Oats Royd Mill Management Company Limited

Company Name	Oats Royd Mill Management Company Limited
Company Status	Active
Company Number	04518622
Category	Private Limited Company
Incorporation Date	23 August 2002(21 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Vanessa Henshaw
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 October 2018(16 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ

Director Name	Mrs Susan Pegg
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 August 2020(17 years, 12 months after company formation)
Appointment Duration	3 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ

Director Name	Mr John Philip Whaites
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 August 2020(18 years after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ

Director Name	Mr David William Percival
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 August 2020(18 years after company formation)
Appointment Duration	3 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ

Director Name	Miss Ann Maria Mills
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 October 2020(18 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Retired Business Analyst
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ

Secretary Name	J H Watson Property Management Limited (Corporation)
Status	Current
Appointed	08 August 2019(16 years, 11 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	Kevin Christian
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	3rd Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB

Director Name	Mrs Mary Jane Sims
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eddisons, Pennine House Russell Street Leeds West Yorkshire LS1 5RN

Director Name	Mr John Alexander Wilson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 10 August 2010)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	3rd Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB

Secretary Name	Mrs Mary Jane Sims
Nationality	British
Status	Resigned
Appointed	27 September 2002(1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 12 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barroose House Barroose Road Baldrine Isle Of Man IM4 6AR

Secretary Name	Ms Nicola Yvette Sims
Nationality	British
Status	Resigned
Appointed	12 September 2007(5 years after company formation)
Appointment Duration	3 years, 4 months (resigned 11 January 2011)
Role	Company Director
Correspondence Address	Eddisons, Pennine House Russell Street Leeds West Yorkshire LS1 5RN

Secretary Name	Alexandra Fay Heald
Nationality	British
Status	Resigned
Appointed	05 January 2011(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 13 January 2012)
Role	Company Director
Correspondence Address	Eddisons, Pennine House Russell Street Leeds West Yorkshire LS1 5RN

Director Name	Mrs Helen Louise Peace
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(8 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eddisons, Pennine House Russell Street Leeds West Yorkshire LS1 5RN

Director Name	Mrs Helen Louise Peace
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(8 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Eddisons, Pennine House Russell Street Leeds West Yorkshire LS1 5RN

Director Name	Mr Ricky Madden
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2011(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 July 2013)
Role	Senior Accounts Administrator
Country of Residence	England
Correspondence Address	Toronto Square Toronto Street Leeds LS1 2HJ

Secretary Name	Helena Murphy
Status	Resigned
Appointed	13 January 2012(9 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 October 2014)
Role	Company Director
Correspondence Address	Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mr Stephen Holmes
Date of Birth	November 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	16 July 2013(10 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 September 2018)
Role	Building Contractor
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ

Director Name	Mr Peter Robin Siddall
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2013(10 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 September 2018)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ

Director Name	Mr David John Coleman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2013(10 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 September 2017)
Role	Programme Manager
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ

Director Name	Mr Christopher David Berry
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(10 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ

Director Name	Miss Rachel Louise Dean
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2013(11 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ

Secretary Name	Miss Danielle Clare McCarthy
Status	Resigned
Appointed	22 October 2014(12 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2017)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ

Director Name	Mr Richard Anthony Day
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(13 years after company formation)
Appointment Duration	2 years, 11 months (resigned 03 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ

Director Name	Ms Melany Rae Freeman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	03 November 2015(13 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ

Director Name	Mrs Samantha Louise Fear
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2016(14 years after company formation)
Appointment Duration	3 years, 5 months (resigned 13 February 2020)
Role	Unemployed
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ

Secretary Name	Mr Alexander Daniel Noteman
Status	Resigned
Appointed	01 September 2017(15 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 June 2018)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ

Director Name	Mr John William Evans
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2018(15 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 January 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ

Secretary Name	Miss Deanne Stephanie Hall
Status	Resigned
Appointed	18 June 2018(15 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 August 2021)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ

Director Name	Mrs Angela Maria Lawson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2018(16 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ

Director Name	Mrs Janette Nicholson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2018(16 years after company formation)
Appointment Duration	1 year, 11 months (resigned 18 August 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ

Director Name	Mr Jason Crilley
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2018(16 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 May 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ

Director Name	Mr James Daniel Fear
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2020(18 years after company formation)
Appointment Duration	1 year (resigned 02 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ

Director Name	Cuppin Street Services Limited (Corporation)
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Correspondence Address	34 Cuppin Street 297 PO Box Chester Cheshire CH1 2BN Wales

Secretary Name	Cuppin Street Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Correspondence Address	C/O Hill Dickinson Union Court 1 Cook Street Liverpool Merseyside L2 4SJ

