Ennerdale Apartments (Leeds) Limited

Company Registration Number: 01012768

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ennerdale Apartments (Leeds) Limited is a Private Company Limited by Shares first registered on 28 May 1971. Its current registered address is in Doncaster.

Registered Address

INSPIRED PROPERTY MANAGEMENT LTD 6 MALTON WAY
ADWICK-LE-STREET
DONCASTER
ENGLAND
DN6 7FE

There are 110 companies currently registered at this postcode, including this one.

All companies at DN6 7FE

Registration Data

Company Number

01012768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £350,687£51,188£1,000£11,414£5,756£1,433
of which Cash £349,618£44,500£0£1,076£0£0
Total Assets £350,687£51,188£1,000£11,414£5,756£1,433
Current Liabilities £357,671£58,389£8,418£19,049£13,608£9,502
Net Current Assets £-6,984£-7,201£-7,418£-7,635£-7,852£-8,069
Total Net Worth £188£188£188£188£188£188

Previous Names

No previous names

Company Officers

  • INSPIRED SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 7 November 2017

     

    6
    Malton Way
    Adwick-Le-Street
    Doncaster
    DN6 7FE
    England

  • ABRAHAMS, Barry

    Director

    Appointed on 3 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    2
    Sandmoor Mews
    Leeds
    West Yorkshire
    LS17 7SA
    United Kingdom

  • ABRAHAMS, Jacqueline

    Director

    Appointed on 3 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    2
    Sandmoor Mews
    Leeds
    West Yorkshire
    LS17 7SA
    United Kingdom

  • BATES, Suzanne Paula

    Director

    Appointed on 23 March 2010

     

    Nationality: British

    Occupation: None

    Month of birth: May 1963

    Flat 9
    Lake View Court
    Leeds
    West Yorkshire
    LS8 2TX

  • BAXTER, Kay Frances, Dr

    Director

    Appointed on 7 April 2005

     

    Nationality: British

    Occupation: Hospital Doctor

    Month of birth: August 1970

    Flat 17
    Lake View Court
    West Avenue Roundhay
    Leeds
    LS8 2TX
    United Kingdom

  • BLAND, Carole Gillian

    Director

    Appointed on 20 July 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1958

    22
    Lake View Court
    Leeds
    West Yorkshire
    LS8 2TX
    United Kingdom

  • BLAND, Michael Barry

    Director

    Appointed on 20 July 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1952

    22
    Lake View Court
    Leeds
    West Yorkshire
    LS8 2TX
    United Kingdom

  • DAVISON, Lawrence Barry

    Director

    Appointed on 13 November 2013

     

    Nationality: British

    Occupation: Insurance Los Adjuster

    Month of birth: July 1952

    Flat 14
    Lake View Court
    Roundhay
    Leeds
    LS8 2TX

  • DAVISON, Susan Bernice

    Director

    Appointed on 13 November 2013

     

    Nationality: British

    Occupation: Managing Director Training Consultancy

    Month of birth: January 1954

    Flat 14
    Lake View Court
    Roundhay
    Leeds
    LS8 2TX

  • HURST, Jacqueline

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1928

    Flat 5 Lake View Court
    West Avenue Roundhay
    Leeds
    West Yorkshire
    LS8 2TX

  • HURST, Marvin Stuart

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1951

    Flat 16 Lake View Court
    West Avenue Roundhay
    Leeds
    West Yorkshire
    LS8 2TX

  • KAVAZY, Costas George

    Director

    Appointed on 1 November 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1935

    Flat 19 Lake View Court
    West Avenue Roundhay
    Leeds
    West Yorkshire
    LS8 2TX

  • KHOSRAVANI, Hassan

    Director

    Appointed on 3 October 2013

     

    Nationality: British

    Occupation: None

    Month of birth: December 1979

    1 Lake View Court
    West Avenue
    West Yorkshire
    LS8 2TX
    United Kingdom

  • KIRK, Richard Andrew

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    Flat 4 Lake View Court
    West Avenue Roundhay
    Leeds
    West Yorkshire
    LS8 2TX

  • O'NEILL, Alan Leslie

    Director

    Appointed on 31 October 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1945

    8 Lake View Court
    Roundhall
    Leeds
    LS8 2TX

  • O'NEILL, Maria

    Director

    Appointed on 31 October 2008

     

