Leeman Apartments Management Company Limited

Company Name	Leeman Apartments Management Company Limited
Director	Peter Betts
Company Status	Active
Company Number	02084093
Category	Private Limited Company
Incorporation Date	15 December 1986(37 years, 4 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 Peter Betts
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 October 1993(6 years, 10 months after company formation)
Appointment Duration	30 years, 6 months
Role	Insurance Clerk
Country of Residence	England
Correspondence Address	3 Bright Street York North Yorkshire YO26 4XS

Secretary Name	Mr Leonard Ralph Elliot
Status	Current
Appointed	22 November 2021(34 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Dovecote Barn Shipton Lane Wigginton York YO32 2RQ

Secretary Name	Company Services (UK) Limited (Corporation)
Status	Current
Appointed	10 June 2002(15 years, 6 months after company formation)
Appointment Duration	21 years, 10 months
Correspondence Address	Equinox House Clifton Park Avenue Shipton Road York North Yorks YO30 5PA

Director Name	Mr Craig Anthony Wressle
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 October 1993)
Role	Chef
Correspondence Address	3 Bright Street York North Yorkshire YO2 4XS

Director Name	Mrs Bridget Ann Cunningham Baines
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(5 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 October 1997)
Role	Civil Servant
Correspondence Address	Flat 4 Leeman Apartment Leeman Road York North Yorkshire YO2 4XS

Director Name	Miss Lorraine Taylor
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(5 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 June 2000)
Role	Receptionist
Correspondence Address	Flat 5 Leeman Apartments York North Yorkshire YO2 4XS

Director Name	Mr Anthony Chalk
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(5 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 November 1997)
Role	Joiner
Correspondence Address	2 Bright Street York North Yorkshire YO2 4XS

Director Name	Mr Charles Jeremy Dunnington
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(5 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 July 2000)
Role	Clerk
Correspondence Address	Flat 1 Leeman Apartments Leeman Road York North Yorkshire YO2 4XS

Director Name	Miss Julia Spink
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(5 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 29 June 2005)
Role	Secretary
Correspondence Address	Flat 2 Leeman Apartments Leeman Road York North Yorkshire YO2 4XS

Director Name	Mr Simon Mark Punt
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(5 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 June 2000)
Role	Telecom Engineer
Correspondence Address	4 Garfield Terrace York North Yorkshire YO2 4XU

Director Name	Mr John Paul Peverelli
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(5 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 July 2000)
Role	Systems Analyst
Country of Residence	England
Correspondence Address	Flat 3 Leeman Apartments Leeman Road York North Yorkshire YO2 4XS

Secretary Name	Mr John Paul Peverelli
Nationality	British
Status	Resigned
Appointed	06 September 1992(5 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 Leeman Apartments Leeman Road York North Yorkshire YO2 4XS

Secretary Name	Mr Simon Mark Punt
Nationality	British
Status	Resigned
Appointed	07 January 1997(10 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 1999)
Role	Telephone Engineer
Correspondence Address	4 Garfield Terrace York North Yorkshire YO2 4XU

Director Name	Lee Porter
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(10 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 December 2000)
Role	Sales And Buyer
Correspondence Address	Flat 4 2 Garfield Terrace Leeman Road York Yorkshire YO2 4XU

Director Name	Samantha Naylor
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(10 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 May 2002)
Role	Clerk
Correspondence Address	2 Bright Street Leeman Road York Yorkshire YO2 4XS

Secretary Name	Mr Peter Betts
Nationality	British
Status	Resigned
Appointed	01 April 1999(12 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bright Street York North Yorkshire YO26 4XS

Director Name	Joanne Holburn
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2000(13 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 March 2002)
Role	Company Director
Correspondence Address	4 Garfield Terrace York North Yorkshire YO26 4XU

Director Name	Kathryn Mary Rodham
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(13 years, 6 months after company formation)
Appointment Duration	5 years (resigned 29 June 2005)
Role	Representative
Correspondence Address	Flat 5 Leeman Apartments Garfield Terrace York North Yorkshire YO26 4XU

Director Name	Neil Garner
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(13 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2001)
Role	Racetrack Manager
Correspondence Address	Flat 3 Leeman Apartments Garfield Terrace York North Yorkshire YO26 4XU

Director Name	Gavin Richard Roberts
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(13 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 August 2002)
Role	Company Director
Correspondence Address	Flat1 2 Garfield Terrace York North Yorkshire YO26 4XU

Secretary Name	Samantha Naylor
Nationality	British
Status	Resigned
Appointed	04 August 2000(13 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 May 2002)
Role	Clerk
Correspondence Address	2 Bright Street Leeman Road York Yorkshire YO2 4XS

Director Name	David Proudley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2000(14 years after company formation)
Appointment Duration	4 years, 6 months (resigned 29 June 2005)
Role	Student
Correspondence Address	Flat 4 2 Garfield Terrace Leeman Road York North Yorkshire YO26 4XU

Director Name	Lisa Marie Speed
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(15 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 January 2003)
Role	Company Director
Correspondence Address	4 Garfield Terrace York North Yorkshire YO26 4XU

Director Name	Adam Bakwell
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(15 years, 11 months after company formation)
Appointment Duration	17 years, 12 months (resigned 10 November 2020)
Role	Research Associate
Country of Residence	England
Correspondence Address	Flat 1 2 Garfield Terrace York North Yorkshire YO26 4XU