Location

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 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (3 months, 4 weeks from now)

Filing History

20 September 2023	Appointment of Mrs Catherine Mary Siddall as a director on 5 August 2023 (2 pages)
4 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
1 September 2023	Appointment of Mr Alan Lawson as a director on 4 July 2023 (2 pages)
18 August 2023	Appointment of Ms Helen Jayne Addinall as a director on 10 August 2023 (2 pages)
10 August 2023	Confirmation statement made on 8 August 2023 with updates (8 pages)
21 February 2023	Termination of appointment of David William Percival as a director on 20 February 2023 (1 page)
5 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
15 August 2022	Confirmation statement made on 8 August 2022 with updates (8 pages)
16 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
2 September 2021	Termination of appointment of James Daniel Fear as a director on 2 September 2021 (1 page)
9 August 2021	Confirmation statement made on 8 August 2021 with updates (8 pages)
5 August 2021	Termination of appointment of Deanne Stephanie Hall as a secretary on 5 August 2021 (1 page)
1 July 2021	Termination of appointment of Angela Maria Lawson as a director on 1 July 2021 (1 page)
21 January 2021	Termination of appointment of John William Evans as a director on 19 January 2021 (1 page)
13 October 2020	Appointment of Miss Ann Maria Mills as a director on 13 October 2020 (2 pages)
21 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 August 2020	Appointment of Mr John Philip Whaites as a director on 24 August 2020 (2 pages)
28 August 2020	Appointment of Mr David William Percival as a director on 28 August 2020 (2 pages)
18 August 2020	Appointment of Mr James Daniel Fear as a director on 18 August 2020 (2 pages)
18 August 2020	Termination of appointment of Janette Nicholson as a director on 18 August 2020 (1 page)
14 August 2020	Appointment of Mrs Susan Pegg as a director on 13 August 2020 (2 pages)
10 August 2020	Confirmation statement made on 8 August 2020 with updates (8 pages)
19 February 2020	Termination of appointment of Samantha Louise Fear as a director on 13 February 2020 (1 page)
12 September 2019	Termination of appointment of Christopher David Berry as a director on 12 September 2019 (1 page)
5 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 August 2019	Appointment of J H Watson Property Management Limited as a secretary on 8 August 2019 (2 pages)
8 August 2019	Confirmation statement made on 8 August 2019 with updates (8 pages)
7 May 2019	Termination of appointment of Jason Crilley as a director on 7 May 2019 (1 page)
31 December 2018	Secretary's details changed for Miss Stephanie Deanne Hall on 31 December 2018 (1 page)
18 October 2018	Appointment of Ms Vanessa Henshaw as a director on 16 October 2018 (2 pages)
18 October 2018	Appointment of Mr Jason Crilley as a director on 16 October 2018 (2 pages)
16 October 2018	Termination of appointment of Melany Rae Freeman as a director on 16 October 2018 (1 page)
10 September 2018	Appointment of Mrs Janette Nicholson as a director on 7 September 2018 (2 pages)
6 September 2018	Appointment of Mrs Angela Maria Lawson as a director on 6 September 2018 (2 pages)
5 September 2018	Termination of appointment of Peter Robin Siddall as a director on 5 September 2018 (1 page)
5 September 2018	Termination of appointment of Richard Anthony Day as a director on 3 September 2018 (1 page)
5 September 2018	Termination of appointment of Stephen Holmes as a director on 4 September 2018 (1 page)
29 August 2018	Confirmation statement made on 23 August 2018 with updates (8 pages)
29 August 2018	Termination of appointment of Danielle Clare Mccarthy as a secretary on 1 September 2017 (1 page)
24 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 June 2018	Appointment of Miss Stephanie Deanne Hall as a secretary on 18 June 2018 (2 pages)
18 June 2018	Termination of appointment of Alexander Daniel Noteman as a secretary on 18 June 2018 (1 page)
7 June 2018	Appointment of Mr John William Evans as a director on 28 May 2018 (2 pages)
29 May 2018	Termination of appointment of Rachel Louise Dean as a director on 26 May 2018 (1 page)
5 September 2017	Termination of appointment of David John Coleman as a director on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of David John Coleman as a director on 5 September 2017 (1 page)
4 September 2017	Director's details changed for Mr Stephen Holmes on 1 September 2017 (2 pages)
4 September 2017	Director's details changed for Mr Christopher David Berry on 1 September 2017 (2 pages)
4 September 2017	Director's details changed for Ms Melany Rae Freeman on 1 September 2017 (2 pages)
4 September 2017	Director's details changed for Miss Rachel Louise Dean on 1 September 2017 (2 pages)
4 September 2017	Director's details changed for Ms Melany Rae Freeman on 1 September 2017 (2 pages)
4 September 2017	Director's details changed for Miss Rachel Louise Dean on 1 September 2017 (2 pages)
4 September 2017	Director's details changed for Mr Peter Robin Siddall on 1 September 2017 (2 pages)
4 September 2017	Director's details changed for Mr David John Coleman on 1 September 2017 (2 pages)
4 September 2017	Director's details changed for Mr David John Coleman on 1 September 2017 (2 pages)
