Company NameGrayston Court Management Limited
Company StatusActive
Company Number01119168
CategoryPrivate Limited Company
Incorporation Date20 June 1973(50 years, 10 months ago)

Business Activity

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

Directors

Director NameMrs Janice Lynne Elwan
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2003(30 years, 2 months after company formation)
Appointment Duration20 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Lakeside Calder Island Way
Wakefield
West Yorkshire
WF2 7AW
Director NameMrs Josephine Wood
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2011(38 years, 5 months after company formation)
Appointment Duration12 years, 5 months
RoleHealth Care Support Worker
Country of ResidenceEngland
Correspondence Address8 Lakeside Calder Island Way
Wakefield
West Yorkshire
WF2 7AW
Director NameMr Malcolm Lewis Harrison
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2015(41 years, 7 months after company formation)
Appointment Duration9 years, 3 months
RoleRetired Academic
Country of ResidenceEngland
Correspondence Address8 Lakeside Calder Island Way
Wakefield
West Yorkshire
WF2 7AW
Director NameMr David Andrew Swan
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2015(42 years, 4 months after company formation)
Appointment Duration8 years, 6 months
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address8 Lakeside Calder Island Way
Wakefield
West Yorkshire
WF2 7AW
Director NameMrs Daljit Kaur Simmons
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2017(44 years, 4 months after company formation)
Appointment Duration6 years, 6 months
RoleRetired Servant Of The Crown
Country of ResidenceEngland
Correspondence Address8 Lakeside Calder Island Way
Wakefield
West Yorkshire
WF2 7AW
Director NameDorothy Fay Bradford
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2019(45 years, 9 months after company formation)
Appointment Duration5 years, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence Address8 Lakeside Calder Island Way
Wakefield
West Yorkshire
WF2 7AW
Secretary NameMr Nigel Robert Christie
StatusCurrent
Appointed01 December 2020(47 years, 5 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Correspondence Address8 Lakeside Calder Island Way
Wakefield
West Yorkshire
WF2 7AW
Director NameMr Eduardo Alejandro Benito
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2023(49 years, 10 months after company formation)
Appointment Duration1 year
RoleProject Manager
Country of ResidenceEngland
Correspondence Address8 Lakeside Calder Island Way
Wakefield
West Yorkshire
WF2 7AW
Director NameMs Julia Slater
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2023(49 years, 10 months after company formation)
Appointment Duration1 year
RoleRetired
Country of ResidenceEngland
Correspondence Address8 Lakeside Calder Island Way
Wakefield
West Yorkshire
WF2 7AW
Director NameMs Catherine Mary Timmins
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2023(50 years, 6 months after company formation)
Appointment Duration4 months, 3 weeks
RoleProject Manager
Country of ResidenceEngland
Correspondence Address8 Lakeside Calder Island Way
Wakefield
West Yorkshire
WF2 7AW
Director NameBrigadier William Horsfall
Date of BirthSeptember 1907 (Born 116 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1991(18 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 May 1997)
RoleRetired
Correspondence AddressFlat 6 Grayston Court
Harrogate
North Yorkshire
HG1 2PZ
Director NameMrs Joyce Boys
Date of BirthApril 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1991(18 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 18 November 1994)
RoleCompany Director
Correspondence AddressFlat 8 Grayston Court
Harrogate
North Yorkshire
HG1 2PZ
Director NameMrs Janice Lynne Elwan
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1991(18 years, 2 months after company formation)
