Company information:
The Old Fruit Warehouse Management Company Limited (No: 03454619)
Address: 11 WALMGATE, YORK, NORTH YORKSHIRE, YO1 9TX, UNITED KINGDOM
Status: Active
Incorporated: 23-Oct-1997
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 98000 - Residents property management
Current Director: STEPHEN HENDERSON BELL ( DOB: Nov-1953 From: Sep-2000 )
Current Director: STEPHEN HENDERSON BELL ( DOB: Nov-1953 From: Sep-2000 )
Current Director: ADAM NORTHALL BOWETT ( DOB: Nov-1958 From: Jun-2022 )
Current Director: JOHN PAUL BUTLER ( DOB: Jul-1977 From: Mar-2016 )
Current Director: ANGELA KERRY BUTLER ( DOB: Nov-1978 From: May-2017 )
Current Director: ANDREW WILLIAM FOTHERBY ( DOB: Dec-1975 From: Dec-1997 )
Current Secretary: LETTERS PROPERTY MANAGEMENT LTD ( From: Feb-2019 )
Resigned Director: HANNAH ALVERA BLACKBOURN ( From: Dec-1997 To: Nov-2012 )
Resigned Director: NANCY PEASE BLACKBOURN ( DOB: Oct-1962 From: Nov-2012 To: Mar-2016 )
Resigned Director: CHARLES IAN JOBSON ( DOB: May-1962 From: Oct-1997 To: Feb-1998 )
Resigned Director: JOHN ARTHUR GEORGE MELTON ( DOB: Apr-1939 From: Dec-1997 To: May-2002 )
Resigned Director: ROBERT RHODES ( DOB: Jan-1954 From: May-2002 To: Jan-2022 )
Resigned Director: MARK BRICE WAKERLEY ( From: Feb-1998 To: Sep-2000 )
Resigned Secretary: NANCY PEASE BLACKBOURN ( From: Jan-2013 To: Oct-2015 )
Resigned Secretary: ANDREW WILLIAM FOTHERBY ( DOB: Dec-1975 From: Nov-2002 To: Feb-2019 )
Resigned Secretary: JAMES PHILIP LEWIS OGDEN ( DOB: Oct-1961 From: Oct-1997 To: Nov-2002 )
Persons of Significant Control:
Mr Stephen Bell, C/O Letters Property Management 11 Walmgate, York, YO1 9TX: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-23, Ceased: 2019-09-18)
Mr Robert Rhodes, C/O Letters Property Management 11 Walmgate, York, YO1 9TX: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-23, Ceased: 2019-09-18)
John Paul Butler, C/O Letters Property Management 11 Walmgate, York, YO1 9TX: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-23, Ceased: 2019-09-18)
Mr Andrew William Fotherby, C/O Letters Property Management 11 Walmgate, York, YO1 9TX: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-23, Ceased: 2019-09-18)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 3,298 | 389 | 4 | 3298.0,389.0,4.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 178 | 581 | 4 | 4 | 4 | 4 | 4 | 4 | 178.0,581.0,4.0,4.0,4.0,4.0,4.0,4.0 |
| Equity / share capital and reserves | 178 | 581 | 4 | 4 | 4 | 4 | 4 | 4 | 178.0,581.0,4.0,4.0,4.0,4.0,4.0,4.0 |