The Quays Freehold Limited

Company Name	The Quays Freehold Limited
Company Status	Active
Company Number	04685705
Category	Private Limited Company
Incorporation Date	4 March 2003(21 years, 1 month 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 Elizabeth Anne Preece
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 July 2003(3 months, 4 weeks after company formation)
Appointment Duration	20 years, 10 months
Role	Police Officer
Country of Residence	England
Correspondence Address	Mudd & Co Block Management 5 Peckitt Street York YO1 9SF

Director Name	Mr George McKerracher
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 August 2017(14 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Mudd & Co Block Management 5 Peckitt Street York YO1 9SF

Director Name	Mr John Peter Bird
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	17 April 2024(21 years, 1 month after company formation)
Appointment Duration	1 week, 2 days
Role	Retired
Country of Residence	England
Correspondence Address	Mudd & Co Block Management 5 Peckitt Street York YO1 9SF

Director Name	Miss Samantha Louise Nixon
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 April 2024(21 years, 1 month after company formation)
Appointment Duration	1 week, 2 days
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Mudd & Co Block Management 5 Peckitt Street York YO1 9SF

Secretary Name	MUDD & Co Block Management Limited (Corporation)
Status	Current
Appointed	29 September 2023(20 years, 7 months after company formation)
Appointment Duration	7 months
Correspondence Address	Mudd & Co Block Management 5 Peckitt Street York YO1 9SF

Secretary Name	David William James Thorpe
Nationality	British
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Role	Finance Director
Correspondence Address	74 The Quays 3 Concordia Street Leeds West Yorkshire LS1 4ES

Director Name	David William James Thorpe
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 10 January 2007)
Role	Finance Director
Correspondence Address	74 The Quays 3 Concordia Street Leeds West Yorkshire LS1 4ES

Director Name	David Stephen Lovell
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 12 October 2005)
Role	Trading Standards Officer
Correspondence Address	78 The Quays 3-5 Concordia Street Leeds West Yorkshire LS1 4ES

Director Name	Mr George McKerracher
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 05 February 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	98 Balmoral Place 2 Bowman Lane Brewery Wharf Hunslet Leeds LS10 1HR

Director Name	Anthony Michael Klej
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 13 June 2006)
Role	Businessman
Correspondence Address	44 Regents Quay Brewery Wharf Leeds West Yorkshire LS10 4DW

Director Name	Mr Paul Butler
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 December 2003)
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	4 Stamford Rise Bradgate Drive Newtown Linford Leicestershire LE6 0PY

Director Name	Mr Peter John Gilman
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 April 2004)
Role	Company Director
Correspondence Address	Flat 26 3 Concordia Street The Quays Leeds LS1 4ES

Secretary Name	Mr Timothy John Mudd
Nationality	British
Status	Resigned
Appointed	19 December 2003(9 months, 2 weeks after company formation)
Appointment Duration	19 years, 9 months (resigned 29 September 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The East Wing Thornton Watlass Hall Ripon North Yorkshire HG4 4AS

Director Name	Anthony Gledhill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2005)
Role	Auditor
Correspondence Address	11 Grange Court Scholes Leeds West Yorkshire LS15 4DW

Director Name	Michael Arnold Wilson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(1 year, 1 month after company formation)
Appointment Duration	20 years (resigned 17 April 2024)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Mudd & Co Block Management 5 Peckitt Street York YO1 9SF

Director Name	Mr Soeren Peter Vonsild
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Danish,British
Status	Resigned
Appointed	06 June 2008(5 years, 3 months after company formation)
Appointment Duration	15 years, 10 months (resigned 17 April 2024)
Role	Engineer
Country of Residence	England
Correspondence Address	Mudd & Co Block Management 5 Peckitt Street York YO1 9SF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Mudd & Co Block Management 5 Peckitt Street York YO1 9SF
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Turnover	£40,314
Net Worth	£729,854
Cash	£65,485
Current Liabilities	£43,147

Accounts

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

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Charges

22 July 2003	Delivered on: 29 July 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as the quays 3 concordia street leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

