West Heslington Properties Limited

Company Name	West Heslington Properties Limited
Company Status	Active
Company Number	01673516
Category	Private Limited Company
Incorporation Date	22 October 1982(41 years, 6 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

Secretary Name	Mr Tim John Mudd
Status	Current
Appointed	01 July 2014(31 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Mudd & Co 5 Peckitt Street York YO1 9SF

Director Name	Mr Peter Rankin
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 July 2020(37 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Teacher
Country of Residence	England
Correspondence Address	Mudd & Co 5 Peckitt Street York YO1 9SF

Director Name	Ms Alexandra Louise Weston
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 July 2020(37 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Mudd & Co 5 Peckitt Street York YO1 9SF

Director Name	Ms Christine Wardlow-Kaye
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 September 2021(38 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Teacher
Country of Residence	England
Correspondence Address	28 Peel Close Heslington York YO10 5EN

Director Name	Alison Akehurst
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(8 years, 10 months after company formation)
Appointment Duration	1 month (resigned 14 October 1991)
Role	Editorial Assistant
Correspondence Address	38 Peel Close Heslington York North Yorkshire YO10 5EN

Director Name	Miss Christing Frankish
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(8 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 October 1992)
Role	Secretary
Correspondence Address	25 Peel Close Heslington York North Yorkshire YO1 5EN

Secretary Name	Miss Christing Frankish
Nationality	British
Status	Resigned
Appointed	09 September 1991(8 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 October 1992)
Role	Company Director
Correspondence Address	25 Peel Close Heslington York North Yorkshire YO1 5EN

Director Name	Mr David Ernest Hardcastle
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(8 years, 11 months after company formation)
Appointment Duration	12 months (resigned 12 October 1992)
Role	Retired
Correspondence Address	27 Peel Close Heslington York North Yorkshire YO1 5EN

Director Name	Mr Richard George
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(9 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 1993)
Role	Self Employed Car Valeter
Correspondence Address	14 Peel Close Heslington York North Yorkshire YO1 5EN

Director Name	Mr Steven Hoyle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(9 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 October 1993)
Role	Showroom Manager
Correspondence Address	48 Peel Close Heslington York North Yorkshire YO1 5EN

Director Name	Mr Gary Mortimer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(9 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 February 1995)
Role	Joiner/Sloger
Correspondence Address	44 Peel Close Heslington York North Yorkshire YO1 5EN

Secretary Name	Dr Terence Leslie Threlfall
Nationality	British
Status	Resigned
Appointed	12 October 1992(9 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 1994)
Role	Industrial Liaison Executive
Correspondence Address	21 Peel Close Heslington York North Yorkshire YO10 5EN

Director Name	Linda Mary Dales
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(11 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 24 April 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Peel Close Heslington York North Yorkshire YO10 5EN

Director Name	Beverley Anne Heap
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(11 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 05 June 2005)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	57 Peel Close Heslington York North Yorkshire YO10 5EN

Secretary Name	Mrs Jennifer Dixon
Nationality	English
Status	Resigned
Appointed	01 January 1994(11 years, 2 months after company formation)
Appointment Duration	17 years (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York Eco Business Centre Amy Johnson Way Clifton Moor York North Yorkshire YO30 4AG

Director Name	Lyn Elsworth
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(12 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 February 1999)
Role	Museum Attendant/Supply Teache
Correspondence Address	46 Peel Close Heslington York YO1 5EN

Director Name	Alan Hodgson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(12 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 1995)
Role	Department Of Employment
Correspondence Address	8 Peel Close Heslington York Yorkshire YO1 5EN

Director Name	Sarah Leckenby
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(12 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 June 1997)
Role	Housewife
Correspondence Address	15 Peel Close Heslington York Yorkshire YO1 5EN

Director Name	Tim Collingham Moss
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(12 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 March 1996)
Role	Teacher
Correspondence Address	14 Peel Close Heslington York Yorkshire YO1 5EN

Director Name	Anne Marie Preston
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(13 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 November 1996)
Role	Office Worker
Correspondence Address	24 Peel Close Heslington York North Yorkshire YO1 5EN

Director Name	Paul David Clark
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(14 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 June 1999)
Role	Teacher
Correspondence Address	3 Peel Close Heslington York North Yorkshire YO10 5EN

Director Name	Paul William Ronald Blanchard
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(14 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 September 1998)
Role	Computer Consultant
Correspondence Address	17 Peel Close Heslington York Yorkshire YO1 5EN

Director Name	Ann Elizabeth Chaddock
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(17 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2002)
Role	Teacher
Correspondence Address	54 Peel Close Heslington York North Yorkshire YO10 5EN

