Karen Faulkner Ltd

Company Name	Karen Faulkner Ltd
Director	Karen Lesley Faulkner
Company Status	Active
Company Number	04296248
Category	Private Limited Company
Incorporation Date	1 October 2001(22 years, 7 months ago)
Previous Name	Mortgage Market (Europe) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mrs Karen Lesley Faulkner
Nationality	English
Status	Current
Appointed	01 November 2005(4 years, 1 month after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Director Name	Mrs Karen Lesley Faulkner
Date of Birth	January 1962 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	07 March 2010(8 years, 5 months after company formation)
Appointment Duration	14 years, 1 month
Role	Administrator/Director
Country of Residence	England
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Director Name	Malcolm Dent
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	1 Collier Lane Baildon Shipley West Yorkshire BD17 5LN

Director Name	Mr Peter David Faulkner
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sawood House Sawood Oxenhope Keighley West Yorkshire BD22 9SP

Director Name	Peter Vernon Sanderson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	7 Marlborough Road Shipley West Yorkshire BD18 3NX

Secretary Name	Malcolm Dent
Nationality	British
Status	Resigned
Appointed	01 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	1 Collier Lane Baildon Shipley West Yorkshire BD17 5LN

Secretary Name	Peter Vernon Sanderson
Nationality	British
Status	Resigned
Appointed	19 June 2002(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2004)
Role	Company Director
Correspondence Address	7 Marlborough Road Shipley West Yorkshire BD18 3NX

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	01 October 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	01 October 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 2004(2 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2005)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	10parkgate.co.uk
Email address	[email protected]
Telephone	01274 701888
Telephone region	Bradford

Location

Registered Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Shareholders

80k at £1	Xafinity Trustees Pension LTD-karen Faulkener Sipp 99.88% Ordinary B
99 at £1	Mrs Karen Lesley Faulkner 0.12% Ordinary A

Financials

Year	2014
Net Worth	£36,858
Cash	£578
Current Liabilities	£1,085

Accounts

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

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

12 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
29 July 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
11 October 2022	Confirmation statement made on 30 September 2022 with updates (4 pages)
29 July 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
5 October 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
5 October 2021	Director's details changed for Mrs Karen Lesley Faulkner on 21 September 2021 (2 pages)
5 October 2021	Change of details for Mrs Karen Lesley Faulkner as a person with significant control on 21 September 2021 (2 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
28 July 2021	Registered office address changed from Sawood House Sawood Oxenhope Keighley West Yorkshire BD22 9SP to Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on 28 July 2021 (1 page)
26 October 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
12 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
2 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
27 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
5 October 2017	Director's details changed for Mrs Karen Lesley Faulkner on 5 October 2017 (2 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
5 October 2017	Director's details changed for Mrs Karen Lesley Faulkner on 5 October 2017 (2 pages)
5 October 2017	Secretary's details changed for Mrs Karen Lesley Faulkner on 5 October 2017 (1 page)
5 October 2017	Change of details for Mrs Karen Lesley Faulkner as a person with significant control on 6 April 2016 (2 pages)
5 October 2017	Secretary's details changed for Mrs Karen Lesley Faulkner on 5 October 2017 (1 page)
5 October 2017	Change of details for Mrs Karen Lesley Faulkner as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
7 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
23 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 80,099 (5 pages)
23 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 80,099 (5 pages)
23 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 80,099 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 80,099 (5 pages)
30 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 80,099 (5 pages)
30 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 80,099 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
7 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 80,099 (5 pages)
7 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 80,099 (5 pages)
7 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 80,099 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
28 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
28 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
2 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2012	Statement of capital following an allotment of shares on 13 December 2010 GBP 80,099 (5 pages)
2 March 2012	Statement of capital following an allotment of shares on 13 December 2010 GBP 80,099 (5 pages)
25 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
5 January 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
5 January 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
7 October 2010	Termination of appointment of Peter Faulkner as a director (1 page)
7 October 2010	Appointment of Mrs Karen Lesley Faulkner as a director (2 pages)
7 October 2010	Termination of appointment of Peter Faulkner as a director (1 page)
7 October 2010	Appointment of Mrs Karen Lesley Faulkner as a director (2 pages)
2 August 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
2 August 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
6 March 2010	Change of name notice (3 pages)
6 March 2010	Company name changed mortgage market (europe) LIMITED\certificate issued on 06/03/10 RES15 ‐ Change company name resolution on 2010-03-01 (2 pages)
6 March 2010	Change of name notice (3 pages)
6 March 2010	Company name changed mortgage market (europe) LIMITED\certificate issued on 06/03/10 RES15 ‐ Change company name resolution on 2010-03-01 (2 pages)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
6 October 2009	Director's details changed for Mr Peter David Faulkner on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Peter David Faulkner on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Peter David Faulkner on 5 October 2009 (2 pages)
17 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
17 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
12 August 2009	Registered office changed on 12/08/2009 from 10 parkgate little germany bradford west yorkshire BD1 5BS (1 page)
12 August 2009	Registered office changed on 12/08/2009 from 10 parkgate little germany bradford west yorkshire BD1 5BS (1 page)
3 October 2008	Return made up to 01/10/08; full list of members (3 pages)
3 October 2008	Return made up to 01/10/08; full list of members (3 pages)
3 October 2008	Director's change of particulars / peter faulkner / 01/11/2007 (1 page)
3 October 2008	Secretary's change of particulars / karen faulkner / 01/11/2007 (1 page)
3 October 2008	Director's change of particulars / peter faulkner / 01/11/2007 (1 page)
3 October 2008	Secretary's change of particulars / karen faulkner / 01/11/2007 (1 page)
13 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
13 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
20 November 2007	Return made up to 01/10/07; full list of members (2 pages)
20 November 2007	Return made up to 01/10/07; full list of members (2 pages)
1 October 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
1 October 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
9 August 2007	Location of register of members (1 page)
9 August 2007	Location of register of members (1 page)
6 November 2006	Return made up to 01/10/06; full list of members (6 pages)
6 November 2006	Return made up to 01/10/06; full list of members (6 pages)
10 April 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
10 April 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Registered office changed on 28/02/06 from: 10 park gate little germany bradford BD1 5BS (1 page)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	Registered office changed on 28/02/06 from: 10 park gate little germany bradford BD1 5BS (1 page)
28 February 2006	Secretary resigned (1 page)
10 October 2005	Return made up to 01/10/05; full list of members (6 pages)
10 October 2005	Return made up to 01/10/05; full list of members (6 pages)
25 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
25 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
21 March 2005	Secretary resigned (2 pages)
21 March 2005	Secretary resigned (2 pages)
21 March 2005	New secretary appointed (1 page)
21 March 2005	New secretary appointed (1 page)
9 February 2005	Return made up to 01/10/04; full list of members 363(288) ‐ Director resigned (7 pages)
9 February 2005	Return made up to 01/10/04; full list of members 363(288) ‐ Director resigned (7 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
29 January 2004	Return made up to 01/10/03; full list of members (7 pages)
29 January 2004	Return made up to 01/10/03; full list of members (7 pages)
23 July 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
23 July 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
7 January 2003	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/01/03 (7 pages)
7 January 2003	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/01/03 (7 pages)
24 December 2002	Secretary resigned;director resigned (1 page)
24 December 2002	Secretary resigned;director resigned (1 page)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	New secretary appointed (2 pages)
17 October 2001	Ad 01/10/01--------- £ si 899@1=899 £ ic 1/900 (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New secretary appointed;new director appointed (2 pages)
17 October 2001	Secretary resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Ad 01/10/01--------- Â£ si 899@1=899 Â£ ic 1/900 (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Secretary resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	New secretary appointed;new director appointed (2 pages)
1 October 2001	Incorporation (13 pages)
1 October 2001	Incorporation (13 pages)

Karen Faulkner Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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