Chestnut Court (Potternewton) Limited

Company Name	Chestnut Court (Potternewton) Limited
Directors	Grace Kathryn Newton and Sarah Elizabeth Copland
Company Status	Active
Company Number	01739237
Category	Private Limited Company
Incorporation Date	13 July 1983(40 years, 9 months ago)
Previous Name	Timehope Residents Association Limited

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	Ms Lisa Kaye
Status	Current
Appointed	28 February 2020(36 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	17 Woodland Drive Thorp Arch Wetherby LS23 7BL

Director Name	Ms Grace Kathryn Newton
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(38 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Digital Reporter
Country of Residence	England
Correspondence Address	17 Woodland Drive Thorp Arch Wetherby LS23 7BL

Director Name	Ms Sarah Elizabeth Copland
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(38 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Service Assistant Manager
Country of Residence	England
Correspondence Address	17 Woodland Drive Thorp Arch Wetherby LS23 7BL

Director Name	Jo Barber
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(8 years, 5 months after company formation)
Appointment Duration	8 months (resigned 28 August 1992)
Role	Nurse
Correspondence Address	22 Harehills Lane Leeds West Yorkshire LS7 4HD

Director Name	Caroline Jane Beeson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(8 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 April 1994)
Role	Local Government Officer
Correspondence Address	Flat 5 24 Harehills Lane Leeds West Yorkshire LS7 4HD

Director Name	Andrew Bennett
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(8 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 April 1995)
Role	Bank Official
Correspondence Address	Flat 6 22 Harehills Lane Leeds West Yorkshire LS7 4HD

Director Name	John Frederick Rowbottom
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(8 years, 5 months after company formation)
Appointment Duration	7 years, 12 months (resigned 20 December 1999)
Role	Bank Official
Correspondence Address	Flat 4 Chestnut Court 20 Harehills Lane Leeds LS7 4HD

Director Name	Paul Langstaff
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(8 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 May 1994)
Role	Self Employed
Correspondence Address	Flat 4 22 Harehills Lane Leeds West Yorkshire LS7 4HD

Director Name	James Trevor Griffiths
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(8 years, 5 months after company formation)
Appointment Duration	7 years, 12 months (resigned 20 December 1999)
Role	Programmer
Correspondence Address	Flat 1 20 Harehills Lane Leeds West Yorkshire LS7 4HD

Director Name	Alfred Freimanis
Date of Birth	September 1919 (Born 104 years ago)
Nationality	Latvian
Status	Resigned
Appointed	26 December 1991(8 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 1995)
Role	Retired
Correspondence Address	Flat 2 20 Harehills Lane Leeds West Yorkshire LS7 4HD

Secretary Name	Keith Briggs
Nationality	British
Status	Resigned
Appointed	26 December 1991(8 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	5 Ayresome Terrace Leeds West Yorkshire LS8 1BJ

Director Name	Caroline Anne Caulfield
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(10 years after company formation)
Appointment Duration	10 years, 5 months (resigned 13 December 2003)
Role	Accounts Administrator
Correspondence Address	Flat 5 22 Harehills Lane Leeds West Yorkshire LS7 4HD

Director Name	Susan Elizabeth Johnstone
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(11 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 November 2002)
Role	Sales Representative
Correspondence Address	Flat 2 Chestnut Court 18 Harehills Lane Leeds West Yorkshire LS7 4HD

Director Name	Charlie Julian Bramley
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(12 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 December 1997)
Role	Engineer
Correspondence Address	Flat 2 Chestnut Court 22 Harehills Lane Leeds West Yorkshire LS7 4HD

Secretary Name	John Frederick Rowbottom
Nationality	British
Status	Resigned
Appointed	01 August 1996(13 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Flat 4 Chestnut Court 20 Harehills Lane Leeds LS7 4HD

Director Name	Madeline Dawson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(14 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 July 2002)
Role	Nurse
Correspondence Address	Flat 3 Chesternut Court 24 Harehills Lane Leeds West Yorkshire LS7 4HD

Director Name	Richard Benson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(14 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 12 November 2008)
Role	Retired
Correspondence Address	16 Drovers Rise Elloughton Brough North Humberside HU15 1LN

