Leeds
LS7 4SY
Director Name | Mr Robert Marian Podolski |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2021(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 135 Stakes Road Waterlooville PO7 5PD |
Director Name | Mr Kurt James Nicholas Bousfield |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ashcourt Group 40 Foster Street Hull HU8 8BT |
Secretary Name | J H Watson Property Management Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 January 2022(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 December 2023) |
Correspondence Address | C/O Watson, Glendevon House 4 Hawthorn Park Leeds LS14 1PQ |
Registered Address | C/O Watson, Glendevon House 4 Hawthorn Park Leeds LS14 1PQ |
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Region | Yorkshire and The Humber |
Constituency | Leeds East |
County | West Yorkshire |
Ward | Cross Gates and Whinmoor |
Built Up Area | West Yorkshire |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 12 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 26 May 2024 (1 month, 3 weeks from now) |
23 January 2024 | Termination of appointment of J H Watson Property Management Ltd as a secretary on 1 December 2023 (1 page) |
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17 November 2023 | Notification of Michael Mcelroy as a person with significant control on 17 November 2023 (2 pages) |
17 November 2023 | Notification of Robert Marian Podolski as a person with significant control on 17 November 2023 (2 pages) |
17 November 2023 | Withdrawal of a person with significant control statement on 17 November 2023 (2 pages) |
27 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
6 June 2023 | Previous accounting period shortened from 31 May 2023 to 31 December 2022 (1 page) |
12 May 2023 | Confirmation statement made on 12 May 2023 with updates (4 pages) |
5 July 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
26 May 2022 | Confirmation statement made on 12 May 2022 with updates (5 pages) |
31 January 2022 | Appointment of J H Watson Property Management Ltd as a secretary on 27 January 2022 (2 pages) |
19 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
24 November 2021 | Cessation of Mansion Gate House Limited as a person with significant control on 14 October 2021 (1 page) |
24 November 2021 | Statement of capital following an allotment of shares on 14 October 2021
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24 November 2021 | Termination of appointment of Kurt James Nicholas Bousfield as a director on 14 October 2021 (1 page) |
24 November 2021 | Registered office address changed from C/O Ashurst Group Foster Street Hull HU8 8BT United Kingdom to C/O Watson, Glendevon House 4 Hawthorn Park Leeds LS14 1PQ on 24 November 2021 (1 page) |
24 November 2021 | Notification of a person with significant control statement (2 pages) |
24 November 2021 | Appointment of Robert Marian Podolski as a director on 14 October 2021 (2 pages) |
24 November 2021 | Change of share class name or designation (2 pages) |
24 November 2021 | Appointment of Michael Mcelroy as a director on 14 October 2021 (2 pages) |
30 June 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
12 January 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
11 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
10 November 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
10 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
13 May 2019 | Incorporation Statement of capital on 2019-05-13
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