MYTHOLM STONE SALES LIMITED - LEEDS


Company Profile Company Filings

Overview

MYTHOLM STONE SALES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
MYTHOLM STONE SALES LIMITED was incorporated 72 years ago on 21/08/1951 and has the registered number: 00498684. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MYTHOLM STONE SALES LIMITED - LEEDS

This company is listed in the following categories:
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HAWKSWORTH QUARRY ODDA LANE
LEEDS
LS20 8NZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN OGDEN Nov 1964 British Director 2022-05-05 CURRENT
MR JOHN OGDEN Mar 1941 British Director 2018-05-30 CURRENT
MR JOHN TAYLOR Apr 1958 British Director RESIGNED
MR HARRY TAYLOR Dec 1927 British Director RESIGNED
ANNE TAYLOR Jan 1952 British Director 1997-03-31 UNTIL 2018-05-30 RESIGNED
MRS PATRICIA MARGARET HOLMES Jul 1944 British Director RESIGNED
ROY TAYLOR Jan 1952 British Secretary RESIGNED
ANNE TAYLOR Jan 1952 British Secretary 1996-07-15 UNTIL 2018-05-30 RESIGNED
ROY TAYLOR Jan 1952 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elaine Marie Butterfield 2019-10-04 12/1962 Leeds   Ownership of shares 25 to 50 percent
Mr Paul John Ogden 2019-10-04 11/1964 Leeds   Ownership of shares 25 to 50 percent
Mr John Ogden 2018-05-30 - 2019-10-04 3/1941 Ilkley   Ownership of shares 50 to 75 percent
Mr Roy Taylor 2016-04-06 - 2018-05-30 1/1952 Halifax   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Anne Taylor 2016-04-06 - 2018-05-30 1/1952 Halifax   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN OGDEN PROPERTIES LIMITED HAWKSWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SCOTSDALE PROPERTIES LIMITED HAWKSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NORTHERN HELICOPTER SERVICES LIMITED CLECKHEATON Dissolved... MICRO ENTITY 99999 - Dormant Company
J.R. BURROWS LTD. HARROGATE ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
57 HOLLAND PARK MANAGEMENT LIMITED HAWKSWORTH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
M.S.S. YORKSTONE LIMITED HALIFAX Dissolved... DORMANT 74990 - Non-trading company
OGDEN WALLER LIMITED LEEDS Dissolved... SMALL 68100 - Buying and selling of own real estate
RETAIL VENTURES LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
JR BURROWS (HOLDINGS) LIMITED HARROGATE ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEWBY ESTATES LIMITED CLECKHEATON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
OGDEN WALLER PROPERTIES LLP LEEDS Dissolved... SMALL None Supplied
J R BURROWS (BATLEY) LLP HARROGATE ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
OGDEN WALLER INVESTMENTS LLP LEEDS Dissolved... SMALL None Supplied
OGDEN WALLER DEVELOPMENTS LLP CLECKHEATON Active TOTAL EXEMPTION FULL None Supplied
OGDEN WALLER (PETROL STATIONS) LLP CLECKHEATON Active TOTAL EXEMPTION FULL None Supplied
OW ESTATES LLP LEEDS Dissolved... TOTAL EXEMPTION SMALL None Supplied
3D PROPERTY MAINTENANCE LLP CLECKHEATON Dissolved... TOTAL EXEMPTION SMALL None Supplied
OW YORKSHIRE LLP CLECKHEATON Dissolved... TOTAL EXEMPTION SMALL None Supplied
PAINTINMATE LLP CLECKHEATON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MYTHOLM_STONE_SALES_LIMIT - Accounts 2023-11-28 31-03-2023 £135,664 Cash £45,693 equity
MYTHOLM_STONE_SALES_LIMIT - Accounts 2023-02-17 31-03-2022 £34,248 Cash £65,016 equity
MYTHOLM_STONE_SALES_LIMIT - Accounts 2022-03-24 31-03-2021 £56,576 Cash £78,064 equity
MYTHOLM_STONE_SALES_LIMIT - Accounts 2021-03-10 31-03-2020 £342 Cash £102,158 equity
Mytholm Stone Sales Limited - Accounts to registrar (filleted) - small 18.1 2018-07-12 31-03-2018 £10,488 Cash £111,924 equity
Mytholm Stone Sales Limited - Accounts to registrar - small 17.2 2017-09-05 31-03-2017 £4,675 Cash £130,576 equity
Mytholm Stone Sales Limited - Abbreviated accounts 16.1 2016-07-28 31-03-2016 £12,134 Cash £147,101 equity
Mytholm Stone Sales Limited - Limited company - abbreviated - 11.6 2015-10-01 31-03-2015 £23,940 Cash £131,721 equity
Mytholm Stone Sales Limited - Limited company - abbreviated - 11.6 2014-12-02 31-03-2014 £6,437 Cash £122,676 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN OGDEN PROPERTIES LIMITED HAWKSWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SCOTSDALE PROPERTIES LIMITED HAWKSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ORCA DEVELOPMENTS LIMITED HAWKSWORTH UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
57 HOLLAND PARK MANAGEMENT LIMITED HAWKSWORTH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
OXYGEN DATA MEDIA LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SPRINGFIELD METALS LIMITED HAWKSWORTH ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.