Company Information for

1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED

1 ST MARKS AVENUE, HARROGATE, HG2 8AF,

Company Registration Number

03608416

Private Limited Company

Active

About 1 St Marks Avenue Management Company Ltd

1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED was founded on 1998-08-03 and has its registered office in Harrogate. The organisation's status is listed as "Active". 1 St Marks Avenue Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED
Legal Registered Office
1 ST MARKS AVENUE
HARROGATE
HG2 8AF
Other companies in HG2

Filing Information

Company Number03608416
Date formed1998-08-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return03/08/2015
Filing return next due31/08/2016
Type of accountsDORMANT
Last Datalog update:
2023-10-08 07:38:02
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Terence John Wilcox Company Secretary 2013-09-06
Paul Richard Meadows Director COMPANY DIRECTOR 2016-07-15 ENGLAND
David Tyrrell Director DIRECTOR 2017-07-01 KENYA
Terence John Wilcox Director NONE STATED 2011-07-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Wesley Kear Director 2005-05-27 2016-07-18
Andrew George Roland Gradwell Company Secretary 2005-05-27 2009-11-23
Andrew George Roland Gradwell Director 2004-07-15 2009-11-23
Sarah Elizabeth Barber Company Secretary 2003-01-31 2005-05-27
Jonathan Fraser Shaw Director 2003-01-31 2004-07-15
Sarah Elizabeth Barber Director 2001-02-22 2003-01-30
Jonathan Fraser Shaw Company Secretary 2001-02-22 2001-12-11
Sarah Elizabeth Barber Company Secretary 2000-09-21 2001-07-10
Paul James Deacon Turner Director 1998-08-03 2001-02-22
Jonathan Charles Deacon Turner Company Secretary 1998-08-03 2000-09-21
York Place Company Secretaries Limited Nominated Secretary 1998-08-03 1998-08-03
York Place Company Nominees Limited Nominated Director 1998-08-03 1998-08-03

Related Directorships for Paul Richard Meadows

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Richard Meadows GRANGERACE LIMITEDDirector 2014-04-10 CURRENT 2014-04-10 Active
Paul Richard Meadows PRM PROPERTIES LIMITEDDirector 2005-01-14 CURRENT 2005-01-13 Active

Related Directorships for Terence John Wilcox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terence John Wilcox REC POWER LIMITEDDirector 2013-08-19 CURRENT 2013-08-19 Dissolved 2015-09-08
Terence John Wilcox COBS HOLDINGS LTDDirector 2009-06-23 CURRENT 2009-06-23 Dissolved 2013-12-24
Terence John Wilcox HARROGATE & DISTRICT ADVOCACY SCHEMEDirector 2008-10-15 CURRENT 1996-11-27 Dissolved 2015-10-20