Leeds
LS6 4BG
Director Name | Mrs Terry King |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 October 2018(57 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Tyersal Avenue 39 Tyersal Avenue Pudsy BD4 8HJ |
Director Name | Mrs Jennifer Mary Gillham |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2019(58 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 1 Holt Park Gardens 1 Holt Park Gardens Leeds LS16 7RB |
Director Name | Ms Annie Hilary McMaster |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2020(59 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 4 4 Oaklea Gardens Leeds West Yorkshire LS16 8BH |
Secretary Name | Ms Annie Hilary McMaster |
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Status | Current |
Appointed | 29 October 2021(60 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Correspondence Address | 4 Oaklea Gardens Leeds LS16 8BH |
Director Name | Mrs Ruth Margaret Thorn |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2024(62 years, 4 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Retired |
Country of Residence | England |
Correspondence Address | 3365 Century Way Thorpe Park Leeds LS15 8ZB |
Director Name | Mrs Jeanne Marguerite Ayling |
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Date of Birth | March 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(30 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 08 November 1993) |
Role | Retired High School Headteache |
Country of Residence | England |
Correspondence Address | 24 Wynmore Drive Bramhope Leeds W Yorkshire LS16 9DQ |
Director Name | Marlene Park |
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Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(30 years, 3 months after company formation) |
Appointment Duration | 11 months (resigned 09 November 1992) |
Role | Caterer |
Correspondence Address | Wester Oak Wyncroft Grove Bramhope Leeds Yorkshire LS16 9DE |
Director Name | Judith Olive Millard |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(30 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 25 November 1996) |
Role | Architect |
Country of Residence | England |
Correspondence Address | 1 Grey Court Gledhow Lane Leeds LS8 1NQ |
Director Name | Miss Valerie Isobel Hepworth |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(30 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 26 November 1996) |
Role | Hospital Pharmacist |
Correspondence Address | 66 Haw Lane Yeadon Leeds West Yorkshire LS19 7XG |
Director Name | Mrs Audrey Camidge |
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Date of Birth | August 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(30 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 May 1993) |
Role | Retired Private Investigator |
Correspondence Address | 4 Wayside Crescent Scarcroft Leeds West Yorkshire LS14 3BD |
Director Name | Mrs Elizabeth Ann Chadwick |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(30 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 27 November 1995) |
Role | Head Occupational Therapist |
Correspondence Address | 6 Weetwood Park Drive West Park Leeds West Yorkshire LS16 5AD |
Director Name | Miss Betty Frankland |
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Date of Birth | February 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(30 years, 3 months after company formation) |
Appointment Duration | 11 months (resigned 09 November 1992) |
Role | Retired Director |
Correspondence Address | 32 Marston Way Wetherby West Yorkshire LS22 6XZ |
Secretary Name | Miss Valerie Isobel Hepworth |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(30 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 26 November 1996) |
Role | Company Director |
Correspondence Address | 66 Haw Lane Yeadon Leeds West Yorkshire LS19 7XG |
Director Name | Miss Anne Beck |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(30 years, 8 months after company formation) |
Appointment Duration | 12 months (resigned 17 May 1993) |
Role | Retired Deputy Director College Of Health |
Correspondence Address | 9 Warren Park Hove Edge Brighouse Huddersfield West Yorkshire HD6 2RR |
Director Name | Miss Lynn Ecroyd |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1992(31 years, 2 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 18 October 1993) |
Role | Lecturer |
Correspondence Address | Claremont Court Headingley Leeds West Yorkshire LS6 4DP |
Director Name | Mrs Kathleen Merryweather |
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Date of Birth | July 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1992(31 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 15 May 1995) |
Role | Retired Social Worker |
Correspondence Address | Flat 12 Quaker House Leeds West Yorkshire LS2 9EQ |
Director Name | Maureen Lloyd |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1993(32 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 04 September 1996) |
