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STONELEA 2 2004 MANAGEMENT COMPANY LIMITED

Company number 05013705

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Officers: 20 officers / 18 resignations

Q1 PROFESSIONAL SERVICES LIMITED

Correspondence address
Liv, Whitehall Waterfront, 2 Riverside Way, Leeds, England, LS1 4EH
Role Active
Secretary
Appointed on
18 January 2024

UK Limited Company What's this?

Registration number
07246142

ABBOTT, James Mark

Correspondence address
Liv, Whitehall Waterfront, 2 Riverside Way, Leeds, England, LS1 4EH
Role Active
Director
Date of birth
May 1973
Appointed on
20 October 2004
Nationality
British
Country of residence
England
Occupation
Computer Programmer

HEALD, Alexandra Fay

Correspondence address
Eddisons Pennine House, Russell Street, Leeds, West Yorkshire, LS1 5RN
Role Resigned
Secretary
Appointed on
17 May 2010
Resigned on
13 January 2012

HILL, Carol Ann

Correspondence address
Trendle House, 45 Drury Lane Altofts, Wakefield, WF6 2JT
Role Resigned
Secretary
Appointed on
23 January 2004
Resigned on
1 April 2005
Nationality
British

MACLEAN, Pauline Theresa

Correspondence address
Pool Hall, Old Pool Bank, Pool In Wharfedale, Otley, West Yorkshire, LS21 1EJ
Role Resigned
Secretary
Appointed on
1 April 2005
Resigned on
10 February 2009
Nationality
British
Occupation
Director

MCCARTHY, Danielle Clare

Correspondence address
Eddisons Liv, Whitehall Waterfront, 2 Riverside Way, Leeds, England, LS1 4EH
Role Resigned
Secretary
Appointed on
28 October 2014
Resigned on
9 November 2017

MORLEY, Sharon Tracey

Correspondence address
8 Hall Cross Grove, Huddersfield, West Yorkshire, United Kingdom, HD5 8LE
Role Resigned
Secretary
Appointed on
1 August 2009
Resigned on
30 September 2010
Nationality
British
Occupation
Company Secretary

MURPHY, Helena

Correspondence address
C/o Eddisons, Toronto Square, Toronto Street, Leeds, England, LS1 2HJ
Role Resigned
Secretary
Appointed on
13 January 2012
Resigned on
28 October 2014

PRICE, Elizabeth Harriet

Correspondence address
Eddisons Liv, Whitehall Waterfront, 2 Riverside Way, Leeds, LS1 4EH
Role Resigned
Secretary
Appointed on
10 November 2017
Resigned on
4 February 2021

WILLANS, Michael David

Correspondence address
36 Fairways Drive, Harrogate, North Yorkshire, HG2 7ER
Role Resigned
Secretary
Appointed on
10 February 2009
Resigned on
1 August 2009
Nationality
British
Occupation
Property Manager

LIV (SECRETARIAL SERVICES) LIMITED

Correspondence address
Liv, Whitehall Waterfront, 2 Riverside Way, Leeds, England, LS1 4EH
Role Resigned
Secretary
Appointed on
4 February 2021
Resigned on
18 January 2024

UK Limited Company What's this?

Registration number
12463659

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
13 January 2004
Resigned on
23 January 2004

DOVE, Emma Joanne

Correspondence address
2 Stonebrook, Otley Road Baildon, Bradford, West Yorkshire, BD17 7HR
Role Resigned
Director
Date of birth
September 1977
Appointed on
7 January 2005
Resigned on
16 February 2007
Nationality
British
Occupation
Beauty Therapist

HILL, Carol Ann

Correspondence address
Trendle House, 45 Drury Lane Altofts, Wakefield, WF6 2JT
Role Resigned
Director
Date of birth
June 1963
Appointed on
23 January 2004
Resigned on
14 December 2004
Nationality
British
Country of residence
England
Occupation
Director

LARKMAN, Paul

Correspondence address
Apt 5 Stonecroft, Otley Road 1, Baildon, West Yorkshire, BD17 7HG
Role Resigned
Director
Date of birth
April 1947
Appointed on
17 February 2005
Resigned on
6 February 2008
Nationality
British
Occupation
Civil Servant

THOMPSON, Stuart Neil

Correspondence address
The Barn Glen Road, Baildon, Shipley, West Yorkshire, BD17 5EA
Role Resigned
Director
Date of birth
October 1952
Appointed on
14 December 2004
Resigned on
16 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
P/T Driver

WORSLEY, Lynda Ann

Correspondence address
18 Newbury Close, Baildon, West Yorkshire, BD17 6PA
Role Resigned
Director
Date of birth
October 1950
Appointed on
14 December 2004
Resigned on
10 January 2010
Nationality
British
Occupation
Deputy Manager Bank

CONSORT HOMES (NORTHERN) LIMITED

Correspondence address
Consort Homes, 1 Featherbank Court Horsforth, Leeds, West Yorkshire, LS18 4WA
Role Resigned
Director
Appointed on
23 January 2004
Resigned on
14 December 2004

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
13 January 2004
Resigned on
23 January 2004

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
13 January 2004
Resigned on
23 January 2004