Appointment Duration12 years (resigned 31 August 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9 Grayston Court
Harrogate
North Yorkshire
HG1 2PZ
Director NameMrs Ruth Morell Saint
Date of BirthMay 1911 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1991(18 years, 2 months after company formation)
Appointment Duration9 years, 3 months (resigned 30 November 2000)
RoleCompany Director
Correspondence AddressFlat 4 Grayston Court
Harrogate
North Yorkshire
HG1 2PZ
Director NameMrs Margaret Rowntree
Date of BirthMarch 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1991(18 years, 2 months after company formation)
Appointment Duration8 years, 4 months (resigned 23 December 1999)
RoleCompany Director
Correspondence AddressFlat 3 Grayston Court
Harrogate
North Yorkshire
HG1 2PZ
Director NameMr Frank Norman Helliwell
Date of BirthNovember 1909 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1991(18 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 24 November 1994)
RoleRetired
Correspondence AddressFlat 2 Grayston Court
Harrogate
North Yorkshire
HG1 2PZ
Director NameMrs Olive Martin Hewitt-Dean
Date of BirthJanuary 1915 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1991(18 years, 2 months after company formation)
Appointment Duration11 months (resigned 15 July 1992)
RoleCompany Director
Correspondence AddressFlat 1 Grayston Court
Harrogate
North Yorkshire
HG1 2PZ
Secretary NameMr Keith Frearson
NationalityBritish
StatusResigned
Appointed19 August 1991(18 years, 2 months after company formation)
Appointment Duration7 years, 7 months (resigned 31 March 1999)
RoleCompany Director
Correspondence AddressPortland Lodge
7 Burn Bridge Road
Harrogate
North Yorkshire
HG3 1NS
Director NameMr Ian Caw Poppitt
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(19 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 01 June 1998)
RoleBusiness Partner
Correspondence Address12 Morning Hill
Peebles
Peeblesshire
EH45 9JS
Scotland
Director NameRobert Michael Lister
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1994(21 years, 1 month after company formation)
Appointment Duration12 years, 11 months (resigned 01 July 2007)
RoleArchitect
Correspondence Address2 Brunswick Drive
Harrogate
North Yorkshire
HG1 2PZ
Director NameEileen Brownlee
Date of BirthSeptember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(24 years, 11 months after company formation)
Appointment Duration3 years (resigned 25 June 2001)
RoleHousewife
Correspondence AddressFlat 1 Grayston Court
Brunswick Drive
Harrogate
North Yorkshire
HG1 2PZ
Secretary NameMr Martin Verity
NationalityBritish
StatusResigned
Appointed01 April 1999(25 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 July 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCatstone Wood House
Nidd Lane Birstwith
Harrogate
North Yorkshire
HG3 3AR
Director NameDavid Fergusson
Date of BirthFebruary 1911 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1999(26 years, 2 months after company formation)
Appointment Duration4 months (resigned 20 December 1999)
RoleRetired
Correspondence AddressFlat 5 Grayston Court
Brunswick Drive
Harrogate
North Yorkshire
HG1 2PZ
Director NameDavid John Casey
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2000(27 years, 3 months after company formation)
Appointment Duration18 years, 5 months (resigned 15 March 2019)
RoleNational Sales Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Grayston Court
Brunswick Drive
Harrogate
North Yorkshire
HG1 2PZ
Director NamePatricia Fletcher
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2001(28 years, 2 months after company formation)
Appointment Duration8 years, 4 months (resigned 01 January 2010)
RoleRetired
Correspondence Address5 Grayston Court
Brunswick Drive
Harrogate
North Yorkshire
HG1 2PZ
Director NameJohn George Fryer
