The Mansion (Lady Lane) Management Limited

Company Name	The Mansion (Lady Lane) Management Limited
Director	Christopher Bell
Company Status	Active
Company Number	02623652
Category	Private Limited Company
Incorporation Date	25 June 1991(32 years, 10 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	Christopher Bell
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	05 May 2015(23 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS

Director Name	Mr Patrick Edmund Jolly
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(same day as company formation)
Role	Solicitor
Correspondence Address	5 Station Road Horsforth Leeds West Yorkshire LS18 5PA

Director Name	Claire Nicola Rogers
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(same day as company formation)
Role	Trainee Legal Executive
Correspondence Address	46 Wickham Avenue Boston Spa Wetherby West Yorkshire LS23 6NJ

Secretary Name	Claire Nicola Rogers
Nationality	British
Status	Resigned
Appointed	25 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	46 Wickham Avenue Boston Spa Wetherby West Yorkshire LS23 6NJ

Director Name	Christopher Clifford Short
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(1 year, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 14 December 2004)
Role	Company Director
Correspondence Address	8 The Mansion Lady Lane Bingley West Yorkshire BD16 4AG

Director Name	Josie Margaret Leather
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 25 June 1994)
Role	Housewife
Correspondence Address	3 The Mansion Lady Lane Bingley West Yorkshire BD16 4UF

Secretary Name	Josie Margaret Leather
Nationality	British
Status	Resigned
Appointed	02 June 1993(1 year, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 June 2002)
Role	Housewife
Correspondence Address	3 The Mansion Lady Lane Bingley West Yorkshire BD16 4UF

Director Name	Donald Blackwell
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(2 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 December 1995)
Role	Retired
Correspondence Address	5 The Mansion Lady Lane Bingley West Yorkshire BD16 4UF

Director Name	David William North
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(4 years, 5 months after company formation)
Appointment Duration	6 years (resigned 11 December 2001)
Role	Company Director
Correspondence Address	15 The Mansion Lady Lane Bingley West Yorkshire BD16 4AG

Director Name	Ann Marjorie Dawes
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(4 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 16 August 2007)
Role	Company Director
Correspondence Address	12 Th Mansion Lady Lane Bingley West Yorkshire BD16 4AG

Director Name	James Andrew Elliott
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 November 1998)
Role	Sole Trader (Self Employed)
Correspondence Address	25 The Mansion Lady Lane Bingley West Yorkshire BD16 4AG

Director Name	David William North
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(4 years, 5 months after company formation)
Appointment Duration	6 years (resigned 11 December 2001)
Role	Company Director
Correspondence Address	15 The Mansion Lady Lane Bingley West Yorkshire BD16 4AG

Director Name	David Kemplay
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(5 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2002)
Role	Car Sales Prop
Correspondence Address	10 The Mansion Lady Lane Bingley West Yorkshire BD16 4UF

Director Name	John Riley
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(6 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 December 2000)
Role	Insurance Co Area Manager
Correspondence Address	11 The Mansion Lady Lane Bingley West Yorkshire BD16 4UF

Director Name	Geoffrey Henser Leather
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(7 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2002)
Role	Retired
Correspondence Address	Appt 3 The Mansion Lady Lane Bingley West Yorkshire BD16 4UF

Director Name	Stephen John Wood
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(7 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 December 2003)
Role	Company Director
Correspondence Address	13 The Mansion Lady Lane Bingley West Yorkshire BD16 4UF

Director Name	Mrs Susan Greenhough
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(10 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 29 July 2016)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	11 The Mansion Lady Lane Bingley West Yorkshire BD16 4UF

Director Name	Stephanie Johnson Minto
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(10 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 2003)
Role	Managing Director
Correspondence Address	4 The Mansion Lady Lane Park Bingley BD16 4UF

Director Name	Jonathan Laurence Picknett
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(11 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 January 2006)
Role	Dentist
Correspondence Address	22 The Mansion Lady Lane Bingley West Yorkshire BD16 4UF

