74 LEEDS ROAD (MANAGEMENT COMPANY) LIMITED (05175307)

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Status :

active

Updated :

8 Aug 2018

Qynn Score :

50

Incorporated :

9 Jul 2004

Type :

ltd

Accounts Due :

30 Apr 2020

Last Accounts :

31 Jul 2018

Directors :

3

Secretaries :

1

Resigned Directors :

5

Resigned Secretaries :

3

SIC Codes :

68320

Latest Financials

Address

74 Leeds Road,
Harrogate,
North Yorkshire,
HG2 8BG

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

74 Leeds Road, Harrogate, North Yorkshire, HG2 8BG

Date From

23/09/2004

Date To

Current

Accounts

8 August 2018

Confirmation Statment

6 July 2018

Accounts

5 August 2017

Confirmation Statment

6 July 2017

Accounts

5 August 2016

Confirmation Statment

6 July 2016

Appointment of Miss Geraldine Louise Lowry

12 March 2016

Termination of appointment of Chris David Aldred

12 March 2016

Accounts

3 August 2015

Annual Return

6 July 2015

Accounts

1 August 2014

Annual Return

7 July 2014

Accounts

12 August 2013

Annual Return

7 July 2013

Accounts

7 September 2012

Annual Return

9 July 2012

Appointment of Mr Gerard Rosser

9 May 2012

Termination of appointment of Simon Kean

9 May 2012

Termination of appointment of Lois Kean

9 May 2012

Appointment of Mr Gerard Rosser

9 May 2012

Annual Return

3 August 2011

Accounts

2 August 2011

Accounts

7 September 2010

Director Details Changed for Simon John Kean

12 July 2010

Director Details Changed for Mr Chris David Aldred

12 July 2010

Director Details Changed for Dianne Barber

12 July 2010

Secretarys Details Changed for Lois Dorothy Anne Kean

12 July 2010

Annual Return

12 July 2010

Accounts

19 August 2009

legacy

14 July 2009

legacy

14 July 2009

legacy

14 July 2009

Accounts

6 August 2008

legacy

31 July 2008

legacy

29 January 2008

legacy

29 January 2008

Accounts

29 January 2008

legacy

31 July 2007

legacy

25 July 2007

legacy

25 July 2007

Accounts

25 July 2007

legacy

25 July 2007

legacy

11 November 2006

legacy

22 August 2005

Accounts

11 August 2005

legacy

4 August 2005

legacy

4 August 2005

legacy

4 August 2005

legacy

4 August 2005

legacy

4 August 2005

legacy

11 May 2005

legacy

11 May 2005

legacy

11 May 2005

legacy

11 May 2005

legacy

11 May 2005

legacy

23 September 2004

legacy

2 August 2004

legacy

30 July 2004

legacy

30 July 2004

legacy

30 July 2004

legacy

30 July 2004

Incorporation

9 July 2004

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 LEEDS ROAD (MANAGEMENT COMPANY) LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

