Introduction
Watch Company
G
GOODS YARD LEEDS LIMITED
GOODS YARD LEEDS LIMITED is an active company incorporated on 4 September 2017 with the registered office located in Harrogate. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. GOODS YARD LEEDS LIMITED was registered 8 years ago.(SIC: 41100, 68100)
Status
active
Active since 8 years ago
Company No
10945535
LTD Company
Age
8 Years
Incorporated 4 September 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Small Company
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (7 months ago)
Submitted on 4 September 2025 (6 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
Craven Lodge 37 Victoria Avenue Harrogate, HG1 5PX,
Previous Addresses
5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ United Kingdom
From: 4 September 2017To: 10 August 2023
6 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
POWELL, Richard Mark
Active37 Victoria Avenue, HarrogateHG1 5PX
Secretary
Appointed 04 Sept 2017
POWELL, Richard Mark
37 Victoria Avenue, HarrogateHG1 5PX
Secretary
04 Sept 2017
Active
MAUD, Jonathan William
Active37 Victoria Avenue, HarrogateHG1 5PX
Born August 1960
Director
Appointed 04 Sept 2017
MAUD, Jonathan William
37 Victoria Avenue, HarrogateHG1 5PX
Born August 1960
Director
04 Sept 2017
Active
POWELL, Richard Mark
Active37 Victoria Avenue, HarrogateHG1 5PX
Born March 1967
Director
Appointed 04 Sept 2017
POWELL, Richard Mark
37 Victoria Avenue, HarrogateHG1 5PX
Born March 1967
Director
04 Sept 2017
Active
BALL, Ian Richard
Resigned37 Victoria Avenue, HarrogateHG1 5PX
Born November 1971
Director
Appointed 02 Oct 2023
Resigned 01 May 2024
BALL, Ian Richard
37 Victoria Avenue, HarrogateHG1 5PX
Born November 1971
Director
02 Oct 2023
Resigned 01 May 2024
Resigned
FINCH, Mark Richard
ResignedCoal Road, LeedsLS14 1PQ
Born May 1967
Director
Appointed 04 Sept 2017
Resigned 28 Feb 2022
FINCH, Mark Richard
Coal Road, LeedsLS14 1PQ
Born May 1967
Director
04 Sept 2017
Resigned 28 Feb 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rushbond Plc
ActiveHawthorn Park, Coal Road, LeedsLS14 1PQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2017
Rushbond Plc
Hawthorn Park, Coal Road, LeedsLS14 1PQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2017
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024
10 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2022
9 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2021
21 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 May 2019