Company NameSchappe Building Management Company Limited
DirectorsJohn Ellison Lund and Terri Louise Lund
Company StatusActive
Company Number06949879
CategoryPrivate Limited Company
Incorporation Date1 July 2009(14 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr John Ellison Lund
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressProspect Court 2 Courthouse Street
Otley
Leeds
West Yorkshire
LS21 1AQ
Director NameTerri Louise Lund
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressProspect Court 2 Courthouse Street
Otley
Leeds
West Yorkshire
LS21 1AQ
Secretary NameTerri Lund
StatusCurrent
Appointed01 July 2009(same day as company formation)
RoleCompany Director
Correspondence AddressProspect Court 2 Courthouse Street
Otley
West Yorkshire
LS21 1AQ

Location

Registered AddressProspect Court
2 Courthouse Street
Otley
West Yorkshire
LS21 1AQ
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
ParishOtley
WardOtley and Yeadon
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Shareholders

16 at £1John Ellison Lund
100.00%
Ordinary

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return17 June 2023 (10 months, 2 weeks ago)
Next Return Due1 July 2024 (2 months from now)

Filing History

21 June 2023Confirmation statement made on 17 June 2023 with no updates (3 pages)
24 May 2023Total exemption full accounts made up to 31 July 2022 (5 pages)
22 July 2022Total exemption full accounts made up to 31 July 2021 (5 pages)
17 June 2022Confirmation statement made on 17 June 2022 with no updates (3 pages)
7 July 2021Confirmation statement made on 1 July 2021 with no updates (3 pages)
7 July 2021Cessation of Terri Louise Lund as a person with significant control on 1 July 2016 (1 page)
12 April 2021Accounts for a dormant company made up to 31 July 2020 (3 pages)
2 July 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
28 January 2020Accounts for a dormant company made up to 31 July 2019 (3 pages)
15 July 2019Confirmation statement made on 1 July 2019 with updates (5 pages)
22 March 2019Accounts for a dormant company made up to 31 July 2018 (5 pages)
10 July 2018Secretary's details changed for Terri Lund on 5 July 2018 (1 page)
9 July 2018Confirmation statement made on 1 July 2018 with updates (4 pages)
5 July 2018Change of details for Mrs Terri Louise Lund as a person with significant control on 5 July 2018 (2 pages)
5 July 2018Director's details changed for Terri Louise Lund on 5 July 2018 (2 pages)
5 July 2018Director's details changed for John Ellison Lund on 5 July 2018 (2 pages)
5 July 2018Director's details changed for Terri Louise Lund on 5 July 2018 (2 pages)
5 July 2018Change of details for Mr John Ellison Lund as a person with significant control on 5 July 2018 (2 pages)
5 July 2018Director's details changed for John Ellison Lund on 5 July 2018 (2 pages)
27 June 2018Accounts for a dormant company made up to 31 July 2017 (5 pages)
13 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
13 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
24 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
24 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
8 July 2016Confirmation statement made on 1 July 2016 with updates (6 pages)
8 July 2016Confirmation statement made on 1 July 2016 with updates (6 pages)
18 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
18 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
14 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 16
(5 pages)
14 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 16
(5 pages)
14 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 16
(5 pages)
14 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
14 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
23 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 16
(5 pages)
23 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 16
(5 pages)
23 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 16
(5 pages)
9 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
9 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
3 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
(5 pages)
3 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
(5 pages)
3 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
(5 pages)
22 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
22 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
24 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
24 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
24 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
19 April 2012Resolutions
  • RES13 ‐ Approval of dormant accounts and no dividends declared 16/04/2012
(5 pages)
19 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
19 April 2012Resolutions
  • RES13 ‐ Approval of dormant accounts and no dividends declared 16/04/2012
(5 pages)
19 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
8 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
8 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
16 March 2011Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 March 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
16 March 2011Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 March 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
22 July 2010Director's details changed for John Ellison Lund on 1 July 2010 (2 pages)
22 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
22 July 2010Director's details changed for John Ellison Lund on 1 July 2010 (2 pages)
22 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
22 July 2010Director's details changed for John Ellison Lund on 1 July 2010 (2 pages)
22 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
21 July 2010Director's details changed for Terri Louise Lund on 1 July 2010 (2 pages)
21 July 2010Director's details changed for Terri Louise Lund on 1 July 2010 (2 pages)
21 July 2010Director's details changed for Terri Louise Lund on 1 July 2010 (2 pages)
1 July 2009Incorporation (16 pages)
1 July 2009Incorporation (16 pages)