    Nationality: Italian

    Occupation: Retired

    Month of birth: April 1943

    Flat 8
    Lake View Court
    West Avenue Roundhay
    Leeds
    LS8 2TX

  • PORTUGAL, Charles Adam

    Director

    Appointed on 17 November 2013

     

    Nationality: British

    Occupation: None

    Month of birth: March 1973

    2
    Lake View Court
    Leeds
    West Yorkshire
    LS8 2TX

  • SERRITT, Adele Marcia

    Director

    Appointed on 3 October 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1938

    Flat 7 Lake View Court
    West Avenue Roundhay
    Leeds
    West Yorkshire
    LS8 2TX

  • SERRITT, Henry Gerald

    Director

    Appointed on 30 September 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1925

    Flat 7 Lake View Court
    West Avenue Roundhay
    Leeds
    West Yorkshire
    LS8 2TX

  • SILVERMAN, Ian Jonathan

    Director

    Appointed on 24 September 2015

     

    Nationality: British

    Occupation: Academic

    Month of birth: July 1949

    23
    Ravensdale Avenue
    London
    N12 9HP
    England

  • SILVERMAN, Maxim

    Director

    Appointed on 24 September 2015

     

    Nationality: British

    Occupation: University Professor

    Month of birth: February 1952

    46
    Shaftesbury Avenue
    Leeds
    LS8 1DT
    England

  • SILVERMAN, Ralph

    Director

    Appointed on 24 September 2015

     

    Nationality: English

    Occupation: None

    Month of birth: May 1956

    2
    Bisterne Avenue
    London
    E17 3QS
    England

  • STATMAN, Angela Jean

    Director

    Appointed on 31 October 2008

     

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1952

    11
    Lake View Court
    Leeds
    West Yorkshire
    LS8 2TX

  • STATMAN, Hannah Ruth

    Director

    Appointed on 22 March 2010

     

    Nationality: British

    Occupation: N/A

    Month of birth: March 1986

    Flat 18
    Lake View Court
    Leeds
    LS8 2TX
    England

  • STATMAN, Malcom Robert

    Director

    Appointed on 31 October 2008

     

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1950

    Flat 11 Lake View Court
    West Avenue
    Roundhay
    Leeds
    West Yorkshire
    LS8 2TX

  • VURE, Wendy Bernice

    Director

    Appointed on 30 June 2016

     

    Nationality: English

    Occupation: None

    Month of birth: February 1962

    Inspired Property Management Ltd
    6 Malton Way
    Adwick-Le-Street
    Doncaster
    DN6 7FE
    England

  • WENBAN, Kathleen

    Director

    Appointed on 10 September 1996

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1932

    Flat 6 Lakeview Court
    West Avenue
    Leeds
    West Yorkshire
    LS8 2TX

  • WENBAN, Richard Christopher

    Director

    Appointed on 23 December 1993

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1929

    Flat 15 Lake View Court
    West Avenue Roundhay
    Leeds
    West Yorkshire
    LS8 2TX

  • HAASE, Shelagh Rita

    Secretary

    Appointed on 24 May 2010

    Resigned on 31 May 2013

    1
    Lakeview Court
    West Avenue
    Leeds
    Yorkshire
    LS8 2TX

  • HURST, Harry

    Secretary

    Resigned on 31 October 2008

    Flat 5 Lake View Court
    West Avenue Roundhay
    Leeds
    West Yorkshire
    LS8 2TX

  • STATMAN, Malcom Robert

    Secretary

    Appointed on 31 October 2008

    Resigned on 7 November 2017

    Nationality: British

    Occupation: Co Director

    Flat 11 Lake View Court
    West Avenue
    Roundhay
    Leeds
    West Yorkshire
    LS8 2TX

  • BAXTER, Bernard Albert

    Director

    Resigned on 23 March 1993

    Nationality: British

    Occupation: Retired

    Month of birth: October 1921

    Flat 9 Lake View Court
    Leeds
    West Yorkshire
    LS8 2TX

  • BROADFIELD, Aysen, Dr

    Director

    Appointed on 1 February 2003

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Hr Director

    Month of birth: April 1965

    18 Lakeview Court
    West Avenue
    Leeds
    West Yorkshire
    LS8 2TX

  • CARVIS, Paul Murray

    Director

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1948

    7 Lakeland Crescent
    Alwoodley
    Leeds
    West Yorkshire
    LS17 7PS

  • CHRISTIE, Lester Hugh

    Director

    Resigned on 7 April 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1944

    Flat 17 Lake View Court
    West Avenue Roundhay
    Leeds
    West Yorkshire
    LS8 2TX

