Garden View Court (Maintenance Phase 1) Limited

Company Name	Garden View Court (Maintenance Phase 1) Limited
Company Status	Active
Company Number	00933580
Category	Private Limited Company
Incorporation Date	11 June 1968(55 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Simon James Robertson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(55 years, 5 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Jason House Kerry Hill Horsforth Leeds LS18 4JR

Director Name	Ms Rose Ellen Riley
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(55 years, 5 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Jason House Kerry Hill Horsforth Leeds LS18 4JR

Director Name	Mr Victor Raymond Cohen
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(55 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Jason House Kerry Hill Horsforth Leeds LS18 4JR

Director Name	Kathleen May Owen
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(22 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 May 1998)
Role	Retired
Correspondence Address	5 Garden View Court Leeds West Yorkshire LS8 1EA

Director Name	Kenneth Edward Johnson
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(22 years, 11 months after company formation)
Appointment Duration	8 years (resigned 19 May 1999)
Role	Estate Manager
Correspondence Address	15 Garden View Court Leeds West Yorkshire LS8 1EA

Director Name	Hilda Firth
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(22 years, 11 months after company formation)
Appointment Duration	6 years (resigned 04 June 1997)
Role	Retired
Correspondence Address	8 Garden View Court Leeds West Yorkshire LS8 1EA

Director Name	Ralph Herbert Eastwood
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(22 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 September 1995)
Role	Retired
Correspondence Address	7 Garden View Court Leeds West Yorkshire LS8 1EA

Director Name	Eric Catley
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(22 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 12 June 2001)
Role	Retired
Correspondence Address	4 Garden View Court Leeds West Yorkshire LS8 1EA

Secretary Name	Karen Ann Lupton
Nationality	British
Status	Resigned
Appointed	14 May 1991(22 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 28 June 2002)
Role	Company Director
Correspondence Address	5 Garden View Court Leeds West Yorkshire LS8 1EA

Director Name	Charles Raymond Gray
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(27 years, 3 months after company formation)
Appointment Duration	3 years (resigned 15 September 1998)
Role	Company Director
Correspondence Address	16 Garden View Court Leeds LS8 1EA

Director Name	Edwina Valerrie Johnson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(29 years after company formation)
Appointment Duration	1 year, 11 months (resigned 19 May 1999)
Role	Sales Assistant
Correspondence Address	16 Garden View Court Leeds West Yorkshire LS8 1EA

Director Name	Karen Ann Lupton
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(29 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 June 2002)
Role	Customer Adviser
Correspondence Address	5 Garden View Court Leeds West Yorkshire LS8 1EA

Director Name	Vivienne Jane Pickering
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(33 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 2005)
Role	Merchandising Analyst
Correspondence Address	16 Garden View Court Park Villas Roundhary Leeds West Yorkshire LS8 1EA

Director Name	Dr Paul Robert Yashpon
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(33 years after company formation)
Appointment Duration	20 years, 10 months (resigned 06 April 2022)
Role	Retired Dental Surgeon
Country of Residence	England
Correspondence Address	Sanderson House 22 Station Road Horsforth Leeds Yorkshire LS18 5NT

Secretary Name	Vivienne Jane Pickering
Nationality	British
Status	Resigned
Appointed	28 June 2002(34 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	16 Garden View Court Park Villas Roundhary Leeds West Yorkshire LS8 1EA

Director Name	Graeme Matthews
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(37 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 04 April 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sanderson House 22 Station Road Horsforth Leeds Yorkshire LS18 5NT

Secretary Name	Graeme Matthews
Nationality	British
Status	Resigned
Appointed	01 December 2005(37 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 04 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT

Director Name	Amanda Harper
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(40 years after company formation)
Appointment Duration	15 years, 4 months (resigned 24 October 2023)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	24 Sutherland Avenue Roundhay Leeds West Yorkshire LS8 1BZ

Director Name	Mr David Michael Horsley
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(43 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 24 October 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	25 Ladywood Mead Leeds West Yorkshire LS8 2LZ

