Leeming Lane Residents Company Limited

Company Name	Leeming Lane Residents Company Limited
Directors	Charis Anne Gracie and Andrew Edward Curry
Company Status	Active
Company Number	04180242
Category	Private Limited Company
Incorporation Date	15 March 2001(23 years, 1 month ago)
Previous Name	Filbuk 648 Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Charis Anne Gracie
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(6 years, 1 month after company formation)
Appointment Duration	16 years, 12 months
Role	Services & Facility Manager
Correspondence Address	6 Chapel Riggs Catterick Richmond North Yorkshire DL10 7NH

Director Name	Andrew Edward Curry
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 September 2014(13 years, 5 months after company formation)
Appointment Duration	9 years, 7 months
Role	Warehouse Senior Supervisor
Country of Residence	United Kingdom
Correspondence Address	4 Chapel Riggs Catterick Village Richmond North Yorkshire DL10 7NH

Director Name	Samantha Jayne Alderson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(2 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 August 2007)
Role	Care Assistant
Correspondence Address	7 Chapel Riggs Catterick Village Richmond North Yorkshire DL10 7NH

Director Name	Martin Wiiliam Metcalfe
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(2 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 July 2004)
Role	Stonemason
Correspondence Address	9 Chapel Riggs Catterick Village Richmond North Yorkshire DL10 7NH

Director Name	Christine Kingsland
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 06 August 2008)
Role	Cook
Correspondence Address	5 Chapel Riggs Richmond North Yorkshire DL10 7NH

Director Name	Christine Kingsland
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 06 August 2008)
Role	Cook
Correspondence Address	5 Chapel Riggs Richmond North Yorkshire DL10 7NH

Director Name	Sharon Spink
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(6 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 01 December 2014)
Role	Health Care Assistant
Correspondence Address	9 Chapel Riggs Catterick Village Richmond North Yorkshire DL10 7NH

Director Name	Mrs Joanne Cunnington
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(6 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 28 November 2017)
Role	Hairdresser
Correspondence Address	2 Chapel Riggs Catterick North Yorkshire DL10 7NH

Director Name	Janice Mary Palmer
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(11 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2014)
Role	Bank Clerk
Country of Residence	North Yorkshire England
Correspondence Address	5 Chapel Riggs Catterick Village North Yorkshire DL10 7NH

Director Name	Filbuk Nominees Limited (Corporation)
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Correspondence Address	Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ Wales

Secretary Name	Filbuk (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Correspondence Address	Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ Wales

Director Name	Annington Nominees Limited (Corporation)
Status	Resigned
Appointed	03 April 2001(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 6 months (resigned 20 October 2003)
Correspondence Address	1 Callaghan Square Cardiff CF10 5BT Wales

Secretary Name	Greenhart Estate Management Limited (Corporation)
Status	Resigned
Appointed	03 April 2001(2 weeks, 4 days after company formation)
Appointment Duration	7 years, 8 months (resigned 23 December 2008)
Correspondence Address	10 Works Road Letchworth Garden City Hertfordshire SG6 1LB

Location

Registered Address	The Lumen St James Boulevard Newcastle Upon Tyne NE4 5BZ

Shareholders

1 at £1	A.e. Curry 8.33% Ordinary B
1 at £1	Dean Ryan Wilson 8.33% Ordinary B
1 at £1	Home Group LTD 8.33% Ordinary B
1 at £1	Mr D.s. Cunnington & Joanne Cunnington 8.33% Ordinary B
1 at £1	Mr M. Balister & Mrs M.l. Balister 8.33% Ordinary B
1 at £1	Mr M.j. Ramsey 8.33% Ordinary B
1 at £1	Mr P.b.w. Martin & Ms L.s. Akers 8.33% Ordinary B
1 at £1	Mrs Charis Anne Gracie & Mr G.m.h. Gracie 8.33% Ordinary B
1 at £1	Mrs N. Thrift & Mr K. Thrift 8.33% Ordinary B
1 at £1	Mrs Sharon Spink & Mr C. Spink 8.33% Ordinary B
1 at £1	Orville Anthony Palmer & Janice Mary Palmer 8.33% Ordinary B
1 at £1	Pauline Mary Curtis 8.33% Ordinary B

Financials

Year	2014
Net Worth	£2,804
Cash	£3,059
Current Liabilities	£1,908

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 October 2023 (6 months, 2 weeks ago)
Next Return Due	20 October 2024 (5 months, 4 weeks from now)

Filing History

29 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 August 2017	Notification of a person with significant control statement (3 pages)
18 July 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 12 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 12 (6 pages)
24 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 12 (6 pages)
23 February 2015	Termination of appointment of Sharon Spink as a director on 1 December 2014 (1 page)
23 February 2015	Termination of appointment of Sharon Spink as a director on 1 December 2014 (1 page)
12 December 2014	Appointment of Andrew Edward Curry as a director on 3 September 2014 (3 pages)
12 December 2014	Appointment of Andrew Edward Curry as a director on 3 September 2014 (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 November 2014	Termination of appointment of Janice Mary Palmer as a director on 1 September 2014 (1 page)
12 November 2014	Termination of appointment of Janice Mary Palmer as a director on 1 September 2014 (1 page)
29 August 2014	Annual return made up to 4 June 2014 (6 pages)
29 August 2014	Annual return made up to 4 June 2014 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 12 (7 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 12 (7 pages)
5 November 2012	Director's details changed for Joanne Burton on 3 April 2010 (2 pages)
5 November 2012	Director's details changed for Joanne Burton on 3 April 2010 (2 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 May 2012	Appointment of Janice Mary Palmer as a director (4 pages)
27 March 2012	Annual return made up to 15 March 2012 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (11 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 September 2009	Return made up to 15/03/09; full list of members (12 pages)
14 August 2009	Compulsory strike-off action has been discontinued (1 page)
12 August 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
28 December 2008	Appointment terminated secretary greenhart estate management LIMITED (1 page)
28 December 2008	Registered office changed on 28/12/2008 from greenhart estate management 10 works road letchworth hertfordshire SG6 1LB (1 page)
11 August 2008	Appointment terminated director christine kingsland (1 page)
19 March 2008	Return made up to 15/03/08; full list of members (11 pages)
23 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
15 September 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
11 September 2007	Director resigned (1 page)
7 August 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
18 April 2007	Return made up to 15/03/07; full list of members (7 pages)
8 May 2006	Return made up to 15/03/06; full list of members (7 pages)
13 September 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
15 April 2005	Return made up to 15/03/05; full list of members (7 pages)
26 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
19 March 2004	Return made up to 15/03/04; full list of members 363(287) ‐ Registered office changed on 19/03/04 (14 pages)
5 December 2003	Full accounts made up to 31 March 2003 (12 pages)
31 October 2003	Director resigned (1 page)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
22 April 2003	Return made up to 15/03/03; full list of members (13 pages)
17 December 2002	Full accounts made up to 31 March 2002 (12 pages)
9 July 2002	Registered office changed on 09/07/02 from: greenhart estate management LTD cpm house, works road letchworth garden city hertfordshire SG6 1LB (1 page)
13 May 2002	Return made up to 15/03/02; full list of members (7 pages)
13 May 2002	Registered office changed on 13/05/02 from: fitzalan house fitzalan road cardiff south glamorgan CF24 0EE (1 page)
26 April 2001	New director appointed (5 pages)
20 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 April 2001	New secretary appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Secretary resigned (1 page)
13 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
11 April 2001	Company name changed filbuk 648 LIMITED\certificate issued on 11/04/01 (3 pages)
15 March 2001	Incorporation (21 pages)

Leeming Lane Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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