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UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Unit 8 Plot 4300 Building Management Company Limited. The company was founded 18 years ago and was given the registration number 05879188. The firm's registered office is in YORK. You can find them at C/o Distinctive Systems Ltd, Amy Johnson Way, York, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED
Company Number:05879188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Distinctive Systems Ltd, Amy Johnson Way, York, YO30 4XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Distinctive Systems Ltd, Amy Johnson Way, York, YO30 4XT

Secretary01 November 2007Active
C/O Distinctive Systems Ltd, Amy Johnson Way, York, YO30 4XT

Director20 January 2020Active
C/O Distinctive Systems Ltd, Amy Johnson Way, York, YO30 4XT

Director01 November 2007Active
Woodville, 14 Carlton Park Avenue, Pontefract, WF8 3HQ

Secretary18 July 2006Active
C/O Distinctive Systems Ltd, Amy Johnson Way, York, YO30 4XT

Director01 November 2007Active
The Coach House, Mark Lane Kirk Deighton, Wetherby, LS22 4EF

Director18 July 2006Active
Carnela Cottage, School Lane Spofforth, Harrogate, HG3 1BA

Director18 July 2006Active
Scuttle Pond Cottage, Martin Cum Grafton, York, YO51 9QY

Director18 July 2006Active

People with Significant Control

Mr Noel Baden-Thomas
Notified on:03 February 2020
Status:Active
Date of birth:February 1966
Nationality:British
Address:C/O Distinctive Systems Ltd, Amy Johnson Way, York, YO30 4XT
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mrs Catherine Whitehead
Notified on:18 December 2017
Status:Active
Date of birth:January 1980
Nationality:British
Address:C/O Distinctive Systems Ltd, Amy Johnson Way, York, YO30 4XT
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Mark Richard Denton
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:C/O Distinctive Systems Ltd, Amy Johnson Way, York, YO30 4XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael John Whitehead
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Address:C/O Distinctive Systems Ltd, Amy Johnson Way, York, YO30 4XT
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mrs Jacqueline Sheilah Maclachlan Whitehead
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:C/O Distinctive Systems Ltd, Amy Johnson Way, York, YO30 4XT
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Alexander James Whitehead
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Address:C/O Distinctive Systems Ltd, Amy Johnson Way, York, YO30 4XT
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Edward Christian Whitehead
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Address:C/O Distinctive Systems Ltd, Amy Johnson Way, York, YO30 4XT
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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