Mountfields (Clarendon Road) Management Company Limited

Company Name	Mountfields (Clarendon Road) Management Company Limited
Director	John Murray Edward Oliver
Company Status	Active
Company Number	01589856
Category	Private Limited Company
Incorporation Date	7 October 1981(42 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	John Murray Edward Oliver
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 April 2012(30 years, 6 months after company formation)
Appointment Duration	12 years
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 6 Mountfields Clarendon Road Leeds West Yorkshire LS2 9PQ

Secretary Name	Mr Simon Padget Handley
Status	Current
Appointed	11 June 2019(37 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Scott Hall House Sheepscar Street North Leeds LS7 3AF

Director Name	Geoffrey Malcolm Cole
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1991(9 years, 4 months after company formation)
Appointment Duration	22 years (resigned 01 March 2013)
Role	University Technician Retired
Correspondence Address	1 Mountfields Clarendon Road Leeds West Yorkshire LS2 9PQ

Director Name	John Logan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1991(9 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 August 1997)
Role	Electro-Medical Engineer
Correspondence Address	4 Mountfields Leeds West Yorkshire LS2 9PQ

Director Name	Joan Ann Priddey
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1991(9 years, 4 months after company formation)
Appointment Duration	21 years, 2 months (resigned 18 April 2012)
Role	Media Consultant Retired
Correspondence Address	17 Mountfields Clarendon Road Leeds West Yorkshire LS2 9PQ

Director Name	Anne Dillon Rennie
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1991(9 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 1994)
Role	Librarian
Correspondence Address	5 Mountfields Leeds West Yorkshire LS2 9PQ

Director Name	Gertrude Margaret Thomson
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1991(9 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 November 1993)
Role	Retired Nurse
Correspondence Address	11 Mountfields Leeds West Yorkshire LS2 9PQ

Director Name	Paul Stuart Ventom
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1991(9 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 September 2003)
Role	Purchasing Officer
Correspondence Address	10 Mountfields Leeds West Yorkshire LS2 9PQ

Secretary Name	Anne Dillon Rennie
Nationality	British
Status	Resigned
Appointed	10 February 1991(9 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	5 Mountfields Leeds West Yorkshire LS2 9PQ

Secretary Name	Joan Ann Priddey
Nationality	British
Status	Resigned
Appointed	01 September 1994(12 years, 11 months after company formation)
Appointment Duration	17 years, 7 months (resigned 18 April 2012)
Role	Company Director
Correspondence Address	17 Mountfields Clarendon Road Leeds West Yorkshire LS2 9PQ

Director Name	Mr David Leslie Irving
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(30 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 October 2022)
Role	Property Landlord
Country of Residence	England
Correspondence Address	Scott Hall House Sheepscar Street North Leeds LS7 3AF

Secretary Name	Christina Irving
Nationality	British
Status	Resigned
Appointed	18 April 2012(30 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 June 2019)
Role	Company Director
Correspondence Address	The Paddock Lidgett Place Leeds LS8 1HE

Location

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

Shareholders

2 at £1	Christina Irving 7.41% Ordinary
1 at £1	Abid Ahmad 3.70% Ordinary
1 at £1	Alexandra Fletcher 3.70% Ordinary
1 at £1	Cadman Trust 3.70% Ordinary
1 at £1	David Pank & Mrs Hilary Ellen Pank 3.70% Ordinary
1 at £1	Dr Joseph Chiesa 3.70% Ordinary
1 at £1	Dr Mansoor-ul Qaiyum 3.70% Ordinary
1 at £1	Edward Catt & Colette Lucille Catt 3.70% Ordinary
1 at £1	Elizabeth Price 3.70% Ordinary
1 at £1	Hedley Manton 3.70% Ordinary
1 at £1	Janet Beddison 3.70% Ordinary
1 at £1	John Murray Oliver 3.70% Ordinary
1 at £1	Lisa Barker 3.70% Ordinary
1 at £1	Michael Langan 3.70% Ordinary
1 at £1	Mr Jacqueline Savva 3.70% Ordinary
1 at £1	Mr Martin Gill & Sarah Gill 3.70% Ordinary
1 at £1	Mrs Joan Margaret Scott 3.70% Ordinary
1 at £1	Shushila Patel 3.70% Ordinary
1 at £1	Vikas Handa 3.70% Ordinary
-	OTHER 14.81% -
3 at £1	David Irving 11.11% Ordinary