  • COHEN, Anthony Harry Edwad

    Director

    Resigned on 7 April 2005

    Nationality: British

    Occupation: Business Consultant

    Month of birth: June 1950

    17 Elmsway
    Hale Barns
    Altrincham
    Cheshire
    WA15 0DZ

  • DURANT, Stanley

    Director

    Resigned on 1 November 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1910

    66 Grand Avenue
    London
    N10 3BP

  • EASTERBROOK, Norman

    Director

    Resigned on 30 May 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1948

    Flat 2 Lake View Court
    Leeds
    West Yorkshire
    LS8 2TX

  • FOX, Alexandra

    Director

    Appointed on 4 January 2010

    Resigned on 13 July 2015

    Nationality: British

    Occupation: P.A.

    Month of birth: May 1973

    20
    Lake View Court
    Leeds
    West Yorkshire
    LS8 2TX

  • HAASE, Arnold Norman

    Director

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1934

    1 Lake View Court
    West Avenue Roundhay
    Leeds
    West Yorkshire
    LS8 2TX

  • HAASE, Shelagh Riva

    Director

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Retailer

    Month of birth: June 1937

    Flat 1 Lake View Court
    West Avenue Roundhay
    Leeds
    West Yorkshire
    LS8 2TX

  • HURST, Harry

    Director

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1928

    Flat 5 Lake View Court
    West Avenue Roundhay
    Leeds
    West Yorkshire
    LS8 2TX

  • JOSEPH, Ethel Mary

    Director

    Resigned on 22 December 2011

    Nationality: British

    Occupation: Retired

    Month of birth: August 1916

    Flat 3 Lake View Court
    West Avenue Roundhay
    Leeds
    West Yorkshire
    LS8 2TX

  • JOSEPH, Meiron Courtland

    Director

    Resigned on 8 August 2002

    Nationality: British

    Occupation: Retired

    Month of birth: February 1910

    Flat 3 Lake View Court
    West Avenue Roundhay
    Leeds
    West Yorkshire
    LS8 2TX

  • KAY, Elsie Jennifer

    Director

    Resigned on 15 May 1996

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1936

    Flat 12 Lake View Court
    Leeds
    West Yorkshire
    LS8 2TX

  • KAY, Timothy

    Director

    Resigned on 1 April 2001

    Nationality: British

    Occupation: Sales & Marketing

    Month of birth: July 1941

    Flat 12 Lake View Court
    West Avenue Roundhay
    Leeds
    West Yorkshire
    LS8 2TX

  • LEVINE, Peter Michael

    Director

    Appointed on 20 December 1996

    Resigned on 8 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    Alpenstrasse 15.
    Postfach 4853, C/O Refidar Moore
    Stephens
    Zug Ch6304
    Switzerland

  • LEWIS, Joshua Phillip

    Director

    Appointed on 1 January 2009

    Resigned on 23 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    21 Lake View Court
    Leeds
    West Yorkshire
    LS8 2TX

  • MAUD, Jonathan William

    Director

    Resigned on 14 August 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    Galphay Manor Galphay
    Ripon
    Yorkshire
    HG4 3NJ

  • MORRIS, Arnold

    Director

    Resigned on 15 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: February 1932

    Flat 14 Lake View Court
    West Avenue Roundhay
    Leeds
    West Yorkshire
    LS8 2TX

  • MOSTYN, Colin David

    Director

    Appointed on 19 October 2000

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1953

    Flat 20 Lake View Court
    West Avenue Roundhay
    Leeds
    West Yorkshire
    LS8 2TX

  • NEWELL, Hannah Maria

    Director

    Resigned on 1 November 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1915

    18 Lake View Court
    Leeds
    West Yorkshire
    LS8 2TX

  • NEWELL, John Eric

    Director

    Appointed on 14 August 1992

    Resigned on 1 February 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    Flat 18 Lake View Court
    Leeds
    West Yorkshire
    LS8 2TX

