Velvet (Guiseley Apartments) Management Company Limited

Company Name	Velvet (Guiseley Apartments) Management Company Limited
Company Status	Active
Company Number	06239972
Category	Private Limited Company
Incorporation Date	8 May 2007(16 years, 11 months 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	Mr Peter Louis James Ward
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 August 2017(10 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Jeffrey Robert Kipling
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 January 2018(10 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Will Coles
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(16 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Field Technician Yorkshire Water
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	J H Watson Property Management Ltd (Corporation)
Status	Current
Appointed	02 September 2019(12 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Correspondence Address	Glendevon House Coal Road 4 Hawthorn Park Leeds LS14 1PQ

Director Name	Mr James Joseph Wren
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Poplars Blyth Road Ranskill DN22 8NA

Director Name	Mr David George Bolton
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldwyn Greenroyd Avenue Skircoat Green Halifax West Yorkshire HX3 0LP

Secretary Name	Mr David Simon McDonald
Nationality	British
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Role	Surveyor
Country of Residence	GBR
Correspondence Address	5 Hanging Bank Court North Anston Sheffield South Yorkshire S25 4DG

Director Name	Rebecca Penrice
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2010(3 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB

Director Name	Margaret Gatenby
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2010(3 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Back Lane Guiseley Leeds West Yorkshire LS20 8EB

Director Name	Mr Simon John Michael Devonald
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 18 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Director Name	Mr Matthew William Reynolds
Date of Birth	May 1974 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	06 September 2017(10 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 April 2018)
Role	Behaviour Support
Country of Residence	England
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Secretary Name	Miss Karolina Maria Ostafinska
Status	Resigned
Appointed	22 November 2018(11 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 January 2021)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Deanne Stephanie Hall
Status	Resigned
Appointed	22 November 2018(11 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 July 2021)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	08 May 2007(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	08 May 2007(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	The McDonald Partnership (Corporation)
Status	Resigned
Appointed	30 July 2013(6 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 30 July 2013)
Correspondence Address	Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield Southyorkshire S8 0TB

Secretary Name	The McDonald Partnership (Corporation)
Status	Resigned
Appointed	30 July 2013(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 January 2015)
Correspondence Address	Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield Southyorkshire S8 0TB

Secretary Name	Trinity Nominees (1) Limited (Corporation)
Status	Resigned
Appointed	05 January 2015(7 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 November 2018)
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Location

Registered Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	Miss Denise Conway 7.32% Ordinary
2 at £1	Mr Wayne Harold Bradley 4.88% Ordinary
-	OTHER 26.83% -
1 at £1	David Simon McDonald 2.44% Ordinary
1 at £1	Harjinder Kandola & Kulvinder Kandola 2.44% Ordinary
1 at £1	Hilal Salim Muhammed Barwany & Penni Kay Barwany 2.44% Ordinary
1 at £1	Marjolyn Jacqueline Althea Philips 2.44% Ordinary
1 at £1	Miss Kimberley Wilks 2.44% Ordinary
1 at £1	Mr Brian Newton & Mrs Jacqui Newton 2.44% Ordinary
1 at £1	Mr Christopher Michael Davies 2.44% Ordinary
1 at £1	Mr Craig Richard Wilson 2.44% Ordinary
1 at £1	Mr Karl Derreck Lavery & Mrs Angela Susan Lavery 2.44% Ordinary
1 at £1	Mr Mark Timothy Oliver & Mrs Pamela Tracey Oliver 2.44% Ordinary
1 at £1	Mr Matthew William Reynolds 2.44% Ordinary
1 at £1	Mr Peter Kevin Headland 2.44% Ordinary
1 at £1	Mr Raymond Geoffrey Hudson 2.44% Ordinary
1 at £1	Mr Stephen Paul Eyre 2.44% Ordinary
1 at £1	Mrs Pamela Margaret Peers 2.44% Ordinary
1 at £1	Ms Helen Glynne Wiegand 2.44% Ordinary
1 at £1	Terry Hoare 2.44% Ordinary
8 at £1	Home Group LTD 19.51% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 April 2024 (5 days ago)
Next Return Due	5 May 2025 (1 year from now)

