Educational Development Limited

Company Name	Educational Development Limited
Company Status	Dissolved
Company Number	05529752
Category	Private Limited Company
Incorporation Date	8 August 2005(18 years, 8 months ago)
Dissolution Date	27 November 2018 (5 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John David Watts
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2007(2 years after company formation)
Appointment Duration	11 years, 3 months (closed 27 November 2018)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Wilde Garth Margerison Crescent Ilkley West Yorkshire LS29 8QZ

Director Name	Sharron Margaret Arnold
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(4 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (closed 27 November 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Kadugli House Elmsley Street Steeton Keighley West Yorkshire BD20 6SE

Director Name	Elizabeth Holliday
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2011(5 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (closed 27 November 2018)
Role	Headteacher
Country of Residence	England
Correspondence Address	St Peters C Of E Primary School Cromwell Street Burmantofts Leeds Yorkshire LS9 7SG

Director Name	Canon Ann Dorothea Nicholl
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2014(8 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 27 November 2018)
Role	Lay Minister
Country of Residence	England
Correspondence Address	17 Parkland Terrace Leeds LS6 4PW

Director Name	Mr Richard James Noake
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2015(9 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 27 November 2018)
Role	Diocesan Director Of Education
Country of Residence	England
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Director Name	Mrs Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Director Name	Mr Anthony Peter Hesselwood
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	38 Bromley Road Shipley West Yorkshire BD18 4DT

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Secretary Name	Mr Philip Michael Arundel
Nationality	British
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Landfall Springbank Grafton York North Yorkshire YO51 9QZ

Director Name	Diana Susan Diana Joan Chambers
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(1 year, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 January 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Romille Lodge 4 Ridgeway Skipton North Yorkshire BD23 1LX

Director Name	Mr Nigel Desmond Greenwood
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(1 year, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2013)
Role	Project Co Ordinator
Country of Residence	England
Correspondence Address	47 Broomfield Adel Leeds LS16 7AD

Director Name	Mr Alastair John Thompson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(1 year, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Wyncroft Grove Bramhope Leeds West Yorkshire LS16 9DG

Director Name	Rev Tom Allen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(2 years after company formation)
Appointment Duration	8 months, 1 week (resigned 29 April 2008)
Role	Vicar Of Oakworth
Correspondence Address	The Vicarage 18 Sunhurst Drive Oakworth Keighley West Yorkshire BD22 7RG

Director Name	David Joseph Boulton
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(2 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 April 2010)
Role	Retired
Country of Residence	England
Correspondence Address	403 Otley Old Road Leeds West Yorkshire LS16 7DF

Director Name	Rev Janet Elizabeth Kearton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(2 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 March 2013)
Role	Clerk In Holy Orders
Country of Residence	England
Correspondence Address	1 Wathcote Place Richmond North Yorkshire DL10 7SR

Director Name	Mr Roger Anthony Marks
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(2 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 January 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Garton Drive Eccleshill Bradford West Yorkshire BD10 8AU

Secretary Name	Dr Susan Ruth Proctor
Status	Resigned
Appointed	04 November 2010(5 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 September 2013)
Role	Company Director
Correspondence Address	The Diocesan Office St Mary's Street Leeds West Yorkshire LS9 7DP

Director Name	Rev Barry Miller
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2013(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 January 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Ripon & Leeds Diocesan Office St. Marys Street Leeds LS9 7DP

Secretary Name	Rev Barry Miller
Status	Resigned
Appointed	19 September 2013(8 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 15 January 2015)
Role	Company Director
Correspondence Address	The Diocesan Office St Mary's Street Leeds West Yorkshire LS9 7DP

Secretary Name	Rev Canon Ian Edward Wildey
Status	Resigned
Appointed	15 January 2015(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	1 Church House South Parade Wakefield West Yorkshire WF1 1LP

Contact

Website	riponleeds.anglican.org

Location

Registered Address	17-19 York Place York Place Leeds LS1 2EX
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100 at £1	Leeds Diocesan Board Of Finance 100.00% Ordinary

Financials

Year	2014
Turnover	£202,022
Gross Profit	£132,120
Net Worth	£100
Cash	£2,053,618
Current Liabilities	£2,069,918

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 October 2017	Termination of appointment of Ian Edward Wildey as a secretary on 31 March 2017 (1 page)
11 October 2017	Registered office address changed from The Diocesan Office St Mary's Street Leeds West Yorkshire LS9 7DP to 17-19 York Place York Place Leeds LS1 2EX on 11 October 2017 (1 page)
11 October 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
3 August 2017	Full accounts made up to 31 December 2016 (12 pages)
22 September 2016	Full accounts made up to 31 December 2015 (12 pages)
15 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
22 September 2015	Full accounts made up to 31 December 2014 (12 pages)
8 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (7 pages)
8 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (7 pages)
7 September 2015	Appointment of Mr Richard James Noake as a director on 15 January 2015 (2 pages)
1 September 2015	Appointment of Reverend Canon Ian Edward Wildey as a secretary on 15 January 2015 (2 pages)
28 August 2015	Termination of appointment of Barry Miller as a director on 15 January 2015 (1 page)
28 August 2015	Termination of appointment of Barry Miller as a secretary on 15 January 2015 (1 page)
17 April 2015	Auditor's resignation (1 page)
11 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (7 pages)
11 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (7 pages)
24 April 2014	Full accounts made up to 31 December 2013 (12 pages)
23 January 2014	Termination of appointment of Nigel Greenwood as a director (1 page)
23 January 2014	Appointment of Canon Ann Dorothea Nicholl as a director (2 pages)
23 September 2013	Termination of appointment of Susan Proctor as a secretary (1 page)
23 September 2013	Appointment of Reverend Barry Miller as a secretary (1 page)
23 September 2013	Appointment of Dr Susan Ruth Proctor as a secretary (1 page)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (7 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (7 pages)
28 March 2013	Termination of appointment of Janet Kearton as a director (1 page)
13 March 2013	Full accounts made up to 31 December 2012 (12 pages)
4 March 2013	Appointment of Reverend Barry Miller as a director (2 pages)
11 February 2013	Termination of appointment of Roger Marks as a director (1 page)
11 February 2013	Termination of appointment of Diana Chambers as a director (1 page)
3 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (9 pages)
3 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (9 pages)
5 April 2012	Full accounts made up to 31 December 2011 (13 pages)
26 January 2012	Termination of appointment of Alastair Thompson as a director (1 page)
11 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (10 pages)
11 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (10 pages)
23 May 2011	Appointment of Elizabeth Holliday as a director (3 pages)
31 March 2011	Full accounts made up to 31 December 2010 (12 pages)
19 January 2011	Termination of appointment of Philip Arundel as a secretary (1 page)
19 January 2011	Termination of appointment of David Boulton as a director (1 page)
19 August 2010	Director's details changed for The Reverend Janet Elizabeth Kearton on 8 August 2010 (2 pages)
19 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (11 pages)
19 August 2010	Director's details changed for David Joseph Boulton on 8 August 2010 (2 pages)
19 August 2010	Director's details changed for David Joseph Boulton on 8 August 2010 (2 pages)
19 August 2010	Director's details changed for Diana Susan Diana Joan Chambers on 8 August 2010 (2 pages)
19 August 2010	Director's details changed for Diana Susan Diana Joan Chambers on 8 August 2010 (2 pages)
19 August 2010	Director's details changed for The Reverend Janet Elizabeth Kearton on 8 August 2010 (2 pages)
19 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (11 pages)
19 August 2010	Director's details changed for Mr Alastair John Thompson on 8 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Alastair John Thompson on 8 August 2010 (2 pages)
8 April 2010	Full accounts made up to 31 December 2009 (12 pages)
13 November 2009	Appointment of Sharron Margaret Arnold as a director (3 pages)
14 August 2009	Appointment terminated director anthony hesselwood (1 page)
14 August 2009	Return made up to 08/08/09; full list of members (5 pages)
7 April 2009	Full accounts made up to 31 December 2008 (13 pages)
8 August 2008	Return made up to 08/08/08; full list of members (6 pages)
8 May 2008	Full accounts made up to 31 December 2007 (13 pages)
2 May 2008	Director appointed roger anthony marks (2 pages)
29 April 2008	Appointment terminated director tom allen (1 page)
5 December 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
31 August 2007	Full accounts made up to 31 December 2006 (13 pages)
8 August 2007	Return made up to 08/08/07; full list of members (3 pages)
27 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
11 September 2006	Return made up to 08/08/06; full list of members (6 pages)
16 January 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
16 January 2006	Ad 29/12/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
24 August 2005	New director appointed (3 pages)
8 August 2005	Incorporation (16 pages)

Educational Development Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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