Micklefield Properties Limited

Company Name	Micklefield Properties Limited
Directors	Robert Marshall and Richard James Mark Bean
Company Status	Active
Company Number	04125475
Category	Private Limited Company
Incorporation Date	14 December 2000(23 years, 4 months ago)
Previous Name	Lilacpush Limited

Business Activity

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

Directors

Director Name	Mr Robert Marshall
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 December 2011(11 years after company formation)
Appointment Duration	12 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Millshaw Ring Road Beeston Leeds West Yorkshire LS11 8EG

Director Name	Mr Richard James Mark Bean
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(20 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millshaw Ring Road Beeston Leeds West Yorkshire LS11 8EG

Secretary Name	Scott Gallagher
Status	Current
Appointed	31 March 2022(21 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Evans Property Group Millshaw, Beeston Leeds West Yorkshire LS11 8EG

Director Name	Mr Geoffrey Mortimer Goodwill
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 19 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Court 5 Foxhill Drive, Weetwood Leeds West Yorkshire LS16 5PG

Director Name	Philip Arthur Turner
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(3 weeks, 5 days after company formation)
Appointment Duration	7 years, 9 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	Red Roofs 2 Mulberry Garth Thorp Arch Wetherby West Yorkshire LS23 7AF

Secretary Name	Mr Paul Terence Millington
Nationality	British
Status	Resigned
Appointed	09 January 2001(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 12 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Gilleyfield Avenue Dore Sheffield S17 3NS

Director Name	Mr David John Brimblecombe
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Holly Ridge Trip Garth Linton Wetherby West Yorkshire LS22 4HY

Director Name	John Anthony Harrowsmith
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2002)
Role	Accountant
Correspondence Address	Plum Tree Cottage Low Way Bramham Wetherby West Yorkshire LS23 6QT

Director Name	Mr Charles Edwin Clement
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(1 year, 3 months after company formation)
Appointment Duration	16 years, 6 months (resigned 03 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Nicholas Jay Gilbert
Nationality	British
Status	Resigned
Appointed	12 December 2003(2 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 August 2004)
Role	Company Director
Correspondence Address	Woodville 14 Carlton Park Avenue Pontefract West Yorkshire WF8 3HQ

Secretary Name	Mr Stuart Jobbins
Nationality	British
Status	Resigned
Appointed	06 August 2004(3 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Avenue Otley West Yorkshire LS21 2RT

Director Name	Iain Nicoll Robertson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(4 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 September 2008)
Role	Company Director
Correspondence Address	Apartment 16 Woodside Court 205 Broadgate Lane Horsforth Leeds LS18 5BS

Director Name	Peter Beaumont
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(4 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fern View Gomersal Cleckheaton West Yorkshire BD19 4PE

Director Name	Mr Stuart Jobbins
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(7 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Avenue Otley West Yorkshire LS21 2RT

Director Name	Mr James Oliver Pitt
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(8 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 25 June 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Millshaw Ring Road Beeston Leeds West Yorkshire LS11 8EG

Director Name	Mr Peter Garrett
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(11 years after company formation)
Appointment Duration	6 years, 9 months (resigned 03 October 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Millshaw Ring Road Beeston Leeds West Yorkshire LS11 8EG

Secretary Name	Mr Robert Marshall
Status	Resigned
Appointed	31 December 2011(11 years after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Millshaw Ring Road Beeston Leeds West Yorkshire LS11 8EG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 December 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	14 December 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Millshaw Ring Road Beeston Leeds West Yorkshire LS11 8EG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

155k at £1	Keyland Developments LTD 50.00% Ordinary B
155k at £1	White Rose Property Investments No. 2 LTD 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£13,206
Cash	£8,168
Current Liabilities	£511

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	14 December 2023 (4 months ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Filing History

