Scholes Development Company Limited in 2 King Charles Street LEEDS

Scholes Development Company Limited LEEDS

Scholes Development Company started in year 1993 as Private Limited Company with registration number 02859718. The Scholes Development Company company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Leeds at 12th Floor Basilica. Postal code: LS1 6LS. Since 1994/10/14 Scholes Development Company Limited is no longer carrying the name Sovco 539.

The firm has 3 directors, namely David M., Christopher G. and Brian B.. Of them, Brian B. has been with the company the longest, being appointed on 22 December 1994 and David M. has been with the company for the least time - from 6 October 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Scholes Development Company Limited Address / Contact

Office Address	12th Floor Basilica
Office Address2	2 King Charles Street
Town	Leeds
Post code	LS1 6LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02859718
Date of Incorporation	Wed, 6th Oct 1993
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	31 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

David M.

Position: Director

Appointed: 06 October 2023

Christopher G.

Position: Director

Appointed: 01 November 2016

Brian B.

Position: Director

Appointed: 22 December 1994

Christopher G.

Position: Director

Appointed: 30 August 2013

Resigned: 01 November 2016

Andrew G.

Position: Director

Appointed: 09 February 2007

Resigned: 23 June 2008

Mark S.

Position: Secretary

Appointed: 03 November 2006

Resigned: 23 June 2008

John H.

Position: Director

Appointed: 07 July 2006

Resigned: 03 November 2006

Peter G.

Position: Director

Appointed: 20 June 2000

Resigned: 06 October 2023

David C.

Position: Secretary

Appointed: 15 October 1999

Resigned: 03 November 2006

Caroline W.

Position: Secretary

Appointed: 08 December 1997

Resigned: 15 October 1999

David M.

Position: Secretary

Appointed: 01 June 1995

Resigned: 08 December 1997

Paul L.

Position: Director

Appointed: 16 March 1995

Resigned: 03 July 2006

Michael L.

Position: Secretary

Appointed: 02 November 1994

Resigned: 01 June 1995

David P.

Position: Director

Appointed: 02 November 1994

Resigned: 20 June 2000

Sovshelfco (secretarial) Limited

Position: Nominee Secretary

Appointed: 06 October 1993

Resigned: 02 November 1994

Sovshelfco (formations) Limited

Position: Corporate Nominee Director

Appointed: 06 October 1993

Resigned: 02 November 1994

People with significant control

The register of persons with significant control that own or have control over the company includes 7 names. As BizStats discovered, there is Gillian A. This PSC and has 25-50% shares. Another entity in the PSC register is Nigel C. This PSC owns 25-50% shares. Then there is Gmi Miller Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Gillian A.

Notified on	2 March 2017
Nature of control:	25-50% shares

Nigel C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Gmi Miller Limited

12th Floor, Basilica, 2 King Charles Street, Leeds, LS1 6LS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	14976053
Notified on	6 October 2023
Nature of control:	75,01-100% voting rights

Sonia C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Georgina R.

Notified on	2 March 2017
Nature of control:	25-50% shares

Gmi Property Holdings Limited

12th Floor, The Basilica King Charles Street, Leeds, LS1 6LS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04827764
Notified on	6 April 2016
Ceased on	6 October 2023
Nature of control:	75,01-100% voting rights

Philip W.