4 September 2017	Director's details changed for Mr Stephen Holmes on 1 September 2017 (2 pages)
4 September 2017	Registered office address changed from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ on 4 September 2017 (1 page)
4 September 2017	Director's details changed for Mr Christopher David Berry on 1 September 2017 (2 pages)
4 September 2017	Director's details changed for Mr Peter Robin Siddall on 1 September 2017 (2 pages)
4 September 2017	Registered office address changed from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ on 4 September 2017 (1 page)
1 September 2017	Appointment of Mr Alexander Daniel Noteman as a secretary on 1 September 2017 (2 pages)
1 September 2017	Appointment of Mr Alexander Daniel Noteman as a secretary on 1 September 2017 (2 pages)
1 September 2017	Confirmation statement made on 23 August 2017 with updates (9 pages)
1 September 2017	Confirmation statement made on 23 August 2017 with updates (9 pages)
7 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 September 2016	Appointment of Mrs Samantha Louise Fear as a director on 12 September 2016 (2 pages)
19 September 2016	Appointment of Mrs Samantha Louise Fear as a director on 12 September 2016 (2 pages)
1 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
14 July 2016	Registered office address changed from C/O C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 14 July 2016 (1 page)
14 July 2016	Registered office address changed from C/O C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 14 July 2016 (1 page)
4 January 2016	Appointment of Ms Melany Rae Freeman as a director on 3 November 2015 (2 pages)
4 January 2016	Appointment of Ms Melany Rae Freeman as a director on 3 November 2015 (2 pages)
4 January 2016	Appointment of Ms Melany Rae Freeman as a director on 3 November 2015 (2 pages)
9 November 2015	Appointment of Mr Richard Anthony Day as a director on 17 September 2015 (2 pages)
9 November 2015	Appointment of Mr Richard Anthony Day as a director on 17 September 2015 (2 pages)
6 October 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 50 (11 pages)
6 October 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 50 (11 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 November 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 50 (11 pages)
7 November 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 50 (11 pages)
22 October 2014	Appointment of Miss Danielle Clare Mccarthy as a secretary on 22 October 2014 (2 pages)
22 October 2014	Appointment of Miss Danielle Clare Mccarthy as a secretary on 22 October 2014 (2 pages)
22 October 2014	Termination of appointment of Helena Murphy as a secretary on 22 October 2014 (1 page)
22 October 2014	Termination of appointment of Helena Murphy as a secretary on 22 October 2014 (1 page)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 October 2013	Appointment of Miss Rachel Louise Dean as a director (2 pages)
25 October 2013	Appointment of Miss Rachel Louise Dean as a director (2 pages)
23 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 50 (10 pages)
23 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 50 (10 pages)
24 July 2013	Appointment of Mr Christopher David Berry as a director (2 pages)
24 July 2013	Appointment of Mr Christopher David Berry as a director (2 pages)
19 July 2013	Appointment of Mr David John Coleman as a director (2 pages)
19 July 2013	Termination of appointment of Helen Peace as a director (1 page)
19 July 2013	Appointment of Mr David John Coleman as a director (2 pages)
19 July 2013	Termination of appointment of Ricky Madden as a director (1 page)
19 July 2013	Termination of appointment of Helen Peace as a director (1 page)
19 July 2013	Termination of appointment of Ricky Madden as a director (1 page)
16 July 2013	Appointment of Mr Stephen Holmes as a director (2 pages)
16 July 2013	Appointment of Mr Peter Robin Siddall as a director (2 pages)
16 July 2013	Appointment of Mr Stephen Holmes as a director (2 pages)
16 July 2013	Appointment of Mr Peter Robin Siddall as a director (2 pages)
9 July 2013	Registered office address changed from Eddisons, Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from Eddisons, Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from Eddisons, Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 9 July 2013 (1 page)
21 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 May 2013	Particulars of variation of rights attached to shares (2 pages)
1 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
1 May 2013	Particulars of variation of rights attached to shares (2 pages)
1 May 2013	Change of share class name or designation (2 pages)
1 May 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 50.00 (4 pages)
1 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 May 2013	Change of share class name or designation (2 pages)
1 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
1 May 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 50.00 (4 pages)
27 November 2012	Appointment of Mrs Helen Louise Peace as a director (2 pages)
27 November 2012	Appointment of Mrs Helen Louise Peace as a director (2 pages)
3 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (3 pages)
3 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (3 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 January 2012	Termination of appointment of Alexandra Heald as a secretary (1 page)
