Shepherd Homes Limited

Company Name	Shepherd Homes Limited
Company Status	Dissolved
Company Number	00400182
Category	Private Limited Company
Incorporation Date	7 November 1945(78 years, 6 months ago)
Dissolution Date	16 March 2024 (1 month, 2 weeks ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Secretary Name	Mr Martin Ian Goforth
Status	Closed
Appointed	01 January 2017(71 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 16 March 2024)
Role	Company Director
Correspondence Address	Resolution House 12 Mill Hill Leeds LS1 5DQ

Director Name	Mr Martin Ian Goforth
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2022(76 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 16 March 2024)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Resolution House 12 Mill Hill Leeds LS1 5DQ

Director Name	Sir Peter Shepherd
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(46 years after company formation)
Appointment Duration	2 years, 11 months (resigned 11 November 1994)
Role	Company Director
Correspondence Address	Galtres House Rawcliffe Lane York North Yorkshire YO3 6NP

Director Name	Donald Welton Shepherd
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(46 years after company formation)
Appointment Duration	1 year, 11 months (resigned 12 November 1993)
Role	Company Director
Correspondence Address	5 Cherry Lane Dringhouses York North Yorkshire YO2 2QH

Director Name	Colin Stuart Shepherd
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(46 years after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	15 St Edwards Close Dringhouses York North Yorkshire YO2 2QB

Director Name	Mr Jolyon Leonard Harrison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(46 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Woodbine Cottage Wigginton Road York North Yorkshire YO32 2RJ

Secretary Name	William James
Nationality	British
Status	Resigned
Appointed	24 November 1991(46 years after company formation)
Appointment Duration	6 years, 11 months (resigned 23 October 1998)
Role	Company Director
Correspondence Address	2 The Old Stables Moor Lane Bilbrough York North Yorkshire YO23 3NT

Director Name	Mr Dennis Ryder Reaston
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(49 years after company formation)
Appointment Duration	8 years, 7 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Old Hall Lane, Kexby York North Yorkshire YO41 5LL

Director Name	Mr Alastair Mark Shepherd
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(49 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepers Lodge 20 Sand Hutton York YO41 1LL

Director Name	Roger Leslie Lidster
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(51 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 01 November 2002)
Role	Managing Director
Correspondence Address	Flat 14 Feversham House 15 Jewbury York North Yorkshire YO31 7PL

Secretary Name	Mr Philip John Clarke
Nationality	British
Status	Resigned
Appointed	26 October 1998(53 years after company formation)
Appointment Duration	18 years, 2 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Stephen Jenneson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(53 years after company formation)
Appointment Duration	4 years, 3 months (resigned 21 February 2003)
Role	Architect/Director
Correspondence Address	8 Nicholson Court Pocklington York North Yorkshire YO24 2PF

Director Name	Mr Martin Walker Archer
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(55 years, 3 months after company formation)
Appointment Duration	3 years (resigned 19 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Slayleigh Lane Sheffield South Yorkshire S10 3RE

Director Name	John Edward Raymond Porch
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(55 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robin Cottage Askham Penrith Cumbria CA10 2PF

Director Name	Lilian Ruth Coulson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(56 years, 3 months after company formation)
Appointment Duration	1 year (resigned 21 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut House Skipwith Road Escrick York North Yorkshire YO19 6JU

Director Name	Mr Mark Richard Connors
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(56 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 28 May 2015)
Role	Production Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr John David William Carter
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(57 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Low Field House 24 Low Field Lane, Staveley Knaresborough North Yorkshire HG5 9LB

Director Name	Mr Stephen Murray
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(58 years, 9 months after company formation)
Appointment Duration	3 years (resigned 07 September 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Went View Great North Road Wentbridge West Yorkshire WF8 3JP

Director Name	Mr Craig Robert Smith
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(58 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	34 West Park Crescent Roundhay Leeds West Yorkshire LS8 2EQ

Director Name	Timothy James Ellis
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(59 years, 5 months after company formation)
Appointment Duration	5 months (resigned 02 September 2005)
Role	Technical Director
Correspondence Address	5 St. Winifreds Avenue Harrogate North Yorkshire HG2 8LT

