Garth Drive Flats (Maintenance) Limited

Company Name	Garth Drive Flats (Maintenance) Limited
Directors	Matthew James Yates and Adam Leslie Foster
Company Status	Active
Company Number	01262748
Category	Private Limited Company
Incorporation Date	11 June 1976(47 years, 11 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 Matthew James Yates
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(45 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Walmgate York North Yorkshire YO1 9TX

Director Name	Mr Adam Leslie Foster
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(47 years, 6 months after company formation)
Appointment Duration	5 months
Role	Laboratory Scientist
Country of Residence	England
Correspondence Address	11 Walmgate York North Yorkshire YO1 9TX

Secretary Name	Mulberry Pm Ltd (Corporation)
Status	Current
Appointed	01 January 2007(30 years, 7 months after company formation)
Appointment Duration	17 years, 4 months
Correspondence Address	11 Walmgate York North Yorkshire YO1 9TX

Director Name	Iain Hamilton Gaunt
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(15 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	17 Garth Drive Leeds West Yorkshire LS17 5BE

Director Name	John Anthony Hawkins
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(15 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 18 August 1997)
Role	School Teacher
Correspondence Address	21 Garth Drive Leeds West Yorkshire LS17 5BE

Secretary Name	John Anthony Hawkins
Nationality	British
Status	Resigned
Appointed	24 August 1991(15 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 18 August 1997)
Role	Company Director
Correspondence Address	21 Garth Drive Leeds West Yorkshire LS17 5BE

Director Name	Richard Murgatroyd
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(21 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2000)
Role	Bank Representative
Correspondence Address	164 Stainbeck Road Leeds West Yorkshire LS7 2PP

Secretary Name	Richard Murgatroyd
Nationality	British
Status	Resigned
Appointed	18 August 1997(21 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2000)
Role	Bank Representative
Correspondence Address	164 Stainbeck Road Leeds West Yorkshire LS7 2PP

Director Name	Dr Martin John Smith
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(28 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 21 January 2016)
Role	Pt Univ Lab Instructor
Country of Residence	United Kingdom
Correspondence Address	65 King Lane Leeds West Yorkshire LS17 5AX

Director Name	Mr Benjamin Mark Gershaw
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(39 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 November 2021)
Role	Manager
Country of Residence	England
Correspondence Address	11 Walmgate York North Yorkshire YO1 9TX

Director Name	Mr Mark Swiers
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(39 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 16 October 2023)
Role	Manager
Country of Residence	England
Correspondence Address	11 Walmgate York North Yorkshire YO1 9TX

Secretary Name	Letters Ltd (Corporation)
Status	Resigned
Appointed	16 October 2000(24 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 January 2007)
Correspondence Address	11 Walmgate York YO1 9TX

Location

Registered Address	11 Walmgate York North Yorkshire YO1 9TX
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	A.c. Ainscow 8.33% Ordinary
2 at £1	Alexander Wilson & Hannah Swiers 8.33% Ordinary
2 at £1	Andrew Christopher Slupek 8.33% Ordinary
2 at £1	Barbara Lerman 8.33% Ordinary
2 at £1	Ben Gershaw 8.33% Ordinary
2 at £1	C. Gaunt 8.33% Ordinary
2 at £1	Diamondcut LTD 8.33% Ordinary
2 at £1	Hannah Keighley 8.33% Ordinary
2 at £1	J. Hill 8.33% Ordinary
2 at £1	J. Smith & A.j. Smith 8.33% Ordinary
2 at £1	Mrs C. Jopling 8.33% Ordinary
2 at £1	S. Mangan 8.33% Ordinary

