Stone Bank Gardens Management Company Limited

Company Name	Stone Bank Gardens Management Company Limited
Company Status	Active
Company Number	06356430
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 August 2007(16 years, 8 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	Anne Margaret Crossling
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 July 2011(3 years, 10 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Brian James Mullen
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	28 May 2014(6 years, 9 months after company formation)
Appointment Duration	9 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mrs Heather Cuckow
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	29 December 2021(14 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	J H Watson Property Management Limited (Corporation)
Status	Current
Appointed	19 August 2021(13 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Pamela Jean Cass
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2007(same day as company formation)
Role	Sales Director
Correspondence Address	Spottiswood Orchard View Wormald Green North Yorkshire HG3 3PY

Director Name	Mr Neil John Hart
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2007(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Filbeck House 54 Poppyfields Way Branton Doncaster South Yorkshire DN3 3UA

Secretary Name	Pamela Jean Cass
Nationality	British
Status	Resigned
Appointed	30 August 2007(same day as company formation)
Role	Sales Director
Correspondence Address	Spottiswood Orchard View Wormald Green North Yorkshire HG3 3PY

Director Name	Mr Steven Charles Davis
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2008(11 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Kiddemore Green Road Brewood Stafford Staffordshire ST19 9BQ

Secretary Name	Mr Mark Burn
Nationality	British
Status	Resigned
Appointed	15 December 2008(1 year, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Denyer Court Fradley Lichfield Staffordshire WS13 8TQ

Director Name	Mr Sean Millgate
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(1 year, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 64 Barwell Business Park, Leatherhead Road Chessington Surrey KT9 2NY

Secretary Name	Mr Gordon Patterson
Nationality	British
Status	Resigned
Appointed	12 May 2009(1 year, 8 months after company formation)
Appointment Duration	4 months (resigned 11 September 2009)
Role	Company Director
Correspondence Address	46 Downs Way Bookham Surrey KT23 4BW

Secretary Name	Gary Chippendale
Nationality	British
Status	Resigned
Appointed	10 November 2009(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 July 2011)
Role	Company Director
Correspondence Address	Unit 64 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Director Name	Dr Suzanne Elizabeth Richardson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 August 2012)
Role	Lecturer
Country of Residence	England
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Director Name	Mr Graham Pratt
Date of Birth	December 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	04 July 2011(3 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 August 2014)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	4 Elmwood Lane Barwick In Elmet Leeds West Yorkshire LS15 4JX

Director Name	Elizabeth Anne Macpherson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 February 2013)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	15 Stonebank Gardens Bardsey Leeds LS17 9BU

Director Name	Karen Amanda Dearden
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 September 2012)
Role	Registered Nurse
Country of Residence	England
Correspondence Address	12 Stonebank Gardens Bardsey West Yorkshire LS17 9BU

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	27 July 2012(4 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 22 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Lori Griffiths
Status	Resigned
Appointed	19 November 2012(5 years, 2 months after company formation)
Appointment Duration	10 months (resigned 19 September 2013)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Roger David Crabtree
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(5 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 February 2015)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Ian Macgregor Ferguson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(5 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 October 2014)
Role	Design Engineer
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Emily Hope Philomena Duffy
Status	Resigned
Appointed	13 September 2013(6 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 January 2014)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Deanne Stephanie Hall
Status	Resigned
Appointed	23 June 2014(6 years, 9 months after company formation)
Appointment Duration	7 years (resigned 20 July 2021)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Ms Dorota Shaw
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2017(9 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 October 2021)
Role	Senior Programme Manager
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Karolina Maria Ostafinska
Status	Resigned
Appointed	21 September 2018(11 years after company formation)
Appointment Duration	2 years, 4 months (resigned 26 January 2021)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

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

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	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

14 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
14 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
16 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
19 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
4 January 2022	Termination of appointment of Dorota Shaw as a director on 6 October 2021 (1 page)
4 January 2022	Appointment of Mrs Heather Cuckow as a director on 29 December 2021 (2 pages)
24 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
19 August 2021	Appointment of J H Watson Property Management Limited as a secretary on 19 August 2021 (2 pages)
16 August 2021	Termination of appointment of Deanne Stephanie Hall as a secretary on 20 July 2021 (1 page)
16 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
2 March 2021	Termination of appointment of Karolina Maria Ostafinska as a secretary on 26 January 2021 (1 page)
14 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
15 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
21 April 2020	Director's details changed for Mr Brian James Mullen on 21 April 2020 (2 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
25 June 2019	Director's details changed for Anne Margaret Crossling on 25 June 2019 (2 pages)
17 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
21 September 2018	Appointment of Miss Karolina Maria Ostafinska as a secretary on 21 September 2018 (2 pages)
10 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
7 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
27 June 2017	Appointment of Ms Dorota Shaw as a director on 26 June 2017 (2 pages)
27 June 2017	Appointment of Ms Dorota Shaw as a director on 26 June 2017 (2 pages)
29 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 September 2016	Confirmation statement made on 30 August 2016 with updates (4 pages)
2 September 2016	Confirmation statement made on 30 August 2016 with updates (4 pages)
12 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 September 2015	Annual return made up to 30 August 2015 no member list (4 pages)
23 September 2015	Annual return made up to 30 August 2015 no member list (4 pages)
17 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 February 2015	Termination of appointment of Roger David Crabtree as a director on 23 February 2015 (1 page)
25 February 2015	Termination of appointment of Roger David Crabtree as a director on 23 February 2015 (1 page)
15 October 2014	Termination of appointment of Ian Macgregor Ferguson as a director on 13 October 2014 (1 page)
15 October 2014	Termination of appointment of Ian Macgregor Ferguson as a director on 13 October 2014 (1 page)
9 September 2014	Appointment of Miss Deanne Stephanie Hall as a secretary on 23 June 2014 (2 pages)
9 September 2014	Appointment of Miss Deanne Stephanie Hall as a secretary on 23 June 2014 (2 pages)
9 September 2014	Annual return made up to 30 August 2014 no member list (5 pages)
9 September 2014	Annual return made up to 30 August 2014 no member list (5 pages)
7 August 2014	Termination of appointment of Graham Pratt as a director on 6 August 2014 (1 page)
7 August 2014	Termination of appointment of Graham Pratt as a director on 6 August 2014 (1 page)
7 August 2014	Termination of appointment of Graham Pratt as a director on 6 August 2014 (1 page)
30 May 2014	Appointment of Mr Brian James Mullen as a director (2 pages)
30 May 2014	Appointment of Mr Brian James Mullen as a director (2 pages)
20 May 2014	Termination of appointment of Emily Duffy as a secretary (1 page)
20 May 2014	Termination of appointment of Emily Duffy as a secretary (1 page)
11 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 December 2013	Termination of appointment of Lori Griffiths as a secretary (1 page)
6 December 2013	Termination of appointment of Lori Griffiths as a secretary (1 page)
6 December 2013	Appointment of Mr Roger David Crabtree as a director (2 pages)
6 December 2013	Appointment of Mr Roger David Crabtree as a director (2 pages)
30 October 2013	Appointment of Miss Emily Hope Philomena Duffy as a secretary (1 page)
30 October 2013	Appointment of Miss Emily Hope Philomena Duffy as a secretary (1 page)
20 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom on 20 September 2013 (1 page)
9 September 2013	Annual return made up to 30 August 2013 no member list (5 pages)
9 September 2013	Annual return made up to 30 August 2013 no member list (5 pages)
10 June 2013	Termination of appointment of Elizabeth Macpherson as a director (1 page)
10 June 2013	Termination of appointment of Elizabeth Macpherson as a director (1 page)
22 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 March 2013	Appointment of Miss Lori Griffiths as a secretary (1 page)
12 March 2013	Appointment of Miss Lori Griffiths as a secretary (1 page)
12 March 2013	Appointment of Mr Ian Macgregor Ferguson as a director (2 pages)
12 March 2013	Appointment of Mr Ian Macgregor Ferguson as a director (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 September 2012	Annual return made up to 30 August 2012 no member list (5 pages)
26 September 2012	Appointment of Mrs Dolores Charlesworth as a secretary (1 page)
26 September 2012	Annual return made up to 30 August 2012 no member list (5 pages)
26 September 2012	Appointment of Mrs Dolores Charlesworth as a secretary (1 page)
13 September 2012	Termination of appointment of Karen Dearden as a director (1 page)
13 September 2012	Registered office address changed from 15 Stonebank Gardens Bardsey Leeds LS17 9BU United Kingdom on 13 September 2012 (1 page)
13 September 2012	Registered office address changed from 15 Stonebank Gardens Bardsey Leeds LS17 9BU United Kingdom on 13 September 2012 (1 page)
