Active
Company Information for UPPER WORTLEY LIMITED
CRAVEN LODGE, 37 VICTORIA AVENUE, HARROGATE, HG1 5PX,
|
Company Registration Number
08349638
Private Limited Company
Active |
Company Name | |
---|---|
UPPER WORTLEY LIMITED | |
Legal Registered Office | |
CRAVEN LODGE 37 VICTORIA AVENUE HARROGATE HG1 5PX Other companies in LS14 | |
Company Number | 08349638 | |
---|---|---|
Company ID Number | 08349638 | |
Date formed | 2013-01-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB158402022 |
Last Datalog update: | 2024-05-05 16:56:59 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MARK POWELL |
||
JONATHAN WILLIAM MAUD |
||
TIMOTHY JAMES REEVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HILARY JOAN COOPER |
Company Secretary | ||
JONATHON CHARLES ROUND |
Director |
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BOOTHAM GREEN (YORK) LIMITED | Director | 2012-08-06 | CURRENT | 2012-07-30 | Active | |
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CRISPIN APARTMENTS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
BVM SKIPTON LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-15 | Active | |
BELLE VUE MILLS MANAGEMENT COMPANY LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-18 | Active | |
BELLE VUE MILLS LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-18 | Active | |
SAINT LEONARD`S PROPERTY COMPANY LIMITED | Director | 2008-08-11 | CURRENT | 2008-08-07 | Active | |
BRETTON INVESTMENT PARTNERSHIP LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
CITY EAST LIMITED | Director | 2007-02-15 | CURRENT | 2006-12-13 | Active | |
RUSHHOME LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-11 | Active | |
UPTOWNLEEDS LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
ECHO CENTRAL 2 LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
THE PRINT WORKS (LEEDS) LIMITED | Director | 2006-09-12 | CURRENT | 2006-09-08 | Active | |
ELECTRIC SUPPORT LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-13 | Active | |
AIRPORT WEST MANAGEMENT COMPANY LIMITED | Director | 2005-08-01 | CURRENT | 2005-01-28 | Active | |
ONE BREWERY WHARF LIMITED | Director | 2004-09-01 | CURRENT | 2004-08-24 | Active | |
ELMETE HALL (LEEDS) LIMITED | Director | 2004-02-12 | CURRENT | 2004-02-09 | Active | |
AIRPORT WEST (LEEDS) LIMITED | Director | 2003-11-03 | CURRENT | 2003-10-30 | Active | |
BANK HOUSE (LEEDS) LIMITED | Director | 2003-10-01 | CURRENT | 2003-09-26 | Active | |
EAST STREET (LEEDS) LIMITED | Director | 2003-07-04 | CURRENT | 2003-07-02 | Active | |
RUSHBOND RETAIL LIMITED | Director | 2002-07-24 | CURRENT | 2002-07-22 | Active | |
HAWTHORN PARK MANAGEMENT COMPANY LIMITED | Director | 2002-04-26 | CURRENT | 2002-04-26 | Active | |
HAWTHORN PARK (LEEDS) LIMITED | Director | 2001-01-25 | CURRENT | 2001-01-24 | Active | |
BREWERY WHARF (LEEDS) LIMITED | Director | 1998-10-23 | CURRENT | 1998-05-05 | Active | |
RUSHBOND PLC | Director | 1992-12-31 | CURRENT | 1986-07-08 | Active | |
GEDIYAT TWENTY SIXTH PROPERTY LIMITED | Director | 1992-03-18 | CURRENT | 1991-09-30 | Active | |
ADVENT DEVELOPMENTS PUDSEY LIMITED | Director | 2017-01-20 | CURRENT | 2017-01-20 | Active | |
ADVENT DEVELOPMENT CONSULTING LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active - Proposal to Strike off | |
CARLTON GREEN ROTHWELL LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
BOOTHAM GREEN (YORK) LIMITED | Director | 2012-08-06 | CURRENT | 2012-07-30 | Active | |
ADVENT DEVELOPMENT HOLDINGS LTD | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
ADVENT OAKAPPLE LIMITED | Director | 2008-01-08 | CURRENT | 2007-01-29 | Dissolved 2015-01-29 | |
ADVENT DEVELOPMENTS LIMITED | Director | 2006-01-23 | CURRENT | 2006-01-23 | Active | |
FORSTER PLACE LIMITED | Director | 2006-01-16 | CURRENT | 2006-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/23 | ||
REGISTERED OFFICE CHANGED ON 10/08/23 FROM 5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan William Maud on 2021-05-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083496380004 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083496380005 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083496380004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083496380002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083496380003 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083496380001 | |
AP03 | Appointment of Mr Richard Mark Powell as company secretary on 2014-11-06 | |
TM02 | Termination of appointment of Hilary Joan Cooper on 2014-11-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS HILARY JOAN COOPER on 2014-07-21 | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/01/14 TO 30/11/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND | |
AP03 | SECRETARY APPOINTED MRS HILARY JOAN COOPER | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES REEVE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WILLIAM MAUD | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as UPPER WORTLEY 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. |