Platform 17 Management Company Limited
- Active
- Incorporated on 7 Jun 2006
Reg Address: 18 North Bar Within, Beverley HU17 8AX, England
- Summary The company with name "Platform 17 Management Company Limited" is a ltd and located in 18 North Bar Within, Beverley HU17 8AX. Platform 17 Management Company Limited is currently in active status and it was incorporated on 7 Jun 2006 (18 years 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Platform 17 Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | RIDINGS PROPERTY MANAGEMENT SERVICES LTD | Corporate Secretary | 27 Oct 2016 | - | Active |
| 2 | Peggy Devine | Director | 31 Mar 2009 | British | Active |
| 3 | Andrew De Casson Grant | Director | 21 Nov 2008 | British | Active |
| 4 | Alison Margaret Branton | Secretary | 21 Nov 2008 | British | Resigned 27 Oct 2016 |
| 5 | Samuel James Patterson | Director | 21 Nov 2008 | British | Resigned 15 Oct 2010 |
| 6 | Steven Roy Vessey-Baitson | Director | 7 Jun 2006 | British | Resigned 21 Nov 2008 |
| 7 | Howard Thomas | Nominee Secretary | 7 Jun 2006 | - | Resigned 7 Jun 2006 |
| 8 | Steven Roy Vessey-Baitson | Secretary | 7 Jun 2006 | British | Resigned 21 Nov 2008 |
| 9 | Peter Lee | Director | 7 Jun 2006 | British | Resigned 21 Nov 2008 |
| 10 | William Andrew Joseph Tester | Nominee Director | 7 Jun 2006 | British | Resigned 7 Jun 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 7 Jun 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Platform 17 Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 7 Jun 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 28 Mar 2024 | Download PDF |
| 3 | Confirmation Statement - Updates | 7 Jun 2023 | Download PDF |
| 4 | Officers - Termination Secretary Company With Name Termination Date | 1 Dec 2022 | Download PDF |
| 5 | Officers - Appoint Corporate Secretary Company With Name Date | 1 Dec 2022 | Download PDF |
| 6 | Accounts - Micro Entity | 21 Sep 2022 | Download PDF 3 Pages |
| 7 | Confirmation Statement - Updates | 14 Jun 2022 | Download PDF 5 Pages |
| 8 | Confirmation Statement - No Updates | 7 Jun 2021 | Download PDF |
| 9 | Accounts - Micro Entity | 27 Apr 2021 | Download PDF |
| 10 | Confirmation Statement - Updates | 8 Jun 2020 | Download PDF 5 Pages |
| 11 | Accounts - Total Exemption Full | 20 Feb 2020 | Download PDF 7 Pages |
| 12 | Confirmation Statement - Updates | 11 Jun 2019 | Download PDF 5 Pages |
| 13 | Accounts - Total Exemption Full | 28 Mar 2019 | Download PDF 6 Pages |
| 14 | Confirmation Statement - No Updates | 7 Jun 2018 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Full | 29 Mar 2018 | Download PDF 7 Pages |
| 16 | Confirmation Statement - Updates | 12 Jun 2017 | Download PDF 5 Pages |
| 17 | Accounts - Total Exemption Small | 16 Dec 2016 | Download PDF 7 Pages |
| 18 | Officers - Appoint Corporate Secretary Company With Name Date | 27 Oct 2016 | Download PDF 2 Pages |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 27 Oct 2016 | Download PDF 1 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2016 | Download PDF 7 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 26 Apr 2016 | Download PDF 1 Pages |
| 22 | Accounts - Total Exemption Small | 29 Mar 2016 | Download PDF 7 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jun 2015 | Download PDF 7 Pages |
| 24 | Accounts - Total Exemption Small | 17 Mar 2015 | Download PDF 6 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jun 2014 | Download PDF 7 Pages |
| 26 | Accounts - Total Exemption Small | 24 Mar 2014 | Download PDF 6 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 14 Jun 2013 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jun 2013 | Download PDF 7 Pages |
| 29 | Accounts - Total Exemption Small | 26 Mar 2013 | Download PDF 6 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2012 | Download PDF 7 Pages |
| 31 | Accounts - Total Exemption Small | 11 Jan 2012 | Download PDF 5 Pages |
| 32 | Officers - Termination Director Company With Name | 9 Jun 2011 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jun 2011 | Download PDF 7 Pages |
| 34 | Accounts - Total Exemption Small | 11 Feb 2011 | Download PDF 5 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 26 Jul 2010 | Download PDF 2 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 26 Jul 2010 | Download PDF 2 Pages |
| 37 | Capital - Legacy | 26 Jul 2010 | Download PDF 7 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jul 2010 | Download PDF 8 Pages |
| 39 | Accounts - Total Exemption Small | 6 Dec 2009 | Download PDF 5 Pages |
| 40 | Officers - Legacy | 21 Jul 2009 | Download PDF 1 Pages |
| 41 | Annual Return - Legacy | 21 Jul 2009 | Download PDF 4 Pages |
| 42 | Officers - Legacy | 8 Apr 2009 | Download PDF 2 Pages |
| 43 | Officers - Legacy | 16 Mar 2009 | Download PDF 2 Pages |
| 44 | Officers - Legacy | 16 Mar 2009 | Download PDF 2 Pages |
| 45 | Officers - Legacy | 6 Mar 2009 | Download PDF 1 Pages |
| 46 | Officers - Legacy | 5 Mar 2009 | Download PDF 2 Pages |
| 47 | Officers - Legacy | 5 Mar 2009 | Download PDF 2 Pages |
| 48 | Accounts - Total Exemption Small | 28 Oct 2008 | Download PDF 5 Pages |
| 49 | Address - Legacy | 18 Jun 2008 | Download PDF 1 Pages |
| 50 | Annual Return - Legacy | 18 Jun 2008 | Download PDF 3 Pages |
| 51 | Accounts - Dormant | 23 Nov 2007 | Download PDF 1 Pages |
| 52 | Annual Return - Legacy | 5 Jul 2007 | Download PDF 2 Pages |
| 53 | Address - Legacy | 30 Aug 2006 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 19 Jun 2006 | Download PDF 1 Pages |
| 55 | Address - Legacy | 19 Jun 2006 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 19 Jun 2006 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 19 Jun 2006 | Download PDF 2 Pages |
| 58 | Officers - Legacy | 19 Jun 2006 | Download PDF 2 Pages |
| 59 | Incorporation - Company | 7 Jun 2006 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Mws Group Ltd Mutual People: Andrew De Casson Grant | Active |
| 2 | Valeswalk Limited Mutual People: Andrew De Casson Grant | dissolved |