Director Name	David Gordon Mackintosh
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(59 years, 5 months after company formation)
Appointment Duration	3 months (resigned 06 July 2005)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	14 Larch Rise Easingwold North Yorkshire YO61 3RZ

Director Name	James Howard Mee
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(59 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 March 2006)
Role	Land Director
Correspondence Address	Chapelfields 17 Chapel Road Burncross Sheffield South Yorkshire S35 1SS

Director Name	Gordon Thomas Bridge
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(59 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 September 2007)
Role	Personnel Director
Correspondence Address	6 Miterdale York YO24 2SX

Director Name	Mr Anthony Lee
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(60 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Green Auckley Doncaster South Yorkshire DN9 3JY

Director Name	Mr Alistair Ian Hare
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(60 years, 4 months after company formation)
Appointment Duration	6 years (resigned 29 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr Rodger Ian Brasington
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(60 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 2007)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	18 Shrewsbury Close Newcastle Upon Tyne NE7 7YS

Director Name	Stephen Dobson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(61 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Loxley House Barnsdale Mews, Campsall Doncaster South Yorkshire DN6 9RH

Director Name	Mr David Mark Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(62 years after company formation)
Appointment Duration	3 years, 5 months (resigned 29 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(62 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr Mark Perkins
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(67 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr Michael Porter
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2013(67 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mrs Lisa Gabrielle Stevenson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2013(67 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr Keven David Parker
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(69 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mrs Janet Rose
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(69 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 December 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mrs Caroline Scott
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(69 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Resolution House 12 Mill Hill Leeds LS1 5DQ

Director Name	Mr Jonathan Mark Collins
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(71 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 December 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Contact

Website	www.shepherdhomes.com

Location

Registered Address	Resolution House 12 Mill Hill Leeds LS1 5DQ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£30,648,000
Gross Profit	£4,068,000
Net Worth	£29,543,000
Cash	£5,000
Current Liabilities	£21,447,000

