Lister Gardens Management Company Limited

Company Name	Lister Gardens Management Company Limited
Company Status	Active
Company Number	01934114
Category	Private Limited Company
Incorporation Date	29 July 1985(38 years, 9 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	Tim Dibb
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 March 2005(19 years, 7 months after company formation)
Appointment Duration	19 years, 1 month
Role	Civil Servant
Correspondence Address	31 Lister Gardens Bradford West Yorkshire BD8 7AG

Director Name	Ann-Sofi Hjorth
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Swedish
Status	Current
Appointed	03 February 2010(24 years, 6 months after company formation)
Appointment Duration	14 years, 2 months
Role	Part-Time Lecturer In Swedish
Country of Residence	England
Correspondence Address	34 Lister Gardens Oak Avenue Bradford West Yorkshire BD8 7AG

Director Name	Miss Vivienne Judith Lee
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 March 2017(31 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	21 Lister Gardens Oak Avenue Bradford West Yorkshire BD8 7AG

Secretary Name	Mr Andrew David Earnshaw
Status	Current
Appointed	19 April 2017(31 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Director Name	Mr Timothy Dibb
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(5 years, 8 months after company formation)
Appointment Duration	3 years (resigned 05 April 1994)
Role	Clerical Officer
Correspondence Address	31 Lister Gardens Bradford West Yorkshire BD8 7AG

Director Name	Mr Bernard Michael Skelly
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(5 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 August 1997)
Role	Retired
Correspondence Address	24 Lister Gardens Bradford West Yorkshire BD8 7AG

Director Name	Mr Gerard Anthony Skelly
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(5 years, 8 months after company formation)
Appointment Duration	21 years (resigned 25 April 2012)
Role	Inspector
Correspondence Address	18 Lister Gardens Bradford West Yorkshire BD8 7AG

Director Name	Mr Izydor Piotr Nawrot
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(5 years, 8 months after company formation)
Appointment Duration	24 years, 2 months (resigned 01 June 2015)
Role	Executive
Correspondence Address	20 Lister Gardens Bradford West Yorkshire BD8 7AG

Secretary Name	Mr James Steven Oddy
Nationality	British
Status	Resigned
Appointed	02 April 1991(5 years, 8 months after company formation)
Appointment Duration	26 years (resigned 19 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Warren Farm Slate Quarry Lane, Eldwick Bingley BD16 3PN

Director Name	Richard James Clough
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(10 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 September 1999)
Role	Engineer
Correspondence Address	29 Lister Gardens Bradford West Yorkshire BD8 7AG

Director Name	Mr James Steven Oddy
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(11 years, 7 months after company formation)
Appointment Duration	14 years (resigned 23 February 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Coach House Warren Farm Slate Quarry Lane, Eldwick Bingley BD16 3PN

Director Name	Michael Ralph Farrar
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(12 years, 2 months after company formation)
Appointment Duration	24 years, 2 months (resigned 17 December 2021)
Role	Administrator
Correspondence Address	30 Lister Gardens Oak Avenue Bradford Yorkshire BD8 7AQ

Director Name	Sidiq Ali
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(15 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2002)
Role	Manager
Correspondence Address	11 Lister Gardens Oak Avenue Bradford West Yorkshire BD8 7AG

Director Name	Richard Waite
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(19 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 August 2006)
Role	Hsbc Bank
Correspondence Address	9 Lister Gardens Bradford West Yorkshire BD8 7AG

Director Name	Leslie Anthony Smith
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(19 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 2006)
Role	Self Employed
Correspondence Address	1 Lister Gardens Bradford West Yorkshire BD8 7AG

Director Name	Brian Leonard Bicat
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(22 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 March 2017)
Role	Retired
Correspondence Address	27 Lister Gardens Bradford West Yorkshire BD8 7AG

Director Name	Kathleen Sylvia Swaby
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(22 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 March 2013)
Role	Retired
Correspondence Address	17 Main Street Cottingley West Yorkshire BD16 1SR

Director Name	Elzbieta Brygida Cymanek
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Polish
Status	Resigned
Appointed	29 February 2016(30 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 February 2024)
Role	Senior Care Assistant
Country of Residence	England
Correspondence Address	8 Lister Gardens Oak Avenue Bradford West Yorkshire BD8 7AG

Contact

Telephone	01274 729792
Telephone region	Bradford

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

3 at £1	Mr N.u. Mir 7.14% Ordinary
-	OTHER 42.86% -
2 at £1	Mr H.u. Mir 4.76% Ordinary
2 at £1	Mrs J. Hussain 4.76% Ordinary
1 at £1	Choma Property Rental LTD 2.38% Ordinary
1 at £1	Mr A. Bedford 2.38% Ordinary
1 at £1	Mr G. Skelly 2.38% Ordinary
1 at £1	Mr Hargreaves & Mrs Hargreaves 2.38% Ordinary
1 at £1	Mr I. Nawrot & Miss A. King 2.38% Ordinary
1 at £1	Mr J.a. Henson 2.38% Ordinary
1 at £1	Mr Kaiparambil & Mrs Viswambaran 2.38% Ordinary
1 at £1	Mr Morris & Mrs Morris 2.38% Ordinary
1 at £1	Mr Phillips & Mrs Phillips 2.38% Ordinary
1 at £1	Mr R.d. Phillips & Mrs P.a. Phillips 2.38% Ordinary
1 at £1	Mr Rashid 2.38% Ordinary
1 at £1	Mr V. Yamin 2.38% Ordinary
1 at £1	Mrs R. Jalovecka 2.38% Ordinary
1 at £1	Mrs R. Tarafder 2.38% Ordinary
1 at £1	Mrs V. Lee 2.38% Ordinary
1 at £1	Mrs V.j. Lee 2.38% Ordinary
1 at £1	Ms Kahlouche 2.38% Ordinary

