Leeds
West Yorkshire
LS7 3SA
Director Name | Mr Andrew David Earnshaw |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2017(34 years, 10 months after company formation) |
Appointment Duration | 7 years |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Close House Giggleswick Settle BD24 0EA |
Secretary Name | Mr Andrew David Earnshaw |
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Status | Current |
Appointed | 30 March 2017(34 years, 10 months after company formation) |
Appointment Duration | 7 years |
Role | Company Director |
Correspondence Address | Close House Giggleswick Settle BD24 0EA |
Director Name | Mr James Steven Oddy |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1991(8 years, 9 months after company formation) |
Appointment Duration | 26 years (resigned 30 March 2017) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | The Coach House Warren Farm Slate Quarry Lane, Eldwick Bingley BD16 3PN |
Director Name | Mr Colin Trevor McLay |
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Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1992(9 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 17 December 1996) |
Role | Motor Executive |
Correspondence Address | 3 Wensleydale Court Leeds West Yorkshire LS7 3SA |
Director Name | Mr Harry Robson |
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Date of Birth | August 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1992(9 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 04 April 1993) |
Role | Retired |
Correspondence Address | 14 Wensleydale Court Leeds West Yorkshire LS7 3SA |
Director Name | Mr Alfred Henry Thompson |
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Date of Birth | June 1910 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1992(9 years, 10 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 23 February 1993) |
Role | Retired |
Correspondence Address | 21 Wensleydale Court Leeds West Yorkshire LS7 3SA |
Secretary Name | Mr James Steven Oddy |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 1992(9 years, 10 months after company formation) |
Appointment Duration | 25 years (resigned 30 March 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Coach House Warren Farm Slate Quarry Lane, Eldwick Bingley BD16 3PN |
Director Name | Mrs Catherine Smith |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1993(10 years, 8 months after company formation) |
Appointment Duration | 2 months (resigned 04 April 1993) |
Role | Office Manager |
Correspondence Address | 41 Rockwood Crescent Calverley Pudsey West Yorkshire LS28 5AD |
Director Name | Mrs Catherine Smith |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1994(11 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 20 October 1998) |
Role | Property Manager |
Correspondence Address | 41 Rockwood Crescent Calverley Pudsey West Yorkshire LS28 5AD |
Director Name | Peter Mirfin |
---|---|
Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1994(11 years, 10 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 15 September 2004) |
Role | Trust Administrator |
Correspondence Address | 22 Wensleydale Court Stainbeck Lane Leeds LS7 3SA |
Director Name | Miss Alison Janet Norton |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1999(16 years, 9 months after company formation) |
Appointment Duration | 17 years, 9 months (resigned 06 December 2016) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 188 Shetcliffe Lane Bradford West Yorkshire BD4 6QJ |
Registered Address | Close House Giggleswick Settle BD24 0EA |
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Region | Yorkshire and The Humber |
Constituency | Skipton and Ripon |
County | North Yorkshire |
Parish | Giggleswick |
Ward | Penyghent |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Dr C.f. Baker 4.35% Ordinary |
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1 at £1 | Miss Marcia Hill 4.35% Ordinary |
1 at £1 | Mr Catt 4.35% Ordinary |
1 at £1 | Mr Evan Robertson 4.35% Ordinary |
1 at £1 | Mr Gibbons & Mrs Gibbons 4.35% Ordinary |
1 at £1 | Mr Gordon Henderson 4.35% Ordinary |
1 at £1 | Mr Gray & Ms Kelly 4.35% Ordinary |
1 at £1 | Mr J. Buchan 4.35% Ordinary |
1 at £1 | Mr J. Passan 4.35% Ordinary |
1 at £1 | Mr O'connor & Mrs O'connor 4.35% Ordinary |
1 at £1 | Mr P. Gosal & Mr A. Gosal 4.35% Ordinary |
1 at £1 | Mr Reiff 4.35% Ordinary |
1 at £1 | Mr Wright & Mrs Wright 4.35% Ordinary |
1 at £1 | Mrs Doris Butler 4.35% Ordinary |
1 at £1 | Mrs J.l. Johnson 4.35% Ordinary |
1 at £1 | Mrs R. Kaur 4.35% Ordinary |
1 at £1 | Mrs S.a. Appleson 4.35% Ordinary |
1 at £1 | Mrs Stubbs & Mrs Hollis 4.35% Ordinary |
1 at £1 | Ms Calvert 4.35% Ordinary |
1 at £1 | Ms Lester & Mr Graham 4.35% Ordinary |
- | OTHER 13.04% - |
Year | 2014 |
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Net Worth | £28,109 |
Current Liabilities | £2,407 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 2 April 2023 (12 months ago) |
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Next Return Due | 16 April 2024 (2 weeks, 3 days from now) |
5 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
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2 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
9 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
16 April 2019 | Confirmation statement made on 2 April 2019 with updates (5 pages) |
17 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
9 April 2018 | Confirmation statement made on 2 April 2018 with updates (6 pages) |
5 April 2018 | Registered office address changed from 19 Salem Street Bradford West Yorkshire BD1 4QH to Close House Giggleswick Settle BD24 0EA on 5 April 2018 (1 page) |
3 April 2017 | Appointment of Mr Andrew David Earnshaw as a director on 30 March 2017 (2 pages) |
3 April 2017 | Appointment of Mr Andrew David Earnshaw as a secretary on 30 March 2017 (2 pages) |
3 April 2017 | Confirmation statement made on 2 April 2017 with updates (7 pages) |
3 April 2017 | Appointment of Mr Andrew David Earnshaw as a secretary on 30 March 2017 (2 pages) |
3 April 2017 | Appointment of Mr Andrew David Earnshaw as a director on 30 March 2017 (2 pages) |
3 April 2017 | Termination of appointment of James Steven Oddy as a director on 30 March 2017 (1 page) |
3 April 2017 | Termination of appointment of James Steven Oddy as a director on 30 March 2017 (1 page) |
3 April 2017 | Termination of appointment of James Steven Oddy as a secretary on 30 March 2017 (1 page) |
3 April 2017 | Termination of appointment of James Steven Oddy as a secretary on 30 March 2017 (1 page) |
3 April 2017 | Confirmation statement made on 2 April 2017 with updates (7 pages) |
29 March 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
29 March 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
23 December 2016 | Termination of appointment of Alison Janet Norton as a director on 6 December 2016 (2 pages) |
23 December 2016 | Termination of appointment of Alison Janet Norton as a director on 6 December 2016 (2 pages) |
25 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 February 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
28 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
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26 February 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
16 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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14 February 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
14 February 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
15 April 2013 | Annual return made up to 2 April 2013 (16 pages) |
15 April 2013 | Annual return made up to 2 April 2013 (16 pages) |
15 April 2013 | Annual return made up to 2 April 2013 (16 pages) |
19 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
19 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
17 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (18 pages) |
17 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (18 pages) |
17 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (18 pages) |
15 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
15 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
12 April 2011 | Annual return made up to 2 April 2011 (15 pages) |
12 April 2011 | Annual return made up to 2 April 2011 (15 pages) |
12 April 2011 | Annual return made up to 2 April 2011 (15 pages) |
16 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
16 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
15 April 2010 | Annual return made up to 2 April 2010 (16 pages) |
15 April 2010 | Annual return made up to 2 April 2010 (16 pages) |
15 April 2010 | Annual return made up to 2 April 2010 (16 pages) |
9 March 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
9 March 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
22 April 2009 | Return made up to 02/04/09; full list of members (12 pages) |
22 April 2009 | Return made up to 02/04/09; full list of members (12 pages) |
9 March 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
9 March 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
22 April 2008 | Return made up to 04/04/08; full list of members (10 pages) |
22 April 2008 | Return made up to 04/04/08; full list of members (10 pages) |
8 March 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
8 March 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
18 April 2007 | Return made up to 04/04/07; no change of members (7 pages) |
18 April 2007 | Return made up to 04/04/07; no change of members (7 pages) |
13 March 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
13 March 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
6 April 2006 | Return made up to 04/04/06; full list of members (9 pages) |
6 April 2006 | Return made up to 04/04/06; full list of members (9 pages) |
17 March 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
17 March 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
29 March 2005 | Return made up to 04/04/05; full list of members (9 pages) |
29 March 2005 | Return made up to 04/04/05; full list of members (9 pages) |
22 March 2005 | New director appointed (1 page) |
22 March 2005 | New director appointed (1 page) |
10 March 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
10 March 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
31 January 2005 | Director resigned (1 page) |
31 January 2005 | Director resigned (1 page) |
14 April 2004 | Return made up to 04/04/04; no change of members (7 pages) |
14 April 2004 | Return made up to 04/04/04; no change of members (7 pages) |
9 March 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
9 March 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
22 April 2003 | Return made up to 04/04/03; full list of members (9 pages) |
22 April 2003 | Return made up to 04/04/03; full list of members (9 pages) |
19 March 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
19 March 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
14 June 2002 | Return made up to 04/04/02; full list of members (9 pages) |
14 June 2002 | Return made up to 04/04/02; full list of members (9 pages) |
18 April 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
18 April 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
25 April 2001 | Return made up to 04/04/01; no change of members (7 pages) |
25 April 2001 | Return made up to 04/04/01; no change of members (7 pages) |
28 March 2001 | Full accounts made up to 31 December 2000 (13 pages) |
28 March 2001 | Full accounts made up to 31 December 2000 (13 pages) |
14 July 2000 | Full accounts made up to 31 December 1999 (13 pages) |
14 July 2000 | Full accounts made up to 31 December 1999 (13 pages) |
30 March 2000 | Return made up to 04/04/00; no change of members
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30 March 2000 | Return made up to 04/04/00; no change of members
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20 April 1999 | Return made up to 04/04/99; full list of members (6 pages) |
20 April 1999 | Return made up to 04/04/99; full list of members (6 pages) |
11 March 1999 | Full accounts made up to 31 December 1998 (11 pages) |
11 March 1999 | Full accounts made up to 31 December 1998 (11 pages) |
10 March 1999 | New director appointed (2 pages) |
10 March 1999 | New director appointed (2 pages) |
27 January 1999 | Director resigned (1 page) |
27 January 1999 | Director resigned (1 page) |
13 May 1998 | Return made up to 04/04/98; no change of members (4 pages) |
13 May 1998 | Return made up to 04/04/98; no change of members (4 pages) |
9 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
9 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
4 April 1997 | Return made up to 04/04/97; no change of members (4 pages) |
4 April 1997 | Return made up to 04/04/97; no change of members (4 pages) |
26 March 1997 | Full accounts made up to 31 December 1996 (10 pages) |
26 March 1997 | Full accounts made up to 31 December 1996 (10 pages) |
26 March 1997 | New director appointed (2 pages) |
26 March 1997 | New director appointed (2 pages) |
12 February 1997 | New director appointed (1 page) |
12 February 1997 | New director appointed (1 page) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | Director resigned (1 page) |
25 April 1996 | Return made up to 04/04/96; full list of members (5 pages) |
25 April 1996 | Return made up to 04/04/96; full list of members (5 pages) |
1 April 1996 | Full accounts made up to 31 December 1995 (9 pages) |
1 April 1996 | Full accounts made up to 31 December 1995 (9 pages) |
28 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |
28 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |
25 April 1995 | Return made up to 04/04/95; no change of members (4 pages) |
25 April 1995 | Return made up to 04/04/95; no change of members (4 pages) |