St. Andrews Court (Leeds) Limited

Company Name	St. Andrews Court (Leeds) Limited
Company Status	Active
Company Number	02401042
Category	Private Limited Company
Incorporation Date	5 July 1989(34 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Donald John Glossop
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 September 1996(7 years, 2 months after company formation)
Appointment Duration	27 years, 7 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	Cavendish House St. Andrews Court Leeds LS3 1JY

Director Name	Mr Nadeem Ahmed
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(14 years, 11 months after company formation)
Appointment Duration	19 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cavendish House St. Andrews Court Leeds LS3 1JY

Director Name	Mr Luke Timothy Gidney
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 June 2019(29 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House St. Andrews Court Leeds LS3 1JY

Director Name	Mr Darren Smith
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(30 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House St. Andrews Court Leeds LS3 1JY

Director Name	Mr Khimchand Hansraj Chandaria
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(2 years after company formation)
Appointment Duration	29 years, 10 months (resigned 04 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cavendish House St. Andrews Court Leeds LS3 1JY

Director Name	Mr Mark Hewson Overend
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(2 years after company formation)
Appointment Duration	27 years, 11 months (resigned 20 June 2019)
Role	Director & Secretary
Country of Residence	England
Correspondence Address	Cavendish House St. Andrews Court Leeds LS3 1JY

Director Name	Derek Harding
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(2 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Linnet Grove Sandal Wakefield West Yorkshire WF2 6SF

Director Name	Mr Stephen Fairbank
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 13 November 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Overdale Manor Old Pool Bank, Pool In Wharfedale Leeds LS21 1EJ

Secretary Name	Mr Mark Hewson Overend
Nationality	British
Status	Resigned
Appointed	05 July 1991(2 years after company formation)
Appointment Duration	28 years, 2 months (resigned 12 September 2019)
Role	Director & Secretary
Country of Residence	England
Correspondence Address	Homestead Moor Road, Burley Woodhead Ilkley West Yorkshire LS29 7AS

Director Name	David Ian Storey
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(2 years, 11 months after company formation)
Appointment Duration	6 years (resigned 09 July 1998)
Role	Company Director
Correspondence Address	6 Blue Chip Business Park Atlantic Street Broadheath Altrincham Cheshire WA14 5DD

Secretary Name	Mr Donald John Glossop
Nationality	British
Status	Resigned
Appointed	27 September 1996(7 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 27 September 1996)
Role	Company Director
Country of Residence	GBR
Correspondence Address	22 Moor Park Drive Headingley Leeds West Yorkshire LS6 4BX

Director Name	Mr Liam Francis Ryan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(10 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Goole Road Swinefleet Goole North Humberside DN14 8AR

Director Name	Gregory Bernard Smith
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(10 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2002)
Role	Company Director
Correspondence Address	20 Saint Marys Crescent Netherthong, Holmfirth Huddersfield West Yorkshire HD7 2XP

Director Name	Christopher Charles Davy
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(13 years, 1 month after company formation)
Appointment Duration	10 years, 12 months (resigned 20 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House St. Andrews Court Leeds LS3 1JY

Director Name	Mr Nigel Peter Salmon
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(13 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 21 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House St. Andrews Court Leeds LS3 1JY

Director Name	Richard Hugh Cunningham
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(13 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ham House 17 Cottesmore Road Ashwell Oakham Leicestershire LE15 9RU

Director Name	John Raymond Townsend
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(14 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 May 2005)
Role	Company Director
Correspondence Address	Knowle House Chapel Corner Hamstead Marshall Newbury Berkshire RG20 0HP

Location

Registered Address	Cavendish House St. Andrews Court Leeds LS3 1JY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,723
Net Worth	£6
Cash	£4,340
Current Liabilities	£4,930

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

31 July 1989	Delivered on: 10 August 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or rushbond limited to the chargee on any account whatsoever. Particulars: St. Andrews court burley street leeds west yorkshire title no's wyk 167330, wyk 22840. Fully Satisfied
10 July 1989	Delivered on: 14 July 1989 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking and all property and assets present and future. Outstanding

