Endcliffe Vale Lessees Limited

Company Name	Endcliffe Vale Lessees Limited
Company Status	Active
Company Number	00974907
Category	Private Limited Company
Incorporation Date	18 March 1970(54 years, 1 month 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 Edward Alan Wydenbach
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 October 2012(42 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Glen Endcliffe Vale Road Sheffield Yorkshire S10 3FN

Secretary Name	Mr John Stephen McDonald
Status	Current
Appointed	01 October 2016(46 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	356 Meadow Head Sheffield S8 7UJ

Director Name	Mr John White
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 October 2016(46 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	356 Meadow Head Sheffield S8 7UJ

Director Name	Marian Patricia Whitney
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	16 October 2017(47 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	356 Meadow Head Sheffield S8 7UJ

Director Name	Anne Chatterton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 October 2018(48 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	356 Meadow Head Sheffield S8 7UJ

Director Name	Roger Alfred Coates
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	08 October 2018(48 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	356 Meadow Head Sheffield S8 7UJ

Director Name	Carol Lesley Pollard
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 March 2021(51 years after company formation)
Appointment Duration	3 years, 1 month
Role	University Lecturer
Country of Residence	England
Correspondence Address	356 Meadow Head Sheffield S8 7UJ

Director Name	Mr Andrew John Martindale
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 November 2021(51 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	356 Meadow Head Sheffield S8 7UJ

Director Name	Mr Evander Aldine Harrison Bramhall
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1990(20 years, 7 months after company formation)
Appointment Duration	9 years (resigned 12 October 1999)
Role	Retired Chief Accountant
Correspondence Address	4 The Glen Encliffe Vale Road Sheffield South Yorkshire S10 5FN

Director Name	Mrs Felicity Mary Craven
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1990(20 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 December 1995)
Role	Charities Consultant
Correspondence Address	10 The Glen Endcliffe Vale Road Sheffield South Yorkshire S10 3FN

Director Name	Mr John Revill
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(21 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 June 1994)
Role	Group Financial Controller
Correspondence Address	7 The Glade Endcliffe Vale Road Sheffield South Yorkshire S10 3FQ

Director Name	Elaine Ingram
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(21 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 December 1995)
Role	Marketing Manager
Correspondence Address	1 The Glade Endcliffe Vale Road Sheffield South Yorkshire S10 3FQ

Director Name	Bernard Hilton
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(21 years, 12 months after company formation)
Appointment Duration	6 months (resigned 08 September 1992)
Role	Business Consultant
Correspondence Address	18 The Glen Sheffield South Yorkshire S10 3FN

Director Name	Mr Geoffrey Phillip Gummer
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(21 years, 12 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 22 October 1991)
Role	Retired
Correspondence Address	50 The Glen Sheffield South Yorkshire S10 3FN

Director Name	Dr Kathleen Mary Forman
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(21 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 November 1993)
Role	Medical Practitioner
Correspondence Address	34 The Glen Sheffield South Yorkshire S10 3FN

Director Name	Mr Robert Stanley Fearnehough
Date of Birth	February 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(21 years, 12 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 22 October 1991)
Role	Retired
Correspondence Address	46 The Glen Sheffield South Yorkshire S10 3FN

Secretary Name	Mr David Alistair Humphrey
Nationality	British
Status	Resigned
Appointed	08 March 1992(21 years, 12 months after company formation)
Appointment Duration	12 years, 4 months (resigned 06 July 2004)
Role	Company Director
Correspondence Address	33 Townhead Road Dore Sheffield South Yorkshire S17 3GD

Director Name	Mr James Harron McDonald
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(22 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 June 1994)
Role	Engineer
Correspondence Address	6 The Glen Sheffield South Yorkshire S10 3FN

Director Name	Mrs Joyce Sylvia Flowers
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(22 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 December 1995)
Role	Retired
Country of Residence	England
Correspondence Address	44 The Glen Endcliffe Vale Road Sheffield S Yorks S10 3FN

Director Name	Mr Sidney Lawrence Kenny-Levick
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(24 years after company formation)
Appointment Duration	17 years, 5 months (resigned 06 September 2011)
Role	Manager
Country of Residence	England
Correspondence Address	26 The Glen Endcliffe Vale Road Sheffield South Yorkshire S10 3FN

Director Name	Derek Stephen Roe
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(24 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 December 1997)
Role	Bank Manager
Correspondence Address	24 The Glen Endcliffe Vale Road Sheffield South Yorkshire S10 3FN

Director Name	Geoffrey Bruce Kangley
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(24 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 25 October 2007)
Role	Company Director
Correspondence Address	48 The Glen Sheffield South Yorkshire S10 3FN

Director Name	Bernard Hilton
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(25 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 October 2000)
Role	Retired
Correspondence Address	18 The Glen Sheffield South Yorkshire S10 3FN

Director Name	Frank Peach
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(27 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 June 2001)
Role	Retired
Correspondence Address	68 The Glen Endcliffe Vale Road Sheffield S10 3FN

Director Name	Mrs Evelyn Harris
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(27 years, 10 months after company formation)
Appointment Duration	17 years, 10 months (resigned 20 November 2015)
Role	Retired
Country of Residence	England
Correspondence Address	56 The Glen Encliffe Vale Road Sheffield S10 3FN

Director Name	Cameron George Naish
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(29 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 December 2001)
Role	Civil Servant
Correspondence Address	28 The Glen Sheffield South Yorkshire S10 3FN

Director Name	Mr Roy Warnock Smith
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(30 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 06 September 2011)
Role	Semi Retired
Country of Residence	England
Correspondence Address	22 The Glen Sheffield South Yorkshire S10 3FN

Director Name	Dr Bruce William Richards
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(31 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 04 December 2017)
Role	Retired Medical Practitioner
Country of Residence	England
Correspondence Address	15 The Glade Endcliffe Vale Road Sheffield South Yorkshire S10 3FQ

Director Name	Mr David Jacob
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(34 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 September 2008)
Role	Co Director
Correspondence Address	72 The Glen Endcliffe Vale Road Sheffield S10 3FN

Director Name	Mrs Margaret Ruth Morgan
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(38 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 April 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 24 The Glen Endcliffe Vale Road Sheffield S10 3FN

Director Name	Mr John Robert Lees
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(38 years, 12 months after company formation)
Appointment Duration	9 years, 7 months (resigned 08 October 2018)
Role	Retired
Country of Residence	England
Correspondence Address	3 The Glade Sheffield Sty Yorks S10 3FQ

Director Name	Mrs Vivienne Bennett
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(41 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 09 November 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 32 The Glen Endcliffe Vale Road Sheffield S10 3FN

Director Name	Ms Judith Anne Johnson-Hart
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(41 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 May 2015)
Role	Facilities Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 54 The Glen Endcliffe Vale Road Sheffield S10 3FN

Director Name	Christine McMullen
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2016(46 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 August 2017)
Role	Retired
Country of Residence	England
Correspondence Address	356 Meadow Head Sheffield S8 7UJ

Secretary Name	Eadon Lockwood & Riddle (Corporation)
Status	Resigned
Appointed	06 July 2004(34 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 October 2016)
Correspondence Address	33 Townhead Road Sheffield South Yorkshire S17 3GD

Location

Registered Address	356 Meadow Head Sheffield S8 7UJ
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Beauchief and Greenhill
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

-	OTHER 52.27% -
2 at £10	Margaret Cynthia Hilton 4.55% Ordinary
1 at £10	A. Bell 2.27% Ordinary
1 at £10	Bruce William Richards 2.27% Ordinary
1 at £10	Mary Barbara Charles 2.27% Ordinary
1 at £10	Mr Richard Douglas Old 2.27% Ordinary
1 at £10	Mrs Barbara Hartley 2.27% Ordinary
1 at £10	Mrs D. Latham 2.27% Ordinary
1 at £10	Mrs E. Elston 2.27% Ordinary
1 at £10	Mrs Evelyn Harris 2.27% Ordinary
1 at £10	Mrs Frada Wilenski 2.27% Ordinary
1 at £10	Mrs L. Naish & Mr C.g. Naish 2.27% Ordinary
1 at £10	Mrs Margaret Ruth Morgan 2.27% Ordinary
1 at £10	Mrs S.d.m. Ollis 2.27% Ordinary
1 at £10	Mrs Vera Mary Franklin 2.27% Ordinary
1 at £10	Ms J.a. Johnson-hart & Mrs Hilda Hart 2.27% Ordinary
1 at £10	Ms R.s. Matthews 2.27% Ordinary
1 at £10	Ms Vivienne Bennett 2.27% Ordinary
1 at £10	Reverend John Wood & Anne Veronica Wood 2.27% Ordinary
1 at £10	Rhona Marian Louisa Kellaway 2.27% Ordinary
1 at £10	Winifred Joan Johnson 2.27% Ordinary

