LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED

Company summary

Company number: 02910258
Status: ACTIVE
Incorporated / age: 18 March 199432 years
Registered office: Level 7, 1 Eversholt Street, London, NW1 2DN, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 12 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 18:26 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
Level 7, 1 Eversholt Street, London, NW1 2DN, United Kingdom
Nature of business
Non-trading company
Previous company names
LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED
CROSBY HOMES (YORKSHIRE) LIMITED
CROSBY HOMES LIMITED
TULIPDOWN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURPHY, Colin Thomas ACTIVE	Director	01 Jun 1999		United Kingdom	March 1966	Level 7, 1, Eversholt Street, London, NW1 2DN, United Kingdom
SMITH, Anthony William ACTIVE	Director	16 Dec 2021		United Kingdom	June 1987	Level 7, 1, Eversholt Street, London, NW1 2DN, United Kingdom
DRAPER, Jennifer RESIGNED	Secretary	03 Nov 2016	21 Dec 2016			20, Triton Street, Regent's Place, London, NW1 3BF
HOOPER, David Richard RESIGNED	Secretary	28 Mar 1995	25 Jul 1997			12 Kineton Green Road, Solihull, West Midlands, B92 7EA
JANANDRAN, Thanalakshmi RESIGNED	Secretary	08 Jul 2005	16 Aug 2013			20, Triton Street, Regent's Place, London, NW1 3BF, England
MOUL, Anthony Peter RESIGNED	Secretary	23 May 1994	28 Mar 1995			3 St Charles Place, Weybridge, Surrey, KT13 8XJ
MURPHY, Colin Thomas RESIGNED	Secretary	14 Aug 1998	23 Mar 2015			20, Triton Street, Regent's Place, London, NW1 3BF, England
PUTTERGILL, Claire RESIGNED	Secretary	26 Jul 1997	16 Oct 2003			18 Alfred Road, Kingston Upon Thames, Surrey, KT1 2UA
TAYLOR, Elizabeth RESIGNED	Secretary	01 Feb 2004	08 Jul 2005			37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Sep 2013	28 Aug 2015			40, Dukes Place, London, EC3A 7NH, United Kingdom
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	18 Mar 1994	23 May 1994			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
ALLINGHAM, Andrew Thomas RESIGNED	Director	02 Sep 2002	27 Feb 2004	England	September 1961	Gallows Head Farm, Gallow Heads Lane, Pickering, North Yorkshire, YO18 8LT
AVEY, Alan John RESIGNED	Director	20 Dec 2013	03 Nov 2016	United Kingdom	November 1970	20, Triton Street, Regent's Place, London, NW1 3BF, England
BOID, Stephen RESIGNED	Director	01 Dec 1999	26 Oct 2001		May 1948	Flat 2 The Old Parsonage, 23 Park Parade, Harrogate, North Yorkshire, HG1 5AG
BRADY, Andrew Thornton RESIGNED	Director	07 Jan 2003	30 Nov 2008	England	July 1964	77 Bankhall Lane, Hale, Altrincham, Cheshire, WA15 0LN
CARTER, Nicholas Frank RESIGNED	Director	10 Oct 2000	30 Sep 2002	England	January 1962	23 Ladythorn Crescent, Bramhall, Stockport, SK7 2HB
CLARK, John David RESIGNED	Director	23 Apr 2018	16 Dec 2021	England	December 1970	20, Triton Street, Regent's Place, London, NW1 3BF
CLOWE, David Campbell RESIGNED	Director	11 Oct 2007	31 Mar 2009		February 1966	42 Oldfield, Honley, Holmfirth, West Yorkshire, HD9 6RL
COHEN, Violet RESIGNED	Nominee Director	18 Mar 1994	01 Feb 1995		October 1932	9 Eversleigh Road, Finchley, London, N3 1HY
COLLINS, Martina Mary RESIGNED	Director	11 Feb 2008	10 Jun 2011	England	July 1969	20, Triton Street, Regent's Place, London, NW1 3BF, England
COOK, Richard John RESIGNED	Director	23 May 2013	31 Jan 2019	England	August 1971	20, Triton Street, Regent's Place, London, NW1 3BF, England
COPPELL, Richard Andrew RESIGNED	Director	28 Sep 2012	31 May 2013	United Kingdom	August 1967	20, Triton Street, Regent's Place, London, NW1 3BF, England
