112 East Parade Limited

Company Registration Number: 06514653

Company registered in England and Wales

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112 East Parade Limited is a Private Company Limited by Shares first registered on 26 February 2008. Its current registered address is in Leeds.

Registered Address

GLENDEVON HOUSE 4 HAWTHORN PARK
COAL ROAD
LEEDS
LS14 1PQ

There are 308 companies currently registered at this postcode, including this one.

All companies at LS14 1PQ

Registration Data

Company Number

06514653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£922
of which Cash £0£0£0£0£0£0£0£922
Total Assets £0£0£0£0£0£0£0£922
Current Liabilities £0£0£0£0£0£0£0£345
Net Current Assets £0£0£0£0£0£0£0£577
Total Net Worth £0£0£0£0£0£0£0£577

Previous Names

No previous names

Company Officers

  • CHARLESWORTH, Dolores

    Secretary

    Appointed on 1 November 2012

     

    Glendevon House
    4 Hawthorn Park
    Coal Road
    Leeds
    LS14 1PQ
    England

  • LENNON, Joy

    Secretary

    Appointed on 26 February 2015

     

    Glendevon House
    4 Hawthorn Park
    Coal Road
    Leeds
    LS14 1PQ

  • CASS, Sally Adele

    Director

    Appointed on 30 September 2009

     

    Nationality: British

    Occupation: None

    Month of birth: October 1968

    Glendevon House
    4 Hawthorn Park
    Coal Road
    Leeds
    LS14 1PQ
    England

  • HOBBS, Neil

    Director

    Appointed on 12 December 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1955

    Glendevon House
    4 Hawthorn Park
    Coal Road
    Leeds
    LS14 1PQ

  • HORWELL, Lee John

    Director

    Appointed on 30 September 2009

     

    Nationality: British

    Occupation: Scrap Merchant

    Month of birth: July 1970

    Glendevon House
    4 Hawthorn Park
    Coal Road
    Leeds
    LS14 1PQ
    England

  • WOOLFE, Joseph Richard

    Director

    Appointed on 9 November 2016

     

    Nationality: British

    Occupation: Property Management

    Month of birth: August 1962

    Glendevon House
    4 Hawthorn Park
    Coal Road
    Leeds
    LS14 1PQ

  • CASS, Sally Adele

    Secretary

    Appointed on 30 September 2009

    Resigned on 1 February 2010

    Kipling House Farm
    Middleton On The Woods
    Nr Driffield
    York
    North Yorkshire
    YO25 9DD

  • CHARLESWORTH, Dolores

    Secretary

    Appointed on 1 February 2010

    Resigned on 25 October 2010

    11
    Bank Street
    Wetherby
    West Yorkshire
    LS22 6NQ
    England

  • DUFFY, Emily

    Secretary

    Appointed on 28 July 2014

    Resigned on 7 March 2016

    Glendevon House
    4 Hawthorn Park
    Coal Road
    Leeds
    LS14 1PQ

  • GRIFFITHS, Lori

    Secretary

    Appointed on 19 November 2012

    Resigned on 19 November 2012

    11
    Bank Street
    Wetherby
    West Yorkshire
    LS22 6NQ
    England

  • MANDER, Navpreet

    Secretary

    Appointed on 19 September 2013

    Resigned on 1 September 2015

    Glendevon House
    4 Hawthorn Park
    Coal Road
    Leeds
    LS14 1PQ
    England

  • MORLEY, Sharon Tracey

    Secretary

    Appointed on 25 October 2010

    Resigned on 1 September 2012

    11
    Bank Street
    Wetherby
    West Yorkshire
    LS22 6NQ
    England

  • SPENCER, Lesley Emily

    Secretary

    Appointed on 30 September 2009

    Resigned on 1 February 2010

    The Lowlands
    Thorpe Bassett
    Malton
    Yorkshire
    YO17 8LU

  • THORPE, Martin Peter

    Secretary

    Appointed on 26 February 2008

    Resigned on 1 February 2010

    14
    Foresters Walk
    Stamford Bridge
    York
    East Riding Of Yorkshire
    YO41 1BB

  • WOLLFE, Ashley John

    Secretary

    Appointed on 30 September 2009

    Resigned on 1 February 2010

    11a
    Laud Street
    Croydon
    Surrey
    CR0 1SU

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 2008

    Resigned on 26 February 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • FA, Rui

