Jack Lunn (Developments) Limited

Company Name	Jack Lunn (Developments) Limited
Company Status	Active
Company Number	02067192
Category	Private Limited Company
Incorporation Date	24 October 1986(37 years, 6 months ago)
Previous Names	Hopeswing Limited and Jack Lunn (Group Services) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andrew Lunn
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 May 2006(19 years, 6 months after company formation)
Appointment Duration	17 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond Court Butler Way Stanningley Pudsey, Leeds West Yorkshire LS28 6EA

Director Name	Mr Carl Barry Wright
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(22 years, 8 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond Court Butler Way Stanningley Pudsey, Leeds West Yorkshire LS28 6EA

Director Name	Mr Richard John Brown
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(22 years, 11 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond Court Butler Way Stanningley Pudsey, Leeds West Yorkshire LS28 6EA

Secretary Name	Mrs Nicola Jayne Thompson
Status	Current
Appointed	26 November 2021(35 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Richmond Court Butler Way Stanningley Pudsey, Leeds West Yorkshire LS28 6EA

Director Name	Jack Lunn
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(5 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 February 1998)
Role	Company Director
Correspondence Address	1 Springwood Road Leeds LS8 2QA

Director Name	Mr Roy Lunn
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(5 years, 5 months after company formation)
Appointment Duration	29 years, 3 months (resigned 16 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Director Name	Mr Graham Lunn
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(5 years, 5 months after company formation)
Appointment Duration	25 years (resigned 27 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House Rigton Hill North Rigton Leeds LS17 0DJ

Director Name	Hilda Lunn
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(5 years, 5 months after company formation)
Appointment Duration	23 years, 1 month (resigned 20 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Rigton Hill North Rigton Leeds LS17 0DJ

Director Name	Derek Lunn
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(5 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 16 January 2006)
Role	Company Director
Correspondence Address	Moorside House West Winds Moor Lane Menston Ilkley West Yorkshire LS29 6QD

Secretary Name	Michael Anthony Greenough
Nationality	British
Status	Resigned
Appointed	26 March 1992(5 years, 5 months after company formation)
Appointment Duration	8 years (resigned 31 March 2000)
Role	Company Director
Correspondence Address	4 Larkhill Drive Moorside Cleckheaton BD19 6JS

Secretary Name	Mr Graham Lunn
Nationality	British
Status	Resigned
Appointed	31 March 2000(13 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House Rigton Hill North Rigton Leeds LS17 0DJ

Director Name	Alan Grey
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(15 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 2004)
Role	Company Director
Correspondence Address	12 Grayson House Beech Grove Harrogate North Yorkshire HG2 0ER

Secretary Name	Peter McAteer
Nationality	British
Status	Resigned
Appointed	12 August 2003(16 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (resigned 26 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Director Name	Mr Brian Ward May
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(18 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Garth Topcliffe Thirsk North Yorkshire YO7 3PB

Director Name	Oliver John Mountain
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(19 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 September 2008)
Role	Company Director
Correspondence Address	Flat 2 33 Mornington Crescent Harrogate North Yorkshire HG1 5DL

Director Name	Ronald Farrar
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(19 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	The Stables Manor House Lane Alwoodley Leeds LS17 9JD

Director Name	Timothy Howard Edlin
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(19 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	34 Hall Bank Drive Bingley West Yorkshire BD16 4BZ

Contact

Website	jacklunn.co.uk
Telephone	01423 299120
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Richmond Court Butler Way Stanningley Pudsey, Leeds West Yorkshire LS28 6EA
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Bramley and Stanningley
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Jack Lunn (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Charges

17 December 2021	Delivered on: 23 December 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All freehold, leasehold or immovable property wherever situated from time to time owned by the company or in which the company has any interest. All of the company's intellectual property. For more details please refer to the instrument. Outstanding
18 October 2006	Delivered on: 27 October 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 December 2021

Delivered on: 23 December 2021
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: All freehold, leasehold or immovable property wherever situated from time to time owned by the company or in which the company has any interest. All of the company's intellectual property. For more details please refer to the instrument.
Outstanding

