HUNGATE (YORK) REGENERATION LIMITED

Company summary

Company number: 04339730
Status: ACTIVE
Incorporated / age: 13 December 200124 years
Registered office: Millshaw, Leeds, West Yorkshire, LS11 8EG
Accounts due: 31 March 2027
Confirmation statement due: 28 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 21:57 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
Millshaw, Leeds, West Yorkshire, LS11 8EG
Nature of business
Development of building projects
Previous company names
BURLY TIMES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GALLAGHER, Scott ACTIVE	Secretary	31 Mar 2022				Evans Property Group, Millshaw, Beeston, Leeds, West Yorkshire, LS11 8EG, United Kingdom
CARTER, John David William ACTIVE	Director	03 Jul 2023		United Kingdom	October 1961	Millshaw, Leeds, West Yorkshire, LS11 8EG
MARSHALL, Robert ACTIVE	Director	21 Jul 2021		England	August 1979	Millshaw, Leeds, West Yorkshire, LS11 8EG
MURPHY, Colin Thomas ACTIVE	Director	25 Feb 2019		United Kingdom	March 1966	Millshaw, Leeds, West Yorkshire, LS11 8EG
SEYMOUR, Thomas David ACTIVE	Director	07 Apr 2025		United Kingdom	May 1988	C/O Pinsent Masons Llp, 30 Crown Place, London, EC24 4ES, United Kingdom
GILBERT, Nicholas Jay RESIGNED	Secretary	28 Jan 2002	06 Aug 2004			Woodville, 14 Carlton Park Avenue, Pontefract, West Yorkshire, WF8 3HQ
JOBBINS, Stuart RESIGNED	Secretary	06 Aug 2004	31 Dec 2011			Millshaw, Leeds, West Yorkshire, LS11 8EG
MARSHALL, Robert RESIGNED	Secretary	31 Dec 2011	31 Mar 2022			Millshaw, Leeds, West Yorkshire, LS11 8EG
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Secretary	13 Dec 2001	28 Jan 2002			12 York Place, Leeds, West Yorkshire, LS1 2DS
AKERS, Richard John RESIGNED	Director	16 Apr 2002	22 Aug 2002	United Kingdom	August 1961	Shepherds Down, Hill Road, Haslemere, Surrey, GU27 2NH
BELL, John Drummond RESIGNED	Director	22 Aug 2002	11 Mar 2009	England	June 1949	6 Eresby House, Rutland Gate, London, SW7 1BG
CARIAGA, Emma Jane RESIGNED	Director	16 Aug 2007	02 Jun 2008	United Kingdom	January 1976	33 Ryfold Road, London, SW19 8DF
CARTER, Nicholas Frank RESIGNED	Director	22 Aug 2002	14 Oct 2003	England	January 1962	23 Ladythorn Crescent, Bramhall, Stockport, SK7 2HB
CLARK, John David RESIGNED	Director	04 Jun 2018	31 Oct 2023	England	December 1970	Millshaw, Leeds, West Yorkshire, LS11 8EG
CLEARY, Peter James RESIGNED	Director	24 Sep 2004	29 Jun 2005		August 1957	19 Shenley Hill, Radlett, Hertfordshire, WD7 7AT
COOK, Richard John RESIGNED	Director	10 Jul 2013	31 Jan 2019	United Kingdom	August 1971	Millshaw, Leeds, West Yorkshire, LS11 8EG
COPPELL, Richard Andrew RESIGNED	Director	19 Oct 2012	10 Jul 2013	United Kingdom	August 1967	Millshaw, Leeds, West Yorkshire, LS11 8EG
DARCY, Philip Arthur RESIGNED	Director	14 Oct 2003	20 May 2009	England	October 1951	Leeward Bank Lane Angulon House, Bank Lane Faceby, Middlesbrough, Cleveland, TS9 7BP
DAVIS, Nicholas Langley RESIGNED	Director	29 Jun 2005	16 Aug 2007		February 1971	Old Keepers Cottage, Collins End Goring Heath, Reading, RG8 7RN
DE BARR, Robert Henry RESIGNED	Director	16 Apr 2002	26 Aug 2003	England	June 1950	Watermark Thames Lawn, St Peter Street, Marlow, Buckinghamshire, SL7 1QA
