About

Registered Number: 02910258
Date of Incorporation: 18/03/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: 20 Triton Street, Regent's Place, London, NW1 3BF

 

Having been setup in 1994, Lendlease Residential (Yorkshire) Ltd has its registered office in London. Draper, Jennifer, Collins, Martina Mary, Deakin, Richard Alexander are the current directors of the company. We do not know the number of employees at Lendlease Residential (Yorkshire) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Martina Mary 11 February 2008 10 June 2011 1
DEAKIN, Richard Alexander 04 September 2000 31 March 2009 1
Secretary Name Appointed Resigned Total Appointments
DRAPER, Jennifer 03 November 2016 21 December 2016 1

Filing History

Document Type Date
CH01 - Change of particulars for director 30 April 2020
CS01 - N/A 28 April 2020
AA - Annual Accounts 05 August 2019
CS01 - N/A 14 May 2019
PSC05 - N/A 23 April 2019
AP01 - Appointment of director 05 February 2019
TM01 - Termination of appointment of director 05 February 2019
AA - Annual Accounts 03 August 2018
TM01 - Termination of appointment of director 24 April 2018
AP01 - Appointment of director 24 April 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 08 February 2017
TM02 - Termination of appointment of secretary 21 December 2016
AP03 - Appointment of secretary 10 November 2016
AP01 - Appointment of director 04 November 2016
TM01 - Termination of appointment of director 04 November 2016
AP01 - Appointment of director 04 November 2016
TM01 - Termination of appointment of director 04 November 2016
RESOLUTIONS - N/A 01 July 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 08 November 2015
AD04 - Change of location of company records to the registered office 28 August 2015
TM02 - Termination of appointment of secretary 28 August 2015
RESOLUTIONS - N/A 14 August 2015
CH01 - Change of particulars for director 16 April 2015
TM02 - Termination of appointment of secretary 01 April 2015
AR01 - Annual Return 18 March 2015
MR04 - N/A 29 September 2014
AA - Annual Accounts 22 September 2014
AP01 - Appointment of director 22 July 2014
TM01 - Termination of appointment of director 02 July 2014
AR01 - Annual Return 15 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 March 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 March 2014
AP04 - Appointment of corporate secretary 07 March 2014
AP01 - Appointment of director 10 January 2014
AP01 - Appointment of director 10 January 2014
AA - Annual Accounts 18 October 2013
TM02 - Termination of appointment of secretary 30 August 2013
TM01 - Termination of appointment of director 31 May 2013
AP01 - Appointment of director 29 May 2013
TM01 - Termination of appointment of director 28 May 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 20 March 2013
TM01 - Termination of appointment of director 01 October 2012
AP01 - Appointment of director 28 September 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 19 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 March 2012
TM01 - Termination of appointment of director 27 October 2011
TM01 - Termination of appointment of director 02 June 2011
AP01 - Appointment of director 02 June 2011
RESOLUTIONS - N/A 26 April 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 31 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 March 2011
MEM/ARTS - N/A 22 March 2011
AD01 - Change of registered office address 11 March 2011
CERTNM - Change of name certificate 22 February 2011
TM01 - Termination of appointment of director 11 August 2010
AP01 - Appointment of director 03 June 2010
AR01 - Annual Return 18 March 2010
AA - Annual Accounts 17 March 2010
TM01 - Termination of appointment of director 22 December 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH03 - Change of particulars for secretary 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH03 - Change of particulars for secretary 19 November 2009
AA - Annual Accounts 04 May 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
288b - Notice of resignation of directors or secretaries 27 March 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 01 May 2008
363a - Annual Return 19 March 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
395 - Particulars of a mortgage or charge 18 December 2007
288c - Notice of change of directors or secretaries or in their particulars 02 November 2007
288a - Notice of appointment of directors or secretaries 11 October 2007
AA - Annual Accounts 27 April 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 10 May 2006
363a - Annual Return 18 April 2006
225 - Change of Accounting Reference Date 08 February 2006
225 - Change of Accounting Reference Date 22 December 2005
288a - Notice of appointment of directors or secretaries 05 August 2005
