Cliffdale Leeds Limited

Company Name	Cliffdale Leeds Limited
Company Status	Active
Company Number	01051389
Category	Private Limited Company
Incorporation Date	25 April 1972(52 years ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David John Godfrey Pick
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 May 1991(19 years after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Blind Lane Shadwell Leeds West Yorkshire LS17 8HE

Director Name	Jean Pick
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 May 1991(19 years after company formation)
Appointment Duration	32 years, 12 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Blind Lane Shadwell Leeds West Yorkshire LS17 8HE

Secretary Name	Jean Pick
Nationality	British
Status	Current
Appointed	14 May 1991(19 years after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Blind Lane Shadwell Leeds West Yorkshire LS17 8HE

Director Name	Mr Carl Edward Pick
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 October 2019(47 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director, Plant Hire
Country of Residence	England
Correspondence Address	4 North Lane Roundhay Leeds West Yorkshire LS8 2QJ

Director Name	Mrs Lucy Katherine Thomas
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 October 2019(47 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Interior Designer
Country of Residence	Wales
Correspondence Address	St Winfreds 31 The Rath Milford Haven Pembs SA73 2QA Wales

Director Name	Mr Carl Edward Pick
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2007(35 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 September 2007)
Role	Survey Specialist
Country of Residence	England
Correspondence Address	6 North Lane Oakwood Leeds Yorkshire LS8 2QJ

Contact

Website	resapol.com
Telephone	01942 609001
Telephone region	Wigan

Location

Registered Address	Building Society Chambers Wesley Street Otley West Yorkshire LS21 1AZ
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Parish	Otley
Ward	Otley and Yeadon
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

14.5k at £1	Jean Pick 48.24% Ordinary
14.5k at £1	Mr D.j.g. Pick 48.24% Ordinary
500 at £1	L.k. Thomas 1.66% Ordinary
500 at £1	Mr C.e. Pick 1.66% Ordinary
29 at £1	J. Pick 0.10% Ordinary C
29 at £1	Mr D.j.g. Pick 0.10% Ordinary B
1 at £1	L.k. Thomas 0.00% Ordinary E
1 at £1	Mr C.e. Pick 0.00% Ordinary D

Financials

Year	2014
Net Worth	£425,940
Cash	£116,690
Current Liabilities	£20,935

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	17 April 2024 (2 weeks, 2 days ago)
Next Return Due	1 May 2025 (12 months from now)

Charges

21 March 2009	Delivered on: 8 April 2009 Satisfied on: 17 May 2011 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
14 September 1981	Delivered on: 23 September 1981 Satisfied on: 17 May 2011 Persons entitled: Yorkshire Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed & floating charge over undertaking and all f/h & l/h property and assets present and future including goodwill book & other debts uncalled capital with all fixtures fixed plant & machinery. Fully Satisfied
7 August 1991	Delivered on: 8 August 1991 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings on the north west side of cliffdale road, meanwood, leeds t/no. Wyk 207847 including all fixtures and fittings plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

