City Land (Estates) Limited

Company Name	City Land (Estates) Limited
Directors	Michael John Heydecke and Wendy Heydecke
Company Status	Active
Company Number	02090681
Category	Private Limited Company
Incorporation Date	19 January 1987(37 years, 3 months ago)
Previous Name	Dashsymbol Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael John Heydecke
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(4 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Rise 64 Old Park Road Leeds West Yorkshire LS8 1JB

Director Name	Mrs Wendy Heydecke
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 October 2004(17 years, 9 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Park Rise 64 Old Park Road Leeds West Yorkshire LS8 1JB

Secretary Name	Mrs Wendy Heydecke
Nationality	British
Status	Current
Appointed	29 October 2004(17 years, 9 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Park Rise 64 Old Park Road Leeds West Yorkshire LS8 1JB

Director Name	Pamela Joyce Heydecke
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Sunningdale Weedling Gates Stutton Tadcaster North Yorkshire LS24 9BS

Secretary Name	Pamela Joyce Heydecke
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Sunningdale Weedling Gates Stutton Tadcaster North Yorkshire LS24 9BS

Director Name	Pierre Heinz Heydecke
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(16 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 October 2004)
Role	Company Director
Correspondence Address	205 Easterly Road Leeds West Yorkshire LS8 2RB

Secretary Name	Pierre Heinz Heydecke
Nationality	British
Status	Resigned
Appointed	30 September 2003(16 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 October 2004)
Role	Company Director
Correspondence Address	205 Easterly Road Leeds West Yorkshire LS8 2RB

Location

Registered Address	Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Michael John Heydecke 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	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

8 May 2001	Delivered on: 16 May 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 & 5 butts court leeds. T/no. WYK65568 & WYK513492 (part). Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
23 April 2001	Delivered on: 25 April 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company 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

8 May 2001

Delivered on: 16 May 2001
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 4 & 5 butts court leeds. T/no. WYK65568 & WYK513492 (part). Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding

23 April 2001

Delivered on: 25 April 2001
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture containing fixed and floating charges
Secured details: All monies due or to become due from the company 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

23 March 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
17 December 2018	Accounts for a dormant company made up to 30 September 2018 (6 pages)
7 March 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 January 2018	Accounts for a dormant company made up to 30 September 2017 (8 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 December 2016	Accounts for a dormant company made up to 30 September 2016 (6 pages)
15 December 2016	Accounts for a dormant company made up to 30 September 2016 (6 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (5 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (5 pages)
24 November 2015	Accounts for a dormant company made up to 30 September 2015 (6 pages)
24 November 2015	Accounts for a dormant company made up to 30 September 2015 (6 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (5 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (5 pages)
17 December 2014	Accounts for a dormant company made up to 30 September 2014 (6 pages)
17 December 2014	Accounts for a dormant company made up to 30 September 2014 (6 pages)
1 October 2014	Registered office address changed from 75 Great George Street Leeds Yorkshire LS1 3BR to Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 75 Great George Street Leeds Yorkshire LS1 3BR to Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 75 Great George Street Leeds Yorkshire LS1 3BR to Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB on 1 October 2014 (1 page)
17 February 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
17 February 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (5 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (5 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Accounts for a dormant company made up to 30 September 2012 (6 pages)
18 December 2012	Accounts for a dormant company made up to 30 September 2012 (6 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Accounts for a dormant company made up to 30 September 2011 (6 pages)
20 December 2011	Accounts for a dormant company made up to 30 September 2011 (6 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 30 September 2010 (3 pages)
22 December 2010	Total exemption small company accounts made up to 30 September 2010 (3 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Wendy Heydecke on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Wendy Heydecke on 31 December 2009 (2 pages)
22 December 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
22 December 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
2 March 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
2 March 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
24 January 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
24 January 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
9 January 2008	Location of register of members (1 page)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 January 2008	Location of register of members (1 page)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
10 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
11 March 2007	Registered office changed on 11/03/07 from: westbourne house 60 bagley lane farsley leeds west yorkshire LS28 5LY (1 page)
11 March 2007	Registered office changed on 11/03/07 from: westbourne house 60 bagley lane farsley leeds west yorkshire LS28 5LY (1 page)
16 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 March 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
9 March 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
20 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 April 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
20 April 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
12 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 December 2004	Secretary resigned;director resigned (1 page)
6 December 2004	New secretary appointed;new director appointed (1 page)
6 December 2004	New secretary appointed;new director appointed (1 page)
6 December 2004	Secretary resigned;director resigned (1 page)
8 June 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
8 June 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
21 May 2004	Registered office changed on 21/05/04 from: westfield house westfield road leeds LS3 1DF (1 page)
21 May 2004	Registered office changed on 21/05/04 from: westfield house westfield road leeds LS3 1DF (1 page)
26 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	New secretary appointed;new director appointed (2 pages)
6 November 2003	New secretary appointed;new director appointed (2 pages)
24 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
24 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
10 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 2001	Accounts for a small company made up to 30 September 2001 (6 pages)
13 December 2001	Accounts for a small company made up to 30 September 2001 (6 pages)
4 December 2001	Registered office changed on 04/12/01 from: the tadcaster business centre 4-6 bridge street tadcaster north yorkshire LS24 9AL (1 page)
4 December 2001	Registered office changed on 04/12/01 from: the tadcaster business centre 4-6 bridge street tadcaster north yorkshire LS24 9AL (1 page)
16 May 2001	Particulars of mortgage/charge (4 pages)
16 May 2001	Particulars of mortgage/charge (4 pages)
25 April 2001	Particulars of mortgage/charge (5 pages)
25 April 2001	Particulars of mortgage/charge (5 pages)
23 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
23 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 February 2000	Return made up to 31/12/99; full list of members (6 pages)
10 February 2000	Return made up to 31/12/99; full list of members (6 pages)
6 December 1999	Accounts for a small company made up to 30 September 1999 (6 pages)
6 December 1999	Accounts for a small company made up to 30 September 1999 (6 pages)
27 January 1999	Return made up to 31/12/98; no change of members (6 pages)
27 January 1999	Return made up to 31/12/98; no change of members (6 pages)
7 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
7 January 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
14 January 1998	Return made up to 31/12/97; full list of members (8 pages)
14 January 1998	Return made up to 31/12/97; full list of members (8 pages)
18 December 1997	Accounts for a small company made up to 30 September 1997 (6 pages)
18 December 1997	Accounts for a small company made up to 30 September 1997 (6 pages)
8 January 1997	Return made up to 31/12/96; no change of members (5 pages)
8 January 1997	Return made up to 31/12/96; no change of members (5 pages)
15 December 1996	Accounts for a small company made up to 30 September 1996 (7 pages)
15 December 1996	Accounts for a small company made up to 30 September 1996 (7 pages)
24 April 1996	Auditor's resignation (1 page)
24 April 1996	Auditor's resignation (1 page)
1 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
1 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
10 January 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
10 January 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)