Vicarage Estate Company,Limited(The)

Company Name	Vicarage Estate Company,Limited(The)
Company Status	Active
Company Number	00162593
Category	Private Limited Company
Incorporation Date	8 January 1920(104 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Paul David Mitchell
Nationality	British
Status	Current
Appointed	20 December 2007(88 years after company formation)
Appointment Duration	16 years, 4 months
Role	Accountant
Correspondence Address	Gresham House 5 - 7 St. Pauls Street Leeds West Yorkshire LS1 2JG

Director Name	Mr Timothy Ellison
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	06 September 2013(93 years, 8 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Gresham House 5 - 7 St. Pauls Street Leeds West Yorkshire LS1 2JG

Director Name	Mr Clement Marshall
Date of Birth	May 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	06 September 2013(93 years, 8 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	France
Correspondence Address	Gresham House 5 - 7 St. Pauls Street Leeds West Yorkshire LS1 2JG

Director Name	Mr Francois Marshall
Date of Birth	October 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	06 September 2013(93 years, 8 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gresham House 5 - 7 St. Pauls Street Leeds West Yorkshire LS1 2JG

Director Name	Mr James Herbert Marshall
Date of Birth	September 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(71 years, 7 months after company formation)
Appointment Duration	1 year (resigned 19 August 1992)
Role	Company Director
Correspondence Address	26 York Place Harrogate North Yorkshire HG1 5RH

Director Name	Mrs Kathleen Maria Marshall
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(71 years, 7 months after company formation)
Appointment Duration	1 year (resigned 04 September 1992)
Role	Company Director
Correspondence Address	46 Hollins Lane Hampsthwaite Harrogate North Yorkshire HG3 2EG

Secretary Name	Mr James Herbert Marshall
Nationality	British
Status	Resigned
Appointed	16 August 1991(71 years, 7 months after company formation)
Appointment Duration	1 year (resigned 19 August 1992)
Role	Company Director
Correspondence Address	26 York Place Harrogate North Yorkshire HG1 5RH

Director Name	Mr Timothy Peter Marshall
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(72 years, 8 months after company formation)
Appointment Duration	23 years, 2 months (resigned 10 November 2015)
Role	Wine Broker
Country of Residence	France
Correspondence Address	Gresham House 5 - 7 St. Pauls Street Leeds West Yorkshire LS1 2JG

Director Name	Mrs Susan Jean Ellison
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(72 years, 8 months after company formation)
Appointment Duration	30 years, 5 months (resigned 15 February 2023)
Role	Housewife
Country of Residence	Australia
Correspondence Address	Gresham House 5 - 7 St. Pauls Street Leeds West Yorkshire LS1 2JG

Director Name	Mr Christopher John Marshall
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(72 years, 8 months after company formation)
Appointment Duration	29 years, 7 months (resigned 08 April 2022)
Role	Farmer
Country of Residence	New Zealand
Correspondence Address	Gresham House 5 - 7 St. Pauls Street Leeds West Yorkshire LS1 2JG

Secretary Name	Mr Alan Frederick Sergeant
Nationality	British
Status	Resigned
Appointed	04 September 1992(72 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 20 December 2007)
Role	Retiried
Correspondence Address	Woodford Chevin End Road Menston Ilkley Yorkshire LS29 6BN

Contact

Telephone	0113 2976789
Telephone region	Leeds

Location

Registered Address	Gresham House 5 - 7 St. Pauls Street Leeds West Yorkshire LS1 2JG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5.6k at £1	Glendon Estates 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,151,836
Cash	£1,486,502
Current Liabilities	£80,497