Financials

Year	2014
Net Worth	£440
Cash	£29,426
Current Liabilities	£28,986

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Filing History

10 March 2021	Confirmation statement made on 5 March 2021 with updates (7 pages)
2 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with updates (7 pages)
22 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 March 2019	Confirmation statement made on 5 March 2019 with updates (7 pages)
24 October 2018	Termination of appointment of David Richard Walker as a director on 8 October 2018 (1 page)
24 October 2018	Termination of appointment of Margaret Ruth Morgan as a director on 8 October 2018 (1 page)
24 October 2018	Appointment of Anne Chatterton as a director on 8 October 2018 (2 pages)
24 October 2018	Termination of appointment of John Robert Lees as a director on 8 October 2018 (1 page)
24 October 2018	Appointment of Roger Alfred Coates as a director on 8 October 2018 (2 pages)
19 September 2018	Termination of appointment of Margaret Ruth Morgan as a director on 17 October 2017 (1 page)
19 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 September 2018	Appointment of Mrs Margaret Ruth Morgan as a director on 4 December 2017 (2 pages)
2 May 2018	Appointment of Mrs Margaret Ruth Morgan as a director on 16 October 2017 (2 pages)
5 March 2018	Confirmation statement made on 5 March 2018 with updates (7 pages)
5 December 2017	Termination of appointment of Bruce William Richards as a director on 4 December 2017 (1 page)
5 December 2017	Termination of appointment of Bruce William Richards as a director on 4 December 2017 (1 page)
22 November 2017	Micro company accounts made up to 25 March 2017 (2 pages)
22 November 2017	Micro company accounts made up to 25 March 2017 (2 pages)
1 November 2017	Appointment of Marian Patricia Whitney as a director on 16 October 2017 (2 pages)
1 November 2017	Appointment of Marian Patricia Whitney as a director on 16 October 2017 (2 pages)
4 September 2017	Termination of appointment of Christine Mcmullen as a director on 31 August 2017 (1 page)
4 September 2017	Termination of appointment of Christine Mcmullen as a director on 31 August 2017 (1 page)
27 April 2017	Current accounting period extended from 25 March 2018 to 31 March 2018 (1 page)
27 April 2017	Current accounting period extended from 25 March 2018 to 31 March 2018 (1 page)
7 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 25 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 25 March 2016 (3 pages)
20 October 2016	Appointment of Mr John White as a director on 11 October 2016 (2 pages)
20 October 2016	Appointment of Christine Mcmullen as a director on 11 October 2016 (2 pages)
20 October 2016	Appointment of Mr John White as a director on 11 October 2016 (2 pages)
20 October 2016	Appointment of Christine Mcmullen as a director on 11 October 2016 (2 pages)
19 October 2016	Registered office address changed from 888 Ecclesall Road Sheffield Yorkshire S11 8TP to 356 Meadow Head Sheffield S8 7UJ on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from 888 Ecclesall Road Sheffield Yorkshire S11 8TP to 356 Meadow Head Sheffield S8 7UJ on 19 October 2016 (1 page)
19 October 2016	Termination of appointment of Eadon Lockwood & Riddle as a secretary on 1 October 2016 (1 page)
19 October 2016	Appointment of Mr John Stephen Mcdonald as a secretary on 1 October 2016 (2 pages)
19 October 2016	Appointment of Mr John Stephen Mcdonald as a secretary on 1 October 2016 (2 pages)
19 October 2016	Termination of appointment of Eadon Lockwood & Riddle as a secretary on 1 October 2016 (1 page)
4 May 2016	Termination of appointment of Margaret Ruth Morgan as a director on 11 April 2016 (1 page)
4 May 2016	Termination of appointment of Margaret Ruth Morgan as a director on 11 April 2016 (1 page)
17 March 2016	Register inspection address has been changed from C/O Eadon Lockwood & Riddle 33 Townhead Road Sheffield S17 3GD England to 888 Ecclesall Road Sheffield S11 8TP (1 page)
17 March 2016	Register(s) moved to registered inspection location 888 Ecclesall Road Sheffield S11 8TP (1 page)
17 March 2016	Register inspection address has been changed from C/O Eadon Lockwood & Riddle 33 Townhead Road Sheffield S17 3GD England to 888 Ecclesall Road Sheffield S11 8TP (1 page)
17 March 2016	Register(s) moved to registered inspection location 888 Ecclesall Road Sheffield S11 8TP (1 page)
17 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 440 (14 pages)
