Glendor Development(Leeds)Limited

Company Name	Glendor Development(Leeds)Limited
Directors	Keith Graham Wilson and Susan Wilson
Company Status	Liquidation
Company Number	00862953
Category	Private Limited Company
Incorporation Date	1 November 1965(58 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Keith Graham Wilson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	English
Status	Current
Appointed	18 September 1991(25 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	105 Stonegate Road Leeds West Yorkshire LS6 4JE

Secretary Name	Mr Keith Graham Wilson
Nationality	English
Status	Current
Appointed	18 September 1991(25 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	105 Stonegate Road Leeds West Yorkshire LS6 4JE

Director Name	Mrs Susan Wilson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	08 May 2002(36 years, 6 months after company formation)
Appointment Duration	21 years, 12 months
Role	Executive Assistant
Country of Residence	England
Correspondence Address	105 Stonegate Road Leeds West Yorkshire LS6 4JE

Director Name	Mrs Dora Wilson
Date of Birth	October 1914 (Born 109 years ago)
Nationality	English
Status	Resigned
Appointed	18 September 1991(25 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 15 May 2002)
Role	Company Director
Correspondence Address	27 Cottage Road Leeds West Yorkshire LS6 4DD

Contact

Telephone	0113 2755541
Telephone region	Leeds

Location

Registered Address	The Tannery 91 Kirkstall Road Leeds LS3 1HS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

5k at £1	Mr Keith Wilson 99.98% Ordinary
1 at £1	Susan Wilson 0.02% Ordinary

Financials

Year	2014
Turnover	£35,438
Net Worth	£7,021
Cash	£2,569
Current Liabilities	£14,168

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months from now)

Charges

1 December 1980	Delivered on: 8 February 1982 Persons entitled: Yorkshire Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that plot of land situate in westwood lane, leedls containing an area of approx 64.4SQ yds as delineated on the plan annexed to a transfer dated 1/12/80. Outstanding

1 December 1980

Delivered on: 8 February 1982
Persons entitled: Yorkshire Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that plot of land situate in westwood lane, leedls containing an area of approx 64.4SQ yds as delineated on the plan annexed to a transfer dated 1/12/80.
Outstanding

Filing History

23 September 2020	Confirmation statement made on 18 September 2020 with updates (4 pages)
25 August 2020	Micro company accounts made up to 5 April 2020 (8 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
28 July 2019	Micro company accounts made up to 5 April 2019 (6 pages)
21 November 2018	Micro company accounts made up to 5 April 2018 (6 pages)
20 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
7 December 2017	Micro company accounts made up to 5 April 2017 (6 pages)
7 December 2017	Micro company accounts made up to 5 April 2017 (6 pages)
24 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
24 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
27 December 2016	Micro company accounts made up to 5 April 2016 (7 pages)
27 December 2016	Micro company accounts made up to 5 April 2016 (7 pages)
1 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
1 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
22 November 2015	Micro company accounts made up to 5 April 2015 (7 pages)
22 November 2015	Micro company accounts made up to 5 April 2015 (7 pages)
22 November 2015	Micro company accounts made up to 5 April 2015 (7 pages)
15 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 5,002 (5 pages)
15 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 5,002 (5 pages)
16 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
16 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
16 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
9 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 5,002 (5 pages)
9 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 5,002 (5 pages)
28 November 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
28 November 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
28 November 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
14 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 5,002 (5 pages)
14 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 5,002 (5 pages)
27 December 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
27 December 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
27 December 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
15 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
26 December 2011	Total exemption small company accounts made up to 5 April 2011 (8 pages)
26 December 2011	Total exemption small company accounts made up to 5 April 2011 (8 pages)
26 December 2011	Total exemption small company accounts made up to 5 April 2011 (8 pages)
17 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption full accounts made up to 5 April 2010 (8 pages)
31 December 2010	Total exemption full accounts made up to 5 April 2010 (8 pages)
31 December 2010	Total exemption full accounts made up to 5 April 2010 (8 pages)
23 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Mr Keith Wilson on 18 September 2010 (2 pages)
22 September 2010	Director's details changed for Susan Wilson on 18 September 2010 (2 pages)
22 September 2010	Director's details changed for Susan Wilson on 18 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Keith Wilson on 18 September 2010 (2 pages)
20 December 2009	Total exemption full accounts made up to 5 April 2009 (8 pages)
20 December 2009	Total exemption full accounts made up to 5 April 2009 (8 pages)
20 December 2009	Total exemption full accounts made up to 5 April 2009 (8 pages)
13 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
8 February 2009	Total exemption full accounts made up to 5 April 2008 (8 pages)
8 February 2009	Total exemption full accounts made up to 5 April 2008 (8 pages)
8 February 2009	Total exemption full accounts made up to 5 April 2008 (8 pages)
30 October 2008	Return made up to 18/09/08; full list of members (4 pages)
30 October 2008	Return made up to 18/09/08; full list of members (4 pages)
15 January 2008	Total exemption full accounts made up to 5 April 2007 (8 pages)
15 January 2008	Total exemption full accounts made up to 5 April 2007 (8 pages)
15 January 2008	Total exemption full accounts made up to 5 April 2007 (8 pages)
18 September 2007	Return made up to 18/09/07; full list of members (2 pages)
18 September 2007	Return made up to 18/09/07; full list of members (2 pages)
12 February 2007	Total exemption full accounts made up to 5 April 2006 (8 pages)
12 February 2007	Total exemption full accounts made up to 5 April 2006 (8 pages)
12 February 2007	Total exemption full accounts made up to 5 April 2006 (8 pages)
8 February 2007	Registered office changed on 08/02/07 from: 2 weetwood lane leeds LS16 5L5 yorkshire LS16 5LS (1 page)
8 February 2007	Registered office changed on 08/02/07 from: 2 weetwood lane leeds LS16 5L5 yorkshire LS16 5LS (1 page)
2 November 2006	Return made up to 18/09/06; full list of members (2 pages)
2 November 2006	Return made up to 18/09/06; full list of members (2 pages)
10 April 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
10 April 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
10 April 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
28 September 2005	Return made up to 18/09/05; full list of members (2 pages)
28 September 2005	Return made up to 18/09/05; full list of members (2 pages)
2 February 2005	Total exemption full accounts made up to 5 April 2004 (8 pages)
2 February 2005	Total exemption full accounts made up to 5 April 2004 (8 pages)
2 February 2005	Total exemption full accounts made up to 5 April 2004 (8 pages)
24 September 2004	Return made up to 18/09/04; full list of members (7 pages)
24 September 2004	Return made up to 18/09/04; full list of members (7 pages)
11 January 2004	Total exemption full accounts made up to 5 April 2003 (8 pages)
11 January 2004	Total exemption full accounts made up to 5 April 2003 (8 pages)
11 January 2004	Total exemption full accounts made up to 5 April 2003 (8 pages)
23 October 2003	Return made up to 18/09/03; full list of members (7 pages)
23 October 2003	Return made up to 18/09/03; full list of members (7 pages)
13 February 2003	Total exemption full accounts made up to 5 April 2002 (8 pages)
13 February 2003	Total exemption full accounts made up to 5 April 2002 (8 pages)
13 February 2003	Total exemption full accounts made up to 5 April 2002 (8 pages)
14 October 2002	Return made up to 18/09/02; full list of members (7 pages)
14 October 2002	Return made up to 18/09/02; full list of members (7 pages)
14 July 2002	Director resigned (1 page)
14 July 2002	New director appointed (1 page)
14 July 2002	New director appointed (1 page)
14 July 2002	Director resigned (1 page)
6 February 2002	Total exemption full accounts made up to 5 April 2001 (8 pages)
6 February 2002	Total exemption full accounts made up to 5 April 2001 (8 pages)
6 February 2002	Total exemption full accounts made up to 5 April 2001 (8 pages)
24 September 2001	Return made up to 18/09/01; full list of members (6 pages)
24 September 2001	Return made up to 18/09/01; full list of members (6 pages)
9 February 2001	Full accounts made up to 5 April 2000 (8 pages)
9 February 2001	Full accounts made up to 5 April 2000 (8 pages)
9 February 2001	Full accounts made up to 5 April 2000 (8 pages)
11 October 2000	Return made up to 18/09/00; full list of members (6 pages)
11 October 2000	Return made up to 18/09/00; full list of members (6 pages)
8 February 2000	Full accounts made up to 5 April 1999 (8 pages)
8 February 2000	Full accounts made up to 5 April 1999 (8 pages)
8 February 2000	Full accounts made up to 5 April 1999 (8 pages)
15 October 1999	Return made up to 18/09/99; no change of members (6 pages)
15 October 1999	Return made up to 18/09/99; no change of members (6 pages)
9 February 1999	Full accounts made up to 5 April 1998 (8 pages)
9 February 1999	Full accounts made up to 5 April 1998 (8 pages)
9 February 1999	Full accounts made up to 5 April 1998 (8 pages)
6 November 1998	Return made up to 18/09/98; no change of members (6 pages)
6 November 1998	Return made up to 18/09/98; no change of members (6 pages)
9 December 1997	Full accounts made up to 5 April 1997 (8 pages)
9 December 1997	Return made up to 18/09/97; full list of members (6 pages)
9 December 1997	Return made up to 18/09/97; full list of members (6 pages)
9 December 1997	Full accounts made up to 5 April 1997 (8 pages)
9 December 1997	Full accounts made up to 5 April 1997 (8 pages)
20 March 1997	Full accounts made up to 5 April 1996 (8 pages)
20 March 1997	Full accounts made up to 5 April 1996 (8 pages)
20 March 1997	Full accounts made up to 5 April 1996 (8 pages)
28 November 1996	Return made up to 18/09/96; full list of members (6 pages)
28 November 1996	Return made up to 18/09/96; full list of members (6 pages)
5 February 1996	Accounts for a small company made up to 5 April 1995 (8 pages)
5 February 1996	Accounts for a small company made up to 5 April 1995 (8 pages)
5 February 1996	Accounts for a small company made up to 5 April 1995 (8 pages)
13 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)