DARCY, Philip Arthur RESIGNED	Director	02 Apr 1998	30 Jun 2009	England	October 1951	142 Northolt Road, Harrow, Middlesex, HA2 0EE
DAVIES, Justin RESIGNED	Director	30 Jan 2019	18 Feb 2021	England	May 1976	20, Triton Street, Regent's Place, London, NW1 3BF
DEAKIN, Richard Alexander RESIGNED	Director	04 Sep 2000	31 Mar 2009		February 1963	6 Saint Thomass Way, Green Hammerton, North Yorkshire, YO26 8BE
HERBERT-READ, Andrew David RESIGNED	Director	16 Dec 2021	08 Mar 2024	United Kingdom	March 1988	5, Merchant Square, Level 9, London, W2 1BQ, England
HOOPER, David Richard RESIGNED	Director	28 Mar 1995	25 Jul 1997		May 1960	12 Kineton Green Road, Solihull, West Midlands, B92 7EA
HOWELL, Darren Peter RESIGNED	Director	01 May 2000	30 Jan 2004		May 1966	Magnolia House, Huby, Sutton On Forest, Yorkshire, YO61 1HQ
HUTCHINSON, Geoffrey RESIGNED	Director	28 Mar 1995	31 Jul 2010	United Kingdom	December 1958	142 Northolt Road, Harrow, Middlesex, HA2 0EE
JACKSON, David William RESIGNED	Director	25 Apr 1996	10 Sep 1998		May 1944	Parrotts Farm, Parrotts Lane,, Cholesbury, Hertfordshire, HP23 6NE
LEWIS, Roger St John Hulton RESIGNED	Director	23 May 1994	28 Mar 1995		June 1947	Lower Mole House, Tilt Road, Cobham, Surrey, KT11 3HS
MAIO, Adriano RESIGNED	Director	03 Nov 2016	16 Dec 2021	England	November 1981	20, Triton Street, Regent's Place, London, NW1 3BF
MCARTHUR, Alexander Nigel RESIGNED	Director	23 May 1994	28 Mar 1995	United Kingdom	August 1946	138 King Charles Road, Surbiton, Surrey, KT5 8QN
O'ROURKE, Benjamin Michael RESIGNED	Director	20 Apr 2011	28 Sep 2012	United Kingdom	February 1973	20, Triton Street, Regent's Place, London, NW1 3BF, England
PATTERSON, David Charles RESIGNED	Director	28 Jan 2002	24 Sep 2004		April 1963	9 Sorrel Close, Huntington, Chester, Cheshire, CH3 6SB
PERRINS, Robert Charles Grenville RESIGNED	Director	12 Aug 2004	08 Jul 2005	United Kingdom	April 1965	Runnymede, Sandpit Hall Road, Chobham, Surrey, GU24 8AN
PETTETT, Claire Marianne RESIGNED	Director	09 Jun 2014	03 Nov 2016	England	September 1975	20, Triton Street, Regent's Place, London, NW1 3BF
PIDGLEY, Anthony William RESIGNED	Director	28 Mar 1995	08 Jul 2005	United Kingdom	August 1947	Kilbees Farm, Hatchet Lane, Winkfield, Berkshire, SL4 2EG
ROBINSON, Michael John RESIGNED	Director	13 Feb 1995	17 Mar 2000	United Kingdom	April 1967	25 Warnington Drive, Bessacarr, Doncaster, South Yorkshire, DN4 6ST
ROPER, Graham John RESIGNED	Director	23 May 1994	28 Mar 1995	England	December 1946	Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW
SCOTT, Georgina Jane RESIGNED	Director	20 Dec 2013	09 Jun 2014	England	September 1975	20, Triton Street, Regent's Place, London, NW1 3BF, England
SEELEY, Rebecca Jayne RESIGNED	Director	03 Nov 2016	23 Apr 2018	United Kingdom	April 1980	20, Triton Street, Regent's Place, London, NW1 3BF
STARKEY, Richard Justin RESIGNED	Director	15 Oct 1997	20 Apr 2011	England	October 1961	20, Triton Street, Regent's Place, London, NW1 3BF, England
UNITT, Adrian David RESIGNED	Director	03 Jun 2010	23 May 2013	United Kingdom	March 1963	20, Triton Street, Regent's Place, London, NW1 3BF, England
WADDINGTON, David Michael RESIGNED	Director	09 Nov 1998	01 Feb 2005	Uk	November 1963	The Chestnuts, Main Street Bishop Monkton, Harrogate, North Yorkshire, HG3 3QP
WALKER, David John RESIGNED	Director	07 Jan 2003	26 Aug 2003	England	September 1959	3 Maplewood, Walmley, Sutton Coldfield, West Midlands, B76 1JX

