Manor Court Yeadon (1) Limited

Company Name	Manor Court Yeadon (1) Limited
Director	Howard Leslie Sawyer
Company Status	Active
Company Number	02020639
Category	Private Limited Company
Incorporation Date	16 May 1986(37 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 Howard Leslie Sawyer
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 October 1992(6 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Mechanical Services Engineer
Country of Residence	England
Correspondence Address	15 Borrowdale Croft Yeadon Leeds LS19 7FN

Secretary Name	Regent Management Limited (Corporation)
Status	Current
Appointed	26 September 2019(33 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	32 Barcroft New Road Yeadon Leeds LS19 7SE

Director Name	Laura Kemp
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(6 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 November 2000)
Role	Housewife
Correspondence Address	21 Borrowdale Croft Yeadon Leeds West Yorkshire LS19 7FN

Director Name	Patricia Yeomans
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(6 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 30 January 2009)
Role	Retired
Correspondence Address	9 Borrowdale Croft Yeadon Leeds LS19 7FN

Director Name	Mr Jeremy Mark Wray
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(6 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 21 December 2002)
Role	Fashion Retailer
Correspondence Address	17 Borrowdale Croft Yeadon Leeds LS19 7FN

Director Name	Mr Mark Jonathan Walton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(6 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 October 1993)
Role	Trainee Manager
Country of Residence	England
Correspondence Address	12 Nickols Lane Spofforth North Yorkshire HG3 1WE

Director Name	Mr Phillip Craig Stott
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(6 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 1997)
Role	Bank Supervisor
Correspondence Address	27 Borrowdale Croft Yeadon Leeds LS19 7FN

Director Name	Miss Judith Stewart Smith
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 June 1994)
Role	Secretary
Correspondence Address	7 Borrowdale Croft Yeadon Leeds LS19 7FN

Director Name	Andrew Robert McKenzie
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(6 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 March 1993)
Role	Company Director
Correspondence Address	19 Borrowdale Croft Yeadon Leeds LS19 7FN

Director Name	Mrs Barbara Elizabeth Knobbs
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(6 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 March 2003)
Role	Shop Assistant
Correspondence Address	11 Borrowdale Croft Yeadon Leeds LS19 7FN

Director Name	Mr Mark Higins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 1994)
Role	Process Manager
Correspondence Address	29 Barrowdale Croft Yeadon Leeds LS19 7FN

Director Name	Mrs Violet Fieldhouse
Date of Birth	June 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(6 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 December 1992)
Role	Housewife
Correspondence Address	23 Borrowdale Croft Yeadon Leeds LS19 7FN

Director Name	Mrs Valerie Elizabeth Earl
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 November 1993)
Role	Credit Controller
Correspondence Address	25 Borrowdale Croft Yeadon Leeds LS19 7FN

Director Name	Malcolm George Clark
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(6 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 1997)
Role	Systems Analyst
Correspondence Address	31 Borrowdale Croft Yeadon Leeds LS19 7FN

Secretary Name	Malcolm George Clark
Nationality	British
Status	Resigned
Appointed	12 October 1992(6 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	31 Borrowdale Croft Yeadon Leeds LS19 7FN

Director Name	Jean Kneen
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(10 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 November 2003)
Role	Retired
Correspondence Address	19 Borrowdale Croft Yeadon Leeds West Yorkshire LS19 7FN

Secretary Name	Jean Kneen
Nationality	British
Status	Resigned
Appointed	01 May 1997(10 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2000)
Role	Sr Admin Officer
Correspondence Address	19 Borrowdale Croft Yeadon Leeds West Yorkshire LS19 7FN

Director Name	Richard Andrew Dibb
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(11 years after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 2005)
Role	Field Service Controller
Correspondence Address	31 Borrowdale Croft Yeadon Leeds West Yorkshire LS19 7FN

Secretary Name	Mrs Barbara Elizabeth Knobbs
Nationality	British
Status	Resigned
Appointed	01 November 2000(14 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2003)
Role	P-T Sales Asst
Correspondence Address	11 Borrowdale Croft Yeadon Leeds LS19 7FN

