West Yorkshire Society Of Architects

Company Name	West Yorkshire Society Of Architects
Company Status	Active
Company Number	00021805
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr David Smith
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 May 2013(111 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Marlborough Road Shipley West Yorkshire BD18 3NX

Director Name	Mr Gerard Bareham
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 April 2017(115 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 High Street C/O Pearce Bottomley Llp Tadcaster LS24 9AT

Director Name	Mrs Paula Jackman
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 April 2017(115 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 High Street C/O Pearce Bottomley Llp Tadcaster LS24 9AT

Director Name	Mr John Victor Thorp
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	18 April 2017(115 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5a Chapel Lane Bingley BD16 2NG

Director Name	Mrs Jacqueline Frances Howes
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 April 2018(116 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 High Street C/O Pearce Bottomley Llp Tadcaster LS24 9AT

Director Name	Mr Thomas Robbins
Date of Birth	November 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 April 2018(116 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 High Street C/O Pearce Bottomley Llp Tadcaster LS24 9AT

Director Name	Mr Terence Dean
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	03 May 2019(117 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 High Street C/O Pearce Bottomley Llp Tadcaster LS24 9AT

Director Name	Miss Catalina Elena Ionita
Date of Birth	March 1992 (Born 31 years ago)
Nationality	Romanian
Status	Current
Appointed	20 May 2021(119 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 High Street C/O Pearce Bottomley Llp Tadcaster LS24 9AT

Director Name	Mr David Gilhooley
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	20 May 2021(119 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 High Street C/O Pearce Bottomley Llp Tadcaster LS24 9AT

Secretary Name	Mr David Smith
Status	Current
Appointed	20 May 2021(119 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	10 High Street C/O Pearce Bottomley Llp Tadcaster LS24 9AT

Director Name	Harry Brian Jackman
Date of Birth	December 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(89 years, 7 months after company formation)
Appointment Duration	20 years, 4 months (resigned 30 November 2011)
Role	Architect
Country of Residence	England
Correspondence Address	Tresanton Foxhill Drive Leeds West Yorkshire LS16 5PG

Director Name	Marko Piplica
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(89 years, 7 months after company formation)
Appointment Duration	21 years (resigned 16 July 2012)
Role	Architect
Country of Residence	England
Correspondence Address	64a Victoria Gardens Horsforth Leeds West Yorkshire LS18 4PH

Director Name	Charles Roger Shaw
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(89 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 16 May 2001)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	9 Park Edge Close Roundhay Leeds West Yorkshire LS8 2LP

Secretary Name	Philip Norris
Nationality	British
Status	Resigned
Appointed	10 July 1991(89 years, 7 months after company formation)
Appointment Duration	17 years, 10 months (resigned 21 May 2009)
Role	Company Director
Correspondence Address	17 Otterwood Bank Wetherby West Yorkshire LS22 7XT

Director Name	Judith Olive Millard
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(99 years, 4 months after company formation)
Appointment Duration	16 years (resigned 18 April 2017)
Role	Architect
Country of Residence	England
Correspondence Address	1 Grey Court Gledhow Lane Leeds LS8 1NQ

Secretary Name	Mr Mark Larham
Status	Resigned
Appointed	21 May 2009(107 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 November 2019)
Role	Company Director
Correspondence Address	37 Airedale Mount Leeds LS13 1JD

Director Name	Mr Mark Larham
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2011(109 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 16 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 High Street C/O Pearce Bottomley Llp Tadcaster LS24 9AT

Director Name	Mr Robert Felix
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2011(109 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 18 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio 32 The Calls Leeds West Yorkshire LS2 7EW

Director Name	Mr David Millard
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(110 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 April 2018)
Role	Architect
Country of Residence	England
Correspondence Address	5a Chapel Lane Bingley BD16 2NG

Director Name	Mr James Johnathan Mate
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2017(115 years, 5 months after company formation)
Appointment Duration	1 year (resigned 18 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5a Chapel Lane Bingley BD16 2NG

Director Name	Mrs Ruth Donnelly
Date of Birth	February 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2017(115 years, 5 months after company formation)
Appointment Duration	1 year (resigned 18 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5a Chapel Lane Bingley BD16 2NG

Secretary Name	Mrs Paula Jackman
Status	Resigned
Appointed	01 November 2019(117 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 2021)
Role	Company Director
Correspondence Address	5a Chapel Lane Bingley BD16 2NG

Contact

Website	www.wysa.org.uk/
Telephone	0113 3899870
Telephone region	Leeds

Location

Registered Address	10 High Street C/O Pearce Bottomley Llp Tadcaster LS24 9AT
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Tadcaster
Ward	Tadcaster
Built Up Area	Tadcaster

Financials

Year	2013
Net Worth	£487,120
Cash	£73,376
Current Liabilities	£1,042

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (2 months, 3 weeks ago)
Next Return Due	24 July 2024 (9 months, 3 weeks from now)