Role | Senior Principal Tax Inspector |
Correspondence Address | 37 Broomfield Adel Leeds North Yorkshire LS16 6AE |
Director Name | Marlene Park |
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Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1993(32 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 23 November 1996) |
Role | Retired |
Correspondence Address | Wester Oak Wyncroft Grove Bramhope Leeds Yorkshire LS16 9DE |
Director Name | Mrs Jeanne Marguerite Ayling |
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Date of Birth | March 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1994(33 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 27 November 2000) |
Role | Retired High School Headteache |
Country of Residence | England |
Correspondence Address | 24 Wynmore Drive Bramhope Leeds W Yorkshire LS16 9DQ |
Director Name | Eulalie Procope |
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Date of Birth | June 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1995(34 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 13 August 2000) |
Role | Community Relations Officer |
Correspondence Address | 2 Wentworth Crescent Alwoodley Leeds West Yorkshire LS17 7TW |
Secretary Name | Eulalie Procope |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 1995(34 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 14 December 1996) |
Role | Community Relations Officer |
Correspondence Address | 2 Wentworth Crescent Alwoodley Leeds West Yorkshire LS17 7TW |
Director Name | Jennifer Ann Apling |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1996(35 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 June 1998) |
Role | Chiropodist |
Country of Residence | England |
Correspondence Address | 2 Woodhouse Cliff Leeds West Yorkshire LS6 2HF |
Secretary Name | Mrs Gillian Kathleen Tong |
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Nationality | British |
Status | Resigned |
Appointed | 16 December 1996(35 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 23 November 1998) |
Role | Company Director |
Correspondence Address | 6 Arncliffe Road Leeds West Yorkshire LS16 5JE |
Director Name | Judith Olive Millard |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1997(36 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 26 November 2001) |
Role | Architect |
Country of Residence | England |
Correspondence Address | 1 Grey Court Gledhow Lane Leeds LS8 1NQ |
Director Name | Louise Berkeley |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1998(37 years, 3 months after company formation) |
Appointment Duration | 12 months (resigned 22 November 1999) |
Role | Museum Acquisitions Administra |
Correspondence Address | Arden House Strait Lane Huby Leeds LS17 0EA |
Secretary Name | Louise Berkeley |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 1998(37 years, 3 months after company formation) |
Appointment Duration | 12 months (resigned 22 November 1999) |
Role | Museum Acquisitions Administra |
Correspondence Address | Arden House Strait Lane Huby Leeds LS17 0EA |
Secretary Name | Mrs Anne Elizabeth Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 1999(38 years, 3 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 08 March 2010) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Kingswood Gardens Leeds LS8 2BP |
Director Name | Miss Barbara Elizabeth Newby |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2000(39 years, 3 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 08 February 2010) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 31 Vesper Gate Mount Leeds West Yorkshire LS5 3NL |
Director Name | Mrs Margaret Hemphill Christelow |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2002(40 years, 5 months after company formation) |
Appointment Duration | 8 years (resigned 08 February 2010) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 21 Hawksworth Drive Menston Ilkley West Yorkshire LS29 6HP |
Director Name | Mrs Jeanne Marguerite Ayling |
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Date of Birth | March 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2002(40 years, 5 months after company formation) |
Appointment Duration | 8 years (resigned 08 February 2010) |
Role | Retired High School Headteache |
Country of Residence | England |
Correspondence Address | 24 Wynmore Drive Bramhope Leeds W Yorkshire LS16 9DQ |
Director Name | Mrs Ann Macalevey |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2010(48 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 October 2016) |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | Blackhill Cottage Blackhill Lane Leeds West Yorkshire LS16 8BA |
Director Name | Mrs Jennifer Mary Gillham |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2010(48 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 October 2016) |
Role | Gen.Manager Health Care |
Country of Residence | England |
