Gomersal Green Homes Limited

Company Name	Gomersal Green Homes Limited
Directors	Stephen Daniel McGlynn and Cynthia Janet McGlynn
Company Status	Active
Company Number	04452867
Category	Private Limited Company
Incorporation Date	31 May 2002(21 years, 11 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Stephen Daniel McGlynn
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 January 2003(7 months, 2 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Builder
Country of Residence	England
Correspondence Address	6 Grange Road Cleckheaton West Yorks

Director Name	Mrs Cynthia Janet McGlynn
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 March 2003(9 months, 3 weeks after company formation)
Appointment Duration	21 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	6 Grange Road Cleckheaton W Yorks

Secretary Name	Mrs Cynthia McGlynn
Status	Current
Appointed	24 April 2017(14 years, 11 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Correspondence Address	6 Grange Road Cleckheaton BD19 3DY

Director Name	Mr Maxwell David Rathmell
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Role	Geologist
Country of Residence	England
Correspondence Address	40 Clough Lane Liversedge West Yorkshire WF15 8AD

Secretary Name	Mr Maxwell David Rathmell
Nationality	British
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Role	Geologist
Country of Residence	England
Correspondence Address	40 Clough Lane Liversedge West Yorkshire WF15 8AD

Director Name	Peter John Ward
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2004)
Role	Teacher
Correspondence Address	12 Primrose Lane Liversedge West Yorkshire WF15 6PA

Director Name	Mr Gordon Garnet North
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(9 months, 3 weeks after company formation)
Appointment Duration	14 years, 1 month (resigned 24 April 2017)
Role	Warden Ranger
Country of Residence	England
Correspondence Address	1 Listing Drive Littletown Liversedge West Yorkshire WF15 6ER

Director Name	Ms Francesca Whittlestone
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(9 months, 3 weeks after company formation)
Appointment Duration	14 years, 1 month (resigned 24 April 2017)
Role	Architect
Country of Residence	England
Correspondence Address	40 Clough Lane Liversedge West Yorkshire WF15 8AD

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Telephone	01274 242581
Telephone region	Bradford

Location

Registered Address	6 Grange Road Cleckheaton BD19 3DY
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Shareholders

2 at £1	Gillian Ward 8.33% Ordinary
2 at £1	Gordon G. North 8.33% Ordinary
2 at £1	Max Rathmell 8.33% Ordinary
2 at £1	Pauline North 8.33% Ordinary
2 at £1	Peter J. Ward 8.33% Ordinary
6 at £1	Francesca Whittlestone 25.00% Ordinary
4 at £1	Cynthia Janet Mcglynn 16.67% Ordinary
4 at £1	Stephen Daniel Mcglynn 16.67% Ordinary

Financials

Year	2014
Net Worth	£9,435
Cash	£109,622
Current Liabilities	£110,617

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (9 months from now)

Charges

16 January 2003	Delivered on: 22 January 2003 Satisfied on: 23 February 2006 Persons entitled: Ellis Ventures Limited Classification: Legal charge Secured details: The sum of Â£100,000 together with all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Parcels of land at gomersal west yorkshire t/nos: WYF26283 WYF53957 WYF140381 WYF159134 WYF192444 WYF312551. Fully Satisfied

16 January 2003

Delivered on: 22 January 2003
Satisfied on: 23 February 2006
Persons entitled: Ellis Ventures Limited

Classification: Legal charge
Secured details: The sum of Â£100,000 together with all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Parcels of land at gomersal west yorkshire t/nos: WYF26283 WYF53957 WYF140381 WYF159134 WYF192444 WYF312551.
Fully Satisfied