17 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 440 (14 pages)
9 December 2015	Termination of appointment of Evelyn Harris as a director on 20 November 2015 (1 page)
9 December 2015	Termination of appointment of Evelyn Harris as a director on 20 November 2015 (1 page)
23 October 2015	Appointment of Mr David Richard Walker as a director on 29 September 2015 (2 pages)
23 October 2015	Appointment of Mr David Richard Walker as a director on 29 September 2015 (2 pages)
15 October 2015	Total exemption small company accounts made up to 25 March 2015 (4 pages)
15 October 2015	Total exemption small company accounts made up to 25 March 2015 (4 pages)
20 May 2015	Termination of appointment of Judith Anne Johnson-Hart as a director on 6 May 2015 (1 page)
20 May 2015	Termination of appointment of Judith Anne Johnson-Hart as a director on 6 May 2015 (1 page)
20 May 2015	Termination of appointment of Judith Anne Johnson-Hart as a director on 6 May 2015 (1 page)
11 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 440 (14 pages)
11 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 440 (14 pages)
11 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 440 (14 pages)
31 October 2014	Total exemption small company accounts made up to 25 March 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 25 March 2014 (4 pages)
20 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 440 (14 pages)
20 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 440 (14 pages)
20 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 440 (14 pages)
14 August 2013	Total exemption small company accounts made up to 25 March 2013 (4 pages)
14 August 2013	Total exemption small company accounts made up to 25 March 2013 (4 pages)
27 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (14 pages)
27 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (14 pages)
27 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (14 pages)
16 November 2012	Appointment of Mr Edward Alan Wydenbach as a director (2 pages)
16 November 2012	Appointment of Mr Edward Alan Wydenbach as a director (2 pages)
22 October 2012	Registered office address changed from 3 Sharrow Lane Sheffield South Yorkshire S11 8AE on 22 October 2012 (1 page)
22 October 2012	Registered office address changed from 3 Sharrow Lane Sheffield South Yorkshire S11 8AE on 22 October 2012 (1 page)
6 September 2012	Termination of appointment of Frada Wilenski as a director (1 page)
6 September 2012	Total exemption small company accounts made up to 25 March 2012 (5 pages)
6 September 2012	Termination of appointment of Frada Wilenski as a director (1 page)
6 September 2012	Total exemption small company accounts made up to 25 March 2012 (5 pages)
17 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (14 pages)
17 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (14 pages)
17 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (14 pages)
2 February 2012	Appointment of Ms Judith Anne Johnson-Hart as a director (2 pages)
2 February 2012	Appointment of Mrs Vivienne Bennett as a director (2 pages)
2 February 2012	Appointment of Ms Judith Anne Johnson-Hart as a director (2 pages)
2 February 2012	Appointment of Mrs Vivienne Bennett as a director (2 pages)
23 December 2011	Total exemption small company accounts made up to 25 March 2011 (2 pages)
23 December 2011	Total exemption small company accounts made up to 25 March 2011 (2 pages)
16 November 2011	Termination of appointment of Roy Smith as a director (1 page)
16 November 2011	Termination of appointment of Roy Smith as a director (1 page)
16 November 2011	Termination of appointment of Sidney Kenny-Levick as a director (1 page)
16 November 2011	Termination of appointment of Sidney Kenny-Levick as a director (1 page)
6 April 2011	Register(s) moved to registered office address (1 page)
6 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (14 pages)
6 April 2011	Register(s) moved to registered office address (1 page)
6 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (14 pages)
6 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (14 pages)
20 September 2010	Total exemption small company accounts made up to 25 March 2010 (2 pages)
20 September 2010	Total exemption small company accounts made up to 25 March 2010 (2 pages)
4 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (27 pages)
4 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (27 pages)