Secretary Name	Mrs Valerie Elizabeth Earl
Nationality	British
Status	Resigned
Appointed	21 March 2003(16 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2005)
Role	Credit Controller
Correspondence Address	25 Borrowdale Croft Yeadon Leeds LS19 7FN

Secretary Name	Patricia Anne Thompson
Nationality	British
Status	Resigned
Appointed	31 December 2005(19 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 26 September 2019)
Role	Company Director
Correspondence Address	33 Borrowdale Croft Yeadon Leeds West Yorkshire LS19 7FN

Contact

Telephone	0113 2501845
Telephone region	Leeds

Location

Registered Address	C/O Regent Management Ltd The North Chapel Ashlands Road Ilkley West Yorkshire LS29 8JT
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley

Shareholders

1 at £1	Aimee Foulds-carr 7.69% Ordinary
1 at £1	Aimee Middleton 7.69% Ordinary
1 at £1	Daniel Brocklehurst 7.69% Ordinary
1 at £1	Dawn K. Clipsham & Derek K. Clipsham 7.69% Ordinary
1 at £1	Deborah Stekovik 7.69% Ordinary
1 at £1	Elizabeth Hatton 7.69% Ordinary
1 at £1	Mark Andrew Holmes & Joanne Marie Langley 7.69% Ordinary
1 at £1	Mr Howard Leslie Sawyer 7.69% Ordinary
1 at £1	Natasha Owens 7.69% Ordinary
1 at £1	Patricia Anne Thompson 7.69% Ordinary
1 at £1	Rachel Emma Nadine Greenwood & Christopher David Walter Greenwood 7.69% Ordinary
1 at £1	Richard Jackson 7.69% Ordinary
1 at £1	Robbie Mathews 7.69% Ordinary

Financials

Year	2014
Net Worth	£7,271
Cash	£7,655
Current Liabilities	£384

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Charges

3 June 1986	Delivered on: 9 June 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from tay homes PLC to the chargee on any account whatsever. Particulars: L/H land on the north side of kirk lane yeadon leeds west yorkshire and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

3 June 1986

Delivered on: 9 June 1986
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from tay homes PLC to the chargee on any account whatsever.
Particulars: L/H land on the north side of kirk lane yeadon leeds west yorkshire and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

