Company NameGrosvenor Buildings Management Limited
Company StatusActive
Company Number03662970
CategoryPrivate Limited Company
Incorporation Date5 November 1998(25 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Anthony Richard Parker
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2015(17 years, 1 month after company formation)
Appointment Duration8 years, 3 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressGlendevon House 4 Hawthorn Park
Coal Road
Leeds
LS14 1PQ
Director NameMr Steven Stocks
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2017(18 years, 3 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlendevon House 4 Hawthorn Park
Coal Road
Leeds
LS14 1PQ
Director NameElizabeth Helen Whitfield
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2019(20 years, 2 months after company formation)
Appointment Duration5 years, 2 months
RoleAdmin Assistant
Country of ResidenceEngland
Correspondence AddressGlendevon House 4 Hawthorn Park
Coal Road
Leeds
LS14 1PQ
Director NameMr Iain Frederick Patton
Date of BirthApril 1969 (Born 55 years ago)
NationalityEnglish
StatusCurrent
Appointed05 October 2021(22 years, 11 months after company formation)
Appointment Duration2 years, 5 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressGlendevon House 4 Hawthorn Park
Coal Road
Leeds
LS14 1PQ
Director NameMrs Christine Shirley Woods
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2023(24 years, 4 months after company formation)
Appointment Duration1 year
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressGlendevon House 4 Hawthorn Park
Coal Road
Leeds
LS14 1PQ
Director NameMiss Deborah Elizabeth Gibson
Date of BirthMay 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2023(24 years, 11 months after company formation)
Appointment Duration5 months, 1 week
RoleClinic Manager
Country of ResidenceEngland
Correspondence Address28 Grosvenor Buildings Crescent Road
Harrogate
HG1 2RT
Secretary NameJ H Watson Property Management Limited (Corporation)
StatusCurrent
Appointed22 December 2023(25 years, 1 month after company formation)
Appointment Duration3 months, 1 week
Correspondence AddressGlendevon House 4 Hawthorn Park
Coal Road
Leeds
LS14 1PQ
Director NameStuart David Harrington Wright
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address9 Catherine Place
London
SW1E 6DX
Secretary NameAlan Keith Rouzel
NationalityBritish
StatusResigned
Appointed05 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address88 Montrose Avenue
Edgware
Middlesex
HA8 0DR
Director NameMr William James Duncan Morrison
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2001(2 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 17 December 2002)
RoleTrainee Graduate
Country of ResidenceEngland
Correspondence AddressThe Coach House Myton Hall
Myton On Swale
York
North Yorkshire
YO61 2QX
Director NameAmy Elizabeth Wall
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2001(2 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 02 October 2006)
RoleMarketing
Country of ResidenceEngland
Correspondence Address12 Grosvenor Building
Harrogate
North Yorkshire
HG1 2RT
Director NameJohn Denis Banton
Date of BirthJune 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2001(2 years, 7 months after company formation)
Appointment Duration4 months (resigned 12 October 2001)
RoleRetired
Correspondence Address15g Grosvenor Buildings
Crescent Road
Harrogate
North Yorkshire
HG1 2RT
Director NameAnthony Brooks
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2001(2 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 15 December 2003)
RoleCompany Director
Correspondence Address6 Crescent Road
Harrogate
North Yorkshire
HG1 2RS
Secretary NameMr David Alan Waterhouse
NationalityBritish
StatusResigned
Appointed13 June 2001(2 years, 7 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 31 March 2002)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Farmstead
South Stainley
Harrogate
North Yorkshire
HG3 3NE
Secretary NameMr Stephen Leslie McLellan
NationalityBritish
StatusResigned
Appointed10 April 2002(3 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 16 May 2007)
RoleCompany Director
Correspondence AddressSpring House
Pavilion Square
Harrogate
North Yorkshire
HG2 0PZ
Director NameMr Nicholas Brown
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2003(5 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 01 February 2007)
RolePhotographer
Country of ResidenceEngland
Correspondence Address32 Grosvenor Building
Crescent Road
Harrogate
North Yorkshire
HG1 2RT
Director NameRobert George Williams
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2003(5 years, 1 month after company formation)
Appointment Duration10 years (resigned 12 December 2013)
RoleRetired
Country of ResidenceEngland
Correspondence AddressGlendevon House 4 Hawthorn Park
Coal Road
Leeds
LS14 1PQ
Director NameJohn Paul Martin Moody
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2006(7 years, 11 months after company formation)
Appointment Duration11 years, 1 month (resigned 16 November 2017)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressGlendevon House 4 Hawthorn Park
Coal Road
Leeds
LS14 1PQ
Director NameMrs Christine Shirley Woods
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2007(8 years, 6 months after company formation)
Appointment Duration10 years, 6 months (resigned 16 November 2017)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressGlendevon House 4 Hawthorn Park
Coal Road
Leeds
LS14 1PQ
Director NameMichael Lupton
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2007(9 years after company formation)
Appointment Duration6 years, 1 month (resigned 12 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlendevon House 4 Hawthorn Park
Coal Road
Leeds
LS14 1PQ
Director NameElizabeth Henry
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2007(9 years after company formation)
Appointment Duration4 years (resigned 06 December 2011)
RoleTherapist
Country of ResidenceEngland
Correspondence Address11 Bank Street
Wetherby
West Yorkshire
LS22 6NQ
Secretary NameMrs Sharon Morley
StatusResigned
Appointed03 November 2010(12 years after company formation)
Appointment Duration1 year, 10 months (resigned 24 September 2012)
RoleCompany Director
Correspondence Address11 Bank Street
Wetherby
West Yorkshire
LS22 6NQ
Secretary NameMs Dolores Charlesworth
NationalityBritish
StatusResigned
Appointed24 September 2012(13 years, 10 months after company formation)
Appointment Duration11 years, 3 months (resigned 22 December 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlendevon House 4 Hawthorn Park
Coal Road
Leeds
LS14 1PQ
Director NameMrs Judith Anne Robson
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2013(14 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 16 November 2017)
RoleSalon Owner
Country of ResidenceEngland
Correspondence AddressGlendevon House 4 Hawthorn Park
Coal Road
Leeds
LS14 1PQ
Director NameMs Elizabeth June Parkinson
Date of BirthJune 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2013(15 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 25 November 2019)
RoleRetired Architect
Country of ResidenceEngland
Correspondence AddressGlendevon House 4 Hawthorn Park
Coal Road
Leeds
LS14 1PQ
Secretary NameMiss Deanne Stephanie Hall
StatusResigned
Appointed31 July 2014(15 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 20 July 2021)
RoleCompany Director
Correspondence AddressGlendevon House 4 Hawthorn Park
Coal Road
Leeds
LS14 1PQ
Director NameMr Duncan Trevor Frederick Smith
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2015(17 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 26 November 2018)
RoleRetired
Country of ResidenceEngland
Correspondence AddressGlendevon House 4 Hawthorn Park
Coal Road
Leeds
LS14 1PQ
Director NameMr John Leslie Woods
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2019(21 years after company formation)
Appointment Duration1 year, 12 months (resigned 22 November 2021)
RoleRetired
Country of ResidenceEngland
Correspondence AddressGlendevon House 4 Hawthorn Park
Coal Road
Leeds
LS14 1PQ
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed05 November 1998(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed05 November 1998(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered AddressGlendevon House 4 Hawthorn Park
Coal Road
Leeds
LS14 1PQ
RegionYorkshire and The Humber
ConstituencyLeeds East
CountyWest Yorkshire
WardCross Gates and Whinmoor
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Christine Shirley Woods & John Leslie Woods
6.06%
Ordinary
2 at £1Eileen Mary Dockray & David Veron Dockray
6.06%
Ordinary
2 at £1Mr Nicholas John Moody
6.06%
Ordinary
1 at £1Amanda Middlemass
3.03%
Ordinary
1 at £1Colin Graham Leman & Susan Megan Leman
3.03%
Ordinary
1 at £1Denise Anne Marie Parker & Anthony Richard Parker
3.03%
Ordinary
1 at £1Duncan James Robson
3.03%
Ordinary
1 at £1Duncan Trevor Frederick Smith & D.a. Smith & Pamela Jean Smith & E.r. Wells
3.03%
Ordinary
1 at £1Duncan Trevor Fredrick Smith & Pamela Jean Smith
3.03%
Ordinary
1 at £1Elizabeth Ellen Vere-stevens
3.03%
Ordinary
1 at £1Elizabeth June Parkinson
3.03%
Ordinary
1 at £1Graham David Place
3.03%
Ordinary
1 at £1James Alexander Halderhay
3.03%
Ordinary
1 at £1Jennifer Elizabeth Kerfoot
3.03%
Ordinary
1 at £1Kamran Farooq & Khodija Farooq
3.03%
Ordinary
1 at £1Lesley Edwards
3.03%
Ordinary
1 at £1Louise Kathleen Williams
3.03%
Ordinary
1 at £1Louise Lynn Chesters
3.03%
Ordinary
1 at £1Michael Lupton & Joy Lupton
3.03%
Ordinary
1 at £1Mireille Rose Hanshaw
3.03%
Ordinary
1 at £1Mr Andrew Alex Bradwell & Mrs Amanda Jayne Bradwell
3.03%
Ordinary
1 at £1Mr Duncan Huckerby & Mrs Lyndsey Huckerby
3.03%
Ordinary
1 at £1Mr Nicholas David Thompson Brown
3.03%
Ordinary
1 at £1Mr Paul A. Byrne
3.03%
Ordinary
1 at £1Mr Stephen James King
3.03%
Ordinary
1 at £1Mr William James Duncan Morrison
3.03%
Ordinary
1 at £1Ms Elizabeth A. Henry
3.03%
Ordinary
1 at £1Ms Sara L. Pugh
3.03%
Ordinary
1 at £1Sophie Louise Dalglish & Amy Wall
3.03%
Ordinary
1 at £1Victoria Braithwaite & Simon Braithwaite
3.03%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return11 December 2023 (3 months, 2 weeks ago)
Next Return Due25 December 2024 (9 months from now)

Filing History

15 December 2020Confirmation statement made on 11 December 2020 with updates (7 pages)
29 October 2020Accounts for a dormant company made up to 31 December 2019 (8 pages)
12 December 2019Confirmation statement made on 11 December 2019 with updates (6 pages)
29 November 2019Appointment of Mr John Leslie Woods as a director on 25 November 2019 (2 pages)
29 November 2019Termination of appointment of Elizabeth June Parkinson as a director on 25 November 2019 (1 page)
17 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 January 2019Appointment of Elizabeth Helen Whitfield as a director on 16 January 2019 (2 pages)
27 December 2018Confirmation statement made on 27 December 2018 with updates (6 pages)
30 November 2018Termination of appointment of Amy Elizabeth Wall as a director on 26 November 2018 (1 page)
30 November 2018Termination of appointment of Duncan Trevor Frederick Smith as a director on 26 November 2018 (1 page)
2 August 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 January 2018Confirmation statement made on 31 December 2017 with updates (6 pages)
21 November 2017Termination of appointment of John Paul Martin Moody as a director on 16 November 2017 (1 page)
21 November 2017Termination of appointment of Judith Anne Robson as a director on 16 November 2017 (1 page)
21 November 2017Termination of appointment of John Paul Martin Moody as a director on 16 November 2017 (1 page)
21 November 2017Termination of appointment of Judith Anne Robson as a director on 16 November 2017 (1 page)
21 November 2017Termination of appointment of Christine Shirley Woods as a director on 16 November 2017 (1 page)
21 November 2017Termination of appointment of Christine Shirley Woods as a director on 16 November 2017 (1 page)
19 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
19 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 February 2017Appointment of Mr Steven Stocks as a director on 13 February 2017 (2 pages)
15 February 2017Appointment of Mr Steven Stocks as a director on 13 February 2017 (2 pages)
3 January 2017Confirmation statement made on 31 December 2016 with updates (8 pages)
3 January 2017Confirmation statement made on 31 December 2016 with updates (8 pages)
28 April 2016Director's details changed for Mr Duncan Trevor Frederick Smith on 8 December 2015 (2 pages)
28 April 2016Director's details changed for Mr Anthony Richard Parker on 8 December 2015 (2 pages)