  • NEWTON, Nicholas Howard

    Director

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1965

    14 Ivy Park Court
    Ivy Park Road
    Sheffield
    South Yorkshire
    S10 3LA

  • OMNIA DEVELOPMENTS LIMITED

    Director

    Resigned on 1 November 1996

    Ken Ottley Partnership
    Kennett Court Charles Street
    Reading
    Berkshire
    RG1 7DB

  • RAMSDEN, Ernest Terence

    Director

    Resigned on 1 November 1996

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1914

    Flat 6 Lake View Court
    Leeds
    West Yorkshire
    LS8 2TX

  • RAMSDEN, Jocelyn Margaret

    Director

    Resigned on 1 November 1996

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1947

    Flat 6 Lake View Court
    Leeds
    West Yorkshire
    LS8 2TX

  • ROBERTS, Owen Morgan

    Director

    Appointed on 31 October 2008

    Resigned on 13 April 2010

    Nationality: British

    Occupation: Retired

    Month of birth: March 1926

    Flat 20
    Lake View Court
    West Avenue Roundhay
    Leeds
    West Yorkshire
    LS8 2TX

  • SAFFMAN, Simeon John

    Director

    Appointed on 31 December 1997

    Resigned on 25 November 2002

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    Flat 3
    95 The Drive
    Leeds
    West Yorkshire
    LS17 7QG

  • SAVILE, James Wilson, Sir

    Director

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Retired

    Month of birth: October 1926

    Flat 22 Lakeview Court
    West Avenue Roundhay
    Leeds
    West Yorkshire
    LS8 2TX

  • SERRITT, Esther Anita

    Director

    Resigned on 1 January 1997

    Nationality: British

    Occupation: Retired

    Month of birth: January 1930

    Flat 7 Lake View Court
    Leeds
    West Yorkshire
    LS8 2TX

  • SERRITT, Henry Gerald

    Director

    Resigned on 29 December 2000

    Nationality: British

    Occupation: Retired

    Month of birth: August 1925

    Flat 7 Lake View Court
    West Avenue Roundhay
    Leeds
    West Yorkshire
    LS8 2TX

  • SHENDEREY, Rosalind Jane

    Director

    Resigned on 13 July 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1950

    8 Ring Road
    Shadwell
    Leeds
    West Yorkshire
    LS17 8NJ

  • SHIRSAVAR, Seyed Ali, Dr

    Director

    Resigned on 22 January 1997

    Nationality: British

    Occupation: Student

    Month of birth: December 1970

    Biricha
    Parkway Drive, Sonning
    Reading
    Berkshire
    RG4 6XG

  • SILVERMAN, Leonard

    Director

    Appointed on 8 January 2002

    Resigned on 24 September 2015

    Nationality: British

    Occupation: Retired

    Month of birth: August 1921

    12 Lake View Court
    West Avenue Roundhay
    Leeds
    West Yorkshire
    LS8 2TX

  • SILVERMAN, Lilian

    Director

    Appointed on 8 January 2002

    Resigned on 13 July 2015

    Nationality: British

    Occupation: Retired

    Month of birth: June 1924

    Flat 12 Lake View Court
    West Avenue
    Roundhay Leeds
    West Yorkshire
    LS8 2TX

  • SMITH, Graham Dereck

    Director

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Film Cameraman

    Month of birth: September 1955

    Flat 21 Lake View Court
    West Avenue Roundhay
    Leeds
    West Yorkshire
    LS8 2TX

  • SORKIN, Michael Geoffrey

    Director

    Resigned on 19 October 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1940

    The Coach House
    Eltoft Park Carr Lane Thorner
    Leeds
    LS14 3HF

  • SPENCER, Kenneth Anthony

    Director

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Business Man

    Month of birth: September 1949

    Winsley Hurst
    Burnt Yates
    Harrogate
    West Yorkshire
    HG3 3EU

  • WELHAM, Geoffrey Martyn

    Director

    Appointed on 22 June 2000

    Resigned on 28 November 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1939

    Appts C4 07015
    San Agustin
    Palma
    Mallorca
    Spain

  • YORATH, Christine Margaret

    Director

    Appointed on 31 December 1997

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    Val D'Or
    28 The Ring Road Shadwell
    Leeds
    West Yorkshire
    LS17 8NJ

This information was most recently updated 01/10/2018.

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Latest Filings

  1. 3 August 2018 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R7AZ7F0W. Transaction: MzIxMTM0ODU0NmFkaXF6a2N4.