Contact

Telephone	0113 2665583
Telephone region	Leeds

Location

Registered Address	Jason House Kerry Hill Horsforth Leeds LS18 4JR
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	A. Robertson 5.56% Ordinary
2 at £1	D.b. Cohen 5.56% Ordinary
2 at £1	Miss Amanda Harper 5.56% Ordinary
2 at £1	Miss H.j. Woodcock 5.56% Ordinary
2 at £1	Mr Bullock & Mrs Bullock 5.56% Ordinary
2 at £1	Mr Graeme Matthews 5.56% Ordinary
2 at £1	Mr Jackson & Mrs S.h. Jackson 5.56% Ordinary
2 at £1	Mr M.r. Horsley & Mrs G.m. Horsley & Miss E.j. Horsley 5.56% Ordinary
2 at £1	Mrs Alster 5.56% Ordinary
2 at £1	Mrs E.c. Gawthorp 5.56% Ordinary
2 at £1	Mrs G.m. Horsley & Mr D.m. Horsley 5.56% Ordinary
2 at £1	Mrs H. Hartley 5.56% Ordinary
2 at £1	Mrs Jenkinson 5.56% Ordinary
2 at £1	Mrs P. Nyman 5.56% Ordinary
2 at £1	Mrs P. Yashpon & Dr Paul Robert Yashpon 5.56% Ordinary
2 at £1	Mrs Sara Marianne Staunton 5.56% Ordinary
2 at £1	Raj Pullan 5.56% Ordinary
2 at £1	S. Heywood 5.56% Ordinary

