Gwenshire Limited

Company Name	Gwenshire Limited
Directors	Peter Martin Leonard and Steven Roderick Leonard
Company Status	Active
Company Number	01076739
Category	Private Limited Company
Incorporation Date	16 October 1972(51 years, 6 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Peter Martin Leonard
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 April 1992(19 years, 6 months after company formation)
Appointment Duration	32 years
Role	Builder
Country of Residence	England
Correspondence Address	The Old Barn School Lane, Aberford Leeds LS25 3BU

Director Name	Mr Steven Roderick Leonard
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 April 1992(19 years, 6 months after company formation)
Appointment Duration	32 years
Role	Builder
Country of Residence	England
Correspondence Address	2b Flats Lane Barwick In Elmet Leeds LS15 4WL

Secretary Name	Mr Steven Roderick Leonard
Status	Current
Appointed	10 April 2017(44 years, 6 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	Torevell Dent Ltd Centre Of Excellence Hope Park, Trevor Foster Way Bradford West Yorkshire BD5 8HH

Director Name	Mr Roderick Leonard
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(19 years, 6 months after company formation)
Appointment Duration	24 years (resigned 05 May 2016)
Role	Builder
Country of Residence	England
Correspondence Address	3 Saxton Court Saxton Tadcaster North Yorkshire LS24 9TB

Secretary Name	Mr Roderick Leonard
Nationality	British
Status	Resigned
Appointed	12 April 1992(19 years, 6 months after company formation)
Appointment Duration	25 years (resigned 10 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Saxton Court Saxton Tadcaster North Yorkshire LS24 9TB

Contact

Website	sportbradford.co.uk

Location

Registered Address	Torevell Dent Ltd Centre Of Excellence Hope Park, Trevor Foster Way Bradford West Yorkshire BD5 8HH
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Parish	Trident
Ward	Little Horton
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

3k at £1	Mr Peter Martin Leonard 50.00% Ordinary
3k at £1	Steven Roderick Leonard 50.00% Ordinary

Financials

Year	2014
Net Worth	£55,431
Cash	£170
Current Liabilities	£228,223

Accounts

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

Returns

Latest Return	12 April 2024 (2 weeks, 1 day ago)
Next Return Due	26 April 2025 (12 months from now)

Charges

3 June 2002	Delivered on: 7 June 2002 Persons entitled: Barclays 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: F/H property k/a moon hill cottage main street aberford leeds LS25 3DA. Outstanding
4 December 2001	Delivered on: 14 December 2001 Persons entitled: Barclays 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: The f/h property k/a land adjoining brante house brant lane sutton tadcaster north yorkshire. Outstanding
19 November 1999	Delivered on: 26 November 1999 Persons entitled: Barclays 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: The property k/a plot of land, school lane, aberford, leeds, west yorkshire as comprised in a transfer dated 12/11/98. Outstanding
8 May 1992	Delivered on: 19 May 1992 Persons entitled: Barclays 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: 23 leeds road barwick-in elmet leeds west yorks t/nos WYK22236 & WYK54622. Outstanding
8 May 1992	Delivered on: 19 May 1992 Persons entitled: Barclays 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: The remaining properties nos 7,9,11,14,15 & 18 scarborough street tingley wakefield west yorks t/no.WYK330999. Outstanding