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

4 December 1978	Delivered on: 7 December 1978 Satisfied on: 6 February 2008 Persons entitled: The Halfiax Building Society Classification: Mortgage Secured details: Â£200,000. Particulars: All that parcel of f/h land situate on the south west side of easington rd hastlepool cleveland ce 16413. Fully Satisfied
12 November 1978	Delivered on: 24 April 1978 Satisfied on: 6 February 2008 Persons entitled: The Halifax Building Society Classification: Mortgage Secured details: Â£200,000. Particulars: Freehold land situate at peterscroft phase 4 peterscroft lane dennington york together with 23 properties in the course of erection thereon at any one time. Fully Satisfied
25 April 1977	Delivered on: 16 May 1977 Satisfied on: 6 February 2008 Persons entitled: The Halifax Building Society Classification: Mortgage Secured details: Â£94,335 and further advancce. Particulars: Piece or parcel of land situated at dunnington n/yorks containing 13 bungalows. Fully Satisfied
15 September 1975	Delivered on: 19 September 1975 Satisfied on: 6 February 2008 Persons entitled: Halifax Building Society Classification: Mortgage Secured details: For securing Â£165,595 and further advances. Particulars: All that piece of land comprising six acres or thereabouts at the rear of the premises k/a 9A marston road, bridlington, north yirkshire. Fully Satisfied
7 June 1973	Delivered on: 11 June 1973 Satisfied on: 6 February 2008 Persons entitled: Abbey National Building Society Classification: Legal charge Secured details: For securing Â£28,875 and further advances. Particulars: All that f/h land comprising plots 1-30 situate on the danesmede estate thorpe willoughby nr selby yorkshire. Fully Satisfied
22 January 1973	Delivered on: 23 January 1973 Satisfied on: 6 February 2008 Persons entitled: Shepherd Group Pension Trust LTD Classification: Memorandam or deposit Secured details: All monies due or to become due from the company to the chargee not exceeding sterling pound 50000. Particulars: Quaker green, moor lane dringhouses york. Fully Satisfied
1 June 1972	Delivered on: 5 June 1972 Satisfied on: 12 March 2008 Persons entitled: The Shepherd Group Pension Trust LTD Classification: Momo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but not exceeding Â£100,000. Particulars: Stage 1 marton house in county borough of teeside. Fully Satisfied
28 April 1972	Delivered on: 9 May 1972 Satisfied on: 12 March 2008 Persons entitled: The Shepherd Group Pension Trust LTD Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but not exceeding Â£7,000. Particulars: Quaker green moor lane dringhouses york. Fully Satisfied
22 September 2011	Delivered on: 7 October 2011 Satisfied on: 4 June 2015 Persons entitled: Martin Hague Jobbings and Katherine Ann Jordan Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the south side of syke lane scarcroft leed t/no WYK911402. Fully Satisfied
18 April 2005	Delivered on: 21 April 2005 Satisfied on: 1 May 2008 Persons entitled: The Secretary of State for Health Classification: Legal charge Secured details: Â£12,408,912.00 due or to become due from the company to the chargee. Particulars: Former killingbeck hospital site leeds. Fully Satisfied
17 December 1990	Delivered on: 24 December 1990 Satisfied on: 6 February 2008 Persons entitled: D E Shaw D J C Shaw A E Shaw Classification: Legal charge Secured details: Â£569,979. Particulars: All the companys estate and interest in land at belvoir house farm elvington north yorkshire of 4.92 acress approx. Fully Satisfied
3 September 1990	Delivered on: 5 September 1990 Satisfied on: 24 June 1994 Persons entitled: Th Hobson Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 7/8/90. Particulars: 1)F/h property approx 2.73 at northlane wheldrake york & all buildings fixtures & fittings (2) benefits of all licences consents & authorisations accounting to shepherd homes LTD granted in connection with the said property. Fully Satisfied
5 December 1989	Delivered on: 21 December 1989 Satisfied on: 6 February 2008 Persons entitled: The Council of the Borough of East Yorkshire Classification: Mortgage Secured details: Â£800,000 due from the company to the charge. Particulars: Land at cemetery lane driffield. Fully Satisfied
22 August 1989	Delivered on: 25 August 1989 Satisfied on: 6 February 2008 Persons entitled: Hooson Howe (York) Limited Classification: Charge of whole Secured details: For securing Â£533,500. Particulars: Parcel of land situate on the south side of morrison street stillington in the county of cleveland title no ce 102529. Fully Satisfied
13 October 1980	Delivered on: 18 October 1980 Satisfied on: 6 February 2008 Persons entitled: The Halifax Building Society Classification: Mortgage Secured details: Â£200,000 and further advances. Particulars: Land at bowmans green pendas fields barwick road leeds together with any 20 freehold dwelling house under construction at one time title no wyk 199736. Fully Satisfied
3 May 1989	Delivered on: 15 May 1989 Satisfied on: 13 September 1989 Persons entitled: Shirethorn Limited & Sporewell Limited Classification: Legal charge Secured details: Sterling pounds 1252125 due for the company to the charges. Particulars: Land at weston road brough pot t/no HS165248. Fully Satisfied
30 January 2015	Delivered on: 20 February 2015 Persons entitled: Consensus Property Limited Classification: A registered charge Particulars: Land on the east side of barnsley road newmillerdam wakefield t/no WYK666945. Outstanding

