Headingley Land Developments Limited

Company Name	Headingley Land Developments Limited
Company Status	Active
Company Number	04074354
Category	Private Limited Company
Incorporation Date	19 September 2000(23 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Neil Matthew Clark
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 September 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	31 Grove Road Ilkley LS29 9PF

Director Name	Mr Matthew Fuller
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 September 2000(1 week, 3 days after company formation)
Appointment Duration	23 years, 7 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Springfield Farm East Chevin Road Otley Leeds LS21 3DD

Director Name	Mr John Maurice Clark
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(1 year, 7 months after company formation)
Appointment Duration	22 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	30 Rupert Road Middleton Ilkley West Yorkshire LS29 0AQ

Secretary Name	Mr John Maurice Clark
Nationality	British
Status	Current
Appointed	01 May 2002(1 year, 7 months after company formation)
Appointment Duration	22 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	30 Rupert Road Middleton Ilkley West Yorkshire LS29 0AQ

Director Name	Mr Norman Alan Stubbs
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	26 July 2012(11 years, 10 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS

Secretary Name	Alistair Wright
Nationality	British
Status	Resigned
Appointed	19 September 2000(same day as company formation)
Role	Computer Accountant
Correspondence Address	38 Hookstone Grange Way Harrogate North Yorkshire HG2 7BW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	19 September 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	19 September 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	0113 2372900
Telephone region	Leeds

Location

Registered Address	The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

25 at £1	John Maurice Clark 25.00% Ordinary
25 at £1	Matthew Fuller 25.00% Ordinary
25 at £1	Neil Matthew Clark 25.00% Ordinary
25 at £1	Norman Alan Stubbs 25.00% Ordinary

Financials

Year	2014
Net Worth	£30,583
Cash	£3,120
Current Liabilities	£43,695

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

11 June 2007	Delivered on: 13 June 2007 Satisfied on: 23 April 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 June 2007	Delivered on: 12 June 2007 Satisfied on: 23 April 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of headingley lane leeds west yorkshire t/n WYK456630. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
15 January 2001	Delivered on: 30 January 2001 Satisfied on: 23 April 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land on the north & east side of headingley lane headingley leeds title number WYK456630 and WYK458870. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

25 September 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
4 July 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
21 September 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
13 July 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
20 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
20 May 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
22 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
6 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
2 October 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
25 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
20 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
1 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
22 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
12 September 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
12 September 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
9 April 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
9 April 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
28 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
22 January 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
22 January 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
30 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (7 pages)
30 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (7 pages)
14 July 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
14 July 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
11 June 2015	Auditor's resignation (1 page)
11 June 2015	Auditor's resignation (1 page)
23 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
23 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (7 pages)
23 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
23 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (7 pages)
26 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (7 pages)
26 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (7 pages)
19 July 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
19 July 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
23 April 2013	Satisfaction of charge 3 in full (3 pages)
23 April 2013	Satisfaction of charge 1 in full (3 pages)
23 April 2013	Satisfaction of charge 1 in full (3 pages)
23 April 2013	Satisfaction of charge 3 in full (3 pages)
23 April 2013	Satisfaction of charge 2 in full (3 pages)
23 April 2013	Satisfaction of charge 2 in full (3 pages)
24 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (7 pages)
24 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (7 pages)
11 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
11 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
2 August 2012	Appointment of Mr Norman Alan Stubbs as a director (2 pages)
2 August 2012	Appointment of Mr Norman Alan Stubbs as a director (2 pages)
22 September 2011	Registered office address changed from Calls Wharf 2 the Calls Leeds West Yorkshire LS2 7JU on 22 September 2011 (1 page)
22 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
22 September 2011	Registered office address changed from Calls Wharf 2 the Calls Leeds West Yorkshire LS2 7JU on 22 September 2011 (1 page)
22 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
24 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
7 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
7 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
28 September 2009	Return made up to 19/09/09; full list of members (4 pages)
28 September 2009	Return made up to 19/09/09; full list of members (4 pages)
7 August 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
7 August 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
24 September 2008	Return made up to 19/09/08; full list of members (4 pages)
24 September 2008	Return made up to 19/09/08; full list of members (4 pages)
13 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
13 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 March 2008	Registered office changed on 29/03/2008 from bracken house 9 kerry street, horsforth leeds west yorkshire LS18 4AW (1 page)
29 March 2008	Registered office changed on 29/03/2008 from bracken house 9 kerry street, horsforth leeds west yorkshire LS18 4AW (1 page)
25 September 2007	Return made up to 19/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2007	Return made up to 19/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
21 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
13 June 2007	Particulars of mortgage/charge (3 pages)
13 June 2007	Particulars of mortgage/charge (3 pages)
12 June 2007	Particulars of mortgage/charge (3 pages)
12 June 2007	Particulars of mortgage/charge (3 pages)
27 September 2006	Return made up to 19/09/06; full list of members (8 pages)
27 September 2006	Return made up to 19/09/06; full list of members (8 pages)
30 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 December 2005	Return made up to 19/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2005	Return made up to 19/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 September 2004	Return made up to 19/09/04; full list of members (8 pages)
29 September 2004	Return made up to 19/09/04; full list of members (8 pages)
8 February 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
8 February 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
22 December 2003	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
22 December 2003	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
29 September 2003	Return made up to 19/09/03; full list of members (7 pages)
29 September 2003	Return made up to 19/09/03; full list of members (7 pages)
8 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
8 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
2 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	New secretary appointed;new director appointed (2 pages)
17 May 2002	New secretary appointed;new director appointed (2 pages)
17 May 2002	Secretary resigned (1 page)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
21 September 2001	Return made up to 19/09/01; full list of members (6 pages)
21 September 2001	Return made up to 19/09/01; full list of members (6 pages)
30 January 2001	Particulars of mortgage/charge (3 pages)
30 January 2001	Particulars of mortgage/charge (3 pages)
12 October 2000	Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page)
12 October 2000	Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page)
22 September 2000	Registered office changed on 22/09/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	Director resigned (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	Registered office changed on 22/09/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 September 2000	Secretary resigned (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	Secretary resigned (1 page)
22 September 2000	Director resigned (1 page)
22 September 2000	New director appointed (2 pages)
19 September 2000	Incorporation (15 pages)
19 September 2000	Incorporation (15 pages)

Headingley Land Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies