My 360 Living Holdings Limited

Company Registration Number: 04497863

Company registered in England and Wales

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My 360 Living Holdings Limited is a Private Company Limited by Shares first registered on 29 July 2002. Its current registered address is in Glasshoughton, West Yorkshire.

Registered Address

STRATEGIC BUSINESS CENTRE BLUE RIDGE PARK
THUNDERHEAD RIDGE
GLASSHOUGHTON
WEST YORKSHIRE
WF10 4AU

There are 2 companies currently registered at this postcode, including this one.

All companies at WF10 4AU

Registration Data

Company Number

04497863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£444,522£422,269£163,648£614,416£0£0£0
Current Assets £635,550£28,844£30,892£29,912£43,820£114,931£90,212£206,710
of which Cash £0£25,500£25,739£29,912£4,046£11,010£2,642£52,503
Total Assets £635,550£473,366£453,161£193,560£658,236£114,931£90,212£206,710
Current Liabilities £40,552£36,509£21,899£103,090£594,939£644,991£502,501£172,648
Net Current Assets £594,998£-7,665£8,993£-73,178£-551,119£-530,060£-412,289£34,062
Total Net Worth £135,922£436,857£431,262£90,470£63,297£54,093£37,711£34,062

Previous Names

  • 21 C PROPERTIES LIMITED, active until 21 July 2016

Company Officers

  • TAYLOR, Gary

    Director

    Appointed on 12 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    Manor Court
    3 Manor Drive South Hiendley
    Barnsley
    South Yorkshire
    S72 9DT

  • WATSON, Andrew Roger

    Director

    Appointed on 12 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    Ackworth Old Hall Purston Lane
    High Ackworth
    Pontefract
    West Yorkshire
    WF7 7EQ

  • BOWNESS, Ian John

    Secretary

    Appointed on 12 June 2009

    Resigned on 9 July 2013

    11
    Troon Close
    Normanton
    West Yorkshire
    WF6 1WA
    United Kingdom

  • GRANVILLE, Susan Mary

    Secretary

    Appointed on 30 July 2002

    Resigned on 12 June 2009

    88 Gledhow Wood Road
    Leeds
    West Yorkshire
    LS8 4DH

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 2002

    Resigned on 30 July 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BOWNESS, Ian John

    Director

    Appointed on 12 June 2009

    Resigned on 9 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    11
    Troon Close
    Normanton
    West Yorkshire
    WF6 1WA
    United Kingdom

  • COATES, Andrew Martin

    Director

    Appointed on 12 June 2009

    Resigned on 12 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    22
    Wetherby Road
    Bardsey
    Leeds
    LS17 9BD
    England

  • GRANVILLE, Susan Mary

    Director

    Appointed on 30 July 2002

    Resigned on 12 June 2009

    Nationality: British

    Occupation: Vt Editor

    Month of birth: November 1959

    88 Gledhow Wood Road
    Leeds
    West Yorkshire
    LS8 4DH

  • TWEED, Charles Nicholas

    Director

    Appointed on 30 July 2002

    Resigned on 12 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    Stoodly Barn
    Worminster Lane
    North Wootton
    Shepton Mallet
    Somerset
    BA4 4AJ
    England

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 July 2002

    Resigned on 30 July 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 3 November 2016 Termination of appointment of Andrew Martin Coates as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: TM01. Barcode: X5J0CZ21. Transaction: MzE2MTEzNDI2NGFkaXF6a2N4.

  2. 3 November 2016 Termination of appointment of Charles Nicholas Tweed as a director on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: TM01. Barcode: X5J0CYNV. Transaction: MzE2MTEzNDA5N2FkaXF6a2N4.

  3. 3 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GTRL4J. Transaction: MzE1ODgzMDQ2NWFkaXF6a2N4.

  4. 21 September 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0LSV4. Transaction: MzE1Nzg0ODc5M2FkaXF6a2N4.

  5. 21 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A5ARWAM9. Transaction: MzE1MzQwMjc5NmFkaXF6a2N4.

  6. 21 July 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5ARWAPK. Transaction: MzE1MzQwMjQyMmFkaXF6a2N4.

  7. 12 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YF3LVK. Transaction: MzEzOTUyMjE4N2FkaXF6a2N4.

  8. 3 September 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4F5DOB7. Transaction: MzEzMDMyNzE4MWFkaXF6a2N4.

  9. 3 September 2015 Director's details changed for Mr Andrew Martin Coates on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X4F5DO6Q. Transaction: MzEzMDMyNjk1MWFkaXF6a2N4.

  10. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N34D9F. Transaction: MzExMzg0MTI2M2FkaXF6a2N4.

  11. 19 September 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3GPZEIG. Transaction: MzEwNzgxOTY3MWFkaXF6a2N4.

  12. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUQAJ7. Transaction: MzA5MTQwODQzNGFkaXF6a2N4.

  13. 21 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2F7NPTK. Transaction: MzA4MzYyNDQ5NWFkaXF6a2N4.

  14. 21 August 2013 Registered office address changed from Strategic Business Centre Blue Ridge Park Thunderhead Ridge Glasshoughton Castleford West Yorkshire WF10 4UA on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Address. Type: AD01. Barcode: X2F7NPT4. Transaction: MzA4MzYyNDEyOWFkaXF6a2N4.