Correspondence Address | 1 Holt Park Gardens Holt Park Leeds West Yorkshire LS16 7RB |
Secretary Name | Mrs Ann Macalevey |
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Status | Resigned |
Appointed | 08 March 2010(48 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 October 2016) |
Role | Company Director |
Correspondence Address | Blackhill Cottage Blackhill Lane Leeds West Yorkshire LS16 8BA |
Secretary Name | Mrs Gillian Kathleen Tong |
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Status | Resigned |
Appointed | 31 October 2016(55 years, 2 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 29 October 2021) |
Role | Company Director |
Correspondence Address | 6 Arncliffe Road Leeds LS16 5JE |
Registered Address | 3365 Century Way Thorpe Park Leeds LS15 8ZB |
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Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Parish | Austhorpe |
Ward | Garforth and Swillington |
Built Up Area | West Yorkshire |
Address Matches | Over 80 other UK companies use this postal address |
25 at £1 | Anne Mcmaster 25.00% Ordinary |
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25 at £1 | Margaret Middlemass 25.00% Ordinary |
25 at £1 | Patricia Jessop 25.00% Ordinary |
25 at £1 | Stella Way 25.00% Ordinary |
Year | 2014 |
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Net Worth | £336,588 |
Cash | £15,294 |
Current Liabilities | £706 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 21 February 2025 (10 months from now) |
2 December 1961 | Delivered on: 20 December 1961 Satisfied on: 5 June 2008 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: 6 woodhouse cliff hyde park leeds with all fixtures. Fully Satisfied |
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15 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
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2 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
15 December 2016 | Register inspection address has been changed from 6 Arncliffe Road Leeds LS16 5JE England to C/O Mrs G K Tong 6 Arncliffe Road Leeds LS16 5JE (1 page) |
15 December 2016 | Termination of appointment of Ann Macalevey as a secretary on 31 October 2016 (1 page) |
15 December 2016 | Termination of appointment of Ann Macalevey as a director on 31 October 2016 (1 page) |
15 December 2016 | Appointment of Mrs Gillian Kathleen Tong as a secretary on 31 October 2016 (2 pages) |
15 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
15 December 2016 | Termination of appointment of Catherine Turner as a director on 31 October 2016 (1 page) |
15 December 2016 | Termination of appointment of Jennifer Mary Gillham as a director on 31 October 2016 (1 page) |
15 December 2016 | Termination of appointment of Valerie Saunders as a director on 31 October 2016 (1 page) |
15 December 2016 | Register inspection address has been changed from C/O Mrs.a Macalevey 21 Moor Road Far Headingley Leeds West Yorkshire LS6 4BG to 6 Arncliffe Road Leeds LS16 5JE (1 page) |
20 July 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
4 July 2016 | Resolutions
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10 May 2016 | Appointment of Mrs Gillian Tong as a director on 9 November 2015 (2 pages) |
14 December 2015 | Appointment of Ms Jill Richley as a director on 7 November 2015 (2 pages) |
14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Appointment of Ms Jill Richley as a director on 7 November 2015 (2 pages) |
9 June 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
15 December 2014 | Appointment of Mrs Ruth Margaret Thorn as a director on 10 November 2014 (2 pages) |
15 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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8 July 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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17 July 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
14 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (8 pages) |
19 September 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
15 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (9 pages) |
26 September 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
21 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (8 pages) |
21 December 2010 | Register inspection address has been changed from C/O Mrs.A.E.Wilson 4 Kingswood Gardens Roundhay Leeds West Yorkshire LS8 2BP (1 page) |
19 July 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
11 May 2010 | Termination of appointment of Jeanne Ayling as a director (1 page) |
11 May 2010 | Appointment of Mrs Ann Macalevey as a director (2 pages) |
11 May 2010 | Appointment of Mrs Ann Macalevey as a secretary (2 pages) |
11 May 2010 | Termination of appointment of Anne Wilson as a director (1 page) |
11 May 2010 | Appointment of Mrs Catherine Turner as a director (2 pages) |
11 May 2010 | Appointment of Mrs Valerie Saunders as a director (2 pages) |