Filing History

9 December 2020	Termination of appointment of Janet Rose as a director on 9 December 2020 (1 page)
2 December 2020	Termination of appointment of Jonathan Mark Collins as a director on 2 December 2020 (1 page)
24 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
10 September 2020	Full accounts made up to 31 December 2019 (13 pages)
18 August 2020	Director's details changed for Mr Jonathan Mark Collins on 11 August 2020 (2 pages)
18 August 2020	Director's details changed for Mr Jonathan Mark Collins on 11 August 2020 (2 pages)
25 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
11 September 2019	Full accounts made up to 31 December 2018 (14 pages)
27 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
11 September 2018	Full accounts made up to 31 December 2017 (14 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
30 October 2017	Statement of capital on 30 October 2017 GBP 1 (3 pages)
30 October 2017	Statement of capital on 30 October 2017 GBP 1 (3 pages)
3 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 October 2017	Statement by Directors (1 page)
3 October 2017	Statement by Directors (1 page)
3 October 2017	Solvency Statement dated 15/09/17 (1 page)
3 October 2017	Solvency Statement dated 15/09/17 (1 page)
3 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
3 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
21 September 2017	Full accounts made up to 31 December 2016 (14 pages)
21 September 2017	Full accounts made up to 31 December 2016 (14 pages)
20 July 2017	Termination of appointment of Keven David Parker as a director on 17 July 2017 (1 page)
20 July 2017	Appointment of Mr Jonathan Mark Collins as a director on 17 July 2017 (2 pages)
20 July 2017	Termination of appointment of Keven David Parker as a director on 17 July 2017 (1 page)
20 July 2017	Appointment of Mr Jonathan Mark Collins as a director on 17 July 2017 (2 pages)
2 February 2017	Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017 (1 page)
9 January 2017	Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 (1 page)
9 January 2017	Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages)
9 January 2017	Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 (1 page)
9 January 2017	Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages)
1 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
28 September 2016	Full accounts made up to 31 December 2015 (16 pages)
28 September 2016	Full accounts made up to 31 December 2015 (16 pages)
28 July 2016	Satisfaction of charge 004001820017 in full (1 page)
28 July 2016	Satisfaction of charge 004001820017 in full (1 page)
29 February 2016	Director's details changed for Mr Keven David Parker on 1 February 2016 (2 pages)
29 February 2016	Director's details changed for Mr Keven David Parker on 1 February 2016 (2 pages)
8 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2,350,000 (4 pages)
8 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2,350,000 (4 pages)
27 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
27 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
11 June 2015	Termination of appointment of Michael Porter as a director on 28 May 2015 (1 page)
11 June 2015	Termination of appointment of Lisa Gabrielle Stevenson as a director on 28 May 2015 (1 page)
11 June 2015	Termination of appointment of Mark Perkins as a director on 28 May 2015 (1 page)
11 June 2015	Termination of appointment of Lisa Gabrielle Stevenson as a director on 28 May 2015 (1 page)
11 June 2015	Termination of appointment of Michael Porter as a director on 28 May 2015 (1 page)
11 June 2015	Termination of appointment of Mark Perkins as a director on 28 May 2015 (1 page)
9 June 2015	Termination of appointment of Neil Graham Wilkinson as a director on 28 May 2015 (1 page)
9 June 2015	Appointment of Mrs Janet Rose as a director on 27 May 2015 (2 pages)
9 June 2015	Termination of appointment of Neil Graham Wilkinson as a director on 28 May 2015 (1 page)
9 June 2015	Termination of appointment of Mark Richard Connors as a director on 28 May 2015 (1 page)
9 June 2015	Appointment of Mrs Janet Rose as a director on 27 May 2015 (2 pages)
9 June 2015	Appointment of Mrs Caroline Scott as a director on 27 May 2015 (2 pages)
9 June 2015	Termination of appointment of Mark Richard Connors as a director on 28 May 2015 (1 page)
9 June 2015	Appointment of Mrs Caroline Scott as a director on 27 May 2015 (2 pages)
4 June 2015	Satisfaction of charge 16 in full (1 page)
4 June 2015	Satisfaction of charge 16 in full (1 page)
11 May 2015	Appointment of Mr Keven David Parker as a director on 11 May 2015 (2 pages)
11 May 2015	Appointment of Mr Keven David Parker as a director on 11 May 2015 (2 pages)
20 February 2015	Registration of charge 004001820017, created on 30 January 2015 (37 pages)
20 February 2015	Registration of charge 004001820017, created on 30 January 2015 (37 pages)
20 January 2015	Director's details changed for Mr Neil Graham Wilkinson on 17 December 2014 (2 pages)