  2. 3 August 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTdCMzU0UFVhZGlxemtjeA.

  3. 27 February 2018 Micro company accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X70MZUCP. Transaction: MzE5ODgyNzM1OWFkaXF6a2N4.

  4. 19 November 2017 [View PDF]

    Action Date: 2 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JJ1WII. Transaction: MzE5MDUxMzE0N2FkaXF6a2N4.

  5. 7 November 2017 Registered office address changed from Scott Hall House Sheepscar Street North Leeds West Yorkshire LS7 3AF to Inspired Property Management Ltd 6 Malton Way Adwick-Le-Street Doncaster DN6 7FE on 7 November 2017 [View PDF]

    Action Date: 7 November 2017. Category: Address. Type: AD01. Barcode: X6IO84QH. Transaction: MzE4OTYwOTA2OWFkaXF6a2N4.

  6. 7 November 2017 Appointment of Inspired Secretarial Services Ltd as a secretary on 7 November 2017 [View PDF]

    Action Date: 7 November 2017. Category: Officers. Type: AP04. Barcode: X6IO7ZQG. Transaction: MzE4OTYwODkzMWFkaXF6a2N4.

  7. 7 November 2017 Termination of appointment of Malcom Robert Statman as a secretary on 7 November 2017 [View PDF]

    Action Date: 7 November 2017. Category: Officers. Type: TM02. Barcode: X6IO7KZD. Transaction: MzE4OTYwODUxMWFkaXF6a2N4.

  8. 9 February 2017 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5ZJPYKO. Transaction: MzE2ODU5OTg3NWFkaXF6a2N4.

  9. 11 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIRM15. Transaction: MzE2MTc0MjQzNmFkaXF6a2N4.

  10. 11 July 2016 Appointment of Mr Ralph Silverman as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X5B076HV. Transaction: MzE1MjY1MjczMWFkaXF6a2N4.

  11. 11 July 2016 Appointment of Mr Maxim Silverman as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X5B07AAO. Transaction: MzE1MjY1Mzk1N2FkaXF6a2N4.

  12. 11 July 2016 Appointment of Mr Ian Jonathan Silverman as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X5B07EP5. Transaction: MzE1MjY1NTE5NmFkaXF6a2N4.

  13. 11 July 2016 Termination of appointment of Leonard Silverman as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: TM01. Barcode: X5B07B8B. Transaction: MzE1MjY1NDE2MWFkaXF6a2N4.

  14. 11 July 2016 Appointment of Mrs Wendy Bernice Vure as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5B06ZIA. Transaction: MzE1MjY1MDU2N2FkaXF6a2N4.

  15. 29 June 2016 Termination of appointment of Ethel Mary Joseph as a director on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Officers. Type: TM01. Barcode: X5A4WU89. Transaction: MzE1MTkwNzIwMGFkaXF6a2N4.

  16. 29 June 2016 Director's details changed for Hassan Khos Ravani on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: CH01. Barcode: X5A4WT77. Transaction: MzE1MTkwNjk1OGFkaXF6a2N4.

  17. 29 June 2016 Director's details changed for Larence Barry Davison on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: CH01. Barcode: X5A4WS42. Transaction: MzE1MTkwNjY1MmFkaXF6a2N4.

  18. 18 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFXCTD. Transaction: MzEzNTQ1ODc4NWFkaXF6a2N4.

  19. 18 November 2015 Termination of appointment of James Wilson Savile as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4KFXCT5. Transaction: MzEzNTQ1ODcxOGFkaXF6a2N4.

  20. 21 August 2015 Appointment of Michael Barry Bland as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: A4DNJNMH. Transaction: MzEyOTA4OTE3OGFkaXF6a2N4.

  21. 21 August 2015 Appointment of Carole Gillian Bland as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: A4DNJNM9. Transaction: MzEyOTA4OTE4MGFkaXF6a2N4.

  22. 13 July 2015 Termination of appointment of Lilian Silverman as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: TM01. Barcode: X4BJ8JOG. Transaction: MzEyNjk0ODczMmFkaXF6a2N4.

  23. 13 July 2015 Termination of appointment of Rosalind Jane Shenderey as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: TM01. Barcode: X4BJ8J49. Transaction: MzEyNjk0ODU2OWFkaXF6a2N4.