Director Name	Sarah Blanchard
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(21 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 July 2005)
Role	Company Director
Correspondence Address	36 Huntington Mews York YO31 8JB

Director Name	Jonathan Granville Fall
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(21 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 July 2014)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	5 Peel Close York North Yorkshire YO10 5EN

Director Name	Susan Jean Bunday
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(21 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 September 2012)
Role	Registered Nurse
Country of Residence	United Kingdom
Correspondence Address	58 Peel Close Heslington York North Yorkshire YO10 5EN

Director Name	Mr Paul William Donald Blanchard
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(22 years, 9 months after company formation)
Appointment Duration	11 months (resigned 26 June 2006)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	8 Peel Close Heslington York North Yorkshire YO10 5EN

Director Name	Robert Stephen Edwards
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(23 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 August 2012)
Role	Phd Student
Country of Residence	United Kingdom
Correspondence Address	54 Peel Close Heslington York North Yorkshire YO10 5EN

Director Name	Adam Lowman
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(25 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 June 2011)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	21 Peel Close Heslington York North Yorkshire YO10 5EN

Director Name	Melanie Drewicz
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(25 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 17 July 2020)
Role	Ballet Teacher
Country of Residence	United Kingdom
Correspondence Address	19 Peel Close Heslington York Yorkshire YO10 5EN

Secretary Name	Mr Richard Wiles
Status	Resigned
Appointed	02 June 2010(27 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 June 2014)
Role	Company Director
Correspondence Address	Mudd & Co 5 Peckitt Street York YO1 9SF

Director Name	Leona Green
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(29 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 October 2014)
Role	Cleaner
Country of Residence	United Kingdom
Correspondence Address	Mudd & Co 5 Peckitt Street York YO1 9SF

Location

Registered Address	Mudd & Co Block Management 5 Peckitt Street York YO1 9SF
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Andrew Derek Pye 2.08% Ordinary
1 at £1	Andrew Peace & Susan Margaret Peace 2.08% Ordinary
1 at £1	David Frederick Scott 2.08% Ordinary
1 at £1	Elizabeth Ann Edginton 2.08% Ordinary
1 at £1	L. Young 2.08% Ordinary
1 at £1	Linda Ellen Fessler & Leslie Alan Davidson 2.08% Ordinary
1 at £1	Lorraine Rajakrishnen 2.08% Ordinary
1 at £1	M. Lettin 2.08% Ordinary
1 at £1	Megumi Bailey & Stephen Paul Bailey 2.08% Ordinary
1 at £1	Miss A.e. Letby 2.08% Ordinary
1 at £1	Miss E.m. Boyle 2.08% Ordinary
1 at £1	Miss J.l. Webb 2.08% Ordinary
1 at £1	Miss S. Linfoot 2.08% Ordinary
1 at £1	Miss S.a. Harvey 2.08% Ordinary
1 at £1	Mr A. Doggatt 2.08% Ordinary
1 at £1	Mr A.d. Manson 2.08% Ordinary
1 at £1	Mr C.g. Blackett 2.08% Ordinary
1 at £1	Mr D. Ash & Mrs Ash 2.08% Ordinary
1 at £1	Mr H. Mills 2.08% Ordinary
1 at £1	Mr Hodson 2.08% Ordinary
1 at £1	Mr J. Granville-fall 2.08% Ordinary
1 at £1	Mr J.a. Howarth 2.08% Ordinary
1 at £1	Mr M. Stancer 2.08% Ordinary
1 at £1	Mr P. Rankin 2.08% Ordinary
1 at £1	Mr P.i. Bezemer 2.08% Ordinary
1 at £1	Mr Passmore 2.08% Ordinary
1 at £1	Mr R. Marriott 2.08% Ordinary
1 at £1	Mr S.j. Perkins 2.08% Ordinary
1 at £1	Mrs C.a. Wardlow-kaye & Mr G.h. Wardlow 2.08% Ordinary
1 at £1	Mrs L.m. Dales 2.08% Ordinary
1 at £1	Mrs M. Drewicz 2.08% Ordinary
1 at £1	Mrs M. Taylor 2.08% Ordinary
1 at £1	Mrs M.a. Dimova-cookson & Mr R.a. Cookson 2.08% Ordinary
1 at £1	Mrs S.j. Bunday 2.08% Ordinary
1 at £1	Mrs Smallwood & T. Smallwood 2.08% Ordinary
1 at £1	Ms A.l. Weston 2.08% Ordinary
1 at £1	Ms F.j. Tyler 2.08% Ordinary
1 at £1	Ms J.r. Woolf 2.08% Ordinary
1 at £1	Ms N.j. Watson 2.08% Ordinary
1 at £1	N.j. Everett & Miss Evans 2.08% Ordinary
1 at £1	N.v. Balaraman 2.08% Ordinary
1 at £1	Paul Sebastian Stefan Booth & Stephen Graeme Newman 2.08% Ordinary
1 at £1	Rachel Esther Loveday 2.08% Ordinary
1 at £1	Seumas Graham 2.08% Ordinary
1 at £1	Stella Anne Jackson 2.08% Ordinary
1 at £1	Susan Elizabeth Eland 2.08% Ordinary
1 at £1	T. Parry 2.08% Ordinary
1 at £1	T.p. Haynes 2.08% Ordinary