Secretary Name	Richard Benson
Nationality	British
Status	Resigned
Appointed	30 June 1998(14 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 12 November 2008)
Role	Business Consultant
Correspondence Address	16 Drovers Rise Elloughton Brough North Humberside HU15 1LN

Director Name	Richard Alan Bosomworth
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(16 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 May 2002)
Role	Systems Support/Science Museum
Correspondence Address	Flat 2 20 Harehills Lane Leeds West Yorkshire LS7 4HD

Director Name	Mr Andrew Lund
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(18 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2012)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 5 20 Harehills Lane Leeds West Yorkshire LS7 4HD

Director Name	Mr Graeme James Christie
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(19 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 04 February 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 24 Harehills Lane Leeds West Yorkshire LS7 4HD

Director Name	Mr Mark David Flanigan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(19 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 April 2012)
Role	Accounts Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 22 Harehills Lane Leeds West Yorkshire LS7 4HD

Director Name	Mrs Fameda Lomas
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(22 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 04 February 2015)
Role	Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Chestnut Court 22 Harehills Lane Leeds West Yorkshire LS7 4HD

Secretary Name	Mr Mark David Flanigan
Nationality	British
Status	Resigned
Appointed	12 November 2008(25 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2012)
Role	Accounts Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 22 Harehills Lane Leeds West Yorkshire LS7 4HD

Director Name	Miss Claire Rebecca Scott
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(28 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 February 2015)
Role	HR Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 22 Alan Farnaby Way Sheriff Hutton Ind. Estate York North Yorkshire YO60 6PG

Secretary Name	Miss Claire Scott
Status	Resigned
Appointed	01 May 2012(28 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 July 2014)
Role	Company Director
Correspondence Address	4 20 Harehills Lane Leeds West Yorkshire LS7 4HD

Director Name	Mr Leroy Antony Lewis
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(30 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 February 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 6 18 Harehills Lane Leeds LS7 4HD

Director Name	Mr Peter Edward Rosborough Scott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(30 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 February 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Flat4 22 Harehills Lane Leeds LS7 4HD

Secretary Name	Ms Lisa Kaye
Status	Resigned
Appointed	23 July 2014(31 years after company formation)
Appointment Duration	3 years, 8 months (resigned 20 March 2018)
Role	Company Director
Correspondence Address	17 Woodland Drive Thorp Arch Wetherby West Yorkshire LS23 7BL

Director Name	Mr Richard Dryden
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(31 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 September 2021)
Role	Access Consultant/Associate Director
Country of Residence	England
Correspondence Address	2 18 Harehills Lane Leeds LS7 4HD

Director Name	Mr Andrew Lund
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(31 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 King George Avenue Leeds LS7 4LH

Director Name	Mrs Jacqueline Sillars
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(32 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 September 2021)
Role	Retired
Country of Residence	England
Correspondence Address	33 Broomhill Drive Leeds LS17 6JW

Location

Registered Address	Unit 2,Greystones Court Towthorpe Moor Lane Towthorpe York YO32 9ST
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Strensall with Towthorpe
Ward	Strensall
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	Balraj Singh Sohanpaul 4.17% Ordinary
4 at £1	Fahmida Bibi Lomas 4.17% Ordinary
4 at £1	Mary Josie Caulfield & Thomas Joseph Caulfield 4.17% Ordinary
4 at £1	Miss Claire Rebecca Scott 4.17% Ordinary
4 at £1	Miss Dawn Jestin 4.17% Ordinary
4 at £1	Miss Elena Guseva 4.17% Ordinary
4 at £1	Miss Sarah Elizabeth Copland 4.17% Ordinary
4 at £1	Miss Susan Elizabeth Bell 4.17% Ordinary
4 at £1	Mr Alastair Charles David Hammond 4.17% Ordinary
4 at £1	Mr Andrew Lund 4.17% Ordinary
4 at £1	Mr Claude Livingstone Hendrickson 4.17% Ordinary
4 at £1	Mr Donald Whyte 4.17% Ordinary
4 at £1	Mr Graeme James Christie 4.17% Ordinary
4 at £1	Mr James Trevor Griffiths 4.17% Ordinary
4 at £1	Mr Leroy Lewis 4.17% Ordinary
4 at £1	Mr Mark David Flanigan 4.17% Ordinary
4 at £1	Mr Michael Foley 4.17% Ordinary
4 at £1	Mr Richard Dryden 4.17% Ordinary
4 at £1	Mrs Jacqueline Sillars 4.17% Ordinary
4 at £1	Susan Neat & John David Neat 4.17% Ordinary
-	OTHER 16.67% -

