| Company Name | 14 Park Row Superior Leasehold Limited |
|---|---|
| Director | John Alexander Walker |
| Company Status | Active |
| Company Number | 04777758 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2003(20 years, 11 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 | Mr John Alexander Walker |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 48 Heworth Green York North Yorkshire YO31 7TQ |
| Secretary Name | Mr Timothy John Mudd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | The East Wing Thornton Watlass Hall Ripon North Yorkshire HG4 4AS |
| Director Name | Emma Louise Davy |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 26 November 2013) |
| Role | Beautician |
| Country of Residence | England |
| Correspondence Address | Breckswood Selby Road Monk Fryston Leeds West Yorkshire LS25 5EN |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 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 | 27 May 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 5 Peckitt Street York North Yorkshire YO1 9SF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Guildhall |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 120 at £1 | G. Davy 86.96% Ordinary |
|---|---|
| 3 at £1 | M. Lund & J. Lund 2.17% Ordinary |
| 3 at £1 | Mr C.p. Bisson & Ms R.l. Finn 2.17% Ordinary |
| 3 at £1 | Mr D. Cardus 2.17% Ordinary |
| 3 at £1 | Mr G.r. Carey & Mrs G. Carey 2.17% Ordinary |
| 3 at £1 | Ms C.l. Garside-carlow 2.17% Ordinary |
| 3 at £1 | P.j. Rider & B.s. Rider 2.17% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £141,893 |
| Cash | £8,439 |
| Current Liabilities | £7,330 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 27 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 2 weeks from now) |
Filing History
| 30 May 2023 | Confirmation statement made on 27 May 2023 with no updates (3 pages) |
|---|---|
| 23 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 27 May 2022 | Confirmation statement made on 27 May 2022 with no updates (3 pages) |
| 2 November 2021 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 27 May 2021 | Confirmation statement made on 27 May 2021 with no updates (3 pages) |
| 23 November 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 27 May 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
| 10 October 2019 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 29 May 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 31 May 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 23 February 2018 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 31 May 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 19 December 2016 | Micro company accounts made up to 31 May 2016 (3 pages) |
| 19 December 2016 | Micro company accounts made up to 31 May 2016 (3 pages) |
| 6 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 11 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 28 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 10 December 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 27 May 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 4 April 2014 | Termination of appointment of Emma Davy as a director (1 page) |
| 4 April 2014 | Termination of appointment of Emma Davy as a director (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 28 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (6 pages) |
| 28 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 6 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (6 pages) |
| 6 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 27 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (6 pages) |
| 27 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (6 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 12 July 2010 | Director's details changed for Emma Louise Davy on 27 May 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Emma Louise Davy on 27 May 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (8 pages) |
| 12 July 2010 | Director's details changed for John Alexander Walker on 27 May 2010 (2 pages) |
| 12 July 2010 | Director's details changed for John Alexander Walker on 27 May 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (8 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 30 June 2009 | Return made up to 27/05/09; full list of members (6 pages) |
| 30 June 2009 | Return made up to 27/05/09; full list of members (6 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 29 August 2008 | Return made up to 27/05/08; full list of members (6 pages) |
| 29 August 2008 | Return made up to 27/05/08; full list of members (6 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 28 July 2007 | Return made up to 27/05/07; no change of members (7 pages) |
| 28 July 2007 | Return made up to 27/05/07; no change of members (7 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 27 June 2006 | Return made up to 27/05/06; full list of members (7 pages) |
| 27 June 2006 | Return made up to 27/05/06; full list of members (7 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 4 July 2005 | Return made up to 27/05/05; no change of members (7 pages) |
| 4 July 2005 | Return made up to 27/05/05; no change of members (7 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 6 July 2004 | Return made up to 27/05/04; full list of members (8 pages) |
| 6 July 2004 | Return made up to 27/05/04; full list of members (8 pages) |
| 25 May 2004 | Ad 09/03/04--------- £ si 70@1=70 £ ic 161/231 (2 pages) |
| 25 May 2004 | Ad 09/03/04--------- £ si 70@1=70 £ ic 161/231 (2 pages) |
| 24 March 2004 | Ad 09/03/04--------- £ si 160@1=160 £ ic 1/161 (3 pages) |
| 24 March 2004 | Ad 09/03/04--------- £ si 160@1=160 £ ic 1/161 (3 pages) |
| 29 January 2004 | New director appointed (2 pages) |
| 29 January 2004 | New director appointed (2 pages) |
| 30 May 2003 | New secretary appointed (1 page) |
| 30 May 2003 | Registered office changed on 30/05/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 30 May 2003 | Director resigned (1 page) |
| 30 May 2003 | Registered office changed on 30/05/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 30 May 2003 | New director appointed (1 page) |
| 30 May 2003 | Secretary resigned (1 page) |
| 30 May 2003 | Director resigned (1 page) |
| 30 May 2003 | New director appointed (1 page) |
| 30 May 2003 | Secretary resigned (1 page) |
| 30 May 2003 | New secretary appointed (1 page) |
| 27 May 2003 | Incorporation (16 pages) |
| 27 May 2003 | Incorporation (16 pages) |