Keldholme Residents Association Limited

Company Name	Keldholme Residents Association Limited
Company Status	Active
Company Number	02810680
Category	Private Limited Company
Incorporation Date	20 April 1993(31 years 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	Mr Colin Rimington
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 April 1993(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Keldholme 261 Harrogate Road Moortown Leeds LS17 6PA

Director Name	Mr Martin O'Grady
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 March 2006(12 years, 10 months after company formation)
Appointment Duration	18 years, 1 month
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Keldholme 261 Harrogate Road Leeds West Yorkshire LS17 6PA

Director Name	Dr Philip Hannibal Gardiner
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(20 years, 3 months after company formation)
Appointment Duration	10 years, 9 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	3 Slayley View Road Barlborough Chesterfield Derbyshire S43 4UQ

Director Name	Dr Katherine Mary Gardiner
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(20 years, 3 months after company formation)
Appointment Duration	10 years, 9 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	3 Slayley View Road Barlborough Chesterfield Derbyshire S43 4UQ

Director Name	Miss Lucinda Jill Hamilton Garrett
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	28 August 2018(25 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Keldholme 261 Harrogate Road Leeds West Yorkshire LS17 6PA

Director Name	Dr Jack Michael Emmett
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	28 August 2018(25 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Keldholme 261 Harrogate Road Leeds LS17 6PA

Director Name	Miss Kirsty Anne Cronin
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(25 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Conveyancer
Country of Residence	United Kingdom
Correspondence Address	Walter Dawson & Son 9 Kerry Street Horsforth Leeds Yorkshire LS18 4AW

Director Name	Mr David Eric Gann
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 January 2019(25 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 2a, Keldholme 261 Harrogate Road Leeds LS17 6PA

Director Name	Mr Peter Thompson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 May 2020(27 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Not Known
Country of Residence	England
Correspondence Address	3a Keldholme 261 Harrogate Road Leeds West Yorkshire LS17 6PA

Director Name	Mr David Charles Ashplant
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Flat 9 Bucklebury Place Upper Woolhampton Reading Berkshire RG7 5UD

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Director Name	Adam Maxwell Sinclair-Morris
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	The Sycamoes 2 Wayside Crescent Scarcroft Leeds West Yorkshire LS14 3BD

Secretary Name	Jennifer Irene Hunt
Nationality	British
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	Homelea 22 Sandford Road Winscombe Avon BS25 1JA

Secretary Name	Charles Robert Sinclair Morris
Nationality	British
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Woodhouse Square Leeds LS3 1AD

Director Name	Stuart John Howie
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(5 years after company formation)
Appointment Duration	4 years, 5 months (resigned 28 October 2002)
Role	Chartered Accountant
Correspondence Address	Flat 3 261 Harrogate Road Leeds West Yorkshire LS17 6PA

Secretary Name	Stuart John Howie
Nationality	British
Status	Resigned
Appointed	15 May 1998(5 years after company formation)
Appointment Duration	4 years, 5 months (resigned 28 October 2002)
Role	Chartered Accountant
Correspondence Address	Flat 3 261 Harrogate Road Leeds West Yorkshire LS17 6PA

Secretary Name	Mr Colin Rimington
Nationality	British
Status	Resigned
Appointed	28 October 2002(9 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Keldholme 261 Harrogate Road Moortown Leeds LS17 6PA

Director Name	Robert McEwan Peters
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(9 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 May 2004)
Role	Company Director
Correspondence Address	Chevin House East Chevin Road Otley West Yorkshire LS21 3BN

Director Name	Tracey Anne Brennan
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(9 years, 11 months after company formation)
Appointment Duration	5 years (resigned 18 April 2008)
Role	Solicitor
Correspondence Address	Keldholme Flat 1a 261 Harrogate Road Leeds West Yorkshire LS17 6PA

Director Name	Mr John David Scally
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(9 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 January 2019)
Role	Logistics Manager
Country of Residence	United Kingdom
Correspondence Address	Keldholme Flat 2a 261 Harrogate Road Leeds West Yorkshire LS7 4LA

Director Name	Paula Andrews
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(9 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 January 2007)
Role	Company Director
Correspondence Address	Flat 3 Keldholme 261 Harrogate Road Leeds West Yorkshire LS17 6PA