Filing History

28 January 2023	Unaudited abridged accounts made up to 31 May 2022 (7 pages)
26 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
24 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
24 January 2022	Micro company accounts made up to 31 May 2021 (3 pages)
14 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
8 January 2021	Micro company accounts made up to 31 May 2020 (3 pages)
23 February 2020	Confirmation statement made on 23 February 2020 with updates (4 pages)
23 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
26 April 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
18 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
23 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
2 May 2017	Termination of appointment of Gordon Garnet North as a director on 24 April 2017 (1 page)
2 May 2017	Termination of appointment of Maxwell David Rathmell as a director on 24 April 2017 (1 page)
2 May 2017	Termination of appointment of Gordon Garnet North as a director on 24 April 2017 (1 page)
2 May 2017	Termination of appointment of Francesca Whittlestone as a director on 24 April 2017 (1 page)
2 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
2 May 2017	Appointment of Mrs Cynthia Mcglynn as a secretary on 24 April 2017 (2 pages)
2 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
2 May 2017	Registered office address changed from 40 Clough Lane Liversedge West Yorkshire WF15 8AD to 6 Grange Road Cleckheaton BD19 3DY on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from 40 Clough Lane Liversedge West Yorkshire WF15 8AD to 6 Grange Road Cleckheaton BD19 3DY on 2 May 2017 (1 page)
2 May 2017	Appointment of Mrs Cynthia Mcglynn as a secretary on 24 April 2017 (2 pages)
2 May 2017	Termination of appointment of Francesca Whittlestone as a director on 24 April 2017 (1 page)
2 May 2017	Termination of appointment of Maxwell David Rathmell as a secretary on 24 April 2017 (1 page)
2 May 2017	Termination of appointment of Gordon Garnet North as a director on 24 April 2017 (1 page)
2 May 2017	Termination of appointment of Maxwell David Rathmell as a director on 24 April 2017 (1 page)
2 May 2017	Termination of appointment of Maxwell David Rathmell as a secretary on 24 April 2017 (1 page)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
26 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 24 (9 pages)
26 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 24 (9 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
6 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 24 (9 pages)
6 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 24 (9 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
15 July 2014	Director's details changed for Mrs Cynthia Janet Mcglynn on 22 May 2014 (2 pages)
15 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 24 (9 pages)
15 July 2014	Director's details changed for Mrs Cynthia Janet Mcglynn on 22 May 2014 (2 pages)
15 July 2014	Director's details changed for Mr Stephen Daniel Mcglynn on 22 May 2014 (2 pages)
15 July 2014	Director's details changed for Mr Stephen Daniel Mcglynn on 22 May 2014 (2 pages)
15 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 24 (9 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
11 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (9 pages)
11 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (9 pages)
31 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
9 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (9 pages)
9 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (9 pages)
4 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
19 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (9 pages)
19 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (9 pages)
18 July 2011	Director's details changed for Francesca Whittlestone on 18 July 2011 (2 pages)
18 July 2011	Secretary's details changed for Maxwell David Rathmell on 18 July 2011 (1 page)
18 July 2011	Director's details changed for Gordon Garnet North on 18 July 2011 (2 pages)
18 July 2011	Director's details changed for Stephen Daniel Mcglynn on 18 July 2011 (2 pages)
18 July 2011	Director's details changed for Cynthia Janet Mcglynn on 18 July 2011 (2 pages)
18 July 2011	Director's details changed for Cynthia Janet Mcglynn on 18 July 2011 (2 pages)
18 July 2011	Director's details changed for Mr Maxwell David Rathmell on 18 July 2011 (2 pages)
18 July 2011	Director's details changed for Gordon Garnet North on 18 July 2011 (2 pages)
18 July 2011	Secretary's details changed for Maxwell David Rathmell on 18 July 2011 (1 page)
18 July 2011	Director's details changed for Stephen Daniel Mcglynn on 18 July 2011 (2 pages)
18 July 2011	Director's details changed for Francesca Whittlestone on 18 July 2011 (2 pages)
18 July 2011	Director's details changed for Mr Maxwell David Rathmell on 18 July 2011 (2 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
13 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (17 pages)
13 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (17 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
11 July 2009	Return made up to 24/06/09; full list of members (7 pages)
11 July 2009	Director's change of particulars / stephen mcglynn / 07/07/2009 (1 page)
11 July 2009	Return made up to 24/06/09; full list of members (7 pages)
11 July 2009	Director's change of particulars / cynthia mcglynn / 07/07/2009 (1 page)
11 July 2009	Director's change of particulars / stephen mcglynn / 07/07/2009 (1 page)
11 July 2009	Director's change of particulars / cynthia mcglynn / 07/07/2009 (1 page)
13 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
13 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
6 June 2008	Return made up to 31/05/08; full list of members (6 pages)
6 June 2008	Return made up to 31/05/08; full list of members (6 pages)
12 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
12 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
17 July 2007	Return made up to 31/05/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2007	Return made up to 31/05/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
5 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
28 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
23 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2005	Return made up to 31/05/05; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2005	Return made up to 31/05/05; no change of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2005	Total exemption full accounts made up to 31 May 2004 (3 pages)
10 May 2005	Total exemption full accounts made up to 31 May 2004 (3 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
29 June 2004	Return made up to 31/05/04; no change of members (9 pages)
29 June 2004	Return made up to 31/05/04; no change of members (9 pages)
2 April 2004	Accounts for a dormant company made up to 30 May 2003 (3 pages)
2 April 2004	Accounts for a dormant company made up to 30 May 2003 (3 pages)
10 June 2003	Return made up to 31/05/03; full list of members (9 pages)
10 June 2003	Return made up to 31/05/03; full list of members (9 pages)
23 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	Ad 19/03/03--------- Â£ si 23@1=23 Â£ ic 1/24 (3 pages)
4 April 2003	Ad 19/03/03--------- Â£ si 23@1=23 Â£ ic 1/24 (3 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	Registered office changed on 05/02/03 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
5 February 2003	Secretary resigned (1 page)
5 February 2003	New secretary appointed;new director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New secretary appointed;new director appointed (2 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	Secretary resigned (1 page)
5 February 2003	Registered office changed on 05/02/03 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
22 January 2003	Particulars of mortgage/charge (7 pages)
22 January 2003	Particulars of mortgage/charge (7 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	New secretary appointed (2 pages)
31 May 2002	Incorporation (12 pages)
31 May 2002	Incorporation (12 pages)