Leaventhorpe Limited

Company Name	Leaventhorpe Limited
Directors	Janet Caroline O'Connor and I M Directors Limited
Company Status	Active
Company Number	04182777
Category	Private Limited Company
Incorporation Date	20 March 2001(23 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Janet Caroline O'Connor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 April 2014(13 years after company formation)
Appointment Duration	10 years
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	I M Directors Limited (Corporation)
Status	Current
Appointed	20 March 2001(same day as company formation)
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Current
Appointed	28 May 2004(3 years, 2 months after company formation)
Appointment Duration	19 years, 11 months
Correspondence Address	3rd Floor 18-20 North Quay Douglas IM1 4LE

Director Name	Ms Susan O'Rorke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(9 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 April 2014)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2001(same day as company formation)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Contact

Website	hartleyinvestment.com
Telephone	020 74087140
Telephone region	London

Location

Registered Address	Cumberland House Greenside Lane Bradford BD8 9TF
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Clayton and Fairweather Green
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2.9k at £1	Hartley Investment Trust LTD 50.00% Ordinary
2.9k at £1	Yellowbond LTD 50.00% Ordinary

Accounts

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

Returns

Latest Return	5 April 2024 (2 weeks, 5 days ago)
Next Return Due	19 April 2025 (11 months, 4 weeks from now)

Charges

5 November 2002	Delivered on: 14 November 2002 Persons entitled: Hartley Investment Trust Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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. See the mortgage charge document for full details. Outstanding

5 November 2002

Delivered on: 14 November 2002
Persons entitled: Hartley Investment Trust Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
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. See the mortgage charge document for full details.
Outstanding

Filing History

19 April 2023	Director's details changed for I M Directors Limited on 5 April 2023 (1 page)
19 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
19 April 2023	Secretary's details changed for Grosvenor Secretaries Limited on 5 April 2023 (1 page)
9 November 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
5 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
6 January 2022	Accounts for a dormant company made up to 31 March 2021 (3 pages)
21 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
9 March 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
18 November 2020	Secretary's details changed for Grosvenor Secretaries Limited on 2 November 2020 (1 page)
22 June 2020	Cancellation of shares. Statement of capital on 12 April 2007 GBP 2,871 (6 pages)
18 May 2020	Change of details for Hartley Investment Trust Limited as a person with significant control on 5 April 2020 (2 pages)
18 May 2020	Change of details for Hartley Investment Trust Limited as a person with significant control on 6 April 2016 (2 pages)
18 May 2020	Confirmation statement made on 5 April 2020 with updates (5 pages)
11 February 2020	Director's details changed for Mrs Janet Caroline O'connor on 20 January 2020 (2 pages)
6 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
17 September 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
10 August 2019	Compulsory strike-off action has been discontinued (1 page)
25 June 2019	First Gazette notice for compulsory strike-off (1 page)
6 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
27 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (3 pages)
16 October 2017	Director's details changed for I M Directors Limited on 13 October 2017 (1 page)
16 October 2017	Director's details changed for I M Directors Limited on 13 October 2017 (1 page)
1 June 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 1 June 2017 (1 page)
1 June 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 1 June 2017 (1 page)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
25 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 5,742 (5 pages)
25 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 5,742 (5 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
17 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 5,742 (5 pages)
17 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 5,742 (5 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
22 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 5,742 (5 pages)
22 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 5,742 (5 pages)
14 April 2014	Termination of appointment of Susan O'rorke as a director (1 page)
14 April 2014	Termination of appointment of Susan O'rorke as a director (1 page)
14 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
14 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
3 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
3 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
12 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
29 September 2010	Appointment of Mrs Susan O'rorke as a director (2 pages)
29 September 2010	Appointment of Mrs Susan O'rorke as a director (2 pages)
6 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
11 May 2009	Return made up to 20/03/09; full list of members (3 pages)
11 May 2009	Return made up to 20/03/09; full list of members (3 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
17 April 2008	Return made up to 20/03/08; full list of members (3 pages)
17 April 2008	Return made up to 20/03/08; full list of members (3 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
28 June 2007	Return made up to 20/03/07; full list of members (2 pages)
28 June 2007	Return made up to 20/03/07; full list of members (2 pages)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 April 2006	Return made up to 20/03/06; full list of members (2 pages)
10 April 2006	Return made up to 20/03/06; full list of members (2 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 2005	Return made up to 20/03/05; full list of members (2 pages)
1 April 2005	Return made up to 20/03/05; full list of members (2 pages)
3 February 2005	Full accounts made up to 31 March 2004 (10 pages)
3 February 2005	Full accounts made up to 31 March 2004 (10 pages)
9 August 2004	New secretary appointed (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Secretary resigned (1 page)
23 March 2004	Return made up to 20/03/04; full list of members (2 pages)
23 March 2004	Return made up to 20/03/04; full list of members (2 pages)
19 March 2004	Auditor's resignation (1 page)
19 March 2004	Auditor's resignation (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (10 pages)
4 February 2004	Full accounts made up to 31 March 2003 (10 pages)
27 June 2003	Return made up to 20/03/03; full list of members (5 pages)
27 June 2003	Return made up to 20/03/03; full list of members (5 pages)
6 February 2003	Full accounts made up to 31 March 2002 (10 pages)
6 February 2003	Full accounts made up to 31 March 2002 (10 pages)
18 November 2002	Ad 30/03/01--------- £ si 1337@1 (2 pages)
18 November 2002	Ad 30/03/01--------- Â£ si 1338@1 (2 pages)
18 November 2002	Ad 30/06/01--------- Â£ si 2871@1 (2 pages)
18 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 November 2002	Ad 30/06/01--------- £ si 2871@1 (2 pages)
18 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 November 2002	Nc inc already adjusted 30/03/01 (2 pages)
18 November 2002	Nc inc already adjusted 30/03/01 (2 pages)
18 November 2002	Ad 30/03/01--------- £ si 195@1 (2 pages)
18 November 2002	Ad 30/03/01--------- £ si 1338@1 (2 pages)
18 November 2002	Ad 30/03/01--------- Â£ si 1337@1 (2 pages)
18 November 2002	Ad 30/03/01--------- Â£ si 195@1 (2 pages)
14 November 2002	Particulars of mortgage/charge (3 pages)
14 November 2002	Particulars of mortgage/charge (3 pages)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Secretary's particulars changed (1 page)
26 June 2002	Secretary's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
25 June 2002	Return made up to 20/03/02; full list of members (6 pages)
25 June 2002	Return made up to 20/03/02; full list of members (6 pages)
30 May 2002	Registered office changed on 30/05/02 from: 122 po box fairwater green thornton road bradford BD8 0HZ (1 page)
30 May 2002	Registered office changed on 30/05/02 from: 122 po box fairwater green thornton road bradford BD8 0HZ (1 page)
20 March 2001	Incorporation (14 pages)
20 March 2001	Incorporation (14 pages)