Foundry Yard Limited

Company Name	Foundry Yard Limited
Directors	Sylvia Elthorpe and Anthony John Fisher
Company Status	Active
Company Number	03764237
Category	Private Limited Company
Incorporation Date	4 May 1999(24 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Sylvia Elthorpe
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 December 2012(13 years, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	7 Foundry Court Torr Top Street New Mills High Peak Derbyshire SK22 4BS

Director Name	Mr Anthony John Fisher
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 April 2020(20 years, 11 months after company formation)
Appointment Duration	4 years
Role	Retired
Country of Residence	England
Correspondence Address	Oakland Residential Management 20a Victoria Road Hale Altrincham Cheshire WA15 9AD

Secretary Name	Oakland Residential Management Limited (Corporation)
Status	Current
Appointed	16 June 2016(17 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Correspondence Address	20a Victoria Road Hale Altrincham Cheshire WA15 9AD

Director Name	Mr David Pearson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Role	Property Owner & Developer
Country of Residence	United Kingdom
Correspondence Address	Lower Fold Farm Rowarth High Peak Derbyshire SK22 1ED

Director Name	Patrick David Pearson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Role	Building Developer
Correspondence Address	Lower Fold Farm Cottage Rowarth High Peak Derbyshire SK22 1ED

Secretary Name	Mr David Pearson
Nationality	British
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Role	Property Owner
Country of Residence	United Kingdom
Correspondence Address	Lower Fold Farm Rowarth High Peak Derbyshire SK22 1ED

Director Name	James Daniel Massey
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 June 2004)
Role	Office Administrator
Correspondence Address	1 Foundry Court Torr Top Street New Mills Derbyshire SK22 4BS

Director Name	Lee William Higson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(1 year, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 October 2003)
Role	Industrial Designer
Correspondence Address	Flat 7 Foundry Court Torr Top Street New Mills Derbyshire SK22 4BS

Secretary Name	Lee William Higson
Nationality	British
Status	Resigned
Appointed	02 February 2001(1 year, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 November 2003)
Role	Industrial Designer
Correspondence Address	Flat 7 Foundry Court Torr Top Street New Mills Derbyshire SK22 4BS

Director Name	David Billington
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(6 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 April 2008)
Role	Bank Clerk
Correspondence Address	Flat 7 Foundry Court Torr Top Street New Mills Derbyshire SK22 4BS

Director Name	Mark McStea
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(8 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 November 2012)
Role	Government Officer
Country of Residence	England
Correspondence Address	Flat 2 Foundry Court Torr Top St New Mills Derbyshire SK22 4BS

Director Name	Gemma Lianne Willis
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(9 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2011)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	4 Foundry Court Torr Top Street New Mills SK22 4BS

Secretary Name	Mark McStea
Nationality	British
Status	Resigned
Appointed	01 February 2010(10 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 November 2012)
Role	Company Director
Correspondence Address	Flat 2 Foundry Court Torr Top Street New Mills SK22 4BS

Secretary Name	Lindsey Allen
Nationality	British
Status	Resigned
Appointed	06 November 2012(13 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 June 2016)
Role	Company Director
Correspondence Address	6 Foundry Court Torr Top Street New Mills SK22 4BS

Director Name	Miss Lindsey Brooke Allen
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(13 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 April 2020)
Role	Admnistrator
Country of Residence	England
Correspondence Address	6 Foundry Court Torr Top Street New Mills High Peak Derbyshire SK22 4BS

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Premier Estates Limited (Corporation)
Status	Resigned
Appointed	19 November 2003(4 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 February 2010)
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Location

Registered Address	Oakland Residential Management 20a Victoria Road Hale Altrincham Cheshire WA15 9AD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Angela De Freitas 10.00% Ordinary B
1 at £1	Hannah Louisa Bowden 10.00% Ordinary B
1 at £1	J. Willis 10.00% Ordinary B
1 at £1	Lindsey Allen 10.00% Ordinary B
1 at £1	Mark Mcstea & Michelle Timperley 10.00% Ordinary B
1 at £1	Mr M. Whiteley 10.00% Ordinary B
1 at £1	Paul Dawson 10.00% Ordinary B
1 at £1	Stephen Liddiard 10.00% Ordinary A
1 at £1	Sylvia Elthorpe 10.00% Ordinary B
1 at £1	Wayne Kevin Barton 10.00% Ordinary B

Financials

Year	2014
Net Worth	£6,598
Cash	£5,806
Current Liabilities	£1,530

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (4 weeks from now)