  15. 21 August 2013 Director's details changed for Mr Charles Nicholas Tweed on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: CH01. Barcode: X2F7NPTC. Transaction: MzA4MzYyNDEzMWFkaXF6a2N4.

  16. 10 July 2013 Termination of appointment of Ian Bowness as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CC7DR1. Transaction: MzA4MTI5ODI2N2FkaXF6a2N4.

  17. 10 July 2013 Termination of appointment of Ian Bowness as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CC7DPD. Transaction: MzA4MTI5ODI1M2FkaXF6a2N4.

  18. 4 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1ZC2EV7. Transaction: MzA3MDQ4NTAyMmFkaXF6a2N4.

  19. 31 July 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBF503. Transaction: MzA2MTY3MTI1MmFkaXF6a2N4.

  20. 29 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X13PQM0B. Transaction: MzA1MzMzMTk1MWFkaXF6a2N4.

  21. 9 September 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABI46XEO. Transaction: MzA0MzcyNjE1M2FkaXF6a2N4.

  22. 9 September 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABI47XEP. Transaction: MzA0MzcyNTIyMWFkaXF6a2N4.

  23. 2 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AEEVBX6B. Transaction: MzA0MzE2OTA5MWFkaXF6a2N4.

  24. 2 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AEEVAX6A. Transaction: MzA0MzE2OTAyMGFkaXF6a2N4.

  25. 30 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AG1WHX01. Transaction: MzA0MjkyNzExMGFkaXF6a2N4.

  26. 30 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AG1WIX02. Transaction: MzA0MjkyNzA2MWFkaXF6a2N4.

  27. 2 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XD7R2WCI. Transaction: MzA0MTQ0NzEwMmFkaXF6a2N4.

  28. 18 March 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXGOPSIA. Transaction: MzAzNDAyNjQzOWFkaXF6a2N4.

  29. 30 July 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XQWAZM4I. Transaction: MzAyMDQ4NjI4OWFkaXF6a2N4.

  30. 3 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A94OYH2S. Transaction: MzAwODU5MjkzMWFkaXF6a2N4.

  31. 10 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1HSVC7L. Transaction: MjAzODgxMzA0OGFkaXF6a2N4.

  32. 26 June 2009 Appointment terminated director and secretary susan granville [View PDF]

    Category: Officers. Type: 288b. Barcode: A3D5QAZU. Transaction: MjAzNTk2NTE0NWFkaXF6a2N4.

  33. 25 June 2009 Director appointed gary taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: A3D5UAZY. Transaction: MjAzNTgyMzU5OGFkaXF6a2N4.

  34. 25 June 2009 Director appointed andrew coates [View PDF]

    Category: Officers. Type: 288a. Barcode: A3D5TAZX. Transaction: MjAzNTgyMzI1M2FkaXF6a2N4.

  35. 25 June 2009 Director appointed andrew roger watson [View PDF]

    Category: Officers. Type: 288a. Barcode: A3D5SAZW. Transaction: MjAzNTgyMzAzOGFkaXF6a2N4.

  36. 25 June 2009 Director and secretary appointed ian bowness [View PDF]

    Category: Officers. Type: 288a. Barcode: A3D5RAZV. Transaction: MjAzNTgyMjg3NmFkaXF6a2N4.

  37. 6 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8ODI6Z6. Transaction: MjAyNTE1OTcyOWFkaXF6a2N4.

  38. 16 September 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRUHO36W. Transaction: MjAxMzQ3MDk3NmFkaXF6a2N4.

  39. 2 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3MjE4OGFkaXF6a2N4.

  40. 14 September 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ5NTM4NGFkaXF6a2N4.

  41. 7 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTkyNzI3NWFkaXF6a2N4.

  42. 27 July 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE4NDA2OGFkaXF6a2N4.

  43. 4 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0ODIwMTI2MmFkaXF6a2N4.

  44. 5 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk3NjU1N2FkaXF6a2N4.

  45. 22 February 2005 Registered office changed on 22/02/05 from: pannell house 6 queen street leeds west yorkshire LS1 2TW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODAzOTQwOGFkaXF6a2N4.

  46. 9 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzA4MjUxN2FkaXF6a2N4.

  47. 30 September 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODIxMDU4NmFkaXF6a2N4.

  48. 26 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMzc3MDE0MmFkaXF6a2N4.

  49. 12 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzQ5Mzc5N2FkaXF6a2N4.

  50. 6 August 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkxMTgzMGFkaXF6a2N4.

  51. 15 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTY0ODEwMWFkaXF6a2N4.

  52. 14 May 2003 Accounting reference date shortened from 31/07/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDU1OTk2M2FkaXF6a2N4.

  53. 18 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTgzNDQyNmFkaXF6a2N4.

  54. 18 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjQ3NTI5N2FkaXF6a2N4.

  55. 22 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTQzODIxNmFkaXF6a2N4.

  56. 6 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDYxMDc4N2FkaXF6a2N4.

  57. 6 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI2NzAwMGFkaXF6a2N4.

  58. 6 August 2002 Registered office changed on 06/08/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTI0ODcwNmFkaXF6a2N4.

  59. 6 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzU4NDI0OWFkaXF6a2N4.

  60. 6 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODkzMTIzN2FkaXF6a2N4.

  61. 29 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDU4Mzg1M2FkaXF6a2N4.

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