Moorland Drive Flats (Maintenance) Limited

Company Name	Moorland Drive Flats (Maintenance) Limited
Company Status	Active
Company Number	01348435
Category	Private Limited Company
Incorporation Date	17 January 1978(46 years, 3 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 Anthony John King
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 December 2003(25 years, 11 months after company formation)
Appointment Duration	20 years, 4 months
Role	Property Management
Country of Residence	England
Correspondence Address	33 Roevale Court Leeds West Yorkshire LS8 2DU

Director Name	Mr Paul Edward Whitehouse
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 December 2003(25 years, 11 months after company formation)
Appointment Duration	20 years, 4 months
Role	Kitchen & Bedroom Funiture Ret
Country of Residence	England
Correspondence Address	33 Roevale Court Leeds West Yorkshire LS8 2DU

Director Name	Mr Jeffrey Barak
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 January 2010(32 years after company formation)
Appointment Duration	14 years, 3 months
Role	Journalist
Country of Residence	Israel
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Director Name	Mr Gerald Allan Hearfield
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 November 2011(33 years, 10 months after company formation)
Appointment Duration	12 years, 5 months
Role	Piano Tuner
Country of Residence	United Kingdom
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Director Name	Miss Georgia Rachel Berks
Date of Birth	November 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(42 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	IT Support
Country of Residence	England
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Director Name	Mrs Sara Gabrielle Berks
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 June 2021(43 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Secretary Name	Mr Andrew David Earnshaw
Status	Current
Appointed	01 January 2023(44 years, 12 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Director Name	Mrs Marilyn Harris
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(13 years, 9 months after company formation)
Appointment Duration	20 years (resigned 02 December 2011)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	57 Moorland Drive Leeds West Yorkshire LS17 6JP

Director Name	Mrs Sheilagh Ruth Venn
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(13 years, 9 months after company formation)
Appointment Duration	29 years, 7 months (resigned 07 June 2021)
Role	Housewife
Country of Residence	England
Correspondence Address	Langdale 16 Langwith Valley Road Collingham Wetherby West Yorkshire LS22 5DW

Director Name	Miss Jennifer Anne Walker
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(13 years, 9 months after company formation)
Appointment Duration	20 years (resigned 02 December 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 47 Moorland Drive Leeds West Yorkshire LS17 6JP

Director Name	Mr George Frederick Smith
Date of Birth	February 1916 (Born 108 years ago)
Nationality	English
Status	Resigned
Appointed	08 November 1991(13 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 20 July 2002)
Role	Retired
Correspondence Address	45 Moorland Drive Moortown Leeds West Yorkshire LS17 6JP

Director Name	Mrs Elizabeth Nutt
Date of Birth	July 1907 (Born 116 years ago)
Nationality	English
Status	Resigned
Appointed	08 November 1991(13 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 February 1995)
Role	Retired
Correspondence Address	Flat 49 Moorland Drive Leeds West Yorkshire LS17 6JP

Director Name	Duncan William Burns Lindley
Date of Birth	December 1932 (Born 91 years ago)
Nationality	English
Status	Resigned
Appointed	08 November 1991(13 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 March 1992)
Role	Chartered Accountant
Correspondence Address	College Farm Northgate Lane Linton Wetherby West Yorkshire LS22 4HR

Director Name	Mr Ronald Mathieson Firth
Date of Birth	August 1907 (Born 116 years ago)
Nationality	English
Status	Resigned
Appointed	08 November 1991(13 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 June 1992)
Role	Retired
Correspondence Address	Flat 43 Moorland Drive Leeds West Yorkshire LS17 6JP

Director Name	Mr Maurice Aaron Bellman
Date of Birth	January 1926 (Born 98 years ago)
Nationality	English
Status	Resigned
Appointed	08 November 1991(13 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Flat 51 Moorland Drive Leeds West Yorkshire LS17 6JP

