Stoneleigh Court (Leeds) Rtm Company Limited

Company Name	Stoneleigh Court (Leeds) Rtm Company Limited
Company Status	Active
Company Number	06939857
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 June 2009(14 years, 10 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	Annelies Enever
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Austrian
Status	Current
Appointed	22 June 2009(same day as company formation)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	34 Stoneleigh Court Leeds West Yorkshire LS17 8FN

Director Name	Ms Miriam Leontine Moss
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 June 2013(3 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Voluntary Work
Country of Residence	England
Correspondence Address	8 Stoneleigh Court Leeds LS17 8FN

Director Name	Mr Edward Peters
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 June 2013(3 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	33 Stoneleigh Court Leeds LS17 8FN

Director Name	Mr Charles Marc Simmons
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 August 2014(5 years, 1 month after company formation)
Appointment Duration	9 years, 8 months
Role	Sales Director
Country of Residence	England
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	Rev Susan Rusholme
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(7 years after company formation)
Appointment Duration	7 years, 10 months
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	Mr Malcolm Francis Hutchinson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 October 2017(8 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Copany Secretary/Director
Country of Residence	England
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	Mrs Lynda Tarpey
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(13 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	Michael Mervyn Menier
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	47 Stoneleigh Court Leeds West Yorkshire LS17 8FN

Director Name	Clifford Martin Bassant
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	39 Stonleigh Court Leeds West Yorkshire LS17 8FN

Director Name	Ms Elissa Leah Phillips
Date of Birth	February 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	22 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Hall 155 Main Street Shadwell Leeds West Yorkshire LS17 8JD

Director Name	Carole Gillian Bland
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	29 Stoneleigh Court Leeds West Yorkshire LS17 8FN

Director Name	Mr Graham James Auty
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(same day as company formation)
Role	Software Engineer
Country of Residence	England
Correspondence Address	8 Stoneleigh Court Leeds West Yorkshire LS17 8FN

Secretary Name	Mr Graham James Auty
Nationality	British
Status	Resigned
Appointed	22 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Stoneleigh Court Leeds West Yorkshire LS17 8FN

Secretary Name	Pauline Lister
Nationality	British
Status	Resigned
Appointed	18 January 2010(7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 August 2010)
Role	Company Director
Correspondence Address	Quarry Bank 77 Vesper Gate Mount Leeds West Yorkshire LS5 3NL

Secretary Name	Mr William Marshall
Status	Resigned
Appointed	05 August 2010(1 year, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 February 2011)
Role	Company Director
Correspondence Address	Sanderson House 1st Floor 22 Station Road Horsforth Leeds W. Yorkshire LS18 5NT

Director Name	Miss Emma Adelaide Cohen
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 01 April 2013)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	8 Pasture Place Chapel Allerton Leeds West Yorkshire LS7 4QU

Director Name	Mr Sim Saffer
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2019(9 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 December 2022)
Role	Retired
Country of Residence	England
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Secretary Name	WINN & Co (Yorkshire) Limited (Corporation)
Status	Resigned
Appointed	28 February 2011(1 year, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 14 September 2020)
Correspondence Address	62/63 Westborough Scarborough North Yorkshire YO11 1TS

Secretary Name	Fortus North Limited (Corporation)
Status	Resigned
Appointed	14 September 2020(11 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 August 2022)
Correspondence Address	1 Rushmills Northampton NN4 7YB

Location

Registered Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£34,165
Cash	£33,766
Current Liabilities	£7,296

