Roundhay
Leeds
LS8 1JQ
Director Name | Christine Lesley Davenport |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1991(3 years, 5 months after company formation) |
Appointment Duration | 26 years (resigned 01 April 2017) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 28 C/O Landmark Estates Limited 28 Sovereign Street Leeds LS1 4BJ |
Director Name | Mr Martin Murray |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1991(3 years, 5 months after company formation) |
Appointment Duration | 26 years (resigned 01 April 2017) |
Role | Company Director - Autoparts D |
Country of Residence | England |
Correspondence Address | 28 C/O Landmark Estates Limited 28 Sovereign Street Leeds LS1 4BJ |
Secretary Name | Christine Lesley Davenport |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 1991(3 years, 5 months after company formation) |
Appointment Duration | 26 years (resigned 01 April 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 155 155 Langton Road Norton On Derwent Malton North Yorkshire YO17 9AF |
Director Name | Mr Richard Martin Murray |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2000(12 years, 5 months after company formation) |
Appointment Duration | 17 years (resigned 01 April 2017) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 28 C/O Landmark Estates Limited 28 Sovereign Street Leeds LS1 4BJ |
Registered Address | 20-22 Bridge End Leeds LS1 4DJ |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Martin Murray 50.00% Ordinary |
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50 at £1 | Richard Martin Murray 50.00% Ordinary |
Latest Accounts | 30 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 29 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 March |
Latest Return | 4 April 2024 (3 weeks, 5 days ago) |
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Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
22 January 2024 | Total exemption full accounts made up to 30 March 2023 (4 pages) |
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27 December 2023 | Previous accounting period shortened from 30 March 2023 to 29 March 2023 (1 page) |
17 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
26 January 2023 | Total exemption full accounts made up to 30 March 2022 (4 pages) |
23 December 2022 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
6 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
14 December 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
7 May 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
1 April 2021 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
14 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
4 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
16 January 2019 | Confirmation statement made on 16 January 2019 with updates (3 pages) |
19 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
11 April 2018 | Resolutions
|
14 March 2018 | Termination of appointment of Richard Martin Murray as a director on 1 April 2017 (1 page) |
14 March 2018 | Termination of appointment of Christine Lesley Davenport as a director on 1 April 2017 (1 page) |
14 March 2018 | Termination of appointment of Richard Martin Murray as a director on 1 April 2017 (1 page) |
14 March 2018 | Appointment of Mr James Harry Gilman as a director on 1 April 2017 (2 pages) |
14 March 2018 | Confirmation statement made on 14 March 2018 with updates (4 pages) |
14 March 2018 | Registered office address changed from 28 C/O Landmark Estates Limited 28 Sovereign Street Leeds LS1 4BJ to 20-22 Bridge End Leeds LS1 4DJ on 14 March 2018 (1 page) |
14 March 2018 | Cessation of Richard Martin Murray as a person with significant control on 1 April 2017 (1 page) |
14 March 2018 | Termination of appointment of Christine Lesley Davenport as a secretary on 1 April 2017 (1 page) |
14 March 2018 | Notification of James Harry Gilman as a person with significant control on 1 April 2017 (2 pages) |
14 March 2018 | Termination of appointment of Martin Murray as a director on 1 April 2017 (1 page) |
14 March 2018 | Termination of appointment of Christine Lesley Davenport as a director on 1 April 2017 (1 page) |
20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
3 May 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
20 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
20 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
1 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
1 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
22 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
27 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
27 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
14 April 2014 | Secretary's details changed for Christine Lesley Davenport on 1 September 2013 (1 page) |
14 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Secretary's details changed for Christine Lesley Davenport on 1 September 2013 (1 page) |
14 April 2014 | Secretary's details changed for Christine Lesley Davenport on 1 September 2013 (1 page) |
14 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
9 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
17 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
17 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
28 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
28 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
25 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (15 pages) |
25 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (15 pages) |
21 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
21 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
29 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (15 pages) |
29 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (15 pages) |
13 April 2010 | Director's details changed for Christine Lesley Davenport on 29 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Martin Murray on 29 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Richard Martin Murray on 29 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Richard Martin Murray on 29 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Martin Murray on 29 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Christine Lesley Davenport on 29 March 2010 (2 pages) |
26 August 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
26 August 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
20 April 2009 | Return made up to 30/03/09; full list of members (6 pages) |
20 April 2009 | Return made up to 30/03/09; full list of members (6 pages) |
14 July 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
14 July 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
15 May 2008 | Return made up to 30/03/08; no change of members
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15 May 2008 | Return made up to 30/03/08; no change of members
|
25 June 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
25 June 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
18 May 2007 | Return made up to 30/03/07; full list of members (7 pages) |
18 May 2007 | Return made up to 30/03/07; full list of members (7 pages) |
26 July 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
26 July 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
6 April 2006 | Return made up to 30/03/06; full list of members
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6 April 2006 | Return made up to 30/03/06; full list of members
|
16 September 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
16 September 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
8 April 2005 | Return made up to 30/03/05; full list of members (7 pages) |
8 April 2005 | Return made up to 30/03/05; full list of members (7 pages) |
25 May 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
25 May 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
14 April 2004 | Return made up to 30/03/04; full list of members
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14 April 2004 | Return made up to 30/03/04; full list of members
|
16 June 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
16 June 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
3 June 2003 | Return made up to 30/03/03; full list of members (7 pages) |
3 June 2003 | Return made up to 30/03/03; full list of members (7 pages) |
29 May 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
29 May 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
3 April 2002 | Return made up to 30/03/02; full list of members (7 pages) |
3 April 2002 | Return made up to 30/03/02; full list of members (7 pages) |
29 May 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
29 May 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
18 April 2001 | Return made up to 30/03/01; full list of members
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18 April 2001 | Return made up to 30/03/01; full list of members
|
16 May 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
16 May 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
20 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
20 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
20 April 2000 | New director appointed (2 pages) |
20 April 2000 | New director appointed (2 pages) |
22 April 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
22 April 1999 | Return made up to 30/03/99; full list of members (6 pages) |
22 April 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
22 April 1999 | Return made up to 30/03/99; full list of members (6 pages) |
24 April 1998 | Return made up to 30/03/98; no change of members (6 pages) |
24 April 1998 | Return made up to 30/03/98; no change of members (6 pages) |
23 April 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
23 April 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
22 December 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
22 December 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
22 May 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
22 May 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
22 April 1997 | Return made up to 30/03/97; full list of members (6 pages) |
22 April 1997 | Return made up to 30/03/97; full list of members (6 pages) |
21 April 1997 | Registered office changed on 21/04/97 from: 20-22 bridge end leeds LS1 4DJ (1 page) |
21 April 1997 | Registered office changed on 21/04/97 from: 20-22 bridge end leeds LS1 4DJ (1 page) |
5 December 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
5 December 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
26 April 1996 | Return made up to 30/03/96; full list of members (6 pages) |
26 April 1996 | Return made up to 30/03/96; full list of members (6 pages) |
15 May 1995 | Resolutions
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15 May 1995 | Resolutions
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15 May 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
15 May 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
3 May 1995 | Return made up to 30/03/95; no change of members (4 pages) |
3 May 1995 | Return made up to 30/03/95; no change of members (4 pages) |