Grassland Developments Limited

Company Name	Grassland Developments Limited
Directors	Malcolm Allan Simpson and Walker Morris Resources Limited
Company Status	Active
Company Number	04878034
Category	Private Limited Company
Incorporation Date	27 August 2003(20 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Malcolm Allan Simpson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(14 years, 8 months after company formation)
Appointment Duration	6 years
Role	Solicitor
Country of Residence	England
Correspondence Address	33 Wellington Street Leeds LS1 4DL

Secretary Name	Amy Lewis
Status	Current
Appointed	30 January 2020(16 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	33 Wellington Street Leeds LS1 4DL

Director Name	Walker Morris Resources Limited (Corporation)
Status	Current
Appointed	03 September 2003(1 week after company formation)
Appointment Duration	20 years, 8 months
Correspondence Address	33 Wellington Street Leeds LS1 4DL

Secretary Name	Mr David Auty
Nationality	British
Status	Resigned
Appointed	03 September 2003(1 week after company formation)
Appointment Duration	14 years (resigned 07 September 2017)
Role	Accountant
Correspondence Address	Kings Court, 12 King Street Leeds West Yorkshire LS1 2HL

Director Name	Mr Philip John Mudd
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(6 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Kings Court, 12 King Street Leeds West Yorkshire LS1 2HL

Director Name	Mr Ian Michael Gilbert
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(12 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Kings Court, 12 King Street Leeds West Yorkshire LS1 2HL

Secretary Name	Ms Louise Anne Walker
Status	Resigned
Appointed	07 September 2017(14 years after company formation)
Appointment Duration	2 years, 4 months (resigned 29 January 2020)
Role	Company Director
Correspondence Address	33 Wellington Street Leeds LS1 4DL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	27 August 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 August 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	walkermorris.co.uk
Email address	[email protected]

Location

Registered Address	33 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Walker Morris Resources LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	27 August 2023 (8 months, 1 week ago)
Next Return Due	10 September 2024 (4 months, 1 week from now)

Filing History

5 February 2021	Accounts for a dormant company made up to 30 April 2020 (6 pages)
27 August 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
6 February 2020	Termination of appointment of Louise Anne Walker as a secretary on 29 January 2020 (1 page)
6 February 2020	Appointment of Amy Lewis as a secretary on 30 January 2020 (2 pages)
29 January 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
11 November 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
6 August 2019	Registered office address changed from Kings Court, 12 King Street Leeds West Yorkshire LS1 2HL to 33 Wellington Street Leeds LS1 4DL on 6 August 2019 (1 page)
29 January 2019	Accounts for a dormant company made up to 30 April 2018 (6 pages)
14 September 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
25 June 2018	Termination of appointment of Ian Michael Gilbert as a director on 30 April 2018 (1 page)
25 June 2018	Appointment of Mr Malcolm Allan Simpson as a director on 1 May 2018 (2 pages)
2 February 2018	Accounts for a dormant company made up to 30 April 2017 (6 pages)
7 September 2017	Appointment of Ms Louise Anne Walker as a secretary on 7 September 2017 (2 pages)
7 September 2017	Termination of appointment of David Auty as a secretary on 7 September 2017 (1 page)
7 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
7 September 2017	Termination of appointment of David Auty as a secretary on 7 September 2017 (1 page)
7 September 2017	Appointment of Ms Louise Anne Walker as a secretary on 7 September 2017 (2 pages)
7 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
17 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
17 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
31 August 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
4 July 2016	Appointment of Mr Ian Michael Gilbert as a director on 30 June 2016 (2 pages)
4 July 2016	Appointment of Mr Ian Michael Gilbert as a director on 30 June 2016 (2 pages)
4 July 2016	Termination of appointment of Philip John Mudd as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Philip John Mudd as a director on 30 June 2016 (1 page)
20 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
20 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
27 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (4 pages)
27 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (4 pages)
10 February 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
10 February 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
26 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (4 pages)
26 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (4 pages)
8 November 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
8 November 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
2 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (4 pages)
2 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (4 pages)
12 December 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
12 December 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
3 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
7 December 2011	Accounts for a dormant company made up to 30 April 2011 (6 pages)
7 December 2011	Accounts for a dormant company made up to 30 April 2011 (6 pages)
2 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
2 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
26 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
26 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
31 August 2010	Director's details changed for Walker Morris Resources Limited on 27 August 2010 (2 pages)
31 August 2010	Director's details changed for Walker Morris Resources Limited on 27 August 2010 (2 pages)
31 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (3 pages)
31 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (3 pages)
9 December 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
9 December 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
3 November 2009	Appointment of Mr Philip John Mudd as a director (2 pages)
3 November 2009	Appointment of Mr Philip John Mudd as a director (2 pages)
19 October 2009	Secretary's details changed for Mr David Auty on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Walker Morris Resources Limited on 19 October 2009 (1 page)
19 October 2009	Secretary's details changed for Mr David Auty on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Walker Morris Resources Limited on 19 October 2009 (1 page)
28 August 2009	Return made up to 27/08/09; full list of members (3 pages)
28 August 2009	Director's change of particulars / walker morris LIMITED / 21/07/2008 (2 pages)
28 August 2009	Director's change of particulars / walker morris LIMITED / 21/07/2008 (2 pages)
28 August 2009	Return made up to 27/08/09; full list of members (3 pages)
1 October 2008	Accounts for a dormant company made up to 30 April 2008 (6 pages)
1 October 2008	Accounts for a dormant company made up to 30 April 2008 (6 pages)
11 September 2008	Return made up to 27/08/08; full list of members (3 pages)
11 September 2008	Return made up to 27/08/08; full list of members (3 pages)
27 February 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
27 February 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
12 October 2007	Return made up to 27/08/07; full list of members (2 pages)
12 October 2007	Return made up to 27/08/07; full list of members (2 pages)
28 December 2006	Accounts for a dormant company made up to 30 April 2006 (6 pages)
28 December 2006	Accounts for a dormant company made up to 30 April 2006 (6 pages)
28 September 2006	Return made up to 27/08/06; full list of members (2 pages)
28 September 2006	Return made up to 27/08/06; full list of members (2 pages)
13 December 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
13 December 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
17 October 2005	Registered office changed on 17/10/05 from: kings court, 12 king street leeds west yorkshire LS1 2HL (1 page)
17 October 2005	Return made up to 27/08/05; full list of members (2 pages)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Registered office changed on 17/10/05 from: kings court, 12 king street leeds west yorkshire LS1 2HL (1 page)
17 October 2005	Return made up to 27/08/05; full list of members (2 pages)
17 October 2005	Location of register of members (1 page)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Location of register of members (1 page)
17 October 2005	Secretary's particulars changed (1 page)
3 March 2005	Full accounts made up to 30 April 2004 (7 pages)
3 March 2005	Full accounts made up to 30 April 2004 (7 pages)
31 August 2004	Director's particulars changed (1 page)
31 August 2004	Secretary's particulars changed (1 page)
31 August 2004	Secretary's particulars changed (1 page)
31 August 2004	Return made up to 27/08/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
31 August 2004	Return made up to 27/08/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
31 August 2004	Director's particulars changed (1 page)
25 May 2004	Accounting reference date shortened from 31/08/04 to 30/04/04 (1 page)
25 May 2004	Accounting reference date shortened from 31/08/04 to 30/04/04 (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Registered office changed on 11/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	New secretary appointed (1 page)
11 September 2003	Registered office changed on 11/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 September 2003	New director appointed (1 page)
11 September 2003	Secretary resigned (1 page)
11 September 2003	Secretary resigned (1 page)
11 September 2003	New director appointed (1 page)
11 September 2003	New secretary appointed (1 page)
27 August 2003	Incorporation (16 pages)
27 August 2003	Incorporation (16 pages)

Grassland Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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