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

15 December 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
3 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
2 March 2020	Appointment of Ms Lisa Kaye as a secretary on 28 February 2020 (2 pages)
13 June 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
21 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
11 June 2018	Confirmation statement made on 31 May 2018 with updates (11 pages)
20 March 2018	Termination of appointment of Lisa Kaye as a secretary on 20 March 2018 (1 page)
10 October 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
10 October 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
3 July 2017	Notification of Richard Dryden as a person with significant control on 1 July 2016 (2 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
3 July 2017	Notification of Richard Dryden as a person with significant control on 1 July 2016 (2 pages)
15 September 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
15 September 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 96 (7 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 96 (7 pages)
19 April 2016	Termination of appointment of Andrew Lund as a director on 30 March 2016 (1 page)
19 April 2016	Appointment of Mrs Jacqueline Sillars as a director on 30 March 2016 (2 pages)
19 April 2016	Termination of appointment of Andrew Lund as a director on 30 March 2016 (1 page)
19 April 2016	Appointment of Mrs Jacqueline Sillars as a director on 30 March 2016 (2 pages)
30 March 2016	Registered office address changed from 17 Woodland Drive Thorp Arch Wetherby West Yorkshire LS23 7BL England to Unit 2,Greystones Court Towthorpe Moor Lane Towthorpe York YO32 9st on 30 March 2016 (1 page)
30 March 2016	Registered office address changed from 17 Woodland Drive Thorp Arch Wetherby West Yorkshire LS23 7BL England to Unit 2,Greystones Court Towthorpe Moor Lane Towthorpe York YO32 9st on 30 March 2016 (1 page)
14 March 2016	Registered office address changed from Unit 22 Alan Farnaby Way Sheriff Hutton Ind. Estate York North Yorkshire YO60 6PG to 17 Woodland Drive Thorp Arch Wetherby West Yorkshire LS23 7BL on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from Unit 22 Alan Farnaby Way Sheriff Hutton Ind. Estate York North Yorkshire YO60 6PG to 17 Woodland Drive Thorp Arch Wetherby West Yorkshire LS23 7BL on 14 March 2016 (1 page)
14 March 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
14 March 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
6 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 96 (7 pages)
6 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 96 (7 pages)
4 February 2015	Termination of appointment of Graeme James Christie as a director on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Claire Rebecca Scott as a director on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Graeme James Christie as a director on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Fameda Lomas as a director on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Fameda Lomas as a director on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Leroy Antony Lewis as a director on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Peter Edward Rosborough Scott as a director on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Peter Edward Rosborough Scott as a director on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Leroy Antony Lewis as a director on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Leroy Antony Lewis as a director on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Claire Rebecca Scott as a director on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Peter Edward Rosborough Scott as a director on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Claire Rebecca Scott as a director on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Fameda Lomas as a director on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Graeme James Christie as a director on 4 February 2015 (1 page)
30 January 2015	Appointment of Mr Andrew Lund as a director on 30 January 2015 (2 pages)
30 January 2015	Appointment of Mr Andrew Lund as a director on 30 January 2015 (2 pages)
27 January 2015	Appointment of Mr Richard Dryden as a director on 27 January 2015 (2 pages)
27 January 2015	Appointment of Mr Richard Dryden as a director on 27 January 2015 (2 pages)
7 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
7 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
15 September 2014	Appointment of Ms Lisa Kaye as a secretary (2 pages)
15 September 2014	Termination of appointment of Claire Scott as a secretary on 23 July 2014 (1 page)
15 September 2014	Appointment of Ms Lisa Kaye as a secretary (2 pages)
15 September 2014	Appointment of Ms Lisa Kaye as a secretary on 23 July 2014 (2 pages)
15 September 2014	Appointment of Ms Lisa Kaye as a secretary on 23 July 2014 (2 pages)
15 September 2014	Termination of appointment of Claire Scott as a secretary on 23 July 2014 (1 page)