Filing History

13 October 2020	Termination of appointment of Mark Larham as a secretary on 1 November 2019 (1 page)
13 October 2020	Director's details changed for Mr Mark Larham on 1 November 2019 (2 pages)
13 October 2020	Appointment of Mrs Paula Jackman as a secretary on 1 November 2019 (2 pages)
13 October 2020	Director's details changed for Mr John Thorpe on 1 November 2019 (2 pages)
6 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
30 September 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
30 September 2020	Notification of Thomas Robbins as a person with significant control on 9 July 2020 (2 pages)
30 September 2020	Appointment of Mr Terence Dean as a director on 3 May 2019 (2 pages)
15 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
20 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
24 April 2019	Termination of appointment of David Millard as a director on 18 April 2018 (1 page)
24 April 2019	Termination of appointment of James Johnathan Mate as a director on 18 April 2018 (1 page)
24 April 2019	Termination of appointment of Ruth Donnelly as a director on 18 April 2018 (1 page)
24 April 2019	Appointment of Mr Thomas Robbins as a director on 18 April 2018 (2 pages)
24 April 2019	Appointment of Mrs Jacqueline Frances Howes as a director on 18 April 2018 (2 pages)
3 August 2018	Registered office address changed from C/O Airedale Architects Limited Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ to 5a Chapel Lane Bingley BD16 2NG on 3 August 2018 (1 page)
11 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
20 March 2018	Memorandum and Articles of Association (27 pages)
20 March 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 March 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 August 2017	Termination of appointment of Judith Olive Millard as a director on 18 April 2017 (1 page)
9 August 2017	Appointment of Mrs Ruth Donnelly as a director on 18 April 2017 (2 pages)
9 August 2017	Appointment of Mr John Thorpe as a director on 18 April 2017 (2 pages)
9 August 2017	Appointment of Mr Gerard Bareham as a director on 18 April 2017 (2 pages)
9 August 2017	Appointment of Mr John Thorpe as a director on 18 April 2017 (2 pages)
9 August 2017	Appointment of Mrs Paula Jackman as a director on 18 April 2017 (2 pages)
9 August 2017	Termination of appointment of Judith Olive Millard as a director on 18 April 2017 (1 page)
9 August 2017	Appointment of Mr James Johnathan Mate as a director on 18 April 2017 (2 pages)
9 August 2017	Appointment of Mrs Ruth Donnelly as a director on 18 April 2017 (2 pages)
9 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
9 August 2017	Appointment of Mrs Paula Jackman as a director on 18 April 2017 (2 pages)
9 August 2017	Appointment of Mr Gerard Bareham as a director on 18 April 2017 (2 pages)
9 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
9 August 2017	Appointment of Mr James Johnathan Mate as a director on 18 April 2017 (2 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
22 January 2017	Statement of company's objects (2 pages)
22 January 2017	Statement of company's objects (2 pages)
21 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
21 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
29 July 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
29 July 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
21 July 2016	Confirmation statement made on 10 July 2016 with updates (4 pages)
21 July 2016	Confirmation statement made on 10 July 2016 with updates (4 pages)
29 July 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
29 July 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
17 July 2015	Annual return made up to 10 July 2015 no member list (5 pages)
17 July 2015	Annual return made up to 10 July 2015 no member list (5 pages)
18 August 2014	Annual return made up to 10 July 2014 no member list (5 pages)
18 August 2014	Registered office address changed from The Studio 32 the Calls Leeds West Yorkshire LS2 7EW to C/O Airedale Architects Limited Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from The Studio 32 the Calls Leeds West Yorkshire LS2 7EW to C/O Airedale Architects Limited Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ on 18 August 2014 (1 page)
18 August 2014	Annual return made up to 10 July 2014 no member list (5 pages)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 July 2013	Appointment of Mr David Smith as a director (2 pages)
29 July 2013	Annual return made up to 10 July 2013 no member list (5 pages)
29 July 2013	Termination of appointment of Robert Felix as a director (1 page)
29 July 2013	Annual return made up to 10 July 2013 no member list (5 pages)
29 July 2013	Termination of appointment of Robert Felix as a director (1 page)
29 July 2013	Appointment of Mr David Smith as a director (2 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 August 2012	Annual return made up to 10 July 2012 no member list (5 pages)
7 August 2012	Annual return made up to 10 July 2012 no member list (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 July 2012	Termination of appointment of Marko Piplica as a director (1 page)
17 July 2012	Termination of appointment of Marko Piplica as a director (1 page)
17 July 2012	Appointment of Mr David Millard as a director (2 pages)
17 July 2012	Appointment of Mr David Millard as a director (2 pages)
23 February 2012	Termination of appointment of Harry Jackman as a director (1 page)
23 February 2012	Termination of appointment of Harry Jackman as a director (1 page)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 September 2011	Annual return made up to 10 July 2011 no member list (6 pages)
5 September 2011	Annual return made up to 10 July 2011 no member list (6 pages)
26 August 2011	Appointment of Mr Robert Felix as a director (2 pages)
26 August 2011	Appointment of Mr Mark Larham as a director (2 pages)
26 August 2011	Appointment of Mr Mark Larham as a director (2 pages)
26 August 2011	Appointment of Mr Robert Felix as a director (2 pages)
18 August 2011	Appointment of Mr Mark Larham as a secretary (1 page)
18 August 2011	Appointment of Mr Mark Larham as a secretary (1 page)
18 August 2011	Termination of appointment of Philip Norris as a secretary (1 page)
18 August 2011	Termination of appointment of Philip Norris as a secretary (1 page)
23 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 July 2010	Director's details changed for Harry Brian Jackman on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Harry Brian Jackman on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Judith Olive Millard on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Judith Olive Millard on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Marko Piplica on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Judith Olive Millard on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Marko Piplica on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Marko Piplica on 1 October 2009 (2 pages)
14 July 2010	Annual return made up to 10 July 2010 no member list (4 pages)
14 July 2010	Director's details changed for Harry Brian Jackman on 1 October 2009 (2 pages)
14 July 2010	Annual return made up to 10 July 2010 no member list (4 pages)
10 August 2009	Annual return made up to 10/07/09 (3 pages)
10 August 2009	Annual return made up to 10/07/09 (3 pages)
5 August 2009	Registered office changed on 05/08/2009 from the green sand foundry 11 water lane holbeck leeds west yorkshire LS11 5QN (1 page)
5 August 2009	Registered office changed on 05/08/2009 from the green sand foundry 11 water lane holbeck leeds west yorkshire LS11 5QN (1 page)
2 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 July 2008	Annual return made up to 10/07/08 (3 pages)
14 July 2008	Annual return made up to 10/07/08 (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 September 2007	Annual return made up to 10/07/07 (4 pages)
14 September 2007	Annual return made up to 10/07/07 (4 pages)
22 September 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
22 September 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
28 July 2006	Annual return made up to 10/07/06 (4 pages)
28 July 2006	Annual return made up to 10/07/06 (4 pages)
25 May 2006	Registered office changed on 25/05/06 from: 8 woodhouse sq leeds LS3 1AD (1 page)
25 May 2006	Registered office changed on 25/05/06 from: 8 woodhouse sq leeds LS3 1AD (1 page)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 August 2005	Annual return made up to 10/07/05 (4 pages)
1 August 2005	Annual return made up to 10/07/05 (4 pages)
6 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 July 2004	Annual return made up to 10/07/04 (4 pages)
14 July 2004	Annual return made up to 10/07/04 (4 pages)
9 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 July 2003	Annual return made up to 10/07/03 363(288) ‐ Director's particulars changed (4 pages)
8 July 2003	Annual return made up to 10/07/03 363(288) ‐ Director's particulars changed (4 pages)
21 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 October 2002	Annual return made up to 10/07/02 (4 pages)
10 October 2002	Annual return made up to 10/07/02 (4 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 September 2001	Annual return made up to 10/07/01 363(287) ‐ Registered office changed on 20/09/01 363(288) ‐ Director's particulars changed;director resigned (4 pages)
20 September 2001	Annual return made up to 10/07/01 363(287) ‐ Registered office changed on 20/09/01 363(288) ‐ Director's particulars changed;director resigned (4 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2000	Annual return made up to 10/07/00 (7 pages)
23 August 2000	Annual return made up to 10/07/00 (7 pages)
7 August 2000	Accounts for a small company made up to 31 December 1999 (11 pages)
7 August 2000	Accounts for a small company made up to 31 December 1999 (11 pages)
26 August 1999	Annual return made up to 10/07/99 363(288) ‐ Secretary's particulars changed (6 pages)
26 August 1999	Annual return made up to 10/07/99 363(288) ‐ Secretary's particulars changed (6 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 August 1998	Annual return made up to 10/07/98 (6 pages)
10 August 1998	Annual return made up to 10/07/98 (6 pages)
5 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
18 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 August 1997	Annual return made up to 10/07/97 (6 pages)
28 August 1997	Annual return made up to 10/07/97 (6 pages)
28 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
28 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 August 1996	Annual return made up to 10/07/96 (6 pages)
1 August 1996	Annual return made up to 10/07/96 (6 pages)
14 August 1995	Annual return made up to 10/07/95 363(288) ‐ Director's particulars changed (8 pages)
14 August 1995	Annual return made up to 10/07/95 363(288) ‐ Director's particulars changed (8 pages)
9 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
9 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

West Yorkshire Society Of Architects

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies