Alwoodley Flats Limited

Company Name	Alwoodley Flats Limited
Company Status	Active
Company Number	01642307
Category	Private Limited Company
Incorporation Date	10 June 1982(41 years, 11 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	Mr David Christie
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	28 May 1992(9 years, 11 months after company formation)
Appointment Duration	31 years, 11 months
Role	Business Analyst
Correspondence Address	54 Blackmoor Court Leeds West Yorkshire LS17 7RT

Director Name	Michael Jack Moss
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	13 May 1997(14 years, 11 months after company formation)
Appointment Duration	26 years, 11 months
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	20 The Moorings Harrogate Road Leeds West Yorkshire LS17 8EN

Director Name	Anthony Stephen Anslow
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 March 2015(32 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	59 Blackmoor Court King Drive Leeds West Yorkshire LS17 7RT

Secretary Name	Mr Andrew David Earnshaw
Status	Current
Appointed	02 June 2017(35 years after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Director Name	Mr Michel Edward Newham
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(9 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 May 1997)
Role	Civil Servant
Correspondence Address	81 Blackmoor Court Alwoodley Leeds West Yorkshire LS17 7RT

Director Name	Mrs Muriel Elizabeth Temprell
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(9 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 16 September 2003)
Role	Retired
Correspondence Address	67 Blackmoor Court Leeds West Yorkshire LS17 7RT

Director Name	Mrs Minnie Stankler
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(9 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 April 1993)
Role	Retired
Correspondence Address	80 Blackmoor Court Alwoodley Leeds West Yorkshire LS17 7RT

Director Name	Miss Karen Florence Roberts
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(9 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 12 July 1999)
Role	Nurse
Correspondence Address	79 Blackmoor Court Leeds West Yorkshire LS17 7RT

Director Name	Mrs Nancy Majewski
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(9 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 June 1993)
Role	Retired
Correspondence Address	60 Blackmoor Court Leeds West Yorkshire LS17 7RT

Director Name	Mrs Mildred Baldwin
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(9 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 June 1993)
Role	Retired
Correspondence Address	70 Blackmoor Court Leeds West Yorkshire LS17 7RT

Secretary Name	Mr James Steven Oddy
Nationality	British
Status	Resigned
Appointed	28 May 1992(9 years, 11 months after company formation)
Appointment Duration	25 years (resigned 02 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Salem Street Bradford West Yorkshire BD1 4QH

Director Name	Stanley Harold Miller
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(10 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (resigned 20 October 2009)
Role	Retired
Correspondence Address	58 Blackmorr Court Leeds Yorkshire LS17 7RT

Director Name	Mrs Myrna Miller
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(10 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (resigned 20 October 2009)
Role	Housewife
Correspondence Address	58 Blackmoor Court Leeds LS17 7RT

Director Name	Miss Nora Winifred Worthington
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(10 years, 12 months after company formation)
Appointment Duration	16 years, 4 months (resigned 05 October 2009)
Role	Company Director
Correspondence Address	82 Blackmoor Court King Lane Alwoodley Leeds West Yorkshire LS17 7RT

Director Name	Christine McCormack
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(14 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 June 1998)
Role	Teacher
Correspondence Address	52 Blackmoor Court Leeds LS17 7RT

Director Name	Ms Susan Lewis
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(22 years, 8 months after company formation)
Appointment Duration	2 years (resigned 07 March 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	71 Blackmoor Court Leeds West Yorkshire LS17 7RT

Director Name	Patricia Jackson
Date of Birth	January 1937 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	08 February 2010(27 years, 8 months after company formation)
Appointment Duration	9 years, 12 months (resigned 01 February 2020)
Role	Retired
Country of Residence	England
Correspondence Address	55 Blackmoor Court King Drive Leeds West Yorkshire LS17 7RT

Location

Registered Address	Close House Giggleswick Settle BD24 0EA
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