Financials

Year	2014
Net Worth	£28,647
Cash	£33,887
Current Liabilities	£10,774

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	6 April 2024 (3 weeks, 1 day ago)
Next Return Due	20 April 2025 (11 months, 3 weeks from now)

Charges

8 August 1986	Delivered on: 18 August 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold garages 1-10 lister gardens oak avenue manningham bradford more, and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

8 August 1986

Delivered on: 18 August 1986
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold garages 1-10 lister gardens oak avenue manningham bradford more, and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

21 April 2017	Registered office address changed from 19 Salem Street Bradford West Yorkshire BD1 4QH to Close House Giggleswick Settle BD24 0EA on 21 April 2017 (1 page)
20 April 2017	Termination of appointment of James Steven Oddy as a secretary on 19 April 2017 (1 page)
20 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
20 April 2017	Appointment of Mr Andrew David Earnshaw as a secretary on 19 April 2017 (2 pages)
11 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
31 March 2017	Appointment of Miss Vivienne Judith Lee as a director on 7 March 2017 (3 pages)
23 March 2017	Termination of appointment of Brian Leonard Bicat as a director on 7 March 2017 (2 pages)
25 May 2016	Appointment of Elzbieta Brygida Cymanek as a director on 29 February 2016 (3 pages)
27 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 42 (20 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 June 2015	Termination of appointment of Izydor Piotr Nawrot as a director on 1 June 2015 (2 pages)
18 June 2015	Termination of appointment of Izydor Piotr Nawrot as a director on 1 June 2015 (2 pages)
23 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 42 (21 pages)
23 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 42 (21 pages)
19 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 42 (21 pages)
16 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 42 (21 pages)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 April 2013	Annual return made up to 6 April 2013 (18 pages)
17 April 2013	Annual return made up to 6 April 2013 (18 pages)
12 April 2013	Termination of appointment of Kathleen Swaby as a director (2 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (22 pages)
24 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (22 pages)
21 May 2012	Termination of appointment of Gerard Skelly as a director (2 pages)
4 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 April 2011	Termination of appointment of James Oddy as a director (2 pages)
13 April 2011	Annual return made up to 6 April 2011 (19 pages)
13 April 2011	Annual return made up to 6 April 2011 (19 pages)
7 April 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
15 April 2010	Annual return made up to 6 April 2010 (20 pages)
15 April 2010	Annual return made up to 6 April 2010 (20 pages)
23 March 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
9 March 2010	Appointment of Ann-Sofi Hjorth as a director (3 pages)
22 April 2009	Return made up to 03/04/09; full list of members (15 pages)
22 April 2009	Return made up to 06/04/09; full list of members (15 pages)
24 March 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
16 February 2009	Director appointed kathleen sylvia swaby (2 pages)
17 April 2008	Return made up to 03/04/08; full list of members (15 pages)
5 April 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
25 March 2008	Director appointed brian leonard bicat (2 pages)
5 June 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
18 April 2007	Return made up to 03/04/07; no change of members (8 pages)
5 September 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
12 April 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
6 April 2006	Return made up to 03/04/06; full list of members (13 pages)
9 May 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
13 April 2005	Return made up to 03/04/05; full list of members (12 pages)
29 March 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
14 April 2004	Return made up to 03/04/04; no change of members (8 pages)
29 March 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
18 April 2003	Return made up to 03/04/03; full list of members (12 pages)
10 April 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
9 July 2002	Director resigned (1 page)
17 April 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
15 April 2002	New director appointed (2 pages)
28 March 2002	Return made up to 03/04/02; no change of members (7 pages)
13 April 2001	Return made up to 03/04/01; full list of members (7 pages)
20 March 2001	Full accounts made up to 31 December 2000 (10 pages)
16 April 2000	Return made up to 03/04/00; no change of members (7 pages)
6 April 2000	Full accounts made up to 31 December 1999 (11 pages)
7 December 1999	Director resigned (1 page)
20 April 1999	Return made up to 03/04/99; full list of members (9 pages)
9 April 1999	Full accounts made up to 31 December 1998 (11 pages)
13 May 1998	Return made up to 03/04/98; no change of members (6 pages)
27 March 1998	Full accounts made up to 31 December 1997 (11 pages)
17 November 1997	New director appointed (2 pages)
26 August 1997	Director resigned (1 page)
8 July 1997	New director appointed (2 pages)
4 April 1997	Return made up to 03/04/97; no change of members (4 pages)
3 April 1997	Full accounts made up to 31 December 1996 (10 pages)
13 November 1996	New director appointed (2 pages)
26 July 1996	Return made up to 03/04/96; full list of members (5 pages)
29 May 1996	Full accounts made up to 31 December 1995 (10 pages)
24 April 1995	Return made up to 03/04/95; no change of members (4 pages)
11 April 1995	Full accounts made up to 31 December 1994 (10 pages)
18 August 1986	Particulars of mortgage/charge (3 pages)