Garth Wells Properties Ltd

Company Name	Garth Wells Properties Ltd
Director	Elisabeth Anne Hayward
Company Status	Active
Company Number	03625014
Category	Private Limited Company
Incorporation Date	26 August 1998(25 years, 8 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

Secretary Name	Miss Natalie Louise Sykes
Status	Current
Appointed	01 June 2015(16 years, 9 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	136 Highfield Road Idle Bradford BD10 8QH

Director Name	Mrs Elisabeth Anne Hayward
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 March 2024(25 years, 6 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	4 Well Fold Idle Bradford BD10 8NW

Director Name	Mrs Julia Rosemary Lister
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Briery Wood Hebers Ghyll Drive Ilkley LS29 9QQ

Director Name	Frederick Ronald Platt
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(same day as company formation)
Role	Structure Engineer
Correspondence Address	32 High St Idle Bradford West Yorkshire BD10 8NN

Secretary Name	Mrs Julia Rosemary Lister
Nationality	British
Status	Resigned
Appointed	26 August 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Briery Wood Hebers Ghyll Drive Ilkley LS29 9QQ

Director Name	David Hetherington
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(4 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 01 November 2007)
Role	Importer
Correspondence Address	6 Well Ford Idle Bradford BD10 8NN

Director Name	Kiron Wood
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(4 weeks after company formation)
Appointment Duration	4 years (resigned 18 October 2002)
Role	Company Director
Correspondence Address	5 High St Place Idle Bradford West Yorkshire BD10 8NP

Secretary Name	Frederick Ronald Platt
Nationality	British
Status	Resigned
Appointed	23 September 1998(4 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 04 July 2007)
Role	Structural Engineer
Correspondence Address	32 High St Idle Bradford West Yorkshire BD10 8NN

Director Name	Mrs Jackie Taylor
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(9 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 June 2015)
Role	Legal Accounts Manager
Country of Residence	United States
Correspondence Address	4 Well Fold Idle Bradford West Yorkshire BD10 8NW

Director Name	Mrs Wendy Craven
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(9 years, 2 months after company formation)
Appointment Duration	16 years, 4 months (resigned 12 March 2024)
Role	Retired
Country of Residence	England
Correspondence Address	28 High Street Idle Bradford West Yorkshire BD10 8NN

Secretary Name	Mrs Jackie Taylor
Nationality	British
Status	Resigned
Appointed	31 October 2007(9 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 June 2015)
Role	Legal Accounts Manager
Country of Residence	United States
Correspondence Address	4 Well Fold Idle Bradford West Yorkshire BD10 8NW

Director Name	Miss Natalie Louise Sykes
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(16 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 March 2019)
Role	Finance Manager
Country of Residence	England
Correspondence Address	136 Highfield Road Idle Bradford BD10 8QH

Director Name	Miss Sarah Jane Harrison
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(16 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2021)
Role	Sales & Marketing Co Ordinator
Country of Residence	England
Correspondence Address	3 High Street Place Idle Bradford West Yorkshire BD10 8NP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 August 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 August 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4 Well Fold Idle Bradford BD10 8NW
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Idle and Thackley
Built Up Area	West Yorkshire

Shareholders

1 at £1	Daniel James Shaw 5.00% Ordinary
1 at £1	David Doyle 5.00% Ordinary
1 at £1	F. James & M. James 5.00% Ordinary
1 at £1	G. Stockwell 5.00% Ordinary
1 at £1	H. Kidd & Miss M. Bradley 5.00% Ordinary
1 at £1	Joseph Moon & Annette Moon 5.00% Ordinary
1 at £1	K.a. Roden & Mr Neil Roden 5.00% Ordinary
1 at £1	Mr A.j. Clarke 5.00% Ordinary
1 at £1	Mr B. Mitchell 5.00% Ordinary
1 at £1	Mr S.m. Davis 5.00% Ordinary
1 at £1	Mrs Barraclough & Mr Barraclough 5.00% Ordinary
1 at £1	Mrs S.a. Wood 5.00% Ordinary
1 at £1	Mrs Wendy Craven 5.00% Ordinary
1 at £1	N. Sykes 5.00% Ordinary
1 at £1	P. Davies 5.00% Ordinary
1 at £1	P.d. Panwar 5.00% Ordinary
1 at £1	R.j. Buckle 5.00% Ordinary
1 at £1	Sarah Harrison 5.00% Ordinary
2 at £1	Neil Adams 10.00% Ordinary

Financials

Year	2014
Net Worth	£3,690
Cash	£1,236

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	26 August 2023 (7 months, 4 weeks ago)
Next Return Due	9 September 2024 (4 months, 3 weeks from now)