8 August 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
4 October 2022	Micro company accounts made up to 31 March 2022 (5 pages)
8 September 2022	Confirmation statement made on 1 July 2022 with updates (5 pages)
14 September 2021	Micro company accounts made up to 31 March 2021 (3 pages)
4 August 2021	Confirmation statement made on 1 July 2021 with updates (5 pages)
2 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
16 September 2020	Confirmation statement made on 1 July 2020 with updates (5 pages)
16 September 2020	Registered office address changed from C/O Regent Management Ltd Barcroft 32 New Road Yeadon Leeds LS19 7SE England to C/O Regent Management Ltd the North Chapel Ashlands Road Ilkley West Yorkshire LS29 8JT on 16 September 2020 (1 page)
12 June 2020	Registered office address changed from 33 Borrowdale Croft Yeadon Leeds West Yorkshire LS19 7FN to C/O Regent Management Ltd Barcroft 32 New Road Yeadon Leeds LS19 7SE on 12 June 2020 (1 page)
26 September 2019	Termination of appointment of Patricia Anne Thompson as a secretary on 26 September 2019 (1 page)
26 September 2019	Appointment of Regent Management Ltd as a secretary on 26 September 2019 (2 pages)
22 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
17 August 2019	Confirmation statement made on 1 July 2019 with updates (5 pages)
2 August 2018	Confirmation statement made on 1 July 2018 with updates (5 pages)
1 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 July 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
27 July 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
12 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 July 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
6 July 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
3 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 13 (5 pages)
10 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 13 (5 pages)
10 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 13 (5 pages)
2 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-27 GBP 13 (5 pages)
27 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-27 GBP 13 (5 pages)
27 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-27 GBP 13 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (5 pages)
27 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (5 pages)
27 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (5 pages)
15 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
17 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (8 pages)
5 July 2010	Director's details changed for Mr Howard Leslie Sawyer on 1 January 2010 (2 pages)
5 July 2010	Director's details changed for Mr Howard Leslie Sawyer on 1 January 2010 (2 pages)
5 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (8 pages)
5 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (8 pages)
5 July 2010	Director's details changed for Mr Howard Leslie Sawyer on 1 January 2010 (2 pages)
10 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 July 2009	Return made up to 01/07/09; full list of members (7 pages)
7 July 2009	Return made up to 01/07/09; full list of members (7 pages)
6 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 May 2009	Appointment terminated director patricia yeomans (1 page)
28 May 2009	Appointment terminated director patricia yeomans (1 page)
15 August 2008	Return made up to 01/07/08; full list of members (8 pages)
15 August 2008	Return made up to 01/07/08; full list of members (8 pages)
16 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
6 August 2007	Return made up to 01/07/07; full list of members (6 pages)
6 August 2007	Return made up to 01/07/07; full list of members (6 pages)
1 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 August 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
24 August 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
7 August 2006	Return made up to 01/07/06; full list of members (11 pages)
7 August 2006	Return made up to 01/07/06; full list of members (11 pages)
9 March 2006	Registered office changed on 09/03/06 from: 25 borrowdale croft yeadon leeds LS19 7FN (1 page)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Registered office changed on 09/03/06 from: 25 borrowdale croft yeadon leeds LS19 7FN (1 page)
9 March 2006	New secretary appointed (2 pages)
9 March 2006	New secretary appointed (2 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Director resigned (1 page)
12 July 2005	Return made up to 01/07/05; full list of members (11 pages)
12 July 2005	Return made up to 01/07/05; full list of members (11 pages)
19 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 July 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Director resigned (12 pages)
28 July 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Director resigned (12 pages)
14 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 July 2003	Return made up to 01/07/03; full list of members 363(287) ‐ Registered office changed on 15/07/03 363(288) ‐ Secretary resigned;director resigned (13 pages)
15 July 2003	Return made up to 01/07/03; full list of members 363(287) ‐ Registered office changed on 15/07/03 363(288) ‐ Secretary resigned;director resigned (13 pages)
14 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 April 2003	New secretary appointed (2 pages)
13 April 2003	New secretary appointed (2 pages)
12 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 July 2002	Return made up to 01/07/02; full list of members (13 pages)
12 July 2002	Return made up to 01/07/02; full list of members (13 pages)
12 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 April 2002	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 08/04/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (12 pages)
8 April 2002	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 08/04/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (12 pages)
4 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
4 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	New secretary appointed (2 pages)
14 August 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
14 August 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
19 July 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 July 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
15 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
15 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
7 July 1999	Return made up to 01/07/99; full list of members (8 pages)
7 July 1999	Return made up to 01/07/99; full list of members (8 pages)
20 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
20 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
6 July 1998	Return made up to 01/07/98; change of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 1998	Return made up to 01/07/98; change of members 363(288) ‐ Director's particulars changed (8 pages)
25 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
25 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	Return made up to 01/07/97; full list of members 363(287) ‐ Registered office changed on 20/07/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
20 July 1997	Return made up to 01/07/97; full list of members 363(287) ‐ Registered office changed on 20/07/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
20 July 1997	New director appointed (2 pages)
9 July 1997	New secretary appointed;new director appointed (2 pages)
9 July 1997	New secretary appointed;new director appointed (2 pages)
21 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
21 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
10 December 1996	Return made up to 12/10/96; full list of members (8 pages)
10 December 1996	Return made up to 12/10/96; full list of members (8 pages)
4 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
4 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
10 November 1995	Return made up to 12/10/95; no change of members (6 pages)
10 November 1995	Return made up to 12/10/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
16 May 1986	Incorporation (11 pages)
16 May 1986	Incorporation (11 pages)