Filing History

8 August 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
21 July 2023	Total exemption full accounts made up to 31 March 2023 (4 pages)
24 November 2022	Total exemption full accounts made up to 31 March 2022 (4 pages)
6 July 2022	Confirmation statement made on 5 July 2022 with updates (4 pages)
20 August 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
6 July 2021	Confirmation statement made on 5 July 2021 with updates (4 pages)
4 May 2021	Termination of appointment of Khimchand Hansraj Chandaria as a director on 4 May 2021 (1 page)
6 July 2020	Confirmation statement made on 5 July 2020 with updates (4 pages)
8 June 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
12 September 2019	Termination of appointment of Mark Hewson Overend as a secretary on 12 September 2019 (1 page)
12 September 2019	Appointment of Mr Darren Smith as a director on 12 September 2019 (2 pages)
9 July 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
8 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
23 June 2019	Appointment of Mr Luke Gidney as a director on 20 June 2019 (2 pages)
23 June 2019	Termination of appointment of Mark Hewson Overend as a director on 20 June 2019 (1 page)
22 January 2019	Termination of appointment of Nigel Peter Salmon as a director on 21 January 2019 (1 page)
6 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
12 June 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
14 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
9 August 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
9 August 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
11 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
3 August 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
3 August 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
9 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 6 (6 pages)
9 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 6 (6 pages)
9 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 6 (6 pages)
14 July 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
14 July 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
11 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 6 (6 pages)
11 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 6 (6 pages)
11 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 6 (6 pages)
20 August 2013	Termination of appointment of Christopher Davy as a director (1 page)
20 August 2013	Termination of appointment of Christopher Davy as a director (1 page)
31 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (7 pages)
31 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (7 pages)
31 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (7 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 October 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
4 October 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
16 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
19 July 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
19 July 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
13 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
13 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
13 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
8 September 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
8 September 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
7 July 2010	Director's details changed for Mr Khimchand Hansraj Chandaria on 5 July 2010 (2 pages)
7 July 2010	Director's details changed for Christopher Charles Davy on 5 July 2010 (2 pages)
7 July 2010	Director's details changed for Mark Hewson Overend on 5 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Nadeem Ahmed on 5 July 2010 (2 pages)
7 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (9 pages)
7 July 2010	Director's details changed for Christopher Charles Davy on 5 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Donald John Glossop on 5 July 2010 (2 pages)
7 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (9 pages)
7 July 2010	Director's details changed for Mr Nadeem Ahmed on 5 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Nigel Peter Salmon on 5 July 2010 (2 pages)
7 July 2010	Director's details changed for Mark Hewson Overend on 5 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Nadeem Ahmed on 5 July 2010 (2 pages)
7 July 2010	Director's details changed for Mark Hewson Overend on 5 July 2010 (2 pages)
7 July 2010	Director's details changed for Christopher Charles Davy on 5 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Khimchand Hansraj Chandaria on 5 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Nigel Peter Salmon on 5 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Donald John Glossop on 5 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Donald John Glossop on 5 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Nigel Peter Salmon on 5 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Khimchand Hansraj Chandaria on 5 July 2010 (2 pages)
7 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (9 pages)
20 November 2009	Director's details changed for Donald John Glossop on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for Donald John Glossop on 19 November 2009 (2 pages)
17 September 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
17 September 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
9 July 2009	Return made up to 05/07/09; full list of members (7 pages)
9 July 2009	Return made up to 05/07/09; full list of members (7 pages)
11 July 2008	Return made up to 05/07/08; full list of members (7 pages)
11 July 2008	Registered office changed on 11/07/2008 from cavendish house st andrews court burley street leeds west yorkshire LS3 1JY (1 page)
11 July 2008	Registered office changed on 11/07/2008 from cavendish house st andrews court burley street leeds west yorkshire LS3 1JY (1 page)
11 July 2008	Location of register of members (1 page)
11 July 2008	Location of debenture register (1 page)
11 July 2008	Location of register of members (1 page)
11 July 2008	Location of debenture register (1 page)
11 July 2008	Return made up to 05/07/08; full list of members (7 pages)
17 June 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
17 June 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
16 July 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
16 July 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
10 July 2007	Return made up to 05/07/07; full list of members (4 pages)
10 July 2007	Return made up to 05/07/07; full list of members (4 pages)
17 July 2006	Return made up to 05/07/06; full list of members (4 pages)
17 July 2006	Return made up to 05/07/06; full list of members (4 pages)
8 June 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
8 June 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
17 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 July 2005	Return made up to 05/07/05; full list of members (5 pages)
8 July 2005	Return made up to 05/07/05; full list of members (5 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
27 May 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
27 May 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
13 July 2004	Return made up to 05/07/04; full list of members (12 pages)
13 July 2004	Return made up to 05/07/04; full list of members (12 pages)
9 June 2004	New director appointed (6 pages)
9 June 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
9 June 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (6 pages)
9 June 2004	New director appointed (2 pages)
27 July 2003	Return made up to 05/07/03; full list of members (9 pages)
27 July 2003	Return made up to 05/07/03; full list of members (9 pages)
4 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
9 June 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
9 June 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
10 July 2002	Return made up to 05/07/02; full list of members (9 pages)
10 July 2002	Return made up to 05/07/02; full list of members (9 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
20 June 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
20 June 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
12 July 2001	Return made up to 05/07/01; full list of members (8 pages)
12 July 2001	Return made up to 05/07/01; full list of members (8 pages)
24 May 2001	Full accounts made up to 31 March 2001 (6 pages)
24 May 2001	Full accounts made up to 31 March 2001 (6 pages)
13 November 2000	Full accounts made up to 31 March 2000 (6 pages)
13 November 2000	Full accounts made up to 31 March 2000 (6 pages)
10 July 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	New director appointed (2 pages)
3 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
17 September 1999	Full accounts made up to 31 March 1999 (7 pages)
17 September 1999	Full accounts made up to 31 March 1999 (7 pages)
29 July 1999	Return made up to 05/07/99; no change of members (4 pages)
29 July 1999	Return made up to 05/07/99; no change of members (4 pages)
14 December 1998	Full accounts made up to 31 March 1998 (7 pages)
14 December 1998	Full accounts made up to 31 March 1998 (7 pages)
23 July 1998	Registered office changed on 23/07/98 from: cavendish house st andrews court burley street leeds LS3 1LA (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Return made up to 05/07/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/07/98 (8 pages)
23 July 1998	Return made up to 05/07/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/07/98 (8 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Registered office changed on 23/07/98 from: cavendish house st andrews court burley street leeds LS3 1LA (1 page)
31 October 1997	Full accounts made up to 31 March 1997 (7 pages)
31 October 1997	Full accounts made up to 31 March 1997 (7 pages)
9 September 1997	Return made up to 05/07/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
9 September 1997	Return made up to 05/07/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
18 December 1996	Full accounts made up to 31 March 1996 (7 pages)
18 December 1996	Full accounts made up to 31 March 1996 (7 pages)
15 October 1996	New secretary appointed (2 pages)
15 October 1996	New secretary appointed (2 pages)
12 July 1996	Return made up to 05/07/96; no change of members (4 pages)
12 July 1996	Return made up to 05/07/96; no change of members (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

St. Andrews Court (Leeds) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies