Active
Company Information for BUSINESS LIVING LIMITED
EVANS, MILLSHAW, LEEDS, WEST YORKSHIRE, LS11 8EG,
|
Company Registration Number
05577124
Private Limited Company
Active |
Company Name | ||
---|---|---|
BUSINESS LIVING LIMITED | ||
Legal Registered Office | ||
EVANS, MILLSHAW LEEDS WEST YORKSHIRE LS11 8EG Other companies in LS11 | ||
Previous Names | ||
|
Company Number | 05577124 | |
---|---|---|
Company ID Number | 05577124 | |
Date formed | 2005-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB902706057 |
Last Datalog update: | 2024-01-09 13:39:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUSINESS LIVING (MILLSHAW) MANAGEMENT COMPANY LIMITED | MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW | Active | Company formed on the 2007-03-23 | |
BUSINESS LIVING (NOVUS) MANAGEMENT COMPANY LIMITED | MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW | Active | Company formed on the 2008-01-14 | |
BUSINESS LIVING (YORK BUSINESS PARK) MANAGEMENT COMPANY LIMITED | TUDOR COURT OPUS AVENUE YORK BUSINESS PARK YORK YO26 6RS | Active | Company formed on the 2008-03-19 | |
BUSINESS LIVING INVESTMENTS LIMITED | MILLSHAW LEEDS WEST YORKSHIRE LS11 8EG | Active - Proposal to Strike off | Company formed on the 2006-11-22 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT MARSHALL |
||
RODERICK MICHAEL EVANS |
||
PAUL TERENCE MILLINGTON |
||
ALAN MATTHEW SYERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MARCUS |
Director | ||
JOHN DRUMMOND BELL |
Director | ||
STUART JOBBINS |
Company Secretary | ||
PHILIP ARTHUR TURNER |
Director | ||
IAIN NICOLL ROBERTSON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNGATE (YORK) RETAIL LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
FRADLEY PARK INDUSTRIAL LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
DAKOTA HOTEL LEEDS LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
DAKOTA HOTEL (EUROCENTRAL) LIMITED | Director | 2013-12-23 | CURRENT | 2004-09-01 | Liquidation | |
EUROCENTRAL HOTELS LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active - Proposal to Strike off | |
EVASOLAR LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Dissolved 2017-04-25 | |
MILLSHAW NO.1 LIMITED | Director | 2009-10-19 | CURRENT | 2009-10-19 | Dissolved 2017-03-14 | |
EVANS PROPERTY GROUP LIMITED | Director | 2009-04-14 | CURRENT | 2002-04-23 | Active | |
FRADLEY DISTRICT CENTRE LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active - Proposal to Strike off | |
QUARTZ POINT LIMITED | Director | 2008-05-06 | CURRENT | 2008-04-07 | Active - Proposal to Strike off | |
HUNGATE (YORK) REGENERATION LIMITED | Director | 2008-02-21 | CURRENT | 2001-12-13 | Active | |
TEMPLEGATE DEVELOPMENTS LIMITED | Director | 2007-10-18 | CURRENT | 2000-12-14 | Active | |
EVANS MANAGEMENT LIMITED | Director | 2007-01-30 | CURRENT | 2007-01-25 | Active | |
EVANS STUDENT ACCOMMODATION LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2016-11-03 | |
EVANS STUDENT INVESTMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2016-12-05 | |
FRADLEY PARK LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2016-12-05 | |
MILLSHAW NO.2 LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2017-11-02 | |
FORTH BRIDGES BUSINESS PARK DEVELOPMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
CITYGATE DEVELOPMENTS NO.1 LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
EVANS HOMES LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
EVANS ASHFORD INVESTMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
EVANS REGENERATION INVESTMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
EVANS PROPERTY HOLDINGS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
EVANS ADVISORY LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
FRADLEY PARK DEVELOPMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
YORK BUSINESS PARK DEVELOPMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
SKELTON INVESTMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
SPRINGHEAD DEVELOPMENTS NO.1 LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
CITYGATE DEVELOPMENTS NO.2 LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
BUSINESS LIVING INVESTMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
F R EVANS (LEEDS) LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
MILLSHAW INVESTMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
EVANS RESIDENTIAL HOLDINGS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
ROANDO INVESTMENTS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
MILLSHAW NO.3 LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
FRADLEY PARK NO.2 LIMITED | Director | 2006-09-04 | CURRENT | 2006-07-04 | Dissolved 2016-12-05 | |
DAKOTA FORTH BRIDGE LIMITED | Director | 2005-02-15 | CURRENT | 2005-02-15 | Liquidation | |
CALA EVANS RESTORATION LIMITED | Director | 2004-03-08 | CURRENT | 2003-01-09 | Active | |
WHITE ROSE (LEEDS) LIMITED | Director | 2000-11-13 | CURRENT | 1993-12-08 | Active | |
EVANS EASYLET LIMITED | Director | 2000-11-13 | CURRENT | 1995-03-13 | Active - Proposal to Strike off | |
REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED | Director | 2000-10-02 | CURRENT | 1997-12-11 | Dissolved 2017-04-18 | |
MILLSHAW PROPERTY CO. LIMITED | Director | 2000-10-02 | CURRENT | 1963-12-23 | Dissolved 2017-11-02 | |
EVANS OF LEEDS LIMITED | Director | 2000-10-02 | CURRENT | 1963-09-11 | Active | |
EVANS HOMES LIMITED | Director | 2000-10-02 | CURRENT | 1999-12-08 | Active - Proposal to Strike off | |
ASTRA HOUSE LIMITED | Director | 2000-10-02 | CURRENT | 1946-05-10 | Active - Proposal to Strike off | |
EVANS (ASHFORD) LIMITED | Director | 2000-10-02 | CURRENT | 2000-01-21 | Active - Proposal to Strike off | |
MARCHINGTON PROPERTIES LIMITED | Director | 2000-10-02 | CURRENT | 1884-08-07 | Active - Proposal to Strike off | |
EVANS PROPERTY LIMITED | Director | 2000-10-02 | CURRENT | 2000-01-21 | Active | |
CALA EVANS RESIDENTIAL LIMITED | Director | 2000-10-01 | CURRENT | 1999-09-29 | Dissolved 2015-11-13 | |
EVANS MANAGEMENT LIMITED | Director | 2017-01-01 | CURRENT | 2007-01-25 | Active | |
CALA EVANS RESTORATION LIMITED | Director | 2016-06-22 | CURRENT | 2003-01-09 | Active | |
EVANS DAKOTA HOTELS LIMITED | Director | 2015-03-16 | CURRENT | 2014-04-15 | Active | |
DAKOTA HOSPITALITY LIMITED | Director | 2015-03-16 | CURRENT | 2014-10-22 | Active | |
EVANS EASYSPACE (CHESTER) LIMITED | Director | 2014-03-31 | CURRENT | 2004-12-01 | Active - Proposal to Strike off | |
EVANS REGENERATION INVESTMENTS LIMITED | Director | 2011-07-01 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
EVANS CARLTON DEVELOPMENTS LIMITED | Director | 2009-03-20 | CURRENT | 2001-09-12 | Active - Proposal to Strike off | |
F R EVANS (LEEDS) LIMITED | Director | 2009-03-17 | CURRENT | 2006-11-22 | Active | |
EVANS HOMES LIMITED | Director | 2009-02-25 | CURRENT | 1999-12-08 | Active - Proposal to Strike off | |
CITYGATE DEVELOPMENTS NO.1 LIMITED | Director | 2009-02-25 | CURRENT | 2006-11-22 | Active | |
QUARTZ POINT LIMITED | Director | 2009-02-25 | CURRENT | 2008-04-07 | Active - Proposal to Strike off | |
CITYGATE DEVELOPMENTS NO.2 LIMITED | Director | 2009-02-25 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
FRADLEY DISTRICT CENTRE LIMITED | Director | 2009-02-25 | CURRENT | 2008-08-29 | Active - Proposal to Strike off | |
ROANDO INVESTMENTS LIMITED | Director | 2009-02-02 | CURRENT | 2006-11-22 | Active | |
BUSINESS LIVING (MILLSHAW) MANAGEMENT COMPANY LIMITED | Director | 2009-01-19 | CURRENT | 2007-03-23 | Active | |
BUSINESS LIVING (NOVUS) MANAGEMENT COMPANY LIMITED | Director | 2009-01-19 | CURRENT | 2008-01-14 | Active | |
FRADLEY PARK DEVELOPMENTS LIMITED | Director | 2009-01-16 | CURRENT | 2006-11-22 | Active | |
SPRINGHEAD DEVELOPMENTS NO.1 LIMITED | Director | 2009-01-05 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
EVANS (ASHFORD) LIMITED | Director | 2001-09-28 | CURRENT | 2000-01-21 | Active - Proposal to Strike off | |
FRADLEY PROPERTIES LTD | Director | 2000-07-19 | CURRENT | 1976-12-22 | Active | |
ASTRA HOUSE LIMITED | Director | 1999-08-10 | CURRENT | 1946-05-10 | Active - Proposal to Strike off | |
MARCHINGTON PROPERTIES LIMITED | Director | 1999-08-10 | CURRENT | 1884-08-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RODERICK MICHAEL EVANS | ||
Termination of appointment of a director | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
AP03 | Appointment of Scott Gallagher as company secretary on 2022-03-31 | |
AP03 | Appointment of Scott Gallagher as company secretary on 2022-03-31 | |
TM02 | Termination of appointment of Robert Marshall on 2022-03-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES MARK BEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MATTHEW SYERS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed from Evans Millshaw Leeds LS11 8EG England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TERENCE MILLINGTON | |
PSC02 | Notification of Evans Management Limited as a person with significant control on 2018-12-21 | |
PSC07 | CESSATION OF BUSINESS LIVING INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MATTHEW SYERS / 22/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TERENCE MILLINGTON / 22/11/2016 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | Director's details changed for Mr Roxderick Michael Evans on 2012-12-13 | |
AP01 | DIRECTOR APPOINTED MR ROXDERICK MICHAEL EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MARCUS | |
AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELL | |
AP01 | DIRECTOR APPOINTED MR IAN MARCUS | |
AP03 | Appointment of Mr Robert Marshall as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART JOBBINS | |
AR01 | 28/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RES01 | ALTER ARTICLES 22/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DRUMMOND BELL / 25/11/2010 | |
AR01 | 28/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
RES01 | ADOPT ARTICLES 25/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
123 | GBP NC 1000/1000000 29/08/08 | |
288a | DIRECTOR APPOINTED MR ALAN MATTHEW SYERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP TURNER | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAIN ROBERTSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: C/O EVANS OF LEEDS LIMITED, MILLSHAW, LEEDS WEST YORKSHIRE LS11 8EG | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | |
363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: MILLSHAW RING ROAD BEESTON LEEDS WEST YORKSHIRE LS11 8EG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED QUESTION EVERYTHING LIMITED CERTIFICATE ISSUED ON 28/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION TO COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE DATED 27 MAY 1999 AND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE BENEFICIARIES (THE SECURITYAGENT) |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BUSINESS LIVING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |