Beeston
Leeds
West Yorkshire
LS11 8EG
Director Name | Mr Robert Marshall |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2011(11 years after company formation) |
Appointment Duration | 10 years, 3 months (closed 12 April 2022) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Millshaw Ring Road Beeston Leeds West Yorkshire LS11 8EG |
Secretary Name | Mr Robert Marshall |
---|---|
Status | Closed |
Appointed | 31 December 2011(11 years after company formation) |
Appointment Duration | 10 years, 3 months (closed 12 April 2022) |
Role | Company Director |
Correspondence Address | Millshaw Ring Road Beeston Leeds West Yorkshire LS11 8EG |
Director Name | Philip Arthur Turner |
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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 |
Director Name | Mr Geoffrey Mortimer Goodwill |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2001(3 weeks, 5 days after company formation) |
Appointment Duration | 4 years, 4 months (resigned 19 May 2005) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | White Court 5 Foxhill Drive, Weetwood Leeds West Yorkshire LS16 5PG |
Secretary Name | Mr Paul Terence Millington |
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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 | John Anthony Harrowsmith |
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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 David John Brimblecombe |
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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 | Mr Charles Edwin Clement |
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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 | 18 years, 4 months (resigned 14 August 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Western House Halifax Road Bradford West Yorkshire BD6 2SZ |
Secretary Name | Nicholas Jay Gilbert |
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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 | 11 years, 11 months (resigned 01 March 2021) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Millshaw Ring Road Beeston Leeds West Yorkshire LS11 8EG |
Director Name | Mr Luke Axe |
---|---|
Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2020(19 years, 10 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 01 March 2021) |
Role | Town Planner |
Country of Residence | England |
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 |
Registered Address | Millshaw Ring Road Beeston Leeds West Yorkshire LS11 8EG |
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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 |
13k at £1 | Keyland Developments LTD 50.00% Ordinary B |
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13k at £1 | White Rose Property Investments No. 2 LTD 50.00% Ordinary A |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
12 February 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
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23 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
24 November 2020 | Appointment of Mr Luke Axe as a director on 21 October 2020 (2 pages) |
14 August 2020 | Termination of appointment of Charles Edwin Clement as a director on 14 August 2020 (1 page) |
10 January 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
10 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
4 September 2019 | Director's details changed for Mr James Oliver Pitt on 1 September 2019 (2 pages) |
14 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
3 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
15 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
15 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
15 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 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
|
14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
21 September 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
21 September 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
6 January 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
6 January 2015 | Total exemption full accounts made up to 31 March 2014 (8 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
|
15 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
2 January 2014 | Total exemption full accounts made up to 31 March 2013 (8 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
|
2 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
10 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (6 pages) |
10 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (6 pages) |
19 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
19 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 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) |
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 | Appointment of Mr Peter Garrett as a director (2 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 secretary (1 page) |
6 January 2012 | Appointment of Mr Peter Garrett as a director (2 pages) |
6 January 2012 | Appointment of Mr Robert Marshall as a director (2 pages) |
6 January 2012 | Appointment of Mr Robert Marshall as a director (2 pages) |
6 January 2012 | Termination of appointment of Stuart Jobbins as a director (1 page) |
6 January 2012 | Termination of appointment of Stuart Jobbins as a director (1 page) |
21 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
21 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
8 September 2011 | Termination of appointment of Peter Beaumont as a director (1 page) |
8 September 2011 | Termination of appointment of Peter Beaumont as a director (1 page) |
5 July 2011 | Director's details changed for Charles Edwin Clement on 5 July 2011 (3 pages) |