8 July 2014	Appointment of Mr Leroy Antony Lewis as a director (2 pages)
8 July 2014	Appointment of Mr Peter Edward Rosborough Scott as a director (2 pages)
8 July 2014	Appointment of Mr Peter Edward Rosborough Scott as a director (2 pages)
8 July 2014	Appointment of Mr Leroy Antony Lewis as a director (2 pages)
1 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 96 (9 pages)
1 July 2014	Register(s) moved to registered office address (1 page)
1 July 2014	Register(s) moved to registered office address (1 page)
1 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 96 (9 pages)
4 March 2014	Termination of appointment of Richard Dryden as a director (1 page)
4 March 2014	Termination of appointment of Richard Dryden as a director (1 page)
4 March 2014	Termination of appointment of Mark Flanigan as a director (1 page)
4 March 2014	Termination of appointment of Mark Flanigan as a director (1 page)
4 March 2014	Termination of appointment of Richard Dryden as a director (1 page)
4 March 2014	Termination of appointment of Richard Dryden as a director (1 page)
16 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
16 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
4 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (11 pages)
4 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (11 pages)
1 February 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
1 February 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
5 July 2012	Registered office address changed from Jasmine Cottage 128a Strensall Road Earswick York YO32 9SJ United Kingdom on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from Jasmine Cottage 128a Strensall Road Earswick York YO32 9SJ United Kingdom on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from Jasmine Cottage 128a Strensall Road Earswick York YO32 9SJ United Kingdom on 5 July 2012 (1 page)
2 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (11 pages)
2 July 2012	Registered office address changed from St Michaels Mews 18 St Michaels Road Leeds LS6 3AW on 2 July 2012 (1 page)
2 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (11 pages)
2 July 2012	Registered office address changed from St Michaels Mews 18 St Michaels Road Leeds LS6 3AW on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from St Michaels Mews 18 St Michaels Road Leeds LS6 3AW on 2 July 2012 (1 page)
11 May 2012	Appointment of Miss Claire Scott as a secretary (2 pages)
11 May 2012	Register inspection address has been changed from C/O Mr M Flanigan Flat 2 Chestnut Court 22 Harehills Lane Leeds LS7 4HD (1 page)
11 May 2012	Appointment of Miss Claire Scott as a secretary (2 pages)
11 May 2012	Register inspection address has been changed from C/O Mr M Flanigan Flat 2 Chestnut Court 22 Harehills Lane Leeds LS7 4HD (1 page)
10 May 2012	Termination of appointment of Mark Flanigan as a secretary (1 page)
10 May 2012	Termination of appointment of Mark Flanigan as a secretary (1 page)
18 April 2012	Appointment of Mr Richard Dryden as a director (2 pages)
18 April 2012	Appointment of Miss Claire Scott as a director (2 pages)
18 April 2012	Appointment of Miss Claire Scott as a director (2 pages)
18 April 2012	Appointment of Mr Richard Dryden as a director (2 pages)
17 April 2012	Termination of appointment of Andrew Lund as a director (1 page)
17 April 2012	Termination of appointment of Andrew Lund as a director (1 page)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
22 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders (10 pages)
22 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders (10 pages)
21 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (10 pages)
21 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (10 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
31 December 2009	Annual return made up to 26 December 2009 with a full list of shareholders (14 pages)
31 December 2009	Register inspection address has been changed (1 page)
31 December 2009	Director's details changed for Graeme James Christie on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Fameda Lomas on 31 December 2009 (2 pages)
31 December 2009	Annual return made up to 26 December 2009 with a full list of shareholders (14 pages)
31 December 2009	Register(s) moved to registered inspection location (1 page)
31 December 2009	Register(s) moved to registered inspection location (1 page)
31 December 2009	Director's details changed for Graeme James Christie on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mark David Flanigan on 31 December 2009 (2 pages)
31 December 2009	Register inspection address has been changed (1 page)
31 December 2009	Director's details changed for Fameda Lomas on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Andrew Lund on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mark David Flanigan on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Andrew Lund on 31 December 2009 (2 pages)
10 February 2009	Return made up to 26/12/08; full list of members (16 pages)
10 February 2009	Return made up to 26/12/08; full list of members (16 pages)
