Hawthorn Park, Coal Road
Leeds
LS14 1PQ
Director Name | Mr Steven Jon West |
---|---|
Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 April 2023(12 years, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks |
Role | Electrition |
Country of Residence | England |
Correspondence Address | Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ |
Director Name | Mr Richard Charles Dykes |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 April 2023(12 years, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks |
Role | Architect |
Country of Residence | England |
Correspondence Address | Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ |
Director Name | Mr Louis Moss |
---|---|
Date of Birth | January 1996 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 May 2023(12 years, 5 months after company formation) |
Appointment Duration | 10 months, 2 weeks |
Role | Civil Servant |
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 | 22 December 2023(13 years after company formation) |
Appointment Duration | 3 months, 1 week |
Correspondence Address | Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ |
Director Name | Mr Mark Graham Batty |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2010(same day as company formation) |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | Newstead House Pelham Road Nottingham Nottinghamshire NG5 1AP |
Director Name | Mr Robert James Walton |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2010(same day as company formation) |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | Newstead House Pelham Road Nottingham Nottinghamshire NG5 1AP |
Director Name | Faye Alicia Baker |
---|---|
Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2011(8 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 19 November 2011) |
Role | Lingerie Designer |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 2 George Street Trading House George Street Nottingham Notts NG1 3BU |
Director Name | George Anthony Pustelnik |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2011(9 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 2 months (resigned 02 December 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Apt 30 George Street Trading House George Street Nottingham East Midlands NG1 3BU |
Director Name | Helen McLaren |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2011(11 months, 4 weeks after company formation) |
Appointment Duration | 11 years, 5 months (resigned 27 April 2023) |
Role | Retired Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ |
Secretary Name | Robert James Walton |
---|---|
Status | Resigned |
Appointed | 18 September 2014(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 13 January 2017) |
Role | Company Director |
Correspondence Address | Newstead House Pelham Road Nottingham Nottinghamshire NG5 1AP |
Director Name | Mr Andrew William Burrows |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2016(5 years, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 13 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Derby Road Ripley Derbyshire DE5 3EA |
Director Name | Stuart Michael Clark Brown |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2016(5 years, 3 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 13 January 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Derby Road Ripley Derbyshire DE5 3EA |
Director Name | Mr David John Fox Smith |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2016(5 years, 3 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 13 January 2017) |
Role | Mining Consultant And Company Director |
Country of Residence | England |
Correspondence Address | 14 College Road Spinkhill Sheffield N. Derbyshire S21 3YB |
Director Name | Mr Simon Christopher Reynolds |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 29 March 2016(5 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 29 March 2016) |
Role | It Technical Admin |
Country of Residence | United Kingdom |
Correspondence Address | 23 Kirk Close Nottingham Nottinghamshire NG9 5EY |
Director Name | Mr Andrew William Burrows |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2016(5 years, 5 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 13 January 2017) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 3 Derby Road Ripley Derbyshire DE5 3EA |
Director Name | Mr Simon Christopher Reynolds |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2017(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 May 2019) |
Role | It Technical Admin |
Country of Residence | England |
Correspondence Address | Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ |
Secretary Name | Miss Melissa Lamb |
---|---|
Status | Resigned |
Appointed | 20 January 2017(6 years, 1 month after company formation) |
Appointment Duration | 1 week, 5 days (resigned 01 February 2017) |
Role | Company Director |
Correspondence Address | Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ |
Secretary Name | Miss Deanne Stephanie Hall |
---|---|
Status | Resigned |
Appointed | 01 February 2017(6 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 20 July 2021) |
Role | Company Director |
Correspondence Address | Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ |
Secretary Name | Ms Dolores Charlesworth |
---|---|
Status | Resigned |
Appointed | 17 October 2017(6 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 22 December 2023) |
Role | Company Director |
Correspondence Address | Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ |
Director Name | Mr Stephen Alan Spence |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2018(7 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 27 April 2023) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ |
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 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 20 November 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 4 December 2024 (8 months, 1 week from now) |
26 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
---|---|
31 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
28 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
21 May 2019 | Termination of appointment of Simon Christopher Reynolds as a director on 20 May 2019 (1 page) |
20 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
13 November 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
16 August 2018 | Appointment of Mr Stephen Alan Spence as a director on 4 August 2018 (2 pages) |
15 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
8 January 2018 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
19 October 2017 | Appointment of Ms Dolores Charlesworth as a secretary on 17 October 2017 (2 pages) |
19 October 2017 | Appointment of Ms Dolores Charlesworth as a secretary on 17 October 2017 (2 pages) |
20 March 2017 | Termination of appointment of Melissa Lamb as a secretary on 1 February 2017 (1 page) |
20 March 2017 | Director's details changed for Miss Melissa Lamb on 9 March 2017 (2 pages) |
20 March 2017 | Appointment of Miss Deanne Stephanie Hall as a secretary on 1 February 2017 (2 pages) |
20 March 2017 | Director's details changed for Miss Melissa Lamb on 9 March 2017 (2 pages) |
20 March 2017 | Appointment of Miss Deanne Stephanie Hall as a secretary on 1 February 2017 (2 pages) |
20 March 2017 | Termination of appointment of Melissa Lamb as a secretary on 1 February 2017 (1 page) |
20 March 2017 | Director's details changed for Helen Mclaren on 9 March 2017 (2 pages) |
20 March 2017 | Director's details changed for Helen Mclaren on 9 March 2017 (2 pages) |
9 March 2017 | Registered office address changed from 3 Derby Road Ripley Derbyshire DE5 3EA England to Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ on 9 March 2017 (1 page) |
9 March 2017 | Registered office address changed from 3 Derby Road Ripley Derbyshire DE5 3EA England to Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ on 9 March 2017 (1 page) |
20 January 2017 | Appointment of Miss Melissa Lamb as a secretary on 20 January 2017 (2 pages) |
20 January 2017 | Termination of appointment of Robert James Walton as a secretary on 13 January 2017 (1 page) |
20 January 2017 | Termination of appointment of Robert James Walton as a secretary on 13 January 2017 (1 page) |
20 January 2017 | Appointment of Mr Simon Christopher Reynolds as a director on 9 January 2017 (2 pages) |
20 January 2017 | Appointment of Miss Melissa Lamb as a secretary on 20 January 2017 (2 pages) |
20 January 2017 | Appointment of Mr Simon Christopher Reynolds as a director on 9 January 2017 (2 pages) |
13 January 2017 | Termination of appointment of Andrew William Burrows as a director on 13 January 2017 (1 page) |
13 January 2017 | Termination of appointment of Stuart Michael Clark Brown as a director on 13 January 2017 (1 page) |
13 January 2017 | Termination of appointment of Andrew William Burrows as a director on 13 January 2017 (1 page) |
13 January 2017 | Termination of appointment of Andrew William Burrows as a director on 13 January 2017 (1 page) |
13 January 2017 | Termination of appointment of David John Fox Smith as a director on 13 January 2017 (1 page) |
13 January 2017 | Termination of appointment of Stuart Michael Clark Brown as a director on 13 January 2017 (1 page) |
13 January 2017 | Termination of appointment of Andrew William Burrows as a director on 13 January 2017 (1 page) |
13 January 2017 | Termination of appointment of David John Fox Smith as a director on 13 January 2017 (1 page) |
15 December 2016 | Confirmation statement made on 6 December 2016 with updates (4 pages) |
15 December 2016 | Confirmation statement made on 6 December 2016 with updates (4 pages) |
9 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
9 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
20 July 2016 | Termination of appointment of Simon Christopher Reynolds as a director on 29 March 2016 (2 pages) |
20 July 2016 | Termination of appointment of Simon Christopher Reynolds as a director on 29 March 2016 (2 pages) |
15 July 2016 | Termination of appointment of Simon Christopher Reynolds as a director on 29 March 2016 (2 pages) |
15 July 2016 | Termination of appointment of Simon Christopher Reynolds as a director on 29 March 2016 (2 pages) |
20 June 2016 | Appointment of Mr Andrew William Burrows as a director on 24 May 2016 (3 pages) |
20 June 2016 | Appointment of Mr Andrew William Burrows as a director on 24 May 2016 (3 pages) |
16 June 2016 | Appointment of Mr Simon Christopher Reynolds as a director on 29 March 2016 (2 pages) |
16 June 2016 | Appointment of Mr Simon Christopher Reynolds as a director on 29 March 2016 (2 pages) |
8 June 2016 | Appointment of Mr David John Fox Smith as a director on 22 March 2016 (2 pages) |
8 June 2016 | Appointment of Mr David John Fox Smith as a director on 22 March 2016 (2 pages) |
8 June 2016 | Appointment of Miss Melissa Lamb as a director on 24 March 2016 (2 pages) |
8 June 2016 | Appointment of Stuart Michael Clark Brown as a director on 8 March 2016 (2 pages) |
8 June 2016 | Appointment of Miss Melissa Lamb as a director on 24 March 2016 (2 pages) |
8 June 2016 | Appointment of Stuart Michael Clark Brown as a director on 8 March 2016 (2 pages) |