DEAKIN, Richard RESIGNED	Director	14 Oct 2003	14 Nov 2007		February 1963	Hollybush House Longland Lane, Whixley, North Yorkshire, YO26 8BB
DICKINSON, Mark Davies RESIGNED	Director	10 May 2011	19 Oct 2012	United Kingdom	March 1968	Millshaw, Leeds, West Yorkshire, LS11 8EG
EVANS, Roderick Michael RESIGNED	Director	19 May 2022	03 Jul 2023	United Kingdom	April 1962	Millshaw, Leeds, West Yorkshire, LS11 8EG
GOODALL, Nigel RESIGNED	Director	28 Jan 2002	31 Mar 2002	England	October 1957	Mussenden House, Pool Bank, Otley, Leeds, LS21 1RS
GOODWILL, Geoffrey Mortimer RESIGNED	Director	28 Jan 2002	19 May 2005	United Kingdom	January 1944	White Court, 5 Foxhill Drive, Weetwood, Leeds, West Yorkshire, LS16 5PG
HANNAH, Keith William Baillie RESIGNED	Director	01 Jun 2010	30 Aug 2013	United Kingdom	December 1967	Millshaw, Leeds, West Yorkshire, LS11 8EG
HELLIWELL, David Alistair RESIGNED	Director	19 May 2005	21 Feb 2008	England	September 1948	8 Farndale Close, Spofforth Hill, Wetherby, West Yorkshire, LS22 4XE
HUTCHINSON, Geoffrey RESIGNED	Director	22 Aug 2002	14 Oct 2003	United Kingdom	December 1958	Rectory Lodge, Kyre, Tenbury Wells, Worcestershire, WR15 8RW
JENNINGS, Gerald Robert RESIGNED	Director	29 Jun 2005	01 Jun 2010	England	February 1957	4 Castle Croft, Long Lane Harden, Bingley, West Yorkshire, BD16 1BU
MARTIN, Herbert William RESIGNED	Director	02 Jun 2008	30 Aug 2013	United Kingdom	May 1955	Millshaw, Leeds, West Yorkshire, LS11 8EG
MATHIE, Jarid Russell RESIGNED	Director	12 Dec 2023	28 May 2024	United Kingdom	November 1979	Millshaw, Leeds, West Yorkshire, LS11 8EG
MCGUINNESS, Michael John RESIGNED	Director	26 Aug 2003	24 Sep 2004		September 1960	Flat 1b Chichester House, Chichester Terrace, Brighton, East Sussex, BN2 1FN
MILLINGTON, Paul Terence RESIGNED	Director	21 Feb 2008	05 Apr 2022	United Kingdom	October 1962	Millshaw, Leeds, West Yorkshire, LS11 8EG
MILLINGTON, Paul Terence RESIGNED	Director	31 Mar 2002	22 Aug 2002	United Kingdom	October 1962	2a Gilleyfield Avenue, Dore, Sheffield, S17 3NS
MURPHY, Colin Thomas RESIGNED	Director	14 Nov 2007	04 Jun 2018	United Kingdom	March 1966	Millshaw, Leeds, West Yorkshire, LS11 8EG
PITT, James Oliver RESIGNED	Director	11 Mar 2009	25 Jun 2021	England	April 1970	Millshaw, Leeds, West Yorkshire, LS11 8EG
RAINSFORD, Helen Jayne RESIGNED	Director	26 Aug 2003	29 Jun 2005		January 1969	16 Queens Road, Berkhamsted, Hertfordshire, HP4 3HU
SIMPSON, Alexander RESIGNED	Director	05 Apr 2002	16 Apr 2002		June 1973	Flat 2 65 Acomb Road, York, Yorkshire, YO24 4EP
STARKEY, Richard Justin RESIGNED	Director	20 May 2009	10 May 2011	England	October 1961	Millshaw, Leeds, West Yorkshire, LS11 8EG
STUBBS, Catriona Margaret RESIGNED	Director	28 May 2024	07 Apr 2025	England	August 1985	5, Merchant Square, Level 9, London, W2 1BQ, United Kingdom
TAUWHARE, John Michael RESIGNED	Director	10 Oct 2002	02 Jun 2003	United Kingdom	May 1957	25 Edis Way, Foxton, Cambridgeshire, CB2 6RW
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Director	13 Dec 2001	28 Jan 2002			12 York Place, Leeds, LS1 2DS

