Tramways Management Company (Guiseley) Limited

Company Name	Tramways Management Company (Guiseley) Limited
Company Status	Active
Company Number	04788692
Category	Private Limited Company
Incorporation Date	5 June 2003(20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Paul Rawcliffe
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 September 2004(1 year, 3 months after company formation)
Appointment Duration	19 years, 7 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	10 Tramways 135 Otley Road Guiseley West Yorkshire LS20 8LY

Director Name	Mrs Elizabeth Helen Wright
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(5 years, 10 months after company formation)
Appointment Duration	15 years, 1 month
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Apartment 17 Tramways 135 Otley Road Guiseley Leeds LS20 8LY

Director Name	Mr Ronald Kenneth Fallows
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(6 years, 4 months after company formation)
Appointment Duration	14 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Kerry Street Horsforth Leeds LS18 4AW

Director Name	Dr Harold Cawton Robinson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Toils Farm High Eldwick Bingley West Yorkshire BD16 3AZ

Director Name	Mr James Cawton Robinson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Role	Architectural Technician And C
Country of Residence	United Kingdom
Correspondence Address	Seamoor Farm Brown Bank Lane Silsden West Yorkshire BD20 0NN

Secretary Name	George Frederick Warburton
Nationality	British
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	38 Brook Gardens Harwood Bolton Lancashire BL2 3JD

Director Name	Jonathan Fallows
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(1 year, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 June 2010)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	6 Tramways 135 Otley Road Leeds West Yorkshire LS20 8LY

Director Name	Andrew Mark Farrant
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(1 year, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 June 2005)
Role	Managing Director
Correspondence Address	1 The Old School Otley Road, Eldwick Bingley Bradford West Yorkshire BD16 3HD

Director Name	Duncan Andrew James
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(1 year, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 2009)
Role	Retired
Correspondence Address	3 Woods Mews Ilkley West Yorkshire LS29 8JF

Secretary Name	Andrew Mark Farrant
Nationality	British
Status	Resigned
Appointed	29 November 2004(1 year, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 June 2005)
Role	Company Director
Correspondence Address	1 The Old School Otley Road, Eldwick Bingley Bradford West Yorkshire BD16 3HD

Secretary Name	Jonathan Fallows
Nationality	British
Status	Resigned
Appointed	01 July 2005(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Apartment 6 Tramways 135 Otley Road Guiseley Leeds West Yorkshire LS20 8LY

Director Name	Mr Michael Edwin Neil Lightfoot
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(2 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 17 June 2015)
Role	Window Cleaner
Country of Residence	England
Correspondence Address	7 Cedar Grove Harrogate North Yorkshire HG2 7AS

Director Name	Michael John Kippax
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 November 2008)
Role	Construction Industry
Correspondence Address	Apartment 17 Tramways 135 Otley Road Guiseley Leeds West Yorkshire LS20 8LY

Director Name	Mr Ashley William Pardoe
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(5 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2010)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Apartment 11 Tramways 135 Otley Road Guiseley Leeds West Yorkshire LS20 8LY

Contact

Telephone	0113 2509596
Telephone region	Leeds

Location

Registered Address	9 Kerry Street Horsforth Leeds LS18 4AW
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£14,602
Cash	£10,851
Current Liabilities	£1,311

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	5 June 2023 (11 months ago)
Next Return Due	19 June 2024 (1 month, 2 weeks from now)

Filing History

1 August 2023	Registered office address changed from C/O Woodhead Sharpes Ltd 20 Westgate Baildon Shipley BD17 5EJ England to 6 Kerry Street Horsforth Leeds LS18 4AW on 1 August 2023 (1 page)
1 August 2023	Confirmation statement made on 5 June 2023 with updates (5 pages)
2 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
15 July 2022	Confirmation statement made on 5 June 2022 with updates (5 pages)
8 March 2022	Registered office address changed from C/O Ackroyd Dent & Co 49-51 High Street Yeadon Leeds West Yorkshire LS19 7SP to C/O Woodhead Sharpes Ltd 20 Westgate Baildon Shipley BD17 5EJ on 8 March 2022 (1 page)
9 December 2021	Total exemption full accounts made up to 30 June 2021 (7 pages)
8 July 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
2 October 2020	Micro company accounts made up to 30 June 2020 (3 pages)
17 June 2020	Confirmation statement made on 5 June 2020 with updates (5 pages)
2 October 2019	Micro company accounts made up to 30 June 2019 (2 pages)
12 June 2019	Confirmation statement made on 5 June 2019 with updates (5 pages)
26 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
12 June 2018	Confirmation statement made on 5 June 2018 with updates (5 pages)
9 October 2017	Micro company accounts made up to 30 June 2017 (2 pages)
9 October 2017	Micro company accounts made up to 30 June 2017 (2 pages)
14 June 2017	Confirmation statement made on 5 June 2017 with updates (7 pages)
14 June 2017	Confirmation statement made on 5 June 2017 with updates (7 pages)
4 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
4 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
3 August 2016	Termination of appointment of Michael Edwin Neil Lightfoot as a director on 17 June 2015 (1 page)
3 August 2016	Termination of appointment of Michael Edwin Neil Lightfoot as a director on 17 June 2015 (1 page)
15 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 21 (8 pages)
15 June 2016	Director's details changed for Michael Edwin Neil Lightfoot on 3 August 2015 (2 pages)
15 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 21 (8 pages)
15 June 2016	Director's details changed for Michael Edwin Neil Lightfoot on 3 August 2015 (2 pages)
5 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
5 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 21 (8 pages)
10 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 21 (8 pages)
10 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 21 (8 pages)
10 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 21 (8 pages)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 21 (8 pages)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 21 (8 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
17 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (8 pages)
17 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (8 pages)
17 June 2013	Director's details changed for Michael Edwin Neil Lightfoot on 6 July 2012 (2 pages)
17 June 2013	Director's details changed for Michael Edwin Neil Lightfoot on 6 July 2012 (2 pages)
17 June 2013	Director's details changed for Michael Edwin Neil Lightfoot on 6 July 2012 (2 pages)
17 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (8 pages)
19 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (8 pages)
20 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (8 pages)
20 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (8 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (8 pages)
8 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (8 pages)
8 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (8 pages)
21 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 October 2010	Termination of appointment of Ashley Pardoe as a director (1 page)
6 October 2010	Termination of appointment of Ashley Pardoe as a director (1 page)
24 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (14 pages)
24 June 2010	Termination of appointment of Jonathan Fallows as a director (1 page)
24 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (14 pages)
24 June 2010	Termination of appointment of Jonathan Fallows as a director (1 page)
24 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (14 pages)
21 June 2010	Director's details changed for Mr Ashley William Pardoe on 5 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr Ashley William Pardoe on 5 June 2010 (2 pages)
21 June 2010	Director's details changed for Jonathan Fallows on 5 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr Ashley William Pardoe on 5 June 2010 (2 pages)
21 June 2010	Director's details changed for Jonathan Fallows on 5 June 2010 (2 pages)
21 June 2010	Director's details changed for Mrs Elizabeth Helen Wright on 5 June 2010 (2 pages)
21 June 2010	Director's details changed for Paul Rawcliffe on 5 June 2010 (2 pages)
21 June 2010	Director's details changed for Mrs Elizabeth Helen Wright on 5 June 2010 (2 pages)
21 June 2010	Director's details changed for Michael Lightfoot on 5 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr Ashley William Pardoe on 5 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr Ashley William Pardoe on 5 June 2010 (2 pages)
21 June 2010	Director's details changed for Jonathan Fallows on 5 June 2010 (2 pages)
21 June 2010	Director's details changed for Paul Rawcliffe on 5 June 2010 (2 pages)
21 June 2010	Director's details changed for Michael Lightfoot on 5 June 2010 (2 pages)
21 June 2010	Director's details changed for Michael Lightfoot on 5 June 2010 (2 pages)
21 June 2010	Director's details changed for Mrs Elizabeth Helen Wright on 5 June 2010 (2 pages)
21 June 2010	Director's details changed for Paul Rawcliffe on 5 June 2010 (2 pages)
21 June 2010	Register inspection address has been changed from C/O Ackroyd Dent & Co 49-51 High Street Yeadon Leeds West Yorkshire LS19 7SP United Kingdom (1 page)
21 June 2010	Director's details changed for Paul Rawcliffe on 5 June 2010 (2 pages)
21 June 2010	Director's details changed for Jonathan Fallows on 5 June 2010 (2 pages)
21 June 2010	Director's details changed for Paul Rawcliffe on 5 June 2010 (2 pages)
21 June 2010	Director's details changed for Paul Rawcliffe on 5 June 2010 (2 pages)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Director's details changed for Michael Lightfoot on 5 June 2010 (2 pages)
21 June 2010	Director's details changed for Michael Lightfoot on 5 June 2010 (2 pages)
21 June 2010	Register inspection address has been changed from C/O Ackroyd Dent & Co 49-51 High Street Yeadon Leeds West Yorkshire LS19 7SP United Kingdom (1 page)
21 June 2010	Director's details changed for Mrs Elizabeth Helen Wright on 5 June 2010 (2 pages)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Director's details changed for Jonathan Fallows on 5 June 2010 (2 pages)
21 June 2010	Director's details changed for Jonathan Fallows on 5 June 2010 (2 pages)
21 June 2010	Director's details changed for Mrs Elizabeth Helen Wright on 5 June 2010 (2 pages)
21 June 2010	Director's details changed for Mrs Elizabeth Helen Wright on 5 June 2010 (2 pages)
21 June 2010	Director's details changed for Michael Lightfoot on 5 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr Ashley William Pardoe on 5 June 2010 (2 pages)
19 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
19 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
4 December 2009	Appointment of Mr Ronald Kenneth Fallows as a director (2 pages)
4 December 2009	Appointment of Mr Ronald Kenneth Fallows as a director (2 pages)
27 November 2009	Termination of appointment of Jonathan Fallows as a secretary (1 page)
27 November 2009	Termination of appointment of Jonathan Fallows as a secretary (1 page)
27 November 2009	Termination of appointment of Jonathan Fallows as a secretary (1 page)
27 November 2009	Termination of appointment of Jonathan Fallows as a secretary (1 page)
18 June 2009	Return made up to 05/06/09; full list of members (12 pages)
18 June 2009	Return made up to 05/06/09; full list of members (12 pages)
11 June 2009	Director appointed mr ashley william pardoe (1 page)
11 June 2009	Director appointed mr ashley william pardoe (1 page)
11 June 2009	Appointment terminated director duncan james (1 page)
11 June 2009	Appointment terminated director duncan james (1 page)
12 May 2009	Director appointed mrs elizabeth helen wright (1 page)
12 May 2009	Director appointed mrs elizabeth helen wright (1 page)
16 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 January 2009	Appointment terminated director michael kippax (1 page)
27 January 2009	Appointment terminated director michael kippax (1 page)
1 July 2008	Return made up to 05/06/08; full list of members (12 pages)
1 July 2008	Return made up to 05/06/08; full list of members (12 pages)
20 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
31 July 2007	Return made up to 05/06/07; full list of members (9 pages)
31 July 2007	Return made up to 05/06/07; full list of members (9 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
22 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
22 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
18 August 2006	Return made up to 05/06/06; full list of members (10 pages)
18 August 2006	Return made up to 05/06/06; full list of members (10 pages)
12 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
12 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
26 January 2006	New secretary appointed (2 pages)
26 January 2006	New secretary appointed (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Return made up to 05/06/05; full list of members (14 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	Return made up to 05/06/05; full list of members (14 pages)
15 November 2005	Secretary resigned (1 page)
15 November 2005	New director appointed (1 page)
15 November 2005	New director appointed (1 page)
15 November 2005	Director resigned (1 page)
24 August 2005	Registered office changed on 24/08/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
24 August 2005	Registered office changed on 24/08/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	Secretary resigned;director resigned (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	Secretary resigned;director resigned (1 page)
29 June 2005	New director appointed (1 page)
4 April 2005	Full accounts made up to 30 June 2004 (9 pages)
4 April 2005	Full accounts made up to 30 June 2004 (9 pages)
10 December 2004	Registered office changed on 10/12/04 from: tramways 135 otley road guiseley leeds west yorkshire BD1 4SP (1 page)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	Registered office changed on 10/12/04 from: tramways 135 otley road guiseley leeds west yorkshire BD1 4SP (1 page)
10 December 2004	New secretary appointed (2 pages)
1 December 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Secretary's particulars changed (17 pages)
1 December 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Secretary's particulars changed (17 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
5 June 2003	Incorporation (12 pages)
5 June 2003	Incorporation (12 pages)

Tramways Management Company (Guiseley) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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