    Director

    Appointed on 30 September 2009

    Resigned on 31 March 2016

    Nationality: Chinese

    Occupation: Research Asscoiate

    Month of birth: August 1978

    Flat 2
    112 East Parade
    York
    North Yorkshire
    YO31 7YG

  • SPENCER, Lesley Emily

    Director

    Appointed on 30 September 2009

    Resigned on 28 June 2013

    Nationality: British

    Occupation: None

    Month of birth: February 1948

    Glendevon House
    4 Hawthorn Park
    Coal Road
    Leeds
    LS14 1PQ
    England

  • WOODWARD, Kevin Alexander

    Director

    Appointed on 26 February 2008

    Resigned on 10 February 2010

    Nationality: British

    Occupation: Builder

    Month of birth: September 1953

    6
    Cameron Grove
    Bishopthorpe Road
    York
    YO23 1LE

  • WOOLFE, Ashley John

    Director

    Appointed on 30 September 2009

    Resigned on 25 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1969

    11a
    Laud Street
    Croydon
    Surrey
    CR0 1SU

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 26 February 2008

    Resigned on 26 February 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 3 April 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X63KMA6J. Transaction: MzE3MjY4NDc4N2FkaXF6a2N4.

  2. 27 February 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615I5HE. Transaction: MzE2OTg3MTE1MGFkaXF6a2N4.

  3. 12 December 2016 Appointment of Mr Neil Hobbs as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: AP01. Barcode: X5LP83JT. Transaction: MzE2NDE1MzE5NGFkaXF6a2N4.

  4. 10 November 2016 Appointment of Mr Joseph Richard Woolfe as a director on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: AP01. Barcode: X5JG48TV. Transaction: MzE2MTY1OTYxNGFkaXF6a2N4.

  5. 28 September 2016 Termination of appointment of Lesley Emily Spencer as a director on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Officers. Type: TM01. Barcode: X5GGLROA. Transaction: MzE1ODQ3MDAwNWFkaXF6a2N4.

  6. 28 September 2016 Termination of appointment of Rui Fa as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X5GGLR2X. Transaction: MzE1ODQ2OTk2OWFkaXF6a2N4.

  7. 1 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X588UOCH. Transaction: MzE0OTg3MjUwNWFkaXF6a2N4.

  8. 16 March 2016 Termination of appointment of Emily Duffy as a secretary on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: TM02. Barcode: X52UUZTS. Transaction: MzE0NDE5Mjg2MWFkaXF6a2N4.

  9. 29 February 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51RGPGB. Transaction: MzE0Mjk4Njg2M2FkaXF6a2N4.

  10. 19 November 2015 Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM02. Barcode: X4KIKEGA. Transaction: MzEzNTU1NTk3M2FkaXF6a2N4.

  11. 24 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4617NJM. Transaction: MzEyMTg3MzQyOWFkaXF6a2N4.

  12. 26 February 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X421SV89. Transaction: MzExODE4Mjk1MGFkaXF6a2N4.

  13. 26 February 2015 Appointment of Ms Joy Lennon as a secretary on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: AP03. Barcode: X421SV76. Transaction: MzExODE4Mjc2OGFkaXF6a2N4.

  14. 10 February 2015 Appointment of Miss Emily Duffy as a secretary on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: AP03. Barcode: X40YL3J5. Transaction: MzExNjk5NjcwMWFkaXF6a2N4.

  15. 26 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X34GJCUO. Transaction: MzA5NzAxMDUwNGFkaXF6a2N4.