Director Name	Mrs Estelle Phillipa Black
Date of Birth	September 1931 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	08 November 1991(13 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (resigned 14 September 2008)
Role	Retired
Correspondence Address	Flat 53 Moorland Drive Leeds West Yorkshire LS17 6JP

Secretary Name	Mr George Frederick Smith
Nationality	English
Status	Resigned
Appointed	08 November 1991(13 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 19 July 2002)
Role	Company Director
Correspondence Address	45 Moorland Drive Moortown Leeds West Yorkshire LS17 6JP

Director Name	Mr Gordon Cooper Wood
Date of Birth	March 1920 (Born 104 years ago)
Nationality	English
Status	Resigned
Appointed	25 March 1992(14 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 September 1997)
Role	Retired
Correspondence Address	55 Moorland Drive Moortown Leeds West Yorkshire LS17 6JP

Director Name	Mrs Dora Firth
Date of Birth	July 1913 (Born 110 years ago)
Nationality	English
Status	Resigned
Appointed	15 June 1992(14 years, 5 months after company formation)
Appointment Duration	12 months (resigned 10 June 1993)
Role	Housewife
Correspondence Address	43 Moorland Drive Moortown Leeds West Yorkshire LS17 6JP

Director Name	Malcolm Firth
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(15 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 September 1997)
Role	College Lecturer
Correspondence Address	12 Kingston Drive Mangotsfield Bristol BS17 3BZ

Director Name	Mr Gerald Allan Hearfield
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1996(17 years, 11 months after company formation)
Appointment Duration	16 years, 11 months (resigned 03 December 2012)
Role	Piano Tuner
Country of Residence	United Kingdom
Correspondence Address	49 Moorland Drive Moortown Leeds West Yorkshire LS17 6JP

Director Name	Monica Carroll
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(19 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 04 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Moorland Drive Moortown Leeds West Yorkshire LS17 6JP

Director Name	Dorothy Hall
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(20 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 December 2003)
Role	Retired
Correspondence Address	55 Moorland Drive Moortown Leeds West Yorkshire LS17 6JP

Director Name	Jonathan Martin Saddler
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(23 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 June 2007)
Role	Tennis Coach
Country of Residence	England
Correspondence Address	51 Moorland Drive Moortown Leeds West Yorkshire LS17 6JP

Director Name	Pauline Hanwell
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2002(24 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 April 2005)
Role	Teacher
Correspondence Address	25 Broomhill Drive Moortown Leeds West Yorkshire LS17 6JW

Secretary Name	Mrs Marilyn Harris
Nationality	British
Status	Resigned
Appointed	21 July 2002(24 years, 6 months after company formation)
Appointment Duration	9 years (resigned 01 August 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	57 Moorland Drive Leeds West Yorkshire LS17 6JP

Director Name	Laura Deakin
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(27 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 November 2009)
Role	Marketing Manager
Correspondence Address	45 Moorland Drive Moortown West Yorkshire LS17 6JP

Director Name	Mrs Lynn Elizabeth Burn
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(32 years after company formation)
Appointment Duration	6 years, 9 months (resigned 09 November 2016)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Mr Gerald Allan Hearfield
Status	Resigned
Appointed	02 December 2011(33 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 September 2013)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Emily Hope Philomena Duffy
Status	Resigned
Appointed	19 September 2013(35 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 January 2014)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Ms Dolores Charlesworth
Status	Resigned
Appointed	31 January 2014(36 years after company formation)
Appointment Duration	8 years, 11 months (resigned 30 December 2022)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Deanne Stephanie Hall
Status	Resigned
Appointed	23 June 2014(36 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 November 2021)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mrs Lindsey Fenton
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(37 years, 2 months after company formation)
Appointment Duration	7 years (resigned 11 March 2022)
Role	Representative
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Michael William Moore
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2017(39 years, 8 months after company formation)
Appointment Duration	3 years (resigned 05 October 2020)
Role	Software Developer
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	J H Watson Property Management Limited (Corporation)
Status	Resigned
Appointed	19 July 2019(41 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 December 2022)
Correspondence Address	4 Hawthorn Park Coal Road Leeds LS14 1PQ