22 July 2003

Delivered on: 29 July 2003
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property known as the quays 3 concordia street leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

29 September 2023	Director's details changed for Michael Arnold Wilson on 29 September 2023 (2 pages)
29 September 2023	Termination of appointment of Timothy John Mudd as a secretary on 29 September 2023 (1 page)
29 September 2023	Registered office address changed from 5 Peckitt Street York North Yorkshire YO1 9SF to Mudd & Co Block Management 5 Peckitt Street York YO1 9SF on 29 September 2023 (1 page)
29 September 2023	Director's details changed for Ms Elizabeth Anne Preece on 29 September 2023 (2 pages)
29 September 2023	Director's details changed for Mr Soeren Peter Vonsild on 29 September 2023 (2 pages)
29 September 2023	Appointment of Mudd & Co Block Management Limited as a secretary on 29 September 2023 (2 pages)
20 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
6 April 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
20 May 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
9 March 2022	Confirmation statement made on 4 March 2022 with updates (6 pages)
15 October 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
4 May 2021	Confirmation statement made on 4 March 2021 with updates (6 pages)
7 January 2021	Total exemption full accounts made up to 31 December 2019 (7 pages)
2 April 2020	Appointment of Mr George Mckerracher as a director on 10 August 2017 (2 pages)
5 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
7 March 2019	Confirmation statement made on 4 March 2019 with updates (6 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
9 April 2018	Confirmation statement made on 4 March 2018 with updates (7 pages)
19 October 2017	Purchase of own shares. (3 pages)
19 October 2017	Purchase of own shares. (3 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
16 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 4 March 2017 with updates (5 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)
30 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 88,000 (10 pages)
30 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 88,000 (10 pages)
13 November 2015	Purchase of own shares. (3 pages)
13 November 2015	Purchase of own shares. (3 pages)
19 October 2015	Purchase of own shares. (5 pages)
19 October 2015	Purchase of own shares. (5 pages)
1 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
1 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
12 August 2015	Purchase of own shares. (3 pages)
12 August 2015	Purchase of own shares. (3 pages)
4 August 2015	Purchase of own shares. (4 pages)
4 August 2015	Purchase of own shares. (4 pages)
27 July 2015	Purchase of own shares. (3 pages)
27 July 2015	Purchase of own shares. (3 pages)
8 July 2015	Purchase of own shares. (3 pages)
8 July 2015	Purchase of own shares. (3 pages)
7 April 2015	Purchase of own shares. (3 pages)
7 April 2015	Purchase of own shares. (3 pages)
25 March 2015	Purchase of own shares. (4 pages)
25 March 2015	Purchase of own shares. (4 pages)
24 March 2015	Purchase of own shares. (3 pages)
24 March 2015	Purchase of own shares. (3 pages)
17 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 132,000 (9 pages)
17 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 132,000 (9 pages)
17 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 132,000 (9 pages)
2 February 2015	Purchase of own shares. (3 pages)
2 February 2015	Purchase of own shares. (3 pages)
24 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
24 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
7 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 142,000 (9 pages)
7 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 142,000 (9 pages)
7 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 142,000 (9 pages)
22 May 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
22 May 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
14 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (9 pages)
14 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (9 pages)
14 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (9 pages)
28 August 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
28 August 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
9 March 2012	Director's details changed for Soberen Vonsild on 8 March 2012 (3 pages)
9 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (9 pages)
9 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (9 pages)
9 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (9 pages)
9 March 2012	Director's details changed for Soberen Vonsild on 8 March 2012 (3 pages)
9 March 2012	Director's details changed for Soberen Vonsild on 8 March 2012 (3 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
10 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (9 pages)
10 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (9 pages)
10 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (9 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 May 2010	Termination of appointment of George Mckerracher as a director (1 page)
25 May 2010	Termination of appointment of George Mckerracher as a director (1 page)
20 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (23 pages)
20 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (23 pages)
20 April 2010	Director's details changed for Elizabeth Anne Preece on 4 March 2010 (2 pages)
20 April 2010	Director's details changed for Soberen Vonsild on 4 March 2010 (2 pages)
20 April 2010	Director's details changed for Elizabeth Anne Preece on 4 March 2010 (2 pages)
20 April 2010	Director's details changed for Soberen Vonsild on 4 March 2010 (2 pages)
20 April 2010	Director's details changed for George Mckerracher on 4 March 2010 (2 pages)
20 April 2010	Director's details changed for George Mckerracher on 4 March 2010 (2 pages)
20 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (23 pages)
20 April 2010	Director's details changed for George Mckerracher on 4 March 2010 (2 pages)
20 April 2010	Director's details changed for Soberen Vonsild on 4 March 2010 (2 pages)
20 April 2010	Director's details changed for Elizabeth Anne Preece on 4 March 2010 (2 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
4 April 2009	Return made up to 04/03/09; full list of members (22 pages)
4 April 2009	Return made up to 04/03/09; full list of members (22 pages)
13 August 2008	Director appointed soberen vonsild (2 pages)
13 August 2008	Director appointed soberen vonsild (2 pages)
6 June 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
6 June 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
7 May 2008	Return made up to 04/03/08; full list of members (24 pages)
7 May 2008	Return made up to 04/03/08; full list of members (24 pages)
6 May 2008	Appointment terminated director anthony klej (1 page)
6 May 2008	Appointment terminated director anthony klej (1 page)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
8 May 2007	Return made up to 04/03/07; full list of members (11 pages)
8 May 2007	Secretary resigned (1 page)
8 May 2007	Secretary resigned (1 page)
8 May 2007	Return made up to 04/03/07; full list of members (11 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
5 December 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
5 December 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
8 May 2006	Return made up to 04/03/06; change of members 363(288) ‐ Director's particulars changed (9 pages)
8 May 2006	Return made up to 04/03/06; change of members 363(288) ‐ Director's particulars changed (9 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
3 May 2005	Return made up to 04/03/05; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 May 2005	Return made up to 04/03/05; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (1 page)
3 May 2005	New director appointed (1 page)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
7 June 2004	Return made up to 04/03/04; full list of members (13 pages)
7 June 2004	Return made up to 04/03/04; full list of members (13 pages)
26 May 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
26 May 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	New secretary appointed (2 pages)
14 January 2004	Registered office changed on 14/01/04 from: the quays, 3 concordia street leeds LS1 4ES LS1 4ES (1 page)
14 January 2004	Registered office changed on 14/01/04 from: the quays, 3 concordia street leeds LS1 4ES LS1 4ES (1 page)
19 December 2003	Memorandum and Articles of Association (13 pages)
19 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2003	Memorandum and Articles of Association (13 pages)
19 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2003	New director appointed (5 pages)
14 December 2003	New director appointed (5 pages)
21 October 2003	Ad 27/06/03--------- Â£ si 1916@1=1916 Â£ ic 1/1917 (2 pages)
21 October 2003	Ad 27/06/03--------- Â£ si 1916@1=1916 Â£ ic 1/1917 (2 pages)
21 October 2003	Conso 27/06/03 (1 page)
21 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
21 October 2003	Nc inc already adjusted 27/06/03 (1 page)
21 October 2003	Conso 27/06/03 (1 page)
21 October 2003	Nc inc already adjusted 27/06/03 (1 page)
21 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
29 July 2003	Particulars of mortgage/charge (3 pages)
29 July 2003	Particulars of mortgage/charge (3 pages)
10 March 2003	Registered office changed on 10/03/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 March 2003	Registered office changed on 10/03/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
7 March 2003	Secretary resigned (1 page)
7 March 2003	Secretary resigned (1 page)
7 March 2003	New director appointed (1 page)
7 March 2003	New director appointed (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	New secretary appointed (1 page)
7 March 2003	New secretary appointed (1 page)
7 March 2003	Director resigned (1 page)
4 March 2003	Incorporation (16 pages)
4 March 2003	Incorporation (16 pages)