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2001(28 years, 2 months after company formation)
Appointment Duration16 years, 1 month (resigned 01 October 2017)
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence Address59 Victoria Avenue
Didsbury
Manchester
Greater Manchester
M20 2QX
Secretary NameMrs Jennifer Dixon
NationalityEnglish
StatusResigned
Appointed01 July 2003(30 years after company formation)
Appointment Duration5 years, 3 months (resigned 30 September 2008)
RoleProperty Management
Country of ResidenceUnited Kingdom
Correspondence AddressCarvers Cottage
Askham Bryan
York
YO23 3QU
Director NameRichard John Moor
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2003(30 years after company formation)
Appointment Duration8 years, 2 months (resigned 01 September 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Grayston Court
Brunswick Drive
Harrogate
North Yorkshire
HG1 2PZ
Director NameStuart Watson Craig
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2005(32 years, 3 months after company formation)
Appointment Duration9 years, 4 months (resigned 26 January 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8 Grayston Court
Brunswick Drive
Harrogate
North Yorkshire
HG1 2PZ
Director NameMr Matthew James Dearden
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2009(36 years, 5 months after company formation)
Appointment Duration7 years, 10 months (resigned 01 October 2017)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address37 Byton Road
London
SW17 9HH
Director NameMr Powell Michael Rose
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2011(38 years, 4 months after company formation)
Appointment Duration1 week (resigned 01 November 2011)
RoleCommercial Property Consultant
Country of ResidenceUnited Kingdom
Correspondence Address20 Nichols Way
Wetherby
West Yorkshire
LS22 6AD
Director NameMr Charles Frederick Passelow
Date of BirthFebruary 1921 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2011(38 years, 4 months after company formation)
Appointment Duration4 days (resigned 01 November 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address20 Nichols Way
Wetherby
West Yorkshire
LS22 6AD
Director NameMr Timothy Lewis Knowlson
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2011(38 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 19 February 2018)
RoleAgronomist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 Grayston Court
Brunswick Drive
Harrogate
North Yorkshire
HG1 2PZ
Director NameMr David Louis Clarkson
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2015(41 years, 7 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 19 October 2015)
RoleRetired
Country of ResidenceEngland
Correspondence Address20 Nichols Way
Wetherby
West Yorkshire
LS22 6AD
Secretary NameMr Peter Wood
StatusResigned
Appointed26 January 2015(41 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 October 2017)
RoleCompany Director
Correspondence Address20 Nichols Way
Wetherby
West Yorkshire
LS22 6AD
Director NameMrs Helen Mackay Moss
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2017(44 years, 3 months after company formation)
Appointment Duration5 years, 9 months (resigned 17 July 2023)
RoleAcademic Book Editor
Country of ResidenceEngland
Correspondence Address8 Lakeside Calder Island Way
Wakefield
West Yorkshire
WF2 7AW
Secretary NameMiss Karolina Maria Ostafinska
StatusResigned
Appointed20 November 2018(45 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 05 November 2020)
RoleCompany Director
Correspondence AddressGlendevon House 4 Hawthorn Park
Coal Road
Leeds
LS14 1PQ
Secretary NameMiss Deanne Stephanie Hall
StatusResigned
Appointed20 November 2018(45 years, 5 months after company formation)
Appointment Duration2 years (resigned 01 December 2020)
RoleCompany Director
Correspondence AddressGlendevon House 4 Hawthorn Park
Coal Road
Leeds
LS14 1PQ

