124 Otley Road Limited

Company Registration Number: 03422354

Company registered in England and Wales

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124 Otley Road Limited is a Private Company Limited by Shares first registered on 20 August 1997. Its current registered address is in Leeds, West Yorkshire.

Registered Address

154 OTLEY ROAD
154 OTLEY ROAD
LEEDS
WEST YORKSHIRE
LS16 5JX

There are 3 companies currently registered at this postcode, including this one.

All companies at LS16 5JX

Registration Data

Company Number

03422354

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

20162014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • KHAN, Mahmood, Dr

    Director

    Appointed on 14 March 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1965

    154
    Otley Road
    Leeds
    LS16 5JX
    England

  • GILMORE, Lucy Maria

    Secretary

    Appointed on 19 April 2000

    Resigned on 15 September 2009

    124b Otley Road
    Headingley
    Leeds
    West Yorkshire
    LS16 5JX

  • PETERS, Matthew Charles Anthony

    Secretary

    Appointed on 20 August 1997

    Resigned on 19 April 2000

    Nationality: British

    Occupation: Accountant

    4 Upper Field House Lane
    Triangle
    Halifax
    West Yorkshire
    HX6 1PL

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 1997

    Resigned on 20 August 1997

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • GILMORE, Bernard Michael

    Director

    Appointed on 12 September 2001

    Resigned on 15 September 2009

    Nationality: British

    Occupation: Printer

    Month of birth: September 1959

    124b Otley Road
    Leeds
    West Yorkshire
    LS16 5JX

  • GILMORE, Lucy Maria

    Director

    Appointed on 20 August 1997

    Resigned on 15 September 2009

    Nationality: British

    Occupation: Artist

    Month of birth: January 1963

    124b Otley Road
    Headingley
    Leeds
    West Yorkshire
    LS16 5JX

  • JONES, Sandra

    Director

    Appointed on 20 August 1997

    Resigned on 13 June 2000

    Nationality: British

    Occupation: College Lecturer

    Month of birth: October 1943

    124
    Otley Road
    Leeds
    West Yorkshire
    LS16 5JX

  • LINTON, Raymond

    Director

    Appointed on 31 March 2009

    Resigned on 14 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1939

    18 Sandmoor Drive
    Leeds
    West Yorkshire
    LS17 7DG

  • PETERS, Matthew Charles Anthony

    Director

    Appointed on 20 August 1997

    Resigned on 2 June 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1972

    4 Upper Field House Lane
    Triangle
    Halifax
    West Yorkshire
    HX6 1PL

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 August 1997

    Resigned on 20 August 1997

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OTXCH. Transaction: MzE3MTU5NzI2MWFkaXF6a2N4.

  2. 26 May 2016 Statement of capital following an allotment of shares on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Capital. Type: SH01. Barcode: X57T6FHV. Transaction: MzE0OTQ3NzQ0NWFkaXF6a2N4.

  3. 13 May 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X56XOH3K. Transaction: MzE0ODQ4MTk4M2FkaXF6a2N4.

  4. 13 May 2016 Previous accounting period extended from 31 August 2015 to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA01. Barcode: X56XOCV5. Transaction: MzE0ODQ4MDY0MmFkaXF6a2N4.

  5. 11 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52KBQP5. Transaction: MzE0Mzg4NjM4MGFkaXF6a2N4.

  6. 16 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4G32L69. Transaction: MzEzMTA3MzM1N2FkaXF6a2N4.

  7. 31 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KFOAA. Transaction: MzEyNDIzODc1N2FkaXF6a2N4.

  8. 16 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKJ1YG. Transaction: MzEwNzU1NjI3NGFkaXF6a2N4.

  9. 17 March 2014 Appointment of Dr Mahmood Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33O15CB. Transaction: MzA5NjI5MTg1M2FkaXF6a2N4.

  10. 14 March 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X33O168R. Transaction: MzA5NjI5MjA0MWFkaXF6a2N4.

  11. 14 March 2014 Termination of appointment of Raymond Linton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33O15FV. Transaction: MzA5NjI5MTg2M2FkaXF6a2N4.

  12. 14 March 2014 Registered office address changed from 6 Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Address. Type: AD01. Barcode: X33O14HM. Transaction: MzA5NjI5MTY1M2FkaXF6a2N4.

  13. 16 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2H04BUY. Transaction: MzA4NTEwMjcwOWFkaXF6a2N4.

  14. 23 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26VLKEZ. Transaction: MzA3Njc0MTM3NGFkaXF6a2N4.

  15. 21 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQW9ZM. Transaction: MzA2MjcwNDYxOGFkaXF6a2N4.

  16. 17 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X193EDO8. Transaction: MzA1NzY0NzM4N2FkaXF6a2N4.

  17. 5 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XNWY1XAM. Transaction: MzA0MzI4MjM1OGFkaXF6a2N4.

  18. 27 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A1MDVV88. Transaction: MzAzOTQ5MDgwOGFkaXF6a2N4.

  19. 24 August 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X135TMTE. Transaction: MzAyMTk1NDQyMWFkaXF6a2N4.

  20. 4 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AP2UQKHM. Transaction: MzAxNjkzOTEwMmFkaXF6a2N4.

  21. 24 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AX0G4DIM. Transaction: MjA0MjAzNTM4OWFkaXF6a2N4.

  22. 20 September 2009 Appointment terminate, director and secretary bernard michael gilmore logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AZRP8DCM. Transaction: MjA0MTUzMDQzNGFkaXF6a2N4.

  23. 20 September 2009 Appointment terminate, director and secretary lucy maria gilmore logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AZRP9DCN. Transaction: MjA0MTUzMDIyMmFkaXF6a2N4.

  24. 29 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A20SKB10. Transaction: MjAzNjAxNjMxN2FkaXF6a2N4.

  25. 8 April 2009 Director appointed raymond linton [View PDF]

    Category: Officers. Type: 288a. Barcode: A93498OV. Transaction: MjAzMDI4OTU2NWFkaXF6a2N4.

  26. 8 April 2009 Registered office changed on 08/04/2009 from, 259 otley road, leeds, west yorkshire, LS16 5LQ [View PDF]

    Category: Address. Type: 287. Barcode: A93488OU. Transaction: MjAzMDI4OTQyN2FkaXF6a2N4.

  27. 8 April 2009 Return made up to 20/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A93478OT. Transaction: MjAzMDI4OTI0OGFkaXF6a2N4.

  28. 17 October 2007 Return made up to 20/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjcwNDg1M2FkaXF6a2N4.

  29. 17 October 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcwMzUyM2FkaXF6a2N4.

  30. 12 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA0MTcxMmFkaXF6a2N4.

  31. 26 September 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQyNzg2N2FkaXF6a2N4.

  32. 1 November 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM5OTA2N2FkaXF6a2N4.

  33. 15 September 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDExODU5MDkzOGFkaXF6a2N4.

  34. 27 September 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQxNTAxNGFkaXF6a2N4.

  35. 14 September 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2NjY0NDY2NWFkaXF6a2N4.

  36. 14 September 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1MzcxOTE1NmFkaXF6a2N4.

  37. 19 September 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYyMjEzNGFkaXF6a2N4.

  38. 1 May 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2ODEzMzg1OGFkaXF6a2N4.

  39. 2 October 2002 Return made up to 20/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk4MzgxMmFkaXF6a2N4.

  40. 18 July 2002 Amended accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AAMD. Transaction: MDAyOTE1NjQwMWFkaXF6a2N4.

  41. 2 July 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExMTQyODcxNmFkaXF6a2N4.

  42. 19 September 2001 Return made up to 20/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc4NzAzNWFkaXF6a2N4.

  43. 19 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTMxNzcwM2FkaXF6a2N4.

  44. 25 July 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyMTc2Nzc2NWFkaXF6a2N4.

  45. 20 October 2000 Return made up to 20/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk4NzExN2FkaXF6a2N4.

  46. 11 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjI4NDgxN2FkaXF6a2N4.

  47. 15 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDU3OTQwMWFkaXF6a2N4.

  48. 11 May 2000 Ad 20/08/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODc3MDI5NmFkaXF6a2N4.

  49. 10 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTQ4MDk0M2FkaXF6a2N4.

  50. 10 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjc2NjYxN2FkaXF6a2N4.

  51. 10 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzYwMTg5MGFkaXF6a2N4.

  52. 10 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM0MTA2MGFkaXF6a2N4.

  53. 10 May 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAxMzg5ODk3M2FkaXF6a2N4.

  54. 3 March 2000 Registered office changed on 03/03/00 from: 124 otley road, headingley, leeds, west yorkshire LS16 5JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjIzMDkwN2FkaXF6a2N4.

  55. 17 September 1999 Return made up to 20/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAyNDA1NGFkaXF6a2N4.

  56. 11 June 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4MDU0Mjk4MGFkaXF6a2N4.

  57. 11 September 1998 Return made up to 20/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIyOTc0MGFkaXF6a2N4.

  58. 26 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTMyNTM0M2FkaXF6a2N4.

  59. 26 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc4NDk5M2FkaXF6a2N4.

  60. 26 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQxNzYyMGFkaXF6a2N4.

  61. 26 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzE1NTkzNWFkaXF6a2N4.

  62. 26 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTExMTMwOWFkaXF6a2N4.

  63. 26 August 1997 Registered office changed on 26/08/97 from: 12 york place, leeds, LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTIwOTY5OGFkaXF6a2N4.

  64. 20 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDAxNjg3M2FkaXF6a2N4.

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