Company NameVicarage Estate Company,Limited(The)
Company StatusActive
Company Number00162593
CategoryPrivate Limited Company
Incorporation Date8 January 1920(100 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Susan Jean Ellison
Date of BirthMarch 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 1992(72 years, 8 months after company formation)
Appointment Duration28 years, 1 month
RoleHousewife
Country of ResidenceAustralia
Correspondence AddressGresham House 5 - 7 St. Pauls Street
Leeds
West Yorkshire
LS1 2JG
Director NameMr Christopher John Marshall
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 1992(72 years, 8 months after company formation)
Appointment Duration28 years, 1 month
RoleFarmer
Country of ResidenceNew Zealand
Correspondence AddressGresham House 5 - 7 St. Pauls Street
Leeds
West Yorkshire
LS1 2JG
Secretary NamePaul David Mitchell
NationalityBritish
StatusCurrent
Appointed20 December 2007(88 years after company formation)
Appointment Duration12 years, 9 months
RoleAccountant
Correspondence Address43 Park Drive
Harrogate
North Yorkshire
HG2 9AX
Director NameMr Timothy Ellison
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityAustralian
StatusCurrent
Appointed06 September 2013(93 years, 8 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressGresham House 5 - 7 St. Pauls Street
Leeds
West Yorkshire
LS1 2JG
Director NameMr Clement Marshall
Date of BirthMay 1975 (Born 45 years ago)
NationalityFrench
StatusCurrent
Appointed06 September 2013(93 years, 8 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressGresham House 5 - 7 St. Pauls Street
Leeds
West Yorkshire
LS1 2JG
Director NameMr Francois Marshall
Date of BirthOctober 1976 (Born 44 years ago)
NationalityFrench
StatusCurrent
Appointed06 September 2013(93 years, 8 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGresham House 5 - 7 St. Pauls Street
Leeds
West Yorkshire
LS1 2JG
Director NameMr James Herbert Marshall
Date of BirthSeptember 1906 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1991(71 years, 7 months after company formation)
Appointment Duration1 year (resigned 19 August 1992)
RoleCompany Director
Correspondence Address26 York Place
Harrogate
North Yorkshire
HG1 5RH
Director NameMrs Kathleen Maria Marshall
Date of BirthMarch 1912 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1991(71 years, 7 months after company formation)
Appointment Duration1 year (resigned 04 September 1992)
RoleCompany Director
Correspondence Address46 Hollins Lane
Hampsthwaite
Harrogate
North Yorkshire
HG3 2EG
Secretary NameMr James Herbert Marshall
NationalityBritish
StatusResigned
Appointed16 August 1991(71 years, 7 months after company formation)
Appointment Duration1 year (resigned 19 August 1992)
RoleCompany Director
Correspondence Address26 York Place
Harrogate
North Yorkshire
HG1 5RH
Director NameMr Timothy Peter Marshall
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1992(72 years, 8 months after company formation)
Appointment Duration23 years, 2 months (resigned 10 November 2015)
RoleWine Broker
Country of ResidenceFrance
Correspondence AddressGresham House 5 - 7 St. Pauls Street
Leeds
West Yorkshire
LS1 2JG
Secretary NameMr Alan Frederick Sergeant
NationalityBritish
StatusResigned
Appointed04 September 1992(72 years, 8 months after company formation)
Appointment Duration15 years, 3 months (resigned 20 December 2007)
RoleRetiried
Correspondence AddressWoodford Chevin End Road
Menston
Ilkley
Yorkshire
LS29 6BN

Contact

Telephone0113 2976789
Telephone regionLeeds

Location

Registered AddressGresham House
5 - 7 St. Pauls Street
Leeds
West Yorkshire
LS1 2JG
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

5.6k at £1Glendon Estates
100.00%
Ordinary

Financials

Year2014
Net Worth£11,151,836
Cash£1,486,502
Current Liabilities£80,497

Accounts

Latest Accounts5 April 2020 (5 months, 4 weeks ago)
Next Accounts Due5 January 2022 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End5 April

Returns

Latest Return16 August 2020 (1 month, 2 weeks ago)
Next Return Due30 August 2021 (11 months from now)