Director Name	Peter Thompson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(9 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 January 2007)
Role	Company Director
Correspondence Address	Flad 3 Keldholme 261 Harrogate Road Leeds West Yorkshire LS17 6PA

Director Name	Nicola Louise Milner
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(10 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 December 2005)
Role	Teacher
Correspondence Address	3a Keldholme 261 Harrogate Road Leeds West Yorkshire LS17 6PA

Director Name	Mr Kenneth Holmes
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(11 years after company formation)
Appointment Duration	14 years (resigned 01 June 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Keldholme Flat 4 261 Harrogate Road Leeds West Yorkshire LS17 6PA

Director Name	Mr Graham Gott
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2005(12 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 11 June 2018)
Role	Retired Audit Clerk
Country of Residence	United Kingdom
Correspondence Address	Flat 3a Keldholme 261 Harrogate Road Leeds West Yorkshire LS17 6PA

Director Name	Anna Weaver
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2007(13 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 23 October 2017)
Role	Freelance Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Keldholme 261 Harrogate Road Leeds West Yorkshire LS17 6PA

Director Name	Mr Joe Collins
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2007(13 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 23 October 2017)
Role	Storyteller
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Keldholme 261 Harrogate Road Leeds West Yorkshire LS17 6PA

Secretary Name	John Scally
Nationality	British
Status	Resigned
Appointed	05 July 2007(14 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 May 2008)
Role	Company Director
Correspondence Address	Flat 2a Keldholme 261 Harrogate Road Leeds West Yorkshire LS17 6PA

Secretary Name	Mr Martin O'Grady
Nationality	British
Status	Resigned
Appointed	07 May 2008(15 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Keldholme 261 Harrogate Road Leeds West Yorkshire LS17 6PA

Director Name	Mrs Kirsty Gill
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(15 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 August 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Keldholme 261 Harrogate Road Leeds Yorkshire LS17 6PA

Location

Registered Address	Walter Dawson & Son 1 Valley Court Canal Road Bradford West Yorkshire BD1 4SP
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bolton and Undercliffe
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Anna Weaver & Joseph Collins 16.67% Ordinary
1 at £1	Colin Rimington 16.67% Ordinary
1 at £1	Graham Gott 16.67% Ordinary
1 at £1	John Scally 16.67% Ordinary
1 at £1	Ken Holmes 16.67% Ordinary
1 at £1	Phillip Hannibal Gardiner & Katherine Mary Gardiner 16.67% Ordinary

Financials

Year	2014
Net Worth	£6
Cash	£952
Current Liabilities	£2,144

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	11 June 2023 (10 months, 3 weeks ago)
Next Return Due	25 June 2024 (1 month, 3 weeks from now)