4 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (27 pages)
29 April 2010	Register(s) moved to registered inspection location (1 page)
29 April 2010	Register(s) moved to registered inspection location (1 page)
29 April 2010	Director's details changed for Jhon Robert Lees on 5 March 2010 (2 pages)
29 April 2010	Director's details changed for Jhon Robert Lees on 5 March 2010 (2 pages)
29 April 2010	Director's details changed for Jhon Robert Lees on 5 March 2010 (2 pages)
28 April 2010	Secretary's details changed for Eadon Lockwood & Riddle on 5 March 2010 (2 pages)
28 April 2010	Director's details changed for Mrs Margaret Ruth Morgan on 5 March 2010 (2 pages)
28 April 2010	Director's details changed for Sidney Lawrence Kenny-Levick on 5 March 2010 (2 pages)
28 April 2010	Register inspection address has been changed (1 page)
28 April 2010	Director's details changed for Dr Bruce William Richards on 5 March 2010 (2 pages)
28 April 2010	Director's details changed for Mrs Margaret Ruth Morgan on 5 March 2010 (2 pages)
28 April 2010	Director's details changed for Evelyn Harris on 5 March 2010 (2 pages)
28 April 2010	Director's details changed for Mrs Frada Wilenski on 5 March 2010 (2 pages)
28 April 2010	Director's details changed for Roy Warnock Smith on 5 March 2010 (2 pages)
28 April 2010	Director's details changed for Evelyn Harris on 5 March 2010 (2 pages)
28 April 2010	Director's details changed for Roy Warnock Smith on 5 March 2010 (2 pages)
28 April 2010	Director's details changed for Mrs Frada Wilenski on 5 March 2010 (2 pages)
28 April 2010	Secretary's details changed for Eadon Lockwood & Riddle on 5 March 2010 (2 pages)
28 April 2010	Director's details changed for Roy Warnock Smith on 5 March 2010 (2 pages)
28 April 2010	Director's details changed for Sidney Lawrence Kenny-Levick on 5 March 2010 (2 pages)
28 April 2010	Register inspection address has been changed (1 page)
28 April 2010	Director's details changed for Evelyn Harris on 5 March 2010 (2 pages)
28 April 2010	Director's details changed for Mrs Margaret Ruth Morgan on 5 March 2010 (2 pages)
28 April 2010	Director's details changed for Mrs Frada Wilenski on 5 March 2010 (2 pages)
28 April 2010	Director's details changed for Dr Bruce William Richards on 5 March 2010 (2 pages)
28 April 2010	Director's details changed for Sidney Lawrence Kenny-Levick on 5 March 2010 (2 pages)
28 April 2010	Director's details changed for Dr Bruce William Richards on 5 March 2010 (2 pages)
28 April 2010	Secretary's details changed for Eadon Lockwood & Riddle on 5 March 2010 (2 pages)
21 October 2009	Total exemption small company accounts made up to 25 March 2009 (2 pages)
21 October 2009	Total exemption small company accounts made up to 25 March 2009 (2 pages)
23 June 2009	Director appointed jhon robert lees (2 pages)
23 June 2009	Director appointed jhon robert lees (2 pages)
7 May 2009	Director appointed mrs margaret ruth morgan (1 page)
7 May 2009	Director appointed mrs margaret ruth morgan (1 page)
1 May 2009	Return made up to 05/03/09; full list of members (26 pages)
1 May 2009	Return made up to 05/03/09; full list of members (26 pages)
30 April 2009	Appointment terminated director david jacob (1 page)
30 April 2009	Appointment terminated director david jacob (1 page)
30 April 2009	Secretary's change of particulars / eadon lockwood & riddle / 01/01/2009 (1 page)
30 April 2009	Secretary's change of particulars / eadon lockwood & riddle / 01/01/2009 (1 page)
30 April 2009	Location of register of members (1 page)
30 April 2009	Location of register of members (1 page)
29 September 2008	Total exemption small company accounts made up to 25 March 2008 (2 pages)
29 September 2008	Total exemption small company accounts made up to 25 March 2008 (2 pages)
29 July 2008	Return made up to 05/03/08; full list of members (25 pages)
29 July 2008	Return made up to 05/03/08; full list of members (25 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
15 November 2007	Total exemption small company accounts made up to 25 March 2007 (2 pages)
15 November 2007	Total exemption small company accounts made up to 25 March 2007 (2 pages)
15 April 2007	Return made up to 05/03/07; no change of members (9 pages)
15 April 2007	Return made up to 05/03/07; no change of members (9 pages)
22 September 2006	Total exemption small company accounts made up to 25 March 2006 (2 pages)