  16. 21 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X343L0NN. Transaction: MzA5NjY3OTkxMGFkaXF6a2N4.

  17. 15 January 2014 Appointment of Mrs Navpreet Mander as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZMJYIX. Transaction: MzA5MjY2NTEwN2FkaXF6a2N4.

  18. 11 December 2013 Director's details changed for Lee John Horwell on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Officers. Type: CH01. Barcode: X2MZITFT. Transaction: MzA5MDUxMjU3NGFkaXF6a2N4.

  19. 11 December 2013 Director's details changed for Sally Adele Cass on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Officers. Type: CH01. Barcode: X2MZIOAB. Transaction: MzA5MDUxMTY1MmFkaXF6a2N4.

  20. 11 December 2013 Director's details changed for Lesley Emily Spencer on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Officers. Type: CH01. Barcode: X2MZIN29. Transaction: MzA5MDUxMTM2NWFkaXF6a2N4.

  21. 16 September 2013 Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Address. Type: AD01. Barcode: X2H06H6I. Transaction: MzA4NTEyNjY1N2FkaXF6a2N4.

  22. 17 July 2013 Termination of appointment of Lori Griffiths as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CRRPY2. Transaction: MzA4MTY1OTMxOWFkaXF6a2N4.

  23. 17 July 2013 Appointment of Miss Lori Griffiths as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CRRQSQ. Transaction: MzA4MTY1OTYyMmFkaXF6a2N4.

  24. 28 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X234ZDLL. Transaction: MzA3MzY5NTE4N2FkaXF6a2N4.

  25. 26 February 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZPZOA. Transaction: MzA3MzU0Njk0MGFkaXF6a2N4.

  26. 26 February 2013 Appointment of Miss Lori Griffiths as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22ZPXK8. Transaction: MzA3MzU0NjMyMGFkaXF6a2N4.

  27. 2 November 2012 Termination of appointment of Sharon Morley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KU44GI. Transaction: MzA2Njg5MzM5MWFkaXF6a2N4.

  28. 2 November 2012 Appointment of Dolores Charlesworth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1KU44B7. Transaction: MzA2Njg5MzM1MWFkaXF6a2N4.

  29. 2 July 2012 Termination of appointment of Ashley Woolfe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CBAVR4. Transaction: MzA2MDEyNjIyM2FkaXF6a2N4.

  30. 11 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X16NIWAA. Transaction: MzA1NTY0NDE0OGFkaXF6a2N4.

  31. 27 February 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X13KHSSQ. Transaction: MzA1MzE0MjE0M2FkaXF6a2N4.

  32. 19 October 2011 Termination of appointment of Kevin Woodward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X337SYII. Transaction: MzA0NTc0MjU0N2FkaXF6a2N4.

  33. 15 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRHFRXKS. Transaction: MzA0Mzg4OTIzNmFkaXF6a2N4.

  34. 8 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XYWXVS9K. Transaction: MzAzMzQ2OTA3NWFkaXF6a2N4.

  35. 13 December 2010 Appointment of Mrs Sharon Tracey Morley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7IETPWE. Transaction: MzAyODcxNjY4OGFkaXF6a2N4.

  36. 13 December 2010 Termination of appointment of Dolores Charlesworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7IEGPW1. Transaction: MzAyODcxNjY2NGFkaXF6a2N4.

  37. 2 December 2010 Current accounting period shortened from 28 February 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X46D2PLW. Transaction: MzAyODA4NzU1M2FkaXF6a2N4.

  38. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2WLWPIJ. Transaction: MzAyNzgyMjk4M2FkaXF6a2N4.

  39. 1 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XBEC2HXE. Transaction: MzAxMDQxOTE3OGFkaXF6a2N4.

  40. 1 March 2010 Director's details changed for Kevin Alexander Woodward on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XBEC1HXD. Transaction: MzAxMDQxODMzM2FkaXF6a2N4.