Accounts

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

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

9 August 2023	Appointment of Mrs Sandra Hutchinson as a director on 9 August 2023 (2 pages)
21 July 2023	Appointment of Mr Graham James Auty as a director on 21 July 2023 (2 pages)
22 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
23 May 2023	Termination of appointment of Susan Rusholme as a director on 16 May 2023 (1 page)
23 May 2023	Termination of appointment of Annelies Enever as a director on 16 May 2023 (1 page)
10 May 2023	Micro company accounts made up to 31 December 2022 (5 pages)
23 February 2023	Termination of appointment of Lynda Tarpey as a director on 23 February 2023 (1 page)
21 December 2022	Termination of appointment of Sim Saffer as a director on 21 December 2022 (1 page)
19 December 2022	Appointment of Mrs Lynda Tarpey as a director on 19 December 2022 (2 pages)
19 August 2022	Termination of appointment of Fortus North Limited as a secretary on 19 August 2022 (1 page)
15 August 2022	Director's details changed for Ms Miriam Leontine Moss on 15 August 2022 (2 pages)
20 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
24 November 2021	Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 24 November 2021 (1 page)
9 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
21 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
25 September 2020	Appointment of Fortus North Limited as a secretary on 14 September 2020 (2 pages)
25 September 2020	Termination of appointment of Winn & Co (Yorkshire) Limited as a secretary on 14 September 2020 (1 page)
26 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
23 April 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
26 February 2020	Termination of appointment of Clifford Martin Bassant as a director on 26 February 2020 (1 page)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
13 June 2019	Appointment of Mr Sim Saffer as a director on 13 June 2019 (2 pages)
2 April 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
10 May 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
13 October 2017	Appointment of Mr Malcolm Francis Hutchinson as a director on 13 October 2017 (2 pages)
13 October 2017	Appointment of Mr Malcolm Francis Hutchinson as a director on 13 October 2017 (2 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
7 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
7 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
30 June 2016	Appointment of Reverend Susan Rusholme as a director on 30 June 2016 (2 pages)
30 June 2016	Appointment of Reverend Susan Rusholme as a director on 30 June 2016 (2 pages)
22 June 2016	Annual return made up to 20 June 2016 no member list (7 pages)
22 June 2016	Annual return made up to 20 June 2016 no member list (7 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 June 2015	Annual return made up to 20 June 2015 no member list (7 pages)
22 June 2015	Annual return made up to 20 June 2015 no member list (7 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 August 2014	Appointment of Mr Charles Simmons as a director on 8 August 2014 (2 pages)
8 August 2014	Appointment of Mr Charles Simmons as a director on 8 August 2014 (2 pages)
8 August 2014	Appointment of Mr Charles Simmons as a director on 8 August 2014 (2 pages)
23 June 2014	Annual return made up to 20 June 2014 no member list (6 pages)
23 June 2014	Annual return made up to 20 June 2014 no member list (6 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 June 2013	Termination of appointment of Carole Bland as a director (1 page)
20 June 2013	Appointment of Mr Edward Peters as a director (2 pages)
20 June 2013	Termination of appointment of Carole Bland as a director (1 page)
20 June 2013	Appointment of Ms Miriam Leontine Moss as a director (2 pages)
20 June 2013	Annual return made up to 20 June 2013 no member list (6 pages)
20 June 2013	Annual return made up to 20 June 2013 no member list (6 pages)
20 June 2013	Appointment of Mr Edward Peters as a director (2 pages)
20 June 2013	Appointment of Ms Miriam Leontine Moss as a director (2 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 April 2013	Termination of appointment of Emma Cohen as a director (1 page)
23 April 2013	Termination of appointment of Emma Cohen as a director (1 page)
18 March 2013	Termination of appointment of Graham Auty as a director (1 page)
18 March 2013	Termination of appointment of Graham Auty as a director (1 page)
17 October 2012	Termination of appointment of Michael Menier as a director (1 page)
17 October 2012	Termination of appointment of Michael Menier as a director (1 page)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 June 2012	Annual return made up to 20 June 2012 no member list (8 pages)
22 June 2012	Annual return made up to 20 June 2012 no member list (8 pages)
21 June 2011	Director's details changed for Clifford Martin Bassant on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Michael Mervyn Menier on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Graham James Auty on 20 June 2011 (2 pages)
21 June 2011	Annual return made up to 20 June 2011 no member list (8 pages)
21 June 2011	Director's details changed for Carole Gillian Bland on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Michael Mervyn Menier on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Annelies Enever on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Carole Gillian Bland on 20 June 2011 (2 pages)
21 June 2011	Annual return made up to 20 June 2011 no member list (8 pages)
21 June 2011	Director's details changed for Graham James Auty on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Clifford Martin Bassant on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Annelies Enever on 20 June 2011 (2 pages)
3 May 2011	Termination of appointment of William Marshall as a secretary (1 page)
3 May 2011	Appointment of Winn & Co (Yorkshire) Limited as a secretary (2 pages)
3 May 2011	Appointment of Winn & Co (Yorkshire) Limited as a secretary (2 pages)
3 May 2011	Registered office address changed from Sanderson House 1St Floor 22 Station Road Horsforth Leeds W. Yorkshire LS18 5NT on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from Sanderson House 1St Floor 22 Station Road Horsforth Leeds W. Yorkshire LS18 5NT on 3 May 2011 (1 page)
3 May 2011	Termination of appointment of William Marshall as a secretary (1 page)
3 May 2011	Registered office address changed from Sanderson House 1St Floor 22 Station Road Horsforth Leeds W. Yorkshire LS18 5NT on 3 May 2011 (1 page)
21 April 2011	Appointment of Ms Emma Adelaide Cohen as a director (2 pages)
21 April 2011	Termination of appointment of Elissa Phillips as a director (1 page)
21 April 2011	Appointment of Ms Emma Adelaide Cohen as a director (2 pages)
21 April 2011	Termination of appointment of Elissa Phillips as a director (1 page)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 September 2010	Appointment of Mr William Marshall as a secretary (1 page)
22 September 2010	Termination of appointment of Pauline Lister as a secretary (1 page)
22 September 2010	Appointment of Mr William Marshall as a secretary (1 page)
22 September 2010	Termination of appointment of Pauline Lister as a secretary (1 page)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 June 2010	Annual return made up to 20 June 2010 (14 pages)
24 June 2010	Annual return made up to 20 June 2010 (14 pages)
15 June 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
15 June 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
19 February 2010	Appointment of Pauline Lister as a secretary (3 pages)
19 February 2010	Appointment of Pauline Lister as a secretary (3 pages)
17 February 2010	Registered office address changed from 8 Stoneleigh Court Leeds West Yorkshire LS17 8FN Uk on 17 February 2010 (1 page)
17 February 2010	Registered office address changed from 8 Stoneleigh Court Leeds West Yorkshire LS17 8FN Uk on 17 February 2010 (1 page)
16 February 2010	Termination of appointment of Graham Auty as a secretary (1 page)
16 February 2010	Termination of appointment of Graham Auty as a secretary (1 page)
22 June 2009	Incorporation (31 pages)
22 June 2009	Incorporation (31 pages)

Stoneleigh Court (Leeds) Rtm Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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