Company Information for FULFORD CHASE (YORK) LIMITED
GLENDEVON HOUSE 4 HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
FULFORD CHASE (YORK) LIMITED | |
Legal Registered Office | |
GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ Other companies in LS14 | |
Company Number | 05342777 | |
---|---|---|
Company ID Number | 05342777 | |
Date formed | 2005-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 19:18:54 |
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Officer | Role | Date Appointed |
---|---|---|
DOLORES CHARLESWORTH |
||
DEANNE STEPHANIE HALL |
||
DANIEL JAMES EDMONDSON |
||
PAUL ANTHONY MARTIN HAMMOND |
||
ROBERT WILLIAM KIRK |
||
RICHARD ANTONI MENTLAK |
||
RICHARD ALAN PEEL (DEWLON DEVELOPMENT CO LTD) |
||
MEGAN EMMA TOULSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN BALL |
Director | ||
JOHN ANTHONY HARRINGTON |
Director | ||
DAVID TREVOR NORTH TYNE |
Director | ||
SARAH LOUISE TYSALL |
Director | ||
EMILY HOPE PHILOMENA DUFFY |
Company Secretary | ||
EMILY HOPE PHILOMENA DUFFY |
Company Secretary | ||
PAULA MARY WATTS |
Company Secretary | ||
TERENCE BROWN |
Director | ||
JENNIFER DIXON |
Company Secretary | ||
MATTHEW STRIPE |
Director | ||
SUSAN JANE WRIGLEY |
Director | ||
JOHN MICHAEL WALKER |
Director | ||
JOHN MICHAEL WALKER |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS ANGELA MARY PEEL | ||
Termination of appointment of Dolores Charlesworth on 2023-12-22 | ||
CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS JACQUELYN MASON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY MARTIN HAMMOND | ||
CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR CLAYTON WHITEHALL | ||
AP01 | DIRECTOR APPOINTED MR CLAYTON WHITEHALL | |
CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Deanne Stephanie Hall on 2021-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM KIRK | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAYTON WHITEHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTONI MENTLAK | |
AP01 | DIRECTOR APPOINTED MRS JACQUELYN BUTTERY | |
AP01 | DIRECTOR APPOINTED MR CLAYTON WHITEHALL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES POPER | |
AP04 | Appointment of J H Watson Property Management Limited as company secretary on 2019-06-28 | |
TM02 | Termination of appointment of James William Sheeran on 2019-06-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEGAN EMMA TOULSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES EDMONDSON | |
AP03 | Appointment of Mr James William Sheeran as company secretary on 2018-08-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
CH01 | Director's details changed for Richard Alan Peel (Dewlon Development Co Ltd) on 2016-07-05 | |
AP01 | DIRECTOR APPOINTED RICHARD ALAN PEEL (DEWLON DEVELOPMENT CO LTD) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY HARRINGTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM KIRK | |
CH01 | Director's details changed for Mrs Megan Emma Toulson on 2015-08-27 | |
AP01 | DIRECTOR APPOINTED MRS MEGAN EMMA TOULSON | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES EDMONDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TREVOR NORTH TYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE TYSALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Deanne Stephanie Hall as company secretary on 2014-06-23 | |
CH01 | Director's details changed for Me Paul Anthony Hammond on 2014-05-20 | |
AP01 | DIRECTOR APPOINTED ME PAUL ANTHONY HAMMOND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMILY DUFFY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STRIPE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 26/01/14 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMILY HOPE PHILOMENA DUFFY | |
AP03 | SECRETARY APPOINTED MISS EMILY HOPE PHILOMENA DUFFY | |
AP03 | SECRETARY APPOINTED MISS EMILY HOPE PHILOMENA DUFFY | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 26/01/13 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS | |
AP01 | DIRECTOR APPOINTED DR ALAN BALL | |
AP01 | DIRECTOR APPOINTED SARAH LOUISE TYSALL | |
AP01 | DIRECTOR APPOINTED JOHN ANTHONY HARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BROWN | |
AP03 | SECRETARY APPOINTED MS PAULA MARY WATTS | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TREVOR NORTH TYNE / 27/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STRIPE / 27/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONI MENTLAK / 27/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BROWN / 27/01/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM C/O WATSON PROPERTY MANAGEMENT 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ UNITED KINGDOM | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 41 FRONT STREET ACOMB YORK YO24 3BR | |
AP03 | SECRETARY APPOINTED DOLORES CHARLESWORTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DIXON | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STRIPE / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BROWN / 12/02/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN WRIGLEY | |
288a | DIRECTOR APPOINTED TERENCE BROWN | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 26/01/09 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 26/01/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WALKER | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
363(288) | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 26/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
288a | NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 26/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 18 BANK STREET WETHERBY LS22 6NQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 FULFORD CHASE (YORK) LIMITED
Shareholder Funds | 2013-01-01 | £ 0 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as FULFORD CHASE (YORK) LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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