Director Name	Stephen James Marshall
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(18 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2006)
Role	Sales
Correspondence Address	Flat 5 Leeman Apartments Garfield Terrace York Yorkshire YO26 4XU

Director Name	Esther Griffiths
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(18 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 16 January 2015)
Role	Musician
Country of Residence	England
Correspondence Address	Flat 4 Leeman Apartments 2 Garfield Terrace York North Yorkshire YO26 4XU

Director Name	Mr James Richard Lake Barker
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(21 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 20 August 2013)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	7 Trenchard Road York North Yorkshire YO26 6BG

Director Name	Mr David Jones
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(21 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 03 August 2017)
Role	Motorcycle Dealer
Country of Residence	England
Correspondence Address	5 Nunthorpe Drive Bishopthorpe Road York North Yorkshire YO23 1DY

Director Name	Mr Bryan Wood
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(29 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Pclg Equinox House Clifton Park Avenue York North Yorkshire YO30 5PA

Director Name	Mr Ross Young
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2021(34 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Equinox House Clifton Park Avenue York YO30 5PA

Location

Registered Address	4-6 Gillygate York YO31 7EQ
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Adam Bakewell 12.50% Ordinary
1 at £1	B. Woods 12.50% Ordinary
1 at £1	I. Kavanagh 12.50% Ordinary
1 at £1	James Robert Pickering 12.50% Ordinary
1 at £1	Janis Astbury 12.50% Ordinary
1 at £1	Jones & Mr S. Wrigglesworth 12.50% Ordinary
1 at £1	Peter Betts 12.50% Ordinary
1 at £1	W. Jones 12.50% Ordinary

Financials

Year	2014
Net Worth	£1,126
Cash	£1,946
Current Liabilities	£1,200

Accounts

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

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months from now)

Filing History

4 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
31 August 2017	Termination of appointment of David Jones as a director on 3 August 2017 (1 page)
31 August 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
31 August 2017	Cessation of David Jones as a person with significant control on 3 August 2017 (1 page)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 August 2016	Appointment of Mr Bryan Wood as a director on 8 July 2016 (2 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (8 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 October 2015	Termination of appointment of Esther Griffiths as a director on 16 January 2015 (1 page)
30 October 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 8 (7 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 8 (8 pages)
12 March 2014	Termination of appointment of James Barker as a director (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 November 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 8 (9 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (9 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (9 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (9 pages)
25 August 2010	Director's details changed for James Richard Lake Barker on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for Esther Griffiths on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for Esther Griffiths on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for Peter Betts on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for Peter Betts on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for Adam Bakwell on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for James Richard Lake Barker on 1 October 2009 (2 pages)
25 August 2010	Secretary's details changed for Company Services (Uk) Limited on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for David Jones on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for Adam Bakwell on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for David Jones on 1 October 2009 (2 pages)
25 August 2010	Secretary's details changed for Company Services (Uk) Limited on 1 October 2009 (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 August 2009	Return made up to 19/08/09; full list of members (7 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
13 October 2008	Return made up to 19/08/08; full list of members (7 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
17 January 2008	Secretary's particulars changed (1 page)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
20 August 2007	Return made up to 19/08/07; full list of members (4 pages)
10 November 2006	Return made up to 19/08/06; full list of members (4 pages)
10 November 2006	Director resigned (1 page)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
16 June 2006	Return made up to 19/08/05; full list of members (5 pages)
6 June 2006	Return made up to 19/08/04; full list of members (4 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	New director appointed (2 pages)
13 July 2005	Director resigned (1 page)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
29 August 2003	Return made up to 19/08/03; full list of members (11 pages)
29 August 2003	Director resigned (1 page)
29 July 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
9 March 2003	New director appointed (1 page)
17 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
16 November 2002	Return made up to 06/09/02; full list of members (11 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
25 June 2002	New secretary appointed (2 pages)
29 May 2002	Secretary resigned;director resigned (1 page)
2 May 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
6 November 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	New director appointed (2 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
27 October 2000	Return made up to 06/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
21 August 2000	Secretary resigned (1 page)
21 August 2000	New secretary appointed (2 pages)
16 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
13 July 2000	Secretary resigned (2 pages)
12 July 2000	Registered office changed on 12/07/00 from: 37 monkgate york north yorkshire YO31 7WB (1 page)
9 June 2000	Registered office changed on 09/06/00 from: 4 garfield terrace york north yorkshire YO2 4XU (1 page)
5 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
12 April 1999	New secretary appointed (2 pages)
6 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
24 September 1998	Return made up to 06/09/98; no change of members (6 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	New director appointed (2 pages)
12 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
29 October 1997	Return made up to 06/09/97; full list of members (8 pages)
13 October 1997	Registered office changed on 13/10/97 from: flat 3 leeman apartments leeman road york north yorkshire YO2 4XS (1 page)
24 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
24 January 1997	New secretary appointed (2 pages)
24 January 1997	Director resigned (1 page)
25 September 1996	Return made up to 06/09/96; full list of members (8 pages)
15 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
2 November 1995	Return made up to 06/09/95; full list of members (8 pages)

Leeman Apartments Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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