8 June 2016 | Appointment of Mr Andrew William Burrows as a director on 23 February 2016 (2 pages) |
8 June 2016 | Appointment of Mr Andrew William Burrows as a director on 23 February 2016 (2 pages) |
10 February 2016 | Registered office address changed from The Pavilion 1 Lace Market Square Nottingham NG1 1PB to 3 Derby Road Ripley Derbyshire DE5 3EA on 10 February 2016 (1 page) |
10 February 2016 | Registered office address changed from The Pavilion 1 Lace Market Square Nottingham NG1 1PB to 3 Derby Road Ripley Derbyshire DE5 3EA on 10 February 2016 (1 page) |
30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
18 December 2015 | Annual return made up to 6 December 2015 no member list (3 pages) |
18 December 2015 | Annual return made up to 6 December 2015 no member list (3 pages) |
3 December 2015 | Termination of appointment of George Anthony Pustelnik as a director on 2 December 2015 (1 page) |
3 December 2015 | Termination of appointment of George Anthony Pustelnik as a director on 2 December 2015 (1 page) |
3 November 2015 | Registered office address changed from Price House Ground Floor 37 Stoney Street Nottingham NG1 1LS to The Pavilion 1 Lace Market Square Nottingham NG1 1PB on 3 November 2015 (1 page) |
3 November 2015 | Registered office address changed from Price House Ground Floor 37 Stoney Street Nottingham NG1 1LS to The Pavilion 1 Lace Market Square Nottingham NG1 1PB on 3 November 2015 (1 page) |
3 November 2015 | Registered office address changed from Price House Ground Floor 37 Stoney Street Nottingham NG1 1LS to The Pavilion 1 Lace Market Square Nottingham NG1 1PB on 3 November 2015 (1 page) |
19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
16 December 2014 | Director's details changed for Tony Pustelnik on 1 January 2014 (2 pages) |
16 December 2014 | Annual return made up to 6 December 2014 no member list (4 pages) |
16 December 2014 | Annual return made up to 6 December 2014 no member list (4 pages) |
16 December 2014 | Annual return made up to 6 December 2014 no member list (4 pages) |
16 December 2014 | Director's details changed for Tony Pustelnik on 1 January 2014 (2 pages) |
16 December 2014 | Director's details changed for Tony Pustelnik on 1 January 2014 (2 pages) |
30 September 2014 | Appointment of Robert James Walton as a secretary on 18 September 2014 (2 pages) |
30 September 2014 | Termination of appointment of Mark Graham Batty as a director on 18 September 2014 (1 page) |
30 September 2014 | Appointment of Robert James Walton as a secretary on 18 September 2014 (2 pages) |
30 September 2014 | Termination of appointment of Robert James Walton as a director on 18 September 2014 (1 page) |
30 September 2014 | Termination of appointment of Mark Graham Batty as a director on 18 September 2014 (1 page) |
30 September 2014 | Termination of appointment of Robert James Walton as a director on 18 September 2014 (1 page) |
13 December 2013 | Annual return made up to 6 December 2013 no member list (5 pages) |
13 December 2013 | Annual return made up to 6 December 2013 no member list (5 pages) |
13 December 2013 | Annual return made up to 6 December 2013 no member list (5 pages) |
20 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
20 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
18 January 2013 | Annual return made up to 6 December 2012 no member list (5 pages) |
18 January 2013 | Annual return made up to 6 December 2012 no member list (5 pages) |
18 January 2013 | Annual return made up to 6 December 2012 no member list (5 pages) |
30 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
30 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
22 August 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
22 August 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
5 May 2012 | Director's details changed for Mr Mark Graham Batty on 1 April 2012 (2 pages) |
5 May 2012 | Director's details changed for Mr Mark Graham Batty on 1 April 2012 (2 pages) |
5 May 2012 | Director's details changed for Mr Mark Graham Batty on 1 April 2012 (2 pages) |
4 May 2012 | Director's details changed for Mr Robert James Walton on 1 April 2012 (2 pages) |
4 May 2012 | Director's details changed for Mr Robert James Walton on 1 April 2012 (2 pages) |
4 May 2012 | Director's details changed for Mr Robert James Walton on 1 April 2012 (2 pages) |
1 February 2012 | Annual return made up to 6 December 2011 no member list (4 pages) |
1 February 2012 | Annual return made up to 6 December 2011 no member list (4 pages) |
1 February 2012 | Annual return made up to 6 December 2011 no member list (4 pages) |
21 December 2011 | Registered office address changed from 3 Fishergate Point Fishergate Nottingham NG1 1GD United Kingdom on 21 December 2011 (1 page) |
21 December 2011 | Registered office address changed from 3 Fishergate Point Fishergate Nottingham NG1 1GD United Kingdom on 21 December 2011 (1 page) |
7 December 2011 | Appointment of Helen Mclaren as a director (3 pages) |
7 December 2011 | Appointment of Helen Mclaren as a director (3 pages) |
6 December 2011 | Termination of appointment of Faye Baker as a director (2 pages) |
6 December 2011 | Termination of appointment of Faye Baker as a director (2 pages) |
19 October 2011 | Appointment of Tony Pustelnik as a director (3 pages) |
19 October 2011 | Appointment of Tony Pustelnik as a director (3 pages) |
15 August 2011 | Appointment of Faye Alicia Baker as a director (3 pages) |
15 August 2011 | Appointment of Faye Alicia Baker as a director (3 pages) |
6 December 2010 | Incorporation (26 pages) |
6 December 2010 | Incorporation (26 pages) |