Number 21 Dragon Parade Maintenance Limited

Company Name	Number 21 Dragon Parade Maintenance Limited
Director	Mary Louise Duffield
Company Status	Active
Company Number	01586305
Category	Private Limited Company
Incorporation Date	16 September 1981(42 years, 8 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	Mrs Mary Louise Duffield
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 October 2002(21 years, 1 month after company formation)
Appointment Duration	21 years, 6 months
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	Northgate 118 North Street Leeds LS2 7PN

Director Name	Mr David Robert Carefull
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(9 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 October 1998)
Role	Zone Manager (Sales)
Correspondence Address	21 Dragon Parade Harrogate North Yorkshire HG1 5DG

Director Name	Mrs Patricia Adene Edwards
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(9 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 1993)
Role	Staff Nurse
Correspondence Address	Garden Flat 21 Dragon Parade Harrogate North Yorkshire HG1 5DG

Director Name	Mr Clifford Rawcliffe
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(9 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 January 1998)
Role	Retired
Correspondence Address	21 Dragon Parade Harrogate North Yorkshire HG1 5DG

Director Name	Mr Vincent Robinson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 June 1991(9 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1994)
Role	Sales Manager
Correspondence Address	21 Dragon Parade Harrogate North Yorkshire HG1 5DG

Secretary Name	Mr David Robert Carefull
Nationality	British
Status	Resigned
Appointed	21 June 1991(9 years, 9 months after company formation)
Appointment Duration	6 years (resigned 26 June 1997)
Role	Company Director
Correspondence Address	21 Dragon Parade Harrogate North Yorkshire HG1 5DG

Director Name	Mrs Lillian Edwards
Date of Birth	May 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(10 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 September 1993)
Role	Retired
Correspondence Address	Garden Flat 21 Dragon Parade Harrogate North Yorkshire HG1 5DG

Director Name	Hilary Ruth Holmes
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(11 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	The Garden Flat 21 Dragon Parade Harrogate North Yorkshire HG1 5DG

Secretary Name	Gillian Trotter
Nationality	British
Status	Resigned
Appointed	26 June 1997(15 years, 9 months after company formation)
Appointment Duration	19 years, 9 months (resigned 29 March 2017)
Role	Chartered Accountant
Correspondence Address	3 Sceptre House Hornbeam Square North, Hornbeam Park Harrogate North Yorkshire HG2 8PB

Director Name	Brian Leslie Tedstone
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 August 1999)
Role	Retired
Correspondence Address	Flat 1a 21 Dragon Parade Harrogate North Yorkshire HG1 5DG

Director Name	Ann Tomsett
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(17 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 October 1999)
Role	Florist
Correspondence Address	Flat 2 21 Dragon Parade Harrogate North Yorkshire HG1 5DG

Director Name	Zoe Jane Allen
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(18 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 October 2002)
Role	Bank Official
Correspondence Address	Flat 3,21 Dragon Parade Harrogate North Yorkshire HG1 5DG

Location

Registered Address	Northgate 118 North Street Leeds LS2 7PN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	M.a. Fleming 25.00% Ordinary
1 at £1	Mary Louise Duffield 25.00% Ordinary
1 at £1	Michelle Wilcock 25.00% Ordinary
1 at £1	Nicholas John Wiseman 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months, 2 weeks ago)
Next Return Due	5 July 2024 (2 months from now)

Filing History

12 October 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
7 September 2020	Confirmation statement made on 21 June 2020 with updates (4 pages)
2 December 2019	Director's details changed for Mrs Mary Louise Duffield on 2 December 2019 (2 pages)
7 August 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
27 June 2019	Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
27 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
26 June 2019	Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
5 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
11 June 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 August 2017	Notification of a person with significant control statement (2 pages)
11 August 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Registered office address changed from 3 Sceptre House Hornbeam Square North Hornbeam Park, Harrogate North Yorkshire HG2 8PB to Northgate 118 North Street Leeds LS2 7PN on 6 July 2017 (1 page)
6 July 2017	Registered office address changed from 3 Sceptre House Hornbeam Square North Hornbeam Park, Harrogate North Yorkshire HG2 8PB to Northgate 118 North Street Leeds LS2 7PN on 6 July 2017 (1 page)
5 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
29 March 2017	Termination of appointment of Gillian Trotter as a secretary on 29 March 2017 (1 page)
29 March 2017	Termination of appointment of Gillian Trotter as a secretary on 29 March 2017 (1 page)
4 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 4 (6 pages)
4 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 4 (6 pages)
3 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 4 (4 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 4 (4 pages)
26 April 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 April 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 4 (5 pages)
15 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 4 (5 pages)
9 April 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 April 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 July 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 2013-07-04 (4 pages)
4 July 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 2013-07-04 (4 pages)
18 April 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 April 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
17 April 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 April 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 August 2010	Director's details changed for Mrs Mary Louise Duffield on 21 June 2010 (2 pages)
10 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Mrs Mary Louise Duffield on 21 June 2010 (2 pages)
10 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 June 2009	Return made up to 21/06/09; full list of members (4 pages)
24 June 2009	Return made up to 21/06/09; full list of members (4 pages)
23 June 2008	Director's change of particulars / mary duffield / 19/03/2008 (2 pages)
23 June 2008	Return made up to 21/06/08; full list of members (4 pages)
23 June 2008	Return made up to 21/06/08; full list of members (4 pages)
23 June 2008	Director's change of particulars / mary duffield / 19/03/2008 (2 pages)
23 April 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
23 April 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
4 July 2007	Secretary's particulars changed (1 page)
4 July 2007	Return made up to 21/06/07; full list of members (3 pages)
4 July 2007	Secretary's particulars changed (1 page)
4 July 2007	Return made up to 21/06/07; full list of members (3 pages)
25 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 February 2007	Registered office changed on 07/02/07 from: 3 regent parade harrogate north yorkshire HG1 5AN (1 page)
7 February 2007	Registered office changed on 07/02/07 from: 3 regent parade harrogate north yorkshire HG1 5AN (1 page)
21 July 2006	Return made up to 21/06/06; full list of members (3 pages)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Return made up to 21/06/06; full list of members (3 pages)
21 July 2006	Director's particulars changed (1 page)
27 April 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
27 April 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 June 2005	Return made up to 21/06/05; full list of members (3 pages)
21 June 2005	Return made up to 21/06/05; full list of members (3 pages)
24 June 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
6 April 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 July 2003	Return made up to 21/06/03; full list of members (7 pages)
10 July 2003	Return made up to 21/06/03; full list of members (7 pages)
17 June 2003	Return made up to 21/06/02; no change of members (6 pages)
17 June 2003	Return made up to 21/06/01; no change of members (6 pages)
17 June 2003	Return made up to 21/06/02; no change of members (6 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	Registered office changed on 27/01/03 from: 21 dragon parade harrogate HG1 5DG (1 page)
27 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
27 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	Registered office changed on 27/01/03 from: 21 dragon parade harrogate HG1 5DG (1 page)
27 January 2003	Director resigned (1 page)
22 May 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
22 May 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
14 July 2000	Return made up to 21/06/00; full list of members (6 pages)
14 July 2000	Return made up to 21/06/00; full list of members (6 pages)
19 April 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
19 April 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
29 June 1999	Return made up to 21/06/99; no change of members (4 pages)
29 June 1999	Return made up to 21/06/99; no change of members (4 pages)
25 April 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
25 April 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
8 September 1998	Return made up to 21/06/98; full list of members (6 pages)
8 September 1998	Return made up to 21/06/98; full list of members (6 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
19 May 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
19 May 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
13 July 1997	Return made up to 21/06/97; no change of members 363(288) ‐ Director resigned (4 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Full accounts made up to 31 March 1997 (10 pages)
13 July 1997	Full accounts made up to 31 March 1997 (10 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Return made up to 21/06/97; no change of members 363(288) ‐ Director resigned (4 pages)
5 August 1996	Return made up to 21/06/96; full list of members (6 pages)
5 August 1996	Return made up to 21/06/96; full list of members (6 pages)
4 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
4 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
12 July 1995	Return made up to 21/06/95; no change of members (4 pages)
12 July 1995	Return made up to 21/06/95; no change of members (4 pages)

Number 21 Dragon Parade Maintenance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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