Placepurpose Property Limited

Company Name	Placepurpose Property Limited
Director	John Rowson
Company Status	Active
Company Number	03070005
Category	Private Limited Company
Incorporation Date	20 June 1995(28 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	John Rowson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 April 2005(9 years, 9 months after company formation)
Appointment Duration	19 years
Role	Aircraft Fitter
Country of Residence	United Kingdom
Correspondence Address	2 Endsleigh House Aiskew North Yorkshire DL8 1DF

Director Name	Geoffrey Gordon Croft
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(2 weeks after company formation)
Appointment Duration	7 years (resigned 26 July 2002)
Role	Engineer
Correspondence Address	Flat 3 Endsleigh House Aiskew Bedale North Yorkshire DL8 1DF

Director Name	Denys Kay
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(2 weeks after company formation)
Appointment Duration	4 weeks (resigned 01 August 1995)
Role	Coach Driver
Correspondence Address	Flat 2 Endsleigh House Aiskew Bedale North Yorkshire DL8 1DF

Secretary Name	Denys Kay
Nationality	British
Status	Resigned
Appointed	04 July 1995(2 weeks after company formation)
Appointment Duration	4 weeks (resigned 01 August 1995)
Role	Coach Driver
Correspondence Address	Flat 2 Endsleigh House Aiskew Bedale North Yorkshire DL8 1DF

Director Name	Alison Lesley McIntyre
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(1 month, 1 week after company formation)
Appointment Duration	3 months (resigned 01 November 1995)
Role	Recruitment Consultant
Correspondence Address	Flat 2 Endersleigh House Aiskew Bedale North Yorkshire DL8 1DF

Secretary Name	Alison Lesley McIntyre
Nationality	British
Status	Resigned
Appointed	01 August 1995(1 month, 1 week after company formation)
Appointment Duration	3 months (resigned 01 November 1995)
Role	Recruitment Consultant
Correspondence Address	Flat 2 Endersleigh House Aiskew Bedale North Yorkshire DL8 1DF

Director Name	Andrew John McIntyre
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 26 July 2002)
Role	Mental Health Support Worker
Correspondence Address	Flat 2 Endsleigh House Aiskew Bedale North Yorkshire DL8 1DF

Secretary Name	Alison Lesley McKintyre
Nationality	British
Status	Resigned
Appointed	04 March 2002(6 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 June 2002)
Role	Customer Services Representati
Correspondence Address	Flat 2 Endsleigh House Aiskew Bedale North Yorkshire DL8 1DF

Secretary Name	Nicola Dawn Coffey
Nationality	British
Status	Resigned
Appointed	18 June 2002(7 years after company formation)
Appointment Duration	5 years, 6 months (resigned 20 December 2007)
Role	Hotel General Assistant
Correspondence Address	Flat One Endsleigh House Aiskew Bedale North Yorkshire DL8 1DF

Director Name	Thomas Paul Martin
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(7 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 October 2007)
Role	Plumber
Correspondence Address	Flat One Endsleigh House Aiskew Bedale North Yorkshire DL8 1DF

Secretary Name	Donna Smiley
Nationality	British
Status	Resigned
Appointed	25 October 2007(12 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 June 2014)
Role	Company Director
Correspondence Address	Flat 3 Endsleigh House Aiskew Bedale Bedale North Yorkshire DL8 1DF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Flat 2 Endsleigh House Aiskew Bedale N Yorks DL8 1DF
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Aiskew
Ward	Bedale
Built Up Area	Bedale

Shareholders

1 at £1	Chris Dinsdale 33.33% Ordinary
1 at £1	John Rowson 33.33% Ordinary
1 at £1	Paul Smiley 33.33% Ordinary

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	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Filing History

6 July 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
4 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
26 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
5 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
6 July 2021	Confirmation statement made on 24 June 2021 with updates (4 pages)
8 December 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
6 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
7 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
12 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
8 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
8 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
11 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
2 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
2 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
7 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
7 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
25 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 3 (3 pages)
25 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 3 (3 pages)
9 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
9 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
25 June 2014	Termination of appointment of Donna Smiley as a secretary (1 page)
25 June 2014	Termination of appointment of Donna Smiley as a secretary (1 page)
25 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 3 (3 pages)
25 June 2014	Termination of appointment of Donna Smiley as a secretary (1 page)
25 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 3 (3 pages)
25 June 2014	Termination of appointment of Donna Smiley as a secretary (1 page)
23 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
23 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
15 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
24 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
24 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
24 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
24 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
22 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
24 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
24 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
13 July 2010	Director's details changed for John Rowson on 20 June 2010 (2 pages)
13 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Director's details changed for John Rowson on 20 June 2010 (2 pages)
13 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
2 July 2009	Return made up to 20/06/09; full list of members (3 pages)
2 July 2009	Return made up to 20/06/09; full list of members (3 pages)
25 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
25 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
17 July 2008	Return made up to 20/06/08; full list of members (3 pages)
17 July 2008	Return made up to 20/06/08; full list of members (3 pages)
2 June 2008	Return made up to 20/06/07; full list of members (4 pages)
2 June 2008	Return made up to 20/06/07; full list of members (4 pages)
12 May 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
12 May 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
28 February 2008	Appointment terminated secretary nicola coffey (1 page)
28 February 2008	Appointment terminated secretary nicola coffey (1 page)
28 February 2008	Registered office changed on 28/02/2008 from flat one endsleigh house aiskew bedale north yorkshire DL8 1DF (1 page)
28 February 2008	Registered office changed on 28/02/2008 from flat one endsleigh house aiskew bedale north yorkshire DL8 1DF (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	New secretary appointed (2 pages)
23 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
23 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
13 October 2006	Accounting reference date shortened from 30/06/06 to 30/04/06 (1 page)
13 October 2006	Accounting reference date shortened from 30/06/06 to 30/04/06 (1 page)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
14 July 2006	Return made up to 20/06/06; full list of members (6 pages)
14 July 2006	Return made up to 20/06/06; full list of members (6 pages)
3 June 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
3 June 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
21 June 2005	Return made up to 20/06/05; full list of members (6 pages)
21 June 2005	Return made up to 20/06/05; full list of members (6 pages)
22 February 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
22 February 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
14 June 2004	Return made up to 20/06/04; full list of members (6 pages)
14 June 2004	Return made up to 20/06/04; full list of members (6 pages)
22 January 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
22 January 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
19 June 2003	Return made up to 20/06/03; full list of members (7 pages)
19 June 2003	Return made up to 20/06/03; full list of members (7 pages)
21 May 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
21 May 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
25 September 2002	Return made up to 20/06/02; no change of members 363(287) ‐ Registered office changed on 25/09/02 (6 pages)
25 September 2002	Return made up to 20/06/02; no change of members 363(287) ‐ Registered office changed on 25/09/02 (6 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
26 June 2002	New secretary appointed (2 pages)
26 June 2002	Secretary resigned (1 page)
26 June 2002	New secretary appointed (2 pages)
26 June 2002	Secretary resigned (1 page)
30 April 2002	Accounts for a dormant company made up to 30 June 1996 (2 pages)
30 April 2002	Accounts for a dormant company made up to 30 June 1996 (2 pages)
25 April 2002	Accounts for a dormant company made up to 30 June 1999 (2 pages)
25 April 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
25 April 2002	Accounts for a dormant company made up to 30 June 1997 (2 pages)
25 April 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
25 April 2002	Accounts for a dormant company made up to 30 June 1997 (2 pages)
25 April 2002	Accounts for a dormant company made up to 30 June 2000 (2 pages)
25 April 2002	Accounts for a dormant company made up to 30 June 1998 (2 pages)
25 April 2002	Accounts for a dormant company made up to 30 June 1999 (2 pages)
25 April 2002	Accounts for a dormant company made up to 30 June 1998 (2 pages)
25 April 2002	Accounts for a dormant company made up to 30 June 2000 (2 pages)
24 April 2002	Return made up to 20/06/01; full list of members (7 pages)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	Return made up to 20/06/00; full list of members (7 pages)
24 April 2002	Return made up to 20/06/97; full list of members (7 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Return made up to 20/06/99; full list of members (7 pages)
24 April 2002	Return made up to 20/06/96; full list of members (7 pages)
24 April 2002	Return made up to 20/06/96; full list of members (7 pages)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	Return made up to 20/06/99; full list of members (7 pages)
24 April 2002	Return made up to 20/06/97; full list of members (7 pages)
24 April 2002	Return made up to 20/06/00; full list of members (7 pages)
24 April 2002	Return made up to 20/06/01; full list of members (7 pages)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Return made up to 20/06/98; full list of members (7 pages)
24 April 2002	Return made up to 20/06/98; full list of members (7 pages)
18 April 2002	Restoration by order of the court (2 pages)
18 April 2002	Restoration by order of the court (2 pages)
24 June 1997	Final Gazette dissolved via compulsory strike-off (1 page)
24 June 1997	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 1997	First Gazette notice for compulsory strike-off (1 page)
4 March 1997	First Gazette notice for compulsory strike-off (1 page)
29 November 1995	New director appointed (2 pages)
29 November 1995	Secretary resigned;director resigned (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	Secretary resigned;director resigned (2 pages)
25 October 1995	New secretary appointed;new director appointed (2 pages)
25 October 1995	Ad 01/08/95--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
25 October 1995	New secretary appointed;new director appointed (2 pages)
25 October 1995	Ad 01/08/95--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
11 August 1995	Secretary resigned;director resigned (2 pages)
11 August 1995	Secretary resigned;director resigned (2 pages)
27 July 1995	Registered office changed on 27/07/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 July 1995	New secretary appointed;director resigned;new director appointed (2 pages)
27 July 1995	Secretary resigned;new director appointed (2 pages)
27 July 1995	New secretary appointed;director resigned;new director appointed (2 pages)
27 July 1995	Secretary resigned;new director appointed (2 pages)
27 July 1995	Registered office changed on 27/07/95 from: 1 mitchell lane bristol BS1 6BU (1 page)

Placepurpose Property Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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