Director Name	Anthony William Jones
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(11 years, 5 months after company formation)
Appointment Duration	7 years (resigned 01 January 2010)
Role	Project Management
Correspondence Address	9 The Mansion Lady Lane Bingley West Yorkshire BD16 4UF

Secretary Name	Anthony William Jones
Nationality	British
Status	Resigned
Appointed	10 December 2002(11 years, 5 months after company formation)
Appointment Duration	7 years (resigned 01 January 2010)
Role	Project Management
Correspondence Address	9 The Mansion Lady Lane Bingley West Yorkshire BD16 4UF

Director Name	Thomas Philip Lawler
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(12 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 October 2006)
Role	Chartered Accountant
Correspondence Address	24 The Mansion Lady Lane Bingley West Yorkshire BD16 4UF

Director Name	Nancy Cox
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(12 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 December 2008)
Role	Company Director
Correspondence Address	30 The Mansion Lady Lane Bingley BD16 4UF

Director Name	Dr Riddhi Yashwant Shukla
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(14 years, 6 months after company formation)
Appointment Duration	8 years (resigned 31 January 2014)
Role	Commercial Projects Manager
Country of Residence	England
Correspondence Address	22 The Mansion Lady Lane Bingley West Yorkshire BD16 4UF

Director Name	Mr Lawrence William Cooper
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(17 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 February 2010)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	24 The Mansion The Green, Lady Lane Bingley West Yorkshire BD16 4UF

Secretary Name	Mr Stephen Adair
Status	Resigned
Appointed	18 March 2010(18 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 May 2014)
Role	Company Director
Correspondence Address	7 The Mansion Lady Lane Bingley West Yorkshire BD16 4UF

Director Name	Mrs Helen Scarth
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(19 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 April 2014)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	9 The Mansion Lady Lane Bingley West Yorkshire BD16 4UF

Secretary Name	Inspired Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 May 2014(22 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 2017)
Correspondence Address	C/O Inspired Property Management Llp 6 Malton Way Adwick-Le-Street Doncaster South Yorkshire DN6 7FE

Contact

Website	www.ladylanepark.bradford.sch.uk

Location

Registered Address	Close House Giggleswick Settle BD24 0EA
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Giggleswick
Ward	Penyghent
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,624
Cash	£23,197
Current Liabilities	£24,222

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	15 July 2023 (9 months, 1 week ago)
Next Return Due	29 July 2024 (3 months, 1 week from now)