11 May 2010 | Termination of appointment of Anne Wilson as a secretary (1 page) |
11 May 2010 | Termination of appointment of Margaret Christelow as a director (1 page) |
11 May 2010 | Termination of appointment of Barbara Newby as a director (1 page) |
11 May 2010 | Appointment of Mrs Jennifer Mary Gillham as a director (2 pages) |
5 January 2010 | Register(s) moved to registered inspection location (1 page) |
5 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (6 pages) |
5 January 2010 | Register inspection address has been changed (1 page) |
4 January 2010 | Director's details changed for Barbara Elizabeth Newby on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Mrs Anne Elizabeth Wilson on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Mrs Anne Elizabeth Wilson on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Barbara Elizabeth Newby on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Margaret Hemphill Christelow on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Margaret Hemphill Christelow on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Mrs Jeanne Marguerite Ayling on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Mrs Jeanne Marguerite Ayling on 4 January 2010 (2 pages) |
4 January 2010 | Secretary's details changed for Anne Elizabeth Wilson on 4 January 2010 (1 page) |
4 January 2010 | Secretary's details changed for Anne Elizabeth Wilson on 4 January 2010 (1 page) |
30 June 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
23 December 2008 | Return made up to 14/12/08; full list of members (5 pages) |
26 November 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
1 July 2008 | Registered office changed on 01/07/2008 from 6 woodhouse cliff hyde park leeds LS6 2HF (1 page) |
9 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
31 December 2007 | Return made up to 14/12/07; full list of members (4 pages) |
19 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
29 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
12 January 2007 | Return made up to 14/12/06; full list of members (9 pages) |
11 January 2006 | Return made up to 14/12/05; full list of members (9 pages) |
5 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
6 January 2005 | Return made up to 14/12/04; full list of members (9 pages) |
10 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
23 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
8 January 2004 | Return made up to 14/12/03; full list of members (9 pages) |
22 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
7 January 2003 | Return made up to 14/12/02; full list of members (9 pages) |
5 March 2002 | New director appointed (2 pages) |
5 March 2002 | New director appointed (2 pages) |
30 January 2002 | Return made up to 14/12/01; full list of members
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10 December 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
9 January 2001 | Return made up to 14/12/00; full list of members
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9 January 2001 | New director appointed (2 pages) |
28 December 2000 | Accounts made up to 31 March 2000 (11 pages) |
20 December 1999 | Return made up to 14/12/99; full list of members
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20 December 1999 | New secretary appointed;new director appointed (2 pages) |
7 December 1999 | Accounts made up to 31 March 1999 (10 pages) |
25 January 1999 | Return made up to 14/12/98; no change of members
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25 January 1999 | New secretary appointed;new director appointed (2 pages) |
14 December 1998 | Accounts made up to 31 March 1998 (10 pages) |
29 December 1997 | Return made up to 14/12/97; no change of members
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29 December 1997 | New director appointed (2 pages) |
3 December 1997 | Accounts made up to 31 March 1997 (10 pages) |
13 January 1997 | Return made up to 14/12/96; full list of members
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13 January 1997 | New secretary appointed (2 pages) |
23 December 1996 | Accounts made up to 31 March 1996 (10 pages) |
28 November 1996 | New director appointed (2 pages) |
28 November 1996 | Director resigned (1 page) |
28 November 1996 | Secretary resigned;director resigned (1 page) |
28 November 1996 | Director resigned (1 page) |
28 November 1996 | New director appointed (2 pages) |
11 September 1996 | Director resigned (1 page) |
11 January 1996 | Return made up to 14/12/95; no change of members
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13 December 1995 | New secretary appointed;new director appointed (2 pages) |
8 December 1995 | Director resigned (4 pages) |
29 November 1995 | Accounts made up to 31 March 1995 (10 pages) |
17 May 1995 | Director resigned (2 pages) |
30 April 1995 | Director resigned (2 pages) |
1 September 1961 | Certificate of incorporation (1 page) |