22 September 2006	Total exemption small company accounts made up to 25 March 2006 (2 pages)
12 May 2006	Return made up to 05/03/06; full list of members (19 pages)
12 May 2006	Return made up to 05/03/06; full list of members (19 pages)
16 November 2005	Total exemption small company accounts made up to 25 March 2005 (2 pages)
16 November 2005	Total exemption small company accounts made up to 25 March 2005 (2 pages)
29 April 2005	Return made up to 05/03/05; change of members (9 pages)
29 April 2005	Return made up to 05/03/05; change of members (9 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
2 November 2004	Total exemption small company accounts made up to 25 March 2004 (2 pages)
2 November 2004	Total exemption small company accounts made up to 25 March 2004 (2 pages)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	Secretary resigned (1 page)
21 April 2004	Return made up to 05/03/04; change of members (9 pages)
21 April 2004	Return made up to 05/03/04; change of members (9 pages)
5 December 2003	Accounts for a small company made up to 25 March 2003 (3 pages)
5 December 2003	Accounts for a small company made up to 25 March 2003 (3 pages)
12 April 2003	Return made up to 05/03/03; full list of members (19 pages)
12 April 2003	Return made up to 05/03/03; full list of members (19 pages)
18 October 2002	Accounts for a small company made up to 25 March 2002 (3 pages)
18 October 2002	Accounts for a small company made up to 25 March 2002 (3 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
11 April 2002	Return made up to 05/03/02; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 April 2002	Return made up to 05/03/02; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
13 November 2001	Accounts for a small company made up to 25 March 2001 (1 page)
13 November 2001	Accounts for a small company made up to 25 March 2001 (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
3 April 2001	Return made up to 05/03/01; change of members (8 pages)
3 April 2001	Return made up to 05/03/01; change of members (8 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
13 November 2000	Accounts for a small company made up to 25 March 2000 (3 pages)
13 November 2000	Accounts for a small company made up to 25 March 2000 (3 pages)
30 March 2000	Return made up to 05/03/00; full list of members (8 pages)
30 March 2000	Return made up to 05/03/00; full list of members (8 pages)
19 January 2000	Registered office changed on 19/01/00 from: 2,paradise street sheffield S1 1UE (1 page)
19 January 2000	Registered office changed on 19/01/00 from: 2,paradise street sheffield S1 1UE (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	New director appointed (2 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	New director appointed (2 pages)
13 October 1999	Accounts for a small company made up to 25 March 1999 (3 pages)
13 October 1999	Accounts for a small company made up to 25 March 1999 (3 pages)
3 April 1999	Return made up to 08/03/99; change of members 363(353) ‐ Location of register of members address changed (8 pages)
3 April 1999	Return made up to 08/03/99; change of members 363(353) ‐ Location of register of members address changed (8 pages)
15 January 1999	Accounts for a small company made up to 25 March 1998 (3 pages)
15 January 1999	Accounts for a small company made up to 25 March 1998 (3 pages)
31 March 1998	Return made up to 08/03/98; full list of members 363(288) ‐ Director resigned (10 pages)
31 March 1998	Return made up to 08/03/98; full list of members 363(288) ‐ Director resigned (10 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
18 September 1997	Accounts for a small company made up to 25 March 1997 (3 pages)
18 September 1997	Accounts for a small company made up to 25 March 1997 (3 pages)
11 September 1996	Accounts for a small company made up to 25 March 1996 (4 pages)
11 September 1996	Accounts for a small company made up to 25 March 1996 (4 pages)
28 March 1996	Return made up to 08/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 1996	Return made up to 08/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
12 December 1995	Accounts for a small company made up to 25 March 1995 (4 pages)
12 December 1995	Accounts for a small company made up to 25 March 1995 (4 pages)
11 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
11 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
31 March 1995	Return made up to 08/03/95; change of members (8 pages)
31 March 1995	Return made up to 08/03/95; change of members (8 pages)
1 December 1994	Accounts for a small company made up to 25 March 1994 (3 pages)
1 December 1994	Accounts for a small company made up to 25 March 1994 (3 pages)
27 September 1994	New director appointed (2 pages)
27 September 1994	New director appointed (2 pages)
23 September 1994	Director resigned (2 pages)
23 September 1994	Director resigned (2 pages)
20 April 1994	New director appointed (2 pages)
20 April 1994	New director appointed (2 pages)
19 April 1994	Return made up to 08/03/94; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 April 1994	Return made up to 08/03/94; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 January 1994	Accounts for a small company made up to 25 March 1993 (2 pages)
13 January 1994	Accounts for a small company made up to 25 March 1993 (2 pages)
2 December 1993	Director resigned (2 pages)
2 December 1993	Director resigned (2 pages)
8 April 1993	Return made up to 08/03/93; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 April 1993	Return made up to 08/03/93; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 March 1993	New director appointed (2 pages)
30 March 1993	New director appointed (2 pages)
23 December 1992	Accounts for a small company made up to 25 March 1992 (2 pages)
23 December 1992	New director appointed (1 page)
23 December 1992	Accounts for a small company made up to 25 March 1992 (2 pages)
23 December 1992	New director appointed (1 page)
15 December 1992	Director resigned (2 pages)
15 December 1992	Director resigned (2 pages)
2 October 1992	Director resigned (2 pages)
2 October 1992	Director resigned (2 pages)
5 May 1992	Return made up to 08/03/92; change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
5 May 1992	New director appointed (2 pages)
5 May 1992	New director appointed (2 pages)
5 May 1992	Return made up to 08/03/92; change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
12 December 1991	Accounts for a small company made up to 25 March 1991 (2 pages)
12 December 1991	Accounts for a small company made up to 25 March 1991 (2 pages)
19 June 1991	Return made up to 28/02/91; full list of members (12 pages)
19 June 1991	Return made up to 28/02/91; full list of members (12 pages)
19 October 1990	Accounts for a small company made up to 25 March 1990 (2 pages)
19 October 1990	Accounts for a small company made up to 25 March 1990 (2 pages)
5 April 1990	Return made up to 08/03/90; change of members (5 pages)
5 April 1990	Director resigned;new director appointed (2 pages)
5 April 1990	Director resigned;new director appointed (2 pages)
5 April 1990	Return made up to 08/03/90; change of members (5 pages)
12 March 1990	Accounts for a small company made up to 25 March 1989 (2 pages)
12 March 1990	Return made up to 08/02/89; change of members (5 pages)
12 March 1990	Return made up to 08/02/89; change of members (5 pages)
12 March 1990	Accounts for a small company made up to 25 March 1989 (2 pages)
27 February 1990	Return made up to 25/12/87; full list of members (5 pages)
27 February 1990	Return made up to 25/12/87; full list of members (5 pages)
20 February 1990	Accounts for a small company made up to 25 March 1988 (2 pages)
20 February 1990	Return made up to 31/12/88; full list of members (12 pages)
20 February 1990	Return made up to 31/12/88; full list of members (12 pages)
20 February 1990	Accounts for a small company made up to 25 March 1988 (2 pages)
21 July 1989	Registered office changed on 21/07/89 from: oakes croft 19 sheffield road woodhouse sheffield S13 7EQ (1 page)
21 July 1989	Secretary resigned;new secretary appointed (2 pages)
21 July 1989	Secretary resigned;new secretary appointed (2 pages)
21 July 1989	Registered office changed on 21/07/89 from: oakes croft 19 sheffield road woodhouse sheffield S13 7EQ (1 page)
1 September 1988	Full accounts made up to 25 March 1987 (6 pages)
1 September 1988	Full accounts made up to 25 March 1987 (6 pages)
23 April 1987	Return made up to 25/12/86; full list of members (5 pages)
23 April 1987	Return made up to 25/12/86; full list of members (5 pages)
23 April 1987	Full accounts made up to 25 March 1986 (4 pages)
23 April 1987	Full accounts made up to 25 March 1986 (4 pages)
1 March 1970	Certificate of incorporation (1 page)
1 March 1970	Certificate of incorporation (1 page)

Endcliffe Vale Lessees Limited

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