Filing History

30 November 2023	Accounts for a dormant company made up to 30 April 2023 (3 pages)
18 July 2023	Confirmation statement made on 15 July 2023 with updates (6 pages)
30 March 2023	Appointment of Mr Stephen Adair as a director on 30 March 2023 (2 pages)
31 January 2023	Accounts for a dormant company made up to 30 April 2022 (3 pages)
16 October 2022	Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom to Close House Giggleswick Settle BD24 0EA on 16 October 2022 (1 page)
4 August 2022	Confirmation statement made on 15 July 2022 with updates (6 pages)
26 January 2022	Accounts for a dormant company made up to 30 April 2021 (3 pages)
17 December 2021	Change of details for Mr Christopher John Bell as a person with significant control on 17 December 2021 (2 pages)
17 December 2021	Director's details changed for Christopher Bell on 17 December 2021 (2 pages)
29 July 2021	Confirmation statement made on 15 July 2021 with updates (6 pages)
22 February 2021	Accounts for a dormant company made up to 30 April 2020 (3 pages)
19 November 2020	Registered office address changed from C/O Inghams the Stables Market Street Bingley West Yorkshire BD16 2HP United Kingdom to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 19 November 2020 (1 page)
15 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
3 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
30 January 2020	Accounts for a dormant company made up to 30 April 2019 (3 pages)
27 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
29 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
27 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
30 January 2018	Notification of Christopher Bell as a person with significant control on 3 January 2018 (2 pages)
28 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
3 May 2017	Registered office address changed from Inspired Property Management Ltd 6 Malton Way Adwick-Le-Street Doncaster England DN6 7FE to C/O Inghams the Stables Market Street Bingley West Yorkshire BD16 2HP on 3 May 2017 (1 page)
3 May 2017	Termination of appointment of Inspired Secretarial Services Limited as a secretary on 1 May 2017 (1 page)
3 May 2017	Registered office address changed from Inspired Property Management Ltd 6 Malton Way Adwick-Le-Street Doncaster England DN6 7FE to C/O Inghams the Stables Market Street Bingley West Yorkshire BD16 2HP on 3 May 2017 (1 page)
3 May 2017	Termination of appointment of Inspired Secretarial Services Limited as a secretary on 1 May 2017 (1 page)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
8 August 2016	Termination of appointment of Susan Greenhough as a director on 29 July 2016 (1 page)
8 August 2016	Termination of appointment of Susan Greenhough as a director on 29 July 2016 (1 page)
4 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 31 (8 pages)
4 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 31 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24.12.2021 under section 1088 of the Companies Act 2006. (8 pages)
4 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 31 (8 pages)
20 June 2016	Director's details changed for Christopher Bell on 12 May 2016 (2 pages)
20 June 2016	Director's details changed for Christopher Bell on 12 May 2016 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24.12.2021 under section 1088 of the Companies Act 2006. (2 pages)
20 June 2016	Director's details changed for Christopher Bell on 12 May 2016 (2 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 July 2015	Appointment of Christopher Bell as a director on 5 May 2015 (2 pages)
30 July 2015	Appointment of Christopher Bell as a director on 5 May 2015 (2 pages)
30 July 2015	Appointment of Christopher Bell as a director on 5 May 2015 (2 pages)
30 July 2015	Appointment of Christopher Bell as a director on 5 May 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24.12.2021 under section 1088 of the Companies Act 2006. (2 pages)
1 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 31 (7 pages)
1 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 31 (7 pages)
25 June 2015	Registered office address changed from C/O Inspired Property Management Llp 6 Malton Way Adwick-Le-Street Doncaster South Yorkshire DN6 7FE to Inspired Property Management Ltd 6 Malton Way Adwick-Le-Street Doncaster England DN6 7FE on 25 June 2015 (1 page)
25 June 2015	Registered office address changed from C/O Inspired Property Management Llp 6 Malton Way Adwick-Le-Street Doncaster South Yorkshire DN6 7FE to Inspired Property Management Ltd 6 Malton Way Adwick-Le-Street Doncaster England DN6 7FE on 25 June 2015 (1 page)
16 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
9 July 2014	Director's details changed (2 pages)
9 July 2014	Director's details changed for Mrs Susan Greenhough on 1 July 2014 (2 pages)
9 July 2014	Director's details changed for Mrs Susan Greenhough on 1 July 2014 (2 pages)
9 July 2014	Director's details changed (2 pages)
8 July 2014	Termination of appointment of a director (1 page)
8 July 2014	Termination of appointment of a director (1 page)
4 July 2014	Termination of appointment of Riddhi Shukla as a director (1 page)
4 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 31 (6 pages)
4 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 31 (6 pages)
4 July 2014	Termination of appointment of Riddhi Shukla as a director (1 page)