Filing History

4 September 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
1 November 2022	Total exemption full accounts made up to 31 August 2022 (9 pages)
26 August 2022	Confirmation statement made on 26 August 2022 with updates (5 pages)
12 January 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
26 August 2021	Confirmation statement made on 26 August 2021 with updates (5 pages)
26 August 2021	Cessation of Sarah Jane Harrison as a person with significant control on 31 January 2021 (1 page)
26 August 2021	Termination of appointment of Sarah Jane Harrison as a director on 31 January 2021 (1 page)
5 November 2020	Total exemption full accounts made up to 31 August 2020 (9 pages)
26 August 2020	Confirmation statement made on 26 August 2020 with updates (5 pages)
14 November 2019	Total exemption full accounts made up to 31 August 2019 (9 pages)
27 August 2019	Confirmation statement made on 26 August 2019 with updates (5 pages)
5 March 2019	Cessation of Natalie Louise Sykes as a person with significant control on 5 March 2019 (1 page)
5 March 2019	Termination of appointment of Natalie Louise Sykes as a director on 5 March 2019 (1 page)
31 October 2018	Director's details changed for Miss Natalie Louise Sykes on 12 July 2018 (2 pages)
31 October 2018	Change of details for Miss Natalie Louise Sykes as a person with significant control on 12 July 2018 (2 pages)
31 October 2018	Secretary's details changed for Miss Natalie Louise Sykes on 12 July 2018 (1 page)
31 October 2018	Registered office address changed from 2 High Street Place Idle Bradford West Yorkshire BD10 8NP to 28 High Street Idle Bradford BD10 8NN on 31 October 2018 (1 page)
31 October 2018	Total exemption full accounts made up to 31 August 2018 (9 pages)
31 October 2018	Change of details for Miss Natalie Louise Sykes as a person with significant control on 12 July 2018 (2 pages)
28 August 2018	Confirmation statement made on 26 August 2018 with updates (5 pages)
26 September 2017	Total exemption full accounts made up to 31 August 2017 (9 pages)
26 September 2017	Total exemption full accounts made up to 31 August 2017 (9 pages)
7 September 2017	Confirmation statement made on 26 August 2017 with updates (5 pages)
7 September 2017	Confirmation statement made on 26 August 2017 with updates (5 pages)
19 April 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
19 April 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
7 September 2016	Confirmation statement made on 26 August 2016 with updates (7 pages)
7 September 2016	Confirmation statement made on 26 August 2016 with updates (7 pages)
27 May 2016	Total exemption full accounts made up to 31 August 2015 (9 pages)
27 May 2016	Total exemption full accounts made up to 31 August 2015 (9 pages)
16 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 20 (8 pages)
16 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 20 (8 pages)
17 June 2015	Termination of appointment of Jackie Taylor as a secretary on 1 June 2015 (1 page)
17 June 2015	Appointment of Miss Natalie Louise Sykes as a secretary on 1 June 2015 (2 pages)
17 June 2015	Appointment of Miss Natalie Louise Sykes as a secretary on 1 June 2015 (2 pages)
17 June 2015	Appointment of Miss Sarah Jane Harrison as a director on 1 June 2015 (2 pages)
17 June 2015	Appointment of Miss Natalie Louise Sykes as a director on 1 June 2015 (2 pages)
17 June 2015	Termination of appointment of Jackie Taylor as a director on 1 June 2015 (1 page)
17 June 2015	Termination of appointment of Jackie Taylor as a secretary on 1 June 2015 (1 page)
17 June 2015	Appointment of Miss Sarah Jane Harrison as a director on 1 June 2015 (2 pages)
17 June 2015	Termination of appointment of Jackie Taylor as a director on 1 June 2015 (1 page)
17 June 2015	Termination of appointment of Jackie Taylor as a director on 1 June 2015 (1 page)
17 June 2015	Appointment of Miss Natalie Louise Sykes as a secretary on 1 June 2015 (2 pages)
17 June 2015	Registered office address changed from 4 Well Fold Idle Bradford West Yorkshire BD10 8NW to 2 High Street Place Idle Bradford West Yorkshire BD10 8NP on 17 June 2015 (1 page)
17 June 2015	Appointment of Miss Natalie Louise Sykes as a director on 1 June 2015 (2 pages)
17 June 2015	Appointment of Miss Sarah Jane Harrison as a director on 1 June 2015 (2 pages)
17 June 2015	Appointment of Miss Natalie Louise Sykes as a director on 1 June 2015 (2 pages)
17 June 2015	Registered office address changed from 4 Well Fold Idle Bradford West Yorkshire BD10 8NW to 2 High Street Place Idle Bradford West Yorkshire BD10 8NP on 17 June 2015 (1 page)
17 June 2015	Termination of appointment of Jackie Taylor as a secretary on 1 June 2015 (1 page)
8 June 2015	Total exemption full accounts made up to 31 August 2014 (9 pages)
8 June 2015	Total exemption full accounts made up to 31 August 2014 (9 pages)
3 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 20 (7 pages)
3 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 20 (7 pages)
13 May 2014	Total exemption full accounts made up to 31 August 2013 (9 pages)
13 May 2014	Total exemption full accounts made up to 31 August 2013 (9 pages)
25 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 20 (7 pages)
25 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 20 (7 pages)
21 May 2013	Total exemption full accounts made up to 31 August 2012 (9 pages)
21 May 2013	Total exemption full accounts made up to 31 August 2012 (9 pages)