287 - Change in situation or address of Registered Office 27 July 2005
225 - Change of Accounting Reference Date 27 July 2005
288b - Notice of resignation of directors or secretaries 27 July 2005
288b - Notice of resignation of directors or secretaries 27 July 2005
288b - Notice of resignation of directors or secretaries 27 July 2005
363a - Annual Return 04 April 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288c - Notice of change of directors or secretaries or in their particulars 09 December 2004
AA - Annual Accounts 19 October 2004
288b - Notice of resignation of directors or secretaries 12 October 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
363a - Annual Return 25 March 2004
288b - Notice of resignation of directors or secretaries 10 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
288b - Notice of resignation of directors or secretaries 06 October 2003
AA - Annual Accounts 15 July 2003
363a - Annual Return 28 March 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
288a - Notice of appointment of directors or secretaries 09 February 2003
AA - Annual Accounts 07 October 2002
288b - Notice of resignation of directors or secretaries 30 September 2002
288a - Notice of appointment of directors or secretaries 10 September 2002
363a - Annual Return 03 April 2002
288c - Notice of change of directors or secretaries or in their particulars 18 February 2002
288c - Notice of change of directors or secretaries or in their particulars 18 February 2002
288a - Notice of appointment of directors or secretaries 05 February 2002
288b - Notice of resignation of directors or secretaries 26 November 2001
AA - Annual Accounts 16 November 2001
288c - Notice of change of directors or secretaries or in their particulars 17 August 2001
363a - Annual Return 18 April 2001
288a - Notice of appointment of directors or secretaries 23 October 2000
288c - Notice of change of directors or secretaries or in their particulars 21 September 2000
288a - Notice of appointment of directors or secretaries 13 September 2000
AA - Annual Accounts 03 August 2000
288a - Notice of appointment of directors or secretaries 12 May 2000
363s - Annual Return 11 April 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
AA - Annual Accounts 14 October 1999
288c - Notice of change of directors or secretaries or in their particulars 27 August 1999
288c - Notice of change of directors or secretaries or in their particulars 06 July 1999
288a - Notice of appointment of directors or secretaries 10 June 1999
363s - Annual Return 29 March 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
288a - Notice of appointment of directors or secretaries 25 November 1998
AA - Annual Accounts 21 October 1998
288c - Notice of change of directors or secretaries or in their particulars 15 October 1998
288b - Notice of resignation of directors or secretaries 25 September 1998
288a - Notice of appointment of directors or secretaries 20 August 1998
288c - Notice of change of directors or secretaries or in their particulars 15 July 1998
363a - Annual Return 31 March 1998
AA - Annual Accounts 26 November 1997
288a - Notice of appointment of directors or secretaries 02 November 1997
288a - Notice of appointment of directors or secretaries 31 July 1997
288b - Notice of resignation of directors or secretaries 31 July 1997
288b - Notice of resignation of directors or secretaries 31 July 1997
363a - Annual Return 08 April 1997
AA - Annual Accounts 18 December 1996
288 - N/A 14 May 1996
RESOLUTIONS - N/A 18 April 1996
RESOLUTIONS - N/A 18 April 1996
288 - N/A 14 March 1996
363x - Annual Return 06 March 1996
287 - Change in situation or address of Registered Office 11 February 1996
RESOLUTIONS - N/A 26 October 1995
AA - Annual Accounts 26 October 1995
288 - N/A 24 April 1995
288 - N/A 20 April 1995
288 - N/A 20 April 1995
288 - N/A 20 April 1995
288 - N/A 20 April 1995
288 - N/A 20 April 1995
288 - N/A 20 April 1995
288 - N/A 20 April 1995
363x - Annual Return 28 March 1995
CERTNM - Change of name certificate 10 March 1995
363x - Annual Return 07 March 1995
CERTNM - Change of name certificate 11 July 1994
288 - N/A 28 June 1994
288 - N/A 24 June 1994
288 - N/A 24 June 1994
288 - N/A 22 June 1994
288 - N/A 22 June 1994
287 - Change in situation or address of Registered Office 22 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 June 1994
287 - Change in situation or address of Registered Office 20 June 1994
288 - N/A 20 June 1994
MISC - Miscellaneous document 18 March 1994
NEWINC - New incorporation documents 18 March 1994

Mortgages & Charges

Description Date Status Charge by
Charge over shares 05 December 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.