27 June 2014	Termination of appointment of Helen Scarth as a director (1 page)
27 June 2014	Appointment of Inspired Secretarial Services Limited as a secretary (2 pages)
27 June 2014	Registered office address changed from 7 the Mansion Lady Lane Bingley West Yorkshire BD16 4UF United Kingdom on 27 June 2014 (1 page)
27 June 2014	Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
27 June 2014	Termination of appointment of Stephen Adair as a secretary (1 page)
27 June 2014	Registered office address changed from 7 the Mansion Lady Lane Bingley West Yorkshire BD16 4UF United Kingdom on 27 June 2014 (1 page)
27 June 2014	Termination of appointment of Stephen Adair as a secretary (1 page)
27 June 2014	Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
27 June 2014	Appointment of Inspired Secretarial Services Limited as a secretary (2 pages)
27 June 2014	Termination of appointment of Helen Scarth as a director (1 page)
21 June 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
21 June 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
27 September 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 September 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (7 pages)
26 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (7 pages)
24 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
24 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (7 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (7 pages)
26 June 2012	Registered office address changed from 7 the Mansion Stonegate Lady Lane Bingley West Yorkshire BD16 4UF on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from 7 the Mansion Stonegate Lady Lane Bingley West Yorkshire BD16 4UF on 26 June 2012 (1 page)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 September 2011	Appointment of Mrs Helen Scarth as a director (2 pages)
12 September 2011	Appointment of Mrs Helen Scarth as a director (2 pages)
7 September 2011	Director's details changed for Susan Watson Wood on 1 August 2011 (2 pages)
7 September 2011	Director's details changed for Susan Watson Wood on 1 August 2011 (2 pages)
7 September 2011	Director's details changed for Susan Watson Wood on 1 August 2011 (2 pages)
1 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
14 April 2011	Total exemption full accounts made up to 30 June 2010 (4 pages)
14 April 2011	Total exemption full accounts made up to 30 June 2010 (4 pages)
1 July 2010	Termination of appointment of Anthony Jones as a director (1 page)
1 July 2010	Director's details changed for Susan Watson Wood on 25 June 2010 (2 pages)
1 July 2010	Director's details changed for Dr Riddhi Yashwant Shukla on 25 June 2010 (2 pages)
1 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (14 pages)
1 July 2010	Director's details changed for Susan Watson Wood on 25 June 2010 (2 pages)
1 July 2010	Director's details changed for Dr Riddhi Yashwant Shukla on 25 June 2010 (2 pages)
1 July 2010	Termination of appointment of Anthony Jones as a director (1 page)
1 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (14 pages)
22 April 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
22 April 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
18 March 2010	Appointment of Mr Stephen Adair as a secretary (1 page)
18 March 2010	Appointment of Mr Stephen Adair as a secretary (1 page)
15 March 2010	Termination of appointment of Lawrence Cooper as a director (1 page)
15 March 2010	Termination of appointment of Lawrence Cooper as a director (1 page)
15 March 2010	Termination of appointment of Anthony Jones as a secretary (1 page)
15 March 2010	Registered office address changed from 11 the Mansion Lady Lane Bingley West Yorkshire BD16 4UF on 15 March 2010 (1 page)
15 March 2010	Termination of appointment of Anthony Jones as a secretary (1 page)
15 March 2010	Registered office address changed from 11 the Mansion Lady Lane Bingley West Yorkshire BD16 4UF on 15 March 2010 (1 page)
29 June 2009	Appointment terminated director nancy cox (1 page)
29 June 2009	Appointment terminated director nancy cox (1 page)
29 June 2009	Return made up to 25/06/09; full list of members (17 pages)
29 June 2009	Return made up to 25/06/09; full list of members (17 pages)
18 March 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
18 March 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
24 October 2008	Director appointed mr lawrence william cooper (1 page)
24 October 2008	Director appointed mr lawrence william cooper (1 page)
17 July 2008	Return made up to 25/06/08; full list of members (17 pages)
17 July 2008	Return made up to 25/06/08; full list of members (17 pages)
17 July 2008	Appointment terminated director ann dawes (1 page)
17 July 2008	Director's change of particulars / riddhi shukla / 10/03/2008 (1 page)
17 July 2008	Appointment terminated director ann dawes (1 page)
17 July 2008	Director's change of particulars / riddhi shukla / 10/03/2008 (1 page)
21 May 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
21 May 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
3 January 2008	Return made up to 25/06/07; no change of members (8 pages)
3 January 2008	Return made up to 25/06/07; no change of members (8 pages)
14 July 2007	Registered office changed on 14/07/07 from: 9 the mansion the green bingley west yorkshire BD16 4UF (1 page)
14 July 2007	Registered office changed on 14/07/07 from: 9 the mansion the green bingley west yorkshire BD16 4UF (1 page)
12 February 2007	Full accounts made up to 30 June 2006 (5 pages)
12 February 2007	Full accounts made up to 30 June 2006 (5 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
24 July 2006	Return made up to 25/06/06; change of members (9 pages)
24 July 2006	Return made up to 25/06/06; change of members (9 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
25 May 2006	Full accounts made up to 30 June 2005 (5 pages)
25 May 2006	Full accounts made up to 30 June 2005 (5 pages)
14 July 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 July 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 April 2005	Registered office changed on 09/04/05 from: 9 the mansion lady lane bingley west yorkshire BD16 4UF (1 page)
9 April 2005	Full accounts made up to 30 June 2004 (5 pages)
9 April 2005	Registered office changed on 09/04/05 from: 9 the mansion lady lane bingley west yorkshire BD16 4UF (1 page)
9 April 2005	Full accounts made up to 30 June 2004 (5 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
4 February 2005	Registered office changed on 04/02/05 from: 8 the mansion lady lane bingley west yorkshire BD16 4AG (1 page)
4 February 2005	Registered office changed on 04/02/05 from: 8 the mansion lady lane bingley west yorkshire BD16 4AG (1 page)
11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
29 July 2004	Return made up to 25/06/04; full list of members (10 pages)
29 July 2004	Return made up to 25/06/04; full list of members (10 pages)
20 April 2004	Full accounts made up to 30 June 2003 (5 pages)
20 April 2004	Full accounts made up to 30 June 2003 (5 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	New director appointed (2 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	New director appointed (2 pages)
26 August 2003	Return made up to 25/06/03; full list of members (10 pages)
26 August 2003	Return made up to 25/06/03; full list of members (10 pages)
11 April 2003	Secretary resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	Full accounts made up to 30 June 2002 (5 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	New secretary appointed;new director appointed (2 pages)
11 April 2003	New secretary appointed;new director appointed (2 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Full accounts made up to 30 June 2002 (5 pages)
11 April 2003	Secretary resigned (1 page)
24 July 2002	Return made up to 25/06/02; full list of members (10 pages)
24 July 2002	Return made up to 25/06/02; full list of members (10 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	Full accounts made up to 30 June 2001 (6 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Full accounts made up to 30 June 2001 (6 pages)
26 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director resigned (9 pages)
26 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director resigned (9 pages)
27 February 2001	Full accounts made up to 30 June 2000 (5 pages)
27 February 2001	Full accounts made up to 30 June 2000 (5 pages)
24 July 2000	Return made up to 25/06/00; full list of members (9 pages)
24 July 2000	Return made up to 25/06/00; full list of members (9 pages)
8 March 2000	Full accounts made up to 30 June 1999 (5 pages)
8 March 2000	Full accounts made up to 30 June 1999 (5 pages)
27 July 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Director resigned (7 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Director resigned (7 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
24 April 1999	Full accounts made up to 30 June 1998 (5 pages)
24 April 1999	Full accounts made up to 30 June 1998 (5 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
14 May 1998	Full accounts made up to 30 June 1997 (5 pages)
14 May 1998	Full accounts made up to 30 June 1997 (5 pages)
18 July 1997	Return made up to 25/06/97; full list of members (5 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	Return made up to 25/06/97; full list of members (5 pages)
14 April 1997	Full accounts made up to 30 June 1996 (5 pages)
14 April 1997	Full accounts made up to 30 June 1996 (5 pages)
8 August 1996	Return made up to 25/06/96; no change of members (4 pages)
8 August 1996	Return made up to 25/06/96; no change of members (4 pages)
13 May 1996	Full accounts made up to 30 June 1995 (5 pages)
13 May 1996	Full accounts made up to 30 June 1995 (5 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	Director resigned;new director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	Director resigned;new director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
25 April 1995	Full accounts made up to 30 June 1994 (5 pages)
25 April 1995	Full accounts made up to 30 June 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
29 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 June 1993	Ad 02/06/93--------- Â£ si 25@1=25 Â£ ic 2/27 (6 pages)
10 June 1993	Ad 02/06/93--------- Â£ si 25@1=25 Â£ ic 2/27 (6 pages)
25 June 1991	Incorporation (20 pages)
25 June 1991	Incorporation (20 pages)

The Mansion (Lady Lane) Management Limited

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Location

Financials

Accounts

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Filing History

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