Financials

Year	2014
Net Worth	£12,760
Cash	£12,760

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	10 March 2024 (1 month, 4 weeks ago)
Next Return Due	24 March 2025 (10 months, 2 weeks from now)

Filing History

7 August 2023	Micro company accounts made up to 30 April 2023 (3 pages)
14 March 2023	Confirmation statement made on 10 March 2023 with updates (4 pages)
31 October 2022	Termination of appointment of David Leslie Irving as a director on 31 October 2022 (1 page)
26 October 2022	Micro company accounts made up to 30 April 2022 (3 pages)
12 May 2022	Confirmation statement made on 27 March 2022 with updates (7 pages)
23 June 2021	Micro company accounts made up to 30 April 2021 (3 pages)
28 May 2021	Confirmation statement made on 27 March 2021 with updates (7 pages)
13 May 2021	Micro company accounts made up to 30 April 2020 (3 pages)
16 April 2020	Confirmation statement made on 27 March 2020 with updates (7 pages)
26 June 2019	Micro company accounts made up to 30 April 2019 (2 pages)
11 June 2019	Termination of appointment of Christina Irving as a secretary on 11 June 2019 (1 page)
11 June 2019	Registered office address changed from The Paddock Lidgett Place Leeds LS8 1HE to Scott Hall House Sheepscar Street North Leeds LS7 3AF on 11 June 2019 (1 page)
11 June 2019	Appointment of Mr Simon Padget Handley as a secretary on 11 June 2019 (2 pages)
6 April 2019	Confirmation statement made on 27 March 2019 with updates (7 pages)
2 November 2018	Micro company accounts made up to 30 April 2018 (2 pages)
29 March 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (1 page)
29 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 30 April 2016 (1 page)
16 August 2016	Total exemption small company accounts made up to 30 April 2016 (1 page)
3 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-03 GBP 27 (6 pages)
3 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-03 GBP 27 (6 pages)
24 July 2015	Total exemption small company accounts made up to 30 April 2015 (1 page)
24 July 2015	Total exemption small company accounts made up to 30 April 2015 (1 page)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 27 (6 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 27 (6 pages)
25 February 2015	Total exemption small company accounts made up to 30 April 2014 (1 page)
25 February 2015	Total exemption small company accounts made up to 30 April 2014 (1 page)
12 November 2014	Registered office address changed from Mews Cottage 2a Lidgett Park Avenue Leeds West Yorkshire LS8 1DP to The Paddock Lidgett Place Leeds LS8 1HE on 12 November 2014 (1 page)
12 November 2014	Registered office address changed from Mews Cottage 2a Lidgett Park Avenue Leeds West Yorkshire LS8 1DP to The Paddock Lidgett Place Leeds LS8 1HE on 12 November 2014 (1 page)
31 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 27 (6 pages)
31 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 27 (6 pages)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (1 page)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (1 page)
15 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
12 April 2013	Termination of appointment of Geoffrey Cole as a director (1 page)
12 April 2013	Termination of appointment of Geoffrey Cole as a director (1 page)
21 March 2013	Registered office address changed from Flat 1 Mountfields Clarendon Road Leeds West Yorkshire LS2 9PQ England on 21 March 2013 (2 pages)
21 March 2013	Registered office address changed from Flat 1 Mountfields Clarendon Road Leeds West Yorkshire LS2 9PQ England on 21 March 2013 (2 pages)
2 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
2 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
22 November 2012	Appointment of Christina Irving as a secretary (3 pages)
22 November 2012	Appointment of Christina Irving as a secretary (3 pages)
22 November 2012	Appointment of Mr David Leslie Irving as a director (3 pages)
22 November 2012	Appointment of Mr David Leslie Irving as a director (3 pages)
9 November 2012	Registered office address changed from 17 Mountfields Clarendon Road Leeds LS2 9PQ on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from 17 Mountfields Clarendon Road Leeds LS2 9PQ on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from 17 Mountfields Clarendon Road Leeds LS2 9PQ on 9 November 2012 (1 page)
21 August 2012	Appointment of John Murray Edward Oliver as a director (5 pages)
21 August 2012	Appointment of John Murray Edward Oliver as a director (5 pages)
2 July 2012	Termination of appointment of Joan Priddey as a secretary (1 page)
2 July 2012	Termination of appointment of Joan Priddey as a director (1 page)
2 July 2012	Termination of appointment of Joan Priddey as a secretary (1 page)
2 July 2012	Termination of appointment of Joan Priddey as a director (1 page)
16 March 2012	Annual return made up to 27 January 2012 with a full list of shareholders (7 pages)
16 March 2012	Annual return made up to 27 January 2012 with a full list of shareholders (7 pages)
7 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
7 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
17 May 2011	Annual return made up to 27 January 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 27 January 2011 with a full list of shareholders (7 pages)
15 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
15 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
12 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (13 pages)
12 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (13 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 May 2009	Return made up to 27/01/09; full list of members (12 pages)
1 May 2009	Return made up to 27/01/09; full list of members (12 pages)
1 May 2009	Director's change of particulars / geoffrey cole / 01/05/2009 (1 page)
1 May 2009	Director's change of particulars / geoffrey cole / 01/05/2009 (1 page)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 February 2008	Return made up to 27/01/08; full list of members (9 pages)
15 February 2008	Return made up to 27/01/08; full list of members (9 pages)
21 April 2007	Return made up to 27/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 April 2007	Return made up to 27/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
19 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
10 February 2006	Return made up to 27/01/06; no change of members (7 pages)
10 February 2006	Return made up to 27/01/06; no change of members (7 pages)
9 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
9 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
26 May 2005	Return made up to 27/01/05; change of members (9 pages)
26 May 2005	Return made up to 27/01/05; change of members (9 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 June 2004	Return made up to 27/01/04; full list of members (14 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Return made up to 27/01/04; full list of members (14 pages)
3 June 2004	Director resigned (1 page)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
5 April 2003	Return made up to 27/01/03; change of members (7 pages)
5 April 2003	Return made up to 27/01/03; change of members (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
19 April 2002	Return made up to 27/01/02; change of members (7 pages)
19 April 2002	Return made up to 27/01/02; change of members (7 pages)
25 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
25 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
15 May 2001	Return made up to 27/01/01; full list of members (13 pages)
15 May 2001	Return made up to 27/01/01; full list of members (13 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
22 May 2000	Return made up to 27/01/00; change of members (7 pages)
22 May 2000	Return made up to 27/01/00; change of members (7 pages)
29 February 2000	Full accounts made up to 30 April 1999 (10 pages)
29 February 2000	Full accounts made up to 30 April 1999 (10 pages)
14 March 1999	Return made up to 27/01/99; change of members (6 pages)
14 March 1999	Return made up to 27/01/99; change of members (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (3 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (3 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
4 March 1997	Return made up to 27/01/97; change of members (6 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (3 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (3 pages)
4 March 1997	Return made up to 27/01/97; change of members (6 pages)
21 March 1996	Return made up to 27/01/96; change of members (6 pages)
21 March 1996	Return made up to 27/01/96; change of members (6 pages)
5 March 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
5 March 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
21 March 1995	Return made up to 27/01/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 March 1995	Return made up to 27/01/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)

Mountfields (Clarendon Road) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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