West Riding Construction Limited

Company Name	West Riding Construction Limited
Directors	Marrik Crane Newman and Joseph Newman
Company Status	Active
Company Number	00301082
Category	Private Limited Company
Incorporation Date	23 May 1935(88 years, 12 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Margaret Middlemass
Nationality	British
Status	Current
Appointed	15 February 2005(69 years, 9 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 North Park Avenue Roundhay Leeds LS8 1EJ

Director Name	Marrik Crane Newman
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British,Israeli
Status	Current
Appointed	22 February 2005(69 years, 9 months after company formation)
Appointment Duration	19 years, 2 months
Role	Solicitor
Country of Residence	Israel
Correspondence Address	Gresham House 5-7 St Pauls Street Leeds LS1 2JG

Director Name	Mr Joseph Newman
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Israeli,British
Status	Current
Appointed	07 July 2015(80 years, 2 months after company formation)
Appointment Duration	8 years, 9 months
Role	Retired
Country of Residence	Israel
Correspondence Address	Gresham House 5-7 St Pauls Street Leeds LS1 2JG

Director Name	Arnold Newman
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(56 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 11 July 2006)
Role	Company Director
Correspondence Address	25 Sneath Avenue London NW11 9AJ

Director Name	Aubrey Newman
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(56 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 18 February 2005)
Role	Company Director
Correspondence Address	41 Harehills Lane Leeds West Yorkshire LS7 4HA

Secretary Name	Aubrey Newman
Nationality	British
Status	Resigned
Appointed	21 August 1991(56 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 August 1992)
Role	Company Director
Correspondence Address	41 Harehills Lane Leeds West Yorkshire LS7 4HA

Secretary Name	Mr Peter Michael Turner
Nationality	British
Status	Resigned
Appointed	12 August 1992(57 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 12 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	High Rising Queens Drive Ilkley West Yorkshire LS29 9QW

Director Name	Mr Peter Michael Turner
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(58 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 14 February 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	High Rising Queens Drive Ilkley West Yorkshire LS29 9QW

Director Name	Joseph Newman
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(59 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 August 1995)
Role	Newspaper Advertising
Correspondence Address	2 Emek-Ayalon Street Yad-Eliyahu Tel-Aviv 67-063 Israel Foreign

Secretary Name	Mr Christopher Winston Jones
Nationality	British
Status	Resigned
Appointed	12 December 2000(65 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corner Cottage Westwood Drive Ilkley West Yorkshire LS29 9QX

Director Name	Ruth Wexler
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 October 2006(71 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 23 July 2015)
Role	Nurse
Country of Residence	Israel
Correspondence Address	12 Halamed Hei Street Jerusalem 93661 Israel

Location

Registered Address	Gresham House 5-7 St Pauls Street Leeds 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

760 at £0.1	Mercator Trustees LTD 9.50% Ordinary
400 at £0.1	Ruth Wexler 5.00% Ordinary
310 at £0.1	Ilana Newman 3.88% Ordinary
2k at £0.1	Jman Holdings LTD 25.00% Ordinary
1.6k at £0.1	Pailex Securities International Inc. 20.00% Ordinary
200 at £0.1	Mrs Frances Ordman 2.50% Ordinary
200 at £0.1	Shirley Klajn 2.50% Ordinary
930 at £0.1	Mordecai C. Newman 11.63% Ordinary
800 at £0.1	Executors Of Montague Newman 10.00% Ordinary
800 at £0.1	Executors Of Shelia Newman 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,047,606
Cash	£18,865
Current Liabilities	£147,863