MURPHY, Colin Thomas ACTIVE
Role: Director
Appointed on: 01 Jun 1999
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Level 7, 1, Eversholt Street, London, NW1 2DN, United Kingdom

SMITH, Anthony William ACTIVE
Role: Director
Appointed on: 16 Dec 2021
Country of Residence: United Kingdom
Date of birth: June 1987
Address: Level 7, 1, Eversholt Street, London, NW1 2DN, United Kingdom

DRAPER, Jennifer RESIGNED
Role: Secretary
Appointed on: 03 Nov 2016
Resigned on: 21 Dec 2016
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

HOOPER, David Richard RESIGNED
Role: Secretary
Appointed on: 28 Mar 1995
Resigned on: 25 Jul 1997
Address: 12 Kineton Green Road, Solihull, West Midlands, B92 7EA

JANANDRAN, Thanalakshmi RESIGNED
Role: Secretary
Appointed on: 08 Jul 2005
Resigned on: 16 Aug 2013
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

MOUL, Anthony Peter RESIGNED
Role: Secretary
Appointed on: 23 May 1994
Resigned on: 28 Mar 1995
Address: 3 St Charles Place, Weybridge, Surrey, KT13 8XJ

MURPHY, Colin Thomas RESIGNED
Role: Secretary
Appointed on: 14 Aug 1998
Resigned on: 23 Mar 2015
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

PUTTERGILL, Claire RESIGNED
Role: Secretary
Appointed on: 26 Jul 1997
Resigned on: 16 Oct 2003
Address: 18 Alfred Road, Kingston Upon Thames, Surrey, KT1 2UA

TAYLOR, Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Feb 2004
Resigned on: 08 Jul 2005
Address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2013
Resigned on: 28 Aug 2015
Address: 40, Dukes Place, London, EC3A 7NH, United Kingdom

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Mar 1994
Resigned on: 23 May 1994
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

ALLINGHAM, Andrew Thomas RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 27 Feb 2004
Country of Residence: England
Date of birth: September 1961
Address: Gallows Head Farm, Gallow Heads Lane, Pickering, North Yorkshire, YO18 8LT

AVEY, Alan John RESIGNED
Role: Director
Appointed on: 20 Dec 2013
Resigned on: 03 Nov 2016
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

BOID, Stephen RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 26 Oct 2001
Date of birth: May 1948
Address: Flat 2 The Old Parsonage, 23 Park Parade, Harrogate, North Yorkshire, HG1 5AG

BRADY, Andrew Thornton RESIGNED
Role: Director
Appointed on: 07 Jan 2003
Resigned on: 30 Nov 2008
Country of Residence: England
Date of birth: July 1964
Address: 77 Bankhall Lane, Hale, Altrincham, Cheshire, WA15 0LN

CARTER, Nicholas Frank RESIGNED
Role: Director
Appointed on: 10 Oct 2000
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: January 1962
Address: 23 Ladythorn Crescent, Bramhall, Stockport, SK7 2HB

CLARK, John David RESIGNED
Role: Director
Appointed on: 23 Apr 2018
Resigned on: 16 Dec 2021
Country of Residence: England
Date of birth: December 1970
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

CLOWE, David Campbell RESIGNED
Role: Director
Appointed on: 11 Oct 2007
Resigned on: 31 Mar 2009
Date of birth: February 1966
Address: 42 Oldfield, Honley, Holmfirth, West Yorkshire, HD9 6RL

COHEN, Violet RESIGNED
Role: Nominee Director
Appointed on: 18 Mar 1994
Resigned on: 01 Feb 1995
Date of birth: October 1932
Address: 9 Eversleigh Road, Finchley, London, N3 1HY

COLLINS, Martina Mary RESIGNED
Role: Director
Appointed on: 11 Feb 2008
Resigned on: 10 Jun 2011
Country of Residence: England
Date of birth: July 1969
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

COOK, Richard John RESIGNED
Role: Director
Appointed on: 23 May 2013
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: August 1971
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