20 January 2015	Director's details changed for Mr Neil Graham Wilkinson on 17 December 2014 (2 pages)
17 December 2014	Full accounts made up to 30 June 2014 (17 pages)
17 December 2014	Full accounts made up to 30 June 2014 (17 pages)
11 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2,350,000 (5 pages)
11 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2,350,000 (5 pages)
22 July 2014	Termination of appointment of Alan Thomas Fletcher as a director on 30 June 2014 (1 page)
22 July 2014	Termination of appointment of Alan Thomas Fletcher as a director on 30 June 2014 (1 page)
12 March 2014	Director's details changed for Mr Mark Richard Connors on 6 March 2014 (2 pages)
12 March 2014	Director's details changed for Mr Mark Richard Connors on 6 March 2014 (2 pages)
12 March 2014	Director's details changed for Mr Mark Richard Connors on 6 March 2014 (2 pages)
13 January 2014	Full accounts made up to 30 June 2013 (16 pages)
13 January 2014	Full accounts made up to 30 June 2013 (16 pages)
13 December 2013	Director's details changed for Mrs Lisa Gabrielle Stevenson on 6 December 2013 (2 pages)
13 December 2013	Director's details changed for Mrs Lisa Gabrielle Stevenson on 6 December 2013 (2 pages)
13 December 2013	Director's details changed for Mrs Lisa Gabrielle Stevenson on 6 December 2013 (2 pages)
11 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2,350,000 (6 pages)
11 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2,350,000 (6 pages)
7 September 2013	Appointment of Mr Michael Porter as a director on 15 August 2013 (2 pages)
7 September 2013	Appointment of Mr Michael Porter as a director on 15 August 2013 (2 pages)
6 September 2013	Appointment of Mrs Lisa Gabrielle Stevenson as a director on 15 August 2013 (2 pages)
6 September 2013	Appointment of Mrs Lisa Gabrielle Stevenson as a director on 15 August 2013 (2 pages)
3 July 2013	Appointment of Mr Mark Perkins as a director on 1 July 2013 (2 pages)
3 July 2013	Appointment of Mr Mark Perkins as a director on 1 July 2013 (2 pages)
3 July 2013	Appointment of Mr Mark Perkins as a director on 1 July 2013 (2 pages)
12 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Resolutions RES13 ‐ Facility agreement 06/07/2012 (1 page)
11 December 2012	Resolutions RES13 ‐ Facility agreement 06/07/2012 (1 page)
15 November 2012	Full accounts made up to 30 June 2012 (16 pages)
15 November 2012	Full accounts made up to 30 June 2012 (16 pages)
30 April 2012	Termination of appointment of Alistair Ian Hare as a director on 29 February 2012 (1 page)
30 April 2012	Termination of appointment of Alistair Ian Hare as a director on 29 February 2012 (1 page)
16 December 2011	Full accounts made up to 30 June 2011 (15 pages)
16 December 2011	Full accounts made up to 30 June 2011 (15 pages)
29 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 16 (5 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 16 (5 pages)
1 April 2011	Termination of appointment of David Smith as a director (1 page)
1 April 2011	Termination of appointment of David Smith as a director (1 page)
10 December 2010	Full accounts made up to 30 June 2010 (16 pages)
10 December 2010	Full accounts made up to 30 June 2010 (16 pages)
26 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
27 January 2010	Full accounts made up to 30 June 2009 (16 pages)
27 January 2010	Full accounts made up to 30 June 2009 (16 pages)
2 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Alistair Ian Hare on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Alistair Ian Hare on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Neil Graham Wilkinson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for David Mark Smith on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Richard Connors on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Neil Graham Wilkinson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Richard Connors on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Neil Graham Wilkinson on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
15 October 2009	Director's details changed for David Mark Smith on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Alistair Ian Hare on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
15 October 2009	Director's details changed for David Mark Smith on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Richard Connors on 1 October 2009 (2 pages)
25 September 2009	Appointment terminated director stephen dobson (1 page)
25 September 2009	Appointment terminated director stephen dobson (1 page)
2 September 2009	Resolutions RES13 ‐ Facility agreement 04/08/2009 (3 pages)
2 September 2009	Resolutions RES13 ‐ Facility agreement 04/08/2009 (3 pages)
22 June 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
22 June 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
21 December 2008	Full accounts made up to 30 June 2008 (16 pages)
21 December 2008	Full accounts made up to 30 June 2008 (16 pages)