Location

Registered Address	Close House Giggleswick Settle BD24 0EA
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Giggleswick
Ward	Penyghent
Address Matches	Over 90 other UK companies use this postal address

Shareholders

4 at £1	Paul Edward Whitehouse & Anthony John King 25.00% Ordinary
2 at £1	Gerald Allan Hearfield 12.50% Ordinary
2 at £1	Jeffrey Barrak 12.50% Ordinary
2 at £1	Lindsey Joy Fenton & Peter Arthur Fenton 12.50% Ordinary
2 at £1	Lynn Elizabeth Burn 12.50% Ordinary
2 at £1	Michael Moore & Madeleine Hartley 12.50% Ordinary
2 at £1	Sara Gabrielle Berks & Sheilagh Ruth Venn 12.50% Ordinary

Accounts

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

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Filing History

20 November 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
27 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
16 March 2023	Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to Close House Giggleswick Settle BD24 0EA on 16 March 2023 (1 page)
30 December 2022	Termination of appointment of J H Watson Property Management Limited as a secretary on 30 December 2022 (1 page)
30 December 2022	Termination of appointment of Dolores Charlesworth as a secretary on 30 December 2022 (1 page)
21 November 2022	Confirmation statement made on 19 November 2022 with updates (5 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
11 March 2022	Termination of appointment of Lindsey Fenton as a director on 11 March 2022 (1 page)
26 November 2021	Confirmation statement made on 19 November 2021 with updates (5 pages)
26 November 2021	Termination of appointment of Deanne Stephanie Hall as a secretary on 19 November 2021 (1 page)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
7 June 2021	Director's details changed for Miss Georga Rachel Berks on 7 June 2021 (2 pages)
7 June 2021	Termination of appointment of Sheilagh Ruth Venn as a director on 7 June 2021 (1 page)
7 June 2021	Appointment of Mrs Sara Gabrielle Berks as a director on 7 June 2021 (2 pages)
27 November 2020	Appointment of Miss Georga Rachel Berks as a director on 27 November 2020 (2 pages)
19 November 2020	Confirmation statement made on 19 November 2020 with updates (5 pages)
5 October 2020	Termination of appointment of Michael William Moore as a director on 5 October 2020 (1 page)
17 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
27 August 2019	Notification of a person with significant control statement (2 pages)
19 July 2019	Appointment of J H Watson Property Management Limited as a secretary on 19 July 2019 (2 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with updates (4 pages)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 March 2018	Withdrawal of a person with significant control statement on 5 March 2018 (2 pages)
4 January 2018	Confirmation statement made on 2 December 2017 with no updates (3 pages)
27 September 2017	Appointment of Mr Michael William Moore as a director on 26 September 2017 (2 pages)
27 September 2017	Appointment of Mr Michael William Moore as a director on 26 September 2017 (2 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
24 November 2016	Termination of appointment of Lynn Elizabeth Burn as a director on 9 November 2016 (1 page)
24 November 2016	Termination of appointment of Lynn Elizabeth Burn as a director on 9 November 2016 (1 page)
12 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 16 (11 pages)
29 December 2015	Register(s) moved to registered office address Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ (1 page)
29 December 2015	Register(s) moved to registered office address Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ (1 page)
29 December 2015	Register inspection address has been changed from 49 Moorland Drive Leeds West Yorkshire LS17 6JP to Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ (1 page)
29 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 16 (11 pages)
29 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 16 (11 pages)
29 December 2015	Register inspection address has been changed from 49 Moorland Drive Leeds West Yorkshire LS17 6JP to Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ (1 page)
24 December 2015	Termination of appointment of Michael William Moore as a director on 22 December 2015 (1 page)
24 December 2015	Termination of appointment of Michael William Moore as a director on 22 December 2015 (1 page)
12 October 2015	Appointment of Mr Michael William Moore as a director on 8 October 2015 (2 pages)
12 October 2015	Appointment of Mr Michael William Moore as a director on 8 October 2015 (2 pages)
12 October 2015	Appointment of Mr Michael William Moore as a director on 8 October 2015 (2 pages)
28 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 March 2015	Appointment of Mrs Lindsey Fenton as a director on 12 March 2015 (2 pages)
16 March 2015	Appointment of Mrs Lindsey Fenton as a director on 12 March 2015 (2 pages)
2 February 2015	Appointment of Miss Deanne Stephanie Hall as a secretary on 23 June 2014 (2 pages)
2 February 2015	Appointment of Miss Deanne Stephanie Hall as a secretary on 23 June 2014 (2 pages)
23 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 16 (9 pages)
23 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 16 (9 pages)
23 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 16 (9 pages)
15 May 2014	Termination of appointment of Emily Duffy as a secretary (1 page)
15 May 2014	Appointment of Ms Dolores Charlesworth as a secretary (2 pages)
15 May 2014	Termination of appointment of Emily Duffy as a secretary (1 page)
15 May 2014	Appointment of Ms Dolores Charlesworth as a secretary (2 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 16 (9 pages)
9 December 2013	Termination of appointment of Gerald Hearfield as a director (1 page)
9 December 2013	Termination of appointment of Gerald Hearfield as a director (1 page)
9 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 16 (9 pages)
9 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 16 (9 pages)
4 October 2013	Termination of appointment of Gerald Hearfield as a secretary (1 page)
4 October 2013	Appointment of Miss Emily Hope Philomena Duffy as a secretary (1 page)
4 October 2013	Appointment of Miss Emily Hope Philomena Duffy as a secretary (1 page)
4 October 2013	Termination of appointment of Gerald Hearfield as a secretary (1 page)
18 September 2013	Registered office address changed from , 11 Bank Street, Wetherby, West Yorkshire, LS22 6NQ, England on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from , 11 Bank Street, Wetherby, West Yorkshire, LS22 6NQ, England on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 18 September 2013 (1 page)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 August 2013	Registered office address changed from , C/O Gerald Hearfield, 49 Moorland Drive, Leeds, West Yorkshire, LS17 6JP, United Kingdom on 14 August 2013 (1 page)
14 August 2013	Registered office address changed from , C/O Gerald Hearfield, 49 Moorland Drive, Leeds, West Yorkshire, LS17 6JP, United Kingdom on 14 August 2013 (1 page)
5 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (11 pages)
5 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (11 pages)
5 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (11 pages)
5 December 2012	Termination of appointment of Monica Carroll as a director (1 page)
5 December 2012	Termination of appointment of Monica Carroll as a director (1 page)
4 December 2012	Termination of appointment of Monica Carroll as a director (1 page)
4 December 2012	Termination of appointment of Monica Carroll as a director (1 page)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
2 December 2011	Termination of appointment of Jennifer Walker as a director (1 page)
2 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (11 pages)
2 December 2011	Termination of appointment of Marilyn Harris as a director (1 page)
2 December 2011	Termination of appointment of Marilyn Harris as a director (1 page)
2 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (11 pages)
2 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (11 pages)
2 December 2011	Appointment of Mr Gerald Allan Hearfield as a secretary (1 page)
2 December 2011	Termination of appointment of Jennifer Walker as a director (1 page)
2 December 2011	Appointment of Mr Gerald Allan Hearfield as a secretary (1 page)
1 December 2011	Registered office address changed from , C/O M Harris, 57 Moorland Drive, Leeds, West Yorkshire, LS17 6JP, United Kingdom on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from C/O M Harris 57 Moorland Drive Leeds West Yorkshire LS17 6JP United Kingdom on 1 December 2011 (1 page)
1 December 2011	Termination of appointment of Marilyn Harris as a secretary (1 page)
1 December 2011	Termination of appointment of Marilyn Harris as a secretary (1 page)
1 December 2011	Registered office address changed from , C/O M Harris, 57 Moorland Drive, Leeds, West Yorkshire, LS17 6JP, United Kingdom on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from , C/O M Harris, 57 Moorland Drive, Leeds, West Yorkshire, LS17 6JP, United Kingdom on 1 December 2011 (1 page)
30 November 2011	Appointment of Mr Gerald Allan Hearfield as a director (2 pages)
30 November 2011	Appointment of Mr Gerald Allan Hearfield as a director (2 pages)
19 October 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
19 October 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
12 September 2011	Register inspection address has been changed (2 pages)
12 September 2011	Register(s) moved to registered inspection location (2 pages)
12 September 2011	Register(s) moved to registered inspection location (2 pages)
12 September 2011	Register inspection address has been changed (2 pages)
6 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (12 pages)
6 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (12 pages)
3 December 2010	Appointment of Mr Jeffrey Barak as a director (2 pages)
3 December 2010	Director's details changed for Miss Jennifer Anne Walker on 1 October 2009 (2 pages)
3 December 2010	Director's details changed for Miss Jennifer Anne Walker on 1 October 2009 (2 pages)
3 December 2010	Director's details changed for Anthony John King on 1 October 2009 (2 pages)
3 December 2010	Termination of appointment of Laura Deakin as a director (1 page)
3 December 2010	Director's details changed for Mrs Marilyn Harris on 1 October 2009 (2 pages)
3 December 2010	Termination of appointment of Laura Deakin as a director (1 page)
3 December 2010	Director's details changed for Anthony John King on 1 October 2009 (2 pages)
3 December 2010	Director's details changed for Mrs Marilyn Harris on 1 October 2009 (2 pages)
3 December 2010	Director's details changed for Mrs Marilyn Harris on 1 October 2009 (2 pages)
3 December 2010	Appointment of Mrs Lynn Elizabeth Burn as a director (2 pages)
3 December 2010	Director's details changed for Gerald Allan Hearfield on 1 October 2009 (2 pages)
3 December 2010	Director's details changed for Gerald Allan Hearfield on 1 October 2009 (2 pages)
3 December 2010	Appointment of Mr Jeffrey Barak as a director (2 pages)
3 December 2010	Director's details changed for Gerald Allan Hearfield on 1 October 2009 (2 pages)
3 December 2010	Director's details changed for Miss Jennifer Anne Walker on 1 October 2009 (2 pages)
3 December 2010	Director's details changed for Anthony John King on 1 October 2009 (2 pages)
3 December 2010	Appointment of Mrs Lynn Elizabeth Burn as a director (2 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (2 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (2 pages)
7 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (9 pages)
7 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (9 pages)
7 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (9 pages)
6 December 2009	Director's details changed for Monica Carroll on 2 October 2009 (2 pages)
6 December 2009	Director's details changed for Monica Carroll on 2 October 2009 (2 pages)
6 December 2009	Director's details changed for Monica Carroll on 2 October 2009 (2 pages)
21 November 2009	Registered office address changed from , 51 Moorland Drive, Moortown, Leeds, LS17 6JP on 21 November 2009 (1 page)
21 November 2009	Registered office address changed from 51 Moorland Drive Moortown Leeds LS17 6JP on 21 November 2009 (1 page)
21 November 2009	Registered office address changed from , 51 Moorland Drive, Moortown, Leeds, LS17 6JP on 21 November 2009 (1 page)
10 August 2009	Total exemption full accounts made up to 31 December 2008 (2 pages)
10 August 2009	Total exemption full accounts made up to 31 December 2008 (2 pages)
24 November 2008	Return made up to 08/11/08; full list of members (8 pages)
24 November 2008	Return made up to 08/11/08; full list of members (8 pages)
6 November 2008	Total exemption full accounts made up to 31 December 2007 (2 pages)
6 November 2008	Total exemption full accounts made up to 31 December 2007 (2 pages)
28 October 2008	Appointment terminated director estelle black (1 page)
28 October 2008	Appointment terminated director estelle black (1 page)
8 March 2008	Return made up to 08/11/07; change of members (10 pages)
8 March 2008	Return made up to 08/11/07; change of members (10 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
5 August 2007	Director resigned (1 page)
5 August 2007	Director resigned (1 page)
13 December 2006	Return made up to 08/11/06; full list of members (14 pages)