Filing History

16 January 2024	Appointment of Mr Will Coles as a director on 12 January 2024 (2 pages)
25 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
26 April 2023	Confirmation statement made on 21 April 2023 with updates (7 pages)
27 July 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
21 April 2022	Confirmation statement made on 21 April 2022 with updates (4 pages)
11 October 2021	Termination of appointment of Deanne Stephanie Hall as a secretary on 20 July 2021 (1 page)
7 July 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 May 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
14 May 2021	Purchase of own shares. (3 pages)
14 May 2021	Cancellation of shares. Statement of capital on 21 April 2021 GBP 40 (4 pages)
27 April 2021	Confirmation statement made on 21 April 2021 with updates (8 pages)
22 April 2021	Statement of capital following an allotment of shares on 21 April 2021 GBP 42 (3 pages)
2 March 2021	Termination of appointment of Karolina Maria Ostafinska as a secretary on 26 January 2021 (1 page)
21 April 2020	Confirmation statement made on 21 April 2020 with updates (8 pages)
27 February 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
2 January 2020	Previous accounting period shortened from 31 May 2020 to 31 December 2019 (1 page)
15 October 2019	Accounts for a dormant company made up to 31 May 2019 (5 pages)
2 September 2019	Appointment of J H Watson Property Management Ltd as a secretary on 2 September 2019 (2 pages)
25 June 2019	Director's details changed for Mr Peter Louis James Ward on 25 June 2019 (2 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with updates (7 pages)
22 February 2019	Accounts for a dormant company made up to 31 May 2018 (5 pages)
22 November 2018	Appointment of Miss Deanne Stephanie Hall as a secretary on 22 November 2018 (2 pages)
22 November 2018	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 22 November 2018 (1 page)
22 November 2018	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ on 22 November 2018 (1 page)
22 November 2018	Appointment of Miss Karolina Maria Ostafinska as a secretary on 22 November 2018 (2 pages)
11 May 2018	Confirmation statement made on 8 May 2018 with updates (7 pages)
17 April 2018	Termination of appointment of Matthew William Reynolds as a director on 17 April 2018 (1 page)
25 January 2018	Accounts for a dormant company made up to 31 May 2017 (5 pages)
25 January 2018	Accounts for a dormant company made up to 31 May 2017 (5 pages)
18 January 2018	Termination of appointment of Simon John Michael Devonald as a director on 18 January 2018 (1 page)
18 January 2018	Termination of appointment of Simon John Michael Devonald as a director on 18 January 2018 (1 page)
18 January 2018	Appointment of Mr Jeffrey Robert Kipling as a director on 18 January 2018 (2 pages)
18 January 2018	Appointment of Mr Jeffrey Robert Kipling as a director on 18 January 2018 (2 pages)
6 September 2017	Appointment of Mr Matthew William Reynolds as a director on 6 September 2017 (2 pages)
6 September 2017	Appointment of Mr Matthew William Reynolds as a director on 6 September 2017 (2 pages)
18 August 2017	Appointment of Mr Peter Louis James Ward as a director on 18 August 2017 (2 pages)
18 August 2017	Appointment of Mr Peter Louis James Ward as a director on 18 August 2017 (2 pages)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (9 pages)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (9 pages)
10 June 2016	Accounts for a dormant company made up to 31 May 2016 (3 pages)
10 June 2016	Accounts for a dormant company made up to 31 May 2016 (3 pages)
10 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 41 (6 pages)
10 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 41 (6 pages)
23 February 2016	Appointment of Mr Simon John Michael Devonald as a director on 4 January 2016 (2 pages)
23 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
23 February 2016	Appointment of Mr Simon John Michael Devonald as a director on 4 January 2016 (2 pages)
23 February 2016	Termination of appointment of Margaret Gatenby as a director on 4 January 2016 (1 page)
23 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
23 February 2016	Termination of appointment of Margaret Gatenby as a director on 4 January 2016 (1 page)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 41 (7 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 41 (7 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 41 (7 pages)
27 March 2015	Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 27 March 2015 (1 page)
27 March 2015	Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 27 March 2015 (1 page)
26 March 2015	Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015 (1 page)
26 March 2015	Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015 (1 page)
13 January 2015	Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 (1 page)