Filing History

9 October 2023	Micro company accounts made up to 31 December 2022 (4 pages)
15 May 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
28 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
12 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
25 May 2021	Micro company accounts made up to 31 December 2020 (4 pages)
19 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
21 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
28 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
15 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
12 April 2018	Registered office address changed from C/O Clarkson & Co Centre of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH to Torevell Dent Ltd Centre of Excellence Hope Park, Trevor Foster Way Bradford West Yorkshire BD5 8HH on 12 April 2018 (1 page)
12 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
13 April 2017	Appointment of Mr Steven Roderick Leonard as a secretary on 10 April 2017 (2 pages)
13 April 2017	Appointment of Mr Steven Roderick Leonard as a secretary on 10 April 2017 (2 pages)
13 April 2017	Termination of appointment of Roderick Leonard as a secretary on 10 April 2017 (1 page)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
13 April 2017	Termination of appointment of Roderick Leonard as a secretary on 10 April 2017 (1 page)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 May 2016	Termination of appointment of Roderick Leonard as a director on 5 May 2016 (1 page)
11 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 6,000 (6 pages)
11 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 6,000 (6 pages)
11 May 2016	Termination of appointment of Roderick Leonard as a director on 5 May 2016 (1 page)
5 May 2016	Termination of appointment of Roderick Leonard as a director on 5 May 2016 (1 page)
5 May 2016	Termination of appointment of Roderick Leonard as a director on 5 May 2016 (1 page)
26 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 6,000 (6 pages)
7 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 6,000 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
27 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 6,000 (6 pages)
27 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 6,000 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
3 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
3 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
7 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
7 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
12 October 2010	Registered office address changed from C/O Clarkson Co Suite 9 Jubilee Mill North Street Bradford West Yorkshire BD1 4EW on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from C/O Clarkson Co Suite 9 Jubilee Mill North Street Bradford West Yorkshire BD1 4EW on 12 October 2010 (1 page)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 April 2010	Director's details changed for Mr Roderick Leonard on 1 April 2010 (2 pages)
16 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Mr Peter Martin Leonard on 1 April 2010 (2 pages)
16 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Mr Steven Roderick Leonard on 1 April 2010 (2 pages)
16 April 2010	Director's details changed for Mr Steven Roderick Leonard on 1 April 2010 (2 pages)
16 April 2010	Director's details changed for Mr Steven Roderick Leonard on 1 April 2010 (2 pages)
16 April 2010	Director's details changed for Mr Peter Martin Leonard on 1 April 2010 (2 pages)
16 April 2010	Director's details changed for Mr Roderick Leonard on 1 April 2010 (2 pages)
16 April 2010	Director's details changed for Mr Peter Martin Leonard on 1 April 2010 (2 pages)
16 April 2010	Director's details changed for Mr Roderick Leonard on 1 April 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 January 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 April 2009	Return made up to 12/04/09; full list of members (4 pages)
28 April 2009	Return made up to 12/04/09; full list of members (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 December 2007 (8 pages)
7 January 2009	Total exemption small company accounts made up to 31 December 2007 (8 pages)
18 April 2008	Return made up to 12/04/08; full list of members (4 pages)
18 April 2008	Return made up to 12/04/08; full list of members (4 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 April 2007	Return made up to 12/04/07; full list of members (3 pages)
23 April 2007	Return made up to 12/04/07; full list of members (3 pages)
27 March 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 March 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 May 2006	Return made up to 12/04/06; full list of members (3 pages)
19 May 2006	Return made up to 12/04/06; full list of members (3 pages)
12 May 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 May 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 April 2005	Return made up to 12/04/05; full list of members (3 pages)
28 April 2005	Return made up to 12/04/05; full list of members (3 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
18 June 2004	Return made up to 12/04/04; full list of members (7 pages)
18 June 2004	Return made up to 12/04/04; full list of members (7 pages)
21 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
21 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
27 May 2003	Return made up to 12/04/03; full list of members (7 pages)
27 May 2003	Return made up to 12/04/03; full list of members (7 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
7 June 2002	Particulars of mortgage/charge (3 pages)
7 June 2002	Particulars of mortgage/charge (3 pages)
8 May 2002	Registered office changed on 08/05/02 from: fountain house 4 south parade leeds LS1 5RE (1 page)
8 May 2002	Return made up to 12/04/02; full list of members (7 pages)
8 May 2002	Registered office changed on 08/05/02 from: fountain house 4 south parade leeds LS1 5RE (1 page)
8 May 2002	Return made up to 12/04/02; full list of members (7 pages)
14 December 2001	Particulars of mortgage/charge (3 pages)
14 December 2001	Particulars of mortgage/charge (3 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
30 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
21 April 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
29 December 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
8 December 1999	Return made up to 12/04/99; full list of members (4 pages)
8 December 1999	Return made up to 12/04/99; full list of members (4 pages)
26 November 1999	Particulars of mortgage/charge (3 pages)
26 November 1999	Particulars of mortgage/charge (3 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
27 May 1998	Return made up to 12/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 1998	Return made up to 12/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
4 May 1997	Return made up to 12/04/97; no change of members (4 pages)
4 May 1997	Return made up to 12/04/97; no change of members (4 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 May 1996	Return made up to 12/04/96; full list of members (6 pages)
3 May 1996	Return made up to 12/04/96; full list of members (6 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
22 May 1995	Return made up to 12/04/95; no change of members (4 pages)
22 May 1995	Return made up to 12/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
20 June 1977	Allotment of shares (2 pages)
20 June 1977	Allotment of shares (2 pages)
8 November 1976	Allotment of shares (2 pages)
8 November 1976	Allotment of shares (2 pages)

Gwenshire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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