St Leonards York Limited

Company Name	St Leonards York Limited
Directors	Jonathan William Maud and Richard Mark Powell
Company Status	Active
Company Number	08144871
Category	Private Limited Company
Incorporation Date	16 July 2012(11 years, 9 months ago)
Previous Name	Otter Island Limited

Business Activity

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

Directors

Director Name	Mr Jonathan William Maud
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 July 2012(1 week, 4 days after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	Mr Richard Mark Powell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 September 2014(2 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Secretary Name	Mr Richard Mark Powell
Status	Current
Appointed	15 September 2014(2 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Director Name	Mr Michael John Hartley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(1 week, 4 days after company formation)
Appointment Duration	10 months, 1 week (resigned 31 May 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Ash Hill Lane, Shadwell Leeds West Yorkshire LS17 8JN

Director Name	Mrs Hilary Joan Cooper
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(1 week, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 29 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Main Street Gristhorpe Filey North Yorkshire YO14 9PP

Secretary Name	Mrs Hilary Joan Cooper
Status	Resigned
Appointed	27 July 2012(1 week, 4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 14 October 2014)
Role	Company Director
Correspondence Address	17 Main Street Gristhorpe Filey North Yorkshire YO14 9PP

Director Name	Mr Mark Richard Finch
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 February 2022)
Role	Chartered Surveyor Charterd Town Planner
Country of Residence	United Kingdom
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Contact

Website	rushbond.co.uk
Email address	[email protected]
Telephone	0113 2018899
Telephone region	Leeds

Location

Registered Address	Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Rushbond PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5
Cash	£1
Current Liabilities	£76,253

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Charges

18 September 2017	Delivered on: 26 September 2017 Persons entitled: Rushbond PLC Classification: A registered charge Particulars: Property at 1-9 st leonards place and 2-4 museum street,. York with title number NYK325624. Outstanding
22 June 2015	Delivered on: 1 July 2015 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Outstanding
11 March 2015	Delivered on: 17 March 2015 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Particulars: 1-9 st leonards place and 2-4 museum street york t/no NYK325624. Outstanding
11 March 2015	Delivered on: 17 March 2015 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Particulars: 1-9 st leonards place and 2-4 museum street york t/no NYK325624. Outstanding

Filing History

16 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
27 May 2020	Accounts for a small company made up to 30 November 2019 (18 pages)
16 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
29 May 2019	Satisfaction of charge 081448710003 in full (1 page)
29 May 2019	Satisfaction of charge 081448710002 in full (1 page)
29 May 2019	Satisfaction of charge 081448710001 in full (1 page)
23 May 2019	Full accounts made up to 30 November 2018 (17 pages)
16 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
2 May 2018	Full accounts made up to 30 November 2017 (17 pages)
26 September 2017	Registration of charge 081448710004, created on 18 September 2017 (36 pages)
26 September 2017	Registration of charge 081448710004, created on 18 September 2017 (36 pages)
18 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
11 May 2017	Full accounts made up to 30 November 2016 (17 pages)
11 May 2017	Full accounts made up to 30 November 2016 (17 pages)
27 October 2016	Auditor's resignation (1 page)
27 October 2016	Auditor's resignation (1 page)
9 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
7 May 2016	Full accounts made up to 30 November 2015 (12 pages)
7 May 2016	Full accounts made up to 30 November 2015 (12 pages)
12 October 2015	Director's details changed for Mr Mark Richard Finch on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Mark Richard Finch on 12 October 2015 (2 pages)
27 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (5 pages)
27 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (5 pages)
1 July 2015	Registration of charge 081448710003, created on 22 June 2015 (34 pages)
1 July 2015	Registration of charge 081448710003, created on 22 June 2015 (34 pages)
6 June 2015	Full accounts made up to 30 November 2014 (12 pages)
6 June 2015	Full accounts made up to 30 November 2014 (12 pages)
17 March 2015	Registration of charge 081448710002, created on 11 March 2015 (46 pages)
17 March 2015	Registration of charge 081448710001, created on 11 March 2015 (56 pages)
17 March 2015	Registration of charge 081448710002, created on 11 March 2015 (46 pages)
17 March 2015	Registration of charge 081448710001, created on 11 March 2015 (56 pages)
29 October 2014	Termination of appointment of Hilary Joan Cooper as a director on 29 October 2014 (1 page)
29 October 2014	Termination of appointment of Hilary Joan Cooper as a director on 29 October 2014 (1 page)
15 October 2014	Appointment of Mr Richard Mark Powell as a secretary on 15 September 2014 (2 pages)
15 October 2014	Appointment of Mr Richard Mark Powell as a secretary on 15 September 2014 (2 pages)
14 October 2014	Appointment of Mr Richard Mark Powell as a director on 15 September 2014 (2 pages)
14 October 2014	Appointment of Mr Richard Mark Powell as a director on 15 September 2014 (2 pages)
14 October 2014	Termination of appointment of Hilary Joan Cooper as a secretary on 14 October 2014 (1 page)
14 October 2014	Termination of appointment of Hilary Joan Cooper as a secretary on 14 October 2014 (1 page)
19 August 2014	Company name changed otter island LIMITED\certificate issued on 19/08/14 NM01 ‐ Change of name by resolution (3 pages)
19 August 2014	Company name changed otter island LIMITED\certificate issued on 19/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-19 (3 pages)
6 August 2014	Current accounting period extended from 31 July 2014 to 30 November 2014 (1 page)
6 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (6 pages)
6 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (6 pages)
6 August 2014	Current accounting period extended from 31 July 2014 to 30 November 2014 (1 page)
22 July 2014	Director's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (2 pages)
22 July 2014	Secretary's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (1 page)
22 July 2014	Director's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (2 pages)
22 July 2014	Secretary's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (1 page)
14 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
14 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
23 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
23 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
17 June 2013	Termination of appointment of Michael Hartley as a director (2 pages)
17 June 2013	Termination of appointment of Michael Hartley as a director (2 pages)
28 January 2013	Appointment of Mark Richard Finch as a director (3 pages)
28 January 2013	Appointment of Mark Richard Finch as a director (3 pages)
3 August 2012	Termination of appointment of Jonathon Round as a director (1 page)
3 August 2012	Appointment of Mrs Hilary Joan Cooper as a director (2 pages)
3 August 2012	Termination of appointment of Jonathon Round as a director (1 page)
3 August 2012	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 3 August 2012 (1 page)
3 August 2012	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 3 August 2012 (1 page)
3 August 2012	Appointment of Mrs Hilary Joan Cooper as a secretary (2 pages)
3 August 2012	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 3 August 2012 (1 page)
3 August 2012	Appointment of Mr Jonathan William Maud as a director (2 pages)
3 August 2012	Appointment of Mrs Hilary Joan Cooper as a secretary (2 pages)
3 August 2012	Appointment of Mr Jonathan William Maud as a director (2 pages)
3 August 2012	Appointment of Mr Michael John Hartley as a director (2 pages)
3 August 2012	Appointment of Mr Michael John Hartley as a director (2 pages)
3 August 2012	Appointment of Mrs Hilary Joan Cooper as a director (2 pages)
16 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
16 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
16 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

St Leonards York Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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