Glen View Kirkgate Shipley Management Company Limited

Company Name	Glen View Kirkgate Shipley Management Company Limited
Company Status	Active
Company Number	04018042
Category	Private Limited Company
Incorporation Date	20 June 2000(23 years, 10 months ago)
Previous Name	Estate Management 82 Limited

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	Edward Barry Gartland
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	25 October 2007(7 years, 4 months after company formation)
Appointment Duration	16 years, 6 months
Role	Eng Manager Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 87 Kirkgate Shipley West Yorkshire BD18 3LR

Director Name	Eric William Eddison
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	12 February 2009(8 years, 7 months after company formation)
Appointment Duration	15 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 3 87a Kirkgate Shipley West Yorkshire BD18 3LR

Director Name	Mr Alan Geoffrey Walker
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 November 2017(17 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Car Sales
Country of Residence	United Kingdom
Correspondence Address	85c Kirkgate Shipley BD18 3LR

Director Name	Mr John Stephen Brook
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 February 2024(23 years, 8 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Mill View Shipley BD18 3LG

Director Name	Mr David Michael Firth
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Oakleigh Avenue Baildon Shipley West Yorkshire BD17 5TP

Director Name	Timothy John Thomson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	21 March 2001(9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Crawshaw Avenue Pudsey West Yorkshire LS28 7BT

Director Name	Mr Steven Roy Vessey-Baitson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Mylroc 29b Station Road Brough North Humberside HU15 1DX

Secretary Name	Mr David Michael Firth
Nationality	British
Status	Resigned
Appointed	21 March 2001(9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Oakleigh Avenue Baildon Shipley West Yorkshire BD17 5TP

Director Name	Gloria Anne Briggs
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(4 years, 6 months after company formation)
Appointment Duration	14 years (resigned 24 January 2019)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	3 Mill View Shipley West Yorkshire BD18 3LG

Director Name	Mr John Roger Lodge Taylor
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(4 years, 6 months after company formation)
Appointment Duration	18 years, 10 months (resigned 04 November 2023)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Flat 4 87 Kirkgate Shipley West Yorkshire BD18 3LR

Secretary Name	Gloria Anne Briggs
Nationality	British
Status	Resigned
Appointed	29 September 2005(5 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 24 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Mill View Shipley West Yorkshire BD18 3LG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	David H Evans (Nominees) Ltd (Corporation)
Status	Resigned
Appointed	12 January 2005(4 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 September 2005)
Correspondence Address	14 Hawthorne Place Clitheroe Lancashire BB7 2HU

Location

Registered Address	20 Westgate Baildon Shipley BD17 5EJ
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Baildon
Ward	Baildon
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Brian Charlton Gibson 3.85% Ordinary
1 at £1	David Anthony Riley 3.85% Ordinary
1 at £1	Dorothy Denby 3.85% Ordinary
1 at £1	Edna Lily Pilny 3.85% Ordinary
1 at £1	Hildegarde Elfriede Slemp 3.85% Ordinary
1 at £1	Jack Stanley Bentley 3.85% Ordinary
1 at £1	Joanne Michelle Crowther 3.85% Ordinary
1 at £1	John Roger Lodge Taylor 3.85% Ordinary
1 at £1	Karen Lesley Burgess 3.85% Ordinary
1 at £1	Kathryn Buttery 3.85% Ordinary
1 at £1	Keith Riddiough & Elizabeth Riddiough 3.85% Ordinary
1 at £1	Manya Donaque Lopez De Arbina & Ali Reza Sohrabi 3.85% Ordinary
1 at £1	Margaret Christine Parry 3.85% Ordinary
1 at £1	Mohammed Idris 3.85% Ordinary
1 at £1	Muriel Gartland & Edward Barry Gartland 3.85% Ordinary
1 at £1	Norma Wilkinson & Colin Wilkinson 3.85% Ordinary
1 at £1	Pamela Jane Mudd 3.85% Ordinary
1 at £1	Sonya Bernice Eddison & Eric William Eddison 3.85% Ordinary
1 at £1	Stephanie Ray Rubin 3.85% Ordinary
1 at £1	Sylvia Sugden 3.85% Ordinary
-	OTHER 23.08% -

Financials

Year	2014
Net Worth	£79,963
Cash	£67,204
Current Liabilities	£2,143

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months, 2 weeks ago)
Next Return Due	4 July 2024 (2 months from now)

Filing History

15 March 2024	Notification of a person with significant control statement (2 pages)
28 February 2024	Appointment of Mr John Stephen Brook as a director on 26 February 2024 (2 pages)
28 February 2024	Cessation of John Roger Lodge Taylor as a person with significant control on 4 November 2023 (1 page)
8 December 2023	Registered office address changed from 9 Kerry Street Horsforth Leeds LS18 4AW England to 20 Westgate Baildon Shipley BD17 5EJ on 8 December 2023 (1 page)
8 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
8 December 2023	Registered office address changed from C/O Woodheads 20 Westgate Baildon Shipley BD17 5EJ England to 9 Kerry Street Horsforth Leeds LS18 4AW on 8 December 2023 (1 page)
8 December 2023	Termination of appointment of John Roger Lodge Taylor as a director on 4 November 2023 (1 page)
27 July 2023	Confirmation statement made on 20 June 2023 with updates (7 pages)
3 July 2023	Registered office address changed from 44 Bradford Road Idle Bradford West Yorkshire BD10 9PE to C/O Woodheads 20 Westgate Baildon Shipley BD17 5EJ on 3 July 2023 (1 page)
3 July 2023	Director's details changed for Mr John Roger Lodge Taylor on 20 June 2023 (2 pages)
3 July 2023	Change of details for Mr John Roger Lodge Taylor as a person with significant control on 20 June 2023 (2 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
22 June 2022	Confirmation statement made on 20 June 2022 with updates (6 pages)
3 September 2021	Micro company accounts made up to 31 March 2021 (3 pages)
8 July 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
19 August 2020	Micro company accounts made up to 31 March 2020 (3 pages)
27 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
8 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with updates (6 pages)
22 March 2019	Termination of appointment of Gloria Anne Briggs as a director on 24 January 2019 (1 page)
22 March 2019	Termination of appointment of Gloria Anne Briggs as a secretary on 24 January 2019 (1 page)
26 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (6 pages)
17 November 2017	Appointment of Mr Alan Geoffrey Walker as a director on 17 November 2017 (2 pages)
17 November 2017	Appointment of Mr Alan Geoffrey Walker as a director on 17 November 2017 (2 pages)
27 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 26 (9 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 26 (9 pages)
14 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 26 (9 pages)
24 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 26 (9 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 26 (9 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 26 (9 pages)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (9 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (9 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (9 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (9 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (9 pages)
29 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (9 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 June 2010	Director's details changed for Edward Barry Gartland on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Edward Barry Gartland on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for John Roger Lodge Taylor on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Gloria Anne Briggs on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for John Roger Lodge Taylor on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Edward Barry Gartland on 1 October 2009 (2 pages)
24 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (16 pages)
24 June 2010	Director's details changed for Eric William Eddison on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Gloria Anne Briggs on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Eric William Eddison on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Eric William Eddison on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for John Roger Lodge Taylor on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Gloria Anne Briggs on 1 October 2009 (2 pages)
24 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (16 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 July 2009	Return made up to 20/06/09; full list of members (15 pages)
27 July 2009	Return made up to 20/06/09; full list of members (15 pages)
1 May 2009	Director appointed eric william eddison (2 pages)
1 May 2009	Director appointed eric william eddison (2 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 August 2008	Return made up to 20/06/08; change of members (7 pages)
13 August 2008	Nc inc already adjusted 19/05/04 (2 pages)
13 August 2008	Nc inc already adjusted 19/05/04 (2 pages)
13 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 August 2008	Return made up to 20/06/08; change of members (7 pages)
16 April 2008	Director appointed edward barry gartland (3 pages)
16 April 2008	Director appointed edward barry gartland (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 July 2007	Return made up to 20/06/07; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 July 2007	Return made up to 20/06/07; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 July 2006	Ad 05/06/04--------- Â£ si 24@1 (6 pages)
27 July 2006	Return made up to 20/06/06; full list of members (11 pages)
27 July 2006	Return made up to 20/06/06; full list of members (11 pages)
27 July 2006	Ad 05/06/04--------- Â£ si 24@1 (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	New secretary appointed (2 pages)
6 December 2005	Registered office changed on 06/12/05 from: 14 hawthorne place clitheroe lancashire BB7 2HU (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Registered office changed on 06/12/05 from: 14 hawthorne place clitheroe lancashire BB7 2HU (1 page)
7 July 2005	Return made up to 20/06/05; full list of members (2 pages)
7 July 2005	Return made up to 20/06/05; full list of members (2 pages)
9 February 2005	Registered office changed on 09/02/05 from: 2 whitehall quay leeds west yorkshire LS1 4HG (1 page)
9 February 2005	Registered office changed on 09/02/05 from: 2 whitehall quay leeds west yorkshire LS1 4HG (1 page)
28 January 2005	New secretary appointed (2 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	New director appointed (2 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 January 2005	Secretary resigned;director resigned (1 page)
28 January 2005	Secretary resigned;director resigned (1 page)
28 January 2005	Accounts for a dormant company made up to 31 March 2003 (6 pages)
28 January 2005	New secretary appointed (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Accounts for a dormant company made up to 31 March 2003 (6 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
25 June 2004	Return made up to 20/06/04; full list of members (7 pages)
25 June 2004	Return made up to 20/06/04; full list of members (7 pages)
4 October 2003	Return made up to 20/06/03; full list of members (7 pages)
4 October 2003	Return made up to 20/06/03; full list of members (7 pages)
21 March 2003	Registered office changed on 21/03/03 from: lawns house lawns lane farnley leeds west yorkshire LS12 5ET (1 page)
21 March 2003	Registered office changed on 21/03/03 from: lawns house lawns lane farnley leeds west yorkshire LS12 5ET (1 page)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
7 November 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
7 November 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
11 July 2002	Ad 20/04/02--------- Â£ si 1@1 (2 pages)
11 July 2002	Return made up to 20/06/02; full list of members (7 pages)
11 July 2002	Ad 20/04/02--------- Â£ si 1@1 (2 pages)
11 July 2002	Return made up to 20/06/02; full list of members (7 pages)
12 February 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
12 February 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
11 September 2001	Return made up to 20/06/01; full list of members; amend (7 pages)
11 September 2001	Return made up to 20/06/01; full list of members; amend (7 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
5 July 2001	Return made up to 20/06/01; full list of members (7 pages)
5 July 2001	Return made up to 20/06/01; full list of members (7 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	New secretary appointed;new director appointed (2 pages)
4 April 2001	New secretary appointed;new director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Director resigned (1 page)
3 April 2001	Registered office changed on 03/04/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 April 2001	Registered office changed on 03/04/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 December 2000	Company name changed estate management 82 LIMITED\certificate issued on 27/12/00 (2 pages)
22 December 2000	Company name changed estate management 82 LIMITED\certificate issued on 27/12/00 (2 pages)
20 June 2000	Incorporation (18 pages)
20 June 2000	Incorporation (18 pages)

Glen View Kirkgate Shipley Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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