Accounts

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

Returns

Latest Return	9 September 2023 (7 months, 3 weeks ago)
Next Return Due	23 September 2024 (4 months, 3 weeks from now)

Filing History

27 October 2023	Confirmation statement made on 9 September 2023 with updates (7 pages)
29 September 2023	Director's details changed for Ms Christine Wardlow-Kaye on 29 September 2023 (2 pages)
29 September 2023	Appointment of Mudd & Co Block Management Limited as a secretary on 29 September 2023 (2 pages)
29 September 2023	Termination of appointment of Tim John Mudd as a secretary on 29 September 2023 (1 page)
29 September 2023	Registered office address changed from Mudd & Co 5 Peckitt Street York YO1 9SF to Mudd & Co Block Management 5 Peckitt Street York YO1 9SF on 29 September 2023 (1 page)
31 July 2023	Termination of appointment of Alexandra Louise Weston as a director on 28 July 2023 (1 page)
19 April 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
19 October 2022	Confirmation statement made on 9 September 2022 with updates (7 pages)
20 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
15 October 2021	Confirmation statement made on 9 September 2021 with updates (7 pages)
12 October 2021	Appointment of Ms Christine Wardlow-Kaye as a director on 23 September 2021 (2 pages)
30 April 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
11 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 September 2020	Confirmation statement made on 9 September 2020 with updates (7 pages)
20 July 2020	Termination of appointment of Linda Mary Dales as a director on 20 July 2020 (1 page)
20 July 2020	Appointment of Ms Alexandra Louise Weston as a director on 20 July 2020 (2 pages)
17 July 2020	Appointment of Mr Peter Rankin as a director on 17 July 2020 (2 pages)
17 July 2020	Termination of appointment of Melanie Drewicz as a director on 17 July 2020 (1 page)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
17 September 2019	Confirmation statement made on 9 September 2019 with updates (7 pages)
11 October 2018	Confirmation statement made on 9 September 2018 with updates (7 pages)
21 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
15 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
12 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
12 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
22 September 2016	Confirmation statement made on 9 September 2016 with updates (9 pages)
22 September 2016	Confirmation statement made on 9 September 2016 with updates (9 pages)
13 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
30 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 48 (9 pages)
30 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 48 (9 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
7 November 2014	Termination of appointment of Leona Green as a director on 14 October 2014 (1 page)
7 November 2014	Termination of appointment of Leona Green as a director on 14 October 2014 (1 page)
10 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 48 (12 pages)
10 September 2014	Termination of appointment of Jonathan Granville Fall as a director on 1 July 2014 (1 page)
10 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 48 (12 pages)
10 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 48 (12 pages)
10 September 2014	Termination of appointment of Jonathan Granville Fall as a director on 1 July 2014 (1 page)
10 September 2014	Termination of appointment of Jonathan Granville Fall as a director on 1 July 2014 (1 page)
17 July 2014	Termination of appointment of Richard Wiles as a secretary on 30 June 2014 (1 page)
17 July 2014	Registered office address changed from C/O Wiles Ltd York Eco Business Centre Amy Johnson Way Clifton Moor York North Yorkshire YO30 4AG to Mudd & Co 5 Peckitt Street York YO1 9SF on 17 July 2014 (1 page)
17 July 2014	Termination of appointment of Richard Wiles as a secretary on 30 June 2014 (1 page)
17 July 2014	Appointment of Mr Tim John Mudd as a secretary on 1 July 2014 (2 pages)
17 July 2014	Appointment of Mr Tim John Mudd as a secretary on 1 July 2014 (2 pages)
17 July 2014	Registered office address changed from C/O Wiles Ltd York Eco Business Centre Amy Johnson Way Clifton Moor York North Yorkshire YO30 4AG to Mudd & Co 5 Peckitt Street York YO1 9SF on 17 July 2014 (1 page)
17 July 2014	Appointment of Mr Tim John Mudd as a secretary on 1 July 2014 (2 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 48 (10 pages)
11 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 48 (10 pages)
11 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 48 (10 pages)
5 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
8 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (11 pages)
8 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (11 pages)
8 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (11 pages)
5 October 2012	Termination of appointment of a director (1 page)
5 October 2012	Termination of appointment of a director (1 page)
19 September 2012	Termination of appointment of Susan Bunday as a director (1 page)
19 September 2012	Termination of appointment of Susan Bunday as a director (1 page)
11 September 2012	Termination of appointment of Robert Edwards as a director (1 page)
11 September 2012	Termination of appointment of Robert Edwards as a director (1 page)
11 September 2012	Director's details changed for Melanie Drewis on 11 September 2012 (2 pages)
11 September 2012	Director's details changed for Melanie Drewis on 11 September 2012 (2 pages)
22 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
22 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
20 July 2012	Appointment of Leona Green as a director (2 pages)
20 July 2012	Appointment of Leona Green as a director (2 pages)
7 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (11 pages)
7 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (11 pages)
7 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (11 pages)
5 July 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
5 July 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
8 June 2011	Termination of appointment of Adam Lowman as a director (1 page)
8 June 2011	Termination of appointment of Adam Lowman as a director (1 page)
8 June 2011	Termination of appointment of Jennifer Dixon as a secretary (1 page)
8 June 2011	Termination of appointment of Adam Lowman as a director (1 page)
8 June 2011	Termination of appointment of Jennifer Dixon as a secretary (1 page)
8 June 2011	Termination of appointment of Adam Lowman as a director (1 page)
2 June 2011	Appointment of Mr Richard Wiles as a secretary (1 page)
2 June 2011	Appointment of Mr Richard Wiles as a secretary (1 page)
16 May 2011	Registered office address changed from 41 Front Street Acomb York YO24 3BR on 16 May 2011 (2 pages)
16 May 2011	Registered office address changed from 41 Front Street Acomb York YO24 3BR on 16 May 2011 (2 pages)
27 September 2010	Director's details changed for Adam Lowman on 9 September 2010 (2 pages)
27 September 2010	Director's details changed for Robert Stephen Edwards on 9 September 2010 (2 pages)
27 September 2010	Director's details changed for Susan Jean Bunday on 9 September 2010 (2 pages)
27 September 2010	Director's details changed for Linda Mary Dales on 9 September 2010 (2 pages)
27 September 2010	Director's details changed for Adam Lowman on 9 September 2010 (2 pages)
27 September 2010	Secretary's details changed for Mrs Jennifer Dixon on 9 September 2010 (1 page)
27 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (12 pages)
27 September 2010	Director's details changed for Melanie Drewis on 9 September 2010 (2 pages)
27 September 2010	Director's details changed for Jonathan Granville Fall on 9 September 2010 (2 pages)
27 September 2010	Director's details changed for Jonathan Granville Fall on 9 September 2010 (2 pages)
27 September 2010	Director's details changed for Jonathan Granville Fall on 9 September 2010 (2 pages)
27 September 2010	Director's details changed for Linda Mary Dales on 9 September 2010 (2 pages)
27 September 2010	Director's details changed for Adam Lowman on 9 September 2010 (2 pages)
27 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (12 pages)
27 September 2010	Director's details changed for Robert Stephen Edwards on 9 September 2010 (2 pages)
27 September 2010	Director's details changed for Melanie Drewis on 9 September 2010 (2 pages)
27 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (12 pages)
27 September 2010	Director's details changed for Susan Jean Bunday on 9 September 2010 (2 pages)
27 September 2010	Secretary's details changed for Mrs Jennifer Dixon on 9 September 2010 (1 page)
27 September 2010	Director's details changed for Susan Jean Bunday on 9 September 2010 (2 pages)
27 September 2010	Director's details changed for Linda Mary Dales on 9 September 2010 (2 pages)
27 September 2010	Secretary's details changed for Mrs Jennifer Dixon on 9 September 2010 (1 page)
27 September 2010	Director's details changed for Robert Stephen Edwards on 9 September 2010 (2 pages)
27 September 2010	Director's details changed for Melanie Drewis on 9 September 2010 (2 pages)
9 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
9 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
15 September 2009	Return made up to 09/09/09; full list of members (23 pages)
15 September 2009	Return made up to 09/09/09; full list of members (23 pages)
20 May 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
20 May 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
22 September 2008	Return made up to 09/09/08; full list of members (25 pages)
22 September 2008	Return made up to 09/09/08; full list of members (25 pages)
6 August 2008	Appointment terminated director felicia tyler (1 page)
6 August 2008	Appointment terminated director felicia tyler (1 page)
2 June 2008	Appointment terminated director paul blanchard (1 page)
2 June 2008	Appointment terminated director paul blanchard (1 page)
15 May 2008	Director appointed melanie drewis (2 pages)
15 May 2008	Director appointed adam lowman (2 pages)
15 May 2008	Director appointed adam lowman (2 pages)
15 May 2008	Director appointed melanie drewis (2 pages)
17 April 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
17 April 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
22 October 2007	Return made up to 09/09/07; change of members (12 pages)
