Company NameSandhurst Park Flat Management Company Limited
Company StatusActive
Company Number01617886
CategoryPrivate Limited Company
Incorporation Date1 March 1982(42 years, 2 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameBarry Robert Alan Davies
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 1993(11 years, 7 months after company formation)
Appointment Duration30 years, 6 months
RoleAss Weaver
Country of ResidenceUnited Kingdom
Correspondence Address66 Redwood Way
Yeadon
Leeds
LS19 7JU
Director NameMs Patricia Mary Wilson
Date of BirthDecember 1929 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1998(16 years, 10 months after company formation)
Appointment Duration25 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Redwood Way
Yeadon
Leeds
West Yorkshire
LS19 7JU
Director NameEmma Louise Ashley
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2002(20 years, 1 month after company formation)
Appointment Duration22 years
RoleTelesales Operator
Country of ResidenceUnited Kingdom
Correspondence Address38 Redwood Way
Yeadon
Leeds
West Yorkshire
LS19 7JU
Director NameMartin Coleman
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2006(23 years, 12 months after company formation)
Appointment Duration18 years, 2 months
RolePostman
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 44 Redwood Way
Yeadon
West Yorkshire
LS19 7JU
Director NameIan Culbert Hazell
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2006(24 years, 6 months after company formation)
Appointment Duration17 years, 7 months
RoleElect Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 60 Redwood Way
Yeadon
West Yorkshire
LS19 7JU
Director NameRichard Mays
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2006(24 years, 7 months after company formation)
Appointment Duration17 years, 6 months
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence Address58 Redwood Way
Yeadon
Leeds
West Yorkshire
LS19 7JU
Director NameMr Alan Nettleton
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2012(29 years, 11 months after company formation)
Appointment Duration12 years, 2 months
RoleRailway Tester
Country of ResidenceUnited Kingdom
Correspondence AddressClose House Giggleswick
Settle
BD24 0EA
Secretary NameMr Andrew David Earnshaw
StatusCurrent
Appointed09 November 2015(33 years, 8 months after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Correspondence AddressClose House Giggleswick
Settle
North Yorkshire
BD24 0EA
Director NameWinifred Sarah Blackburn
Date of BirthJanuary 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1991(9 years, 6 months after company formation)
Appointment Duration2 years (resigned 09 September 1993)
RoleRetired
Correspondence Address58 Redwood Way
Yeadon
Leeds
West Yorkshire
LS19 7JU
Director NameAndrew Richard Arthur Edwards
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1991(9 years, 6 months after company formation)
Appointment Duration2 years (resigned 09 September 1993)
RoleCompany Director
Correspondence Address66 Redwood Way
Yeadon
Leeds
West Yorkshire
LS19 7JU
Director NameMargaret Christine Dryden
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1991(9 years, 6 months after company formation)
Appointment Duration6 years (resigned 03 October 1997)
RoleHome Care Assistant
Correspondence Address42 Redwood Way
Yeadon
Leeds
West Yorkshire
LS19 7JU
Director NameMs Brenda Daley
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1991(9 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 1993)
RoleTax Collector
Correspondence Address36 Redwood Way
Yeadon
Leeds
West Yorkshire
LS19 7JU
Director NameClive Benbrook
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1991(9 years, 6 months after company formation)
Appointment Duration6 years (resigned 09 September 1997)
RoleBrewery Worker
Correspondence Address46 Redwood Way
Yeadon
Leeds
West Yorkshire
LS19 7JU
Director NameEthel Allewell
Date of BirthMarch 1916 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1991(9 years, 6 months after company formation)
Appointment Duration21 years (resigned 01 October 2012)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address64 Redwood Way
Yeadon
Leeds
West Yorkshire
LS19 7JU
Secretary NameEthel Allewell
NationalityBritish
StatusResigned
Appointed09 September 1991(9 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 28 July 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 Redwood Way
Yeadon
Leeds
West Yorkshire
LS19 7JU
Secretary NameGraham Keith Thompson
NationalityBritish
StatusResigned
Appointed13 October 1993(11 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 12 June 1997)
RoleDecorators Merchant
Correspondence Address44 Redwood Way
Yeadon
Leeds
West Yorkshire
LS19 7JU
Director NameJoan Birkbeck
Date of BirthMay 1921 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1994(12 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 14 July 1999)
RoleRetired Secretary
Correspondence Address48 Redwood Way
Yeadon
Leeds
West Yorkshire
LS19 7JU
Secretary NameKatherine Penny Smith
NationalityBritish
StatusResigned
Appointed26 July 1994(12 years, 4 months after company formation)
Appointment Duration9 months (resigned 28 April 1995)
RoleAssistant Account Manager
Correspondence Address38 Redwood Way
Yeadon
Leeds
West Yorkshire
LS19 7JU
Secretary NameMargaret Christine Dryden
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1995(13 years, 2 months after company formation)
Appointment Duration2 months, 1 week (resigned 10 July 1995)
RoleCompany Director
Correspondence Address42 Redwood Way
Yeadon
Leeds
West Yorkshire
LS19 7JU
Secretary NameMargaret Christine Dryden
NationalityBritish
StatusResigned
Appointed28 April 1995(13 years, 2 months after company formation)
Appointment Duration2 months, 1 week (resigned 10 July 1995)
RoleCompany Director
Correspondence Address42 Redwood Way
Yeadon
Leeds
West Yorkshire
LS19 7JU
Secretary NameGwyneth Joan Hodgins
NationalityBritish
StatusResigned
Appointed10 July 1995(13 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 April 1997)
RoleAdvertising Administrator
Correspondence Address50 Redwood Way
Yeadon
Leeds
West Yorkshire
LS19 7JU
Secretary NameJoan Birkbeck
NationalityBritish
StatusResigned
Appointed28 April 1997(15 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 July 1999)
RoleCompany Director
Correspondence Address48 Redwood Way
Yeadon
Leeds
West Yorkshire
LS19 7JU
Director NameMelanie Jayne Brabiner
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1997(15 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 12 November 1998)
RoleCompany Director
Correspondence Address36 Redwood Way
Yeadon
Leeds
West Yorkshire
LS19 7JU
Director NameGraham Blakeson
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1997(15 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1998)
RoleCompany Director
Correspondence Address56 Redwood Way
Yeadon
Leeds
West Yorkshire
LS19 7JU
Director NameJohn Stuart Allewell
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1998(16 years, 10 months after company formation)
Appointment Duration7 years, 4 months (resigned 05 May 2006)
RoleEngineer
Correspondence Address54 Redwood Way
Yeadon
Leeds
West Yorkshire
LS19 7JU
Director NamePeter John Firth
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1998(16 years, 10 months after company formation)
Appointment Duration7 years, 8 months (resigned 19 September 2006)
RoleElectrician
Correspondence Address60 Redwood Way
Yeadon
Leeds
West Yorkshire
LS19 7JU
Director NameJoanne Bolton
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1998(16 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 08 June 2001)
RoleFleet Administrator
Correspondence Address56 Redwood Way
Yeadon
Leeds
West Yorkshire
LS19 7JU
Secretary NameMs Patricia Mary Wilson
NationalityBritish
StatusResigned
Appointed14 July 1999(17 years, 4 months after company formation)
Appointment Duration16 years, 4 months (resigned 09 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Redwood Way
Yeadon
Leeds
West Yorkshire
LS19 7JU
Director NameLynn Sarah Dickinson
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2000(18 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 November 2001)
RoleFlorist
Correspondence Address38 Redwood Way
Yeadon
Leeds
West Yorkshire
LS19 7JU
Director NameLucy Anne Crowther
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(18 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 17 June 2005)
RoleSales Negotiator
Correspondence Address42 Redwood Way
Yeadon
Leeds
West Yorkshire
LS19 7JU
Director NameRichard Carter
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2002(20 years after company formation)
Appointment Duration11 months (resigned 10 February 2003)
RolePrinter
Correspondence Address44 Redwood Way
Yeadon
Leeds
West Yorkshire
LS19 7JU
Director NameKate Elizabeth Breese
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2002(20 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 21 April 2006)
RoleInsolvency Clerk
Correspondence Address40 Redwood Way
Yeadon
Leeds
West Yorkshire
LS19 7JU
Director NameStuart Brian Dawson
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2003(20 years, 10 months after company formation)
Appointment Duration15 years, 8 months (resigned 04 September 2018)
RolePost Office
Country of ResidenceUnited Kingdom
Correspondence Address56 Redwood Way
Yeadon
West Yorkshire
LS19 7JU
Director NameDanny Ronald Bradbury
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2003(21 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 02 March 2006)
RoleLitigation Executive
Correspondence Address52 Redwood Way
Yeadon
West Yorkshire
LS19 7JU
Director NameGeoffrey Graham Cromack
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2005(23 years, 3 months after company formation)
Appointment Duration14 years, 4 months (resigned 15 October 2019)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressWoodview Highbridge Way
Bramhope
Leeds
Yorkshire
LS16 9AP
Director NameThomas Edward Dixon
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2008(26 years, 5 months after company formation)
Appointment Duration10 years, 1 month (resigned 04 September 2018)
RoleProject Engineer
Country of ResidenceUnited Kingdom
Correspondence Address15 New Way
Guiseley
Leeds
LS20 8JR

Location

Registered AddressClose House
Giggleswick
Settle
BD24 0EA
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishGiggleswick
WardPenyghent
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1A. Corcoran
6.25%
Ordinary
1 at £1A. Nettleton
6.25%
Ordinary
1 at £1Barry Robert Alan Davies
6.25%
Ordinary
1 at £1Christopher Light
6.25%
Ordinary
1 at £1Daniel Vickers
6.25%
Ordinary
1 at £1Elizabeth A. Owen & Michael R. Owen
6.25%
Ordinary
1 at £1Emma Louise Ashley
6.25%
Ordinary
1 at £1Geoffrey Cromack
6.25%
Ordinary
1 at £1Ian Hazell
6.25%
Ordinary
1 at £1Joanne Dixon
6.25%
Ordinary
1 at £1Jordan Walsh
6.25%
Ordinary
1 at £1Martin Coleman
6.25%
Ordinary
1 at £1Patricia Mary Wilson
6.25%
Ordinary
1 at £1Richard Mays
6.25%
Ordinary
1 at £1Stuart Dawson
6.25%
Ordinary
1 at £1Susan J. Allewell & John S. Allewell
6.25%
Ordinary

Financials

Year2014
Turnover£5,356
Net Worth£16
Cash£16
Current Liabilities£442

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return9 September 2023 (7 months, 3 weeks ago)
Next Return Due23 September 2024 (4 months, 4 weeks from now)

Filing History

13 January 2021Accounts for a small company made up to 31 December 2019 (12 pages)
15 September 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
15 October 2019Termination of appointment of Jordan Andrew Walsh as a director on 15 October 2019 (1 page)
15 October 2019Termination of appointment of Geoffrey Graham Cromack as a director on 15 October 2019 (1 page)
6 October 2019Accounts for a small company made up to 31 December 2018 (12 pages)
24 September 2019Confirmation statement made on 9 September 2019 with updates (5 pages)
8 July 2019Termination of appointment of Daniel Vickers as a director on 8 July 2019 (1 page)
9 October 2018Accounts for a small company made up to 31 December 2017 (12 pages)
11 September 2018Confirmation statement made on 9 September 2018 with updates (5 pages)
11 September 2018Termination of appointment of Thomas Edward Dixon as a director on 4 September 2018 (1 page)
11 September 2018Termination of appointment of Stuart Brian Dawson as a director on 4 September 2018 (1 page)
6 October 2017Accounts for a small company made up to 31 December 2016 (11 pages)
6 October 2017Accounts for a small company made up to 31 December 2016 (11 pages)
10 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
10 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
14 August 2017Registered office address changed from C/O the Green Partnership 150 Main Street Bingley West Yorkshire BD16 2HR to Close House Giggleswick Settle BD24 0EA on 14 August 2017 (1 page)
14 August 2017Registered office address changed from C/O the Green Partnership 150 Main Street Bingley West Yorkshire BD16 2HR to Close House Giggleswick Settle BD24 0EA on 14 August 2017 (1 page)
28 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
28 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
23 September 2016Full accounts made up to 31 December 2015 (11 pages)
23 September 2016Full accounts made up to 31 December 2015 (11 pages)
9 November 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 16
(16 pages)
9 November 2015Appointment of Mr Andrew David Earnshaw as a secretary on 9 November 2015 (2 pages)
9 November 2015Termination of appointment of Patricia Mary Wilson as a secretary on 9 November 2015 (1 page)
9 November 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 16
(16 pages)
9 November 2015Termination of appointment of Patricia Mary Wilson as a secretary on 9 November 2015 (1 page)
9 November 2015Appointment of Mr Andrew David Earnshaw as a secretary on 9 November 2015 (2 pages)
6 October 2015Full accounts made up to 31 December 2014 (11 pages)
6 October 2015Full accounts made up to 31 December 2014 (11 pages)
17 December 2014Registered office address changed from C/O Ingham & Co 12 Wells Promenade Ilkley West Yorkshire LS29 9LF to C/O the Green Partnership 150 Main Street Bingley West Yorkshire BD16 2HR on 17 December 2014 (1 page)
17 December 2014Registered office address changed from C/O Ingham & Co 12 Wells Promenade Ilkley West Yorkshire LS29 9LF to C/O the Green Partnership 150 Main Street Bingley West Yorkshire BD16 2HR on 17 December 2014 (1 page)
4 November 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 16
(16 pages)
4 November 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 16
(16 pages)
4 November 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 16
(16 pages)
19 September 2014Full accounts made up to 31 December 2013 (10 pages)
19 September 2014Full accounts made up to 31 December 2013 (10 pages)
12 November 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 16
(17 pages)
12 November 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 16
(17 pages)
12 November 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 16
(17 pages)
12 November 2013Termination of appointment of Ethel Allewell as a director (1 page)
12 November 2013Termination of appointment of Ethel Allewell as a director (1 page)
12 November 2013Termination of appointment of Richard Phillis as a director (1 page)
12 November 2013Termination of appointment of Richard Phillis as a director (1 page)
12 September 2013Full accounts made up to 31 December 2012 (10 pages)
12 September 2013Full accounts made up to 31 December 2012 (10 pages)
26 June 2013Registered office address changed from Leigh House 28-32 St Paul's House Leeds West Yorkshire LS1 2JT United Kingdom on 26 June 2013 (1 page)
26 June 2013Registered office address changed from Leigh House 28-32 St Paul's House Leeds West Yorkshire LS1 2JT United Kingdom on 26 June 2013 (1 page)
8 January 2013Annual return made up to 9 September 2012 with a full list of shareholders (18 pages)
8 January 2013Annual return made up to 9 September 2012 with a full list of shareholders (18 pages)
8 January 2013Annual return made up to 9 September 2012 with a full list of shareholders (18 pages)
5 October 2012Full accounts made up to 31 December 2011 (11 pages)
5 October 2012Full accounts made up to 31 December 2011 (11 pages)
8 February 2012Appointment of Mr Alan Nettleton as a director (2 pages)
8 February 2012Appointment of Mr Alan Nettleton as a director (2 pages)
6 December 2011Annual return made up to 9 September 2011 with a full list of shareholders (17 pages)
6 December 2011Annual return made up to 9 September 2011 with a full list of shareholders (17 pages)
6 December 2011Annual return made up to 9 September 2011 with a full list of shareholders (17 pages)
5 October 2011Full accounts made up to 31 December 2010 (12 pages)
5 October 2011Full accounts made up to 31 December 2010 (12 pages)
11 May 2011Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 11 May 2011 (1 page)
11 May 2011Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 11 May 2011 (1 page)
9 November 2010Annual return made up to 9 September 2010 with a full list of shareholders (17 pages)
9 November 2010Director's details changed for Emma Louise Ashley on 9 September 2010 (2 pages)
9 November 2010Director's details changed for Richard Phillis on 9 September 2010 (2 pages)
9 November 2010Director's details changed for Ethel Allewell on 9 September 2010 (2 pages)
9 November 2010Director's details changed for Patricia Mary Wilson on 9 September 2010 (2 pages)
9 November 2010Director's details changed for Richard Phillis on 9 September 2010 (2 pages)
9 November 2010Secretary's details changed for Patricia Mary Wilson on 9 September 2010 (1 page)
9 November 2010Director's details changed for Thomas Edward Dixon on 9 September 2010 (2 pages)
9 November 2010Director's details changed for Richard Mays on 9 September 2010 (2 pages)
9 November 2010Director's details changed for Geoffrey Graham Cromack on 9 September 2010 (2 pages)
9 November 2010Director's details changed for Jordan Andrew Walsh on 9 September 2010 (2 pages)
9 November 2010Director's details changed for Richard Phillis on 9 September 2010 (2 pages)
9 November 2010Director's details changed for Daniel Vickers on 9 September 2010 (2 pages)
9 November 2010Director's details changed for Barry Robert Alan Davies on 9 September 2010 (2 pages)
9 November 2010Director's details changed for Stuart Brian Dawson on 9 September 2010 (2 pages)
9 November 2010Director's details changed for Geoffrey Graham Cromack on 9 September 2010 (2 pages)
9 November 2010Director's details changed for Stuart Brian Dawson on 9 September 2010 (2 pages)
9 November 2010Director's details changed for Patricia Mary Wilson on 9 September 2010 (2 pages)
9 November 2010Director's details changed for Jordan Andrew Walsh on 9 September 2010 (2 pages)
9 November 2010Director's details changed for Ian Culbert Hazell on 9 September 2010 (2 pages)
9 November 2010Director's details changed for Daniel Vickers on 9 September 2010 (2 pages)
9 November 2010Director's details changed for Ian Culbert Hazell on 9 September 2010 (2 pages)
9 November 2010Director's details changed for Richard Mays on 9 September 2010 (2 pages)
9 November 2010Director's details changed for Daniel Vickers on 9 September 2010 (2 pages)
9 November 2010Director's details changed for Barry Robert Alan Davies on 9 September 2010 (2 pages)
9 November 2010Director's details changed for Jordan Andrew Walsh on 9 September 2010 (2 pages)
9 November 2010Secretary's details changed for Patricia Mary Wilson on 9 September 2010 (1 page)
9 November 2010Secretary's details changed for Patricia Mary Wilson on 9 September 2010 (1 page)
9 November 2010Director's details changed for Thomas Edward Dixon on 9 September 2010 (2 pages)
9 November 2010Director's details changed for Ethel Allewell on 9 September 2010 (2 pages)
9 November 2010Director's details changed for Martin Coleman on 9 September 2010 (2 pages)
9 November 2010Annual return made up to 9 September 2010 with a full list of shareholders (17 pages)
9 November 2010Director's details changed for Richard Mays on 9 September 2010 (2 pages)
9 November 2010Annual return made up to 9 September 2010 with a full list of shareholders (17 pages)
9 November 2010Director's details changed for Emma Louise Ashley on 9 September 2010 (2 pages)
9 November 2010Director's details changed for Emma Louise Ashley on 9 September 2010 (2 pages)
9 November 2010Director's details changed for Barry Robert Alan Davies on 9 September 2010 (2 pages)
9 November 2010Director's details changed for Martin Coleman on 9 September 2010 (2 pages)
9 November 2010Director's details changed for Ethel Allewell on 9 September 2010 (2 pages)
9 November 2010Director's details changed for Patricia Mary Wilson on 9 September 2010 (2 pages)
9 November 2010Director's details changed for Thomas Edward Dixon on 9 September 2010 (2 pages)
9 November 2010Director's details changed for Stuart Brian Dawson on 9 September 2010 (2 pages)
9 November 2010Director's details changed for Geoffrey Graham Cromack on 9 September 2010 (2 pages)
