Kendalbank (Flat Management) Limited

Company Name	Kendalbank (Flat Management) Limited
Directors	Matthew John Spence and David Benn
Company Status	Active
Company Number	01541127
Category	Private Limited Company
Incorporation Date	23 January 1981(43 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

Secretary Name	Mr Simon Paget Handley
Nationality	British
Status	Current
Appointed	05 December 2006(25 years, 10 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roselea Farm Pye Lane Clint Harrogate North Yorkshire HG3 3EH

Director Name	Mr Matthew John Spence
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 November 2017(36 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Qualtiy Improvement Practioner
Country of Residence	England
Correspondence Address	Scott Hall House Sheepscar Street North Leeds West Yorkshire LS7 3AF

Director Name	Mr David Benn
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(39 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Data Operator
Country of Residence	England
Correspondence Address	Scott Hall House Sheepscar Street North Leeds West Yorkshire LS7 3AF

Director Name	Miss Andrea Dew
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 11 months after company formation)
Appointment Duration	1 month (resigned 31 January 1992)
Role	Research Assistant
Correspondence Address	18 Kendal Bank Leeds West Yorkshire LS3 1NR

Director Name	Peter McHugh
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 August 1997)
Role	Chartered Accountant
Correspondence Address	21 Kendal Bank Leeds West Yorkshire LS3 1NR

Director Name	Mr Saket Prasad
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 December 1991(10 years, 11 months after company formation)
Appointment Duration	2 years (resigned 11 January 1994)
Role	Medical Student
Correspondence Address	17 Kendal Bank Leeds West Yorkshire LS3 1NR

Director Name	Mr Keith Gordon Rae
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 11 months after company formation)
Appointment Duration	2 years (resigned 11 January 1994)
Role	Chf De Parte
Correspondence Address	6 Kendal Bank Leeds West Yorkshire LS3 1NR

Director Name	Mr Sean Martin Scobie
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 11 months after company formation)
Appointment Duration	3 years (resigned 09 January 1995)
Role	Marketing Executive/Training Officer
Correspondence Address	23 Kendal Bank Leeds West Yorkshire LS3 1NR

Director Name	Mr David Benn
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 11 months after company formation)
Appointment Duration	24 years, 8 months (resigned 01 September 2016)
Role	Store Keeper
Country of Residence	England
Correspondence Address	4 Kendal Bank Leeds West Yorkshire LS3 1NR

Secretary Name	Mr David Benn
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 03 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Kendal Bank Leeds West Yorkshire LS3 1NR

Director Name	Dr Gordon Glen Alexander
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(12 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 October 1996)
Role	Technical Director
Correspondence Address	12 Kendal Bank Leeds West Yorkshire LS3 1NR

Director Name	Jean Armand Clark
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(16 years after company formation)
Appointment Duration	5 years, 11 months (resigned 06 January 2003)
Role	Civil Servant
Correspondence Address	12 Kendal Bank Leeds West Yorkshire LS3 1NR

Director Name	Ian Joseph McCargo
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(20 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 2005)
Role	IT Consultant
Correspondence Address	7 Kendal Bank Leeds West Yorkshire LS3 1NR

Secretary Name	Ian Joseph McCargo
Nationality	British
Status	Resigned
Appointed	03 July 2001(20 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 2005)
Role	IT Consultant
Correspondence Address	7 Kendal Bank Leeds West Yorkshire LS3 1NR

Director Name	Dr Sharmini Kulanthaivelu
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(32 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 August 2018)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	20 Victoria Terrace Leeds West Yorkshire LS3 1BX

Director Name	Tasmin Manzoor
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(32 years, 7 months after company formation)
Appointment Duration	5 years (resigned 21 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scott Hall House Sheepscar Street North Leeds West Yorkshire LS7 3AF