Financials

Year	2014
Net Worth	£13,718
Cash	£15,179
Current Liabilities	£1,461

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Filing History

30 November 2023	Appointment of Mr Victor Raymond Cohen as a director on 30 November 2023 (2 pages)
15 November 2023	Appointment of Ms Rose Ellen Riley as a director on 15 November 2023 (2 pages)
15 November 2023	Appointment of Mr Simon James Robertson as a director on 15 November 2023 (2 pages)
24 October 2023	Termination of appointment of David Michael Horsley as a director on 24 October 2023 (1 page)
24 October 2023	Termination of appointment of Amanda Harper as a director on 24 October 2023 (1 page)
24 August 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
22 May 2023	Confirmation statement made on 14 May 2023 with updates (5 pages)
13 July 2022	Confirmation statement made on 14 May 2022 with updates (5 pages)
6 April 2022	Termination of appointment of Graeme Matthews as a secretary on 4 April 2022 (1 page)
6 April 2022	Termination of appointment of Paul Robert Yashpon as a director on 6 April 2022 (1 page)
6 April 2022	Termination of appointment of Graeme Matthews as a director on 4 April 2022 (1 page)
24 March 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
8 March 2022	Registered office address changed from Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT to Jason House Kerry Hill Horsforth Leeds LS18 4JR on 8 March 2022 (1 page)
27 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
3 May 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
17 June 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
18 May 2020	Confirmation statement made on 14 May 2020 with updates (5 pages)
23 May 2019	Confirmation statement made on 14 May 2019 with updates (5 pages)
22 March 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
21 November 2018	Secretary's details changed for Graeme Matthews on 9 November 2018 (3 pages)
9 November 2018	Director's details changed for Graeme Matthews on 2 November 2018 (2 pages)
9 November 2018	Director's details changed for Dr Paul Robert Yashpon on 2 November 2018 (2 pages)
29 May 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
18 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
19 May 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
19 May 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
5 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
5 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 36 (9 pages)
24 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 36 (9 pages)
26 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 36 (9 pages)
26 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 36 (9 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 36 (9 pages)
19 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 36 (9 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (9 pages)
22 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (9 pages)
21 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (9 pages)
21 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (9 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
8 March 2012	Appointment of Mr David Michael Horsley as a director (2 pages)
8 March 2012	Appointment of Mr David Michael Horsley as a director (2 pages)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
26 May 2011	Director's details changed for Graeme Matthews on 1 May 2011 (2 pages)
26 May 2011	Director's details changed for Graeme Matthews on 1 May 2011 (2 pages)
26 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (8 pages)
26 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (8 pages)
26 May 2011	Director's details changed for Graeme Matthews on 1 May 2011 (2 pages)
26 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (12 pages)
26 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (12 pages)
5 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
5 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
12 March 2010	Secretary's details changed for Graeme Matthews on 19 May 2009 (1 page)
12 March 2010	Secretary's details changed for Graeme Matthews on 19 May 2009 (1 page)
12 March 2010	Annual return made up to 14 May 2009 (5 pages)
12 March 2010	Annual return made up to 14 May 2009 (5 pages)
12 March 2010	Director's details changed for Graeme Matthews on 19 May 2009 (1 page)
12 March 2010	Director's details changed for Graeme Matthews on 19 May 2009 (1 page)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 September 2008	Director appointed amanda harper (1 page)
9 September 2008	Director appointed amanda harper (1 page)
21 July 2008	Return made up to 14/05/08; no change of members (7 pages)
21 July 2008	Return made up to 14/05/08; no change of members (7 pages)
5 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 November 2007	Registered office changed on 07/11/07 from: 14B town street horsforth leeds west yorkshire LS18 4RJ (1 page)
7 November 2007	Registered office changed on 07/11/07 from: 14B town street, horsforth, leeds, west yorkshire LS18 4RJ (1 page)
24 August 2007	Return made up to 14/05/07; full list of members (9 pages)
24 August 2007	Return made up to 14/05/07; full list of members (9 pages)
31 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 July 2006	Return made up to 14/05/06; no change of members (7 pages)
11 July 2006	Return made up to 14/05/06; no change of members (7 pages)
28 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 February 2006	New secretary appointed;new director appointed (2 pages)
14 February 2006	Secretary resigned;director resigned (1 page)
14 February 2006	New secretary appointed;new director appointed (2 pages)
14 February 2006	Secretary resigned;director resigned (1 page)
12 December 2005	Registered office changed on 12/12/05 from: 33 great george street leeds west yorkshire LS1 3BB (1 page)
12 December 2005	Registered office changed on 12/12/05 from: 33 great george street, leeds, west yorkshire LS1 3BB (1 page)
10 June 2005	Return made up to 14/05/05; no change of members (7 pages)
10 June 2005	Return made up to 14/05/05; no change of members (7 pages)
14 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 July 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
7 July 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
25 May 2004	Return made up to 14/05/04; full list of members (11 pages)
25 May 2004	Return made up to 14/05/04; full list of members (11 pages)
13 June 2003	Return made up to 14/05/03; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
13 June 2003	Return made up to 14/05/03; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
15 April 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
15 April 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	New secretary appointed (2 pages)
29 May 2002	Return made up to 14/05/02; no change of members (7 pages)
29 May 2002	Return made up to 14/05/02; no change of members (7 pages)
10 May 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
10 May 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
12 March 2002	Registered office changed on 12/03/02 from: 5 garden view court park villas roundhay leeds west yorkshire LS8 1EA (1 page)
12 March 2002	Registered office changed on 12/03/02 from: 5 garden view court, park villas, roundhay, leeds west yorkshire LS8 1EA (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	New director appointed (2 pages)
25 June 2001	Return made up to 14/05/01; full list of members (13 pages)
25 June 2001	Return made up to 14/05/01; full list of members (13 pages)
20 March 2001	Full accounts made up to 31 December 2000 (9 pages)
20 March 2001	Full accounts made up to 31 December 2000 (9 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Return made up to 14/05/00; no change of members (7 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Return made up to 14/05/00; no change of members (7 pages)
8 March 2000	Full accounts made up to 31 December 1999 (10 pages)
8 March 2000	Full accounts made up to 31 December 1999 (10 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	New director appointed (2 pages)
27 July 1999	Return made up to 14/05/99; no change of members (8 pages)
27 July 1999	Return made up to 14/05/99; no change of members (8 pages)
13 April 1999	Full accounts made up to 31 December 1998 (10 pages)
13 April 1999	Full accounts made up to 31 December 1998 (10 pages)
21 June 1998	New secretary appointed (2 pages)
21 June 1998	Return made up to 14/05/98; full list of members 363(287) ‐ Registered office changed on 21/06/98 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
21 June 1998	Return made up to 14/05/98; full list of members 363(287) ‐ Registered office changed on 21/06/98 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	New secretary appointed (2 pages)
21 June 1998	New director appointed (2 pages)
20 May 1998	Full accounts made up to 31 December 1997 (9 pages)
20 May 1998	Full accounts made up to 31 December 1997 (9 pages)
10 June 1997	Return made up to 14/05/97; full list of members (8 pages)
10 June 1997	Return made up to 14/05/97; full list of members (8 pages)
10 June 1997	Full accounts made up to 31 December 1996 (10 pages)
10 June 1997	Full accounts made up to 31 December 1996 (10 pages)
30 May 1996	Return made up to 14/05/96; full list of members (8 pages)
30 May 1996	Return made up to 14/05/96; full list of members (8 pages)
2 May 1996	Full accounts made up to 31 December 1995 (10 pages)
2 May 1996	Full accounts made up to 31 December 1995 (10 pages)
1 November 1995	Director resigned;new director appointed (2 pages)
1 November 1995	Director resigned;new director appointed (2 pages)
12 May 1995	Return made up to 14/05/95; full list of members (8 pages)
12 May 1995	Return made up to 14/05/95; full list of members (8 pages)
13 April 1995	Full accounts made up to 31 December 1994 (8 pages)
13 April 1995	Full accounts made up to 31 December 1994 (8 pages)

Garden View Court (Maintenance Phase 1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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