Off Linton Lane Linton
Wetherby
LS22 4HQ
Director Name | Mrs Roxanne Holly Denton |
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Date of Birth | September 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2008(1 year, 7 months after company formation) |
Appointment Duration | 15 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Lodge The Lodge Linton Hills Road Linton Wetherby West Yorkshire LS22 4HQ |
Director Name | Mrs Brogan Stratton |
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Date of Birth | May 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2008(1 year, 7 months after company formation) |
Appointment Duration | 15 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Lodge The Lodge Linton Hills Road Linton Wetherby West Yorkshire LS22 4HQ |
Director Name | Julie Margaret Denton |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 August 2010(3 years, 4 months after company formation) |
Appointment Duration | 13 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Pg Accounting Services, Suite 4 Crossgates Hou 67 Crossgates Shopping Centre Station Road Leeds LS15 8EU |
Director Name | Mr Michael Roxbrough Denton |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 August 2010(3 years, 4 months after company formation) |
Appointment Duration | 13 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Pg Accounting Services, Suite 4 Crossgates Hou 67 Crossgates Shopping Centre Station Road Leeds LS15 8EU |
Director Name | Mrs Julie Margaret Denton |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2007(4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 November 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Lodge Linton Hills Road Off Linton Lane Linton Wetherby LS22 4HQ |
Director Name | Mr Michael Roxbrough Denton |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2007(4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 November 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Lodge Linton Hills Road Off Linton Lane Linton Wetherby LS22 4HQ |
Director Name | Lee & Priestley Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 2007(same day as company formation) |
Correspondence Address | 10-12 East Parade Leeds West Yorkshire LS1 2AJ |
Secretary Name | Lee & Priestley Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 2007(same day as company formation) |
Correspondence Address | 10-12 East Parade Leeds West Yorkshire LS1 2AJ |
Registered Address | C/O Pg Accounting Services, Suite 4 Crossgates House 67 Crossgates Shopping Centre Station Road Leeds LS15 8EU |
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Region | Yorkshire and The Humber |
Constituency | Leeds East |
County | West Yorkshire |
Ward | Cross Gates and Whinmoor |
Built Up Area | West Yorkshire |
50 at £0.02 | Brogan Denton 50.00% Ordinary |
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50 at £0.02 | Roxanne Holly Denton 50.00% Ordinary |
Year | 2014 |
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Net Worth | £86,651 |
Cash | £60,699 |
Current Liabilities | £30,169 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 30 April 2023 (1 year ago) |
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Next Return Due | 14 May 2024 (2 weeks from now) |
20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (4 pages) |
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8 December 2017 | Director's details changed for Ms Brogan Denton on 1 November 2016 (2 pages) |
24 March 2017 | Registered office address changed from 64a Hollyshaw Lane Crossgates Leeds LS15 7AG to C/O Pg Accounting Services, Suite 4 Crossgates House 67 Crossgates Shopping Centre Station Road Leeds LS15 8EU on 24 March 2017 (1 page) |
23 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
22 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
9 February 2016 | Register inspection address has been changed from C/O Pg Accounting Services Limited 31a Austhorpe Road Leeds LS15 8BA England to C/O Pg Accounting Services Ltd Suite 4 67 Crossgates House, Crossgates Shopping Centre Station Road Leeds LS15 8EU (1 page) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
25 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
25 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
17 April 2013 | Resolutions
|
17 April 2013 | Sub-division of shares on 28 March 2013 (5 pages) |
17 April 2013 | Statement of company's objects (2 pages) |
17 April 2013 | Change of share class name or designation (2 pages) |
22 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (6 pages) |
6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
17 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (6 pages) |
17 April 2012 | Register inspection address has been changed (1 page) |
6 January 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
10 May 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (6 pages) |
6 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
7 September 2010 | Appointment of Mr Michael Roxbrough Denton as a director (3 pages) |
7 September 2010 | Appointment of Julie Margaret Denton as a director (3 pages) |
3 August 2010 | Statement of capital following an allotment of shares on 12 July 2010
|
21 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
22 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
22 December 2009 | Registered office address changed from Cross Street Chambers Cross Street Wakefield Yorkshire WF1 3BW on 22 December 2009 (2 pages) |
11 May 2009 | Director's change of particulars / roxanne denton / 08/05/2009 (1 page) |
11 May 2009 | Director's change of particulars / brogan denton / 08/05/2009 (1 page) |
11 May 2009 | Director's change of particulars / roxanne denton / 08/05/2009 (2 pages) |
30 March 2009 | Return made up to 22/03/09; full list of members (3 pages) |
24 March 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
27 November 2008 | Director appointed roxanne holly denton (2 pages) |
27 November 2008 | Appointment terminated director michael denton (1 page) |
27 November 2008 | Director appointed brogan denton (2 pages) |
27 November 2008 | Appointment terminated director julie denton (1 page) |
26 March 2008 | Return made up to 22/03/08; full list of members (3 pages) |
26 October 2007 | New director appointed (2 pages) |
26 October 2007 | New secretary appointed;new director appointed (2 pages) |
7 August 2007 | Registered office changed on 07/08/07 from: 10-12 east parade leeds west yorkshire LS1 2AJ (1 page) |
7 August 2007 | New director appointed (2 pages) |
7 August 2007 | Secretary resigned (1 page) |
7 August 2007 | Director resigned (1 page) |
7 August 2007 | New secretary appointed;new director appointed (2 pages) |
22 March 2007 | Incorporation (17 pages) |