Kingsway Court (Leeds) Limited

Company Name	Kingsway Court (Leeds) Limited
Company Status	Active
Company Number	01139600
Category	Private Limited Company
Incorporation Date	15 October 1973(50 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Stewart Murray Levi
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 April 2013(39 years, 6 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Wike Ridge Avenue Leeds LS17 9NL

Director Name	Mr Christopher Ian Tate
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 November 2015(42 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	27 Sandhill Drive Leeds LS17 8DU

Director Name	Mr Nicholas Passman
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 November 2015(42 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Scott Hall House Sheepscar Street North Leeds LS7 3AF

Director Name	Mr Barry Spiro Paschali
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 February 2022(48 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Scott Hall House Sheepscar Street North Leeds LS7 3AF

Secretary Name	Mr Simon Handley
Status	Current
Appointed	17 May 2023(49 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Correspondence Address	Scott Hall House Sheepscar Street North Leeds LS7 3AF

Director Name	Miss Margaret Patricia Barnes
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(17 years, 8 months after company formation)
Appointment Duration	31 years, 7 months (resigned 31 January 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Flat No 6 Kingsway Court Leeds West Yorkshire LS17 6SS

Director Name	Mr Sydney Beaumont
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(17 years, 8 months after company formation)
Appointment Duration	9 years (resigned 21 June 2000)
Role	Retired
Correspondence Address	Flat 22 Kingsway Court Leeds West Yorkshire LS17 6SS

Director Name	Guy Michel Chenneveau
Date of Birth	May 1940 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	21 June 1991(17 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 March 1998)
Role	Teacher
Correspondence Address	Flat 12 Kingsway Court Leeds West Yorkshire LS17 6SS

Director Name	Mr Martin James Webster
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(17 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 1993)
Role	Chartered Accountant
Correspondence Address	Flat No 32 Kingsway Court Leeds West Yorkshire LS17 6SS

Director Name	Mrs Kathleen Tumilty
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(17 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1992)
Role	Retired
Correspondence Address	Flat 38 Kingsway Court Leeds West Yorkshire LS17 6SS

Director Name	Mr Anthony Jackson
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(17 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 November 1992)
Role	Retired
Correspondence Address	Flat 23 Kingsway Court Leeds West Yorkshire LS17 6SS

Secretary Name	Mr Anthony Jackson
Nationality	British
Status	Resigned
Appointed	21 June 1991(17 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 November 1992)
Role	Company Director
Correspondence Address	Flat 23 Kingsway Court Leeds West Yorkshire LS17 6SS

Director Name	Mrs Elsie Bergman
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(19 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 May 1997)
Role	Retired
Correspondence Address	Flat 36 Kingsway Court Harrogate Road Leeds West Yorkshire LS17 6SS

Secretary Name	Mr Sydney Beaumont
Nationality	British
Status	Resigned
Appointed	19 January 1993(19 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 March 1996)
Role	Company Director
Correspondence Address	Flat 22 Kingsway Court Leeds West Yorkshire LS17 6SS

Director Name	Brenda Mary Harper
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(20 years, 4 months after company formation)
Appointment Duration	4 years (resigned 24 February 1998)
Role	Retired
Correspondence Address	Flat No 24 Kingsway Court Harrogate Road Leeds West Yorkshire LS17 6SS

Director Name	Joyce Webster
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(20 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 2000)
Role	Retired
Correspondence Address	Flat 27 Kingsway Court Harrogate Road Leeds West Yorkshire LS17 6SS

Secretary Name	Guy Michel Chenneveau
Nationality	French
Status	Resigned
Appointed	19 March 1996(22 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 December 1997)
Role	Retired Lecturer
Correspondence Address	Flat 12 Kingsway Court Leeds West Yorkshire LS17 6SS

Director Name	Christine Hampton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(23 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 May 2003)
Role	Business Manager
Correspondence Address	Flat 12a Kingsway Court Harrogate Road Leeds West Yorkshire LS17 6SS

Director Name	Estelle Ginsberg
Date of Birth	June 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(23 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 26 March 2007)
Role	Retired
Correspondence Address	Flat 5 Kingsway Court Leeds West Yorkshire LS17 6SS

Director Name	Matthew Adam Thornfield
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(24 years after company formation)
Appointment Duration	6 years, 9 months (resigned 05 August 2004)
Role	Banker
Correspondence Address	Flat 3 Block 1 Kingsway Court Harrogate Road Leeds West Yorkshire LS17 6SS

Director Name	Kevin Cressey
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(24 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 February 1998)
Role	Sales Manager
Correspondence Address	Flat 33 Block 6 Kingsway Court Harrogate Road Leeds West Yorkshire LS17 6SS

Secretary Name	Matthew Adam Thornfield
Nationality	British
Status	Resigned
Appointed	16 December 1997(24 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 August 2004)
Role	Company Director
Correspondence Address	Flat 3 Block 1 Kingsway Court Harrogate Road Leeds West Yorkshire LS17 6SS

Director Name	Charles Robert Sinclair-Morris
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(26 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 May 2011)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway Court Hardgate Road Leeds LS17 6SS

Director Name	Catherine Louise Rawson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(29 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 August 2011)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	29 Kingsway Court Leeds West Yorkshire LS17 6SS

Secretary Name	Catherine Louise Rawson
Nationality	British
Status	Resigned
Appointed	05 August 2004(30 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Kingsway Court Leeds West Yorkshire LS17 6SS

Director Name	Maureen McCallie
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(32 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 October 2015)
Role	Retail Supervisor
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Kingsway Court Harrogate Road Leeds West Yorkshire LS17 6SS

Director Name	Sheila Franklin
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2009(35 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Kingsway Court Harrogate Road Leeds West Yorkshire LS17 6SS

Director Name	Denise Crammer
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2009(35 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 June 2010)
Role	Retired
Correspondence Address	15 Kingsway Court Leeds West Yorks LS17 6SS

Director Name	Mr David Edward Precious
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2018(44 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 May 2024)
Role	Retired
Country of Residence	England
Correspondence Address	31 Kingsway Court Leeds LS17 6SS

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

8 at £1	Nicholas Giles Passman 8.08% Ordinary
6 at £1	Christopher Ian Tate & Tracy Joanne Tate 6.06% Ordinary
-	OTHER 31.31% -
3 at £1	A.w. Goddard & M. Mccallie 3.03% Ordinary
3 at £1	C. Burns 3.03% Ordinary
3 at £1	Catherine Louise Rawson 3.03% Ordinary
3 at £1	D. Hall 3.03% Ordinary
3 at £1	David Edward Precious 3.03% Ordinary
3 at £1	E. Alderson 3.03% Ordinary
3 at £1	Eunice King & Martin Henry King 3.03% Ordinary
3 at £1	G.p. Phillipidis 3.03% Ordinary
3 at £1	Geoffrey Gillis 3.03% Ordinary
3 at £1	George Phillipidis & Margaret Phillipidis 3.03% Ordinary
3 at £1	John Martin Appleson 3.03% Ordinary
3 at £1	Margaret Patricia Barnes 3.03% Ordinary
3 at £1	Patricia Evelyn Reynolds & Jeanette Patricia Rawling 3.03% Ordinary
3 at £1	Peter James Frost & Gillian Dorothy Cant 3.03% Ordinary
3 at £1	Prabtyot Singh Sidhu 3.03% Ordinary
3 at £1	R.b. Gill 3.03% Ordinary
3 at £1	Suzanne Paula Bates 3.03% Ordinary
3 at £1	Thomas Alexander Button 3.03% Ordinary

Financials

Year	2014
Net Worth	£37,908
Cash	£38,166
Current Liabilities	£1,049

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 1 day from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	21 June 2023 (10 months, 3 weeks ago)
Next Return Due	5 July 2024 (1 month, 3 weeks from now)

Filing History

3 November 2017	Registered office address changed from Suite 14 Armley Park Court Stanningley Road Leeds West Yorkshire LS12 2AE to 64 Hall Lane Armley Leeds LS12 2LH on 3 November 2017 (1 page)
5 July 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
5 July 2017	Notification of Margaret Barnes as a person with significant control on 6 April 2016 (2 pages)
2 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
12 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 99 (9 pages)
22 January 2016	Appointment of Mr Nicholas Passman as a director on 26 November 2015 (2 pages)
22 January 2016	Appointment of Mr Christopher Ian Tate as a director on 26 November 2015 (2 pages)
11 November 2015	Termination of appointment of Maureen Mccallie as a director on 31 October 2015 (1 page)
6 October 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 99 (8 pages)
10 February 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
21 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 99 (8 pages)
1 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
2 August 2013	Appointment of Mr Stewart Murray Levi as a director (2 pages)
2 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (9 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
30 August 2012	Termination of appointment of Catherine Rawson as a director (1 page)
30 August 2012	Termination of appointment of Sheila Franklin as a director (1 page)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
22 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (9 pages)
21 July 2011	Termination of appointment of Charles Sinclair-Morris as a director (1 page)
8 December 2010	Total exemption full accounts made up to 31 August 2010 (10 pages)
8 September 2010	Annual return made up to 21 June 2010 with a full list of shareholders (10 pages)
7 September 2010	Termination of appointment of Catherine Rawson as a secretary (1 page)
7 September 2010	Termination of appointment of David Precious as a director (1 page)
7 September 2010	Termination of appointment of Denise Crammer as a director (1 page)
6 September 2010	Termination of appointment of Denise Crammer as a director (1 page)
6 September 2010	Director's details changed for Maureen Mccallie on 21 June 2010 (2 pages)
6 September 2010	Director's details changed for Miss Margaret Patricia Barnes on 21 June 2010 (2 pages)
6 September 2010	Termination of appointment of David Precious as a director (1 page)
6 September 2010	Termination of appointment of Catherine Rawson as a secretary (1 page)
6 September 2010	Director's details changed for Sheila Franklin on 21 June 2010 (2 pages)
6 September 2010	Director's details changed for Charles Robert Sinclair-Morris on 21 June 2010 (2 pages)
6 September 2010	Director's details changed for Catherine Louise Rawson on 21 June 2010 (2 pages)
19 October 2009	Total exemption full accounts made up to 31 August 2009 (10 pages)
1 September 2009	Return made up to 21/06/09; full list of members (21 pages)
29 May 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
13 April 2009	Director appointed sheila franklin (2 pages)
1 April 2009	Director appointed denise crammer (2 pages)
31 October 2008	Return made up to 21/06/08; full list of members (22 pages)
5 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
8 January 2008	Return made up to 21/06/07; change of members (9 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
15 December 2006	Total exemption full accounts made up to 31 August 2006 (10 pages)
24 November 2006	Return made up to 21/06/06; change of members (8 pages)
22 June 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
12 September 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Director's particulars changed (19 pages)
12 September 2005	New secretary appointed (2 pages)
12 September 2005	Secretary resigned;director resigned (1 page)
12 September 2005	Director resigned (1 page)
7 July 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
29 November 2004	Return made up to 21/06/04; change of members (12 pages)
5 July 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
1 June 2004	Director resigned (1 page)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
30 December 2003	Return made up to 21/06/03; full list of members (20 pages)
22 July 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
3 October 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
17 September 2002	Return made up to 21/06/02; full list of members (9 pages)
24 April 2002	Registered office changed on 24/04/02 from: yorkshire house greek street leeds LS1 5ST (1 page)
19 September 2001	Auditor's resignation (1 page)
13 July 2001	Return made up to 21/06/01; full list of members (20 pages)
17 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	Director resigned (1 page)
29 August 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (17 pages)
6 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
2 March 2000	Return made up to 21/06/99; change of members (9 pages)
9 March 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
30 July 1998	Return made up to 21/06/98; full list of members 363(288) ‐ Director resigned (16 pages)
18 May 1998	Full accounts made up to 31 August 1997 (12 pages)
7 May 1998	Secretary resigned (1 page)
7 May 1998	New secretary appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	Return made up to 21/06/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New secretary appointed (2 pages)
1 July 1997	Full accounts made up to 31 August 1996 (9 pages)
1 July 1996	Return made up to 21/06/96; change of members (7 pages)
25 April 1996	Full accounts made up to 31 August 1995 (10 pages)
28 June 1995	Return made up to 21/06/95; full list of members (14 pages)
14 June 1995	Full accounts made up to 31 August 1994 (11 pages)

Kingsway Court (Leeds) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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