13 January 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015 (2 pages)
13 January 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015 (2 pages)
13 January 2015	Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 (1 page)
13 January 2015	Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 (1 page)
13 January 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015 (2 pages)
17 December 2014	Accounts for a dormant company made up to 31 May 2014 (7 pages)
17 December 2014	Accounts for a dormant company made up to 31 May 2014 (7 pages)
15 October 2014	Termination of appointment of Rebecca Penrice as a director on 30 June 2014 (1 page)
15 October 2014	Termination of appointment of Rebecca Penrice as a director on 30 June 2014 (1 page)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 41 (8 pages)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 41 (8 pages)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 41 (8 pages)
13 August 2013	Accounts for a dormant company made up to 31 May 2013 (7 pages)
13 August 2013	Accounts for a dormant company made up to 31 May 2013 (7 pages)
31 July 2013	Secretary's details changed for The Mcdonald Partnership on 30 July 2013 (1 page)
31 July 2013	Secretary's details changed for The Mcdonald Partnership on 30 July 2013 (1 page)
30 July 2013	Appointment of The Mcdonald Partnership as a secretary (2 pages)
30 July 2013	Termination of appointment of The Mcdonald Partnership as a director (1 page)
30 July 2013	Termination of appointment of The Mcdonald Partnership as a director (1 page)
30 July 2013	Termination of appointment of David Mcdonald as a secretary (1 page)
30 July 2013	Appointment of The Mcdonald Partnership as a director (2 pages)
30 July 2013	Appointment of The Mcdonald Partnership as a director (2 pages)
30 July 2013	Appointment of The Mcdonald Partnership as a secretary (2 pages)
30 July 2013	Termination of appointment of David Mcdonald as a secretary (1 page)
9 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
2 May 2013	Termination of appointment of James Wren as a director (1 page)
2 May 2013	Termination of appointment of James Wren as a director (1 page)
2 May 2013	Termination of appointment of David Bolton as a director (1 page)
2 May 2013	Termination of appointment of David Bolton as a director (1 page)
20 February 2013	Accounts for a dormant company made up to 31 May 2012 (7 pages)
20 February 2013	Accounts for a dormant company made up to 31 May 2012 (7 pages)
8 August 2012	Appointment of Rebecca Penrice as a director (3 pages)
8 August 2012	Appointment of Rebecca Penrice as a director (3 pages)
14 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (18 pages)
14 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (18 pages)
14 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (18 pages)
10 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
10 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (20 pages)
21 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (20 pages)
21 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (20 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
20 January 2011	Appointment of Margaret Gatenby as a director (3 pages)
20 January 2011	Appointment of Margaret Gatenby as a director (3 pages)
28 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (18 pages)
28 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (18 pages)
28 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (18 pages)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
18 May 2009	Return made up to 08/05/09; full list of members (14 pages)
18 May 2009	Return made up to 08/05/09; full list of members (14 pages)
22 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
22 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
9 May 2008	Return made up to 08/05/08; full list of members (9 pages)
9 May 2008	Return made up to 08/05/08; full list of members (9 pages)
4 January 2008	Registered office changed on 04/01/08 from: 916 ecclesall road banner cross sheffield south yorkshire S11 8TR (1 page)
4 January 2008	Registered office changed on 04/01/08 from: 916 ecclesall road banner cross sheffield south yorkshire S11 8TR (1 page)
25 May 2007	New director appointed (5 pages)
25 May 2007	New director appointed (4 pages)
25 May 2007	Registered office changed on 25/05/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
25 May 2007	New director appointed (5 pages)
25 May 2007	Secretary resigned (1 page)
25 May 2007	New secretary appointed (2 pages)
25 May 2007	New director appointed (4 pages)
25 May 2007	Registered office changed on 25/05/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	New secretary appointed (2 pages)
25 May 2007	Secretary resigned (1 page)
8 May 2007	Incorporation (11 pages)
8 May 2007	Incorporation (11 pages)

Velvet (Guiseley Apartments) Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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