Lishman Holdings Limited

Company Name	Lishman Holdings Limited
Company Status	Active
Company Number	04230277
Category	Private Limited Company
Incorporation Date	7 June 2001(22 years, 11 months ago)
Previous Names	Oxeburn Associates Limited and Emayne Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr David Martyn Lishman
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 June 2001(2 weeks, 5 days after company formation)
Appointment Duration	22 years, 10 months
Role	Butcher
Country of Residence	England
Correspondence Address	25 Leeds Road Ilkley Yorkshire LS29 8DP

Director Name	Lynne Lishman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(9 years, 10 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	25 Leeds Road Ilkley West Yorkshire LS29 8DP

Director Name	Miss Emma Louise Lishman
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	08 August 2019(18 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Leeds Road Ilkley Yorkshire LS29 8DP

Director Name	Stuart Baker
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 18 June 2004)
Role	Butcher
Correspondence Address	3 Ings Lane Guiseley Leeds West Yorkshire LS20 8DA

Secretary Name	David Martyn Lishman
Nationality	British
Status	Resigned
Appointed	26 June 2001(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 2 months (resigned 28 August 2010)
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	1 Cranford Gardens Parish Ghyll Lane Ilkley West Yorkshire LS29 9SY

Director Name	Richard Peter James Mudd
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 18 June 2004)
Role	Butcher
Correspondence Address	5 Charles Avenue Harrogate North Yorkshire HG1 4PE

Director Name	George Gordon Lishman
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(3 years after company formation)
Appointment Duration	6 years, 2 months (resigned 28 August 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Crag Lane North Rigton Leeds LS17 0DE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	lishmansonline.co.uk
Telephone	01943 609436
Telephone region	Guiseley

Location

Registered Address	25 Leeds Road Ilkley Yorkshire LS29 8DP
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	Mr David Martyn Lishman & Mrs Lynne Lishman 100.00% Ordinary

Financials

Year	2014
Net Worth	£570,971
Cash	£272,133
Current Liabilities	£106,056

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	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (3 weeks, 3 days from now)

Charges

18 November 2005	Delivered on: 19 November 2005 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£95310.00 and all other monies due or to become due. Particulars: Apartment 39 new mill victoria mills salts mill road shipley fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. See the mortgage charge document for full details. Outstanding
7 September 2005	Delivered on: 14 September 2005 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£97,870.00 and all other monies due or to become due. Particulars: Apartment 14 new mill, victoria mills, salts mill road, shipley. Fixed charge over all rental income and. Outstanding

18 November 2005

Delivered on: 19 November 2005
Persons entitled: Capital Home Loans Limited

Classification: Deed of charge
Secured details: Â£95310.00 and all other monies due or to become due.
Particulars: Apartment 39 new mill victoria mills salts mill road shipley fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. See the mortgage charge document for full details.
Outstanding

7 September 2005

Delivered on: 14 September 2005
Persons entitled: Capital Home Loans Limited

Classification: Deed of charge
Secured details: Â£97,870.00 and all other monies due or to become due.
Particulars: Apartment 14 new mill, victoria mills, salts mill road, shipley. Fixed charge over all rental income and.
Outstanding

Filing History

4 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
4 December 2017	Change of share class name or designation (2 pages)
4 December 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 July 2017	Second filing for the appointment of Lynne Lishman as a director (6 pages)
20 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2,000 (4 pages)
23 June 2016	Director's details changed for Mrs Lynne Lishman on 14 June 2016 (2 pages)
21 April 2016	Director's details changed for David Martyn Lishman on 1 April 2016 (2 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2,000 (4 pages)
7 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2,000 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2,000 (4 pages)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2,000 (4 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
25 April 2012	Appointment of Mrs Lynne Lishman as a director ANNOTATION Clarification a second filed AP01 was registered on 05/07/2017. (3 pages)
25 April 2012	Appointment of Mrs Lynne Lishman as a director (2 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
30 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
18 January 2011	Statement of capital following an allotment of shares on 22 November 2010 GBP 2,000 (4 pages)
16 December 2010	Company name changed emayne LIMITED\certificate issued on 16/12/10 RES15 ‐ Change company name resolution on 2010-11-22 (3 pages)
16 December 2010	Resolutions RES13 ‐ Share purchase agreement 22/11/2010 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 December 2010	Memorandum and Articles of Association (7 pages)
16 December 2010	Resolutions RES13 ‐ Change of name 22/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-22 (2 pages)
9 December 2010	Change of name notice (2 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 September 2010	Termination of appointment of George Lishman as a director (1 page)
2 September 2010	Termination of appointment of David Lishman as a secretary (1 page)
11 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for George Gordon Lishman on 5 June 2010 (2 pages)
11 June 2010	Director's details changed for David Martyn Lishman on 5 June 2010 (2 pages)
11 June 2010	Director's details changed for George Gordon Lishman on 5 June 2010 (2 pages)
11 June 2010	Director's details changed for David Martyn Lishman on 5 June 2010 (2 pages)
11 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
19 February 2010	Current accounting period extended from 31 January 2010 to 31 March 2010 (3 pages)
3 July 2009	Return made up to 07/06/09; full list of members (4 pages)
16 May 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
20 June 2008	Return made up to 07/06/08; full list of members (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
25 June 2007	Return made up to 07/06/07; full list of members (2 pages)
16 April 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
27 July 2006	Return made up to 07/06/06; full list of members (2 pages)
20 April 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
5 December 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
19 November 2005	Particulars of mortgage/charge (4 pages)
14 September 2005	Particulars of mortgage/charge (5 pages)
28 June 2005	Return made up to 07/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 August 2004	Company name changed oxeburn associates LIMITED\certificate issued on 04/08/04 (2 pages)
8 July 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2004	Accounts for a dormant company made up to 31 January 2003 (3 pages)
24 June 2003	Return made up to 07/06/03; full list of members (7 pages)
3 February 2003	Accounts for a dormant company made up to 31 January 2002 (3 pages)
2 July 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	New secretary appointed;new director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	Secretary resigned (1 page)
21 August 2001	Accounting reference date shortened from 30/06/02 to 31/01/02 (1 page)
21 August 2001	Ad 05/07/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 July 2001	Registered office changed on 03/07/01 from: 788-790 finchley road london NW11 7TJ (1 page)
7 June 2001	Incorporation (19 pages)