Contact

Telephone01423 506862
Telephone regionBoroughbridge / Harrogate

Location

Registered Address8 Lakeside Calder Island Way
Wakefield
West Yorkshire
WF2 7AW
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield West
Built Up AreaWest Yorkshire
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1D.l. Clarkson
11.11%
Ordinary
1 at £1L.e. Yates
11.11%
Ordinary
1 at £1M.l. Harrison
11.11%
Ordinary
1 at £1Matthew Dearden
11.11%
Ordinary
1 at £1Mr D.j. Casey
11.11%
Ordinary
1 at £1Mr J.g. Fryer
11.11%
Ordinary
1 at £1Mrs J. Van De Guchte
11.11%
Ordinary
1 at £1Mrs J.l. Elwan
11.11%
Ordinary
1 at £1T.l. Knowlson
11.11%
Ordinary

Financials

Year2014
Net Worth£30,321
Cash£6,537
Current Liabilities£2,941

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return17 July 2023 (9 months, 2 weeks ago)
Next Return Due31 July 2024 (3 months from now)

Filing History

1 March 2021Termination of appointment of Deanne Stephanie Hall as a secretary on 1 December 2020 (1 page)
1 March 2021Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ England to 8 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 1 March 2021 (1 page)
1 March 2021Appointment of Mr Nigel Robert Christie as a secretary on 1 December 2020 (2 pages)
5 November 2020Termination of appointment of Karolina Maria Ostafinska as a secretary on 5 November 2020 (1 page)
1 October 2020Confirmation statement made on 18 September 2020 with updates (6 pages)
1 October 2020Termination of appointment of Adelaide Lydia Turner as a director on 21 August 2020 (1 page)
1 September 2020Accounts for a dormant company made up to 28 February 2020 (2 pages)
18 September 2019Confirmation statement made on 18 September 2019 with updates (5 pages)
18 September 2019Micro company accounts made up to 28 February 2019 (2 pages)
24 June 2019Director's details changed for Mrs Helen Mackay Moss on 24 June 2019 (2 pages)
24 June 2019Director's details changed for Mrs Josephine Wood on 24 June 2019 (2 pages)
24 June 2019Director's details changed for Mrs Janice Lynne Elwan on 24 June 2019 (2 pages)
2 May 2019Previous accounting period shortened from 31 March 2019 to 28 February 2019 (1 page)
22 March 2019Appointment of Dorothy Fay Bradford as a director on 21 March 2019 (2 pages)
21 March 2019Termination of appointment of David John Casey as a director on 15 March 2019 (1 page)
28 November 2018Director's details changed for Mrs Josephine Van De Guchte on 30 August 2014 (2 pages)
26 November 2018Confirmation statement made on 30 September 2018 with updates (5 pages)
22 November 2018Total exemption full accounts made up to 31 March 2018 (4 pages)
20 November 2018Registered office address changed from Regent House C/O Lentinsmith Albert Street Harrogate HG1 1JX England to Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ on 20 November 2018 (1 page)
20 November 2018Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ England to Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ on 20 November 2018 (1 page)
20 November 2018Appointment of Miss Karolina Maria Ostafinska as a secretary on 20 November 2018 (2 pages)
20 November 2018Appointment of Miss Deanne Stephanie Hall as a secretary on 20 November 2018 (2 pages)
27 February 2018Termination of appointment of Timothy Lewis Knowlson as a director on 19 February 2018 (1 page)
19 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
20 October 2017Director's details changed for Mrs Helen Mackay Moss on 18 October 2017 (2 pages)
20 October 2017Director's details changed for Mrs Helen Mackay Moss on 18 October 2017 (2 pages)
19 October 2017Appointment of Mrs Daljit Kaur Simmons as a director on 16 October 2017 (2 pages)
19 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
19 October 2017Appointment of Mrs Daljit Kaur Simmons as a director on 16 October 2017 (2 pages)
19 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017Appointment of Mrs Helen Mackay Moss as a director on 1 October 2017 (2 pages)
11 October 2017Registered office address changed from 20 Nichols Way Wetherby West Yorkshire LS22 6AD to Regent House C/O Lentinsmith Albert Street Harrogate HG1 1JX on 11 October 2017 (1 page)
11 October 2017Registered office address changed from 20 Nichols Way Wetherby West Yorkshire LS22 6AD to Regent House C/O Lentinsmith Albert Street Harrogate HG1 1JX on 11 October 2017 (1 page)
11 October 2017Appointment of Mrs Helen Mackay Moss as a director on 1 October 2017 (2 pages)
10 October 2017Termination of appointment of Peter Wood as a secretary on 1 October 2017 (1 page)
10 October 2017Termination of appointment of John George Fryer as a director on 1 October 2017 (1 page)
10 October 2017Termination of appointment of Peter Wood as a secretary on 1 October 2017 (1 page)
10 October 2017Termination of appointment of Matthew James Dearden as a director on 1 October 2017 (1 page)
10 October 2017Termination of appointment of John George Fryer as a director on 1 October 2017 (1 page)
10 October 2017Termination of appointment of Matthew James Dearden as a director on 1 October 2017 (1 page)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 October 2016Confirmation statement made on 30 September 2016 with updates (7 pages)
13 October 2016Confirmation statement made on 30 September 2016 with updates (7 pages)
12 October 2016Termination of appointment of David Louis Clarkson as a director on 19 October 2015 (1 page)
12 October 2016Termination of appointment of David Louis Clarkson as a director on 19 October 2015 (1 page)
12 October 2016Appointment of Mr David Andrew Swan as a director on 19 October 2015 (2 pages)
12 October 2016Termination of appointment of Lee Everest Yates as a director on 31 August 2015 (1 page)
12 October 2016Appointment of Mr David Andrew Swan as a director on 19 October 2015 (2 pages)
12 October 2016Termination of appointment of Lee Everest Yates as a director on 31 August 2015 (1 page)
2 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 9
(9 pages)
2 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 9
(9 pages)
25 September 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 September 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 September 2015Appointment of Miss Adelaide Lydia Turner as a director on 1 September 2015 (2 pages)
17 September 2015Appointment of Miss Adelaide Lydia Turner as a director on 1 September 2015 (2 pages)
17 September 2015Appointment of Miss Adelaide Lydia Turner as a director on 1 September 2015 (2 pages)
2 February 2015Appointment of Mr Peter Wood as a secretary on 26 January 2015 (2 pages)
2 February 2015Termination of appointment of Stuart Watson Craig as a director on 26 January 2015 (1 page)
2 February 2015Appointment of Mr Malcolm Lewis Harrison as a director on 26 January 2015 (2 pages)
2 February 2015Appointment of Mr Peter Wood as a secretary on 26 January 2015 (2 pages)
2 February 2015Appointment of Mr David Louis Clarkson as a director on 26 January 2015 (2 pages)
2 February 2015Termination of appointment of Stuart Watson Craig as a director on 26 January 2015 (1 page)
2 February 2015Appointment of Mr David Louis Clarkson as a director on 26 January 2015 (2 pages)
2 February 2015Appointment of Mr Malcolm Lewis Harrison as a director on 26 January 2015 (2 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 September 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 9
(7 pages)
30 September 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 9
(7 pages)
19 November 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 9
(11 pages)
19 November 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 9
(11 pages)
27 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (11 pages)
10 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (11 pages)
18 September 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 September 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 November 2011Appointment of Mrs Josephine Van De Guchte as a director (2 pages)
24 November 2011Appointment of Mrs Josephine Van De Guchte as a director (2 pages)
24 November 2011Appointment of Mr Timothy Lewis Knowlson as a director (2 pages)
24 November 2011Appointment of Mr Timothy Lewis Knowlson as a director (2 pages)
22 November 2011Termination of appointment of Charles Passelow as a director (1 page)
22 November 2011Termination of appointment of Charles Passelow as a director (1 page)
22 November 2011Termination of appointment of Powell Rose as a director (1 page)
22 November 2011Termination of appointment of Powell Rose as a director (1 page)
28 October 2011Termination of appointment of Graham Stabler as a director (1 page)
28 October 2011Termination of appointment of Richard Moor as a director (1 page)
28 October 2011Appointment of Mr Powell Michael Rose as a director (2 pages)
28 October 2011Termination of appointment of Richard Moor as a director (1 page)
28 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
28 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
28 October 2011Termination of appointment of Graham Stabler as a director (1 page)
28 October 2011Appointment of Mr Charles Frederick Passelow as a director (2 pages)
28 October 2011Appointment of Mr Powell Michael Rose as a director (2 pages)
28 October 2011Appointment of Mr Charles Frederick Passelow as a director (2 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 November 2010Annual return made up to 30 September 2010 with a full list of shareholders (11 pages)
2 November 2010Termination of appointment of Patricia Fletcher as a director (1 page)
2 November 2010Director's details changed for Stuart Watson Craig on 1 January 2010 (2 pages)
2 November 2010Director's details changed for Mr Graham Alwyn Stabler on 1 January 2010 (2 pages)
2 November 2010Director's details changed for John George Fryer on 1 January 2010 (2 pages)
2 November 2010Director's details changed for John George Fryer on 1 January 2010 (2 pages)
2 November 2010Director's details changed for Lee Everest Yates on 1 January 2010 (2 pages)
2 November 2010Director's details changed for Richard John Moor on 1 January 2010 (2 pages)
2 November 2010Director's details changed for John George Fryer on 1 January 2010 (2 pages)
2 November 2010Director's details changed for David John Casey on 1 January 2010 (2 pages)
2 November 2010Director's details changed for Mrs Janice Lynne Elwan on 1 January 2010 (2 pages)
2 November 2010Director's details changed for Lee Everest Yates on 1 January 2010 (2 pages)
2 November 2010Director's details changed for Richard John Moor on 1 January 2010 (2 pages)
2 November 2010Director's details changed for Richard John Moor on 1 January 2010 (2 pages)
2 November 2010Annual return made up to 30 September 2010 with a full list of shareholders (11 pages)
2 November 2010Director's details changed for Lee Everest Yates on 1 January 2010 (2 pages)
2 November 2010Termination of appointment of Patricia Fletcher as a director (1 page)
2 November 2010Director's details changed for Mrs Janice Lynne Elwan on 1 January 2010 (2 pages)
2 November 2010Director's details changed for Mr Graham Alwyn Stabler on 1 January 2010 (2 pages)
2 November 2010Director's details changed for Stuart Watson Craig on 1 January 2010 (2 pages)
2 November 2010Director's details changed for Mrs Janice Lynne Elwan on 1 January 2010 (2 pages)
2 November 2010Director's details changed for Stuart Watson Craig on 1 January 2010 (2 pages)
2 November 2010Director's details changed for Mr Graham Alwyn Stabler on 1 January 2010 (2 pages)
2 November 2010Director's details changed for David John Casey on 1 January 2010 (2 pages)
2 November 2010Director's details changed for David John Casey on 1 January 2010 (2 pages)
22 January 2010Appointment of Mr Matthew James Dearden as a director (2 pages)
22 January 2010Appointment of Mr Matthew James Dearden as a director (2 pages)
26 November 2009Annual return made up to 30 September 2009 with a full list of shareholders (8 pages)
26 November 2009Annual return made up to 30 September 2009 with a full list of shareholders (8 pages)
14 October 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 October 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 January 2009Return made up to 30/09/08; full list of members (8 pages)
7 January 2009Return made up to 30/09/08; full list of members (8 pages)
6 January 2009Appointment terminated secretary jennifer dixon (1 page)
6 January 2009Appointment terminated secretary jennifer dixon (1 page)
6 January 2009Registered office changed on 06/01/2009 from 20 nichols way wetherby leeds west yorkshire LS22 6AD (1 page)
6 January 2009Registered office changed on 06/01/2009 from 20 nichols way wetherby leeds west yorkshire LS22 6AD (1 page)
1 December 2008Registered office changed on 01/12/2008 from 41 front street acomb york YO24 3BR (1 page)
1 December 2008Registered office changed on 01/12/2008 from 41 front street acomb york YO24 3BR (1 page)
9 July 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
9 July 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
7 January 2008New director appointed (2 pages)
7 January 2008New director appointed (2 pages)
2 November 2007Director resigned (1 page)
2 November 2007Director resigned (1 page)
2 November 2007Director resigned (1 page)
2 November 2007Director resigned (1 page)
2 November 2007Return made up to 30/09/07; full list of members (6 pages)
2 November 2007Return made up to 30/09/07; full list of members (6 pages)
11 October 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
11 October 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
11 December 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 December 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 November 2006Return made up to 30/09/06; full list of members
  • 363(287) ‐ Registered office changed on 08/11/06
(13 pages)
8 November 2006Return made up to 30/09/06; full list of members
  • 363(287) ‐ Registered office changed on 08/11/06
(13 pages)
25 November 2005New director appointed (2 pages)
25 November 2005New director appointed (2 pages)
26 October 2005Return made up to 30/09/05; full list of members
  • 363(288) ‐ Director resigned
(13 pages)
26 October 2005Return made up to 30/09/05; full list of members
  • 363(288) ‐ Director resigned
(13 pages)
10 October 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 October 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 December 2004Registered office changed on 16/12/04 from: 18 bank street wetherby west yorkshire LS22 6NQ (1 page)
16 December 2004Registered office changed on 16/12/04 from: 18 bank street wetherby west yorkshire LS22 6NQ (1 page)
