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SCHOLES DEVELOPMENT COMPANY LIMITED

Company summary

Confirmation statement overdue

Company number: 02859718
Status: ACTIVE
Incorporated / age: 6 October 199332 years
Registered office: 12th Floor Basilica, 2 King Charles Street, Leeds, LS1 6LS, England
Accounts due: 31 December 2027
Confirmation statement due: 30 August 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 04:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12th Floor Basilica, 2 King Charles Street, Leeds, LS1 6LS, England
Nature of business
Buying and selling of own real estate
Previous company names
SOVCO 539 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTLE, Brian Nicholas Rolin ACTIVE	Director	22 Dec 1994		England	December 1949	West End, Barolin Farm, Markington, Harrogate, HG3 3PD, England
GILMAN, Christopher Edward ACTIVE	Director	01 Nov 2016		England	April 1967	12th Floor, Basilica, 2 King Charles Street, Leeds, LS1 6LS, England
MILLOY, David Thomas ACTIVE	Director	06 Oct 2023		Scotland	May 1965	12th Floor, Basilica, 2 King Charles Street, Leeds, LS1 6LS, England
CHETTLE, David RESIGNED	Secretary	15 Oct 1999	03 Nov 2006			Arden, 4 Leire Lane, Dunton Bassett, Leicestershire, LE17 5JP
LOFT, Michael Peter RESIGNED	Secretary	02 Nov 1994	01 Jun 1995			51 Lambert Avenue, Roundhay, Leeds, West Yorkshire, LS8 1NG
MATTIN, David William RESIGNED	Secretary	01 Jun 1995	08 Dec 1997			Moonrakers, Dark Lane Bliss Gate Rock, Kidderminster, Worcestershire, DY14 9YN
STEPHENSON, Mark William RESIGNED	Secretary	03 Nov 2006	23 Jun 2008			3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
WILKINSON, Caroline Lesley RESIGNED	Secretary	08 Dec 1997	15 Oct 1999			55 Inglewood Grove, Sutton Coldfield, West Midlands, B74 3LN
SOVSHELFCO (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	06 Oct 1993	02 Nov 1994			PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
GILMAN, Christopher RESIGNED	Director	30 Aug 2013	01 Nov 2016	England	April 1969	Middleton House, Westland Road, Leeds, LS11 5UH, England
GILMAN, Peter John RESIGNED	Director	20 Jun 2000	06 Oct 2023	England	January 1939	12th Floor, Basilica, 2 King Charles Street, Leeds, LS1 6LS, England
GRIFFITHS, Andrew Donald RESIGNED	Director	09 Feb 2007	23 Jun 2008	United Kingdom	September 1958	Cruck House, 38 Main Street, Newton Linford, Leicestershire, LE6 0AD
HAYNES, John Stuart Richard RESIGNED	Director	07 Jul 2006	03 Nov 2006	England	May 1959	41 Main Street, Congerstone, Nuneaton, CV13 6LZ
LUDLOW, Paul Arnott RESIGNED	Director	16 Mar 1995	03 Jul 2006	England	July 1946	Hockhams Farm Hockhams Lane, Martley, Worcestershire, WR6 6QR
POLLOCK, David Yewdall RESIGNED	Director	02 Nov 1994	20 Jun 2000		October 1941	Manton, 50 Hawksworth Avenue, Guiseley, Leeds, LS20 8EJ
SOVSHELFCO (FORMATIONS) LIMITED RESIGNED	Nominee Director	06 Oct 1993	02 Nov 1994			PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ

GILMAN, Christopher Edward ACTIVE
Role: Director
Appointed on: 01 Nov 2016
Country of Residence: England
Date of birth: April 1967
Address: 12th Floor, Basilica, 2 King Charles Street, Leeds, LS1 6LS, England

MILLOY, David Thomas ACTIVE
Role: Director
Appointed on: 06 Oct 2023
Country of Residence: Scotland
Date of birth: May 1965
Address: 12th Floor, Basilica, 2 King Charles Street, Leeds, LS1 6LS, England

CHETTLE, David RESIGNED
Role: Secretary
Appointed on: 15 Oct 1999
Resigned on: 03 Nov 2006
Address: Arden, 4 Leire Lane, Dunton Bassett, Leicestershire, LE17 5JP

LOFT, Michael Peter RESIGNED
Role: Secretary
Appointed on: 02 Nov 1994
Resigned on: 01 Jun 1995
Address: 51 Lambert Avenue, Roundhay, Leeds, West Yorkshire, LS8 1NG

MATTIN, David William RESIGNED
Role: Secretary
Appointed on: 01 Jun 1995
Resigned on: 08 Dec 1997
Address: Moonrakers, Dark Lane Bliss Gate Rock, Kidderminster, Worcestershire, DY14 9YN

SOVSHELFCO (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Oct 1993
Resigned on: 02 Nov 1994
Address: PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ

GILMAN, Christopher RESIGNED
Role: Director
Appointed on: 30 Aug 2013
Resigned on: 01 Nov 2016
Country of Residence: England
Date of birth: April 1969
Address: Middleton House, Westland Road, Leeds, LS11 5UH, England

GILMAN, Peter John RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 06 Oct 2023
Country of Residence: England
Date of birth: January 1939
Address: 12th Floor, Basilica, 2 King Charles Street, Leeds, LS1 6LS, England

GRIFFITHS, Andrew Donald RESIGNED
Role: Director
Appointed on: 09 Feb 2007
Resigned on: 23 Jun 2008
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Cruck House, 38 Main Street, Newton Linford, Leicestershire, LE6 0AD

LUDLOW, Paul Arnott RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 03 Jul 2006
Country of Residence: England
Date of birth: July 1946
Address: Hockhams Farm Hockhams Lane, Martley, Worcestershire, WR6 6QR

POLLOCK, David Yewdall RESIGNED
Role: Director
Appointed on: 02 Nov 1994
Resigned on: 20 Jun 2000
Date of birth: October 1941
Address: Manton, 50 Hawksworth Avenue, Guiseley, Leeds, LS20 8EJ

SOVSHELFCO (FORMATIONS) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Oct 1993
Resigned on: 02 Nov 1994
Address: PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