Shareholders

2 at £1	Mr M. Moss & Mrs S. Moss 6.25% Ordinary
2 at £1	Ms S. Moss 6.25% Ordinary
-	OTHER 31.25% -
1 at £1	Mr A. Anslow 3.13% Ordinary
1 at £1	Mr A.r. Johnson & Ms D.j. Hulbert 3.13% Ordinary
1 at £1	Mr B.w. Fletcher 3.13% Ordinary
1 at £1	Mr Bentley 3.13% Ordinary
1 at £1	Mr C. Connelly 3.13% Ordinary
1 at £1	Mr D. Christie 3.13% Ordinary
1 at £1	Mr D. Grimshaw & Mrs M. Grimshaw 3.13% Ordinary
1 at £1	Mr I.m. Clarke 3.13% Ordinary
1 at £1	Mr J.w. Alexander & Mr K.a.h. Evangelista 3.13% Ordinary
1 at £1	Mr M. Baldwin 3.13% Ordinary
1 at £1	Mr O. Levey 3.13% Ordinary
1 at £1	Mr W.a. Longbottom 3.13% Ordinary
1 at £1	Mrs P. Jackson 3.13% Ordinary
1 at £1	Ms Bucktrout 3.13% Ordinary
1 at £1	Ms E.l. Quigley 3.13% Ordinary
1 at £1	Ms F.l. Alderson 3.13% Ordinary
1 at £1	Ms L.c. Williams 3.13% Ordinary
1 at £1	Ms S. Adler 3.13% Ordinary

