North Park Avenue (Wedgewood) Management Company Limited

Company Name	North Park Avenue (Wedgewood) Management Company Limited
Company Status	Active
Company Number	01096470
Category	Private Limited Company
Incorporation Date	16 February 1973(51 years, 3 months ago)

Business Activity

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

Directors

Director Name	Gwynneth Owen
Date of Birth	June 1923 (Born 101 years ago)
Nationality	British
Status	Current
Appointed	05 April 2004(31 years, 1 month after company formation)
Appointment Duration	20 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Wedgewood Court North Park Avenue Leeds West Yorkshire LS8 1DD

Director Name	Mr William Raymond Barrand
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 January 2008(34 years, 11 months after company formation)
Appointment Duration	16 years, 3 months
Role	Retired Engineer
Country of Residence	United Kingdom
Correspondence Address	27 Wedgewood Court North Park Avenue Leeds West Yorkshire LS8 1DD

Director Name	Michael John Whitehouse
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	10 October 2011(38 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Denton Road Twickenham TW1 2HQ

Director Name	Mr Peter James Barrand
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 September 2016(43 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Walter Dawson & Son 9 Kerry Street Horsforth Leeds West Yorkshire LS18 4AW

Director Name	Mr Nicholas John Wayne
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(48 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Walter Dawson & Son 9 Kerry Street Horsforth Leeds West Yorkshire LS18 4AW

Director Name	Mr Bijan Movahed
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 March 2022(49 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Walter Dawson & Son 9 Kerry Street Horsforth Leeds West Yorkshire LS18 4AW

Director Name	Gwynneth Owen
Date of Birth	June 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(18 years, 8 months after company formation)
Appointment Duration	11 years (resigned 18 November 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Wedgewood Court North Park Avenue Leeds West Yorkshire LS8 1DD

Director Name	Mr John Edward Webb
Date of Birth	April 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(18 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 April 1994)
Role	Retired
Correspondence Address	17 Wedgewood Court North Park Avenue Leeds West Yorkshire LS8 1DD

Director Name	Mrs Amy Smith
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(18 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 1993)
Role	Retired
Correspondence Address	Flat 28 Wedgewood Leeds West Yorkshire LS8 1DD

Director Name	Mr Philip Silverman
Date of Birth	July 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(18 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 October 1993)
Role	Retired
Correspondence Address	Flat 16 Wedgewood Leeds West Yorkshire LS8 1DD

Director Name	Prof Geoffrey Bernard Cook
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(18 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 April 1992)
Role	Professor Of Mathematics
Correspondence Address	18 Wedgewood Leeds West Yorkshire LS8 1DD

Director Name	Mr Peter Brown
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(18 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 December 2001)
Role	Retired
Correspondence Address	2 Wedgewood Court North Park Avenue Leeds West Yorkshire LS8 1DD

Secretary Name	Mr Philip Silverman
Nationality	British
Status	Resigned
Appointed	03 November 1991(18 years, 8 months after company formation)
Appointment Duration	1 year (resigned 04 November 1992)
Role	Company Director
Correspondence Address	Flat 16 Wedgewood Leeds West Yorkshire LS8 1DD

Secretary Name	Mrs Amy Smith
Nationality	British
Status	Resigned
Appointed	03 November 1991(18 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 1993)
Role	Company Director
Correspondence Address	Flat 28 Wedgewood Leeds West Yorkshire LS8 1DD

Director Name	Alison Diana Holt
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(19 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (resigned 06 December 2007)
Role	Housewife
Correspondence Address	3 Wedgewood Court North Park Avenue Leeds Yorkshire LS8 1DD

Director Name	Mr Joseph Robert Wayne
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(19 years, 8 months after company formation)
Appointment Duration	10 years (resigned 18 November 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Wedgewood Court North Park Avenue Leeds West Yorkshire LS8 1DD

Secretary Name	Mr Joseph Robert Wayne
Nationality	British
Status	Resigned
Appointed	12 November 1992(19 years, 9 months after company formation)
Appointment Duration	10 years (resigned 18 November 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Wedgewood Court North Park Avenue Leeds West Yorkshire LS8 1DD

Director Name	Mr Ian Gareth Roberts
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(21 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 1996)
Role	Computer Software Consultant
Correspondence Address	30 Wedgewood Court North Park Avenue Roundhay Leeds West Yorkshire LS8 1DD

Director Name	Emmanuel Henry Bennett
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(21 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	12 Wedgewood Court North Park Avenue Leeds LS8 1DD

Director Name	Peter Frederick Hartley
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(22 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 February 2001)
Role	Company Director
Correspondence Address	14 Wedgewood Court Northpark Avenue Roundhay Leeds Yorkshire LS8 1BD

Director Name	Louise Solomon
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2000(27 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 2004)
Role	Company Director
Correspondence Address	28 Wedgewood Court North Park Avenue Leeds West Yorkshire LS8 1DD

Director Name	Michael Cyril Barlow
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(29 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 August 2003)
Role	Company Director
Correspondence Address	20 Wedgewood Leeds West Yorkshire LS8 1DD

Secretary Name	Louise Solomon
Nationality	British
Status	Resigned
Appointed	18 November 2002(29 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2004)
Role	Company Director
Correspondence Address	28 Wedgewood Court North Park Avenue Leeds West Yorkshire LS8 1DD

Director Name	Frederick Arnold Ferguson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(30 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 October 2005)
Role	Retired
Correspondence Address	Flat 29 Wedgewood Court North Park Avenue Leeds West Yorkshire LS8 1DD

Director Name	Mrs Nellie Eileen Norah Burnley
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(30 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 May 2005)
Role	Running A Residential Home
Correspondence Address	9 Wedgewood Court North Park Avenue Leeds Yorkshire LS8 1DD

Secretary Name	Gwynneth Owen
Nationality	British
Status	Resigned
Appointed	05 April 2004(31 years, 1 month after company formation)
Appointment Duration	17 years, 8 months (resigned 30 November 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Wedgewood Court North Park Avenue Leeds West Yorkshire LS8 1DD

Director Name	Betty Bertrand
Date of Birth	June 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(33 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 18 November 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	13 Wedgewood Court North Park Avenue Leeds LS8 1DD

Director Name	Mr Joseph Robert Wayne
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(33 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 January 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Wedgewood Court North Park Avenue Leeds West Yorkshire LS8 1DD

Director Name	Susan Barrand
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(40 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Wedgewood Court North Park Avenue Leeds West Yorkshire LS8 1DD

Director Name	Mr Allan Barry Mack
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2014(41 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 October 2015)
Role	Importer
Country of Residence	England
Correspondence Address	Waverley House 14 Woodhouse Square Leeds LS3 1AQ

Director Name	Mr Simon Neal Page
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(44 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2021)
Role	Retired, Head Of Services
Country of Residence	England
Correspondence Address	Walter Dawson & Son 9 Kerry Street Horsforth Leeds West Yorkshire LS18 4AW