25 November 2008	Return made up to 24/11/08; full list of members (5 pages)
25 November 2008	Return made up to 24/11/08; full list of members (5 pages)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 February 2008	New director appointed (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	Director resigned (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
13 December 2007	Full accounts made up to 30 June 2007 (12 pages)
13 December 2007	Full accounts made up to 30 June 2007 (12 pages)
7 December 2007	Return made up to 24/11/07; full list of members (3 pages)
7 December 2007	Return made up to 24/11/07; full list of members (3 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
9 November 2007	New director appointed (1 page)
9 November 2007	New director appointed (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
5 March 2007	New director appointed (1 page)
5 March 2007	New director appointed (1 page)
21 December 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
21 December 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
7 December 2006	Return made up to 24/11/06; full list of members (3 pages)
7 December 2006	Return made up to 24/11/06; full list of members (3 pages)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	New director appointed (1 page)
13 July 2006	New director appointed (1 page)
13 July 2006	Director's particulars changed (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (1 page)
15 March 2006	New director appointed (1 page)
10 February 2006	New director appointed (1 page)
10 February 2006	New director appointed (1 page)
30 November 2005	Return made up to 24/11/05; full list of members (3 pages)
30 November 2005	Return made up to 24/11/05; full list of members (3 pages)
10 November 2005	Full accounts made up to 30 June 2005 (10 pages)
10 November 2005	Full accounts made up to 30 June 2005 (10 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
21 April 2005	Particulars of mortgage/charge (3 pages)
21 April 2005	Particulars of mortgage/charge (3 pages)
18 April 2005	New director appointed (1 page)
18 April 2005	New director appointed (1 page)
18 April 2005	New director appointed (1 page)
18 April 2005	New director appointed (1 page)
18 April 2005	New director appointed (1 page)
18 April 2005	New director appointed (1 page)
18 April 2005	New director appointed (1 page)
18 April 2005	New director appointed (1 page)
18 April 2005	New director appointed (1 page)
18 April 2005	New director appointed (1 page)
10 December 2004	Return made up to 24/11/04; full list of members (8 pages)
10 December 2004	Return made up to 24/11/04; full list of members (8 pages)
6 December 2004	Full accounts made up to 30 June 2004 (10 pages)
6 December 2004	Full accounts made up to 30 June 2004 (10 pages)
13 September 2004	New director appointed (3 pages)
13 September 2004	New director appointed (3 pages)
17 August 2004	New director appointed (3 pages)
17 August 2004	New director appointed (3 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
31 December 2003	Full accounts made up to 30 June 2003 (10 pages)
31 December 2003	Full accounts made up to 30 June 2003 (10 pages)
11 December 2003	Return made up to 24/11/03; full list of members (8 pages)
11 December 2003	Return made up to 24/11/03; full list of members (8 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
10 July 2003	Registered office changed on 10/07/03 from: fulford moor house fulford road york north yorkshire YO10 4EY (1 page)
10 July 2003	Registered office changed on 10/07/03 from: fulford moor house fulford road york north yorkshire YO10 4EY (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
24 April 2003	Full accounts made up to 30 June 2002 (11 pages)
24 April 2003	Full accounts made up to 30 June 2002 (11 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
9 December 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 December 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 December 2002	Director's particulars changed (1 page)
4 December 2002	Director's particulars changed (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
18 August 2002	Director's particulars changed (1 page)
18 August 2002	Director's particulars changed (1 page)
24 July 2002	Director's particulars changed (1 page)
24 July 2002	Director's particulars changed (1 page)
18 July 2002	New director appointed (3 pages)
18 July 2002	New director appointed (3 pages)
24 April 2002	Full accounts made up to 30 June 2001 (10 pages)
24 April 2002	Full accounts made up to 30 June 2001 (10 pages)
21 March 2002	Auditor's resignation (1 page)
21 March 2002	Auditor's resignation (1 page)
21 March 2002	Auditor's resignation (1 page)
21 March 2002	Auditor's resignation (1 page)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
30 November 2001	Return made up to 24/11/01; full list of members (8 pages)
30 November 2001	Return made up to 24/11/01; full list of members (8 pages)