  41. 10 February 2010 Termination of appointment of Lesley Spencer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFLNNHE2. Transaction: MzAwOTE2Njk1OGFkaXF6a2N4.

  42. 10 February 2010 Termination of appointment of Ashley Wollfe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFLOMHE2. Transaction: MzAwOTE2NjU3NGFkaXF6a2N4.

  43. 10 February 2010 Termination of appointment of Martin Peter Thorpe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFLOGHEW. Transaction: MzAwOTE2NjU3M2FkaXF6a2N4.

  44. 10 February 2010 Termination of appointment of Sally Cass as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFLD7HEC. Transaction: MzAwOTE2NTg1M2FkaXF6a2N4.

  45. 10 February 2010 Registered office address changed from 112 East Parade York YO31 7YG on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Address. Type: AD01. Barcode: XFL0ZHER. Transaction: MzAwOTE2NDc2NGFkaXF6a2N4.

  46. 10 February 2010 Appointment of Ms Dolores Charlesworth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFKBNHEP. Transaction: MzAwOTE2MjY5M2FkaXF6a2N4.

  47. 23 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A76T8F25. Transaction: MzAwMzQzMjA0OWFkaXF6a2N4.

  48. 16 November 2009 Appointment of Rui Fa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AACSNEVK. Transaction: MzAwMjk0NTkzOWFkaXF6a2N4.

  49. 21 October 2009 Appointment of Lesley Emily Spencer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN1SLE5U. Transaction: MzAwMTIwMTEzMGFkaXF6a2N4.

  50. 19 October 2009 Appointment of Sally Adele Cass as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: P07KDE6D. Transaction: MzAwMDk4ODQyNmFkaXF6a2N4.

  51. 13 October 2009 Appointment of Lee John Horwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: P0V7NE2U. Transaction: MzAwMDY2NjAzMGFkaXF6a2N4.

  52. 13 October 2009 Appointment of Lesley Emily Spencer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: P0V60E26. Transaction: MzAwMDY2NTQ1MWFkaXF6a2N4.

  53. 13 October 2009 Appointment of Sally Adele Cass as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: P0V5ZE24. Transaction: MzAwMDY2NTA4MmFkaXF6a2N4.

  54. 13 October 2009 Appointment of Ashley John Wollfe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: P0V5YE23. Transaction: MzAwMDY2NDA1MGFkaXF6a2N4.

  55. 13 October 2009 Appointment of Ashley John Woolfe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: P0V7KE2R. Transaction: MzAwMDY2MzQ2N2FkaXF6a2N4.

  56. 13 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXNSZ83J. Transaction: MjAyODAxODUyMmFkaXF6a2N4.

  57. 4 March 2008 Secretary appointed martin peter thorpe [View PDF]

    Category: Officers. Type: 288a. Barcode: XKWI6XPN. Transaction: MjAwMDY3Njc5M2FkaXF6a2N4.

  58. 4 March 2008 Director appointed kevin alexander woodward [View PDF]

    Category: Officers. Type: 288a. Barcode: XKWI5XPM. Transaction: MjAwMDY3Njc5MWFkaXF6a2N4.

  59. 3 March 2008 Registered office changed on 03/03/2008 from marquess court 69 southampton row london WC1B 4ET england [View PDF]

    Category: Address. Type: 287. Barcode: XKWI2XPJ. Transaction: MjAwMDY3Njc4N2FkaXF6a2N4.

  60. 3 March 2008 Appointment terminated secretary london law secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XKWI3XPK. Transaction: MjAwMDY3Njc4OWFkaXF6a2N4.

  61. 3 March 2008 Appointment terminated director london law services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XKWI4XPL. Transaction: MjAwMDY3Njc5MGFkaXF6a2N4.

  62. 26 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJE33XJG. Transaction: MjAwMDI1NTg4N2FkaXF6a2N4.

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54.81.6.121 Mon, 23 Oct 2017 00:01:07 +0100