  24. 13 July 2015 Termination of appointment of Alexandra Fox as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: TM01. Barcode: X4BJ8IMZ. Transaction: MzEyNjk0ODQzOWFkaXF6a2N4.

  25. 2 July 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4AL50IH. Transaction: MzEyNjE3NzExOGFkaXF6a2N4.

  26. 20 March 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R42WCWPT. Transaction: MzExOTU3Mjk0OWFkaXF6a2N4.

  27. 20 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyVjhLWkVhZGlxemtjeA.

  28. 2 March 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41II24Q. Transaction: MzExNzgzODMxN2FkaXF6a2N4.

  29. 17 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU4VEA. Transaction: MzExMTQ2ODE4NmFkaXF6a2N4.

  30. 20 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A321JZ1U. Transaction: MzA5NDg3OTg4N2FkaXF6a2N4.

  31. 4 February 2014 Termination of appointment of Christine Yorath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A30RIHEZ. Transaction: MzA5Mzg3OTMxM2FkaXF6a2N4.

  32. 20 December 2013 Appointment of Susan Bernice Davison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NKFYS2. Transaction: MzA5MTI1NDIxNGFkaXF6a2N4.

  33. 20 December 2013 Termination of appointment of Arnold Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NKFYPU. Transaction: MzA5MTI1NDE3OGFkaXF6a2N4.

  34. 20 December 2013 Appointment of Larence Barry Davison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NKFYU1. Transaction: MzA5MTI1Mzc5OGFkaXF6a2N4.

  35. 18 December 2013 Appointment of Mr Charles Adam Portugal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NBIJSW. Transaction: MzA5MTAxMzgzOWFkaXF6a2N4.

  36. 21 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM40DC. Transaction: MzA4OTE4ODgwNGFkaXF6a2N4.

  37. 19 November 2013 Appointment of Mr Barry Abrahams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KXHPYW. Transaction: MzA4OTAwMjk3MWFkaXF6a2N4.

  38. 19 November 2013 Appointment of Hassan Khos Ravani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KXHPYO. Transaction: MzA4OTAwMjYxOWFkaXF6a2N4.

  39. 19 November 2013 Appointment of Mrs Jacqueline Abrahams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KXHQ69. Transaction: MzA4ODk4NDM4NGFkaXF6a2N4.

  40. 12 November 2013 Termination of appointment of Shelagh Haase as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2KXHQ6X. Transaction: MzA4ODY0MzUzMWFkaXF6a2N4.

  41. 12 November 2013 Termination of appointment of Shelagh Haase as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2KXHQ6P. Transaction: MzA4ODY0MzQ2M2FkaXF6a2N4.

  42. 12 November 2013 Termination of appointment of Arnold Haase as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2KXHQ6H. Transaction: MzA4ODY0MzI1M2FkaXF6a2N4.

  43. 7 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6VRLN. Transaction: MzA2NzExMjYwOWFkaXF6a2N4.

  44. 16 August 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1FCWKFF. Transaction: MzA2MjUzMDAyM2FkaXF6a2N4.

  45. 9 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XAFOAZ3M. Transaction: MzA0Njg5Nzg4MmFkaXF6a2N4.

  46. 14 September 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AAXG3XHE. Transaction: MzA0Mzc3MDA0MGFkaXF6a2N4.

  47. 26 July 2011 Termination of appointment of Joshua Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAIX0W5N. Transaction: MzA0MTA3Mzk5MGFkaXF6a2N4.

  48. 18 May 2011 Registered office address changed from , C/O Handley Gibson, 3 Oxford Place, Leeds, West Yorkshire, LS1 3AX, United Kingdom on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: XNCVHU8A. Transaction: MzAzNzM1MDE0MWFkaXF6a2N4.

  49. 4 January 2011 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XDMLLQIA. Transaction: MzAyOTcyNTgwNWFkaXF6a2N4.

  50. 4 January 2011 Registered office address changed from , C/O Bartfields Business Services Llp Burley House, 12 Clarendon Road, Leeds, LS2 9NF on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Address. Type: AD01. Barcode: XDMLKQI9. Transaction: MzAyOTcyNTY2NWFkaXF6a2N4.

  51. 12 October 2010 Appointment of Hannah Ruth Statman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM2AXO6M. Transaction: MzAyNTA3NjAyMmFkaXF6a2N4.