18 October 2006

Delivered on: 27 October 2006
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 March 2024	Confirmation statement made on 26 March 2024 with no updates (3 pages)
10 May 2023	Total exemption full accounts made up to 30 September 2022 (5 pages)
11 April 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
9 February 2023	Termination of appointment of Richard John Brown as a director on 11 January 2023 (1 page)
16 May 2022	Secretary's details changed for Mrs Nicola Jayne Thompson on 28 March 2022 (1 page)
28 March 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
21 March 2022	Registered office address changed from Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW England to Richmond Court Butler Way Stanningley Pudsey, Leeds West Yorkshire LS28 6EA on 21 March 2022 (1 page)
15 February 2022	Accounts for a dormant company made up to 30 September 2021 (5 pages)
23 December 2021	Registration of charge 020671920002, created on 17 December 2021 (57 pages)
29 November 2021	Appointment of Mrs Nicola Jayne Thompson as a secretary on 26 November 2021 (2 pages)
26 November 2021	Termination of appointment of Peter Mcateer as a secretary on 26 November 2021 (1 page)
24 September 2021	Termination of appointment of Roy Lunn as a director on 16 July 2021 (1 page)
26 March 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
22 February 2021	Accounts for a dormant company made up to 30 September 2020 (5 pages)
30 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
26 February 2020	Accounts for a dormant company made up to 30 September 2019 (5 pages)
5 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
6 February 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
28 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
16 February 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
20 April 2017	Secretary's details changed for Peter Mcateer on 20 April 2017 (1 page)
20 April 2017	Director's details changed for Mr Carl Barry Wright on 20 April 2017 (2 pages)
20 April 2017	Secretary's details changed for Peter Mcateer on 20 April 2017 (1 page)
20 April 2017	Termination of appointment of Graham Lunn as a director on 27 March 2017 (1 page)
20 April 2017	Director's details changed for Mr Andrew Lunn on 20 April 2017 (2 pages)
20 April 2017	Director's details changed for Mr Roy Lunn on 20 April 2017 (2 pages)
20 April 2017	Termination of appointment of Graham Lunn as a director on 27 March 2017 (1 page)
20 April 2017	Director's details changed for Mr Andrew Lunn on 20 April 2017 (2 pages)
20 April 2017	Director's details changed for Mr Roy Lunn on 20 April 2017 (2 pages)
20 April 2017	Director's details changed for Mr Richard John Brown on 20 April 2017 (2 pages)
20 April 2017	Director's details changed for Mr Richard John Brown on 20 April 2017 (2 pages)
20 April 2017	Director's details changed for Mr Carl Barry Wright on 20 April 2017 (2 pages)
3 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
7 March 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
7 March 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
31 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (8 pages)
31 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (8 pages)
19 February 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
19 February 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
11 August 2015	Registered office address changed from Suite 7.16 Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW England to Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW on 11 August 2015 (1 page)
11 August 2015	Registered office address changed from Suite 7.16 Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW England to Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW on 11 August 2015 (1 page)
30 July 2015	Registered office address changed from Progress House 99 Bradford Road Pudsey Leeds LS28 6AT to Suite 7.16 Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW on 30 July 2015 (1 page)
30 July 2015	Registered office address changed from Progress House 99 Bradford Road Pudsey Leeds LS28 6AT to Suite 7.16 Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW on 30 July 2015 (1 page)
8 July 2015	Termination of appointment of Hilda Lunn as a director on 20 May 2015 (1 page)
8 July 2015	Termination of appointment of Hilda Lunn as a director on 20 May 2015 (1 page)
15 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (9 pages)
15 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (9 pages)
4 February 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
4 February 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
18 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
18 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
31 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (9 pages)
31 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (9 pages)
28 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
28 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
12 April 2013	Director's details changed for Hilda Lunn on 12 April 2013 (2 pages)
12 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (9 pages)
12 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (9 pages)
12 April 2013	Director's details changed for Hilda Lunn on 12 April 2013 (2 pages)
17 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (9 pages)
17 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (9 pages)
24 February 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
24 February 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
12 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (9 pages)
12 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (9 pages)
14 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
14 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
20 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (7 pages)
20 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (7 pages)
22 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
22 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
2 December 2009	Termination of appointment of Ronald Farrar as a director (1 page)
2 December 2009	Termination of appointment of Ronald Farrar as a director (1 page)
10 November 2009	Appointment of Mr Richard John Brown as a director (4 pages)
10 November 2009	Appointment of Mr Richard John Brown as a director (4 pages)
22 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
22 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
3 July 2009	Director appointed carl barry wright (2 pages)
3 July 2009	Director appointed carl barry wright (2 pages)
2 April 2009	Return made up to 26/03/09; full list of members (5 pages)
2 April 2009	Return made up to 26/03/09; full list of members (5 pages)
23 September 2008	Appointment terminated director oliver mountain (1 page)
23 September 2008	Appointment terminated director oliver mountain (1 page)
10 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
10 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
9 April 2008	Return made up to 26/03/08; full list of members (5 pages)
9 April 2008	Return made up to 26/03/08; full list of members (5 pages)
8 April 2008	Location of debenture register (1 page)
8 April 2008	Location of register of members (1 page)
8 April 2008	Location of register of members (1 page)
8 April 2008	Location of debenture register (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
27 April 2007	Return made up to 26/03/07; full list of members (9 pages)
27 April 2007	Return made up to 26/03/07; full list of members (9 pages)
10 April 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
10 April 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
27 October 2006	Particulars of mortgage/charge (9 pages)
27 October 2006	Particulars of mortgage/charge (9 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
24 April 2006	Return made up to 26/03/06; full list of members (7 pages)
24 April 2006	Return made up to 26/03/06; full list of members (7 pages)
20 March 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
20 March 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
20 March 2006	Company name changed jack lunn (group services) limit ed\certificate issued on 20/03/06 (2 pages)
20 March 2006	Company name changed jack lunn (group services) limit ed\certificate issued on 20/03/06 (2 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
10 May 2005	Return made up to 26/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
10 May 2005	Return made up to 26/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
8 March 2005	New director appointed (3 pages)
8 March 2005	New director appointed (3 pages)
1 March 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
1 March 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
25 May 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
25 May 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
13 April 2004	Director's particulars changed (1 page)
13 April 2004	Director's particulars changed (1 page)
8 April 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 April 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 2003	New secretary appointed (2 pages)
28 September 2003	Secretary resigned (1 page)
28 September 2003	Secretary resigned (1 page)
28 September 2003	New secretary appointed (2 pages)
18 April 2003	Return made up to 26/03/03; full list of members (8 pages)
18 April 2003	Return made up to 26/03/03; full list of members (8 pages)
24 December 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
24 December 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
2 April 2002	Return made up to 26/03/02; full list of members (7 pages)
2 April 2002	Return made up to 26/03/02; full list of members (7 pages)
15 March 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
15 March 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
29 March 2001	Return made up to 26/03/01; full list of members (7 pages)
29 March 2001	Return made up to 26/03/01; full list of members (7 pages)
9 March 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
9 March 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
5 April 2000	Return made up to 26/03/00; full list of members (7 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Return made up to 26/03/00; full list of members (7 pages)
29 March 2000	Full accounts made up to 30 September 1999 (8 pages)
29 March 2000	Full accounts made up to 30 September 1999 (8 pages)
26 July 1999	Full accounts made up to 30 September 1998 (8 pages)
26 July 1999	Full accounts made up to 30 September 1998 (8 pages)
25 May 1999	Return made up to 26/03/99; no change of members (6 pages)
25 May 1999	Return made up to 26/03/99; no change of members (6 pages)
30 July 1998	Full accounts made up to 30 September 1997 (8 pages)
30 July 1998	Full accounts made up to 30 September 1997 (8 pages)
15 April 1998	Return made up to 26/03/98; no change of members 363(288) ‐ Director resigned (8 pages)
15 April 1998	Return made up to 26/03/98; no change of members 363(288) ‐ Director resigned (8 pages)
1 August 1997	Full accounts made up to 30 September 1996 (8 pages)
1 August 1997	Full accounts made up to 30 September 1996 (8 pages)
29 April 1997	Return made up to 26/03/97; full list of members (10 pages)
29 April 1997	Return made up to 26/03/97; full list of members (10 pages)
28 May 1996	Full accounts made up to 30 September 1995 (8 pages)
28 May 1996	Full accounts made up to 30 September 1995 (8 pages)
3 April 1996	Return made up to 26/03/96; no change of members (8 pages)
3 April 1996	Return made up to 26/03/96; no change of members (8 pages)
30 March 1995	Return made up to 26/03/95; no change of members (16 pages)
30 March 1995	Return made up to 26/03/95; no change of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
27 February 1990	Full accounts made up to 30 September 1988 (7 pages)
27 February 1990	Full accounts made up to 30 September 1988 (7 pages)