Fresh Approach Property Services Limited

Company Name	Fresh Approach Property Services Limited
Company Status	Dissolved
Company Number	05435117
Category	Private Limited Company
Incorporation Date	25 April 2005(19 years ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David William Linley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2018(13 years, 4 months after company formation)
Appointment Duration	2 years (closed 13 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linley & Simpson Troy Mills, Troy Road Horsforth Leeds LS18 5GN

Director Name	Mr Nicholas David Simpson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2018(13 years, 4 months after company formation)
Appointment Duration	2 years (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Linley & Simpson Troy Mills, Troy Road Horsforth Leeds LS18 5GN

Director Name	Mr Simon Angus Maclean
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Regent Road Ilkley West Yorks LS29 9EA

Secretary Name	Alison Louise Coulthurst
Nationality	British
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	60 Wharfe View Road Ilkley LS29 8DU

Secretary Name	Alison Coulthurst
Nationality	British
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Role	Secretary
Correspondence Address	The Old School House Wharfe View Road Ilkley LS29 8DU

Director Name	Mr David Robert Waterhouse
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(1 year, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 18 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Regent Road Ilkley West Yorkshire LS29 9EA

Contact

Telephone	01423 790132
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Linley & Simpson, Troy Mills Troy Road Horsforth Leeds LS18 5GN
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Shareholders

6.1k at £1	Faps Investments Yorkshire LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£54,404
Cash	£369
Current Liabilities	£94,067

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

9 July 2019	Delivered on: 23 July 2019 Persons entitled: Ldc (Managers) Limited Classification: A registered charge Particulars: Fixed charge over all property. Outstanding
9 July 2019	Delivered on: 12 July 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Not applicable. Outstanding
15 September 2005	Delivered on: 16 September 2005 Persons entitled: Hsbc Bank PLC 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. Outstanding

Filing History

9 November 2017	Micro company accounts made up to 30 April 2017 (2 pages)
9 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
12 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
16 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 6,100 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
5 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 6,100 (3 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
10 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 6,100 (3 pages)
27 August 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
20 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 June 2012	Termination of appointment of Simon Maclean as a director (1 page)
25 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
17 May 2012	Director's details changed for Mr Simon Angus Coulthurst on 17 May 2012 (2 pages)
8 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Director's details changed for Simon Angus Coulthurst on 25 April 2011 (2 pages)
4 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
11 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
19 August 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
15 May 2009	Director's change of particulars / simon coulthurst / 01/05/2009 (1 page)
15 May 2009	Location of register of members (1 page)
15 May 2009	Return made up to 25/04/09; full list of members (4 pages)
28 January 2009	Appointment terminated secretary alison coulthurst (1 page)
28 January 2009	Director's change of particulars / simon coulthurst / 01/11/2007 (1 page)
17 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
4 June 2008	Return made up to 25/04/08; full list of members (4 pages)
30 August 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
4 June 2007	Registered office changed on 04/06/07 from: 60 wharfe view road ilkley LS29 8DU (1 page)
14 May 2007	Return made up to 25/04/07; full list of members (3 pages)
8 December 2006	New director appointed (2 pages)
15 June 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
2 May 2006	Return made up to 25/04/06; full list of members (2 pages)
16 September 2005	Particulars of mortgage/charge (3 pages)
24 August 2005	New secretary appointed (1 page)
4 August 2005	Secretary resigned (1 page)
25 April 2005	Incorporation (8 pages)

Fresh Approach Property Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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