Location

Registered Address	Scott Hall House Sheepscar Street North Leeds LS7 3AF
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Abbas Khanzaden-amiri & Narges Seyfinia 3.33% Ordinary
2 at £1	Alison Diana Holt 3.33% Ordinary
2 at £1	Audrey Archbell Leech 3.33% Ordinary
2 at £1	Bessie Scholnick 3.33% Ordinary
2 at £1	Betty Bertrand 3.33% Ordinary
2 at £1	Bijan Movahed 3.33% Ordinary
2 at £1	Brian Oddy 3.33% Ordinary
2 at £1	Caroline Ugbo 3.33% Ordinary
2 at £1	Clifford Errol Bass 3.33% Ordinary
2 at £1	David Bresloff 3.33% Ordinary
2 at £1	Esther Rita Biehal 3.33% Ordinary
2 at £1	Gloria Walker 3.33% Ordinary
2 at £1	James O'hare & Janet Susan O'hare 3.33% Ordinary
2 at £1	Jessica Ann Day & Thomas Day 3.33% Ordinary
2 at £1	Judith M. Felton 3.33% Ordinary
2 at £1	June Pilling Brown 3.33% Ordinary
2 at £1	Karen Horne 3.33% Ordinary
2 at £1	Margaret Vaughan Calvert & Roger Alfred Calvert 3.33% Ordinary
2 at £1	Marianne Cyrille Brewins 3.33% Ordinary
2 at £1	Michael John Whitehouse & Barbara Jean Whitehouse 3.33% Ordinary
2 at £1	Michelle Susan Nathan & Jocelyn Vivienne Frazer 3.33% Ordinary
2 at £1	Mr Joseph Robert Wayne 3.33% Ordinary
2 at £1	Mrs Gwynneth Owen 3.33% Ordinary
2 at £1	Peter Barrand & Susan Barrand 3.33% Ordinary
2 at £1	Philippa Hatton & Sacha Paul Johnston 3.33% Ordinary
2 at £1	Robert John Howes 3.33% Ordinary
2 at £1	Simon Page & Gillian Page 3.33% Ordinary
2 at £1	Teresa Cook 3.33% Ordinary
2 at £1	Timothy Andrew Morley & Philomena Sarah Morley 3.33% Ordinary
2 at £1	William Raymond Barrand & Angela Josephine Barrand 3.33% Ordinary

Financials

Year	2014
Net Worth	£60
Cash	£42,952
Current Liabilities	£45,092

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	31 October 2023 (6 months, 1 week ago)
Next Return Due	14 November 2024 (6 months, 1 week from now)

Filing History

11 December 2020	Confirmation statement made on 31 October 2020 with updates (6 pages)
16 October 2020	Micro company accounts made up to 30 April 2020 (6 pages)
27 January 2020	Micro company accounts made up to 30 April 2019 (6 pages)
12 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 30 April 2018 (6 pages)
9 November 2018	Confirmation statement made on 31 October 2018 with updates (6 pages)
4 December 2017	Appointment of Mr Simon Neal Page as a director on 31 October 2017 (2 pages)
4 December 2017	Appointment of Mr Simon Neal Page as a director on 31 October 2017 (2 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with updates (6 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with updates (6 pages)
28 October 2017	Micro company accounts made up to 30 April 2017 (2 pages)
28 October 2017	Micro company accounts made up to 30 April 2017 (2 pages)
16 November 2016	Confirmation statement made on 31 October 2016 with updates (8 pages)
16 November 2016	Confirmation statement made on 31 October 2016 with updates (8 pages)
17 October 2016	Termination of appointment of Susan Barrand as a director on 27 September 2016 (1 page)
17 October 2016	Termination of appointment of Susan Barrand as a director on 27 September 2016 (1 page)
17 October 2016	Appointment of Mr Peter James Barrand as a director on 27 September 2016 (2 pages)
17 October 2016	Appointment of Mr Peter James Barrand as a director on 27 September 2016 (2 pages)
19 August 2016	Micro company accounts made up to 30 April 2016 (2 pages)
19 August 2016	Micro company accounts made up to 30 April 2016 (2 pages)
5 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 60 (10 pages)
5 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 60 (10 pages)
12 November 2015	Termination of appointment of Allan Barry Mack as a director on 5 October 2015 (1 page)
12 November 2015	Termination of appointment of Allan Barry Mack as a director on 5 October 2015 (1 page)
12 November 2015	Termination of appointment of Allan Barry Mack as a director on 5 October 2015 (1 page)
9 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
27 February 2015	Appointment of Mr Allan Barry Mack as a director on 19 November 2014 (2 pages)
27 February 2015	Appointment of Mr Allan Barry Mack as a director on 19 November 2014 (2 pages)
17 December 2014	Accounts for a small company made up to 30 April 2014 (6 pages)
17 December 2014	Accounts for a small company made up to 30 April 2014 (6 pages)
4 December 2014	Termination of appointment of Betty Bertrand as a director on 18 November 2014 (1 page)
4 December 2014	Termination of appointment of Betty Bertrand as a director on 18 November 2014 (1 page)
20 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 60 (11 pages)
20 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 60 (11 pages)
12 February 2014	Appointment of Susan Barrand as a director (3 pages)
12 February 2014	Appointment of Susan Barrand as a director (3 pages)
13 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 60 (10 pages)
13 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 60 (10 pages)
18 October 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
18 October 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
6 November 2012	Director's details changed for Michael John Whithouse on 23 January 2012 (2 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (10 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (10 pages)
6 November 2012	Director's details changed for Michael John Whithouse on 23 January 2012 (2 pages)
5 October 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
5 October 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
23 February 2012	Termination of appointment of Joseph Wayne as a director (1 page)
23 February 2012	Termination of appointment of Joseph Wayne as a director (1 page)
22 November 2011	Appointment of Michael John Whithouse as a director (3 pages)
22 November 2011	Appointment of Michael John Whithouse as a director (3 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (10 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (10 pages)
22 September 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
22 September 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
20 July 2011	Statement of capital following an allotment of shares on 12 April 2011 GBP 60 (4 pages)
20 July 2011	Statement of capital following an allotment of shares on 12 April 2011 GBP 60 (4 pages)
5 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (10 pages)
5 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (10 pages)
15 September 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
15 September 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
10 November 2009	Director's details changed for Gwynneth Owen on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Gwynneth Owen on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Gwynneth Owen on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Joseph Robert Wayne on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Joseph Robert Wayne on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (17 pages)
10 November 2009	Director's details changed for Joseph Robert Wayne on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (17 pages)
9 November 2009	Director's details changed for William Raymond Barrand on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for William Raymond Barrand on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Betty Bertrand on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Betty Bertrand on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for William Raymond Barrand on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Betty Bertrand on 1 October 2009 (2 pages)
24 August 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
24 August 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
6 November 2008	Return made up to 31/10/08; full list of members (22 pages)
6 November 2008	Location of register of members (1 page)
6 November 2008	Location of debenture register (1 page)
6 November 2008	Return made up to 31/10/08; full list of members (22 pages)
6 November 2008	Location of register of members (1 page)
6 November 2008	Location of debenture register (1 page)
6 November 2008	Registered office changed on 06/11/2008 from 9 kerry street horsforth leeds west yorkshire LS18 4AW (1 page)
6 November 2008	Registered office changed on 06/11/2008 from 9 kerry street horsforth leeds west yorkshire LS18 4AW (1 page)
6 October 2008	Full accounts made up to 30 April 2008 (11 pages)
6 October 2008	Full accounts made up to 30 April 2008 (11 pages)
11 June 2008	Registered office changed on 11/06/2008 from springwood house low lane horsforth leeds w yorkshire LS18 5NU (1 page)
11 June 2008	Registered office changed on 11/06/2008 from springwood house low lane horsforth leeds w yorkshire LS18 5NU (1 page)
26 March 2008	Registered office changed on 26/03/2008 from c/o gordons LLP riverside west whitehall road leeds west yorkshire LS1 4AW (1 page)
26 March 2008	Registered office changed on 26/03/2008 from c/o gordons LLP riverside west whitehall road leeds west yorkshire LS1 4AW (1 page)
25 March 2008	Director appointed william raymond barrand (2 pages)
25 March 2008	Director appointed william raymond barrand (2 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
29 November 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
29 November 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
27 November 2007	Return made up to 31/10/07; full list of members (16 pages)
27 November 2007	Return made up to 31/10/07; full list of members (16 pages)
29 December 2006	Return made up to 31/10/06; change of members (8 pages)
29 December 2006	Return made up to 31/10/06; change of members (8 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
30 November 2006	Registered office changed on 30/11/06 from: 34 market place dewsbury west yorkshire WF13 1DL (1 page)
30 November 2006	Registered office changed on 30/11/06 from: 34 market place dewsbury west yorkshire WF13 1DL (1 page)
15 August 2006	Full accounts made up to 30 April 2006 (8 pages)
15 August 2006	Full accounts made up to 30 April 2006 (8 pages)
28 December 2005	Return made up to 31/10/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Return made up to 31/10/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
28 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
8 September 2005	Full accounts made up to 30 April 2005 (8 pages)
8 September 2005	Full accounts made up to 30 April 2005 (8 pages)
2 December 2004	Return made up to 31/10/04; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
2 December 2004	Return made up to 31/10/04; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
4 August 2004	Full accounts made up to 30 April 2004 (16 pages)
4 August 2004	Full accounts made up to 30 April 2004 (16 pages)
18 May 2004	New secretary appointed;new director appointed (2 pages)
18 May 2004	Secretary resigned;director resigned (1 page)
18 May 2004	Secretary resigned;director resigned (1 page)
18 May 2004	New secretary appointed;new director appointed (2 pages)
28 November 2003	Return made up to 31/10/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (18 pages)
28 November 2003	Return made up to 31/10/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (18 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Registered office changed on 14/10/03 from: 21 st pauls street leeds yorkshire LS1 2ER (1 page)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Registered office changed on 14/10/03 from: 21 st pauls street leeds yorkshire LS1 2ER (1 page)
31 July 2003	Secretary resigned;director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Secretary resigned;director resigned (1 page)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Director resigned (1 page)
24 June 2003	Full accounts made up to 30 April 2003 (9 pages)
24 June 2003	Full accounts made up to 30 April 2003 (9 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
10 December 2002	Return made up to 31/10/02; change of members (7 pages)
10 December 2002	Return made up to 31/10/02; change of members (7 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Location of register of directors' interests (1 page)
4 December 2002	Location of register of directors' interests (1 page)
4 December 2002	Location of debenture register (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Location of register of members (1 page)
4 December 2002	Location of register of members (1 page)
4 December 2002	Location of debenture register (1 page)
21 October 2002	Full accounts made up to 30 April 2002 (9 pages)
21 October 2002	Full accounts made up to 30 April 2002 (9 pages)
3 December 2001	Return made up to 31/10/01; no change of members (5 pages)
3 December 2001	Return made up to 31/10/01; no change of members (5 pages)
15 October 2001	Full accounts made up to 30 April 2001 (9 pages)
15 October 2001	Full accounts made up to 30 April 2001 (9 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
8 November 2000	Return made up to 31/10/00; full list of members (15 pages)
8 November 2000	Return made up to 31/10/00; full list of members (15 pages)
14 August 2000	Full accounts made up to 30 April 2000 (10 pages)
14 August 2000	Full accounts made up to 30 April 2000 (10 pages)
9 November 1999	Return made up to 31/10/99; no change of members (6 pages)
9 November 1999	Return made up to 31/10/99; no change of members (6 pages)
17 August 1999	Full accounts made up to 30 April 1999 (9 pages)
17 August 1999	Full accounts made up to 30 April 1999 (9 pages)
10 November 1998	Return made up to 31/10/98; change of members (8 pages)
10 November 1998	Return made up to 31/10/98; change of members (8 pages)
19 October 1998	Full accounts made up to 30 April 1998 (9 pages)
19 October 1998	Full accounts made up to 30 April 1998 (9 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Return made up to 31/10/97; full list of members (13 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Return made up to 31/10/97; full list of members (13 pages)
12 November 1997	Full accounts made up to 30 April 1997 (11 pages)
12 November 1997	Full accounts made up to 30 April 1997 (11 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
28 November 1996	Full accounts made up to 30 April 1996 (11 pages)
28 November 1996	Full accounts made up to 30 April 1996 (11 pages)
5 November 1996	Return made up to 31/10/96; change of members (9 pages)
5 November 1996	Return made up to 31/10/96; change of members (9 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
24 January 1996	Full accounts made up to 30 April 1995 (11 pages)
24 January 1996	Full accounts made up to 30 April 1995 (11 pages)
5 December 1995	Return made up to 31/10/95; change of members (16 pages)
5 December 1995	Return made up to 31/10/95; change of members (16 pages)

North Park Avenue (Wedgewood) Management Company Limited

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