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Home > England & Wales Companies > HYDE PARK (MANAGEMENT) LIMITED
Company Information for

HYDE PARK (MANAGEMENT) LIMITED

3 PENNYFIELD CLOSE, MEANWOOD, LEEDS, LS6 4NZ,
Company Registration Number
02540820
Private Limited Company
Active

Company Overview

About Hyde Park (management) Ltd
HYDE PARK (MANAGEMENT) LIMITED was founded on 1990-09-18 and has its registered office in Leeds. The organisation's status is listed as "Active". Hyde Park (management) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HYDE PARK (MANAGEMENT) LIMITED
 
Legal Registered Office
3 PENNYFIELD CLOSE
MEANWOOD
LEEDS
LS6 4NZ
Other companies in LS9
 
Filing Information
Company Number 02540820
Company ID Number 02540820
Date formed 1990-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:32:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDE PARK (MANAGEMENT) LIMITED
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Company Officers of HYDE PARK (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
CYRIL ANTON JOYCE
 Company Secretary 2004-08-03
JOSE CARLOS CANTERO CARRALERO
 Director 2014-02-03
JOHN COTTRELL
 Director 2004-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE DICKINSON
 Director 2001-04-02 2014-01-22
MICHAEL DAVID FREUND
 Director 2000-08-25 2006-09-14
THOMAS WEXLER
 Company Secretary 2001-04-02 2004-08-03
REBECCA ALEXANDRA COTTRELL
 Director 2001-04-02 2004-08-03
ELANOR UPTON
 Director 2001-04-02 2004-08-03
MICHAEL DAVID FREUND
 Company Secretary 2000-08-25 2001-04-02
ANNA MARGARET MUIR LAWSON
 Company Secretary 1992-09-18 2000-08-25
ANNA MARGARET MUIR LAWSON
 Director 1992-09-18 2000-08-25
GAVIN TAYLOR ELLIS
 Director 1992-09-18 1998-10-08
TRYGVE LEE
 Director 1992-09-18 1994-07-27
JOHN HINCHCLIFFE
 Director 1992-09-18 1994-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSE CARLOS CANTERO CARRALERO OPTICAL CONNECTION LTD Director 2011-05-19 CURRENT 2011-05-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY EMMA BONNETT
2023-11-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY STOCKS-FRYER
2023-11-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE CARLOS CANTERO CARRALERO
2023-11-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY SHIRES
2023-11-23Change of details for Mr Jeremy Shires as a person with significant control on 2023-11-23
2023-11-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALLY KADOGLOU
2023-11-22Withdrawal of a person with significant control statement on 2023-11-22
2023-09-06CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES
2023-03-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2021-09-18CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-02-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-04-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-09-16TM02Termination of appointment of Cyril Anton Joyce on 2019-09-16
2019-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/19 FROM 1001 Trinity One East Street Leeds LS9 8AF
2019-08-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03TM01Termination of appointment of a director
2018-10-02AP01DIRECTOR APPOINTED MR JEREMY DAVID SHIRES
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COTTRELL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2016-10-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 7
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 7
2015-09-22AR0110/09/15 ANNUAL RETURN FULL LIST
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 7
2014-10-07AR0110/09/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03AP01DIRECTOR APPOINTED MR JOSE CARLOS CANTERO CARRALERO
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE DICKINSON
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 7
2013-10-04AR0110/09/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0110/09/12 ANNUAL RETURN FULL LIST
2011-09-28AR0110/09/11 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-25AR0110/09/10 FULL LIST
2010-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN COTTRELL / 10/09/2010
2010-06-20CH03SECRETARY'S CHANGE OF PARTICULARS / CYRIL ANTON JOYCE / 01/05/2010
2010-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2010 FROM FLAT 6 4 HYDE PARK TERRACE LEEDS WEST YORKSHIRE LS6 1BJ
2009-10-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-10-06353LOCATION OF REGISTER OF MEMBERS
2008-10-06288cSECRETARY'S CHANGE OF PARTICULARS / CYRIL JOYCE / 04/10/2008
2008-10-06288cDIRECTOR'S CHANGE OF PARTICULARS / MELANIE DICKINSON / 04/10/2008
2008-02-06287REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 103 HETTON ROAD LEEDS WEST YORKSHIRE LS8 3AF
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-20363sRETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-29288bDIRECTOR RESIGNED
2006-09-21363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2005-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-12363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-11363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-08-24288aNEW DIRECTOR APPOINTED
2004-08-11288bDIRECTOR RESIGNED
2004-08-11288bSECRETARY RESIGNED
2004-08-11288aNEW SECRETARY APPOINTED
2004-08-11288bDIRECTOR RESIGNED
2003-09-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-30363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-30287REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 4 HYDE PARK TERRACE LEEDS WEST YORKSHIRE LS6 1BJ
2002-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-23363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-20363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-16288aNEW DIRECTOR APPOINTED
2001-04-19288aNEW DIRECTOR APPOINTED
2001-04-19288aNEW SECRETARY APPOINTED
2001-04-19288aNEW DIRECTOR APPOINTED
2001-04-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-14288bSECRETARY RESIGNED
2001-04-14287REGISTERED OFFICE CHANGED ON 14/04/01 FROM: DURHAM ROBERTS & CO. 4/10 NEW STATION STREET LEEDS WEST YORKSHIRE LS1 5DL
2000-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-12363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-09-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-12363(288)DIRECTOR RESIGNED
1999-10-12363sRETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
1999-10-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-05AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-08363sRETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
1997-10-17363sRETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
1997-08-13AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HYDE PARK (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HYDE PARK (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYDE PARK (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYDE PARK (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of HYDE PARK (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYDE PARK (MANAGEMENT) LIMITED
Trademarks
We have not found any records of HYDE PARK (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYDE PARK (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HYDE PARK (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HYDE PARK (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYDE PARK (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYDE PARK (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS6 4NZ