26 January 2009	Return made up to 26/12/07; full list of members (7 pages)
26 January 2009	Return made up to 26/12/07; full list of members (7 pages)
26 November 2008	Location of register of members (1 page)
26 November 2008	Director's change of particulars / frankie rafiq / 19/11/2008 (1 page)
26 November 2008	Director's change of particulars / frankie rafiq / 19/11/2008 (1 page)
26 November 2008	Appointment terminated director and secretary richard benson (1 page)
26 November 2008	Secretary appointed mark david flanigan (1 page)
26 November 2008	Appointment terminated director and secretary richard benson (1 page)
26 November 2008	Secretary appointed mark david flanigan (1 page)
26 November 2008	Location of register of members (1 page)
10 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
10 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
20 January 2007	Return made up to 26/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 January 2007	Return made up to 26/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
17 January 2006	Return made up to 26/12/05; change of members (8 pages)
17 January 2006	Return made up to 26/12/05; change of members (8 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
7 February 2005	Return made up to 26/12/04; change of members (10 pages)
7 February 2005	Return made up to 26/12/04; change of members (10 pages)
17 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
17 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
6 February 2004	Return made up to 26/12/03; full list of members 363(288) ‐ Director resigned (11 pages)
6 February 2004	Return made up to 26/12/03; full list of members 363(288) ‐ Director resigned (11 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
21 February 2003	Return made up to 26/12/02; change of members 363(288) ‐ Director resigned (10 pages)
21 February 2003	Return made up to 26/12/02; change of members 363(288) ‐ Director resigned (10 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
18 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
18 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
24 January 2002	Return made up to 26/12/01; change of members (7 pages)
24 January 2002	Return made up to 26/12/01; change of members (7 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
26 January 2001	Return made up to 26/12/00; full list of members (7 pages)
26 January 2001	Return made up to 26/12/00; full list of members (7 pages)
28 January 2000	Return made up to 26/12/99; change of members (8 pages)
28 January 2000	Return made up to 26/12/99; change of members (8 pages)
28 January 2000	New director appointed (2 pages)
28 January 2000	New director appointed (2 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
28 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
28 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
21 January 1999	Return made up to 26/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 January 1999	Return made up to 26/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
19 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
19 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
17 November 1998	Registered office changed on 17/11/98 from: 45 gledhow park avenue, leeds, west yorkshire, LS7 4JL (1 page)
17 November 1998	Registered office changed on 17/11/98 from: 45 gledhow park avenue, leeds, west yorkshire, LS7 4JL (1 page)
8 July 1998	Secretary resigned (1 page)
8 July 1998	New secretary appointed;new director appointed (2 pages)
8 July 1998	New secretary appointed;new director appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
2 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
2 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
1 February 1998	Return made up to 26/12/97; change of members (8 pages)
1 February 1998	Return made up to 26/12/97; change of members (8 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
20 January 1997	Return made up to 26/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 January 1997	Return made up to 26/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 January 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
9 January 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	New secretary appointed (2 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	Return made up to 26/12/95; full list of members 363(288) ‐ Director resigned (8 pages)
29 January 1996	Return made up to 26/12/95; full list of members 363(288) ‐ Director resigned (8 pages)
29 January 1996	New director appointed (2 pages)
9 January 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
9 January 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
17 January 1984	Company name changed\certificate issued on 17/01/84 (2 pages)
17 January 1984	Company name changed\certificate issued on 17/01/84 (2 pages)
13 July 1983	Certificate of incorporation (1 page)
13 July 1983	Certificate of incorporation (1 page)

Chestnut Court (Potternewton) Limited

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