Linking Estates Management Company Parkwood Court Limited

Company Name	Linking Estates Management Company Parkwood Court Limited
Director	Ian Jonathan Grant
Company Status	Active
Company Number	03320368
Category	Private Limited Company
Incorporation Date	18 February 1997(27 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Ian Jonathan Grant
Date of Birth	March 1949 (Born 75 years ago)
Nationality	English
Status	Current
Appointed	12 September 1997(6 months, 3 weeks after company formation)
Appointment Duration	26 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	High Trees 5 Wigton Chase Leeds Yorkshire LS17 8SG

Secretary Name	Mr Ian Jonathan Grant
Nationality	English
Status	Current
Appointed	12 September 1997(6 months, 3 weeks after company formation)
Appointment Duration	26 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	High Trees 5 Wigton Chase Leeds Yorkshire LS17 8SG

Director Name	Mr Isadore Fisch
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Role	Solicitor/Company Director
Correspondence Address	30 The Moorings Harrogate Road Leeds West Yorkshire LS17 8EN

Director Name	Mr Peter Arthur Hillard Hartley
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shadwell Grange Shadwell Lane Leeds West Yorkshire LS17 8AW

Secretary Name	Mr Isadore Fisch
Nationality	British
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Role	Solicitor/Company Director
Correspondence Address	30 The Moorings Harrogate Road Leeds West Yorkshire LS17 8EN

Director Name	Mr Julian Mayer Grant
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(6 months, 3 weeks after company formation)
Appointment Duration	22 years, 7 months (resigned 19 April 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Sandmoor Lane Leeds LS17 7EA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	High Trees 5 Wigton Chase Leeds Yorkshire LS17 8SG
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Parish	Harewood
Ward	Alwoodley
Built Up Area	West Yorkshire

Shareholders

50 at £1	Ian Jonathan Grant 50.00% Ordinary
50 at £1	Julian Mayer Grant 50.00% Ordinary

Accounts

Latest Accounts	28 February 2024 (1 month, 3 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	18 February 2024 (2 months ago)
Next Return Due	4 March 2025 (10 months, 2 weeks from now)

Filing History

24 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
21 February 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
25 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
22 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (5 pages)
22 June 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
3 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (5 pages)
5 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
26 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (5 pages)
18 September 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
20 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
23 March 2012	Total exemption small company accounts made up to 28 February 2012 (1 page)
20 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
14 March 2011	Total exemption small company accounts made up to 28 February 2011 (1 page)
22 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
8 April 2010	Total exemption small company accounts made up to 28 February 2010 (1 page)
24 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
16 April 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
24 February 2009	Return made up to 18/02/09; full list of members (4 pages)
24 February 2009	Director's change of particulars / julian grant / 12/06/2008 (1 page)
19 May 2008	Return made up to 18/02/08; full list of members (4 pages)
13 March 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
11 April 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
15 March 2007	Return made up to 18/02/07; full list of members (2 pages)
14 March 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
23 February 2006	Return made up to 18/02/06; full list of members (2 pages)
10 March 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
28 February 2005	Return made up to 18/02/05; full list of members (2 pages)
4 June 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
26 February 2004	Return made up to 18/02/04; full list of members (7 pages)
1 September 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
4 March 2003	Return made up to 18/02/03; full list of members 363(287) ‐ Registered office changed on 04/03/03 (7 pages)
1 December 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
13 March 2002	Return made up to 18/02/02; full list of members (6 pages)
19 October 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
28 February 2001	Return made up to 18/02/01; full list of members (6 pages)
25 October 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
1 March 2000	Return made up to 18/02/00; full list of members (6 pages)
6 September 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
3 September 1999	Return made up to 18/02/99; full list of members; amend (6 pages)
3 September 1999	Ad 25/02/98--------- Â£ si 98@1 (2 pages)
24 February 1999	Return made up to 18/02/99; full list of members (6 pages)
27 March 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
24 February 1998	Return made up to 18/02/98; full list of members (6 pages)
26 October 1997	New secretary appointed;new director appointed (2 pages)
26 October 1997	Secretary resigned;director resigned (1 page)
26 October 1997	Registered office changed on 26/10/97 from: fountain house 4 south parade leeds west yorkshire LS1 5QX (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	New director appointed (2 pages)
15 May 1997	Registered office changed on 15/05/97 from: national westminster bank chambers 31 westgate leeds LS1 2RA (1 page)
25 February 1997	Secretary resigned (1 page)
25 February 1997	New director appointed (2 pages)
25 February 1997	New secretary appointed;new director appointed (2 pages)
25 February 1997	Director resigned (1 page)
24 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 February 1997	Incorporation (12 pages)

Linking Estates Management Company Parkwood Court Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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