Filing History

16 August 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
31 July 2017Total exemption full accounts made up to 5 April 2017 (9 pages)
17 August 2016Confirmation statement made on 16 August 2016 with updates (5 pages)
20 July 2016Total exemption small company accounts made up to 5 April 2016 (5 pages)
28 June 2016Termination of appointment of Timothy Peter Marshall as a director on 10 November 2015 (1 page)
19 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 5,628
(6 pages)
28 July 2015Total exemption small company accounts made up to 5 April 2015 (5 pages)
28 July 2015Total exemption small company accounts made up to 5 April 2015 (5 pages)
20 August 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 5,628
(6 pages)
4 August 2014Total exemption small company accounts made up to 5 April 2014 (5 pages)
4 August 2014Total exemption small company accounts made up to 5 April 2014 (5 pages)
6 September 2013Appointment of Mr Clement Marshall as a director (2 pages)
6 September 2013Appointment of Mr Francois Marshall as a director (2 pages)
6 September 2013Appointment of Mr Timothy Ellison as a director (2 pages)
21 August 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 5,628
(4 pages)
16 July 2013Accounts for a small company made up to 5 April 2013 (6 pages)
29 August 2012Accounts for a small company made up to 5 April 2012 (6 pages)
29 August 2012Accounts for a small company made up to 5 April 2012 (6 pages)
22 August 2012Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
24 August 2011Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
8 August 2011Accounts for a small company made up to 5 April 2011 (6 pages)
8 August 2011Accounts for a small company made up to 5 April 2011 (6 pages)
15 October 2010Accounts for a small company made up to 5 April 2010 (6 pages)
15 October 2010Accounts for a small company made up to 5 April 2010 (6 pages)
17 August 2010Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
17 August 2010Director's details changed for Mr Timothy Peter Marshall on 16 August 2010 (2 pages)
17 August 2010Director's details changed for Mr Christopher John Marshall on 16 August 2010 (2 pages)
17 August 2010Director's details changed for Mrs Susan Jean Ellison on 16 August 2010 (2 pages)
30 March 2010Registered office address changed from Elizabeth House Queen Street Leeds LS1 2TW on 30 March 2010 (1 page)
19 August 2009Return made up to 16/08/09; full list of members (4 pages)
22 July 2009Accounts for a small company made up to 5 April 2009 (6 pages)
22 July 2009Accounts for a small company made up to 5 April 2009 (6 pages)
3 September 2008Return made up to 16/08/08; full list of members (4 pages)
28 August 2008Accounts for a small company made up to 5 April 2008 (6 pages)
28 August 2008Accounts for a small company made up to 5 April 2008 (6 pages)
20 December 2007New secretary appointed (1 page)
20 December 2007Secretary resigned (1 page)
21 October 2007Accounts for a small company made up to 5 April 2007 (5 pages)
21 October 2007Accounts for a small company made up to 5 April 2007 (5 pages)
6 September 2007Return made up to 16/08/07; full list of members (2 pages)
5 September 2006Return made up to 16/08/06; full list of members (2 pages)
9 August 2006Accounts for a small company made up to 5 April 2006 (5 pages)
9 August 2006Accounts for a small company made up to 5 April 2006 (5 pages)
27 September 2005Return made up to 16/08/05; full list of members (7 pages)
15 August 2005Accounts for a small company made up to 5 April 2005 (6 pages)
15 August 2005Accounts for a small company made up to 5 April 2005 (6 pages)
13 October 2004Accounts for a small company made up to 5 April 2004 (5 pages)
13 October 2004Accounts for a small company made up to 5 April 2004 (5 pages)
21 September 2004Return made up to 16/08/04; full list of members (7 pages)
12 September 2003Return made up to 16/08/03; full list of members (7 pages)
31 July 2003Accounts for a small company made up to 5 April 2003 (5 pages)
31 July 2003Accounts for a small company made up to 5 April 2003 (5 pages)
4 September 2002Return made up to 16/08/02; full list of members (7 pages)
6 August 2002Accounts for a small company made up to 5 April 2002 (5 pages)
6 August 2002Accounts for a small company made up to 5 April 2002 (5 pages)
13 September 2001Return made up to 16/08/01; full list of members (7 pages)
3 August 2001Accounts for a small company made up to 5 April 2001 (5 pages)
3 August 2001Accounts for a small company made up to 5 April 2001 (5 pages)
18 September 2000Return made up to 16/08/00; full list of members (7 pages)
4 August 2000Accounts for a small company made up to 5 April 2000 (5 pages)
4 August 2000Accounts for a small company made up to 5 April 2000 (5 pages)
23 August 1999Return made up to 16/08/99; full list of members (6 pages)
5 August 1999Accounts for a small company made up to 5 April 1999 (5 pages)
5 August 1999Accounts for a small company made up to 5 April 1999 (5 pages)
11 September 1998Return made up to 16/08/98; no change of members (4 pages)
12 August 1998Accounts for a small company made up to 5 April 1998 (5 pages)
12 August 1998Accounts for a small company made up to 5 April 1998 (5 pages)
23 October 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
7 August 1997Accounts for a small company made up to 5 April 1997 (5 pages)
7 August 1997Accounts for a small company made up to 5 April 1997 (5 pages)
6 September 1996Return made up to 16/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 September 1995Return made up to 16/08/95; no change of members (4 pages)
8 January 1920Certificate of incorporation (1 page)