Location

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

Shareholders

2 at £1	Ms Jeanne Beverley Wilding 4.17% Ordinary
2 at £1	Richard Andrew Hellawell 4.17% Ordinary
1 at £1	Aravind Chandran & Mark Bernard Peter 2.08% Ordinary
1 at £1	Carmen Euana Cortes 2.08% Ordinary
1 at £1	Daphne Christine Hemingway 2.08% Ordinary
1 at £1	David James Walkden 2.08% Ordinary
1 at £1	David John Mort 2.08% Ordinary
1 at £1	David Michael Streatfield 2.08% Ordinary
1 at £1	David R. Benn & T.a. Benn 2.08% Ordinary
1 at £1	Dr Andrea Dew 2.08% Ordinary
1 at £1	Katherine Elizabeth Huby 2.08% Ordinary
1 at £1	Keith G. Rae 2.08% Ordinary
1 at £1	Leonard A. Goddard 2.08% Ordinary
1 at £1	Matthew Dominic Leddy 2.08% Ordinary
1 at £1	Mike Frederic Yew Him Fun & Maria Delmar Yew Him Fun 2.08% Ordinary
1 at £1	Miss Sharmini Kulanthaivelu 2.08% Ordinary
1 at £1	Miss Z. Cui & Mr Ian Parsonage 2.08% Ordinary
1 at £1	Mr Ashley Finister & Mrs Samantha Finister 2.08% Ordinary
1 at £1	Mr Hedley Simon Manton 2.08% Ordinary
1 at £1	Mr Matthew John Spence 2.08% Ordinary
1 at £1	Mr Peter Grubisic 2.08% Ordinary
1 at £1	Mr Wesley Marsh 2.08% Ordinary
1 at £1	Omohodion Uwe Akan 2.08% Ordinary
1 at £1	R. Volpi 2.08% Ordinary
1 at £1	Richard Stephen Jennings 2.08% Ordinary
1 at £1	Robin Jenaro Cadiente & Generoso Demetrio Cadiente 2.08% Ordinary
1 at £1	S. Beskorawjny 2.08% Ordinary
1 at £1	Saket Prasad 2.08% Ordinary
1 at £1	Spirdoula Mavromataki 2.08% Ordinary
1 at £1	Stuart Robertson Mcphearson & Pam Mcphearson 2.08% Ordinary
9 at £1	Michael Roxborough Denton 18.75% Ordinary
7 at £1	Michael Roxborough Denton & Julie Margaret Denton 14.58% Ordinary

Financials

Year	2014
Net Worth	£48
Cash	£555
Current Liabilities	£7,714

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (5 months ago)
Next Return Due	24 December 2024 (7 months, 2 weeks from now)

Charges

8 September 1981	Delivered on: 11 September 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or barratt developments (leeds) limited to the chargee on any account whatsoever. Particulars: L/Hold kendal bank, belle vue road, leeds. Outstanding
22 July 1981	Delivered on: 6 August 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or barratt developments (leeds) limited, group. To the chargee on any account whatsoever. Particulars: L/Hold land at kendal bank belle vue road, leeds. Outstanding

