Elmete Hall (Leeds) Limited

Company Name	Elmete Hall (Leeds) Limited
Directors	Jonathan William Maud and Richard Mark Powell
Company Status	Active
Company Number	05038715
Category	Private Limited Company
Incorporation Date	9 February 2004(20 years, 2 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	12 February 2004(3 days after company formation)
Appointment Duration	20 years, 2 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, 7 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, 7 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	12 February 2004(3 days after company formation)
Appointment Duration	9 years, 3 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	12 February 2004(3 days after company formation)
Appointment Duration	10 years, 8 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 Timothy James Reeve
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 May 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	58 Nursery Lane Leeds West Yorkshire LS17 7HW

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, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 29 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Aulnay Wood Lane Bardsey Leeds W Yorks LS17 9AW

Director Name	Mr Mark Richard Finch
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(8 years, 10 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	09 February 2004(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	09 February 2004(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
Net Worth	-£28,731
Current Liabilities	£7,840

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	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 3 weeks from now)

Charges

3 March 2006	Delivered on: 15 March 2006 Satisfied on: 18 April 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Elmete hall elmete lane leeds t/n WYK807308,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
16 January 2006	Delivered on: 21 January 2006 Satisfied on: 18 April 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

3 March 2006

Delivered on: 15 March 2006
Satisfied on: 18 April 2007
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Elmete hall elmete lane leeds t/n WYK807308,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Fully Satisfied

16 January 2006

Delivered on: 21 January 2006
Satisfied on: 18 April 2007
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
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)
24 May 2023	Accounts for a small company made up to 30 November 2022 (17 pages)
14 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
17 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)
8 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
11 August 2021	Director's details changed for Mr Richard Mark Powell on 11 August 2021 (2 pages)
6 May 2021	Accounts for a small company made up to 30 November 2020 (16 pages)
9 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
27 May 2020	Accounts for a small company made up to 30 November 2019 (16 pages)
6 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
24 May 2019	Full accounts made up to 30 November 2018 (16 pages)
12 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
1 May 2018	Full accounts made up to 30 November 2017 (16 pages)
8 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
10 May 2017	Full accounts made up to 30 November 2016 (16 pages)
10 May 2017	Full accounts made up to 30 November 2016 (16 pages)
13 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
27 October 2016	Auditor's resignation (1 page)
27 October 2016	Auditor's resignation (1 page)
7 May 2016	Full accounts made up to 30 November 2015 (12 pages)
7 May 2016	Full accounts made up to 30 November 2015 (12 pages)
2 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (4 pages)
2 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (4 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)
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 (13 pages)
6 June 2015	Full accounts made up to 30 November 2014 (13 pages)
19 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (5 pages)
19 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (5 pages)
19 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (5 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	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)
14 October 2014	Appointment of Mr Richard Mark Powell as a director on 15 September 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 (12 pages)
1 July 2014	Full accounts made up to 30 November 2013 (12 pages)
26 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (6 pages)
26 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (6 pages)
26 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 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)
22 February 2013	Second filing of AR01 previously delivered to Companies House made up to 9 February 2013 (18 pages)
22 February 2013	Second filing of AR01 previously delivered to Companies House made up to 9 February 2013 (18 pages)
22 February 2013	Second filing of AR01 previously delivered to Companies House made up to 9 February 2013 (18 pages)
15 February 2013	Annual return made up to 9 February 2013 ANNOTATION A second filed AR01 was registered on 22/02/2013 (16 pages)
15 February 2013	Annual return made up to 9 February 2013 ANNOTATION A second filed AR01 was registered on 22/02/2013 (16 pages)
15 February 2013	Annual return made up to 9 February 2013 ANNOTATION A second filed AR01 was registered on 22/02/2013 (16 pages)
29 January 2013	Appointment of Mark Richard Finch as a director (3 pages)
29 January 2013	Appointment of Mark Richard Finch as a director (3 pages)
26 April 2012	Full accounts made up to 30 November 2011 (12 pages)
26 April 2012	Full accounts made up to 30 November 2011 (12 pages)
21 February 2012	Annual return made up to 9 February 2012 (15 pages)
21 February 2012	Annual return made up to 9 February 2012 (15 pages)
21 February 2012	Annual return made up to 9 February 2012 (15 pages)
9 May 2011	Full accounts made up to 30 November 2010 (12 pages)
9 May 2011	Full accounts made up to 30 November 2010 (12 pages)
21 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (15 pages)
21 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (15 pages)
21 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (15 pages)
27 April 2010	Full accounts made up to 30 November 2009 (11 pages)
27 April 2010	Full accounts made up to 30 November 2009 (11 pages)
12 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (13 pages)
12 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (13 pages)
12 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (13 pages)
5 June 2009	Full accounts made up to 30 November 2008 (11 pages)
5 June 2009	Full accounts made up to 30 November 2008 (11 pages)
5 March 2009	Return made up to 09/02/09; full list of members (6 pages)
5 March 2009	Return made up to 09/02/09; 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 (12 pages)
8 April 2008	Full accounts made up to 30 November 2007 (12 pages)
18 February 2008	Return made up to 09/02/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2008	Return made up to 09/02/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
18 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2007	Declaration of satisfaction of mortgage/charge (2 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)
21 February 2007	Return made up to 09/02/07; full list of members (7 pages)
21 February 2007	Return made up to 09/02/07; full list of members (7 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
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)
15 March 2006	Particulars of mortgage/charge (6 pages)
15 March 2006	Particulars of mortgage/charge (6 pages)
15 February 2006	Return made up to 09/02/06; full list of members (7 pages)
15 February 2006	Return made up to 09/02/06; full list of members (7 pages)
21 January 2006	Particulars of mortgage/charge (4 pages)
21 January 2006	Particulars of mortgage/charge (4 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)
11 February 2005	Return made up to 09/02/05; full list of members (7 pages)
11 February 2005	Return made up to 09/02/05; full list of members (7 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
25 May 2004	Secretary's particulars changed (1 page)
25 May 2004	Secretary's particulars changed (1 page)
7 April 2004	Accounting reference date shortened from 28/02/05 to 30/11/04 (1 page)
7 April 2004	Accounting reference date shortened from 28/02/05 to 30/11/04 (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)
26 February 2004	New secretary appointed (2 pages)
26 February 2004	Secretary resigned (1 page)
26 February 2004	New director appointed (3 pages)
26 February 2004	Secretary resigned (1 page)
26 February 2004	New director appointed (3 pages)
26 February 2004	New secretary appointed (2 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	New director appointed (3 pages)
26 February 2004	Registered office changed on 26/02/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
26 February 2004	Registered office changed on 26/02/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	New director appointed (3 pages)
9 February 2004	Incorporation (16 pages)
9 February 2004	Incorporation (16 pages)