Company Information for HEADINGLEY LAND DEVELOPMENTS (2002) LIMITED
THE TANNERY, 91 KIRKSTALL ROAD, LEEDS, WEST YORKSHIRE, LS3 1HS,
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Company Registration Number
04545976
Private Limited Company
Active |
Company Name | |
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HEADINGLEY LAND DEVELOPMENTS (2002) LIMITED | |
Legal Registered Office | |
THE TANNERY 91 KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS3 1HS Other companies in LS3 | |
Company Number | 04545976 | |
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Company ID Number | 04545976 | |
Date formed | 2002-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 05:12:54 |
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Officer | Role | Date Appointed |
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JOHN MAURICE CLARK |
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JOHN MAURICE CLARK |
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NEIL MATTHEW CLARK |
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MATTHEW FULLER |
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NORMAN ALAN STUBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CLARK FAMILY LIMITED | Company Secretary | 2004-12-12 | CURRENT | 2004-12-10 | Liquidation | |
GILDERSOME DEVELOPMENTS LIMITED | Company Secretary | 2002-11-08 | CURRENT | 2002-11-08 | Dissolved 2015-12-04 | |
BRACKEN DEVELOPMENTS (NORTHERN) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1997-03-18 | Active | |
HEADINGLEY LAND DEVELOPMENTS LIMITED | Company Secretary | 2002-05-01 | CURRENT | 2000-09-19 | Active | |
THE UPSTAGERS THEATRE CHARITY LIMITED | Director | 2015-04-16 | CURRENT | 1993-10-18 | Active | |
CALLS WHARF LIMITED | Director | 2005-06-30 | CURRENT | 2005-05-27 | Active - Proposal to Strike off | |
THE CLARK FAMILY LIMITED | Director | 2004-12-12 | CURRENT | 2004-12-10 | Liquidation | |
CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED | Director | 2002-11-16 | CURRENT | 1981-10-21 | Active | |
HEADINGLEY LAND DEVELOPMENTS LIMITED | Director | 2002-05-01 | CURRENT | 2000-09-19 | Active | |
BRACKEN LIMITED | Director | 2001-12-01 | CURRENT | 1994-07-27 | Active | |
BRACKEN DEVELOPMENTS (NORTHERN) LIMITED | Director | 1999-09-13 | CURRENT | 1997-03-18 | Active | |
STONEHAVEN DEVELOPMENTS LIMITED | Director | 1993-09-29 | CURRENT | 1993-09-29 | Dissolved 2018-04-08 | |
GUISELEY INVESTMENTS LIMITED | Director | 2018-09-11 | CURRENT | 2009-05-18 | Liquidation | |
MAPLE GREEN (HYDE PARK) MANAGEMENT COMPANY LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
WOODBOTTOM MANAGEMENT COMPANY LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
ELMETE GREEN MANAGEMENT COMPANY LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
MOOR VIEW CLOSE MANAGEMENT COMPANY LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
CHARTFORD DEVELOPMENTS LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
CHARTFORD WHITE ROSE LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
CALLS WHARF LIMITED | Director | 2005-06-30 | CURRENT | 2005-05-27 | Active - Proposal to Strike off | |
THE CLARK FAMILY LIMITED | Director | 2004-12-12 | CURRENT | 2004-12-10 | Liquidation | |
PENDLE BRACKEN LIMITED | Director | 2004-07-13 | CURRENT | 2004-05-11 | Liquidation | |
GILDERSOME DEVELOPMENTS LIMITED | Director | 2002-11-08 | CURRENT | 2002-11-08 | Dissolved 2015-12-04 | |
CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED | Director | 2002-10-16 | CURRENT | 1981-10-21 | Active | |
BRACKEN DEVELOPMENTS (YORKSHIRE) LIMITED | Director | 2001-09-14 | CURRENT | 1986-08-04 | Active | |
HEADINGLEY LAND DEVELOPMENTS LIMITED | Director | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
BRACKEN LIMITED | Director | 2000-06-01 | CURRENT | 1994-07-27 | Active | |
BRACKEN DEVELOPMENTS (NORTHERN) LIMITED | Director | 1998-03-25 | CURRENT | 1997-03-18 | Active | |
STONEHAVEN DEVELOPMENTS LIMITED | Director | 1993-09-29 | CURRENT | 1993-09-29 | Dissolved 2018-04-08 | |
CHARTFORD DEVELOPMENTS LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
CHARTREE DEVELOPMENTS (MALSIS) LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Dissolved 2017-08-08 | |
CHARTFORD ARTHINGTON LIMITED | Director | 2010-01-21 | CURRENT | 2009-11-17 | Active | |
CALLS WHARF LIMITED | Director | 2005-06-30 | CURRENT | 2005-05-27 | Active - Proposal to Strike off | |
PENDLE BRACKEN LIMITED | Director | 2004-07-13 | CURRENT | 2004-05-11 | Liquidation | |
GILDERSOME DEVELOPMENTS LIMITED | Director | 2002-11-08 | CURRENT | 2002-11-08 | Dissolved 2015-12-04 | |
HEADINGLEY LAND DEVELOPMENTS LIMITED | Director | 2000-09-29 | CURRENT | 2000-09-19 | Active | |
CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED | Director | 1998-02-02 | CURRENT | 1981-10-21 | Active | |
BRACKEN DEVELOPMENTS (NORTHERN) LIMITED | Director | 1997-03-19 | CURRENT | 1997-03-18 | Active | |
BRACKEN LIMITED | Director | 1995-09-25 | CURRENT | 1994-07-27 | Active | |
BRACKEN DEVELOPMENTS (YORKSHIRE) LIMITED | Director | 1994-10-24 | CURRENT | 1986-08-04 | Active | |
CHARTREE DEVELOPMENTS (MALSIS) LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Dissolved 2017-08-08 | |
BRACKEN PROJECTS LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Dissolved 2018-07-31 | |
HEADINGLEY LAND DEVELOPMENTS LIMITED | Director | 2012-07-26 | CURRENT | 2000-09-19 | Active | |
CHARTFORD ESTATES LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active - Proposal to Strike off | |
GUISELEY INVESTMENTS LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-18 | Liquidation | |
GILDERSOME DEVELOPMENTS LIMITED | Director | 2002-11-08 | CURRENT | 2002-11-08 | Dissolved 2015-12-04 | |
DANEFIELD DEVELOPMENTS LIMITED | Director | 1999-03-10 | CURRENT | 1994-02-22 | Liquidation | |
WESTWARD CARE LIMITED | Director | 1994-09-27 | CURRENT | 1994-09-19 | Active | |
BRACKEN DEVELOPMENTS (YORKSHIRE) LIMITED | Director | 1991-11-05 | CURRENT | 1986-08-04 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MRS JOANNA MARY CLARK | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/17 TO 31/12/16 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/15 TO 30/06/16 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/14 TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/11 FROM Calls Wharf 2 the Calls Leeds West Yorkshire LS2 7JU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 26/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN STUBBS / 30/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM BRACKEN HOUSE 9 KERRY STREET HORSFORTH LEEDS LS18 4AW | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 | |
88(2)R | AD 15/11/02--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
CERTNM | COMPANY NAME CHANGED INHOCO 2729 LIMITED CERTIFICATE ISSUED ON 15/11/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEADINGLEY LAND DEVELOPMENTS (2002) LIMITED
Shareholder Funds | 2012-07-01 | £ 1,000 |
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Shareholder Funds | 2011-07-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HEADINGLEY LAND DEVELOPMENTS (2002) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |