Grosvenor Court (Leeds) Limited

Company Name	Grosvenor Court (Leeds) Limited
Company Status	Active
Company Number	05701280
Category	Private Limited Company
Incorporation Date	7 February 2006(17 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Rita Adriana Savage
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	14 February 2014(8 years after company formation)
Appointment Duration	9 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Glendevon House, 4 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	June Perry
Date of Birth	June 1938 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	26 May 2015(9 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Glendevon House, 4 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	Mrs Joan Lee
Date of Birth	April 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	17 August 2018(12 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Glendevon House, 4 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	Mr Anthony James Brookes
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 March 2022(16 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH

Director Name	Dr Elisabeth Louise Richards
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 March 2022(16 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Current
Appointed	11 May 2021(15 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Correspondence Address	Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH

Director Name	Christopher John Corlett
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(same day as company formation)
Role	Retired
Correspondence Address	6 Grosvenor Court Tinshill Road Leeds LS16 7DN

Director Name	Carol Anne Taylor
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(same day as company formation)
Role	Retired Teacher
Correspondence Address	Flat 5 Grosvenor Court 115 Tinshill Road Leeds LS16 7DN

Director Name	Barry Thomas
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(same day as company formation)
Role	Retired
Correspondence Address	Flat 2 Grosvenor Court 115 Tinshill Road Leeds LS16 7DN

Director Name	Matthew MacDonald
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(same day as company formation)
Role	Retired Bank Official
Correspondence Address	Flat 1 Grosvenor Court 115 Tinshill Road Leeds LS16 7DN

Director Name	Elisabeth Louise Richards
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(1 year, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2011)
Role	University Lecturer
Correspondence Address	24 Abbeydale Park Rise Sheffield South Yorkshire S17 3PD

Director Name	Mr David Michael King
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(1 year, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 18 July 2018)
Role	Telecomms Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Grosvenor Court 115 Tinshill Road Leeds West Yorkshire LS16 7DN

Director Name	Robert Perry
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(5 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 September 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Grosvenor Court 115 Tinshill Road Leeds West Yorkshire LS16 7DN

Director Name	Mrs Rita Adriana Savage
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(8 years after company formation)
Appointment Duration	7 years, 10 months (resigned 09 December 2021)
Role	Retired
Country of Residence	England
Correspondence Address	115 Tinshill Road Leeds West Yorkshire LS16 7DN

Director Name	June Perry
Date of Birth	June 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(9 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Tinshill Road Leeds West Yorkshire LS16 7DN

Secretary Name	Mr Alexander Daniel Noteman
Status	Resigned
Appointed	17 January 2018(11 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 July 2018)
Role	Company Director
Correspondence Address	Glendevon House, 4 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	Mr Daniel Gordon Parker
Date of Birth	September 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2018(12 years after company formation)
Appointment Duration	1 year (resigned 11 March 2019)
Role	Self Employed Courier
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Leeds LS14 1PQ

Secretary Name	Miss Deanne Stephanie Hall
Status	Resigned
Appointed	10 July 2018(12 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 April 2020)
Role	Company Director
Correspondence Address	Glendevon House, 4 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Secretary Name	Miss Karolina Maria Ostafinska
Status	Resigned
Appointed	12 July 2018(12 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 April 2020)
Role	Company Director
Correspondence Address	Glendevon House, 4 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	Mrs Joan Lee
Date of Birth	April 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2018(12 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 11 August 2022)
Role	Retired
Country of Residence	England
Correspondence Address	115 Tinshill Road Leeds West Yorkshire LS16 7DN

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 2006(same day as company formation)
Correspondence Address	Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW

Location

Registered Address	Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Elisabeth Louise Pigden 12.50% Ordinary
1 at £1	Executors Of Christopher John Corlett 12.50% Ordinary
1 at £1	Joan Lee 12.50% Ordinary
1 at £1	Mr David Michael King 12.50% Ordinary
1 at £1	Mr Matthew Macdonald 12.50% Ordinary
1 at £1	Mrs Donna Loren Smith 12.50% Ordinary
1 at £1	Rita Adriana Savage 12.50% Ordinary
1 at £1	Robert Perry & June Perry 12.50% Ordinary

Accounts

Latest Accounts	28 February 2023 (3 weeks, 6 days ago)
Next Accounts Due	30 November 2024 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	6 January 2023 (2 months, 2 weeks ago)
Next Return Due	20 January 2024 (9 months, 4 weeks from now)

Filing History

10 January 2022	Confirmation statement made on 6 January 2022 with updates (4 pages)
22 December 2021	Termination of appointment of Rita Adriana Savage as a director on 9 December 2021 (1 page)
27 October 2021	Accounts for a dormant company made up to 28 February 2021 (1 page)
26 May 2021	Director's details changed for Mrs Rita Adriana Savage on 11 May 2021 (2 pages)
26 May 2021	Director's details changed for Mrs Joan Lee on 11 May 2021 (2 pages)
26 May 2021	Director's details changed for June Perry on 11 May 2021 (2 pages)
26 May 2021	Appointment of York Place Company Secretaries Limited as a secretary on 11 May 2021 (2 pages)
21 May 2021	Registered office address changed from Glendevon House, 4 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ England to Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH on 21 May 2021 (1 page)
17 March 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
17 March 2021	Confirmation statement made on 6 January 2021 with updates (4 pages)
24 April 2020	Termination of appointment of Karolina Maria Ostafinska as a secretary on 24 April 2020 (1 page)
24 April 2020	Termination of appointment of Deanne Stephanie Hall as a secretary on 24 April 2020 (1 page)
6 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
19 September 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
11 March 2019	Termination of appointment of Daniel Gordon Parker as a director on 11 March 2019 (1 page)
22 January 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
22 October 2018	Director's details changed for Mrs Rita Adriana Savage on 22 October 2018 (2 pages)
22 October 2018	Director's details changed for June Perry on 22 October 2018 (2 pages)
28 August 2018	Appointment of Mrs Joan Lee as a director on 17 August 2018 (2 pages)
19 July 2018	Termination of appointment of David Michael King as a director on 18 July 2018 (1 page)
12 July 2018	Appointment of Miss Karolina Maria Ostafinska as a secretary on 12 July 2018 (2 pages)
12 July 2018	Termination of appointment of Alexander Daniel Noteman as a secretary on 12 July 2018 (1 page)
11 July 2018	Appointment of Miss Deanne Stephanie Hall as a secretary on 10 July 2018 (2 pages)
24 May 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
27 February 2018	Appointment of Mr Daniel Gordon Parker as a director on 27 February 2018 (2 pages)
21 February 2018	Confirmation statement made on 7 February 2018 with updates (3 pages)
17 January 2018	Appointment of Mr Alexander Daniel Noteman as a secretary on 17 January 2018 (2 pages)
12 January 2018	Termination of appointment of Robert Perry as a director on 9 September 2017 (1 page)
5 September 2017	Termination of appointment of York Place Company Secretaries Limited as a secretary on 1 September 2017 (1 page)
5 September 2017	Registered office address changed from Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW to Glendevon House, 4 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of York Place Company Secretaries Limited as a secretary on 1 September 2017 (1 page)
5 September 2017	Registered office address changed from Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW to Glendevon House, 4 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ on 5 September 2017 (1 page)
12 April 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
12 April 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
16 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
12 August 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
12 August 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
8 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 8 (8 pages)
8 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 8 (8 pages)
20 January 2016	Director's details changed for Mrs Rita Adriana Savage on 8 January 2016 (2 pages)
20 January 2016	Director's details changed for Mrs Rita Adriana Savage on 8 January 2016 (2 pages)
23 September 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
23 September 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
17 July 2015	Appointment of June Perry as a director on 26 May 2015 (3 pages)
17 July 2015	Termination of appointment of Matthew Macdonald as a director on 15 May 2015 (2 pages)
17 July 2015	Appointment of June Perry as a director on 26 May 2015 (3 pages)
17 July 2015	Termination of appointment of Matthew Macdonald as a director on 15 May 2015 (2 pages)
20 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 8 (8 pages)
20 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 8 (8 pages)
20 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 8 (8 pages)
15 July 2014	Total exemption small company accounts made up to 28 February 2014 (2 pages)
15 July 2014	Total exemption small company accounts made up to 28 February 2014 (2 pages)
24 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 8 (7 pages)
24 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 8 (7 pages)
24 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 8 (7 pages)
14 February 2014	Appointment of Mrs Rita Adriana Savage as a director (2 pages)
14 February 2014	Termination of appointment of Christopher Corlett as a director (1 page)
14 February 2014	Appointment of Mrs Rita Adriana Savage as a director (2 pages)
14 February 2014	Termination of appointment of Christopher Corlett as a director (1 page)
8 January 2014	Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014 (1 page)
8 January 2014	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page)
8 January 2014	Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014 (1 page)
8 January 2014	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page)
18 April 2013	Total exemption small company accounts made up to 28 February 2013 (2 pages)
18 April 2013	Total exemption small company accounts made up to 28 February 2013 (2 pages)
20 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (8 pages)
20 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (8 pages)
20 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (8 pages)
16 March 2012	Total exemption small company accounts made up to 28 February 2012 (2 pages)
16 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (8 pages)
16 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (8 pages)
16 March 2012	Total exemption small company accounts made up to 28 February 2012 (2 pages)
16 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (8 pages)
30 December 2011	Termination of appointment of Elisabeth Richards as a director (2 pages)
30 December 2011	Appointment of Robert Perry as a director (3 pages)
30 December 2011	Termination of appointment of Elisabeth Richards as a director (2 pages)
30 December 2011	Appointment of Robert Perry as a director (3 pages)
18 April 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
18 April 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
9 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (8 pages)
9 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (8 pages)
9 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (8 pages)
7 March 2011	Director's details changed for Elisabeth Louise Richards on 7 January 2011 (3 pages)
7 March 2011	Director's details changed for Elisabeth Louise Richards on 7 January 2011 (3 pages)
7 March 2011	Director's details changed for Elisabeth Louise Richards on 7 January 2011 (3 pages)
15 June 2010	Total exemption small company accounts made up to 28 February 2010 (2 pages)
15 June 2010	Total exemption small company accounts made up to 28 February 2010 (2 pages)
26 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (8 pages)
26 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (8 pages)
26 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (8 pages)
25 February 2010	Secretary's details changed for York Place Company Secretaries Limited on 4 March 2009 (1 page)
25 February 2010	Secretary's details changed for York Place Company Secretaries Limited on 4 March 2009 (1 page)
25 February 2010	Secretary's details changed for York Place Company Secretaries Limited on 4 March 2009 (1 page)
15 June 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
15 June 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
31 March 2009	Registered office changed on 31/03/2009 from 12 york place leeds west yorkshire LS1 2DS (1 page)
31 March 2009	Registered office changed on 31/03/2009 from 12 york place leeds west yorkshire LS1 2DS (1 page)
23 February 2009	Return made up to 07/02/09; full list of members (6 pages)
23 February 2009	Return made up to 07/02/09; full list of members (6 pages)
25 September 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
25 September 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
11 April 2008	Return made up to 07/02/08; full list of members (7 pages)
11 April 2008	Return made up to 07/02/08; full list of members (7 pages)
7 March 2008	Appointment terminated director barry thomas (1 page)
7 March 2008	Appointment terminated director barry thomas (1 page)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
13 November 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
13 November 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 February 2007	Return made up to 07/02/07; full list of members (4 pages)
16 February 2007	Return made up to 07/02/07; full list of members (4 pages)
11 October 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
11 October 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
7 February 2006	Incorporation (16 pages)
7 February 2006	Incorporation (16 pages)

Grosvenor Court (Leeds) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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