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Filing History

31 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
31 August 2023	Appointment of Mr Fergus Wesley Beadle as a secretary on 17 August 2023 (2 pages)
31 August 2023	Termination of appointment of Paul David Mitchell as a secretary on 17 August 2023 (1 page)
3 August 2023	Total exemption full accounts made up to 5 April 2023 (12 pages)
24 March 2023	Termination of appointment of Susan Jean Ellison as a director on 15 February 2023 (1 page)
8 September 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
8 August 2022	Total exemption full accounts made up to 5 April 2022 (8 pages)
12 July 2022	Termination of appointment of Christopher John Marshall as a director on 8 April 2022 (1 page)
2 September 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
23 July 2021	Total exemption full accounts made up to 5 April 2021 (8 pages)
13 July 2021	Secretary's details changed for Paul David Mitchell on 12 July 2021 (1 page)
26 August 2020	Total exemption full accounts made up to 5 April 2020 (8 pages)
19 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
20 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
15 August 2019	Total exemption full accounts made up to 5 April 2019 (7 pages)
22 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 5 April 2018 (7 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
31 July 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
31 July 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
17 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
20 July 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
20 July 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
28 June 2016	Termination of appointment of Timothy Peter Marshall as a director on 10 November 2015 (1 page)
28 June 2016	Termination of appointment of Timothy Peter Marshall as a director on 10 November 2015 (1 page)
19 August 2015	Annual 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)
19 August 2015	Annual 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 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
28 July 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
28 July 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
20 August 2014	Annual 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)
20 August 2014	Annual 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 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
4 August 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
4 August 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
6 September 2013	Appointment of Mr Clement Marshall as a director (2 pages)
6 September 2013	Appointment of Mr Francois Marshall as a director (2 pages)
6 September 2013	Appointment of Mr Timothy Ellison as a director (2 pages)
6 September 2013	Appointment of Mr Francois Marshall as a director (2 pages)
6 September 2013	Appointment of Mr Timothy Ellison as a director (2 pages)
6 September 2013	Appointment of Mr Clement Marshall as a director (2 pages)
21 August 2013	Annual 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)
21 August 2013	Annual 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 2013	Accounts for a small company made up to 5 April 2013 (6 pages)
16 July 2013	Accounts for a small company made up to 5 April 2013 (6 pages)
29 August 2012	Accounts for a small company made up to 5 April 2012 (6 pages)
29 August 2012	Accounts for a small company made up to 5 April 2012 (6 pages)
29 August 2012	Accounts for a small company made up to 5 April 2012 (6 pages)
22 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Accounts for a small company made up to 5 April 2011 (6 pages)
8 August 2011	Accounts for a small company made up to 5 April 2011 (6 pages)
8 August 2011	Accounts for a small company made up to 5 April 2011 (6 pages)
15 October 2010	Accounts for a small company made up to 5 April 2010 (6 pages)
15 October 2010	Accounts for a small company made up to 5 April 2010 (6 pages)
15 October 2010	Accounts for a small company made up to 5 April 2010 (6 pages)
17 August 2010	Director's details changed for Mr Christopher John Marshall on 16 August 2010 (2 pages)
17 August 2010	Director's details changed for Mrs Susan Jean Ellison on 16 August 2010 (2 pages)
17 August 2010	Director's details changed for Mrs Susan Jean Ellison on 16 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Christopher John Marshall on 16 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Timothy Peter Marshall on 16 August 2010 (2 pages)
17 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Director's details changed for Mr Timothy Peter Marshall on 16 August 2010 (2 pages)
17 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
30 March 2010	Registered office address changed from Elizabeth House Queen Street Leeds LS1 2TW on 30 March 2010 (1 page)
30 March 2010	Registered office address changed from Elizabeth House Queen Street Leeds LS1 2TW on 30 March 2010 (1 page)
19 August 2009	Return made up to 16/08/09; full list of members (4 pages)
19 August 2009	Return made up to 16/08/09; full list of members (4 pages)
22 July 2009	Accounts for a small company made up to 5 April 2009 (6 pages)
22 July 2009	Accounts for a small company made up to 5 April 2009 (6 pages)
22 July 2009	Accounts for a small company made up to 5 April 2009 (6 pages)
3 September 2008	Return made up to 16/08/08; full list of members (4 pages)
3 September 2008	Return made up to 16/08/08; full list of members (4 pages)
28 August 2008	Accounts for a small company made up to 5 April 2008 (6 pages)
28 August 2008	Accounts for a small company made up to 5 April 2008 (6 pages)
28 August 2008	Accounts for a small company made up to 5 April 2008 (6 pages)
20 December 2007	Secretary resigned (1 page)
20 December 2007	Secretary resigned (1 page)
20 December 2007	New secretary appointed (1 page)
20 December 2007	New secretary appointed (1 page)
21 October 2007	Accounts for a small company made up to 5 April 2007 (5 pages)
21 October 2007	Accounts for a small company made up to 5 April 2007 (5 pages)
21 October 2007	Accounts for a small company made up to 5 April 2007 (5 pages)
6 September 2007	Return made up to 16/08/07; full list of members (2 pages)
6 September 2007	Return made up to 16/08/07; full list of members (2 pages)
5 September 2006	Return made up to 16/08/06; full list of members (2 pages)
5 September 2006	Return made up to 16/08/06; full list of members (2 pages)
9 August 2006	Accounts for a small company made up to 5 April 2006 (5 pages)
9 August 2006	Accounts for a small company made up to 5 April 2006 (5 pages)
9 August 2006	Accounts for a small company made up to 5 April 2006 (5 pages)
27 September 2005	Return made up to 16/08/05; full list of members (7 pages)
27 September 2005	Return made up to 16/08/05; full list of members (7 pages)
15 August 2005	Accounts for a small company made up to 5 April 2005 (6 pages)
15 August 2005	Accounts for a small company made up to 5 April 2005 (6 pages)
15 August 2005	Accounts for a small company made up to 5 April 2005 (6 pages)
13 October 2004	Accounts for a small company made up to 5 April 2004 (5 pages)
13 October 2004	Accounts for a small company made up to 5 April 2004 (5 pages)
13 October 2004	Accounts for a small company made up to 5 April 2004 (5 pages)
21 September 2004	Return made up to 16/08/04; full list of members (7 pages)
21 September 2004	Return made up to 16/08/04; full list of members (7 pages)
12 September 2003	Return made up to 16/08/03; full list of members (7 pages)
12 September 2003	Return made up to 16/08/03; full list of members (7 pages)
31 July 2003	Accounts for a small company made up to 5 April 2003 (5 pages)
31 July 2003	Accounts for a small company made up to 5 April 2003 (5 pages)
31 July 2003	Accounts for a small company made up to 5 April 2003 (5 pages)
4 September 2002	Return made up to 16/08/02; full list of members (7 pages)
4 September 2002	Return made up to 16/08/02; full list of members (7 pages)
6 August 2002	Accounts for a small company made up to 5 April 2002 (5 pages)
6 August 2002	Accounts for a small company made up to 5 April 2002 (5 pages)
6 August 2002	Accounts for a small company made up to 5 April 2002 (5 pages)
13 September 2001	Return made up to 16/08/01; full list of members (7 pages)
13 September 2001	Return made up to 16/08/01; full list of members (7 pages)
3 August 2001	Accounts for a small company made up to 5 April 2001 (5 pages)
3 August 2001	Accounts for a small company made up to 5 April 2001 (5 pages)
3 August 2001	Accounts for a small company made up to 5 April 2001 (5 pages)
18 September 2000	Return made up to 16/08/00; full list of members (7 pages)
18 September 2000	Return made up to 16/08/00; full list of members (7 pages)
4 August 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
4 August 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
4 August 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
23 August 1999	Return made up to 16/08/99; full list of members (6 pages)
23 August 1999	Return made up to 16/08/99; full list of members (6 pages)
5 August 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
5 August 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
5 August 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
11 September 1998	Return made up to 16/08/98; no change of members (4 pages)
11 September 1998	Return made up to 16/08/98; no change of members (4 pages)
12 August 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
12 August 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
12 August 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
23 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
23 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
7 August 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
7 August 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
7 August 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
6 September 1996	Return made up to 16/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 1996	Return made up to 16/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 1995	Return made up to 16/08/95; no change of members (4 pages)
5 September 1995	Return made up to 16/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
8 January 1920	Certificate of incorporation (1 page)
8 January 1920	Certificate of incorporation (1 page)

Vicarage Estate Company,Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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