Coal Road
Leeds
LS14 1PQ
Director Name | Mr Christopher Cobb |
---|---|
Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2022(27 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Greenkeeper |
Country of Residence | England |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Secretary Name | JH Watson Property Management Limited (Corporation) |
---|---|
Status | Current |
Appointed | 03 January 2020(25 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months |
Correspondence Address | Glendevon House, 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Director Name | David Michael Kitching |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1994(same day as company formation) |
Role | Executive |
Correspondence Address | 1 Barfield Grove Leeds West Yorkshire LS17 8TF |
Director Name | Herbert Carlton |
---|---|
Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1995(6 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 23 May 2005) |
Role | Executive |
Correspondence Address | 8 Oaklands Drive Adel Leeds West Yorkshire LS16 8NZ |
Secretary Name | Herbert Carlton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 February 1995(6 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 23 May 2005) |
Role | Executive |
Correspondence Address | 8 Oaklands Drive Adel Leeds West Yorkshire LS16 8NZ |
Director Name | Carole Ann Enright |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2005(10 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 October 2007) |
Role | Housewife |
Correspondence Address | 1 Green View Court Leeds West Yorkshire LS8 1LA |
Director Name | Alyson June Richardson |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2005(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 January 2007) |
Role | Nurse |
Correspondence Address | 12a Greenview Court Leeds West Yorkshire LS8 1LA |
Director Name | Jonathan Edward Sharp |
---|---|
Date of Birth | May 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2005(10 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 December 2008) |
Role | Student Actuary |
Correspondence Address | 14 Greenview Court Leeds West Yorkshire LS8 1LA |
Secretary Name | Patrick Daniel Russell Milner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 May 2005(10 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 03 April 2008) |
Role | Solicitor |
Correspondence Address | 57 Old Park Road Leeds West Yorkshire LS8 1JX |
Director Name | Daniel Silberstein |
---|---|
Date of Birth | February 1981 (Born 43 years ago) |
Status | Resigned |
Appointed | 18 November 2007(13 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 08 November 2012) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 7 Greenview Court Leeds West Yorkshire LS8 1LA |
Secretary Name | Daniel Silberstein |
---|---|
Status | Resigned |
Appointed | 03 April 2008(13 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 08 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Greenview Court Leeds West Yorkshire LS8 1LA |
Director Name | Miss Ann Jean Griffiths |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2009(15 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 December 2010) |
Role | Administration |
Country of Residence | England |
Correspondence Address | 3 Greenview Court Roundhay Leeds LS8 1LA |
Director Name | Mr John Philip Shute |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2010(15 years, 9 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 16 April 2024) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Director Name | Mr Lee Bradley White |
---|---|
Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2011(17 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 August 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 12 Greenview Court Leeds LS8 1LA |
Director Name | Siobhan Patricia Horgan |
---|---|
Date of Birth | February 1986 (Born 38 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 26 October 2020(26 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 29 April 2022) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 August 1994(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds East |
County | West Yorkshire |
Ward | Cross Gates and Whinmoor |
Built Up Area | West Yorkshire |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Ann Jean Griffiths 7.14% Ordinary |
---|---|
1 at £1 | Anne Patricia Bond 7.14% Ordinary |
1 at £1 | Carole Ann Enright 7.14% Ordinary |
1 at £1 | Fatima El Mehdawi 7.14% Ordinary |
1 at £1 | James Kaine 7.14% Ordinary |
1 at £1 | Jason Spence 7.14% Ordinary |
1 at £1 | John Shute 7.14% Ordinary |
1 at £1 | Lee White 7.14% Ordinary |
1 at £1 | Margaret Phillip 7.14% Ordinary |
1 at £1 | Michael Whitworth 7.14% Ordinary |
1 at £1 | Natalie Hurst 7.14% Ordinary |
1 at £1 | Ruth Flasher 7.14% Ordinary |
2 at £1 | Katie Johnson 14.29% Ordinary |
Year | 2014 |
---|---|
Net Worth | £17,410 |
Cash | £18,099 |
Current Liabilities | £689 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 21 June 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 5 July 2024 (2 months, 1 week from now) |
3 November 2020 | Appointment of Siobhan Patricia Horgan as a director on 26 October 2020 (2 pages) |
---|---|
30 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
22 June 2020 | Confirmation statement made on 21 June 2020 with updates (6 pages) |
10 January 2020 | Appointment of Jh Watson Property Management Limited as a secretary on 3 January 2020 (2 pages) |