Filing History

4 May 2020	Confirmation statement made on 4 May 2020 with updates (4 pages)
3 April 2020	Appointment of Mr Anthony John Fisher as a director on 3 April 2020 (2 pages)
3 April 2020	Termination of appointment of Lindsey Brooke Allen as a director on 3 April 2020 (1 page)
4 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
7 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
10 September 2018	Micro company accounts made up to 31 May 2018 (2 pages)
4 May 2018	Confirmation statement made on 4 May 2018 with updates (4 pages)
23 April 2018	Notification of a person with significant control statement (2 pages)
19 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
10 July 2017	Confirmation statement made on 4 May 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 4 May 2017 with updates (4 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
16 June 2016	Registered office address changed from Oakland Residential Managment 20a Victoria Road Hale Altrincham Cheshire WA15 9AD England to Oakland Residential Management 20a Victoria Road Hale Altrincham Cheshire WA15 9AD on 16 June 2016 (1 page)
16 June 2016	Appointment of Oakland Residential Management Limited as a secretary on 16 June 2016 (2 pages)
16 June 2016	Appointment of Oakland Residential Management Limited as a secretary on 16 June 2016 (2 pages)
16 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 10 (6 pages)
16 June 2016	Registered office address changed from 6 Foundry Court Torr Top Street New Mills High Peak Derbyshire SK22 4BS to Oakland Residential Managment 20a Victoria Road Hale Altrincham Cheshire WA15 9AD on 16 June 2016 (1 page)
16 June 2016	Registered office address changed from 6 Foundry Court Torr Top Street New Mills High Peak Derbyshire SK22 4BS to Oakland Residential Managment 20a Victoria Road Hale Altrincham Cheshire WA15 9AD on 16 June 2016 (1 page)
16 June 2016	Termination of appointment of Lindsey Allen as a secretary on 16 June 2016 (1 page)
16 June 2016	Registered office address changed from Oakland Residential Managment 20a Victoria Road Hale Altrincham Cheshire WA15 9AD England to Oakland Residential Management 20a Victoria Road Hale Altrincham Cheshire WA15 9AD on 16 June 2016 (1 page)
16 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 10 (6 pages)
16 June 2016	Termination of appointment of Lindsey Allen as a secretary on 16 June 2016 (1 page)
17 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
17 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
15 June 2015	Register inspection address has been changed from Flat 2 Foundry Court Torr Top Street New Mills SK22 4BS to 6 Foundry Court Torr Top Street New Mills High Peak Derbyshire SK22 4BS (1 page)
15 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 10 (6 pages)
15 June 2015	Register inspection address has been changed from Flat 2 Foundry Court Torr Top Street New Mills SK22 4BS to 6 Foundry Court Torr Top Street New Mills High Peak Derbyshire SK22 4BS (1 page)
15 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 10 (6 pages)
15 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 10 (6 pages)
14 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
14 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 10 (6 pages)
13 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 10 (6 pages)
13 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 10 (6 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 August 2013	Registered office address changed from 365 London Road Hazel Grove Stockport Cheshire SK7 6AA United Kingdom on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from 365 London Road Hazel Grove Stockport Cheshire SK7 6AA United Kingdom on 28 August 2013 (1 page)
1 August 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
1 August 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
1 August 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
1 August 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
1 August 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
22 February 2013	Director's details changed for Mrs Lindsey Brooke Allen on 1 December 2012 (2 pages)
22 February 2013	Appointment of Mrs Lindsey Brooke Allen as a director (2 pages)
22 February 2013	Appointment of Mrs Sylvia Elthorpe as a director (2 pages)
22 February 2013	Director's details changed for Mrs Lindsey Brooke Allen on 1 December 2012 (2 pages)
22 February 2013	Appointment of Mrs Lindsey Brooke Allen as a director (2 pages)
22 February 2013	Director's details changed for Mrs Lindsey Brooke Allen on 1 December 2012 (2 pages)
22 February 2013	Appointment of Mrs Sylvia Elthorpe as a director (2 pages)
26 November 2012	Registered office address changed from , Broadwood Estates Lts, 365a London Road, Hazel Grove, Stockport, SK7 6AA on 26 November 2012 (1 page)
26 November 2012	Registered office address changed from , Broadwood Estates Lts, 365a London Road, Hazel Grove, Stockport, SK7 6AA on 26 November 2012 (1 page)
22 November 2012	Registered office address changed from , Flat 2 Foundry Court, Torr Top Street, New Mills, High Peak, SK22 4BS on 22 November 2012 (2 pages)
22 November 2012	Registered office address changed from , Flat 2 Foundry Court, Torr Top Street, New Mills, High Peak, SK22 4BS on 22 November 2012 (2 pages)
15 November 2012	Appointment of Lindsey Allen as a secretary (3 pages)
15 November 2012	Termination of appointment of Mark Mcstea as a secretary (2 pages)
15 November 2012	Appointment of Lindsey Allen as a secretary (3 pages)
15 November 2012	Termination of appointment of Mark Mcstea as a director (2 pages)
15 November 2012	Termination of appointment of Mark Mcstea as a secretary (2 pages)
15 November 2012	Termination of appointment of Mark Mcstea as a director (2 pages)
27 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
27 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
27 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
19 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
19 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
27 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Termination of appointment of Gemma Willis as a director (1 page)
27 May 2011	Termination of appointment of Gemma Willis as a director (1 page)
9 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
9 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (8 pages)
24 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (8 pages)
24 May 2010	Register inspection address has been changed (1 page)
24 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (8 pages)
24 May 2010	Register inspection address has been changed (1 page)
21 May 2010	Director's details changed for Mark Mcstea on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Gemma Lianne Willis on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Gemma Lianne Willis on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Mark Mcstea on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Mark Mcstea on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Gemma Lianne Willis on 1 January 2010 (2 pages)
15 March 2010	Appointment of Mark Mcstea as a secretary (2 pages)
15 March 2010	Appointment of Mark Mcstea as a secretary (2 pages)
3 March 2010	Termination of appointment of Premier Estates Limited as a secretary (1 page)
3 March 2010	Termination of appointment of Premier Estates Limited as a secretary (1 page)
23 February 2010	Registered office address changed from , Chiltern House 72-74 King Edward Street, Macclesfield, SK10 1AT on 23 February 2010 (2 pages)
23 February 2010	Registered office address changed from , Chiltern House 72-74 King Edward Street, Macclesfield, SK10 1AT on 23 February 2010 (2 pages)
18 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
18 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
6 May 2009	Secretary's change of particulars / premier estates LIMITED / 02/05/2008 (1 page)
6 May 2009	Secretary's change of particulars / premier estates LIMITED / 02/05/2008 (1 page)
6 May 2009	Return made up to 04/05/09; full list of members (6 pages)
6 May 2009	Return made up to 04/05/09; full list of members (6 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
9 September 2008	Director appointed gemma lianne willis (2 pages)
9 September 2008	Director appointed gemma lianne willis (2 pages)
20 May 2008	Return made up to 04/05/08; full list of members 363(287) ‐ Registered office changed on 20/05/08 (8 pages)
20 May 2008	Return made up to 04/05/08; full list of members 363(287) ‐ Registered office changed on 20/05/08 (8 pages)
13 May 2008	Registered office changed on 13/05/2008 from, premier estates LIMITED, 19 church street, macclesfield, cheshire, SK11 6LB (1 page)
13 May 2008	Registered office changed on 13/05/2008 from, premier estates LIMITED, 19 church street, macclesfield, cheshire, SK11 6LB (1 page)
29 April 2008	Director appointed mark mcstea (2 pages)
29 April 2008	Director appointed mark mcstea (2 pages)
22 April 2008	Appointment terminated director david billington (1 page)
22 April 2008	Appointment terminated director david billington (1 page)
5 December 2007	Total exemption full accounts made up to 31 May 2007 (7 pages)
5 December 2007	Total exemption full accounts made up to 31 May 2007 (7 pages)
11 June 2007	Return made up to 04/05/07; change of members (6 pages)
11 June 2007	Return made up to 04/05/07; change of members (6 pages)
30 October 2006	Total exemption full accounts made up to 31 May 2006 (12 pages)
30 October 2006	Total exemption full accounts made up to 31 May 2006 (12 pages)
25 May 2006	Return made up to 04/05/06; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2006	Return made up to 04/05/06; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2006	Return made up to 04/05/05; full list of members (10 pages)
31 January 2006	Return made up to 04/05/05; full list of members (10 pages)
12 January 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
12 January 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
22 November 2005	New director appointed (1 page)
22 November 2005	New director appointed (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
9 February 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
9 February 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
14 May 2004	Return made up to 04/05/04; full list of members (9 pages)
14 May 2004	Return made up to 04/05/04; full list of members (9 pages)
22 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
22 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
1 December 2003	New secretary appointed (2 pages)
1 December 2003	New secretary appointed (2 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Secretary resigned (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
13 October 2003	Registered office changed on 13/10/03 from: 1 foundry court, torr top street, new mills, derbyshire SK22 4BS (1 page)
13 October 2003	Registered office changed on 13/10/03 from: 1 foundry court, torr top street, new mills, derbyshire SK22 4BS (1 page)
19 June 2003	Return made up to 04/05/03; full list of members (10 pages)
19 June 2003	Return made up to 04/05/03; full list of members (10 pages)
30 October 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
30 October 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
30 October 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
30 October 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
2 June 2002	Return made up to 04/05/02; full list of members (10 pages)
2 June 2002	Return made up to 04/05/02; full list of members (10 pages)
5 July 2001	Return made up to 04/05/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 363(353) ‐ Location of register of members address changed (8 pages)
5 July 2001	Return made up to 04/05/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 363(353) ‐ Location of register of members address changed (8 pages)
12 February 2001	Secretary resigned;director resigned (1 page)
12 February 2001	New secretary appointed;new director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New secretary appointed;new director appointed (2 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Secretary resigned;director resigned (1 page)
12 February 2001	New director appointed (2 pages)
8 September 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
8 September 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
30 May 2000	Return made up to 04/05/00; full list of members (6 pages)
30 May 2000	Return made up to 04/05/00; full list of members (6 pages)
19 October 1999	Ad 08/10/99--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
19 October 1999	Ad 08/10/99--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
25 May 1999	New secretary appointed (2 pages)
25 May 1999	New secretary appointed (2 pages)
25 May 1999	Secretary resigned (1 page)
25 May 1999	Secretary resigned (1 page)
4 May 1999	Incorporation (19 pages)
4 May 1999	Incorporation (19 pages)

Foundry Yard Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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