Thomas Elsworth Apartments Limited

Company Name	Thomas Elsworth Apartments Limited
Company Status	Active
Company Number	02483227
Category	Private Limited Company
Incorporation Date	20 March 1990(34 years, 1 month 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
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Nick Jarvis
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 May 2014(24 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	11b Bolton Road Silsden Keighley West Yorkshire BD20 0JY

Secretary Name	Conor Chappell
Nationality	British
Status	Current
Appointed	12 May 2014(24 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	11c Bolton Road Silsden West Yorkshire BD20 0JY

Director Name	Miss Maria Culley
Date of Birth	August 1988 (Born 35 years ago)
Nationality	English
Status	Current
Appointed	27 November 2020(30 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Ofsted
Country of Residence	England
Correspondence Address	49 Bridge Street Silsden Keighley BD20 9PA

Director Name	Mr Conor Chappell
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(30 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	62 Bolton Road Silsden Keighley BD20 0JY

Director Name	Mr Gerald Elsworth Sedgwick
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(1 year, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 14 October 2001)
Role	Surveyor
Correspondence Address	The Brambles 30 Moor Park Drive Addingham Ilkley West Yorkshire LS29 0PT

Secretary Name	Mr Philip Elsworth Sedgwick
Nationality	British
Status	Resigned
Appointed	30 June 1991(1 year, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	11 Bolton Road Silsden Keighley West Yorkshire BD20 0JY

Secretary Name	Christine Sedgwick
Nationality	British
Status	Resigned
Appointed	19 December 1997(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 May 1999)
Role	Company Director
Correspondence Address	17 Southfield Road Addingham Ilkley West Yorkshire LS29 0QF

Director Name	John Patrick George
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(9 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 04 January 2001)
Role	Chartered Surveyor
Correspondence Address	115 Fartown Pudsey West Yorkshire LS28 8LT

Secretary Name	Mr Gerald Elsworth Sedgwick
Nationality	British
Status	Resigned
Appointed	12 May 1999(9 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 14 October 2001)
Role	Company Director
Correspondence Address	The Brambles 30 Moor Park Drive Addingham Ilkley West Yorkshire LS29 0PT

Director Name	Christine Sedgwick
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(10 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 04 January 2001)
Role	Cdd
Correspondence Address	The Brambles 30 Moor Park Drive Addingham Ilkley West Yorkshire LS29 0PT

Director Name	Christine Sedgwick
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(10 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 04 January 2001)
Role	Cdd
Correspondence Address	The Brambles 30 Moor Park Drive Addingham Ilkley West Yorkshire LS29 0PT

Secretary Name	Philip Elsworth Sedgwick
Nationality	British
Status	Resigned
Appointed	14 October 2001(11 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 September 2002)
Role	Quality Surveyor
Correspondence Address	27 Bryan Street Farsley Pudsey West Yorkshire LS28 5JP

Director Name	Leslie Neil Rushforth
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(12 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 January 2005)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Wellcroft The Homestead Menston West Yorkshire LS29 6PB

Secretary Name	Robert Mitchell Clarke
Nationality	British
Status	Resigned
Appointed	16 September 2002(12 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 12 May 2014)
Role	Company Director
Correspondence Address	The Kilns Hainsworth Road Silsden West Yorkshire BD20 0EZ

Director Name	Elizabeth Clarke
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(14 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 12 May 2014)
Role	Co Director
Country of Residence	England
Correspondence Address	The Kilns 61 Hainsworth Road Silsden West Yorkshire BD20 0LY

Location

Registered Address	Thomas Elsworth Apartments Ltd 11b Bolton Road Silsden Keighley West Yorkshire BD20 0JY
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Silsden
Ward	Craven
Built Up Area	Silsden

Accounts

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

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 1 day from now)

Filing History

25 May 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
12 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
16 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
14 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
21 June 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
9 June 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
10 December 2020	Appointment of Mr Conor Chappell as a director on 10 December 2020 (2 pages)
27 November 2020	Appointment of Miss Maria Culley as a director on 27 November 2020 (2 pages)
19 August 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
7 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
16 September 2019	Secretary's details changed for Connor Chappell on 16 September 2019 (1 page)
13 May 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
9 April 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
28 August 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
2 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
13 September 2017	Director's details changed for Nicholas Jarvis on 13 September 2017 (2 pages)
13 September 2017	Director's details changed for Nicholas Jarvis on 13 September 2017 (2 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
6 February 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 February 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 July 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 4 (6 pages)
6 July 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 4 (6 pages)
6 July 2016	Registered office address changed from Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS to Thomas Elsworth Apartments Ltd 11B Bolton Road Silsden Keighley West Yorkshire BD20 0JY on 6 July 2016 (1 page)
6 July 2016	Director's details changed for Nicholas Jarvis on 6 July 2016 (2 pages)
6 July 2016	Director's details changed for Nicholas Jarvis on 6 July 2016 (2 pages)
6 July 2016	Registered office address changed from Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS to Thomas Elsworth Apartments Ltd 11B Bolton Road Silsden Keighley West Yorkshire BD20 0JY on 6 July 2016 (1 page)
19 May 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
19 May 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 4 (5 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 4 (5 pages)
5 June 2014	Appointment of Nicholas Jarvis as a director (3 pages)
5 June 2014	Appointment of Nicholas Jarvis as a director (3 pages)
23 May 2014	Termination of appointment of Robert Clarke as a secretary (2 pages)
23 May 2014	Termination of appointment of Elizabeth Clarke as a director (2 pages)
23 May 2014	Appointment of Connor Chappell as a secretary (3 pages)
23 May 2014	Termination of appointment of Robert Clarke as a secretary (2 pages)
23 May 2014	Termination of appointment of Elizabeth Clarke as a director (2 pages)
23 May 2014	Appointment of Connor Chappell as a secretary (3 pages)
23 April 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
23 April 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
24 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 4 (5 pages)
24 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 4 (5 pages)
30 April 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
30 April 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
30 April 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
30 April 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
20 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
14 April 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
14 April 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
22 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
15 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Elizabeth Clarke on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Elizabeth Clarke on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Elizabeth Clarke on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
13 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
13 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
23 March 2009	Return made up to 20/03/09; full list of members (4 pages)
23 March 2009	Return made up to 20/03/09; full list of members (4 pages)
28 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
28 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
25 March 2008	Return made up to 20/03/08; full list of members (4 pages)
25 March 2008	Return made up to 20/03/08; full list of members (4 pages)
23 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
21 March 2007	Return made up to 20/03/07; full list of members (3 pages)
21 March 2007	Return made up to 20/03/07; full list of members (3 pages)
3 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 March 2006	Return made up to 20/03/06; full list of members (3 pages)
20 March 2006	Return made up to 20/03/06; full list of members (3 pages)
28 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
7 April 2005	Return made up to 20/03/05; full list of members (8 pages)
7 April 2005	Return made up to 20/03/05; full list of members (8 pages)
4 February 2005	New director appointed (1 page)
4 February 2005	New director appointed (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
14 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 April 2004	Return made up to 20/03/04; full list of members (7 pages)
5 April 2004	Return made up to 20/03/04; full list of members (7 pages)
29 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 July 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	New director appointed (2 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Director resigned (1 page)
10 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 April 2002	Registered office changed on 11/04/02 from: russell chambers, 61A north street, keighley, BD21 3DS (1 page)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 11/04/02 (7 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	Registered office changed on 11/04/02 from: russell chambers 61A north street keighley BD21 3DS (1 page)
11 April 2002	New director appointed (2 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 11/04/02 (7 pages)
13 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 March 2001	Return made up to 20/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
28 March 2001	Return made up to 20/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	New director appointed (2 pages)
16 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2001	New director appointed (2 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
5 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
7 April 2000	Return made up to 20/03/00; full list of members (6 pages)
7 April 2000	Ad 17/11/99--------- Â£ si 2@1 (2 pages)
7 April 2000	Ad 17/11/99--------- Â£ si 2@1 (2 pages)
7 April 2000	Return made up to 20/03/00; full list of members (6 pages)
8 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
8 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	Secretary resigned (1 page)
2 June 1999	Secretary resigned (1 page)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	New director appointed (2 pages)
19 April 1999	Return made up to 20/03/99; no change of members (4 pages)
19 April 1999	Return made up to 20/03/99; no change of members (4 pages)
24 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
24 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
7 December 1998	Registered office changed on 07/12/98 from: barclays bank chambers kirkgate, silsden keithley n,yorks (1 page)
7 December 1998	Registered office changed on 07/12/98 from: barclays bank chambers, kirkgate, silsden, keithley, n,yorks (1 page)
4 January 1998	Secretary resigned (1 page)
4 January 1998	New secretary appointed (2 pages)
4 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
4 January 1998	Secretary resigned (1 page)
4 January 1998	New secretary appointed (2 pages)
4 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
11 April 1997	Return made up to 20/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 April 1997	Return made up to 20/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
4 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
31 March 1996	Return made up to 20/03/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 March 1996	Return made up to 20/03/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
2 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
10 May 1995	Director's particulars changed (2 pages)
10 May 1995	Director's particulars changed (2 pages)
21 April 1995	Return made up to 20/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 1995	Return made up to 20/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 1990	Incorporation (15 pages)
20 March 1990	Incorporation (15 pages)

Thomas Elsworth Apartments Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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