Bank House (Leeds) Limited

Company Name	Bank House (Leeds) Limited
Directors	Jonathan William Maud and Richard Mark Powell
Company Status	Active
Company Number	04913632
Category	Private Limited Company
Incorporation Date	26 September 2003(20 years, 7 months ago)
Previous Name	MSM (Leeds) Limited

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	01 October 2003(5 days after company formation)
Appointment Duration	20 years, 7 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 57 years ago)
Nationality	British
Status	Current
Appointed	15 September 2014(10 years, 11 months after company formation)
Appointment Duration	9 years, 7 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(10 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	Mr Michael John Hartley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(5 days after company formation)
Appointment Duration	9 years, 8 months (resigned 31 May 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Ash Hill Lane Shadwell Leeds Yorkshire LS17 8JN

Secretary Name	Mrs Hilary Joan Cooper
Nationality	British
Status	Resigned
Appointed	01 October 2003(5 days after company formation)
Appointment Duration	11 years (resigned 14 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Main Street Gristhorpe Filey North Yorkshire YO14 9PP

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, 6 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 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(9 years, 2 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	26 September 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	26 September 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.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

Financials

Year	2012
Net Worth	-£100,438
Cash	£1,146
Current Liabilities	£945

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Filing History

20 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
27 May 2020	Accounts for a small company made up to 30 November 2019 (15 pages)
31 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
28 May 2019	Full accounts made up to 30 November 2018 (13 pages)
22 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
1 May 2018	Full accounts made up to 30 November 2017 (13 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
11 May 2017	Full accounts made up to 30 November 2016 (13 pages)
11 May 2017	Full accounts made up to 30 November 2016 (13 pages)
27 October 2016	Auditor's resignation (1 page)
27 October 2016	Auditor's resignation (1 page)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
7 May 2016	Full accounts made up to 30 November 2015 (11 pages)
7 May 2016	Full accounts made up to 30 November 2015 (11 pages)
21 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (4 pages)
21 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (4 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 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)
6 June 2015	Full accounts made up to 30 November 2014 (11 pages)
6 June 2015	Full accounts made up to 30 November 2014 (11 pages)
29 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (6 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)
29 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (6 pages)
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	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)
22 July 2014	Director's details changed for Mrs Hilary Joan Cooper on 21 July 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	Secretary's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (1 page)
1 July 2014	Full accounts made up to 30 November 2013 (11 pages)
1 July 2014	Full accounts made up to 30 November 2013 (11 pages)
25 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (6 pages)
25 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (6 pages)
21 June 2013	Full accounts made up to 30 November 2012 (11 pages)
21 June 2013	Full accounts made up to 30 November 2012 (11 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)
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)
12 November 2012	Annual return made up to 18 October 2012 (13 pages)
12 November 2012	Annual return made up to 18 October 2012 (13 pages)
26 April 2012	Full accounts made up to 30 November 2011 (11 pages)
26 April 2012	Full accounts made up to 30 November 2011 (11 pages)
16 November 2011	Annual return made up to 18 October 2011 (16 pages)
16 November 2011	Annual return made up to 18 October 2011 (16 pages)
6 May 2011	Full accounts made up to 30 November 2010 (11 pages)
6 May 2011	Full accounts made up to 30 November 2010 (11 pages)
2 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (14 pages)
2 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (14 pages)
21 April 2010	Full accounts made up to 30 November 2009 (11 pages)
21 April 2010	Full accounts made up to 30 November 2009 (11 pages)
7 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (14 pages)
7 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (14 pages)
6 June 2009	Full accounts made up to 30 November 2008 (11 pages)
6 June 2009	Full accounts made up to 30 November 2008 (11 pages)
29 October 2008	Return made up to 18/10/08; full list of members (6 pages)
29 October 2008	Return made up to 18/10/08; full list of members (6 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)
8 April 2008	Full accounts made up to 30 November 2007 (11 pages)
8 April 2008	Full accounts made up to 30 November 2007 (11 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
23 October 2007	Return made up to 18/10/07; no change of members (7 pages)
23 October 2007	Return made up to 18/10/07; 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 (11 pages)
2 April 2007	Full accounts made up to 30 November 2006 (11 pages)
3 November 2006	Return made up to 18/10/06; full list of members (7 pages)
3 November 2006	Return made up to 18/10/06; full list of members (7 pages)
9 May 2006	Full accounts made up to 30 November 2005 (11 pages)
9 May 2006	Full accounts made up to 30 November 2005 (11 pages)
31 October 2005	Return made up to 18/10/05; full list of members (7 pages)
31 October 2005	Return made up to 18/10/05; full list of members (7 pages)
5 May 2005	Full accounts made up to 30 November 2004 (9 pages)
5 May 2005	Full accounts made up to 30 November 2004 (9 pages)
25 October 2004	Return made up to 18/10/04; full list of members (7 pages)
25 October 2004	Return made up to 18/10/04; full list of members (7 pages)
9 July 2004	Accounting reference date extended from 30/09/04 to 30/11/04 (1 page)
9 July 2004	Accounting reference date extended from 30/09/04 to 30/11/04 (1 page)
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 almley road leeds west yorkshire LS12 2LY (1 page)
30 March 2004	Registered office changed on 30/03/04 from: tower court almley road leeds west yorkshire LS12 2LY (1 page)
10 October 2003	Registered office changed on 10/10/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	Secretary resigned (1 page)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	New director appointed (2 pages)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	Registered office changed on 10/10/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 October 2003	Secretary resigned (1 page)
26 September 2003	Incorporation (16 pages)
26 September 2003	Incorporation (16 pages)

Bank House (Leeds) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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