North Cliffe Heights Management Company (No.2) Limited

Active03170917 Private limited company
Incorporated
12 March 1996 (30 years)
Industry
Residents property management (98000)
Directors
Matthew Paul Kay
John Sissens
Accounts type
Dormant
Region
Yorkshire
Address
Ellis Hay
14 Aberdeen Walk
Scarborough
YO11 1XP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kay, Matthew Paul
Director · Appointed 1 March 2024
British
Born November 1989
Sissens, John
Director · Appointed 4 March 2022
British
Born January 1947 (79)
Corporate Secretary · Appointed 2 March 2012
Officer history (35 former)
1 June 2026
Resigned Lonsdale, Simon Mark as Director
21 March 2025
Appointed Lonsdale, Simon Mark as Director
1 March 2024
Resigned Smith, Catherine Mary as Director
1 March 2024
Appointed Kay, Matthew Paul as Director
13 October 2023
Resigned Musgrave, David as Director
17 February 2023
Appointed Musgrave, David as Director
4 March 2022
Resigned Musgrave, David as Director
4 March 2022
Appointed Sissens, John as Director
3 April 2020
Appointed Smith, Catherine Mary as Director
5 March 2020
Resigned Duncan, James John as Director
11 March 2019
Resigned East, Douglas Lister as Director
23 March 2017
Appointed Musgrave, David as Director
10 March 2017
Appointed Duncan, James John as Director
10 March 2017
Resigned Thomas, Colleen as Director
1 October 2016
Resigned Duncan, James John as Director
27 March 2015
Appointed East, Douglas Lister as Director
19 September 2014
Resigned Paramore, Stephen James as Director
19 September 2014
Appointed Duncan, James John as Director
12 June 2014
Resigned Eley, Kenneth as Director
20 February 2014
Resigned Duncan, Lorraine as Director
2 March 2012
Resigned Howell, Martin Glyn as Director
2 March 2012
Appointed Paramore, Stephen James as Director
2 March 2012
Appointed Thomas, Colleen as Director
2 March 2012
Appointed Duncan, Lorraine as Director
2 March 2012
Resigned Howell, Martin Glyn as Secretary
2 March 2012
Appointed Ellis Hay as Corporate Secretary
2 March 2012
Resigned Ansell, David as Director
2 March 2012
Appointed Eley, Kenneth as Director
1 April 2007
Appointed Howell, Martin Glyn as Secretary
31 March 2007
Resigned Grainger, Harold Trevor as Secretary
23 February 2007
Resigned Kilby, Anne as Director
23 February 2007
Appointed Ansell, David as Director
23 February 2007
Resigned Spencer, Neil Anthony as Director
19 November 2006
Resigned Mcnally, Dennis as Director
24 February 2006
Appointed Howell, Martin Glyn as Director
24 February 2006
Appointed Mcnally, Dennis as Director
24 February 2006
Resigned Butler, Elisabeth Anne as Director
24 February 2006
Resigned Fairbrother, Glynnis Lindsey as Director
5 March 2004
Appointed Kilby, Anne as Director
5 March 2004
Resigned Darby, Maureen Patricia as Director
29 April 2003
Appointed Grainger, Harold Trevor as Secretary
28 April 2003
Resigned Snelson, Carole Jane as Secretary
28 April 2003
Resigned Snelson, Carole Jane as Director
14 April 2003
Appointed Spencer, Neil Anthony as Director
28 February 2003
Appointed Snelson, Carole Jane as Secretary
28 February 2003
Resigned Deakin, Elaine Margaret as Secretary
28 February 2003
Appointed Butler, Elisabeth Anne as Director
28 February 2003
Resigned Butler, Malcolm James as Director
28 February 2003
Appointed Snelson, Carole Jane as Director
1 August 2002
Resigned Deakin, Elaine Margaret as Director
1 March 2002
Appointed Deakin, Elaine Margaret as Director
1 March 2002
Appointed Deakin, Elaine Margaret as Secretary
1 March 2002
Appointed Fairbrother, Glynnis Lindsey as Director
1 March 2002
Resigned Grainger, Harold Trevor as Secretary
5 December 2001
Resigned Grainger, Harold Trevor as Director
21 June 2001
Resigned Skepper, John William as Director
15 December 1998
Appointed Butler, Malcolm James as Director
15 December 1998
Resigned Baker, Richard as Director
15 December 1998
Appointed Grainger, Harold Trevor as Director
15 December 1998
Appointed Darby, Maureen Patricia as Director
15 December 1998
Appointed Skepper, John William as Director
15 December 1998
Resigned Smith, David Mark as Director
15 December 1998
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
15 December 1998
Appointed Grainger, Harold Trevor as Secretary
16 April 1996
Appointed Smith, David Mark as Director
16 April 1996
Appointed Baker, Richard as Director
16 April 1996
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
16 April 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 April 1996
Resigned Instant Companies Limited as Corporate Nominee Director
16 April 1996
Resigned Swift Incorporations Limited as Corporate Nominee Director
12 March 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 March 1996
Appointed Instant Companies Limited as Corporate Nominee Director
12 March 1996
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£18
Cash
£18

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 2025 £18 £18 £18 £18 £18 £18 £18
Balance sheet detail
2025202420232022202120202019
Cash£18£18£18£18£18£18£18
Net Assets£18£18£18£18£18£18£18
Shareholder Funds£18£18£18£18£18£18£18

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Termination of appointment of a director
28 May 2026Accounts for a dormant company30 September 2025
17 March 2026Confirmation statement with updates12 March 2026
1 June 2025Accounts for a dormant company30 September 2024
1 May 2025Second filing of Confirmation Statement12 March 2025
Show all recent filings

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