18 December 2019 | Director's details changed for Anne Patricia Bond on 18 December 2019 (2 pages) |
18 December 2019 | Registered office address changed from 49 Austhorpe Road Cross Gates Leeds LS15 8HP to Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ on 18 December 2019 (1 page) |
18 December 2019 | Director's details changed for Mr John Philip Shute on 18 December 2019 (2 pages) |
21 June 2019 | Confirmation statement made on 21 June 2019 with updates (6 pages) |
23 April 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
24 September 2018 | Termination of appointment of Lee Bradley White as a director on 31 August 2018 (1 page) |
21 June 2018 | Confirmation statement made on 21 June 2018 with updates (4 pages) |
23 April 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
21 June 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
21 June 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
10 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
10 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
29 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
29 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
9 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
9 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
11 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
11 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
24 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
24 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
20 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
20 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
18 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
18 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
12 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
12 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
4 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
4 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
8 November 2012 | Termination of appointment of Daniel Silberstein as a secretary (1 page) |
8 November 2012 | Termination of appointment of Daniel Silberstein as a director (1 page) |
8 November 2012 | Termination of appointment of Daniel Silberstein as a secretary (1 page) |
8 November 2012 | Termination of appointment of Daniel Silberstein as a director (1 page) |
3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
10 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (8 pages) |
10 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (8 pages) |
17 October 2011 | Appointment of Lee Bradley White as a director (2 pages) |
17 October 2011 | Appointment of Lee Bradley White as a director (2 pages) |
16 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (7 pages) |
16 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (7 pages) |
18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
17 January 2011 | Termination of appointment of Ann Griffiths as a director (1 page) |
17 January 2011 | Termination of appointment of Ann Griffiths as a director (1 page) |
16 September 2010 | Director's details changed for Daniel Silberstein on 10 August 2010 (2 pages) |
16 September 2010 | Director's details changed for Anne Patricia Bond on 10 August 2010 (2 pages) |
16 September 2010 | Director's details changed for Miss Ann Jean Griffiths on 10 August 2010 (2 pages) |
16 September 2010 | Director's details changed for Miss Ann Jean Griffiths on 10 August 2010 (2 pages) |
16 September 2010 | Director's details changed for Anne Patricia Bond on 10 August 2010 (2 pages) |
16 September 2010 | Director's details changed for Daniel Silberstein on 10 August 2010 (2 pages) |
16 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (8 pages) |
16 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (8 pages) |
19 July 2010 | Appointment of John Philip Shute as a director (2 pages) |
19 July 2010 | Appointment of John Philip Shute as a director (2 pages) |
18 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
18 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
1 September 2009 | Director appointed miss ann jean griffiths (1 page) |
1 September 2009 | Director appointed miss ann jean griffiths (1 page) |
11 August 2009 | Return made up to 10/08/09; full list of members (9 pages) |
11 August 2009 | Return made up to 10/08/09; full list of members (9 pages) |
28 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
28 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
25 March 2009 | Secretary appointed daniel silberstein (1 page) |
25 March 2009 | Registered office changed on 25/03/2009 from 2 green view court davies avenue leeds west yorkshire LS8 1LA (1 page) |
25 March 2009 | Registered office changed on 25/03/2009 from 2 green view court davies avenue leeds west yorkshire LS8 1LA (1 page) |
25 March 2009 | Secretary appointed daniel silberstein (1 page) |
24 March 2009 | Appointment terminated director jonathan sharp (1 page) |
24 March 2009 | Appointment terminated director jonathan sharp (1 page) |
24 March 2009 | Appointment terminated secretary patrick milner (1 page) |
24 March 2009 | Appointment terminated secretary patrick milner (1 page) |
18 August 2008 | Return made up to 10/08/08; full list of members (9 pages) |
18 August 2008 | Return made up to 10/08/08; full list of members (9 pages) |
12 June 2008 | Registered office changed on 12/06/2008 from flat 14 green view court davies avenue leeds west yorkshire LS8 1LA (1 page) |