GALLAGHER, Scott ACTIVE
Role: Secretary
Appointed on: 31 Mar 2022
Address: Evans Property Group, Millshaw, Beeston, Leeds, West Yorkshire, LS11 8EG, United Kingdom

CARTER, John David William ACTIVE
Role: Director
Appointed on: 03 Jul 2023
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Millshaw, Leeds, West Yorkshire, LS11 8EG

MARSHALL, Robert ACTIVE
Role: Director
Appointed on: 21 Jul 2021
Country of Residence: England
Date of birth: August 1979
Address: Millshaw, Leeds, West Yorkshire, LS11 8EG

MURPHY, Colin Thomas ACTIVE
Role: Director
Appointed on: 25 Feb 2019
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Millshaw, Leeds, West Yorkshire, LS11 8EG

SEYMOUR, Thomas David ACTIVE
Role: Director
Appointed on: 07 Apr 2025
Country of Residence: United Kingdom
Date of birth: May 1988
Address: C/O Pinsent Masons Llp, 30 Crown Place, London, EC24 4ES, United Kingdom

GILBERT, Nicholas Jay RESIGNED
Role: Secretary
Appointed on: 28 Jan 2002
Resigned on: 06 Aug 2004
Address: Woodville, 14 Carlton Park Avenue, Pontefract, West Yorkshire, WF8 3HQ

JOBBINS, Stuart RESIGNED
Role: Secretary
Appointed on: 06 Aug 2004
Resigned on: 31 Dec 2011
Address: Millshaw, Leeds, West Yorkshire, LS11 8EG

MARSHALL, Robert RESIGNED
Role: Secretary
Appointed on: 31 Dec 2011
Resigned on: 31 Mar 2022
Address: Millshaw, Leeds, West Yorkshire, LS11 8EG

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Dec 2001
Resigned on: 28 Jan 2002
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

AKERS, Richard John RESIGNED
Role: Director
Appointed on: 16 Apr 2002
Resigned on: 22 Aug 2002
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Shepherds Down, Hill Road, Haslemere, Surrey, GU27 2NH

BELL, John Drummond RESIGNED
Role: Director
Appointed on: 22 Aug 2002
Resigned on: 11 Mar 2009
Country of Residence: England
Date of birth: June 1949
Address: 6 Eresby House, Rutland Gate, London, SW7 1BG

CARIAGA, Emma Jane RESIGNED
Role: Director
Appointed on: 16 Aug 2007
Resigned on: 02 Jun 2008
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 33 Ryfold Road, London, SW19 8DF

CARTER, Nicholas Frank RESIGNED
Role: Director
Appointed on: 22 Aug 2002
Resigned on: 14 Oct 2003
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: 04 Jun 2018
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: December 1970
Address: Millshaw, Leeds, West Yorkshire, LS11 8EG

CLEARY, Peter James RESIGNED
Role: Director
Appointed on: 24 Sep 2004
Resigned on: 29 Jun 2005
Date of birth: August 1957
Address: 19 Shenley Hill, Radlett, Hertfordshire, WD7 7AT

COOK, Richard John RESIGNED
Role: Director
Appointed on: 10 Jul 2013
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Millshaw, Leeds, West Yorkshire, LS11 8EG

COPPELL, Richard Andrew RESIGNED
Role: Director
Appointed on: 19 Oct 2012
Resigned on: 10 Jul 2013
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Millshaw, Leeds, West Yorkshire, LS11 8EG

DARCY, Philip Arthur RESIGNED
Role: Director
Appointed on: 14 Oct 2003
Resigned on: 20 May 2009
Country of Residence: England
Date of birth: October 1951
Address: Leeward Bank Lane Angulon House, Bank Lane Faceby, Middlesbrough, Cleveland, TS9 7BP

DAVIS, Nicholas Langley RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 16 Aug 2007
Date of birth: February 1971
Address: Old Keepers Cottage, Collins End Goring Heath, Reading, RG8 7RN

DE BARR, Robert Henry RESIGNED
Role: Director
Appointed on: 16 Apr 2002
Resigned on: 26 Aug 2003
Country of Residence: England
Date of birth: June 1950
Address: Watermark Thames Lawn, St Peter Street, Marlow, Buckinghamshire, SL7 1QA

DEAKIN, Richard RESIGNED
Role: Director
Appointed on: 14 Oct 2003
Resigned on: 14 Nov 2007
Date of birth: February 1963
Address: Hollybush House Longland Lane, Whixley, North Yorkshire, YO26 8BB