22 October 2007	Return made up to 09/09/07; change of members (12 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
25 April 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
25 April 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
12 October 2006	Return made up to 09/09/06; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 12/10/06 (12 pages)
12 October 2006	Return made up to 09/09/06; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 12/10/06 (12 pages)
21 July 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
21 July 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
10 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
10 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
11 October 2005	Return made up to 09/09/05; full list of members 363(287) ‐ Registered office changed on 11/10/05 (19 pages)
11 October 2005	Return made up to 09/09/05; full list of members 363(287) ‐ Registered office changed on 11/10/05 (19 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	New director appointed (2 pages)
24 July 2005	Director resigned (1 page)
24 July 2005	New director appointed (2 pages)
31 October 2004	Return made up to 09/09/04; change of members (12 pages)
31 October 2004	Return made up to 09/09/04; change of members (12 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
17 June 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
17 June 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
20 October 2003	Return made up to 09/09/03; change of members 363(287) ‐ Registered office changed on 20/10/03 (10 pages)
20 October 2003	Return made up to 09/09/03; change of members 363(287) ‐ Registered office changed on 20/10/03 (10 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
14 August 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
14 August 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
2 October 2002	Return made up to 09/09/02; full list of members (14 pages)
2 October 2002	Return made up to 09/09/02; full list of members (14 pages)
2 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
2 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
19 September 2001	Return made up to 09/09/01; change of members (10 pages)
19 September 2001	Return made up to 09/09/01; change of members (10 pages)
8 May 2001	Full accounts made up to 31 December 2000 (8 pages)
8 May 2001	Full accounts made up to 31 December 2000 (8 pages)
12 September 2000	Return made up to 09/09/00; change of members (7 pages)
12 September 2000	Return made up to 09/09/00; change of members (7 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
15 May 2000	Full accounts made up to 31 December 1999 (8 pages)
15 May 2000	Full accounts made up to 31 December 1999 (8 pages)
19 October 1999	Return made up to 09/09/99; full list of members (7 pages)
19 October 1999	Return made up to 09/09/99; full list of members (7 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
4 May 1999	Full accounts made up to 31 December 1998 (7 pages)
4 May 1999	Full accounts made up to 31 December 1998 (7 pages)
2 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
16 September 1998	Return made up to 09/09/98; change of members (8 pages)
16 September 1998	Return made up to 09/09/98; change of members (8 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
14 April 1998	Full accounts made up to 31 December 1997 (6 pages)
14 April 1998	Full accounts made up to 31 December 1997 (6 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Return made up to 09/09/97; change of members 363(288) ‐ Director resigned (8 pages)
10 October 1997	Return made up to 09/09/97; change of members 363(288) ‐ Director resigned (8 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
8 May 1997	Full accounts made up to 31 December 1996 (6 pages)
8 May 1997	Full accounts made up to 31 December 1996 (6 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
4 October 1996	Return made up to 09/09/96; full list of members (6 pages)
4 October 1996	Return made up to 09/09/96; full list of members (6 pages)
13 May 1996	Full accounts made up to 31 December 1995 (6 pages)
13 May 1996	Full accounts made up to 31 December 1995 (6 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
29 September 1995	Return made up to 09/09/95; change of members 363(288) ‐ Director resigned (8 pages)
29 September 1995	Return made up to 09/09/95; change of members 363(288) ‐ Director resigned (8 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
10 April 1995	Full accounts made up to 31 December 1994 (6 pages)
10 April 1995	Full accounts made up to 31 December 1994 (6 pages)
10 October 1994	Return made up to 09/09/94; change of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 10/10/94 (5 pages)
10 October 1994	Return made up to 09/09/94; change of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 10/10/94 (5 pages)
2 September 1992	Registered office changed on 02/09/92 from: barton brooke & co 12 gillygate york YO3 7EQ (1 page)
2 September 1992	Registered office changed on 02/09/92 from: barton brooke & co 12 gillygate york YO3 7EQ (1 page)
22 October 1982	Incorporation (14 pages)
22 October 1982	Incorporation (14 pages)

West Heslington Properties Limited

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