28 April 2016Director's details changed for Mr Anthony Richard Parker on 8 December 2015 (2 pages)
28 April 2016Director's details changed for Mr Duncan Trevor Frederick Smith on 8 December 2015 (2 pages)
22 April 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 April 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 33
(11 pages)
21 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 33
(11 pages)
11 December 2015Appointment of Mr Duncan Trevor Frederick Smith as a director on 8 December 2015 (2 pages)
11 December 2015Appointment of Mr Anthony Richard Parker as a director on 8 December 2015 (2 pages)
11 December 2015Appointment of Mr Anthony Richard Parker as a director on 8 December 2015 (2 pages)
11 December 2015Appointment of Mr Duncan Trevor Frederick Smith as a director on 8 December 2015 (2 pages)
2 November 2015Termination of appointment of Nicholas Brown as a director on 30 October 2015 (1 page)
2 November 2015Termination of appointment of Nicholas Brown as a director on 30 October 2015 (1 page)
8 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 33
(9 pages)
13 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 33
(9 pages)
25 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 September 2014Appointment of Miss Deanne Stephanie Hall as a secretary on 31 July 2014 (2 pages)
17 September 2014Appointment of Miss Deanne Stephanie Hall as a secretary on 31 July 2014 (2 pages)
28 August 2014Appointment of Mrs Judith Anne Robson as a director on 31 January 2013 (2 pages)
28 August 2014Appointment of Mrs Judith Anne Robson as a director on 31 January 2013 (2 pages)
11 August 2014Appointment of Mr Nicholas Brown as a director on 12 December 2013 (2 pages)
11 August 2014Appointment of Mr Nicholas Brown as a director on 12 December 2013 (2 pages)
6 August 2014Appointment of Ms Elizabeth June Parkinson as a director on 12 December 2013 (2 pages)
6 August 2014Appointment of Ms Elizabeth June Parkinson as a director on 12 December 2013 (2 pages)
4 August 2014Termination of appointment of Robert George Williams as a director on 12 December 2013 (1 page)
4 August 2014Termination of appointment of Robert George Williams as a director on 12 December 2013 (1 page)
6 February 2014Termination of appointment of Michael Lupton as a director (1 page)
6 February 2014Termination of appointment of Michael Lupton as a director (1 page)
28 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 33
(8 pages)
28 January 2014Termination of appointment of Michael Lupton as a director (1 page)
28 January 2014Termination of appointment of Michael Lupton as a director (1 page)
28 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 33
(8 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
17 September 2013Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom on 17 September 2013 (1 page)
17 September 2013Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom on 17 September 2013 (1 page)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
31 December 2012Appointment of Amy Elizabeth Wall as a director (2 pages)
31 December 2012Appointment of Amy Elizabeth Wall as a director (2 pages)
29 November 2012Termination of appointment of Elizabeth Henry as a director (1 page)
29 November 2012Termination of appointment of Elizabeth Henry as a director (1 page)
25 September 2012Termination of appointment of Sharon Morley as a secretary (1 page)
25 September 2012Termination of appointment of Sharon Morley as a secretary (1 page)
25 September 2012Appointment of Mrs Dolores Charlesworth as a secretary (1 page)
25 September 2012Appointment of Mrs Dolores Charlesworth as a secretary (1 page)
11 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
23 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
9 November 2010Termination of appointment of Dolores Charlesworth as a secretary (1 page)
9 November 2010Appointment of Mrs Sharon Morley as a secretary (1 page)
9 November 2010Appointment of Mrs Sharon Morley as a secretary (1 page)
9 November 2010Termination of appointment of Dolores Charlesworth as a secretary (1 page)
17 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
31 December 2009Director's details changed for Elizabeth Henry on 31 December 2009 (2 pages)
31 December 2009Annual return made up to 31 December 2009 with a full list of shareholders (19 pages)
31 December 2009Director's details changed for Michael Lupton on 31 December 2009 (2 pages)
31 December 2009Director's details changed for John Paul Martin Moody on 31 December 2009 (2 pages)
31 December 2009Director's details changed for John Paul Martin Moody on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Robert George Williams on 31 December 2009 (2 pages)
31 December 2009Annual return made up to 31 December 2009 with a full list of shareholders (19 pages)
31 December 2009Director's details changed for Elizabeth Henry on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Christine Shirley Woods on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Robert George Williams on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Michael Lupton on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Christine Shirley Woods on 31 December 2009 (2 pages)
7 August 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 August 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 January 2009Registered office changed on 13/01/2009 from 11 bank street wetherby leeds north yorkshire LS22 6NQ (1 page)
13 January 2009Registered office changed on 13/01/2009 from 11 bank street wetherby leeds north yorkshire LS22 6NQ (1 page)
2 January 2009Return made up to 31/12/08; full list of members (19 pages)
2 January 2009Return made up to 31/12/08; full list of members (19 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 September 2008Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
19 September 2008Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
21 January 2008Return made up to 31/12/07; change of members (11 pages)
21 January 2008Return made up to 31/12/07; change of members (11 pages)
7 December 2007New director appointed (2 pages)
7 December 2007New director appointed (2 pages)
7 December 2007New director appointed (2 pages)
7 December 2007New director appointed (2 pages)
20 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 August 2007New director appointed (2 pages)
15 August 2007New director appointed (2 pages)
3 August 2007New secretary appointed (1 page)
3 August 2007New secretary appointed (1 page)
2 August 2007Director resigned (1 page)
2 August 2007Secretary resigned (1 page)
2 August 2007Secretary resigned (1 page)
2 August 2007Director resigned (1 page)
29 May 2007Registered office changed on 29/05/07 from: suite 2 d josephs well hanover walk leeds LS1 3AB (1 page)
29 May 2007Registered office changed on 29/05/07 from: suite 2 d josephs well hanover walk leeds LS1 3AB (1 page)
27 February 2007Director resigned (1 page)
27 February 2007Director resigned (1 page)
10 January 2007Return made up to 31/12/06; full list of members (9 pages)
10 January 2007Return made up to 31/12/06; full list of members (9 pages)
1 November 2006New director appointed (1 page)
1 November 2006New director appointed (1 page)
26 October 2006Director resigned (1 page)
26 October 2006Director resigned (1 page)
13 October 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 October 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 March 2006New director appointed (1 page)
9 March 2006New director appointed (1 page)
3 February 2006Return made up to 31/12/05; no change of members (7 pages)
3 February 2006Return made up to 31/12/05; no change of members (7 pages)
17 November 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 November 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 December 2004Return made up to 31/12/04; change of members
  • 363(288) ‐ Director resigned
(8 pages)
21 December 2004Return made up to 31/12/04; change of members
  • 363(288) ‐ Director resigned
(8 pages)
9 December 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 December 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 August 2004Registered office changed on 23/08/04 from: 182 harrogate road leeds west yorkshire LS7 4NZ (1 page)
23 August 2004Registered office changed on 23/08/04 from: 182 harrogate road leeds west yorkshire LS7 4NZ (1 page)
16 January 2004New director appointed (2 pages)
16 January 2004New director appointed (2 pages)
7 January 2004New director appointed (1 page)