DICKINSON, Mark Davies RESIGNED
Role: Director
Appointed on: 10 May 2011
Resigned on: 19 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Millshaw, Leeds, West Yorkshire, LS11 8EG

EVANS, Roderick Michael RESIGNED
Role: Director
Appointed on: 19 May 2022
Resigned on: 03 Jul 2023
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Millshaw, Leeds, West Yorkshire, LS11 8EG

GOODALL, Nigel RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: October 1957
Address: Mussenden House, Pool Bank, Otley, Leeds, LS21 1RS

GOODWILL, Geoffrey Mortimer RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 19 May 2005
Country of Residence: United Kingdom
Date of birth: January 1944
Address: White Court, 5 Foxhill Drive, Weetwood, Leeds, West Yorkshire, LS16 5PG

HANNAH, Keith William Baillie RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 30 Aug 2013
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Millshaw, Leeds, West Yorkshire, LS11 8EG

HELLIWELL, David Alistair RESIGNED
Role: Director
Appointed on: 19 May 2005
Resigned on: 21 Feb 2008
Country of Residence: England
Date of birth: September 1948
Address: 8 Farndale Close, Spofforth Hill, Wetherby, West Yorkshire, LS22 4XE

HUTCHINSON, Geoffrey RESIGNED
Role: Director
Appointed on: 22 Aug 2002
Resigned on: 14 Oct 2003
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Rectory Lodge, Kyre, Tenbury Wells, Worcestershire, WR15 8RW

JENNINGS, Gerald Robert RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 01 Jun 2010
Country of Residence: England
Date of birth: February 1957
Address: 4 Castle Croft, Long Lane Harden, Bingley, West Yorkshire, BD16 1BU

MARTIN, Herbert William RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 30 Aug 2013
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Millshaw, Leeds, West Yorkshire, LS11 8EG

MATHIE, Jarid Russell RESIGNED
Role: Director
Appointed on: 12 Dec 2023
Resigned on: 28 May 2024
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Millshaw, Leeds, West Yorkshire, LS11 8EG

MCGUINNESS, Michael John RESIGNED
Role: Director
Appointed on: 26 Aug 2003
Resigned on: 24 Sep 2004
Date of birth: September 1960
Address: Flat 1b Chichester House, Chichester Terrace, Brighton, East Sussex, BN2 1FN

MILLINGTON, Paul Terence RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 05 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Millshaw, Leeds, West Yorkshire, LS11 8EG

MILLINGTON, Paul Terence RESIGNED
Role: Director
Appointed on: 31 Mar 2002
Resigned on: 22 Aug 2002
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 2a Gilleyfield Avenue, Dore, Sheffield, S17 3NS

MURPHY, Colin Thomas RESIGNED
Role: Director
Appointed on: 14 Nov 2007
Resigned on: 04 Jun 2018
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Millshaw, Leeds, West Yorkshire, LS11 8EG

PITT, James Oliver RESIGNED
Role: Director
Appointed on: 11 Mar 2009
Resigned on: 25 Jun 2021
Country of Residence: England
Date of birth: April 1970
Address: Millshaw, Leeds, West Yorkshire, LS11 8EG

RAINSFORD, Helen Jayne RESIGNED
Role: Director
Appointed on: 26 Aug 2003
Resigned on: 29 Jun 2005
Date of birth: January 1969
Address: 16 Queens Road, Berkhamsted, Hertfordshire, HP4 3HU

SIMPSON, Alexander RESIGNED
Role: Director
Appointed on: 05 Apr 2002
Resigned on: 16 Apr 2002
Date of birth: June 1973
Address: Flat 2 65 Acomb Road, York, Yorkshire, YO24 4EP

STARKEY, Richard Justin RESIGNED
Role: Director
Appointed on: 20 May 2009
Resigned on: 10 May 2011
Country of Residence: England
Date of birth: October 1961
Address: Millshaw, Leeds, West Yorkshire, LS11 8EG

STUBBS, Catriona Margaret RESIGNED
Role: Director
Appointed on: 28 May 2024
Resigned on: 07 Apr 2025
Country of Residence: England
Date of birth: August 1985
Address: 5, Merchant Square, Level 9, London, W2 1BQ, United Kingdom

TAUWHARE, John Michael RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 02 Jun 2003
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 25 Edis Way, Foxton, Cambridgeshire, CB2 6RW

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 13 Dec 2001
Resigned on: 28 Jan 2002
Address: 12 York Place, Leeds, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
13 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
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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