9 November 2010Director's details changed for Ian Culbert Hazell on 9 September 2010 (2 pages)
9 November 2010Director's details changed for Martin Coleman on 9 September 2010 (2 pages)
3 October 2010Full accounts made up to 31 December 2009 (11 pages)
3 October 2010Full accounts made up to 31 December 2009 (11 pages)
30 July 2010Termination of appointment of Michael Owen as a director (1 page)
30 July 2010Termination of appointment of Michael Owen as a director (1 page)
10 February 2010Annual return made up to 9 September 2009 with a full list of shareholders (13 pages)
10 February 2010Annual return made up to 9 September 2009 with a full list of shareholders (13 pages)
10 February 2010Annual return made up to 9 September 2009 with a full list of shareholders (13 pages)
4 November 2009Full accounts made up to 31 December 2008 (11 pages)
4 November 2009Full accounts made up to 31 December 2008 (11 pages)
4 November 2008Director appointed thomas edward dixon (2 pages)
4 November 2008Director appointed thomas edward dixon (2 pages)
30 October 2008Full accounts made up to 31 December 2007 (10 pages)
30 October 2008Full accounts made up to 31 December 2007 (10 pages)
17 September 2008Return made up to 09/09/08; full list of members (13 pages)
17 September 2008Return made up to 09/09/08; full list of members (13 pages)
9 September 2008Appointment terminated director kate breese (1 page)
9 September 2008Appointment terminated director michael towle (1 page)
9 September 2008Appointment terminated director michael towle (1 page)
9 September 2008Appointment terminated director kate breese (1 page)
16 January 2008Return made up to 09/09/07; change of members
  • 363(288) ‐ Director resigned
(14 pages)
16 January 2008Return made up to 09/09/07; change of members
  • 363(288) ‐ Director resigned
(14 pages)
31 October 2007Full accounts made up to 31 December 2006 (10 pages)
31 October 2007Full accounts made up to 31 December 2006 (10 pages)
4 August 2007New director appointed (1 page)
4 August 2007New director appointed (1 page)
4 August 2007New director appointed (1 page)
4 August 2007New director appointed (1 page)
27 November 2006New director appointed (1 page)
27 November 2006New director appointed (2 pages)
27 November 2006New director appointed (2 pages)
27 November 2006New director appointed (1 page)
13 November 2006Return made up to 09/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(19 pages)
13 November 2006Return made up to 09/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(19 pages)
1 November 2006Full accounts made up to 31 December 2005 (10 pages)
1 November 2006Full accounts made up to 31 December 2005 (10 pages)
19 October 2006Director resigned (1 page)
19 October 2006Director resigned (1 page)
19 October 2006New director appointed (2 pages)
19 October 2006Director resigned (1 page)
19 October 2006Director resigned (1 page)
19 October 2006New director appointed (2 pages)
19 October 2006Director resigned (1 page)
19 October 2006Director resigned (1 page)
13 July 2006Registered office changed on 13/07/06 from: yorkshire bank chambers, infirmary street, leeds. LS1 2JT (1 page)
13 July 2006Registered office changed on 13/07/06 from: yorkshire bank chambers, infirmary street, leeds. LS1 2JT (1 page)
7 December 2005Return made up to 09/09/05; full list of members (20 pages)
7 December 2005Return made up to 09/09/05; full list of members (20 pages)
31 October 2005Full accounts made up to 31 December 2004 (10 pages)
31 October 2005Full accounts made up to 31 December 2004 (10 pages)
1 September 2005Director resigned (1 page)
1 September 2005Director resigned (1 page)
20 July 2005New director appointed (2 pages)
20 July 2005New director appointed (2 pages)
21 January 2005New director appointed (2 pages)
21 January 2005New director appointed (2 pages)
14 January 2005New director appointed (1 page)
14 January 2005New director appointed (1 page)
19 November 2004New director appointed (2 pages)
19 November 2004New director appointed (2 pages)
8 November 2004Return made up to 09/09/04; full list of members
  • 363(288) ‐ Director resigned
(19 pages)
8 November 2004Return made up to 09/09/04; full list of members
  • 363(288) ‐ Director resigned
(19 pages)
3 November 2004Full accounts made up to 31 December 2003 (10 pages)
3 November 2004Full accounts made up to 31 December 2003 (10 pages)
4 November 2003Full accounts made up to 31 December 2002 (10 pages)
4 November 2003Full accounts made up to 31 December 2002 (10 pages)
3 November 2003Return made up to 09/09/03; full list of members
  • 363(288) ‐ Director resigned
(20 pages)
3 November 2003Return made up to 09/09/03; full list of members
  • 363(288) ‐ Director resigned
(20 pages)
13 July 2003New director appointed (2 pages)
13 July 2003New director appointed (2 pages)
23 June 2003New director appointed (2 pages)
23 June 2003New director appointed (2 pages)
20 May 2003Director resigned (1 page)
20 May 2003Director resigned (1 page)
20 May 2003Director resigned (1 page)
20 May 2003Director resigned (1 page)
14 April 2003New director appointed (2 pages)
14 April 2003New director appointed (2 pages)
25 February 2003New director appointed (2 pages)
25 February 2003New director appointed (2 pages)
31 October 2002Full accounts made up to 31 December 2001 (10 pages)
31 October 2002Full accounts made up to 31 December 2001 (10 pages)
30 September 2002Return made up to 09/09/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(19 pages)
30 September 2002Return made up to 09/09/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(19 pages)
22 April 2002New director appointed (2 pages)
22 April 2002New director appointed (2 pages)
22 April 2002Director resigned (1 page)
22 April 2002Director resigned (1 page)
19 October 2001New director appointed (2 pages)
19 October 2001New director appointed (2 pages)
27 September 2001Return made up to 09/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(17 pages)
27 September 2001Return made up to 09/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(17 pages)
13 August 2001Full accounts made up to 31 December 2000 (10 pages)
13 August 2001Full accounts made up to 31 December 2000 (10 pages)
19 July 2001Director resigned (1 page)
19 July 2001Director resigned (1 page)
8 July 2001New director appointed (2 pages)
8 July 2001New director appointed (2 pages)
8 January 2001Director resigned (1 page)
8 January 2001Director resigned (1 page)
8 January 2001New director appointed (2 pages)
8 January 2001New director appointed (2 pages)
21 November 2000New director appointed (2 pages)
21 November 2000New director appointed (2 pages)
10 October 2000Director resigned (1 page)
10 October 2000Return made up to 09/09/00; full list of members
  • 363(288) ‐ Director resigned
(16 pages)
10 October 2000Director resigned (1 page)
10 October 2000Director resigned (1 page)
10 October 2000Director resigned (1 page)
10 October 2000Return made up to 09/09/00; full list of members
  • 363(288) ‐ Director resigned
(16 pages)
29 August 2000Director resigned (1 page)
29 August 2000New director appointed (2 pages)
29 August 2000Director resigned (1 page)
29 August 2000New director appointed (2 pages)
24 August 2000New director appointed (2 pages)
24 August 2000New director appointed (2 pages)
17 August 2000Full accounts made up to 31 December 1999 (10 pages)
17 August 2000Full accounts made up to 31 December 1999 (10 pages)
20 January 2000New director appointed (2 pages)
20 January 2000New director appointed (2 pages)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
29 September 1999Return made up to 09/09/99; full list of members
  • 363(288) ‐ Secretary resigned
(10 pages)
29 September 1999New director appointed (1 page)
29 September 1999New director appointed (1 page)
29 September 1999Return made up to 09/09/99; full list of members
  • 363(288) ‐ Secretary resigned
(10 pages)
29 September 1999New director appointed (2 pages)
29 September 1999New director appointed (2 pages)
10 August 1999New director appointed (2 pages)
10 August 1999New director appointed (2 pages)
10 August 1999New director appointed (2 pages)
10 August 1999New director appointed (2 pages)
10 August 1999New director appointed (2 pages)
10 August 1999New director appointed (2 pages)
10 August 1999New director appointed (2 pages)
10 August 1999New director appointed (2 pages)
3 August 1999New secretary appointed (2 pages)
3 August 1999New secretary appointed (2 pages)