Filing History

10 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
4 January 2017	Micro company accounts made up to 5 April 2016 (2 pages)
25 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 6 (13 pages)
5 January 2016	Total exemption small company accounts made up to 5 April 2015 (3 pages)
1 June 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 6 (13 pages)
24 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
7 May 2014	Register inspection address has been changed (1 page)
7 May 2014	Register(s) moved to registered inspection location (1 page)
7 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 6 (13 pages)
22 February 2014	Appointment of Dr Katherine Mary Gardiner as a director (2 pages)
22 February 2014	Appointment of Dr Philip Hannibal Gardiner as a director (2 pages)
18 February 2014	Termination of appointment of Martin O'grady as a secretary (1 page)
17 February 2014	Termination of appointment of Kirsty Gill as a director (1 page)
19 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
9 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (12 pages)
6 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
6 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
15 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (12 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
4 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (12 pages)
4 May 2011	Director's details changed for Mrs Kirsty Horner on 27 April 2011 (2 pages)
7 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
21 May 2010	Director's details changed for John David Scally on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Martin O'grady on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Mr Kenneth Holmes on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Mrs Kirsty Horner on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Graham Gott on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Colin Rimington on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Anna Weaver on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Joe Collins on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for John David Scally on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Joe Collins on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Colin Rimington on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Martin O'grady on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Graham Gott on 1 October 2009 (2 pages)
21 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (9 pages)
21 May 2010	Director's details changed for Mr Kenneth Holmes on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Anna Weaver on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Mrs Kirsty Horner on 1 October 2009 (2 pages)
30 December 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
30 December 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
9 October 2009	Appointment of Mr Kenneth Holmes as a director (2 pages)
10 August 2009	Return made up to 20/04/09; full list of members (6 pages)
10 August 2009	Registered office changed on 10/08/2009 from flat 2KELDHOLME 261 harrogate road moortown leeds west yorkshire LS17 6PA (1 page)
7 August 2009	Director appointed mrs kirsty horner (1 page)
7 August 2009	Location of register of members (1 page)
7 August 2009	Location of debenture register (1 page)
27 July 2009	Registered office changed on 27/07/2009 from flat 2A keldholme 261 harrogate road leeds yorkshire LS17 6PA (1 page)
16 December 2008	Total exemption full accounts made up to 5 April 2008 (10 pages)
16 December 2008	Total exemption full accounts made up to 5 April 2008 (10 pages)
9 October 2008	Secretary appointed martin 0'grady (2 pages)
9 October 2008	Appointment terminated secretary john scally (1 page)
24 July 2008	Appointment terminate, director tracey anne longfield logged form (1 page)
18 June 2008	Appointment terminated director tracey brennan (1 page)
18 June 2008	Return made up to 20/04/08; full list of members (6 pages)
22 November 2007	Total exemption full accounts made up to 5 April 2007 (10 pages)
22 November 2007	Total exemption full accounts made up to 5 April 2007 (10 pages)
20 July 2007	Return made up to 20/04/07; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
17 July 2007	New secretary appointed (2 pages)
17 July 2007	Secretary resigned (1 page)
17 July 2007	Registered office changed on 17/07/07 from: keldholme flat 2 261 harrogate road moortown leeds LS17 6PA (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
1 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
21 June 2006	New director appointed (2 pages)
11 May 2006	Return made up to 20/04/06; full list of members (9 pages)
26 April 2006	New director appointed (2 pages)
20 March 2006	Director resigned (1 page)
8 December 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
8 December 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
4 May 2005	Return made up to 20/04/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
30 October 2004	Director resigned (1 page)
3 September 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
3 September 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
4 May 2004	Return made up to 20/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 February 2004	New director appointed (2 pages)
6 January 2004	Total exemption small company accounts made up to 5 April 2003 (4 pages)
6 January 2004	Total exemption small company accounts made up to 5 April 2003 (4 pages)
14 October 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
28 April 2003	Return made up to 20/04/03; full list of members 363(287) ‐ Registered office changed on 28/04/03 (7 pages)
14 April 2003	Â£ nc 3/100 01/04/03 (2 pages)
14 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2003	Total exemption small company accounts made up to 5 April 2002 (4 pages)
5 April 2003	Total exemption small company accounts made up to 5 April 2002 (4 pages)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	New director appointed (2 pages)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	New director appointed (2 pages)
2 November 2002	Secretary resigned;director resigned (1 page)
16 June 2002	Return made up to 20/04/02; full list of members (7 pages)
24 January 2002	Total exemption small company accounts made up to 5 April 2001 (8 pages)
24 January 2002	Total exemption small company accounts made up to 5 April 2001 (8 pages)
17 May 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2001	Accounts for a small company made up to 5 April 2000 (4 pages)
28 January 2001	Accounts for a small company made up to 5 April 2000 (4 pages)
18 May 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 February 2000	Accounts for a small company made up to 5 April 1999 (4 pages)
2 February 2000	Accounts for a small company made up to 5 April 1999 (4 pages)
20 May 1999	Return made up to 20/04/99; full list of members (6 pages)
8 February 1999	Accounts made up to 5 April 1998 (11 pages)
8 February 1999	Accounts made up to 5 April 1998 (11 pages)
28 January 1999	New secretary appointed;new director appointed (2 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	Secretary resigned (1 page)
20 May 1998	Return made up to 20/04/98; no change of members (4 pages)
31 December 1997	Accounts for a small company made up to 5 April 1997 (4 pages)
31 December 1997	Accounts for a small company made up to 5 April 1997 (4 pages)
12 June 1997	Return made up to 20/04/97; full list of members (6 pages)
29 January 1997	Accounts for a small company made up to 5 April 1996 (5 pages)
29 January 1997	Accounts for a small company made up to 5 April 1996 (5 pages)
8 May 1996	Return made up to 20/04/96; no change of members (6 pages)
26 January 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
26 January 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
24 April 1995	Return made up to 20/04/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
20 April 1993	Incorporation (29 pages)

Keldholme Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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