SCHOLES DEVELOPMENT COMPANY LIMITED
LEEDS

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Company number 02859718
Status Active
Incorporation Date 6 October 1993
Company Type Private Limited Company
Address 41 ST. PAULS STREET, LEEDS, ENGLAND, LS1 2JG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Appointment of Mr Christopher Edward Gilman as a director on 1 November 2016; Registered office address changed from Middleton House Westland Road Leeds LS11 5UH to 41 st. Pauls Street Leeds LS1 2JG on 7 November 2016; Termination of appointment of Christopher Gilman as a director on 1 November 2016. The most likely internet sites of SCHOLES DEVELOPMENT COMPANY LIMITED are www.scholesdevelopmentcompany.co.uk, and www.scholes-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Scholes Development Company Limited is a Private Limited Company. The company registration number is 02859718. Scholes Development Company Limited has been working since 06 October 1993. The present status of the company is Active. The registered address of Scholes Development Company Limited is 41 St Pauls Street Leeds England Ls1 2jg. . BARTLE, Brian Nicholas Rolin is a Director of the company. GILMAN, Christopher Edward is a Director of the company. GILMAN, Peter John is a Director of the company. Secretary CHETTLE, David has been resigned. Secretary LOFT, Michael Peter has been resigned. Secretary MATTIN, David William has been resigned. Nominee Secretary SOVSHELFCO (SECRETARIAL) LIMITED has been resigned. Secretary STEPHENSON, Mark William has been resigned. Secretary WILKINSON, Caroline Lesley has been resigned. Director GILMAN, Christopher has been resigned. Director GRIFFITHS, Andrew Donald has been resigned. Director HAYNES, John Stuart Richard has been resigned. Director LUDLOW, Paul Arnott has been resigned. Director POLLOCK, David Yewdall has been resigned. Nominee Director SOVSHELFCO (FORMATIONS) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BARTLE, Brian Nicholas Rolin
Appointed Date: 22 December 1994
75 years old

Director
GILMAN, Christopher Edward
Appointed Date: 01 November 2016
58 years old

Director
GILMAN, Peter John
Appointed Date: 20 June 2000
86 years old

Resigned Directors

Secretary
CHETTLE, David
Resigned: 03 November 2006
Appointed Date: 15 October 1999

Secretary
LOFT, Michael Peter
Resigned: 01 June 1995
Appointed Date: 02 November 1994

Secretary
MATTIN, David William
Resigned: 08 December 1997
Appointed Date: 01 June 1995

Nominee Secretary
SOVSHELFCO (SECRETARIAL) LIMITED
Resigned: 02 November 1994
Appointed Date: 06 October 1993

Secretary
STEPHENSON, Mark William
Resigned: 23 June 2008
Appointed Date: 03 November 2006

Secretary
WILKINSON, Caroline Lesley
Resigned: 15 October 1999
Appointed Date: 08 December 1997

Director
GILMAN, Christopher
Resigned: 01 November 2016
Appointed Date: 30 August 2013
56 years old

Director
GRIFFITHS, Andrew Donald
Resigned: 23 June 2008
Appointed Date: 09 February 2007
67 years old

Director
HAYNES, John Stuart Richard
Resigned: 03 November 2006
Appointed Date: 07 July 2006
66 years old

Director
LUDLOW, Paul Arnott
Resigned: 03 July 2006
Appointed Date: 16 March 1995
79 years old

Director
POLLOCK, David Yewdall
Resigned: 20 June 2000
Appointed Date: 02 November 1994
84 years old

Nominee Director
SOVSHELFCO (FORMATIONS) LIMITED
Resigned: 02 November 1994
Appointed Date: 06 October 1993

Persons With Significant Control

Gmi Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCHOLES DEVELOPMENT COMPANY LIMITED Events

07 Nov 2016
Appointment of Mr Christopher Edward Gilman as a director on 1 November 2016
07 Nov 2016
Registered office address changed from Middleton House Westland Road Leeds LS11 5UH to 41 st. Pauls Street Leeds LS1 2JG on 7 November 2016
07 Nov 2016
Termination of appointment of Christopher Gilman as a director on 1 November 2016
19 Sep 2016
Confirmation statement made on 16 August 2016 with updates
23 Aug 2016
Total exemption full accounts made up to 31 March 2016
...
... and 107 more events
28 Nov 1994
New secretary appointed

28 Nov 1994
Director resigned;new director appointed

14 Oct 1994
Company name changed sovco 539 LIMITED\certificate issued on 14/10/94

07 Oct 1994
Return made up to 06/10/94; full list of members

06 Oct 1993
Incorporation