022-08-19Officers

Appoint person director company with name date.

Download
2022-08-19Officers

Termination director company with name termination date.

Download
2022-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-06Accounts

Accounts with accounts type dormant.

Download
2021-08-06Officers

Appoint person director company with name date.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2021-08-03Officers

Appoint person director company with name date.

Download
2021-08-03Officers

Appoint person director company with name date.

Download
2021-08-03Officers

Termination director company with name termination date.

Download
2021-08-03Officers

Termination director company with name termination date.

Download
2021-01-20Accounts

Accounts with accounts type dormant.

Download
2020-08-05Confirmation statement

Confirmation statement with updates.

Download
2020-08-05Officers

Change person secretary company with change date.

Download
2019-10-28Officers

Termination secretary company with name termination date.

Download
2019-10-28Officers

Appoint person director company with name date.

Download
2019-10-28Officers

Appoint person secretary company with name date.

Download
2019-10-28Officers

Termination director company with name termination date.

Download
2019-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-05-29Accounts

Accounts with accounts type dormant.

Download
2018-08-15Accounts

Accounts with accounts type dormant.

Download
2018-08-15Confirmation statement

Confirmation statement with no updates.

Download

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