Kewbrook Residential 1 Limited

Company Name	Kewbrook Residential 1 Limited
Directors	David John Williams and Michael James Rickards
Company Status	Dissolved
Company Number	02798318
Category	Private Limited Company
Incorporation Date	5 March 1993(31 years, 1 month ago)
Previous Name	Yorkshire Growth 1 Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	David John Williams
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 April 1999(6 years, 1 month after company formation)
Appointment Duration	25 years
Role	Company Director
Correspondence Address	Holly House Round Oak Road Weybridge Surrey KT13 8HT

Director Name	Mr Michael James Rickards
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 May 1999(6 years, 2 months after company formation)
Appointment Duration	24 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brentmoor Brentmoor Road Woking Surrey GU24 9NF

Director Name	Michael John Dickinson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Chiddingfold Cottage Northfield Lane Highburton Huddersfield West Yorkshire HD8 0QT

Director Name	Mr Peter Charles Smart
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Four Oaks 30 Hall Drive Bramhope Leeds West Yorkshire LS16 9JE

Secretary Name	Michael John Dickinson
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Chiddingfold Cottage Northfield Lane Highburton Huddersfield West Yorkshire HD8 0QT

Director Name	Mr Barry Aubrey Anysz
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(5 days after company formation)
Appointment Duration	2 weeks, 5 days (resigned 30 March 1993)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	10 Wigton Chase Wigton Lane Leeds West Yorkshire LS17 8SG

Director Name	Mr Christopher John Faulkner
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	Chestnut House Daw Lane Horbury Wakefield West Yorkshire WF4 5DR

Director Name	Peter Ronald Stuart Watts
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(5 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 June 1998)
Role	Chartered Accountant
Correspondence Address	33 St Clements Road Harrogate North Yorkshire HG2 8LX

Secretary Name	Ann Louise Fitzpatrick
Nationality	British
Status	Resigned
Appointed	30 April 1998(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 April 1999)
Role	Company Director
Correspondence Address	15 Banklands Avenue Silsden West Yorkshire BD20 0JL

Director Name	Mr Jonathan Christopher Pearson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(5 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 April 1999)
Role	Manager
Country of Residence	England
Correspondence Address	10 Goldfields Close Greetland Halifax West Yorkshire HX4 8LD

Director Name	Mr Vyvyan Walter Rees
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(6 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Applecote Hockett Lane Cookham Dean Maidenhead Berkshire SL6 9UF

Secretary Name	Mr Vyvyan Walter Rees
Nationality	British
Status	Resigned
Appointed	30 April 1999(6 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Applecote Hockett Lane Cookham Dean Maidenhead Berkshire SL6 9UF

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£908,758
Gross Profit	£115,726
Net Worth	£3,159,715
Current Liabilities	£540,586

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

30 December 2004	Dissolved (1 page)
30 September 2004	Return of final meeting in a members' voluntary winding up (3 pages)
30 September 2004	Liquidators statement of receipts and payments (5 pages)
14 October 2003	Registered office changed on 14/10/03 from: the courtyard new lodge, drift road winkfield windsor berkshire SL4 4RR (1 page)
8 October 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 October 2003	Declaration of solvency (3 pages)
8 October 2003	Appointment of a voluntary liquidator (1 page)
6 October 2003	Secretary resigned;director resigned (1 page)
9 August 2003	Accounting reference date extended from 30/06/03 to 31/10/03 (1 page)
24 July 2003	Full accounts made up to 30 June 2002 (12 pages)
11 March 2003	Return made up to 05/03/03; full list of members (7 pages)
13 March 2002	Return made up to 05/03/02; full list of members (7 pages)
28 January 2002	Full accounts made up to 31 March 2001 (12 pages)
11 October 2001	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
6 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2001	Amended full accounts made up to 31 March 2000 (11 pages)
9 April 2001	Return made up to 05/03/01; full list of members (7 pages)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
19 May 2000	Return made up to 05/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
14 October 1999	Full accounts made up to 31 December 1998 (12 pages)
6 July 1999	Reduction of share premium acct (3 pages)
6 July 1999	Certificate of reduction of share premium (1 page)
6 July 1999	Resolutions WRES13 ‐ Written resolution (1 page)
25 May 1999	Auditor's resignation (1 page)
17 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
17 May 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
17 May 1999	Memorandum and Articles of Association (7 pages)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Registered office changed on 17/05/99 from: yorkshire house yorkshire drive bradford west yorkshire BD5 8LJ (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	New director appointed (3 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	New secretary appointed;new director appointed (3 pages)
17 May 1999	New director appointed (4 pages)
14 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
11 May 1999	Declaration of assistance for shares acquisition (4 pages)
11 May 1999	Company name changed yorkshire growth 1 LIMITED\certificate issued on 12/05/99 (2 pages)
11 May 1999	Particulars of mortgage/charge (7 pages)
11 May 1999	Particulars of mortgage/charge (3 pages)
11 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
11 May 1999	Declaration of assistance for shares acquisition (4 pages)
11 May 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
11 May 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
9 April 1999	Return made up to 05/03/99; full list of members (6 pages)
11 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 1998	Full accounts made up to 15 April 1998 (13 pages)
14 July 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
14 July 1998	Re-registration of Memorandum and Articles (10 pages)
14 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 July 1998	Application for reregistration from PLC to private (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	New director appointed (2 pages)
3 July 1998	Accounting reference date shortened from 15/04/99 to 31/12/98 (1 page)
21 May 1998	Registered office changed on 21/05/98 from: quayside house canal wharf leeds west yorkshire LS11 5PU (1 page)
21 May 1998	New director appointed (2 pages)
21 May 1998	New secretary appointed (2 pages)
21 May 1998	Secretary resigned;director resigned (1 page)
18 March 1998	Return made up to 05/03/98; no change of members (7 pages)
6 August 1997	Full accounts made up to 31 March 1997 (13 pages)
19 March 1997	Return made up to 05/03/97; full list of members (9 pages)
11 September 1996	Registered office changed on 11/09/96 from: 3,park court, park cross street, leeds, west yorkshire.LS1 2QH (1 page)
28 August 1996	Full accounts made up to 31 March 1996 (13 pages)
24 March 1996	Return made up to 05/03/96; no change of members (7 pages)
20 September 1995	Full accounts made up to 31 March 1995 (13 pages)

Kewbrook Residential 1 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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