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Filing History

13 October 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
23 March 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
24 November 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
17 February 2022	Confirmation statement made on 17 February 2022 with updates (4 pages)
6 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
25 August 2021	Confirmation statement made on 24 August 2021 with updates (4 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
1 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
25 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
25 September 2019	Director's details changed for Mr Joseph Newman on 25 September 2019 (2 pages)
28 August 2019	Director's details changed for Marrik Crane Newman on 1 August 2019 (2 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
29 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 September 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (5 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (5 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (5 pages)
31 July 2015	Termination of appointment of Ruth Wexler as a director on 23 July 2015 (2 pages)
31 July 2015	Termination of appointment of Ruth Wexler as a director on 23 July 2015 (2 pages)
14 July 2015	Appointment of Joseph Newman as a director on 7 July 2015 (3 pages)
14 July 2015	Appointment of Joseph Newman as a director on 7 July 2015 (3 pages)
14 July 2015	Appointment of Joseph Newman as a director on 7 July 2015 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,000 (6 pages)
10 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,000 (6 pages)
10 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,000 (6 pages)
4 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,000 (6 pages)
4 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,000 (6 pages)
4 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,000 (6 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 September 2011	Director's details changed for Marrik Crane Newman on 15 August 2011 (2 pages)
7 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
7 September 2011	Director's details changed for Marrik Crane Newman on 15 August 2011 (2 pages)
7 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
25 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
30 March 2010	Registered office address changed from C/O Sagars Llp 3Rd Floor Elizabeth House Queen Street Leeds LS1 2TW on 30 March 2010 (1 page)
30 March 2010	Registered office address changed from C/O Sagars Llp 3Rd Floor Elizabeth House Queen Street Leeds LS1 2TW on 30 March 2010 (1 page)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 August 2009	Return made up to 21/08/09; full list of members (5 pages)
26 August 2009	Return made up to 21/08/09; full list of members (5 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 September 2008	Return made up to 21/08/08; full list of members; amend (9 pages)
11 September 2008	Return made up to 21/08/08; full list of members; amend (9 pages)
3 September 2008	Return made up to 21/08/08; full list of members (5 pages)
3 September 2008	Return made up to 21/08/08; full list of members (5 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 September 2007	Memorandum and Articles of Association (12 pages)
14 September 2007	Memorandum and Articles of Association (12 pages)
12 September 2007	Return made up to 21/08/07; no change of members (7 pages)
12 September 2007	Return made up to 21/08/07; no change of members (7 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 October 2006	New director appointed (1 page)
11 October 2006	New director appointed (1 page)
4 September 2006	Return made up to 21/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2006	Return made up to 21/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
4 July 2006	S-div 20/06/06 (1 page)
4 July 2006	S-div 20/06/06 (1 page)
4 July 2006	S-div 20/06/06 (1 page)
4 July 2006	S-div 20/06/06 (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Return made up to 21/08/05; full list of members 363(287) ‐ Registered office changed on 31/08/05 363(353) ‐ Location of register of members address changed (8 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Return made up to 21/08/05; full list of members 363(287) ‐ Registered office changed on 31/08/05 363(353) ‐ Location of register of members address changed (8 pages)
25 August 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
25 August 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
18 April 2005	Director's particulars changed (1 page)
18 April 2005	Director's particulars changed (1 page)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
16 March 2005	Registered office changed on 16/03/05 from: gledhow mount mansion 32 roxholme grove leeds LS7 4JJ (1 page)
16 March 2005	Registered office changed on 16/03/05 from: gledhow mount mansion 32 roxholme grove leeds LS7 4JJ (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Secretary resigned (1 page)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	Secretary resigned (1 page)
2 March 2005	New secretary appointed (2 pages)
3 September 2004	Return made up to 21/08/04; full list of members (8 pages)
3 September 2004	Return made up to 21/08/04; full list of members (8 pages)
4 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2004	Memorandum and Articles of Association (14 pages)
23 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2004	Memorandum and Articles of Association (14 pages)
1 September 2003	Return made up to 21/08/03; full list of members (8 pages)
1 September 2003	Return made up to 21/08/03; full list of members (8 pages)
6 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 September 2002	Return made up to 21/08/02; full list of members (8 pages)
20 September 2002	Return made up to 21/08/02; full list of members (8 pages)
12 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
12 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 September 2001	Secretary's particulars changed (1 page)
26 September 2001	Secretary's particulars changed (1 page)
10 September 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 September 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
4 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	Secretary resigned (1 page)
18 December 2000	Secretary resigned (1 page)
18 December 2000	New secretary appointed (2 pages)
23 August 2000	Return made up to 21/08/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 August 2000	Return made up to 21/08/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 September 1999	Return made up to 21/08/99; no change of members (5 pages)
20 September 1999	Return made up to 21/08/99; no change of members (5 pages)
27 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
27 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
27 August 1998	Return made up to 21/08/98; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
27 August 1998	Return made up to 21/08/98; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
19 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
19 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
1 September 1997	Return made up to 21/08/97; full list of members (7 pages)
1 September 1997	Return made up to 21/08/97; full list of members (7 pages)
30 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
30 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
2 September 1996	Return made up to 21/08/96; no change of members (5 pages)
2 September 1996	Return made up to 21/08/96; no change of members (5 pages)
9 August 1996	Director resigned (1 page)
9 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
9 August 1996	Director resigned (1 page)
9 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
29 August 1995	Return made up to 21/08/95; no change of members (6 pages)
29 August 1995	Return made up to 21/08/95; no change of members (6 pages)
9 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
9 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
10 December 1994	New director appointed (2 pages)
10 December 1994	New director appointed (2 pages)
31 August 1994	Return made up to 21/08/94; full list of members (6 pages)
31 August 1994	Return made up to 21/08/94; full list of members (6 pages)
9 September 1993	New director appointed (2 pages)
9 September 1993	New director appointed (2 pages)
24 September 1991	Return made up to 21/08/91; full list of members (5 pages)
24 September 1991	Return made up to 21/08/91; full list of members (5 pages)
27 September 1990	Return made up to 21/08/90; full list of members (4 pages)
27 September 1990	Return made up to 21/08/90; full list of members (4 pages)
8 September 1989	Return made up to 10/08/89; full list of members (4 pages)
8 September 1989	Return made up to 10/08/89; full list of members (4 pages)
20 September 1988	Return made up to 03/08/88; full list of members (4 pages)
20 September 1988	Return made up to 03/08/88; full list of members (4 pages)
6 October 1987	Return made up to 27/07/87; full list of members (4 pages)
6 October 1987	Return made up to 27/07/87; full list of members (4 pages)
22 September 1986	Return made up to 21/08/86; full list of members (4 pages)
22 September 1986	Return made up to 21/08/86; full list of members (4 pages)
23 May 1935	Incorporation (19 pages)
23 May 1935	Incorporation (19 pages)

West Riding Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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