  52. 12 October 2010 Appointment of Suzanne Paula Bates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWOPMO3W. Transaction: MzAyNTA1NTM2OGFkaXF6a2N4.

  53. 11 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AWMEKO3H. Transaction: MzAyNDk5NzgwOWFkaXF6a2N4.

  54. 8 September 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AGKBGMXK. Transaction: MzAyMjg5ODQzMmFkaXF6a2N4.

  55. 6 September 2010 Cancellation of shares. Statement of capital on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Capital. Type: SH06. Barcode: AEPRTN3N. Transaction: MzAyMjc0NTE2MWFkaXF6a2N4.

  56. 3 September 2010 Termination of appointment of Owen Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGKBHMXL. Transaction: MzAyMjY0MzA1NGFkaXF6a2N4.

  57. 18 June 2010 Appointment of Shelagh Rita Haase as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AFIX0KXL. Transaction: MzAxNzgzNDY4OGFkaXF6a2N4.

  58. 13 April 2010 Appointment of Alexandra Fox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AINI6J0M. Transaction: MzAxMzM5Njc3OGFkaXF6a2N4.

  59. 27 January 2010 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XA1R8GVI. Transaction: MzAwODA2NTk0MWFkaXF6a2N4.

  60. 22 January 2010 Director's details changed for Lilian Silverman on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XA1R3GVD. Transaction: MzAwNzc0MDcwNWFkaXF6a2N4.

  61. 22 January 2010 Director's details changed for Leonard Silverman on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XA1R2GVC. Transaction: MzAwNzc0MDcwNGFkaXF6a2N4.

  62. 22 January 2010 Director's details changed for Malcom Robert Statman on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XA1R5GVF. Transaction: MzAwNzc0MDcwOGFkaXF6a2N4.

  63. 22 January 2010 Director's details changed for Mrs Rosalind Jane Shenderey on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XA1R1GVB. Transaction: MzAwNzc0MDcwMmFkaXF6a2N4.

  64. 22 January 2010 Director's details changed for Richard Christopher Wenban on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XA1R7GVH. Transaction: MzAwNzc0MDcxMmFkaXF6a2N4.

  65. 22 January 2010 Director's details changed for Owen Morgan Roberts on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XA1QXGV6. Transaction: MzAwNzc0MDY5NGFkaXF6a2N4.

  66. 22 January 2010 Director's details changed for Angela Jean Statman on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XA1R4GVE. Transaction: MzAwNzc0MDcwN2FkaXF6a2N4.

  67. 22 January 2010 Director's details changed for Costas George Kavazy on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XA1QSGV1. Transaction: MzAwNzc0MDY4N2FkaXF6a2N4.

  68. 22 January 2010 Director's details changed for Maria O'neill on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XA1QWGV5. Transaction: MzAwNzc0MDY5M2FkaXF6a2N4.

  69. 22 January 2010 Director's details changed for Kathleen Wenban on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XA1R6GVG. Transaction: MzAwNzc0MDcwOWFkaXF6a2N4.

  70. 22 January 2010 Director's details changed for Mr Arnold Morris on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XA1QVGV4. Transaction: MzAwNzc0MDY5MmFkaXF6a2N4.

  71. 22 January 2010 Director's details changed for Mr Henry Gerald Serritt on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XA1R0GVA. Transaction: MzAwNzc0MDcwMWFkaXF6a2N4.

  72. 22 January 2010 Director's details changed for Adele Marcia Serritt on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XA1QZGV8. Transaction: MzAwNzc0MDY5OWFkaXF6a2N4.

  73. 22 January 2010 Director's details changed for Mrs Ethel Mary Joseph on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XA1QRGV0. Transaction: MzAwNzc0MDY4NWFkaXF6a2N4.

  74. 22 January 2010 Director's details changed for Sir James Wilson Savile on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XA1QYGV7. Transaction: MzAwNzc0MDY5OGFkaXF6a2N4.

  75. 22 January 2010 Director's details changed for Dr Kay Frances Baxter on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XA1QNGVW. Transaction: MzAwNzc0MDY3OWFkaXF6a2N4.

  76. 22 January 2010 Director's details changed for Joshua Phillip Lewis on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XA1QUGV3. Transaction: MzAwNzc0MDY5MWFkaXF6a2N4.

  77. 22 January 2010 Director's details changed for Richard Andrew Kirk on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XA1QTGV2. Transaction: MzAwNzc0MDY4OWFkaXF6a2N4.