13 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 April 2001	Full accounts made up to 30 June 2000 (11 pages)
10 April 2001	Full accounts made up to 30 June 2000 (11 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (3 pages)
8 March 2001	New director appointed (3 pages)
8 March 2001	New director appointed (2 pages)
11 January 2001	Full accounts made up to 30 June 1999 (11 pages)
11 January 2001	Full accounts made up to 30 June 1999 (11 pages)
20 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2000	Secretary's particulars changed (1 page)
20 October 2000	Secretary's particulars changed (1 page)
31 May 2000	Return made up to 24/11/99; full list of members; amend (7 pages)
31 May 2000	Return made up to 24/11/98; no change of members; amend (4 pages)
31 May 2000	Return made up to 24/11/99; full list of members; amend (7 pages)
31 May 2000	Return made up to 24/11/98; no change of members; amend (4 pages)
21 December 1999	Return made up to 24/11/99; full list of members 363(287) ‐ Registered office changed on 21/12/99 (7 pages)
21 December 1999	Return made up to 24/11/99; full list of members 363(287) ‐ Registered office changed on 21/12/99 (7 pages)
5 October 1999	Director's particulars changed (1 page)
5 October 1999	Director's particulars changed (1 page)
2 September 1999	Secretary's particulars changed (1 page)
2 September 1999	Secretary's particulars changed (1 page)
1 July 1999	Auditor's resignation (1 page)
1 July 1999	Auditor's resignation (1 page)
25 April 1999	Full accounts made up to 30 June 1998 (10 pages)
25 April 1999	Full accounts made up to 30 June 1998 (10 pages)
20 December 1998	Return made up to 24/11/98; no change of members 363(288) ‐ Director resigned (4 pages)
20 December 1998	Return made up to 24/11/98; no change of members 363(288) ‐ Director resigned (4 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
16 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 November 1998	Nc inc already adjusted 30/10/98 (1 page)
16 November 1998	Ad 30/10/98--------- Â£ si 2000000@1=2000000 Â£ ic 350000/2350000 (2 pages)
16 November 1998	Ad 30/10/98--------- Â£ si 2000000@1=2000000 Â£ ic 350000/2350000 (2 pages)
16 November 1998	Nc inc already adjusted 30/10/98 (1 page)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	Secretary resigned (1 page)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	Secretary resigned (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
20 April 1998	Full accounts made up to 30 June 1997 (9 pages)
20 April 1998	Full accounts made up to 30 June 1997 (9 pages)
22 December 1997	Return made up to 24/11/97; full list of members (9 pages)
22 December 1997	Return made up to 24/11/97; full list of members (9 pages)
28 April 1997	Full accounts made up to 30 June 1996 (9 pages)
28 April 1997	Full accounts made up to 30 June 1996 (9 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
23 December 1996	Return made up to 24/11/96; no change of members (7 pages)
23 December 1996	Return made up to 24/11/96; no change of members (7 pages)
22 April 1996	Full accounts made up to 30 June 1995 (9 pages)
22 April 1996	Full accounts made up to 30 June 1995 (9 pages)
22 December 1995	Return made up to 24/11/95; full list of members (8 pages)
22 December 1995	Return made up to 24/11/95; full list of members (8 pages)
13 December 1995	Registered office changed on 13/12/95 from: blue bridge lane york YO1 4AS (1 page)
13 December 1995	Registered office changed on 13/12/95 from: blue bridge lane york YO1 4AS (1 page)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
11 April 1995	Full accounts made up to 30 June 1994 (8 pages)
11 April 1995	Full accounts made up to 30 June 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (521 pages)
24 December 1990	Particulars of mortgage/charge (3 pages)
24 December 1990	Particulars of mortgage/charge (3 pages)
5 September 1990	Particulars of mortgage/charge (3 pages)
5 September 1990	Particulars of mortgage/charge (3 pages)
21 December 1989	Particulars of mortgage/charge (3 pages)
21 December 1989	Particulars of mortgage/charge (3 pages)
25 August 1989	Particulars of mortgage/charge (3 pages)
25 August 1989	Particulars of mortgage/charge (3 pages)
15 May 1989	Particulars of mortgage/charge (3 pages)
15 May 1989	Particulars of mortgage/charge (3 pages)
24 April 1978	Particulars of mortgage/charge (4 pages)
24 April 1978	Particulars of mortgage/charge (4 pages)
16 May 1977	Particulars of mortgage/charge (3 pages)
16 May 1977	Particulars of mortgage/charge (3 pages)
3 June 1972	Particulars of mortgage/charge (4 pages)
3 June 1972	Particulars of mortgage/charge (4 pages)
1 October 1962	Company name changed\certificate issued on 01/10/62 (2 pages)
1 October 1962	Company name changed\certificate issued on 01/10/62 (2 pages)
27 April 1956	Memorandum of association (5 pages)
27 April 1956	Memorandum of association (5 pages)
7 November 1945	Incorporation (14 pages)
7 November 1945	Incorporation (14 pages)

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