5 July 2011 | Director's details changed for Charles Edwin Clement on 5 July 2011 (3 pages) |
5 July 2011 | Director's details changed for Charles Edwin Clement on 5 July 2011 (3 pages) |
5 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (8 pages) |
5 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (8 pages) |
11 November 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
11 November 2010 | Total exemption full accounts made up to 31 March 2010 (11 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) |
15 December 2009 | Director's details changed for Charles Edwin Clement on 14 December 2009 (2 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 Peter Beaumont on 14 December 2009 (2 pages) |
13 December 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
13 December 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
7 September 2009 | Auditor's resignation (1 page) |
7 September 2009 | Auditor's resignation (1 page) |
25 August 2009 | Auditor's resignation (3 pages) |
25 August 2009 | Auditor's resignation (3 pages) |
3 April 2009 | Full accounts made up to 31 March 2008 (14 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) |
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) |
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) |
4 November 2008 | Appointment terminated director philip turner (1 page) |
30 October 2008 | Director appointed mr stuart jobbins (1 page) |
30 October 2008 | Director appointed mr stuart jobbins (1 page) |
3 October 2008 | Appointment terminated director iain robertson (1 page) |
3 October 2008 | Appointment terminated director iain robertson (1 page) |
7 March 2008 | Full accounts made up to 31 March 2007 (13 pages) |
7 March 2008 | Full accounts made up to 31 March 2007 (13 pages) |
8 January 2008 | Return made up to 14/12/07; full list of members (3 pages) |
8 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) |
18 December 2006 | Return made up to 14/12/06; full list of members (3 pages) |
24 October 2006 | Full accounts made up to 31 March 2006 (13 pages) |
24 October 2006 | Full accounts made up to 31 March 2006 (13 pages) |
19 January 2006 | Return made up to 14/12/05; full list of members (8 pages) |
19 January 2006 | Director's particulars changed (1 page) |
19 January 2006 | Director's particulars changed (1 page) |
19 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 (11 pages) |
22 December 2005 | Full accounts made up to 31 March 2005 (11 pages) |
25 October 2005 | New director appointed (3 pages) |
25 October 2005 | New director appointed (3 pages) |
18 October 2005 | Director resigned (1 page) |
18 October 2005 | Director resigned (1 page) |
28 June 2005 | Director's particulars changed (1 page) |
28 June 2005 | Director's particulars changed (1 page) |
27 May 2005 | New director appointed (3 pages) |
27 May 2005 | Director resigned (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) |
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 (11 pages) |
22 November 2004 | Full accounts made up to 31 March 2004 (11 pages) |
6 October 2004 | Resolutions
|
6 October 2004 | Resolutions
|
25 August 2004 | Secretary resigned (1 page) |
25 August 2004 | New secretary appointed (2 pages) |
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) |
17 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
5 January 2004 | New secretary appointed (2 pages) |
5 January 2004 | Secretary resigned (1 page) |
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) |
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) |
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) |
1 October 2002 | Group of companies' accounts made up to 31 March 2002 (11 pages) |
23 April 2002 | Director resigned (1 page) |
23 April 2002 | Director resigned (1 page) |
23 April 2002 | New director appointed (2 pages) |
23 April 2002 | New director appointed (2 pages) |
18 February 2002 | Return made up to 14/12/01; full list of members (7 pages) |
18 February 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) |
26 January 2001 | New director appointed (6 pages) |
26 January 2001 | New director appointed (4 pages) |
22 January 2001 | Nc inc already adjusted 12/01/01 (1 page) |
22 January 2001 | Resolutions
|
22 January 2001 | Resolutions
|
22 January 2001 | Nc inc already adjusted 12/01/01 (1 page) |
22 January 2001 | Ad 12/01/01--------- £ si 25999@1=25999 £ ic 1/26000 (2 pages) |
22 January 2001 | Ad 12/01/01--------- £ si 25999@1=25999 £ ic 1/26000 (2 pages) |
16 January 2001 | New secretary appointed (2 pages) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | Registered office changed on 16/01/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
16 January 2001 | Registered office changed on 16/01/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
16 January 2001 | Secretary resigned (1 page) |
16 January 2001 | Secretary resigned (1 page) |
16 January 2001 | New secretary appointed (2 pages) |
16 January 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
16 January 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | Director resigned (1 page) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | Director resigned (1 page) |
16 January 2001 | New director appointed (2 pages) |
15 January 2001 | Memorandum and Articles of Association (16 pages) |
15 January 2001 | Memorandum and Articles of Association (16 pages) |
9 January 2001 | Company name changed openpalm LIMITED\certificate issued on 09/01/01 (2 pages) |
9 January 2001 | Company name changed openpalm LIMITED\certificate issued on 09/01/01 (2 pages) |
14 December 2000 | Incorporation (15 pages) |
14 December 2000 | Incorporation (15 pages) |