13 September 2012	Termination of appointment of Karen Dearden as a director (1 page)
13 September 2012	Termination of appointment of Suzanne Richardson as a director (1 page)
13 September 2012	Termination of appointment of Suzanne Richardson as a director (1 page)
27 April 2012	Registered office address changed from 111 - 113 New Road Side Horsforth Leeds LS18 4QD United Kingdom on 27 April 2012 (1 page)
27 April 2012	Registered office address changed from 111 - 113 New Road Side Horsforth Leeds LS18 4QD United Kingdom on 27 April 2012 (1 page)
12 September 2011	Annual return made up to 30 August 2011 no member list (6 pages)
12 September 2011	Annual return made up to 30 August 2011 no member list (6 pages)
9 September 2011	Registered office address changed from 15 Stonebank Gardens Wetherby Gardens Bardsey Leeds West Yorkshire LS17 9BU on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from 15 Stonebank Gardens Wetherby Gardens Bardsey Leeds West Yorkshire LS17 9BU on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from 15 Stonebank Gardens Wetherby Gardens Bardsey Leeds West Yorkshire LS17 9BU on 9 September 2011 (1 page)
12 July 2011	Termination of appointment of Sean Millgate as a director (2 pages)
12 July 2011	Registered office address changed from Unit 64, Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 12 July 2011 (2 pages)
12 July 2011	Appointment of Graham Pratt as a director (3 pages)
12 July 2011	Termination of appointment of Sean Millgate as a director (2 pages)
12 July 2011	Appointment of Elizabeth Anne Macpherson as a director (3 pages)
12 July 2011	Appointment of Suzanne Elizabeth Richardson as a director (3 pages)
12 July 2011	Termination of appointment of Gary Chippendale as a secretary (2 pages)
12 July 2011	Appointment of Anne Margaret Crossling as a director (3 pages)
12 July 2011	Appointment of Graham Pratt as a director (3 pages)
12 July 2011	Registered office address changed from Unit 64, Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 12 July 2011 (2 pages)
12 July 2011	Appointment of Elizabeth Anne Macpherson as a director (3 pages)
12 July 2011	Appointment of Suzanne Elizabeth Richardson as a director (3 pages)
12 July 2011	Termination of appointment of Gary Chippendale as a secretary (2 pages)
12 July 2011	Appointment of Karen Amanda Dearden as a director (3 pages)
12 July 2011	Appointment of Karen Amanda Dearden as a director (3 pages)
12 July 2011	Appointment of Anne Margaret Crossling as a director (3 pages)
11 April 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
11 April 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
14 October 2010	Director's details changed for Mr Sean Millgate on 30 August 2010 (2 pages)
14 October 2010	Director's details changed for Mr Sean Millgate on 30 August 2010 (2 pages)
14 October 2010	Annual return made up to 30 August 2010 no member list (3 pages)
14 October 2010	Annual return made up to 30 August 2010 no member list (3 pages)
13 April 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
13 April 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
12 January 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (4 pages)
12 January 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (4 pages)
25 November 2009	Appointment of Gary Chippendale as a secretary (3 pages)
25 November 2009	Appointment of Gary Chippendale as a secretary (3 pages)
15 September 2009	Appointment terminated secretary gordon patterson (1 page)
15 September 2009	Appointment terminated secretary gordon patterson (1 page)
7 September 2009	Annual return made up to 30/08/09 (2 pages)
7 September 2009	Annual return made up to 30/08/09 (2 pages)
4 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
4 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
22 May 2009	Appointment terminated director steven davis (1 page)
22 May 2009	Director appointed sean millgate (3 pages)
22 May 2009	Registered office changed on 22/05/2009 from elm nook house pool road pool in wharfedale otley west yorkshire LS21 1EG (1 page)
22 May 2009	Registered office changed on 22/05/2009 from elm nook house pool road pool in wharfedale otley west yorkshire LS21 1EG (1 page)
22 May 2009	Secretary appointed gordon patterson (1 page)
22 May 2009	Secretary appointed gordon patterson (1 page)
22 May 2009	Director appointed sean millgate (3 pages)
22 May 2009	Appointment terminated secretary mark burn (1 page)
22 May 2009	Appointment terminated secretary mark burn (1 page)
22 May 2009	Appointment terminated director steven davis (1 page)
16 February 2009	Registered office changed on 16/02/2009 from elm nook house pool road pool in wharfedale LS21 1EG (1 page)
16 February 2009	Registered office changed on 16/02/2009 from elm nook house pool road pool in wharfedale LS21 1EG (1 page)
23 December 2008	Appointment terminated director and secretary pamela cass (1 page)
23 December 2008	Appointment terminated director and secretary pamela cass (1 page)
22 December 2008	Secretary appointed mark burn (2 pages)
22 December 2008	Secretary appointed mark burn (2 pages)
10 September 2008	Annual return made up to 30/08/08 (2 pages)
10 September 2008	Annual return made up to 30/08/08 (2 pages)
28 August 2008	Appointment terminated director neil hart (1 page)
28 August 2008	Director appointed steven charles davis (2 pages)
28 August 2008	Appointment terminated director neil hart (1 page)
28 August 2008	Director appointed steven charles davis (2 pages)
30 August 2007	Incorporation (22 pages)
30 August 2007	Incorporation (22 pages)

Stone Bank Gardens Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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