Financials

Year	2014
Net Worth	£40,593
Cash	£38,059
Current Liabilities	£1,707

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Filing History

28 May 2020	Confirmation statement made on 28 May 2020 with updates (6 pages)
30 April 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
7 February 2020	Termination of appointment of Patricia Jackson as a director on 1 February 2020 (1 page)
10 June 2019	Confirmation statement made on 28 May 2019 with updates (6 pages)
8 April 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
5 June 2018	Confirmation statement made on 28 May 2018 with updates (6 pages)
29 March 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
5 June 2017	Registered office address changed from 19 Salem Street Bradford West Yorkshire BD1 4QH to Close House Giggleswick Settle BD24 0EA on 5 June 2017 (1 page)
5 June 2017	Confirmation statement made on 28 May 2017 with updates (8 pages)
5 June 2017	Registered office address changed from 19 Salem Street Bradford West Yorkshire BD1 4QH to Close House Giggleswick Settle BD24 0EA on 5 June 2017 (1 page)
5 June 2017	Confirmation statement made on 28 May 2017 with updates (8 pages)
4 June 2017	Termination of appointment of James Steven Oddy as a secretary on 2 June 2017 (1 page)
4 June 2017	Appointment of Mr Andrew David Earnshaw as a secretary on 2 June 2017 (2 pages)
4 June 2017	Termination of appointment of James Steven Oddy as a secretary on 2 June 2017 (1 page)
4 June 2017	Appointment of Mr Andrew David Earnshaw as a secretary on 2 June 2017 (2 pages)
11 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
11 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
16 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 32 (23 pages)
16 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 32 (23 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 32 (20 pages)
24 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 32 (20 pages)
19 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 April 2015	Appointment of Anthony Stephen Anslow as a director on 9 March 2015 (3 pages)
12 April 2015	Appointment of Anthony Stephen Anslow as a director on 9 March 2015 (3 pages)
12 April 2015	Appointment of Anthony Stephen Anslow as a director on 9 March 2015 (3 pages)
10 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 32 (19 pages)
10 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 32 (19 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 June 2013	Secretary's details changed for Mr James Steven Oddy on 2 April 2013 (3 pages)
24 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (24 pages)
24 June 2013	Secretary's details changed for Mr James Steven Oddy on 2 April 2013 (3 pages)
24 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (24 pages)
24 June 2013	Secretary's details changed for Mr James Steven Oddy on 2 April 2013 (3 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (20 pages)
20 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (20 pages)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 June 2011	Annual return made up to 28 May 2011 (15 pages)
10 June 2011	Annual return made up to 28 May 2011 (15 pages)
7 April 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
7 April 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
14 June 2010	Annual return made up to 28 May 2010 (16 pages)
14 June 2010	Annual return made up to 28 May 2010 (16 pages)
23 March 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
23 March 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
9 March 2010	Appointment of Patricia Jackson as a director (3 pages)
9 March 2010	Appointment of Patricia Jackson as a director (3 pages)
27 November 2009	Termination of appointment of Myrna Miller as a director (2 pages)
27 November 2009	Termination of appointment of Nora Worthington as a director (2 pages)
27 November 2009	Termination of appointment of Myrna Miller as a director (2 pages)
27 November 2009	Termination of appointment of Nora Worthington as a director (2 pages)
27 November 2009	Termination of appointment of Stanley Miller as a director (2 pages)
27 November 2009	Termination of appointment of Stanley Miller as a director (2 pages)
8 June 2009	Return made up to 28/05/09; full list of members (14 pages)
8 June 2009	Return made up to 28/05/09; full list of members (14 pages)
24 March 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
24 March 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
20 June 2008	Return made up to 28/05/08; no change of members (8 pages)
20 June 2008	Return made up to 28/05/08; no change of members (8 pages)
5 April 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
5 April 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
16 June 2007	Return made up to 28/05/07; full list of members (8 pages)
16 June 2007	Return made up to 28/05/07; full list of members (8 pages)
5 June 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
5 June 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
1 June 2006	Return made up to 28/05/06; no change of members (9 pages)
1 June 2006	Return made up to 28/05/06; no change of members (9 pages)
12 April 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
12 April 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
21 June 2005	Return made up to 28/05/05; full list of members (13 pages)
21 June 2005	Return made up to 28/05/05; full list of members (13 pages)
14 March 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
14 March 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
10 March 2005	New director appointed (1 page)
10 March 2005	New director appointed (1 page)
28 May 2004	Return made up to 28/05/04; full list of members (8 pages)
28 May 2004	Return made up to 28/05/04; full list of members (8 pages)
29 March 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
29 March 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
10 June 2003	Return made up to 28/05/03; full list of members (12 pages)
10 June 2003	Return made up to 28/05/03; full list of members (12 pages)
10 April 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
10 April 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
28 May 2002	Return made up to 28/05/02; full list of members (9 pages)
28 May 2002	Return made up to 28/05/02; full list of members (9 pages)
26 March 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
26 March 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
1 June 2001	Return made up to 28/05/01; no change of members (8 pages)
1 June 2001	Return made up to 28/05/01; no change of members (8 pages)
29 March 2001	Full accounts made up to 31 December 2000 (12 pages)
29 March 2001	Full accounts made up to 31 December 2000 (12 pages)
21 June 2000	Return made up to 28/05/00; full list of members (10 pages)
21 June 2000	Return made up to 28/05/00; full list of members (10 pages)
3 April 2000	Full accounts made up to 31 December 1999 (10 pages)
3 April 2000	Full accounts made up to 31 December 1999 (10 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
24 May 1999	Return made up to 28/05/99; no change of members (6 pages)
24 May 1999	Return made up to 28/05/99; no change of members (6 pages)
30 March 1999	Full accounts made up to 31 December 1998 (10 pages)
30 March 1999	Full accounts made up to 31 December 1998 (10 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
2 June 1998	Return made up to 28/05/98; no change of members (6 pages)
2 June 1998	Return made up to 28/05/98; no change of members (6 pages)
16 March 1998	Full accounts made up to 31 December 1997 (10 pages)
16 March 1998	Full accounts made up to 31 December 1997 (10 pages)
17 June 1997	Return made up to 28/05/97; full list of members (10 pages)
17 June 1997	Return made up to 28/05/97; full list of members (10 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
14 March 1997	Full accounts made up to 31 December 1996 (9 pages)
14 March 1997	Full accounts made up to 31 December 1996 (9 pages)
8 July 1996	Return made up to 28/05/96; no change of members (6 pages)
8 July 1996	Return made up to 28/05/96; no change of members (6 pages)
25 March 1996	Full accounts made up to 31 December 1995 (9 pages)
25 March 1996	Full accounts made up to 31 December 1995 (9 pages)
8 June 1995	Return made up to 28/05/95; no change of members (6 pages)
8 June 1995	Return made up to 28/05/95; no change of members (6 pages)
31 March 1995	Full accounts made up to 31 December 1994 (9 pages)
31 March 1995	Full accounts made up to 31 December 1994 (9 pages)

Alwoodley Flats Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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