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14 Park Row Superior Leasehold Limited

Company Registration Number: 04777758

Company registered in England and Wales

Approximate Location Map
Streetview
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.
14 Park Row Superior Leasehold Limited is a Private Company Limited by Shares first registered on 27 May 2003. Its current registered address is in North Yorkshire.

Registered Address

5 PECKITT STREET
YORK
NORTH YORKSHIRE
YO1 9SF

There are 40 companies currently registered at this postcode, including this one.

All companies at YO1 9SF

Registration Data

Company Number

04777758

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2003

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 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102007
Fixed Assets £131,824£137,890£137,890£137,890£137,890£137,890£137,890£137,890
Current Assets £11,733£11,333£16,205£11,390£11,248£11,367£11,924£10,593
of which Cash £0£8,439£3,418£9,158£10,728£7,477£8,884£10,073
Total Assets £143,557£149,223£154,095£149,280£149,138£149,257£149,814£148,483
Current Liabilities £1,384£7,330£12,090£7,308£7,261£7,288£7,930£6,292
Net Current Assets £10,349£4,003£4,115£4,082£3,987£4,079£3,994£4,301
Total Net Worth £142,173£141,893£142,005£141,972£141,877£141,969£141,884£142,191

Previous Names

No previous names

Company Officers

  • MUDD, Timothy John

    Secretary

    Appointed on 27 May 2003

     

    The East Wing
    Thornton Watlass Hall
    Ripon
    North Yorkshire
    HG4 4AS

  • WALKER, John Alexander

    Director

    Appointed on 27 May 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1957

    48 Heworth Green
    York
    North Yorkshire
    YO31 7TQ

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 2003

    Resigned on 27 May 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • DAVY, Emma Louise

    Director

    Appointed on 15 December 2003

    Resigned on 26 November 2013

    Nationality: British

    Occupation: Beautician

    Month of birth: January 1980

    Breckswood
    Selby Road Monk Fryston
    Leeds
    West Yorkshire
    LS25 5EN

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 May 2003

    Resigned on 27 May 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 31 May 2017 [View PDF]

    Action Date: 27 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67KQNQG. Transaction: MzE3NzA0MTM4NmFkaXF6a2N4.

  2. 19 December 2016 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5M5ASQB. Transaction: MzE2NDc2NDgzNWFkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X58LOXWB. Transaction: MzE1MDEyODc2OGFkaXF6a2N4.

  4. 11 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YCJ6ZD. Transaction: MzEzOTQ1Njg3MWFkaXF6a2N4.

  5. 28 May 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48CKEQJ. Transaction: MzEyNDA1MjE2MmFkaXF6a2N4.

  6. 10 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3MFM6UJ. Transaction: MzExMzIzMjA4NGFkaXF6a2N4.

  7. 27 May 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X38SD0HN. Transaction: MzEwMDc3MzI3MWFkaXF6a2N4.

  8. 4 April 2014 Termination of appointment of Emma Davy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3547S4Y. Transaction: MzA5NzY3MTcyOWFkaXF6a2N4.

  9. 23 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2NKGOIY. Transaction: MzA5MTM3ODQ3OGFkaXF6a2N4.

  10. 28 May 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29BEPE9. Transaction: MzA3ODc0MjMzOWFkaXF6a2N4.

  11. 2 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1IFANII. Transaction: MzA2NTEzMjY4N2FkaXF6a2N4.

  12. 6 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1AITQLT. Transaction: MzA1ODY5OTI0MGFkaXF6a2N4.

  13. 12 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AFAQPZV8. Transaction: MzA0ODg2MTUyOWFkaXF6a2N4.

  14. 27 May 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XQZJPUH5. Transaction: MzAzNzg5OTg4MWFkaXF6a2N4.

  15. 17 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A7SYYRPL. Transaction: MzAzMjQwODM4MWFkaXF6a2N4.

  16. 12 July 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XLB3NLMQ. Transaction: MzAxOTM0MjM1NWFkaXF6a2N4.

  17. 12 July 2010 Director's details changed for Emma Louise Davy on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XLB3LLMO. Transaction: MzAxOTM0MjE4MmFkaXF6a2N4.

  18. 12 July 2010 Director's details changed for John Alexander Walker on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XLB3MLMP. Transaction: MzAxOTM0MjE4M2FkaXF6a2N4.

  19. 14 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: ABKN4ET3. Transaction: MzAwMjg4NDI2OGFkaXF6a2N4.

  20. 30 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPB2MB51. Transaction: MjAzNjEzNjI4OWFkaXF6a2N4.

  21. 22 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AHKD46PN. Transaction: MjAyMzk1ODU3MmFkaXF6a2N4.

  22. 29 August 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO4C52OW. Transaction: MjAxMjE1MDU1OWFkaXF6a2N4.

  23. 26 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AEHPMY8M. Transaction: MjAwMjA3Mzc2M2FkaXF6a2N4.

  24. 28 July 2007 Return made up to 27/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ1MTQ5N2FkaXF6a2N4.

  25. 29 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ3NjczNmFkaXF6a2N4.

  26. 27 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM1NjY4OWFkaXF6a2N4.

  27. 17 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODcyNjUyNmFkaXF6a2N4.

  28. 4 July 2005 Return made up to 27/05/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ4NDU4NGFkaXF6a2N4.

  29. 29 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzOTIwMTgxOWFkaXF6a2N4.

  30. 6 July 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODgzNjI3OWFkaXF6a2N4.

  31. 25 May 2004 Ad 09/03/04--------- £ si [email protected]=70 £ ic 161/231 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDQ3Nzc0N2FkaXF6a2N4.

  32. 24 March 2004 Ad 09/03/04--------- £ si [email protected]=160 £ ic 1/161 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzYzNDA4MWFkaXF6a2N4.

  33. 29 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjMwMzUzNmFkaXF6a2N4.

  34. 30 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTcyNjQzOWFkaXF6a2N4.

  35. 30 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTg2NjE1OGFkaXF6a2N4.

  36. 30 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDExMzA2N2FkaXF6a2N4.

  37. 30 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM2NjMyOGFkaXF6a2N4.

  38. 30 May 2003 Registered office changed on 30/05/03 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODAwNTUzN2FkaXF6a2N4.

  39. 27 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzQ0ODEzNmFkaXF6a2N4.

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