12 June 2008 | Registered office changed on 12/06/2008 from flat 14 green view court davies avenue leeds west yorkshire LS8 1LA (1 page) |
10 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
10 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
5 December 2007 | New director appointed (2 pages) |
5 December 2007 | New director appointed (2 pages) |
29 November 2007 | New director appointed (2 pages) |
29 November 2007 | New director appointed (2 pages) |
15 October 2007 | Director resigned (1 page) |
15 October 2007 | Director resigned (1 page) |
21 September 2007 | Return made up to 10/08/07; full list of members (5 pages) |
21 September 2007 | Return made up to 10/08/07; full list of members (5 pages) |
13 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
13 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
23 January 2007 | Director resigned (1 page) |
23 January 2007 | Director resigned (1 page) |
29 August 2006 | Registered office changed on 29/08/06 from: 12A green view court davies avenue leeds west yorkshire LS8 1LA (1 page) |
29 August 2006 | Registered office changed on 29/08/06 from: 12A green view court davies avenue leeds west yorkshire LS8 1LA (1 page) |
10 August 2006 | Return made up to 10/08/06; full list of members (5 pages) |
10 August 2006 | Return made up to 10/08/06; full list of members (5 pages) |
7 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
7 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
23 August 2005 | Location of register of members (1 page) |
23 August 2005 | Return made up to 10/08/05; full list of members (5 pages) |
23 August 2005 | Return made up to 10/08/05; full list of members (5 pages) |
23 August 2005 | Location of register of members (1 page) |
8 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
8 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
6 July 2005 | New director appointed (2 pages) |
6 July 2005 | New director appointed (2 pages) |
6 July 2005 | New director appointed (2 pages) |
6 July 2005 | New director appointed (2 pages) |
6 July 2005 | New director appointed (2 pages) |
6 July 2005 | New director appointed (2 pages) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Secretary resigned;director resigned (1 page) |
5 July 2005 | Secretary resigned;director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
8 June 2005 | New secretary appointed (2 pages) |
8 June 2005 | Registered office changed on 08/06/05 from: 8 oaklands drive adel leeds west yorkshire LS16 8NZ (1 page) |
8 June 2005 | Registered office changed on 08/06/05 from: 8 oaklands drive adel leeds west yorkshire LS16 8NZ (1 page) |
8 June 2005 | New secretary appointed (2 pages) |
6 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
6 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
24 August 2004 | Return made up to 10/08/04; change of members (7 pages) |
24 August 2004 | Return made up to 10/08/04; change of members (7 pages) |
29 August 2003 | Return made up to 10/08/03; full list of members (13 pages) |
29 August 2003 | Return made up to 10/08/03; full list of members (13 pages) |
28 August 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
28 August 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
27 August 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
27 August 2002 | Return made up to 10/08/02; full list of members (13 pages) |
27 August 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
27 August 2002 | Return made up to 10/08/02; full list of members (13 pages) |
18 September 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
18 September 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
4 September 2001 | Return made up to 10/08/01; full list of members (11 pages) |
4 September 2001 | Return made up to 10/08/01; full list of members (11 pages) |
15 August 2000 | Return made up to 10/08/00; full list of members
|
15 August 2000 | Return made up to 10/08/00; full list of members
|
25 February 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
25 February 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
27 September 1999 | Return made up to 10/08/99; full list of members
|
27 September 1999 | Return made up to 10/08/99; full list of members
|
23 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
23 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
28 September 1998 | Return made up to 10/08/98; full list of members (8 pages) |
28 September 1998 | Return made up to 10/08/98; full list of members (8 pages) |
21 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
21 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
10 September 1997 | Return made up to 10/08/97; no change of members (4 pages) |
10 September 1997 | Return made up to 10/08/97; no change of members (4 pages) |
3 April 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
3 April 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
20 August 1996 | Return made up to 10/08/96; no change of members (4 pages) |
20 August 1996 | Return made up to 10/08/96; no change of members (4 pages) |
14 February 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
14 February 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
4 August 1995 | Return made up to 10/08/95; full list of members (6 pages) |
4 August 1995 | Return made up to 10/08/95; full list of members (6 pages) |
10 August 1994 | Incorporation (14 pages) |
10 August 1994 | Incorporation (14 pages) |