16 January 2012	Appointment of Helena Murphy as a secretary (1 page)
16 January 2012	Termination of appointment of Alexandra Heald as a secretary (1 page)
16 January 2012	Appointment of Helena Murphy as a secretary (1 page)
24 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (3 pages)
24 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (3 pages)
10 August 2011	Appointment of Mr Ricky Madden as a director (2 pages)
10 August 2011	Appointment of Mr Ricky Madden as a director (2 pages)
10 August 2011	Termination of appointment of Helen Peace as a director (1 page)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 August 2011	Termination of appointment of Helen Peace as a director (1 page)
27 January 2011	Appointment of Mrs Helen Louise Peace as a director (3 pages)
27 January 2011	Appointment of Mrs Helen Louise Peace as a director (3 pages)
20 January 2011	Registered office address changed from 3Rd Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB on 20 January 2011 (2 pages)
20 January 2011	Termination of appointment of Mary Sims as a director (2 pages)
20 January 2011	Termination of appointment of Mary Sims as a director (2 pages)
20 January 2011	Appointment of Alexandra Fay Heald as a secretary (3 pages)
20 January 2011	Appointment of Alexandra Fay Heald as a secretary (3 pages)
20 January 2011	Termination of appointment of Nicola Sims as a secretary (2 pages)
20 January 2011	Registered office address changed from 3Rd Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB on 20 January 2011 (2 pages)
20 January 2011	Termination of appointment of Nicola Sims as a secretary (2 pages)
8 November 2010	Annual return made up to 23 August 2010 with a full list of shareholders (3 pages)
8 November 2010	Annual return made up to 23 August 2010 with a full list of shareholders (3 pages)
17 September 2010	Termination of appointment of John Wilson as a director (1 page)
17 September 2010	Termination of appointment of John Wilson as a director (1 page)
9 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 January 2010	Termination of appointment of Kevin Christian as a director (1 page)
14 January 2010	Termination of appointment of Kevin Christian as a director (1 page)
15 October 2009	Secretary's details changed for Nicola Yvette Sims on 15 October 2009 (1 page)
15 October 2009	Director's details changed for Kevin Christian on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mary Jane Sims on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for John Alexander Wilson on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mary Jane Sims on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Kevin Christian on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for John Alexander Wilson on 15 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Nicola Yvette Sims on 15 October 2009 (1 page)
6 October 2009	Annual return made up to 23 August 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 23 August 2009 with a full list of shareholders (4 pages)
3 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 September 2008	Return made up to 23/08/08; full list of members (4 pages)
22 September 2008	Return made up to 23/08/08; full list of members (4 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	Secretary resigned (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	New secretary appointed (2 pages)
19 September 2007	Return made up to 23/08/07; no change of members (8 pages)
19 September 2007	Return made up to 23/08/07; no change of members (8 pages)
12 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 October 2006	Return made up to 23/08/06; full list of members (7 pages)
2 October 2006	Return made up to 23/08/06; full list of members (7 pages)
26 October 2005	Return made up to 23/08/05; full list of members (7 pages)
26 October 2005	Return made up to 23/08/05; full list of members (7 pages)
24 August 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
24 August 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
19 January 2005	Registered office changed on 19/01/05 from: lowry house 20 chorlton road hulme manchester M15 4LL (1 page)
19 January 2005	Registered office changed on 19/01/05 from: lowry house 20 chorlton road hulme manchester M15 4LL (1 page)
31 August 2004	Return made up to 23/08/04; full list of members (7 pages)
31 August 2004	Return made up to 23/08/04; full list of members (7 pages)
21 May 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
21 May 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
10 October 2003	Return made up to 23/08/03; full list of members (7 pages)
10 October 2003	Return made up to 23/08/03; full list of members (7 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
3 October 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
3 October 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New secretary appointed;new director appointed (1 page)
2 October 2002	New director appointed (2 pages)
2 October 2002	Secretary resigned (1 page)
2 October 2002	Secretary resigned (1 page)
2 October 2002	New secretary appointed;new director appointed (1 page)
2 October 2002	New director appointed (2 pages)
23 August 2002	Incorporation (26 pages)
23 August 2002	Incorporation (26 pages)

Oats Royd Mill Management Company Limited

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