Financials

Year	2014
Net Worth	£13,230
Cash	£13,304
Current Liabilities	£300

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Filing History

12 January 2024	Appointment of Mr Adam Leslie Foster as a director on 27 November 2023 (2 pages)
16 October 2023	Termination of appointment of Mark Swiers as a director on 16 October 2023 (1 page)
24 August 2023	Confirmation statement made on 24 August 2023 with updates (5 pages)
13 March 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
26 August 2022	Confirmation statement made on 24 August 2022 with updates (5 pages)
12 May 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
20 December 2021	Appointment of Mr Matthew James Yates as a director on 7 December 2021 (2 pages)
24 November 2021	Termination of appointment of Benjamin Mark Gershaw as a director on 19 November 2021 (1 page)
25 August 2021	Confirmation statement made on 24 August 2021 with updates (5 pages)
15 July 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
18 November 2020	Registered office address changed from 11 Walmgate C/O Letters Property Management Ltd York YO1 9TX to 11 Walmgate York North Yorkshire YO1 9TX on 18 November 2020 (1 page)
28 October 2020	Secretary's details changed for Letters Property Management Ltd. on 25 August 2020 (1 page)
18 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
18 September 2019	Notification of a person with significant control statement (2 pages)
18 September 2019	Cessation of Benjamin Mark Gershaw as a person with significant control on 18 September 2019 (1 page)
18 September 2019	Cessation of Mark Swiers as a person with significant control on 18 September 2019 (1 page)
29 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
27 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
6 September 2017	Confirmation statement made on 24 August 2017 with updates (5 pages)
6 September 2017	Confirmation statement made on 24 August 2017 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
1 February 2016	Appointment of Mr Mark Swiers as a director on 21 January 2016 (2 pages)
1 February 2016	Appointment of Mr Benjamin Mark Gershaw as a director on 21 January 2016 (2 pages)
1 February 2016	Termination of appointment of Martin John Smith as a director on 21 January 2016 (1 page)
1 February 2016	Termination of appointment of Martin John Smith as a director on 21 January 2016 (1 page)
1 February 2016	Appointment of Mr Benjamin Mark Gershaw as a director on 21 January 2016 (2 pages)
1 February 2016	Appointment of Mr Mark Swiers as a director on 21 January 2016 (2 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 24 (5 pages)
9 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 24 (5 pages)
11 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 24 (5 pages)
11 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 24 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 November 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 24 (5 pages)
12 November 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 24 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 October 2010	Director's details changed for Doctor Martin John Smith on 2 October 2009 (2 pages)
7 October 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
7 October 2010	Secretary's details changed for Letters Property Management Ltd. on 2 October 2009 (2 pages)
7 October 2010	Director's details changed for Doctor Martin John Smith on 2 October 2009 (2 pages)
7 October 2010	Secretary's details changed for Letters Property Management Ltd. on 2 October 2009 (2 pages)
7 October 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Doctor Martin John Smith on 2 October 2009 (2 pages)
7 October 2010	Secretary's details changed for Letters Property Management Ltd. on 2 October 2009 (2 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 September 2009	Return made up to 24/08/09; full list of members (7 pages)
3 September 2009	Return made up to 24/08/09; full list of members (7 pages)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 January 2009	Return made up to 24/08/08; full list of members (7 pages)
15 January 2009	Return made up to 24/08/08; full list of members (7 pages)
8 January 2009	Return made up to 24/08/07; full list of members (7 pages)
8 January 2009	Location of register of members (1 page)
8 January 2009	Return made up to 24/08/07; full list of members (7 pages)
8 January 2009	Location of debenture register (1 page)
8 January 2009	Registered office changed on 08/01/2009 from c/o letters 11 walmgate york YO1 9TX (1 page)
8 January 2009	Location of register of members (1 page)
8 January 2009	Location of debenture register (1 page)
8 January 2009	Registered office changed on 08/01/2009 from c/o letters 11 walmgate york YO1 9TX (1 page)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
5 February 2008	Total exemption full accounts made up to 31 December 2006 (5 pages)
5 February 2008	Total exemption full accounts made up to 31 December 2006 (5 pages)
6 March 2007	Secretary resigned (1 page)
6 March 2007	Secretary resigned (1 page)
6 March 2007	New secretary appointed (1 page)
6 March 2007	New secretary appointed (1 page)
22 September 2006	Return made up to 24/08/06; full list of members (10 pages)
22 September 2006	Return made up to 24/08/06; full list of members (10 pages)
18 August 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
18 August 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
31 October 2005	Return made up to 24/08/05; full list of members (10 pages)
31 October 2005	Return made up to 24/08/05; full list of members (10 pages)
19 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
29 September 2004	Registered office changed on 29/09/04 from: key homes 180 woodhouse lane leeds west yorkshire LS2 9HB (1 page)
29 September 2004	Secretary's particulars changed (1 page)
29 September 2004	Registered office changed on 29/09/04 from: key homes 180 woodhouse lane leeds west yorkshire LS2 9HB (1 page)
29 September 2004	Return made up to 24/08/04; full list of members (10 pages)
29 September 2004	Secretary's particulars changed (1 page)
29 September 2004	Return made up to 24/08/04; full list of members (10 pages)
20 May 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
20 May 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
11 March 2004	Secretary's particulars changed (1 page)
11 March 2004	Secretary's particulars changed (1 page)
7 October 2003	Return made up to 24/08/03; full list of members (10 pages)
7 October 2003	Return made up to 24/08/03; full list of members (10 pages)
11 August 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
11 August 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
23 August 2002	Return made up to 24/08/02; full list of members (10 pages)
23 August 2002	Return made up to 24/08/02; full list of members (10 pages)
22 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
22 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
4 October 2001	Return made up to 24/08/01; full list of members (10 pages)
4 October 2001	Return made up to 24/08/01; full list of members (10 pages)
13 June 2001	Full accounts made up to 31 December 2000 (6 pages)
13 June 2001	Full accounts made up to 31 December 2000 (6 pages)
21 February 2001	Full accounts made up to 31 December 1999 (6 pages)
21 February 2001	Full accounts made up to 31 December 1999 (6 pages)
31 October 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 31/10/00 363(353) ‐ Location of register of members address changed (10 pages)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 31/10/00 363(353) ‐ Location of register of members address changed (10 pages)
23 November 1999	Return made up to 24/08/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/11/99 (6 pages)
23 November 1999	Return made up to 24/08/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/11/99 (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
21 October 1998	Full accounts made up to 31 December 1997 (8 pages)
21 October 1998	Full accounts made up to 31 December 1997 (8 pages)
9 September 1998	Return made up to 24/08/98; full list of members (6 pages)
9 September 1998	Return made up to 24/08/98; full list of members (6 pages)
22 September 1997	New secretary appointed;new director appointed (2 pages)
22 September 1997	New secretary appointed;new director appointed (2 pages)
1 September 1997	Return made up to 24/08/97; change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 01/09/97 (6 pages)
1 September 1997	New secretary appointed;new director appointed (2 pages)
1 September 1997	Return made up to 24/08/97; change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 01/09/97 (6 pages)
1 September 1997	New secretary appointed;new director appointed (2 pages)
4 August 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
4 August 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
6 September 1996	Return made up to 24/08/96; full list of members (6 pages)
6 September 1996	Return made up to 24/08/96; full list of members (6 pages)
22 August 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
22 August 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
10 August 1995	Return made up to 24/08/95; change of members 363(353) ‐ Location of register of members address changed (6 pages)
10 August 1995	Return made up to 24/08/95; change of members 363(353) ‐ Location of register of members address changed (6 pages)
9 June 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
20 September 1993	Return made up to 24/08/93; full list of members (6 pages)
22 June 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
14 September 1992	Return made up to 24/08/92; full list of members (5 pages)
14 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
13 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 January 1992	Director resigned (24 pages)
26 September 1991	Return made up to 24/08/91; no change of members (4 pages)
17 September 1991	Accounts for a small company made up to 31 December 1990 (5 pages)
26 September 1990	Registered office changed on 26/09/90 from: 14 garth drive leeds LS17 5BE (1 page)
26 September 1990	Return made up to 24/08/90; no change of members (4 pages)
26 September 1990	Accounts for a small company made up to 31 December 1989 (5 pages)
26 September 1990	Secretary resigned;new secretary appointed (2 pages)
12 April 1989	Return made up to 04/04/89; full list of members (6 pages)
12 April 1989	Full accounts made up to 31 December 1988 (9 pages)
28 April 1988	Full accounts made up to 31 December 1987 (9 pages)
28 April 1988	Return made up to 08/04/88; full list of members (6 pages)
6 July 1987	Director resigned;new director appointed (2 pages)
6 July 1987	Return made up to 15/05/87; change of members (4 pages)
6 July 1987	Full accounts made up to 31 December 1986 (9 pages)
11 June 1976	Incorporation (12 pages)

Garth Drive Flats (Maintenance) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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