MODA Living (Holland Street) Limited

Company Name	MODA Living (Holland Street) Limited
Company Status	Active
Company Number	09708257
Category	Private Limited Company
Incorporation Date	29 July 2015(8 years, 9 months ago)
Previous Name	MODA Living (New Bailey) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Myles Edward Hartley
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlegarth Grange Scott Lane Wetherby West Yorkshire LS22 6LH

Director Name	Mr Anthony Brooks
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Claremont House 25 Victoria Avenue Harrogate North Yorkshire HG1 5QQ

Director Name	Mr Daniel Reuben Brooks
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	29 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Claremont House 25 Victoria Avenue Harrogate North Yorkshire HG1 5QQ

Director Name	Mr Paul Andrew Bullers
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 July 2015(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Castlegarth Grange Scott Lane Wetherby West Yorkshire LS22 6LH

Director Name	Mr John Paul Caddick
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 July 2015(same day as company formation)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Castlegarth Grange Scott Lane Wetherby West Yorkshire LS22 6LH

Director Name	Mr Paul Caddick
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlegarth Grange Scott Lane Wetherby West Yorkshire LS22 6LH

Secretary Name	Mr Paul Andrew Bullers
Status	Current
Appointed	29 July 2015(same day as company formation)
Role	Company Director
Correspondence Address	Castlegarth Grange Scott Lane Wetherby West Yorkshire LS22 6LH

Director Name	Mr Andrew Stephen Parker
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 September 2016(1 year, 1 month after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Claremont House 25 Victoria Avenue Harrogate HG1 5QQ

Director Name	Mr Oscar Anthony Brooks
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(3 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Strayside House West Park Harrogate HG1 1BJ

Director Name	Mr Guy Henry Sells Hurwood
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 February 2023(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Castlegarth Grange Scott Lane Wetherby West Yorkshire LS22 6LH

Director Name	Mr Lee Michael Savage
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 09 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlegarth Grange Scott Lane Wetherby West Yorkshire LS22 6LH

Location

Registered Address	Castlegarth Grange Scott Lane Wetherby West Yorkshire LS22 6LH
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	28 July 2023 (9 months, 2 weeks ago)
Next Return Due	11 August 2024 (3 months from now)

Charges

28 January 2021	Delivered on: 28 January 2021 Persons entitled: Bentallgreenoak UK Secured Lending Iii S.Ã€ R.L Classification: A registered charge Particulars: Contracts of the assignor, particulars of which are set out in part 1 of the schedule to the instrument. Outstanding
21 December 2020	Delivered on: 31 December 2020 Persons entitled: Bentallgreenoak UK Secured Lending Iii S.Ã€ R.L. Classification: A registered charge Particulars: None. Outstanding
4 June 2020	Delivered on: 11 June 2020 Persons entitled: Topland Jupiter Limited as the Lender Classification: A registered charge Outstanding

Filing History

1 February 2021	Memorandum and Articles of Association (31 pages)
1 February 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
28 January 2021	Registration of charge 097082570003, created on 28 January 2021 (23 pages)
31 December 2020	Registration of charge 097082570002, created on 21 December 2020 (36 pages)
24 November 2020	Statement of capital following an allotment of shares on 24 November 2020 GBP 600,000 (3 pages)
13 November 2020	Change of details for Moda Living Limited as a person with significant control on 6 April 2016 (2 pages)
25 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
11 June 2020	Registration of charge 097082570001, created on 4 June 2020 (30 pages)
25 March 2020	Full accounts made up to 31 August 2019 (17 pages)
13 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
14 March 2019	Full accounts made up to 31 August 2018 (17 pages)
2 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
2 August 2018	Appointment of Mr Oscar Anthony Brooks as a director on 1 August 2018 (2 pages)
13 April 2018	Full accounts made up to 31 August 2017 (17 pages)
14 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
12 April 2017	Full accounts made up to 31 August 2016 (14 pages)
12 April 2017	Full accounts made up to 31 August 2016 (14 pages)
19 October 2016	Previous accounting period extended from 31 July 2016 to 31 August 2016 (1 page)
19 October 2016	Previous accounting period extended from 31 July 2016 to 31 August 2016 (1 page)
15 September 2016	Appointment of Mr Andrew Stephen Parker as a director on 2 September 2016 (2 pages)
15 September 2016	Appointment of Mr Andrew Stephen Parker as a director on 2 September 2016 (2 pages)
30 August 2016	Appointment of Mr Lee Michael Savage as a director on 18 July 2016 (2 pages)
30 August 2016	Appointment of Mr Lee Michael Savage as a director on 18 July 2016 (2 pages)
5 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
21 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-20 (3 pages)
21 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-20 (3 pages)
18 August 2015	Appointment of Mr Paul Caddick as a director on 29 July 2015 (2 pages)
18 August 2015	Appointment of Mr Paul Andrew Bullers as a secretary on 29 July 2015 (2 pages)
18 August 2015	Appointment of Mr Anthony Brooks as a director on 29 July 2015 (2 pages)
18 August 2015	Appointment of Mr Paul Caddick as a director on 29 July 2015 (2 pages)
18 August 2015	Appointment of Mr Daniel Reuben Brooks as a director on 29 July 2015 (2 pages)
18 August 2015	Appointment of Mr Paul Andrew Bullers as a director on 29 July 2015 (2 pages)
18 August 2015	Appointment of Mr Paul Andrew Bullers as a secretary on 29 July 2015 (2 pages)
18 August 2015	Appointment of Mr Daniel Reuben Brooks as a director on 29 July 2015 (2 pages)
18 August 2015	Appointment of Mr Paul Andrew Bullers as a director on 29 July 2015 (2 pages)
18 August 2015	Appointment of Mr Anthony Brooks as a director on 29 July 2015 (2 pages)
29 July 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-29 GBP 1 (20 pages)
29 July 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-29 GBP 1 (20 pages)
29 July 2015	Incorporation Statement of capital on 2015-07-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (20 pages)

MODA Living (Holland Street) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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