7 January 2004New director appointed (1 page)
6 January 2004Return made up to 31/12/03; full list of members (9 pages)
6 January 2004Return made up to 31/12/03; full list of members (9 pages)
13 October 2003Total exemption full accounts made up to 31 March 2003 (6 pages)
13 October 2003Total exemption full accounts made up to 31 March 2003 (6 pages)
6 February 2003Return made up to 31/12/02; change of members (8 pages)
6 February 2003Return made up to 31/12/02; change of members (8 pages)
30 January 2003New director appointed (2 pages)
30 January 2003New director appointed (2 pages)
3 January 2003Total exemption full accounts made up to 31 March 2002 (6 pages)
3 January 2003Total exemption full accounts made up to 31 March 2002 (6 pages)
2 January 2003Director resigned (1 page)
2 January 2003Director resigned (1 page)
16 April 2002Registered office changed on 16/04/02 from: waterhouse 46 bootham york north yorkshire YO30 7BZ (1 page)
16 April 2002Secretary resigned (1 page)
16 April 2002Secretary resigned (1 page)
16 April 2002Registered office changed on 16/04/02 from: waterhouse 46 bootham york north yorkshire YO30 7BZ (1 page)
16 April 2002New secretary appointed (2 pages)
16 April 2002New secretary appointed (2 pages)
27 February 2002Director resigned (1 page)
27 February 2002Return made up to 31/12/01; full list of members (14 pages)
27 February 2002Director resigned (1 page)
27 February 2002Return made up to 31/12/01; full list of members (14 pages)
13 February 2002Total exemption full accounts made up to 31 March 2001 (6 pages)
13 February 2002Total exemption full accounts made up to 31 March 2001 (6 pages)
15 January 2002Director resigned (1 page)
15 January 2002Director resigned (1 page)
25 October 2001New director appointed (3 pages)
25 October 2001New director appointed (3 pages)
29 August 2001Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
29 August 2001Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
13 August 2001New director appointed (2 pages)
13 August 2001Registered office changed on 13/08/01 from: 109 gloucester place london W1H 3PH (1 page)
13 August 2001Secretary resigned (1 page)
13 August 2001Registered office changed on 13/08/01 from: 109 gloucester place london W1H 3PH (1 page)
13 August 2001Secretary resigned (1 page)
13 August 2001New director appointed (2 pages)
13 August 2001New director appointed (2 pages)
13 August 2001New director appointed (2 pages)
13 August 2001New director appointed (2 pages)
13 August 2001New director appointed (2 pages)
13 August 2001New secretary appointed (2 pages)
13 August 2001New secretary appointed (2 pages)
26 January 2001Return made up to 31/12/00; full list of members (6 pages)
26 January 2001Return made up to 31/12/00; full list of members (6 pages)
18 December 2000Return made up to 05/11/00; full list of members (6 pages)
18 December 2000Return made up to 05/11/00; full list of members (6 pages)
4 October 2000Full accounts made up to 30 November 1999 (9 pages)
4 October 2000Full accounts made up to 30 November 1999 (9 pages)
23 December 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
23 December 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
22 November 1999Director's particulars changed (1 page)
22 November 1999Return made up to 05/11/99; full list of members (6 pages)
22 November 1999Ad 01/11/99--------- £ si 32@1 (2 pages)
22 November 1999Director's particulars changed (1 page)
22 November 1999Return made up to 05/11/99; full list of members (6 pages)
22 November 1999Ad 01/11/99--------- £ si 32@1 (2 pages)
23 November 1998New secretary appointed (2 pages)
23 November 1998New director appointed (2 pages)
23 November 1998Secretary resigned (1 page)
23 November 1998Secretary resigned (1 page)
23 November 1998Registered office changed on 23/11/98 from: 83 leonard street london EC2A 4QS (1 page)
23 November 1998Director resigned (1 page)
23 November 1998Registered office changed on 23/11/98 from: 83 leonard street london EC2A 4QS (1 page)
23 November 1998New secretary appointed (2 pages)
23 November 1998New director appointed (2 pages)
23 November 1998Director resigned (1 page)
5 November 1998Incorporation (16 pages)
5 November 1998Incorporation (16 pages)