  78. 22 January 2010 Director's details changed for Marvin Stuart Hurst on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XA1QQGVZ. Transaction: MzAwNzc0MDY4NGFkaXF6a2N4.

  79. 22 January 2010 Director's details changed for Mrs Jacqueline Hurst on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XA1QPGVY. Transaction: MzAwNzc0MDY4M2FkaXF6a2N4.

  80. 22 January 2010 Director's details changed for Mrs Shelagh Riva Haase on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XA1QOGVX. Transaction: MzAwNzc0MDY4MmFkaXF6a2N4.

  81. 10 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A9FI2EPL. Transaction: MzAwMjU3NzUzNmFkaXF6a2N4.

  82. 11 March 2009 Director appointed joshua lewis [View PDF]

    Category: Officers. Type: 288a. Barcode: AN6H67YV. Transaction: MjAyNzkwNzI4MGFkaXF6a2N4.

  83. 16 February 2009 Appointment terminated director and secretary harry hurst [View PDF]

    Category: Officers. Type: 288b. Barcode: AES6N6S7. Transaction: MjAyNTE2NjQ3OGFkaXF6a2N4.

  84. 6 February 2009 Appointment terminate, director logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A9ZDR6YQ. Transaction: MjAyNTE2NDA0MGFkaXF6a2N4.

  85. 5 February 2009 Return made up to 02/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACKJR6WI. Transaction: MjAyNTExNzUzNmFkaXF6a2N4.

  86. 3 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A92ZM6YA. Transaction: MjAyNDg1NDEwNWFkaXF6a2N4.

  87. 28 January 2009 Appointment terminated director colin mostyn [View PDF]

    Category: Officers. Type: 288b. Barcode: AF78D6SF. Transaction: MjAyNDQyMDM2M2FkaXF6a2N4.

  88. 28 January 2009 Appointment terminated director kenneth spencer [View PDF]

    Category: Officers. Type: 288b. Barcode: AF78C6SE. Transaction: MjAyNDQyMDE2OWFkaXF6a2N4.

  89. 28 January 2009 Appointment terminated director graham smith [View PDF]

    Category: Officers. Type: 288b. Barcode: AF78B6SD. Transaction: MjAyNDQxOTUzMWFkaXF6a2N4.

  90. 28 January 2009 Director and secretary appointed malcom robert statman [View PDF]

    Category: Officers. Type: 288a. Barcode: AF78I6SK. Transaction: MjAyNDQxNzc2MGFkaXF6a2N4.

  91. 28 January 2009 Appointment terminated director aysen broadfield [View PDF]

    Category: Officers. Type: 288b. Barcode: AF78J6SL. Transaction: MjAyNDQxNzQyM2FkaXF6a2N4.

  92. 27 January 2009 Director appointed angela jean statman [View PDF]

    Category: Officers. Type: 288a. Barcode: AF78A6SC. Transaction: MjAyNDM0ODgzNmFkaXF6a2N4.

  93. 27 January 2009 Director appointed owen morgan roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: AF78T6SV. Transaction: MjAyNDM0NDg1MWFkaXF6a2N4.

  94. 27 January 2009 Registered office changed on 27/01/2009 from, c/o bdo stoy hayward LLP, 1 bridgewater place water lane, leeds, LS1 2DP [View PDF]

    Category: Address. Type: 287. Barcode: AF7866S8. Transaction: MjAyNDMzOTQ3MWFkaXF6a2N4.

  95. 27 January 2009 Director appointed maria o'neill [View PDF]

    Category: Officers. Type: 288a. Barcode: AF78S6SU. Transaction: MjAyNDMzOTE0OWFkaXF6a2N4.

  96. 27 January 2009 Director appointed alan o'neill [View PDF]

    Category: Officers. Type: 288a. Barcode: AF7896SB. Transaction: MjAyNDMzODg5MGFkaXF6a2N4.

  97. 29 April 2008 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APMB5Z77. Transaction: MjAwNDMyNTUwMWFkaXF6a2N4.

  98. 20 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU0Mzc1OWFkaXF6a2N4.

  99. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjUwMjIzOGFkaXF6a2N4.

  100. 31 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDU5MDA3MmFkaXF6a2N4.

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54.80.188.87 Thu, 18 Oct 2018 15:31:03 +0100