Notified on	6 April 2016
Ceased on	2 March 2017
Nature of control:	25-50% shares

Company previous names

Sovco 539	October 14, 1994

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 23rd, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 23rd, September 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 28th, September 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 27th, July 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 17th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 14th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 27th, June 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 23rd, August 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/16 filed on: 2nd, October 2015	annual return	Free Download (7 pages)
SH01	1342.00 GBP is the capital in company's statement on 2015/10/02	capital
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 20th, July 2015	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 1st, December 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/16 filed on: 11th, September 2014	annual return	Free Download (7 pages)
SH01	1342.00 GBP is the capital in company's statement on 2014/09/11	capital
AAMD	Amended full accounts for the period to 2013/03/31 filed on: 20th, December 2013	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 11th, November 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/16 filed on: 3rd, September 2013	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/16 filed on: 31st, August 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 20th, July 2012	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 21st, October 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/16 filed on: 10th, October 2011	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/16 filed on: 15th, September 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 14th, July 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/09/23 with complete member list filed on: 23rd, September 2009	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 4th, August 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/09/09 with complete member list filed on: 9th, September 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 13th, August 2008	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/12/2007 to 31/03/2008 alignment with parent or subsidiary filed on: 30th, May 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2006/11/03 filed on: 17th, December 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/11/03 filed on: 17th, December 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007	annual return	Free Download (6 pages)
225	Accounting reference date extended from 03/11/07 to 31/12/07 filed on: 17th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 03/11/06 filed on: 17th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 03/11/07 to 31/12/07 filed on: 17th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 03/11/06 filed on: 17th, April 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2006/03/31 filed on: 28th, September 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 28th, September 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2006/09/06 with complete member list filed on: 6th, September 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/09/06 with complete member list filed on: 6th, September 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 13th, January 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 13th, January 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2005/08/25 with complete member list filed on: 25th, August 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2005/08/25 with complete member list filed on: 25th, August 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 12th, January 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 12th, January 2005	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2004/09/14 with complete member list filed on: 14th, September 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/09/14 with complete member list filed on: 14th, September 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2003/09/01 with complete member list filed on: 1st, September 2003	annual return	Free Download (10 pages)
363a	Annual return drawn up to 2003/09/01 with complete member list filed on: 1st, September 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 23rd, December 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 23rd, December 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/10/14 with complete member list filed on: 14th, October 2002	annual return	Free Download (14 pages)
363s	Annual return drawn up to 2002/10/14 with complete member list filed on: 14th, October 2002	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 7th, January 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 7th, January 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2001/10/30 with complete member list filed on: 30th, October 2001	annual return	Free Download (14 pages)
363s	Annual return drawn up to 2001/10/30 with complete member list filed on: 30th, October 2001	annual return	Free Download (14 pages)
363(288)	Annual return (Location of debenture register address changed) up to 2001/10/30	annual return
AA	Full accounts for the period ending 2000/03/31 filed on: 12th, December 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 12th, December 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2000/10/16 with complete member list filed on: 16th, October 2000	annual return	Free Download (14 pages)
363s	Annual return drawn up to 2000/10/16 with complete member list filed on: 16th, October 2000	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 12th, January 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 12th, January 2000	accounts	Free Download (11 pages)
363a	Annual return drawn up to 1999/11/03 with complete member list filed on: 3rd, November 1999	annual return	Free Download (10 pages)
363a	Annual return drawn up to 1999/11/03 with complete member list filed on: 3rd, November 1999	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 15th, January 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 15th, January 1999	accounts	Free Download (10 pages)
363a	Annual return drawn up to 1998/10/23 with complete member list filed on: 23rd, October 1998	annual return	Free Download (11 pages)
363a	Annual return drawn up to 1998/10/23 with complete member list filed on: 23rd, October 1998	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 28th, January 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 28th, January 1998	accounts	Free Download (10 pages)
363(353)	Location of register of members address changed filed on: 13th, November 1997	annual return
363(353)	Location of register of members address changed filed on: 13th, November 1997	annual return	Free Download
363a	Annual return drawn up to 1997/11/13 with complete member list filed on: 13th, November 1997	annual return	Free Download (10 pages)
363a	Annual return drawn up to 1997/11/13 with complete member list filed on: 13th, November 1997	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 4th, February 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 4th, February 1997	accounts	Free Download (9 pages)
363a	Annual return drawn up to 1996/11/08 with complete member list filed on: 8th, November 1996	annual return	Free Download (9 pages)
363a	Annual return drawn up to 1996/11/08 with complete member list filed on: 8th, November 1996	annual return	Free Download (9 pages)
363x	Return made up to 06/10/95; full list of members filed on: 24th, October 1995	annual return	Free Download (16 pages)
363x	Return made up to 06/10/95; full list of members filed on: 24th, October 1995	annual return	Free Download (16 pages)
AA	Small company accounts made up to 1994/10/31 filed on: 8th, August 1995	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1994/10/31 filed on: 8th, August 1995	accounts	Free Download (3 pages)
225(1)	Accounting reference date extended from 31/10 to 31/03 filed on: 14th, June 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/10 to 31/03 filed on: 14th, June 1995	accounts	Free Download (1 page)
363s	Annual return drawn up to 1994/10/07 with complete member list filed on: 7th, October 1994	annual return	Free Download
363s	Annual return drawn up to 1994/10/07 with complete member list filed on: 7th, October 1994	annual return

Scholes Development Company Limited LEEDS

Scholes Development Company Limited Address / Contact

Company Information / Profile

Company staff

David M.

Christopher G.

Brian B.

Christopher G.

Andrew G.

Mark S.

John H.

Peter G.

David C.

Caroline W.

David M.

Paul L.

Michael L.

David P.

Sovshelfco (secretarial) Limited

Sovshelfco (formations) Limited

People with significant control

Company previous names

Company filings

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