Coal Road
Leeds
LS14 1PQ
Director Name | Mr Andrew David Ingram |
---|---|
Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2021(19 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Secretary Name | J H Watson Property Management Limited (Corporation) |
---|---|
Status | Current |
Appointed | 05 August 2019(17 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months |
Correspondence Address | Glendevon House, 4 Hawthorn Park Off Coal Road Leeds LS14 1PQ |
Director Name | Sarah Isobel Smith |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2001(1 week, 3 days after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 05 July 2002) |
Role | Property Manager |
Correspondence Address | 29 Granville Terrace York North Yorkshire YO10 3DY |
Director Name | Mr David Alan Waterhouse |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2001(1 week, 3 days after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 01 September 2002) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Farmstead South Stainley Harrogate North Yorkshire HG3 3NE |
Secretary Name | Mr David Alan Waterhouse |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 December 2001(1 week, 3 days after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 01 September 2002) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Farmstead South Stainley Harrogate North Yorkshire HG3 3NE |
Director Name | Annette Elliott |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2002(7 months, 1 week after company formation) |
Appointment Duration | 1 month, 1 week (resigned 16 August 2002) |
Role | Surveyor |
Correspondence Address | 1 Hillcrest Rise Cookridge Leeds West Yorkshire LS16 7DJ |
Director Name | Janet Lois Waterhouse |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2002(8 months, 2 weeks after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 01 September 2002) |
Role | Chartered Surveyor |
Correspondence Address | The Old Farmstead South Stainley Harrogate Yorkshire HL3 3NE |
Director Name | Mr Timothy Mark Joseph Mullen |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2002(9 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 21 October 2014) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Secretary Name | Ms Dolores Charlesworth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2002(9 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 25 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Greenwood Mount Leeds LS6 4LG |
Secretary Name | Mrs Sharon Tracey Morley |
---|---|
Status | Resigned |
Appointed | 25 October 2010(8 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 19 November 2012) |
Role | Company Director |
Correspondence Address | 11 Bank Street Wetherby West Yorkshire LS22 6NQ |
Secretary Name | Miss Lori Griffiths |
---|---|
Status | Resigned |
Appointed | 19 November 2012(10 years, 11 months after company formation) |
Appointment Duration | 10 months (resigned 18 September 2013) |
Role | Company Director |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Secretary Name | Mrs Navpreet Mander |
---|---|
Status | Resigned |
Appointed | 19 September 2013(11 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 September 2015) |
Role | Company Director |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Secretary Name | Miss Emily Duffy |
---|---|
Status | Resigned |
Appointed | 28 July 2014(12 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 07 March 2016) |
Role | Company Director |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Director Name | Mr Anthony Raymond Bennett |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2014(12 years, 10 months after company formation) |
Appointment Duration | 7 years (resigned 20 October 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Secretary Name | Ms Joy Lennon |
---|---|
Status | Resigned |
Appointed | 06 March 2015(13 years, 3 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 02 December 2022) |
Role | Company Director |
Correspondence Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
Director Name | Pinsent Masons Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 November 2001(same day as company formation) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 November 2001(same day as company formation) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Registered Address | Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds East |
County | West Yorkshire |
Ward | Cross Gates and Whinmoor |
Built Up Area | West Yorkshire |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £1,200 |
Net Worth | £6,468 |
Cash | £16,181 |
Current Liabilities | £9,713 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 29 October 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 12 November 2024 (6 months, 3 weeks from now) |
23 August 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
---|---|
10 February 2023 | Termination of appointment of Joy Lennon as a secretary on 2 December 2022 (1 page) |
1 November 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
8 July 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
2 November 2021 | Appointment of Mr Andrew David Ingram as a director on 20 October 2021 (2 pages) |
2 November 2021 | Termination of appointment of Anthony Raymond Bennett as a director on 20 October 2021 (1 page) |
29 October 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
29 June 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
29 October 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
21 July 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
29 October 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
5 August 2019 | Appointment of J H Watson Property Management Limited as a secretary on 5 August 2019 (2 pages) |
1 April 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
14 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
12 June 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
5 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
23 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
23 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
1 December 2016 | Confirmation statement made on 30 November 2016 with updates (4 pages) |
1 December 2016 | Confirmation statement made on 30 November 2016 with updates (4 pages) |
18 May 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
18 May 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
16 March 2016 | Termination of appointment of Emily Duffy as a secretary on 7 March 2016 (1 page) |
16 March 2016 | Termination of appointment of Emily Duffy as a secretary on 7 March 2016 (1 page) |
7 December 2015 | Annual return made up to 30 November 2015 no member list (3 pages) |
7 December 2015 | Annual return made up to 30 November 2015 no member list (3 pages) |
7 December 2015 | Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages) |
7 December 2015 | Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages) |
7 December 2015 | Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages) |
26 November 2015 | Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 (1 page) |
26 November 2015 | Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 (1 page) |
26 November 2015 | Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 (1 page) |
25 February 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
25 February 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
3 December 2014 | Annual return made up to 30 November 2014 no member list (3 pages) |
3 December 2014 | Annual return made up to 30 November 2014 no member list (3 pages) |
2 December 2014 | Termination of appointment of Timothy Mark Joseph Mullen as a director on 21 October 2014 (1 page) |
2 December 2014 | Appointment of Mr Anthony Raymond Bennett as a director on 21 October 2014 (2 pages) |
2 December 2014 | Appointment of Miss Emily Duffy as a secretary on 28 July 2014 (2 pages) |
2 December 2014 | Termination of appointment of Timothy Mark Joseph Mullen as a director on 21 October 2014 (1 page) |
2 December 2014 | Appointment of Miss Emily Duffy as a secretary on 28 July 2014 (2 pages) |
2 December 2014 | Appointment of Mr Anthony Raymond Bennett as a director on 21 October 2014 (2 pages) |
13 May 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
13 May 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
27 December 2013 | Termination of appointment of Lori Griffiths as a secretary (1 page) |
27 December 2013 | Annual return made up to 30 November 2013 no member list (2 pages) |
27 December 2013 | Annual return made up to 30 November 2013 no member list (2 pages) |
27 December 2013 | Appointment of Mrs Navpreet Mander as a secretary (2 pages) |
27 December 2013 | Appointment of Mrs Navpreet Mander as a secretary (2 pages) |
27 December 2013 | Termination of appointment of Lori Griffiths as a secretary (1 page) |
18 September 2013 | Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 18 September 2013 (1 page) |
18 September 2013 | Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 18 September 2013 (1 page) |
30 July 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
30 July 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
20 December 2012 | Annual return made up to 30 November 2012 no member list (3 pages) |
20 December 2012 | Appointment of Miss Lori Griffiths as a secretary (1 page) |
20 December 2012 | Director's details changed for Mr Timothy Mark Joseph Mullen on 20 December 2012 (2 pages) |
20 December 2012 | Annual return made up to 30 November 2012 no member list (3 pages) |
20 December 2012 | Director's details changed for Mr Timothy Mark Joseph Mullen on 20 December 2012 (2 pages) |
20 December 2012 | Termination of appointment of Sharon Morley as a secretary (1 page) |
20 December 2012 | Appointment of Miss Lori Griffiths as a secretary (1 page) |
20 December 2012 | Termination of appointment of Sharon Morley as a secretary (1 page) |
29 August 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
29 August 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
22 August 2012 | Appointment of Mrs Dolores Charlesworth as a secretary (1 page) |
22 August 2012 | Appointment of Mrs Dolores Charlesworth as a secretary (1 page) |
2 December 2011 | Annual return made up to 30 November 2011 no member list (2 pages) |
2 December 2011 | Annual return made up to 30 November 2011 no member list (2 pages) |
20 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
20 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
17 May 2011 | Director's details changed for Mr Timothy Mark Joseph Mullen on 17 May 2011 (2 pages) |
17 May 2011 | Director's details changed for Mr Timothy Mark Joseph Mullen on 17 May 2011 (2 pages) |
30 November 2010 | Termination of appointment of Dolores Charlesworth as a secretary (1 page) |
30 November 2010 | Annual return made up to 30 November 2010 no member list (2 pages) |
30 November 2010 | Annual return made up to 30 November 2010 no member list (2 pages) |
30 November 2010 | Appointment of Mrs Sharon Tracey Morley as a secretary (1 page) |
30 November 2010 | Termination of appointment of Dolores Charlesworth as a secretary (1 page) |
30 November 2010 | Appointment of Mrs Sharon Tracey Morley as a secretary (1 page) |
18 June 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
18 June 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
4 December 2009 | Annual return made up to 30 November 2009 no member list (2 pages) |
4 December 2009 | Annual return made up to 30 November 2009 no member list (2 pages) |
19 August 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
19 August 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
23 December 2008 | Annual return made up to 30/11/08 (2 pages) |
23 December 2008 | Annual return made up to 30/11/08 (2 pages) |
14 May 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
14 May 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
4 December 2007 | Annual return made up to 30/11/07 (2 pages) |
4 December 2007 | Annual return made up to 30/11/07 (2 pages) |
21 June 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
21 June 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
22 February 2007 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
22 February 2007 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
11 December 2006 | Annual return made up to 30/11/06 (2 pages) |
11 December 2006 | Annual return made up to 30/11/06 (2 pages) |
21 December 2005 | Annual return made up to 30/11/05 (2 pages) |
21 December 2005 | Annual return made up to 30/11/05 (2 pages) |
30 August 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
30 August 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
11 December 2004 | Annual return made up to 30/11/04 (3 pages) |
11 December 2004 | Annual return made up to 30/11/04 (3 pages) |
27 October 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
27 October 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
26 July 2004 | Annual return made up to 30/11/03
|
26 July 2004 | Annual return made up to 30/11/03
|
24 November 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
24 November 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
23 August 2003 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
23 August 2003 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
26 January 2003 | Annual return made up to 30/11/02 (3 pages) |
26 January 2003 | Annual return made up to 30/11/02 (3 pages) |
9 September 2002 | New director appointed (3 pages) |
9 September 2002 | New director appointed (3 pages) |
9 September 2002 | New secretary appointed (2 pages) |
9 September 2002 | Registered office changed on 09/09/02 from: 46 bootham york YO30 7BZ (1 page) |
9 September 2002 | Registered office changed on 09/09/02 from: 46 bootham york YO30 7BZ (1 page) |
9 September 2002 | New secretary appointed (2 pages) |
23 August 2002 | Director resigned (1 page) |
23 August 2002 | Secretary resigned;director resigned (1 page) |
23 August 2002 | Secretary resigned;director resigned (1 page) |
23 August 2002 | Director resigned (1 page) |
22 August 2002 | Director resigned (1 page) |
22 August 2002 | Director resigned (1 page) |
21 August 2002 | New director appointed (2 pages) |
21 August 2002 | New director appointed (2 pages) |
31 July 2002 | New director appointed (2 pages) |
31 July 2002 | New director appointed (2 pages) |
14 July 2002 | Director resigned (1 page) |
14 July 2002 | Director resigned (1 page) |
20 December 2001 | New secretary appointed;new director appointed (2 pages) |
20 December 2001 | New director appointed (2 pages) |
20 December 2001 | New secretary appointed;new director appointed (2 pages) |
20 December 2001 | New director appointed (2 pages) |
12 December 2001 | Secretary resigned (1 page) |
12 December 2001 | Secretary resigned (1 page) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | Registered office changed on 12/12/01 from: 1 park row leeds LS1 5AB (1 page) |
12 December 2001 | Registered office changed on 12/12/01 from: 1 park row leeds LS1 5AB (1 page) |
12 December 2001 | Director resigned (1 page) |
30 November 2001 | Incorporation (12 pages) |
30 November 2001 | Incorporation (12 pages) |