Carr Lane, Thorner
Leeds
West Yorkshire
LS14 3HG
Secretary Name | Julie Borlant |
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Nationality | British |
Status | Current |
Appointed | 24 February 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Birkby Hall Farm Carr Lane Thorner Leeds West Yorkshire LS14 3HG |
Director Name | Mr Philip Martin Hollins |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2009(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Quadrant House, Floor 6 17 Thomas More Street, Thomas More Square London E1W 1YW |
Director Name | City Executor & Trustee Company Limited (Corporation) |
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Status | Resigned |
Appointed | 24 February 2009(same day as company formation) |
Correspondence Address | Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW |
Secretary Name | CETC (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 24 February 2009(same day as company formation) |
Correspondence Address | Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW |
Website | joshuasdream.com |
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Email address | [email protected] |
Registered Address | Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Andrea Borlant & Seymour Borlant 9.71% Ordinary C |
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50 at £1 | Andrea Borlant & Seymour Borlant 9.71% Ordinary D |
50 at £1 | Lindsey Lester 9.71% Ordinary E |
50 at £1 | Philipa Quayle 9.71% Ordinary F |
260 at £1 | Jeremy Borlant 50.49% Ordinary A |
55 at £1 | Julie Borlant 10.68% Ordinary B |
Year | 2014 |
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Net Worth | -£1,525 |
Cash | £2,546 |
Current Liabilities | £4,071 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 February 2024 (2 months, 1 week ago) |
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Next Return Due | 25 February 2025 (10 months, 1 week from now) |
18 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
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2 March 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
26 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
26 February 2015 | Register inspection address has been changed from 5B the Stables Newby Hall Ripon North Yorkshire HG4 5AE United Kingdom to Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP (1 page) |
26 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
12 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
28 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (7 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
17 July 2012 | Registered office address changed from 5B the Stables Newby Hall Ripon North Yorkshire HG4 5AE United Kingdom on 17 July 2012 (1 page) |
10 May 2012 | Registered office address changed from Birkby Hall Farm Carr Lane Leeds West Yorkshire LS14 3HG United Kingdom on 10 May 2012 (1 page) |
16 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (7 pages) |
16 March 2012 | Register inspection address has been changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom (1 page) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 September 2011 | Registered office address changed from 1-3 East Row Darlington Co Durham DL1 5PZ United Kingdom on 23 September 2011 (1 page) |
19 May 2011 | Statement of capital following an allotment of shares on 27 April 2011
|
12 May 2011 | Resolutions
|
12 May 2011 | Change of share class name or designation (2 pages) |
12 May 2011 | Particulars of variation of rights attached to shares (4 pages) |
12 May 2011 | Memorandum and Articles of Association (25 pages) |
9 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
15 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
26 January 2010 | Register(s) moved to registered inspection location (2 pages) |
22 January 2010 | Register inspection address has been changed (1 page) |
22 January 2010 | Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 22 January 2010 (1 page) |
22 January 2010 | Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
16 September 2009 | Registered office changed on 16/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (2 pages) |
12 March 2009 | Ad 24/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
12 March 2009 | Secretary appointed julie borlant (2 pages) |
12 March 2009 | Director appointed jeremy borlant (3 pages) |
9 March 2009 | Appointment terminated director city executor & trustee company LIMITED (1 page) |
9 March 2009 | Appointment terminated secretary cetc (nominees) LIMITED (1 page) |
9 March 2009 | Appointment terminated director philip hollins (1 page) |
24 February 2009 | Incorporation (12 pages) |