East Street (Leeds) Limited

Company Name	East Street (Leeds) Limited
Directors	Jonathan William Maud and Richard Mark Powell
Company Status	Active
Company Number	04817448
Category	Private Limited Company
Incorporation Date	2 July 2003(20 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jonathan William Maud
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 July 2003(2 days after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	Mr Richard Mark Powell
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 September 2014(11 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Secretary Name	Mr Richard Mark Powell
Status	Current
Appointed	15 September 2014(11 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Secretary Name	Mrs Hilary Joan Cooper
Nationality	British
Status	Resigned
Appointed	04 July 2003(2 days after company formation)
Appointment Duration	11 years, 3 months (resigned 14 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Main Street Gristhorpe Filey North Yorkshire YO14 9PP

Director Name	Mr Michael John Hartley
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(3 weeks, 1 day after company formation)
Appointment Duration	9 years, 10 months (resigned 31 May 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Ash Hill Lane Shadwell Leeds Yorkshire LS17 8JN

Director Name	Mrs Hilary Joan Cooper
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(3 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Main Street Gristhorpe Filey North Yorkshire YO14 9PP

Director Name	Mr Mark Richard Finch
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(9 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 February 2022)
Role	Chartered Surveyor Chartered Town Planner
Country of Residence	United Kingdom
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 July 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	02 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	rushbond.co.uk
Email address	[email protected]
Telephone	0113 2018899
Telephone region	Leeds

Location

Registered Address	Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Rushbond PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£42,350
Gross Profit	£36,647
Net Worth	£842,094
Cash	£6,756
Current Liabilities	£24,662

Accounts

Latest Accounts	30 November 2022 (1 year ago)
Next Accounts Due	31 August 2024 (9 months from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	2 July 2023 (5 months ago)
Next Return Due	16 July 2024 (7 months, 2 weeks from now)

Charges

20 February 2013	Delivered on: 1 March 2013 Satisfied on: 13 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge of debt Secured details: All monies due or to become due from echo central 2 limited to the chargee on any account whatsoever. Particulars: The amount of Â£483,770 due from echo central 2 limited. Fully Satisfied

Filing History

6 October 2023	Appointment of Mr Ian Richard Ball as a director on 2 October 2023 (2 pages)
10 August 2023	Registered office address changed from 5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ to Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX on 10 August 2023 (1 page)
6 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
24 May 2023	Accounts for a small company made up to 30 November 2022 (17 pages)
5 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
18 May 2022	Accounts for a small company made up to 30 November 2021 (17 pages)
1 March 2022	Termination of appointment of Mark Richard Finch as a director on 28 February 2022 (1 page)
11 August 2021	Director's details changed for Mr Richard Mark Powell on 11 August 2021 (2 pages)
2 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
6 May 2021	Accounts for a small company made up to 30 November 2020 (16 pages)
5 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
27 May 2020	Accounts for a small company made up to 30 November 2019 (16 pages)
4 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
23 May 2019	Full accounts made up to 30 November 2018 (16 pages)
6 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
1 May 2018	Full accounts made up to 30 November 2017 (16 pages)
12 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
11 May 2017	Full accounts made up to 30 November 2016 (17 pages)
11 May 2017	Full accounts made up to 30 November 2016 (17 pages)
27 October 2016	Auditor's resignation (1 page)
27 October 2016	Auditor's resignation (1 page)
5 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
5 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
7 May 2016	Full accounts made up to 30 November 2015 (13 pages)
7 May 2016	Full accounts made up to 30 November 2015 (13 pages)
12 October 2015	Director's details changed for Mr Mark Richard Finch on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Jonathan William Maud on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Mark Richard Finch on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Jonathan William Maud on 12 October 2015 (2 pages)
13 August 2015	Satisfaction of charge 1 in full (1 page)
13 August 2015	Satisfaction of charge 1 in full (1 page)
6 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
6 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
6 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
6 June 2015	Full accounts made up to 30 November 2014 (13 pages)
6 June 2015	Full accounts made up to 30 November 2014 (13 pages)
29 October 2014	Termination of appointment of Hilary Joan Cooper as a director on 29 October 2014 (1 page)
29 October 2014	Termination of appointment of Hilary Joan Cooper as a director on 29 October 2014 (1 page)
15 October 2014	Appointment of Mr Richard Mark Powell as a secretary on 15 September 2014 (2 pages)
15 October 2014	Appointment of Mr Richard Mark Powell as a secretary on 15 September 2014 (2 pages)
14 October 2014	Appointment of Mr Richard Mark Powell as a director on 15 September 2014 (2 pages)
14 October 2014	Termination of appointment of Hilary Joan Cooper as a secretary on 14 October 2014 (1 page)
14 October 2014	Termination of appointment of Hilary Joan Cooper as a secretary on 14 October 2014 (1 page)
14 October 2014	Appointment of Mr Richard Mark Powell as a director on 15 September 2014 (2 pages)
22 July 2014	Director's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (2 pages)
22 July 2014	Secretary's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (1 page)
22 July 2014	Director's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (2 pages)
22 July 2014	Secretary's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (1 page)
15 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (6 pages)
15 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (6 pages)
15 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (6 pages)
1 July 2014	Full accounts made up to 30 November 2013 (12 pages)
1 July 2014	Full accounts made up to 30 November 2013 (12 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (6 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (6 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (6 pages)
21 June 2013	Full accounts made up to 30 November 2012 (13 pages)
21 June 2013	Full accounts made up to 30 November 2012 (13 pages)
17 June 2013	Termination of appointment of Michael Hartley as a director (2 pages)
17 June 2013	Termination of appointment of Michael Hartley as a director (2 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 January 2013	Appointment of Mark Richard Finch as a director (3 pages)
28 January 2013	Appointment of Mark Richard Finch as a director (3 pages)
17 July 2012	Annual return made up to 2 July 2012 (15 pages)
17 July 2012	Annual return made up to 2 July 2012 (15 pages)
17 July 2012	Annual return made up to 2 July 2012 (15 pages)
26 April 2012	Full accounts made up to 30 November 2011 (13 pages)
26 April 2012	Full accounts made up to 30 November 2011 (13 pages)
12 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (15 pages)
12 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (15 pages)
12 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (15 pages)
6 May 2011	Full accounts made up to 30 November 2010 (12 pages)
6 May 2011	Full accounts made up to 30 November 2010 (12 pages)
21 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (14 pages)
21 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (14 pages)
21 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (14 pages)
21 April 2010	Full accounts made up to 30 November 2009 (12 pages)
21 April 2010	Full accounts made up to 30 November 2009 (12 pages)
8 July 2009	Return made up to 02/07/09; full list of members (6 pages)
8 July 2009	Return made up to 02/07/09; full list of members (6 pages)
5 June 2009	Full accounts made up to 30 November 2008 (12 pages)
5 June 2009	Full accounts made up to 30 November 2008 (12 pages)
8 August 2008	Director and secretary's change of particulars / hilary cooper / 04/08/2008 (1 page)
8 August 2008	Director and secretary's change of particulars / hilary cooper / 04/08/2008 (1 page)
9 July 2008	Return made up to 02/07/08; no change of members (7 pages)
9 July 2008	Return made up to 02/07/08; no change of members (7 pages)
8 April 2008	Full accounts made up to 30 November 2007 (12 pages)
8 April 2008	Full accounts made up to 30 November 2007 (12 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
21 July 2007	Return made up to 02/07/07; no change of members (7 pages)
21 July 2007	Return made up to 02/07/07; no change of members (7 pages)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
2 April 2007	Full accounts made up to 30 November 2006 (12 pages)
2 April 2007	Full accounts made up to 30 November 2006 (12 pages)
15 September 2006	Full accounts made up to 30 November 2005 (14 pages)
15 September 2006	Full accounts made up to 30 November 2005 (14 pages)
12 July 2006	Return made up to 02/07/06; full list of members (7 pages)
12 July 2006	Return made up to 02/07/06; full list of members (7 pages)
21 July 2005	Return made up to 02/07/05; full list of members (7 pages)
21 July 2005	Return made up to 02/07/05; full list of members (7 pages)
5 April 2005	Full accounts made up to 30 November 2004 (11 pages)
5 April 2005	Full accounts made up to 30 November 2004 (11 pages)
8 July 2004	Return made up to 02/07/04; full list of members (7 pages)
8 July 2004	Return made up to 02/07/04; full list of members (7 pages)
25 May 2004	Secretary's particulars changed (1 page)
25 May 2004	Secretary's particulars changed (1 page)
30 March 2004	Registered office changed on 30/03/04 from: tower court armley road leeds west yorkshire LS12 2LY (1 page)
30 March 2004	Registered office changed on 30/03/04 from: tower court armley road leeds west yorkshire LS12 2LY (1 page)
30 September 2003	Accounting reference date extended from 31/07/04 to 30/11/04 (1 page)
30 September 2003	Accounting reference date extended from 31/07/04 to 30/11/04 (1 page)
5 August 2003	New director appointed (3 pages)
5 August 2003	New director appointed (3 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	Registered office changed on 17/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	Secretary resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Registered office changed on 17/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Secretary resigned (1 page)
2 July 2003	Incorporation (16 pages)
2 July 2003	Incorporation (16 pages)

East Street (Leeds) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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