10 November 2004New director appointed (2 pages)
10 November 2004New director appointed (2 pages)
1 November 2004Return made up to 30/09/04; full list of members (12 pages)
1 November 2004Return made up to 30/09/04; full list of members (12 pages)
10 September 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 September 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 December 2003Return made up to 30/09/03; change of members; amend (10 pages)
11 December 2003Return made up to 30/09/03; change of members; amend (10 pages)
4 November 2003New director appointed (2 pages)
4 November 2003New director appointed (2 pages)
29 October 2003Return made up to 30/09/03; change of members
  • 363(288) ‐ Director resigned
(10 pages)
29 October 2003Return made up to 30/09/03; change of members
  • 363(288) ‐ Director resigned
(10 pages)
14 August 2003Registered office changed on 14/08/03 from: tudor house albert street harrogate n yorks HG1 1JT (1 page)
14 August 2003Secretary resigned (1 page)
14 August 2003New secretary appointed (2 pages)
14 August 2003Secretary resigned (1 page)
14 August 2003Registered office changed on 14/08/03 from: tudor house albert street harrogate n yorks HG1 1JT (1 page)
14 August 2003New secretary appointed (2 pages)
25 March 2003Director's particulars changed (1 page)
25 March 2003Director's particulars changed (1 page)
1 November 2002Return made up to 30/09/02; change of members (10 pages)
1 November 2002Return made up to 30/09/02; change of members (10 pages)
23 August 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 August 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 March 2002New director appointed (2 pages)
13 March 2002New director appointed (2 pages)
11 February 2002New director appointed (2 pages)
11 February 2002New director appointed (2 pages)
28 October 2001Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
28 October 2001Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
5 September 2001New director appointed (2 pages)
5 September 2001New director appointed (2 pages)
3 September 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 September 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
31 July 2001Director resigned (1 page)
31 July 2001Director resigned (1 page)
6 November 2000New director appointed (2 pages)
6 November 2000New director appointed (2 pages)
10 October 2000Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
10 October 2000Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
5 September 2000Accounts for a small company made up to 31 March 2000 (6 pages)
5 September 2000Accounts for a small company made up to 31 March 2000 (6 pages)
25 July 2000Director resigned (1 page)
25 July 2000Director resigned (1 page)
19 November 1999Accounts for a small company made up to 31 March 1999 (5 pages)
19 November 1999Accounts for a small company made up to 31 March 1999 (5 pages)
16 November 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
16 November 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
13 October 1999New director appointed (2 pages)
13 October 1999New director appointed (2 pages)
1 August 1999New secretary appointed (2 pages)
1 August 1999Secretary resigned (1 page)
1 August 1999Secretary resigned (1 page)
1 August 1999New secretary appointed (2 pages)
7 July 1999Director's particulars changed (1 page)
7 July 1999Director's particulars changed (1 page)
31 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
31 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
24 September 1998Return made up to 30/09/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
24 September 1998Return made up to 30/09/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
17 June 1998New director appointed (2 pages)
17 June 1998New director appointed (2 pages)
25 September 1997Return made up to 30/09/97; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
25 September 1997Return made up to 30/09/97; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
26 August 1997Full accounts made up to 31 March 1997 (5 pages)
26 August 1997Full accounts made up to 31 March 1997 (5 pages)
17 December 1996New director appointed (2 pages)
17 December 1996New director appointed (2 pages)
21 October 1996Accounts for a small company made up to 31 March 1996 (6 pages)
21 October 1996Accounts for a small company made up to 31 March 1996 (6 pages)
20 October 1996Return made up to 30/09/96; no change of members (6 pages)
20 October 1996Return made up to 30/09/96; no change of members (6 pages)
12 October 1995Accounts for a small company made up to 31 March 1995 (5 pages)
12 October 1995Accounts for a small company made up to 31 March 1995 (5 pages)
4 October 1995Return made up to 30/09/95; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
4 October 1995Return made up to 30/09/95; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
20 June 1973Incorporation (15 pages)