Filing History

16 January 2024	Confirmation statement made on 10 December 2023 with updates (6 pages)
24 April 2023	Micro company accounts made up to 31 December 2022 (3 pages)
21 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
7 February 2022	Confirmation statement made on 14 December 2021 with no updates (3 pages)
23 July 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
15 January 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
28 October 2020	Appointment of Mr David Benn as a director on 1 October 2020 (2 pages)
24 July 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
18 December 2019	Confirmation statement made on 14 December 2019 with updates (6 pages)
3 June 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
17 December 2018	Confirmation statement made on 14 December 2018 with updates (6 pages)
21 September 2018	Termination of appointment of Tasmin Manzoor as a director on 21 September 2018 (1 page)
16 August 2018	Termination of appointment of Sharmini Kulanthaivelu as a director on 16 August 2018 (1 page)
9 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with updates (7 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with updates (7 pages)
20 November 2017	Appointment of Mr Matthew John Spence as a director on 17 November 2017 (2 pages)
20 November 2017	Appointment of Mr Matthew John Spence as a director on 17 November 2017 (2 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
11 January 2017	Termination of appointment of David Benn as a director on 1 September 2016 (1 page)
11 January 2017	Termination of appointment of David Benn as a director on 1 September 2016 (1 page)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
10 August 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
10 August 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 48 (9 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 48 (9 pages)
2 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
2 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 48 (9 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 48 (9 pages)
16 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
16 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 48 (9 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 48 (9 pages)
27 November 2013	Appointment of Tasmin Manzoor as a director (3 pages)
27 November 2013	Appointment of Tasmin Manzoor as a director (3 pages)
18 October 2013	Appointment of Dr Sharmini Kulanthaivelu as a director (3 pages)
18 October 2013	Appointment of Dr Sharmini Kulanthaivelu as a director (3 pages)
14 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
14 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
9 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
9 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
21 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
21 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
18 May 2011	Registered office address changed from 3 Oxford Place Leeds West Yorkshire LS1 3AX on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from 3 Oxford Place Leeds West Yorkshire LS1 3AX on 18 May 2011 (1 page)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
30 July 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
30 July 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
19 January 2010	Director's details changed for Mr David Benn on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
19 January 2010	Director's details changed for Mr David Benn on 19 January 2010 (2 pages)
20 September 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
20 September 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
21 January 2009	Return made up to 31/12/08; full list of members (17 pages)
21 January 2009	Return made up to 31/12/08; full list of members (17 pages)
13 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
13 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
25 January 2008	Return made up to 31/12/07; change of members (6 pages)
25 January 2008	Return made up to 31/12/07; change of members (6 pages)
21 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
21 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
19 January 2007	Secretary resigned;director resigned (1 page)
19 January 2007	New secretary appointed (2 pages)
19 January 2007	Secretary resigned;director resigned (1 page)
19 January 2007	Return made up to 31/12/06; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 January 2007	Return made up to 31/12/06; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 January 2007	New secretary appointed (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
9 February 2006	Return made up to 31/12/05; full list of members (15 pages)
9 February 2006	Return made up to 31/12/05; full list of members (15 pages)
25 June 2005	Registered office changed on 25/06/05 from: 16 station road crossgates leeds west yorkshire LS15 7JX (1 page)
25 June 2005	Registered office changed on 25/06/05 from: 16 station road crossgates leeds west yorkshire LS15 7JX (1 page)
28 April 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
28 April 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
2 March 2005	Return made up to 31/12/04; change of members (7 pages)
2 March 2005	Return made up to 31/12/04; change of members (7 pages)
12 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
12 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
3 March 2004	Return made up to 31/12/03; change of members (9 pages)
3 March 2004	Return made up to 31/12/03; change of members (9 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
1 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
1 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
25 January 2003	Return made up to 31/12/02; full list of members (16 pages)
25 January 2003	Return made up to 31/12/02; full list of members (16 pages)
19 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
19 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
21 June 2002	Registered office changed on 21/06/02 from: 4-10 new station street leeds LS1 5DL (1 page)
21 June 2002	Registered office changed on 21/06/02 from: 4-10 new station street leeds LS1 5DL (1 page)
28 January 2002	Return made up to 31/12/01; change of members (7 pages)
28 January 2002	Return made up to 31/12/01; change of members (7 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
12 July 2001	Secretary resigned (1 page)
12 July 2001	New secretary appointed;new director appointed (2 pages)
12 July 2001	Secretary resigned (1 page)
12 July 2001	New secretary appointed;new director appointed (2 pages)
21 January 2001	Return made up to 31/12/00; change of members (10 pages)
21 January 2001	Return made up to 31/12/00; change of members (10 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 January 2000	Return made up to 31/12/99; full list of members (6 pages)
27 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (7 pages)
25 January 1999	Return made up to 31/12/98; change of members (6 pages)
25 January 1999	Return made up to 31/12/98; change of members (6 pages)
16 November 1998	Full accounts made up to 31 December 1997 (7 pages)
16 November 1998	Full accounts made up to 31 December 1997 (7 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 August 1997	Full accounts made up to 31 December 1996 (8 pages)
3 August 1997	Full accounts made up to 31 December 1996 (8 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	New director appointed (2 pages)
20 January 1997	Return made up to 31/12/96; change of members (6 pages)
20 January 1997	Return made up to 31/12/96; change of members (6 pages)
26 October 1996	Director resigned (1 page)
26 October 1996	Director resigned (1 page)
27 August 1996	Full accounts made up to 31 December 1995 (7 pages)
27 August 1996	Full accounts made up to 31 December 1995 (7 pages)
12 February 1996	Return made up to 31/12/95; change of members (6 pages)
12 February 1996	Return made up to 31/12/95; change of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (7 pages)
2 November 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Kendalbank (Flat Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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