20 December 2023	Total exemption full accounts made up to 31 May 2023 (10 pages)
19 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
13 January 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
3 January 2023	Notification of Jean Pick as a person with significant control on 22 December 2022 (2 pages)
3 January 2023	Change of details for Mr David John Godfrey Pick as a person with significant control on 22 December 2022 (2 pages)
17 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
24 January 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
19 April 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
9 November 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
17 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
30 October 2019	Appointment of Mr Carl Edward Pick as a director on 27 October 2019 (2 pages)
29 October 2019	Appointment of Mrs Lucy Katherine Thomas as a director on 27 October 2019 (2 pages)
17 October 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
2 May 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
1 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
8 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
5 March 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 30,060 (7 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 30,060 (7 pages)
29 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 June 2015	Registered office address changed from 13 Yorkersgate Malton North Yorkshire YO17 7AA to Building Society Chambers Wesley Street Otley West Yorkshire LS21 1AZ on 29 June 2015 (1 page)
29 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 30,060 (7 pages)
29 June 2015	Registered office address changed from 13 Yorkersgate Malton North Yorkshire YO17 7AA to Building Society Chambers Wesley Street Otley West Yorkshire LS21 1AZ on 29 June 2015 (1 page)
29 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 30,060 (7 pages)
29 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 30,060 (7 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 30,060 (7 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 30,060 (7 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 30,060 (7 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
15 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
15 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
15 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
28 February 2012	Total exemption small company accounts made up to 4 June 2011 (7 pages)
28 February 2012	Total exemption small company accounts made up to 4 June 2011 (7 pages)
28 February 2012	Total exemption small company accounts made up to 4 June 2011 (7 pages)
12 December 2011	Statement of capital following an allotment of shares on 21 November 2011 GBP 30,060 (4 pages)
12 December 2011	Statement of capital following an allotment of shares on 21 November 2011 GBP 30,060 (4 pages)
6 July 2011	Previous accounting period extended from 30 April 2011 to 31 May 2011 (1 page)
6 July 2011	Registered office address changed from Cliffdale Road Meanwood Leeds LS7 2JF on 6 July 2011 (1 page)
6 July 2011	Previous accounting period extended from 30 April 2011 to 31 May 2011 (1 page)
6 July 2011	Registered office address changed from Cliffdale Road Meanwood Leeds LS7 2JF on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from Cliffdale Road Meanwood Leeds LS7 2JF on 6 July 2011 (1 page)
13 June 2011	Company name changed pick quick service LIMITED\certificate issued on 13/06/11 RES15 ‐ Change company name resolution on 2011-06-04 (2 pages)
13 June 2011	Company name changed pick quick service LIMITED\certificate issued on 13/06/11 RES15 ‐ Change company name resolution on 2011-06-04 (2 pages)
8 June 2011	Change of name notice (2 pages)
8 June 2011	Change of name notice (2 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
17 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
17 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Jean Pick on 30 April 2010 (2 pages)
6 May 2010	Director's details changed for Jean Pick on 30 April 2010 (2 pages)
9 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
9 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
13 May 2009	Return made up to 01/05/09; full list of members (4 pages)
13 May 2009	Return made up to 01/05/09; full list of members (4 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
24 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
21 July 2008	Return made up to 01/05/08; full list of members (4 pages)
21 July 2008	Return made up to 01/05/08; full list of members (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
24 May 2007	New director appointed (1 page)
24 May 2007	New director appointed (1 page)
8 May 2007	Return made up to 01/05/07; full list of members (3 pages)
8 May 2007	Return made up to 01/05/07; full list of members (3 pages)
7 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 June 2006	Accounting reference date extended from 31/10/05 to 30/04/06 (1 page)
7 June 2006	Accounting reference date extended from 31/10/05 to 30/04/06 (1 page)
17 May 2006	Return made up to 01/05/06; full list of members (3 pages)
17 May 2006	Return made up to 01/05/06; full list of members (3 pages)
3 May 2005	Return made up to 01/05/05; full list of members (3 pages)
3 May 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
3 May 2005	Return made up to 01/05/05; full list of members (3 pages)
3 May 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
27 May 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
27 May 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
15 May 2004	Return made up to 01/05/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 May 2004	Return made up to 01/05/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 June 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
29 June 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
13 May 2003	Return made up to 01/05/03; full list of members (8 pages)
13 May 2003	Return made up to 01/05/03; full list of members (8 pages)
24 June 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
24 June 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
9 May 2002	Return made up to 01/05/02; full list of members (8 pages)
9 May 2002	Return made up to 01/05/02; full list of members (8 pages)
23 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
23 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
14 May 2001	Return made up to 01/05/01; full list of members 363(287) ‐ Registered office changed on 14/05/01 (7 pages)
14 May 2001	Return made up to 01/05/01; full list of members 363(287) ‐ Registered office changed on 14/05/01 (7 pages)
9 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
9 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
19 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 June 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
1 June 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
12 May 1999	Return made up to 01/05/99; no change of members (4 pages)
12 May 1999	Return made up to 01/05/99; no change of members (4 pages)
4 November 1998	Company name changed david pick (quick service) limit ed\certificate issued on 05/11/98 (2 pages)
4 November 1998	Company name changed david pick (quick service) limit ed\certificate issued on 05/11/98 (2 pages)
18 August 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
18 August 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
15 May 1998	Return made up to 01/05/98; no change of members (4 pages)
15 May 1998	Return made up to 01/05/98; no change of members (4 pages)
21 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
21 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
9 May 1997	Return made up to 01/05/97; full list of members (6 pages)
9 May 1997	Return made up to 01/05/97; full list of members (6 pages)
8 July 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
8 July 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
29 May 1996	Return made up to 01/05/96; no change of members (4 pages)
29 May 1996	Return made up to 01/05/96; no change of members (4 pages)
19 July 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
19 July 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
5 February 1992	Ad 30/10/91--------- Â£ si 27000@1=27000 Â£ ic 3000/30000 (2 pages)
5 February 1992	Ad 30/10/91--------- Â£ si 27000@1=27000 Â£ ic 3000/30000 (2 pages)
15 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
15 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
13 January 1987	Registered office changed on 13/01/87 from: 1 church lane meanwood leeds LS6 4NP (1 page)
13 January 1987	Registered office changed on 13/01/87 from: 1 church lane meanwood leeds LS6 4NP (1 page)

Cliffdale Leeds Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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