Uptownleeds Limited

Company Name	Uptownleeds Limited
Directors	Jonathan William Maud and Richard Mark Powell
Company Status	Active
Company Number	05963433
Category	Private Limited Company
Incorporation Date	11 October 2006(17 years, 6 months ago)
Previous Name	Echo Central 3 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
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	11 October 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Hawthorn Park Coal Road Leeds W Yorks 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(7 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 W Yorks LS14 1PQ

Secretary Name	Mr Richard Mark Powell
Status	Current
Appointed	15 September 2014(7 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	5 Hawthorn Park Coal Road Leeds W Yorks LS14 1PQ

Director Name	Mr Michael John Hartley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(same day as company formation)
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	11 October 2006(same day as company formation)
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(5 months, 2 weeks 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(6 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 W Yorks LS14 1PQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 October 2006(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	11 October 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

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
Turnover	£33,110
Gross Profit	-£12,335
Net Worth	-£126,450
Cash	£73,959
Current Liabilities	£46,659

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)

Charges

1 August 2017	Delivered on: 4 August 2017 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Particulars: Not applicable. Outstanding
1 August 2017	Delivered on: 4 August 2017 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Particulars: The property known as crispin house, new york road, leeds, LS2 7PF registered at the land registry with title number WYK649581. Outstanding
1 August 2017	Delivered on: 4 August 2017 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Particulars: The property known as crispin house, new york road, leeds, LS2 7PF registered at the land registry with title number WYK649581. Outstanding
15 March 2013	Delivered on: 21 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property being crispin house, new york road, leeds t/no WYK649581 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
20 February 2013	Delivered on: 28 February 2013 Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 October 2011	Delivered on: 1 November 2011 Satisfied on: 6 August 2013 Persons entitled: Bank Leumi (UK) PLC Classification: Charge over building contract related guarantee Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all present and future rights title and interest in and to the contracts see image for full details. Fully Satisfied
27 October 2011	Delivered on: 1 November 2011 Satisfied on: 6 August 2013 Persons entitled: Bank Leumi (UK) PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all monies from time to time held to the credit of the company by the bank on any current deposit or other account or accounts which the company may now or hereafter have with the bank or under any deposit receipt (deposit monies). Fully Satisfied
27 October 2011	Delivered on: 1 November 2011 Satisfied on: 6 August 2013 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a l/h land at crispin house new york road leeds t/no. WYK649581 and the proceeds of sale thereof and all compensation grants payable see image for full details. Fully Satisfied
27 October 2011	Delivered on: 1 November 2011 Satisfied on: 6 August 2013 Persons entitled: Bank Leumi (UK) 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

10 August 2023	Registered office address changed from 5 Hawthorn Park Coal Road Leeds W Yorks 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)
7 October 2022	Confirmation statement made on 7 October 2022 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 October 2021	Confirmation statement made on 8 October 2021 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)
8 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
27 May 2020	Accounts for a small company made up to 30 November 2019 (16 pages)
11 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
28 May 2019	Full accounts made up to 30 November 2018 (16 pages)
11 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
1 May 2018	Full accounts made up to 30 November 2017 (17 pages)
18 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
10 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
10 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
4 August 2017	Registration of charge 059634330007, created on 1 August 2017 (40 pages)
4 August 2017	Registration of charge 059634330008, created on 1 August 2017 (59 pages)
4 August 2017	Registration of charge 059634330007, created on 1 August 2017 (40 pages)
4 August 2017	Registration of charge 059634330009, created on 1 August 2017 (29 pages)
4 August 2017	Registration of charge 059634330009, created on 1 August 2017 (29 pages)
4 August 2017	Registration of charge 059634330008, created on 1 August 2017 (59 pages)
3 August 2017	Satisfaction of charge 5 in full (4 pages)
3 August 2017	Satisfaction of charge 5 in full (4 pages)
3 August 2017	Satisfaction of charge 6 in full (4 pages)
3 August 2017	Satisfaction of charge 6 in full (4 pages)
11 May 2017	Full accounts made up to 30 November 2016 (17 pages)
11 May 2017	Full accounts made up to 30 November 2016 (17 pages)
27 October 2016	Auditor's resignation (1 page)
27 October 2016	Auditor's resignation (1 page)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
7 May 2016	Full accounts made up to 30 November 2015 (13 pages)
7 May 2016	Full accounts made up to 30 November 2015 (13 pages)
21 October 2015	Annual return made up to 11 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 11 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 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 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 (13 pages)
6 June 2015	Full accounts made up to 30 November 2014 (13 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)
16 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (7 pages)
16 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (7 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	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)
14 October 2014	Termination of appointment of Hilary Joan Cooper as a secretary on 14 October 2014 (1 page)
29 August 2014	Full accounts made up to 30 November 2013 (13 pages)
29 August 2014	Full accounts made up to 30 November 2013 (13 pages)
22 July 2014	Secretary's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (1 page)
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	Director's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (2 pages)
25 October 2013	Annual return made up to 11 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 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (6 pages)
6 August 2013	Satisfaction of charge 1 in full (4 pages)
6 August 2013	Satisfaction of charge 1 in full (4 pages)
6 August 2013	Satisfaction of charge 4 in full (4 pages)
6 August 2013	Satisfaction of charge 3 in full (4 pages)
6 August 2013	Satisfaction of charge 2 in full (4 pages)
6 August 2013	Satisfaction of charge 2 in full (4 pages)
6 August 2013	Satisfaction of charge 3 in full (4 pages)
6 August 2013	Satisfaction of charge 4 in full (4 pages)
21 June 2013	Full accounts made up to 30 November 2012 (12 pages)
21 June 2013	Full accounts made up to 30 November 2012 (12 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)
21 March 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 5 (5 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)
24 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (15 pages)
24 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (15 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)
11 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (15 pages)
11 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (15 pages)
1 November 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
1 November 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
1 November 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
1 November 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
1 November 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
1 November 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
1 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 May 2011	Full accounts made up to 30 November 2010 (11 pages)
9 May 2011	Full accounts made up to 30 November 2010 (11 pages)
9 March 2011	Company name changed echo central 3 LIMITED\certificate issued on 09/03/11 RES15 ‐ Change company name resolution on 2011-02-23 (2 pages)
9 March 2011	Company name changed echo central 3 LIMITED\certificate issued on 09/03/11 RES15 ‐ Change company name resolution on 2011-02-23 (2 pages)
28 February 2011	Change of name notice (1 page)
28 February 2011	Change of name notice (1 page)
22 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (14 pages)
22 October 2010	Annual return made up to 11 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)
5 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (14 pages)
5 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (14 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)
29 October 2008	Return made up to 11/10/08; full list of members (6 pages)
29 October 2008	Return made up to 11/10/08; 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 (10 pages)
8 April 2008	Full accounts made up to 30 November 2007 (10 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 11/10/07; full list of members (7 pages)
23 October 2007	Return made up to 11/10/07; full list of members (7 pages)
5 April 2007	Accounting reference date extended from 31/10/07 to 30/11/07 (1 page)
5 April 2007	Accounting reference date extended from 31/10/07 to 30/11/07 (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Registered office changed on 02/11/06 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page)
2 November 2006	Registered office changed on 02/11/06 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page)
2 November 2006	New secretary appointed (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	New secretary appointed (1 page)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	Secretary resigned (1 page)
11 October 2006	Incorporation (16 pages)
11 October 2006	Incorporation (16 pages)

Uptownleeds Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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