29 December 2017	Full accounts made up to 31 March 2017 (15 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
12 January 2017	Particulars of variation of rights attached to shares (3 pages)
12 January 2017	Change of share class name or designation (2 pages)
12 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
8 January 2017	Full accounts made up to 31 March 2016 (17 pages)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
21 December 2015	Full accounts made up to 31 March 2015 (13 pages)
14 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 310,000 (6 pages)
6 January 2015	Full accounts made up to 31 March 2014 (13 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 310,000 (6 pages)
2 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 310,000 (6 pages)
7 October 2013	Full accounts made up to 31 March 2013 (13 pages)
10 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
29 August 2012	Full accounts made up to 31 March 2012 (13 pages)
9 January 2012	Appointment of Mr Robert Marshall as a secretary (1 page)
9 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
6 January 2012	Termination of appointment of Stuart Jobbins as a secretary (1 page)
6 January 2012	Termination of appointment of Stuart Jobbins as a director (1 page)
6 January 2012	Appointment of Mr Robert Marshall as a director (2 pages)
6 January 2012	Appointment of Mr Peter Garrett as a director (2 pages)
8 September 2011	Termination of appointment of Peter Beaumont as a director (1 page)
4 August 2011	Full accounts made up to 31 March 2011 (13 pages)
5 July 2011	Director's details changed for Charles Edwin Clement on 4 July 2011 (3 pages)
5 July 2011	Director's details changed for Charles Edwin Clement on 4 July 2011 (3 pages)
5 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
1 September 2010	Full accounts made up to 31 March 2010 (14 pages)
15 December 2009	Director's details changed for Peter Beaumont on 14 December 2009 (2 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Director's details changed for Charles Edwin Clement on 14 December 2009 (2 pages)
2 October 2009	Full accounts made up to 31 March 2009 (14 pages)
7 September 2009	Auditor's resignation (1 page)
25 August 2009	Auditor's resignation (3 pages)
3 April 2009	Full accounts made up to 31 March 2008 (14 pages)
11 March 2009	Director appointed mr james oliver pitt (1 page)
9 January 2009	Return made up to 14/12/08; full list of members (4 pages)
4 November 2008	Appointment terminated director philip turner (1 page)
30 October 2008	Director appointed mr stuart jobbins (1 page)
3 October 2008	Appointment terminated director iain robertson (1 page)
10 April 2008	Full accounts made up to 31 March 2007 (14 pages)
10 January 2008	Return made up to 14/12/07; full list of members (3 pages)
18 December 2006	Return made up to 14/12/06; full list of members (3 pages)
25 October 2006	Full accounts made up to 31 March 2006 (14 pages)
19 January 2006	Director's particulars changed (1 page)
10 January 2006	Return made up to 14/12/05; full list of members (8 pages)
22 December 2005	Full accounts made up to 31 March 2005 (12 pages)
25 October 2005	New director appointed (2 pages)
18 October 2005	Director resigned (1 page)
28 June 2005	Director's particulars changed (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	New director appointed (3 pages)
10 January 2005	Return made up to 14/12/04; full list of members (8 pages)
22 November 2004	Full accounts made up to 31 March 2004 (12 pages)
6 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 2004	Secretary resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
17 January 2004	Return made up to 14/12/03; full list of members (7 pages)
5 January 2004	Secretary resigned (1 page)
5 January 2004	New secretary appointed (2 pages)
3 October 2003	Full accounts made up to 31 March 2003 (12 pages)
16 December 2002	Return made up to 14/12/02; full list of members (8 pages)
1 October 2002	Group of companies' accounts made up to 31 March 2002 (11 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	Director resigned (1 page)
10 January 2002	Return made up to 14/12/01; full list of members (7 pages)
26 January 2001	New director appointed (4 pages)
26 January 2001	New director appointed (6 pages)
22 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
22 January 2001	Ad 12/01/01--------- Â£ si 309999@1=309999 Â£ ic 1/310000 (2 pages)
22 January 2001	Nc inc already adjusted 12/01/01 (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	Secretary resigned (1 page)
15 January 2001	Registered office changed on 15/01/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 January 2001	Memorandum and Articles of Association (16 pages)
15 January 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
9 January 2001	Company name changed lilacpush LIMITED\certificate issued on 09/01/01 (2 pages)
14 December 2000	Incorporation (17 pages)

Micklefield Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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