08/08/2018

Description

Accounts for a dormant company made up to 31/07/2018

Type

Confirmation Statement

Date

06/07/2018

Description

Confirmation statement made on 06/07/2018 with no updates

Type

Accounts

Date

05/08/2017

Description

Accounts for a dormant company made up to 31/07/2017

Type

Confirmation Statement

Date

06/07/2017

Description

Confirmation statement made on 06/07/2017 with updates

Type

Accounts

Date

05/08/2016

Description

Accounts for a dormant company made up to 31/07/2016

Type

Confirmation Statement

Date

06/07/2016

Description

Confirmation statement made on 06/07/2016 with updates

Type

Officers

Date

12/03/2016

Description

Appointment of Miss Geraldine Louise Lowry as a director on 25/02/2016

Type

Officers

Date

12/03/2016

Description

Termination of appointment of Chris David Aldred as a director on 25/02/2016

Type

Accounts

Date

03/08/2015

Description

Accounts for a dormant company made up to 31/07/2015

Type

Annual Return

Date

06/07/2015

Description

Annual return made up to 06/07/2015 with full list of shareholders

Type

Accounts

Date

01/08/2014

Description

Accounts for a dormant company made up to 31/07/2014

Type

Annual Return

Date

07/07/2014

Description

Annual return made up to 06/07/2014 with full list of shareholders

Type

Accounts

Date

12/08/2013

Description

Accounts for a dormant company made up to 31/07/2013

Type

Annual Return

Date

07/07/2013

Description

Annual return made up to 06/07/2013 with full list of shareholders

Type

Accounts

Date

07/09/2012

Description

Accounts for a dormant company made up to 31/07/2012

Type

Annual Return

Date

09/07/2012

Description

Annual return made up to 06/07/2012 with full list of shareholders

Type

Officers

Date

09/05/2012

Description

Appointment of Mr Gerard Rosser as a secretary

Type

Officers

Date

09/05/2012

Description

Termination of appointment of Simon Kean as a director

Type

Officers

Date

09/05/2012

Description

Termination of appointment of Lois Kean as a secretary

Type

Officers

Date

09/05/2012

Description

Appointment of Mr Gerard Rosser as a director

Type

Annual Return

Date

03/08/2011

Description

Annual return made up to 06/07/2011 with full list of shareholders

Type

Accounts

Date

02/08/2011

Description

Accounts for a dormant company made up to 31/07/2011

Type

Accounts

Date

07/09/2010

Description

Accounts for a dormant company made up to 31/07/2010

Type

Officers

Date

12/07/2010

Description

Directors details changed for Simon John Kean on 06/07/2010

Type

Officers

Date

12/07/2010

Description

Directors details changed for Mr Chris David Aldred on 06/07/2010

Type

Officers

Date

12/07/2010

Description

Directors details changed for Dianne Barber on 06/07/2010

Type

Officers

Date

12/07/2010

Description

Secretarys details changed for Lois Dorothy Anne Kean on 06/07/2010

Type

Annual Return

Date

12/07/2010

Description

Annual return made up to 06/07/2010 with full list of shareholders

Type

Accounts

Date

19/08/2009

Description

Accounts for a dormant company made up to 31/07/2009

Type

Officers

Date

14/07/2009

Description

legacy

Type

Officers

Date

14/07/2009

Description

legacy

Type

Annual Return

Date

14/07/2009

Description

legacy

Type

Accounts

Date

06/08/2008

Description

Accounts for a dormant company made up to 31/07/2008

Type

Annual Return

Date

31/07/2008

Description

legacy

Type

Officers

Date

29/01/2008

Description

legacy

Type

Officers

Date

29/01/2008

Description

legacy

Type

Accounts

Date

29/01/2008

Description

Accounts for a dormant company made up to 31/07/2007

Type

Annual Return

Date

31/07/2007

Description

legacy

Type

Officers

Date

25/07/2007

Description

legacy

Type

Officers

Date

25/07/2007

Description

legacy

Type

Accounts

Date

25/07/2007

Description

Accounts for a dormant company made up to 31/07/2006

Type

Officers

Date

25/07/2007

Description

legacy

Type

Annual Return

Date

11/11/2006

Description

legacy

Type

Annual Return

Date

22/08/2005

Description

legacy

Type

Accounts

Date

11/08/2005

Description

Accounts for a dormant company made up to 31/07/2005

Type

Officers

Date

04/08/2005

Description

legacy

Type

Officers

Date

04/08/2005

Description

legacy

Type

Officers

Date

04/08/2005

Description

legacy

Type

Officers

Date

04/08/2005

Description

legacy

Type

Capital

Date

04/08/2005

Description

legacy

Type

Officers

Date

11/05/2005

Description

legacy

Type

Officers

Date

11/05/2005

Description

legacy

Type

Officers

Date

11/05/2005

Description

legacy

Type

Capital

Date

11/05/2005

Description

legacy

Type

Officers

Date

11/05/2005

Description

legacy

Type

Address

Date

23/09/2004

Description

legacy

Type

Officers

Date

02/08/2004

Description

legacy

Type

Address

Date

30/07/2004

Description

legacy

Type

Officers

Date

30/07/2004

Description

legacy

Type

Officers

Date

30/07/2004

Description

legacy

Type

Officers

Date

30/07/2004

Description

legacy

Type

Incorporation

Date

09/07/2004

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Miss Geraldine Louise Lowry

Notified

06/07/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Type

Individual Person

Name

Mr Gerard Rosser

Notified

06/07/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Type

Individual Person

Name

Mrs Dianne Barber

Notified

06/07/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Name (Job Title)

Date Joined

Tenure

Date Joined

28/04/2005

Tenure

14 Yrs 1 Mth

Date Joined

20/04/2012

Tenure

7 Yrs 2 Mths

Date Joined

25/02/2016

Tenure

3 Yrs 3 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 LEEDS ROAD (MANAGEMENT COMPANY) LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

20/04/2012

Tenure

7 Yrs 2 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

09/07/2004

Date Resigned

27/07/2004

Tenure

Type

Director

Date Joined

09/07/2004

Date Resigned

27/07/2004

Tenure

Type

Secretary

Date Joined

09/07/2004

Date Resigned

27/07/2004

Tenure

Type

Director

Date Joined

22/09/2007

Date Resigned

25/02/2016

Tenure

8 Yrs 5 Mths

Type

Director

Date Joined

04/06/2007

Date Resigned

20/04/2012

Tenure

4 Yrs 10 Mths

Type

Director

Date Joined

28/04/2005

Date Resigned

04/06/2007

Tenure

2 Yrs 1 Mth

Type

Director

Date Joined

27/07/2004

Date Resigned

28/04/2005

Tenure

9 Mths

Type

Director

Date Joined

27/07/2004

Date Resigned

28/04/2005

Tenure

9 Mths

Type

Secretary

Date Joined

04/06/2007

Date Resigned

20/04/2012

Tenure

4 Yrs 10 Mths

Type

Secretary

Date Joined

28/04/2005

Date Resigned

04/06/2007

Tenure

2 Yrs 1 Mth

Type

Secretary

Date Joined

27/07/2004

Date Resigned

28/04/2005

Tenure

9 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 LEEDS ROAD (MANAGEMENT COMPANY) LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 LEEDS ROAD (MANAGEMENT COMPANY) LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 LEEDS ROAD (MANAGEMENT COMPANY) LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.