The 1 Residential Lettings & Management Limited

Company Name	The 1 Residential Lettings & Management Limited
Company Status	Dissolved
Company Number	07614903
Category	Private Limited Company
Incorporation Date	26 April 2011(13 years ago)
Dissolution Date	10 August 2021 (2 years, 8 months ago)
Previous Name	Gweco 507 Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Graeme Shaw
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2011(2 months after company formation)
Appointment Duration	10 years, 1 month (closed 10 August 2021)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	Mullen Stoker House Mandale Business Park Belmont Industrial Estate Durham DH1 1TH

Director Name	Mr Colin David Starks
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2011(2 months after company formation)
Appointment Duration	10 years, 1 month (closed 10 August 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Mullen Stoker House Mandale Business Park Belmont Industrial Estate Durham DH1 1TH

Director Name	Mrs Wendy May Starks
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2011(2 months after company formation)
Appointment Duration	10 years, 1 month (closed 10 August 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mullen Stoker House Mandale Business Park Belmont Industrial Estate Durham DH1 1TH

Secretary Name	Wendy May Starks
Nationality	British
Status	Closed
Appointed	27 June 2011(2 months after company formation)
Appointment Duration	10 years, 1 month (closed 10 August 2021)
Role	Company Director
Correspondence Address	Mullen Stoker House Mandale Business Park Belmont Industrial Estate Durham DH1 1TH

Director Name	Mr John Layfield Holden
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX

Director Name	Gweco Directors Ltd (Corporation)
Status	Resigned
Appointed	26 April 2011(same day as company formation)
Correspondence Address	Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX

Contact

Website	crldirect.co.uk

Location

Registered Address	Mullen Stoker House Mandale Business Park Belmont Industrial Estate Durham DH1 1TH
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3 at £1	Mr Colin David Starks 100.00% Ordinary

Financials

Year	2014
Net Worth	-£979
Cash	£6,395
Current Liabilities	£9,894

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	29 June

Filing History

29 May 2020	Micro company accounts made up to 30 June 2019 (4 pages)
12 May 2020	Confirmation statement made on 26 April 2020 with updates (4 pages)
30 March 2020	Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
7 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 30 June 2018 (3 pages)
6 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
2 February 2018	Change of details for Mrs Wendy May Starks as a person with significant control on 2 February 2018 (2 pages)
2 February 2018	Change of details for Mr Colin David Starks as a person with significant control on 2 February 2018 (2 pages)
2 February 2018	Change of details for Mr Graeme Shaw as a person with significant control on 2 February 2018 (2 pages)
18 January 2018	Registered office address changed from The Lodge Flass Street Durham DH1 4BE to Mullen Stoker House Mandale Business Park Belmont Industrial Estate Durham DH1 1th on 18 January 2018 (1 page)
18 January 2018	Registered office address changed from The Lodge Flass Street Durham DH1 4BE to Mullen Stoker House Mandale Business Park Belmont Industrial Estate Durham DH1 1th on 18 January 2018 (1 page)
14 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
14 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
5 May 2017	Confirmation statement made on 26 April 2017 with updates (8 pages)
5 May 2017	Confirmation statement made on 26 April 2017 with updates (8 pages)
23 September 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
23 September 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 3 (4 pages)
29 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 3 (4 pages)
15 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
6 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 3 (4 pages)
6 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 3 (4 pages)
31 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 3 (4 pages)
15 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 3 (4 pages)
11 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 June 2013	Registered office address changed from Red Hill Villas Durham DH1 4BA England on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from Red Hill Villas Durham DH1 4BA England on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from Red Hill Villas Durham DH1 4BA England on 7 June 2013 (1 page)
17 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Registered office address changed from Suite 1 Abbey Road Business Park Abbey Road Pity Me County Durham DH1 5JZ on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Suite 1 Abbey Road Business Park Abbey Road Pity Me County Durham DH1 5JZ on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Suite 1 Abbey Road Business Park Abbey Road Pity Me County Durham DH1 5JZ on 4 April 2013 (1 page)
2 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
2 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
7 July 2011	Appointment of Wendy May Starks as a secretary (3 pages)
7 July 2011	Appointment of Wendy May Starks as a secretary (3 pages)
5 July 2011	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 5 July 2011 (2 pages)
5 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 July 2011	Termination of appointment of John Holden as a director (2 pages)
5 July 2011	Statement of capital following an allotment of shares on 27 June 2011 GBP 3 (4 pages)
5 July 2011	Termination of appointment of Gweco Directors Ltd as a director (2 pages)
5 July 2011	Appointment of Graeme Shaw as a director (3 pages)
5 July 2011	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 5 July 2011 (2 pages)
5 July 2011	Termination of appointment of John Holden as a director (2 pages)
5 July 2011	Current accounting period extended from 30 April 2012 to 30 June 2012 (3 pages)
5 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 July 2011	Appointment of Colin David Starks as a director (3 pages)
5 July 2011	Appointment of Graeme Shaw as a director (3 pages)
5 July 2011	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 5 July 2011 (2 pages)
5 July 2011	Current accounting period extended from 30 April 2012 to 30 June 2012 (3 pages)
5 July 2011	Appointment of Wendy May Starks as a director (3 pages)
5 July 2011	Appointment of Colin David Starks as a director (3 pages)
5 July 2011	Termination of appointment of Gweco Directors Ltd as a director (2 pages)
5 July 2011	Appointment of Wendy May Starks as a director (3 pages)
5 July 2011	Statement of capital following an allotment of shares on 27 June 2011 GBP 3 (4 pages)
9 June 2011	Company name changed gweco 507 LIMITED\certificate issued on 09/06/11 RES15 ‐ Change company name resolution on 2011-06-08 (3 pages)
9 June 2011	Change of name notice (2 pages)
9 June 2011	Change of name notice (2 pages)
9 June 2011	Company name changed gweco 507 LIMITED\certificate issued on 09/06/11 RES15 ‐ Change company name resolution on 2011-06-08 (3 pages)
26 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
26 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
26 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

The 1 Residential Lettings & Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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