13 December 2006	Return made up to 08/11/06; full list of members (14 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (2 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (2 pages)
7 March 2006	Return made up to 08/11/05; full list of members 363(288) ‐ Director resigned (14 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	Return made up to 08/11/05; full list of members 363(288) ‐ Director resigned (14 pages)
7 March 2006	New director appointed (2 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (2 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	Return made up to 08/11/04; full list of members (12 pages)
10 January 2005	Return made up to 08/11/04; full list of members (12 pages)
20 December 2004	Minutes dated 25/10/04. (1 page)
20 December 2004	Minutes dated 25/10/04. (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (2 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (2 pages)
20 November 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
20 November 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
19 November 2003	Return made up to 08/11/03; full list of members (12 pages)
19 November 2003	Return made up to 08/11/03; full list of members (12 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	Return made up to 08/11/02; full list of members 363(287) ‐ Registered office changed on 25/01/03 363(288) ‐ Secretary resigned;director resigned (12 pages)
25 January 2003	Return made up to 08/11/02; full list of members 363(287) ‐ Registered office changed on 25/01/03 363(288) ‐ Secretary resigned;director resigned (12 pages)
9 December 2002	Registered office changed on 09/12/02 from: 45 moorland drive, moortown, leeds, LS17 6JP (1 page)
9 December 2002	Registered office changed on 09/12/02 from: 45 moorland drive moortown leeds LS17 6JP (1 page)
5 November 2002	New secretary appointed (1 page)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (2 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (2 pages)
5 November 2002	New secretary appointed (1 page)
22 November 2001	Return made up to 08/11/01; full list of members 363(288) ‐ Director resigned (11 pages)
22 November 2001	Return made up to 08/11/01; full list of members 363(288) ‐ Director resigned (11 pages)
24 July 2001	Total exemption full accounts made up to 31 December 2000 (2 pages)
24 July 2001	Total exemption full accounts made up to 31 December 2000 (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
5 December 2000	Return made up to 08/11/00; full list of members (11 pages)
5 December 2000	Return made up to 08/11/00; full list of members (11 pages)
10 May 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
10 May 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
30 November 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 November 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 March 1999	Full accounts made up to 31 December 1998 (2 pages)
4 March 1999	Full accounts made up to 31 December 1998 (2 pages)
23 November 1998	Return made up to 08/11/98; change of members (8 pages)
23 November 1998	Return made up to 08/11/98; change of members (8 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
27 April 1998	Full accounts made up to 31 December 1997 (2 pages)
27 April 1998	Full accounts made up to 31 December 1997 (2 pages)
26 November 1997	Return made up to 08/11/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
26 November 1997	Return made up to 08/11/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
14 April 1997	Full accounts made up to 31 December 1996 (2 pages)
14 April 1997	Full accounts made up to 31 December 1996 (2 pages)
18 November 1996	Return made up to 08/11/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
18 November 1996	Return made up to 08/11/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 1996	Full accounts made up to 31 December 1995 (2 pages)
23 April 1996	Full accounts made up to 31 December 1995 (2 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
6 December 1995	Return made up to 08/11/95; change of members 363(288) ‐ Director resigned (8 pages)
6 December 1995	Return made up to 08/11/95; change of members 363(288) ‐ Director resigned (8 pages)
20 April 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
20 April 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
17 January 1978	Incorporation (17 pages)
17 January 1978	Incorporation (17 pages)

Moorland Drive Flats (Maintenance) Limited

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