7 November 2012	Amended accounts made up to 31 August 2011 (9 pages)
7 November 2012	Amended accounts made up to 31 August 2011 (9 pages)
5 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (7 pages)
5 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (7 pages)
27 April 2012	Total exemption full accounts made up to 31 August 2011 (7 pages)
27 April 2012	Total exemption full accounts made up to 31 August 2011 (7 pages)
14 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (7 pages)
14 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (7 pages)
17 May 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
17 May 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
14 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (7 pages)
14 September 2010	Director's details changed for Jackie Taylor on 26 August 2010 (2 pages)
14 September 2010	Director's details changed for Jackie Taylor on 26 August 2010 (2 pages)
14 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (7 pages)
13 September 2010	Director's details changed for Wendy Craven on 26 August 2010 (2 pages)
13 September 2010	Director's details changed for Wendy Craven on 26 August 2010 (2 pages)
26 May 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
26 May 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
3 September 2009	Return made up to 26/08/09; full list of members (9 pages)
3 September 2009	Return made up to 26/08/09; full list of members (9 pages)
16 June 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
16 June 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
22 September 2008	Return made up to 26/08/08; full list of members (9 pages)
22 September 2008	Return made up to 26/08/08; full list of members (9 pages)
16 June 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
16 June 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Return made up to 26/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/11/07 (7 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (2 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (2 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	New secretary appointed;new director appointed (2 pages)
8 November 2007	New secretary appointed;new director appointed (2 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Return made up to 26/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/11/07 (7 pages)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
27 September 2006	Return made up to 26/08/06; full list of members (13 pages)
27 September 2006	Return made up to 26/08/06; full list of members (13 pages)
9 June 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
9 June 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
19 September 2005	Return made up to 26/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/09/05 (13 pages)
19 September 2005	Return made up to 26/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/09/05 (13 pages)
21 June 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
21 June 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
6 October 2004	Return made up to 26/08/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
6 October 2004	Return made up to 26/08/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
10 June 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
10 June 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
17 September 2003	Return made up to 26/08/03; full list of members 363(288) ‐ Director resigned (13 pages)
17 September 2003	Return made up to 26/08/03; full list of members 363(288) ‐ Director resigned (13 pages)
23 June 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
23 June 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
19 September 2002	Return made up to 26/08/02; full list of members (13 pages)
19 September 2002	Return made up to 26/08/02; full list of members (13 pages)
20 June 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
20 June 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
13 September 2001	Return made up to 26/08/01; full list of members (12 pages)
13 September 2001	Return made up to 26/08/01; full list of members (12 pages)
18 June 2001	Full accounts made up to 31 August 2000 (8 pages)
18 June 2001	Full accounts made up to 31 August 2000 (8 pages)
18 September 2000	Return made up to 26/08/00; full list of members (12 pages)
18 September 2000	Return made up to 26/08/00; full list of members (12 pages)
23 June 2000	Full accounts made up to 31 August 1999 (8 pages)
23 June 2000	Full accounts made up to 31 August 1999 (8 pages)
13 September 1999	Return made up to 26/08/99; full list of members (6 pages)
13 September 1999	Return made up to 26/08/99; full list of members (6 pages)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Secretary resigned;director resigned (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	Secretary resigned;director resigned (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	New secretary appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	Secretary resigned;director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	New secretary appointed;new director appointed (2 pages)
17 September 1998	New secretary appointed;new director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	Secretary resigned;director resigned (1 page)
26 August 1998	Incorporation (19 pages)
26 August 1998	Incorporation (19 pages)

Garth Wells Properties Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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