COPPELL, Richard Andrew RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

DARCY, Philip Arthur RESIGNED
Role: Director
Appointed on: 02 Apr 1998
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: October 1951
Address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE

DAVIES, Justin RESIGNED
Role: Director
Appointed on: 30 Jan 2019
Resigned on: 18 Feb 2021
Country of Residence: England
Date of birth: May 1976
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

DEAKIN, Richard Alexander RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 31 Mar 2009
Date of birth: February 1963
Address: 6 Saint Thomass Way, Green Hammerton, North Yorkshire, YO26 8BE

HERBERT-READ, Andrew David RESIGNED
Role: Director
Appointed on: 16 Dec 2021
Resigned on: 08 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1988
Address: 5, Merchant Square, Level 9, London, W2 1BQ, England

HOOPER, David Richard RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 25 Jul 1997
Date of birth: May 1960
Address: 12 Kineton Green Road, Solihull, West Midlands, B92 7EA

HOWELL, Darren Peter RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 30 Jan 2004
Date of birth: May 1966
Address: Magnolia House, Huby, Sutton On Forest, Yorkshire, YO61 1HQ

HUTCHINSON, Geoffrey RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 31 Jul 2010
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE

JACKSON, David William RESIGNED
Role: Director
Appointed on: 25 Apr 1996
Resigned on: 10 Sep 1998
Date of birth: May 1944
Address: Parrotts Farm, Parrotts Lane,, Cholesbury, Hertfordshire, HP23 6NE

LEWIS, Roger St John Hulton RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 28 Mar 1995
Date of birth: June 1947
Address: Lower Mole House, Tilt Road, Cobham, Surrey, KT11 3HS

MAIO, Adriano RESIGNED
Role: Director
Appointed on: 03 Nov 2016
Resigned on: 16 Dec 2021
Country of Residence: England
Date of birth: November 1981
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

MCARTHUR, Alexander Nigel RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 28 Mar 1995
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 138 King Charles Road, Surbiton, Surrey, KT5 8QN

O'ROURKE, Benjamin Michael RESIGNED
Role: Director
Appointed on: 20 Apr 2011
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

PATTERSON, David Charles RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 24 Sep 2004
Date of birth: April 1963
Address: 9 Sorrel Close, Huntington, Chester, Cheshire, CH3 6SB

PERRINS, Robert Charles Grenville RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 08 Jul 2005
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Runnymede, Sandpit Hall Road, Chobham, Surrey, GU24 8AN

PETTETT, Claire Marianne RESIGNED
Role: Director
Appointed on: 09 Jun 2014
Resigned on: 03 Nov 2016
Country of Residence: England
Date of birth: September 1975
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

PIDGLEY, Anthony William RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 08 Jul 2005
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Kilbees Farm, Hatchet Lane, Winkfield, Berkshire, SL4 2EG

ROBINSON, Michael John RESIGNED
Role: Director
Appointed on: 13 Feb 1995
Resigned on: 17 Mar 2000
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 25 Warnington Drive, Bessacarr, Doncaster, South Yorkshire, DN4 6ST

ROPER, Graham John RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 28 Mar 1995
Country of Residence: England
Date of birth: December 1946
Address: Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW

SCOTT, Georgina Jane RESIGNED
Role: Director
Appointed on: 20 Dec 2013
Resigned on: 09 Jun 2014
Country of Residence: England
Date of birth: September 1975
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

SEELEY, Rebecca Jayne RESIGNED
Role: Director
Appointed on: 03 Nov 2016
Resigned on: 23 Apr 2018
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

STARKEY, Richard Justin RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 20 Apr 2011
Country of Residence: England
Date of birth: October 1961
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

UNITT, Adrian David RESIGNED
Role: Director
Appointed on: 03 Jun 2010
Resigned on: 23 May 2013
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

WADDINGTON, David Michael RESIGNED
Role: Director
Appointed on: 09 Nov 1998
Resigned on: 01 Feb 2005
Country of Residence: Uk
Date of birth: November 1963
Address: The Chestnuts, Main Street Bishop Monkton, Harrogate, North Yorkshire, HG3 3QP

WALKER, David John RESIGNED
Role: Director
Appointed on: 07 Jan 2003
Resigned on: 26 Aug 2003
Country of Residence: England
Date of birth: September 1959
Address: 3 Maplewood, Walmley, Sutton Coldfield, West Midlands, B76 1JX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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