3 August 1999Full accounts made up to 31 December 1998 (10 pages)
3 August 1999Full accounts made up to 31 December 1998 (10 pages)
23 July 1999Director resigned (1 page)
23 July 1999New director appointed (2 pages)
23 July 1999Director resigned (1 page)
23 July 1999Director resigned (1 page)
23 July 1999Director resigned (1 page)
23 July 1999New director appointed (2 pages)
23 July 1999Director resigned (1 page)
23 July 1999Director resigned (1 page)
11 December 1998Director resigned (1 page)
11 December 1998Director resigned (1 page)
11 December 1998Return made up to 09/09/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
11 December 1998Director resigned (1 page)
11 December 1998Director resigned (1 page)
11 December 1998Director resigned (1 page)
11 December 1998New director appointed (2 pages)
11 December 1998New director appointed (2 pages)
11 December 1998Director resigned (1 page)
11 December 1998New director appointed (2 pages)
11 December 1998Return made up to 09/09/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
11 December 1998Director resigned (1 page)
11 December 1998Director resigned (1 page)
11 December 1998New director appointed (2 pages)
26 October 1998Full accounts made up to 31 December 1997 (11 pages)
26 October 1998Full accounts made up to 31 December 1997 (11 pages)
15 December 1997New director appointed (2 pages)
15 December 1997Return made up to 09/09/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(10 pages)
15 December 1997New director appointed (2 pages)
15 December 1997Return made up to 09/09/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(10 pages)
10 November 1997Director resigned (1 page)
10 November 1997Director resigned (1 page)
10 November 1997New director appointed (2 pages)
10 November 1997New director appointed (2 pages)
10 November 1997New director appointed (2 pages)
10 November 1997New director appointed (2 pages)
2 November 1997Full accounts made up to 31 December 1996 (11 pages)
2 November 1997Full accounts made up to 31 December 1996 (11 pages)
6 October 1997Director resigned (1 page)
6 October 1997Director resigned (1 page)
6 October 1997Director resigned (1 page)
6 October 1997Director resigned (1 page)
6 October 1997Director resigned (1 page)
6 October 1997New secretary appointed (2 pages)
6 October 1997Secretary resigned (1 page)
6 October 1997Director resigned (1 page)
6 October 1997Director resigned (1 page)
6 October 1997New director appointed (2 pages)
6 October 1997New secretary appointed (2 pages)
6 October 1997Director resigned (1 page)
6 October 1997Director resigned (1 page)
6 October 1997New director appointed (2 pages)
6 October 1997New director appointed (2 pages)
6 October 1997Director resigned (1 page)
6 October 1997New director appointed (2 pages)
6 October 1997Secretary resigned (1 page)
6 October 1997Director resigned (1 page)
6 October 1997New director appointed (2 pages)
6 October 1997Director resigned (1 page)
6 October 1997New director appointed (2 pages)
30 October 1996Return made up to 09/09/96; no change of members (8 pages)
30 October 1996Return made up to 09/09/96; no change of members (8 pages)
2 August 1996Full accounts made up to 31 December 1995 (11 pages)
2 August 1996Full accounts made up to 31 December 1995 (11 pages)
5 December 1995Director resigned (2 pages)
5 December 1995New director appointed (2 pages)
5 December 1995Director resigned (2 pages)
5 December 1995Return made up to 09/09/95; change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
5 December 1995New director appointed (2 pages)
5 December 1995Return made up to 09/09/95; change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
12 October 1995Full accounts made up to 31 December 1994 (10 pages)
12 October 1995Full accounts made up to 31 December 1994 (10 pages)
3 August 1995Secretary resigned;new secretary appointed (2 pages)
3 August 1995Secretary resigned;new secretary appointed (2 pages)
18 July 1995Director resigned;new director appointed (2 pages)
18 July 1995Director resigned;new director appointed (2 pages)
15 June 1995Secretary resigned;new secretary appointed (2 pages)
15 June 1995Secretary resigned;new secretary appointed (2 pages)
1 March 1982Incorporation (20 pages)
1 March 1982Incorporation (20 pages)