Company Information for TIME SQUARE (HEADINGLEY LEEDS) MANAGEMENT COMPANY LIMITED
FIRST FLOOR JASON HOUSE KERRY HILL, HORSFORTH, LEEDS, LS18 4JR,
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Company Registration Number
04553817
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
TIME SQUARE (HEADINGLEY LEEDS) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
FIRST FLOOR JASON HOUSE KERRY HILL HORSFORTH LEEDS LS18 4JR Other companies in LS18 | |
Company Number | 04553817 | |
---|---|---|
Company ID Number | 04553817 | |
Date formed | 2002-10-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 08:01:09 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN THEAKER |
||
EDWARD BANHAM |
||
ANDREW PAUL DISBURY |
||
CAROL ANN GREEN |
||
JOHN MYLES |
||
JUGESH SINGH NARU |
||
EDWIN JAMES PEARSON |
||
GERALDINE ALICE PRATTON |
||
MICHAEL PETER SHAW |
||
DAVID STEWART TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GRENVILLE BRIGGS |
Director | ||
PAUL DIXON |
Company Secretary | ||
STEPHEN HARRISON |
Director | ||
THOMAS PETER FOX |
Director | ||
CHRISTOPHER PAUL MERRYWEATHER |
Company Secretary | ||
DAVID JAMES HARBERD |
Director | ||
VALERIE JEAN PEARSON |
Director | ||
JOHN PAYNE |
Company Secretary | ||
PAULINE LISTER |
Company Secretary | ||
STEPHEN LESLIE MCLELLAN |
Company Secretary | ||
PETER GRENVILLE BRIGGS |
Director | ||
SARAH JANE HICKEY |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
CPM ASSET MANAGEMENT LIMITED |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Director | ||
CORPORATE PROPERTY MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEADINGLEY (OTLEY ROAD) MANAGEMENT LIMITED | Director | 2012-09-01 | CURRENT | 2000-08-25 | Active | |
CENTRAL PARK (HEADINGLEY) MANAGEMENT COMPANY LIMITED | Director | 2009-04-23 | CURRENT | 2001-11-09 | Active | |
HEADINGLEY (OTLEY ROAD) MANAGEMENT LIMITED | Director | 2007-02-20 | CURRENT | 2000-08-25 | Active | |
THE CARISBROOKE ROAD FREEHOLD COMPANY LIMITED | Director | 2006-05-01 | CURRENT | 2005-06-24 | Active | |
PAGODA LIMITED | Director | 2011-07-06 | CURRENT | 2011-07-06 | Active | |
CENTRAL PARK (HEADINGLEY) MANAGEMENT COMPANY LIMITED | Director | 2009-04-23 | CURRENT | 2001-11-09 | Active | |
HEADINGLEY (OTLEY ROAD) MANAGEMENT LIMITED | Director | 2007-02-20 | CURRENT | 2000-08-25 | Active | |
THE CARISBROOKE ROAD FREEHOLD COMPANY LIMITED | Director | 2005-06-24 | CURRENT | 2005-06-24 | Active | |
HEADINGLEY (OTLEY ROAD) MANAGEMENT LIMITED | Director | 2008-06-17 | CURRENT | 2000-08-25 | Active | |
VERT (YORKSHIRE) LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2013-08-13 | |
CENTRAL PARK (HEADINGLEY) MANAGEMENT COMPANY LIMITED | Director | 2009-04-23 | CURRENT | 2001-11-09 | Active | |
HEADINGLEY (OTLEY ROAD) MANAGEMENT LIMITED | Director | 2007-02-20 | CURRENT | 2000-08-25 | Active | |
CENTRAL PARK (HEADINGLEY) MANAGEMENT COMPANY LIMITED | Director | 2013-06-30 | CURRENT | 2001-11-09 | Active | |
HEADINGLEY (OTLEY ROAD) MANAGEMENT LIMITED | Director | 2007-02-20 | CURRENT | 2000-08-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Andrew Paul Disbury on 2023-07-06 | ||
Director's details changed for Mrs Geraldine Alice Pratton on 2023-06-14 | ||
Director's details changed for Mrs Geraldine Alice Pratton on 2023-06-14 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Fortus North Limited on 2022-08-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN JAMES PEARSON | |
TM02 | Termination of appointment of Steven Theaker on 2022-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/22 FROM First Floor Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT | |
AP04 | Appointment of Fortus North Limited as company secretary on 2021-10-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL ANN GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RYDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART TAYLOR | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RYDER | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTONY JOSEPH SMITH | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUGESH SINGH NARU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BANHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS EILIDH PATRICIA MALCOLM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRENVILLE BRIGGS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AP03 | Appointment of Mr Steven Theaker as company secretary on 2016-10-05 | |
TM02 | Termination of appointment of Paul Dixon on 2016-10-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRISON | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR EDWARD BANHAM | |
AP01 | DIRECTOR APPOINTED MS CAROL ANN GREEN | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PETER FOX | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Paul Dixon as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER MERRYWEATHER | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARBERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE PEARSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL DISBURY | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN PAYNE | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER PAUL MERRYWEATHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN PAYNE | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER PAUL MERRYWEATHER | |
AR01 | 03/10/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM SANDERSON HOUSE 1ST FLOOR 22 STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER GRENVILLE BRIGGS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARRISON / 17/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART TAYLOR / 17/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER SHAW / 17/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE ALICE PRATTON / 17/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JEAN PEARSON / 17/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JAMES PEARSON / 17/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUGESH SINGH NARU / 17/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MYLES / 17/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JAMES HARBERD / 17/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS PETER FOX / 17/10/2010 | |
AP03 | SECRETARY APPOINTED MR JOHN PAYNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE LISTER | |
AR01 | 03/10/10 NO MEMBER LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED PAULINE LISTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MCLELLAN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM C/O C/O SPRING HOUSE SUITE 5 WIRA HOUSE RING ROAD WEST PARK LEEDS LS16 6EB | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2009 FROM C/O SPRING HOUSE PROPERTIES SUITE 2D JOSEPHS WELL HANOVER WALK LEEDS WEST YORKSHIRE LS3 1AB | |
AR01 | 03/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JAMES HARBERD / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JEAN PEARSON / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MYLES / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JAMES PEARSON / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART TAYLOR / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUGESH SINGH NARU / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARRISON / 05/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LESLIE MCLELLAN / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER SHAW / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS FOX / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE ALICE PRATTON / 05/10/2009 | |
288a | DIRECTOR APPOINTED STEPHEN HARRISON | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 03/10/08 | |
288a | DIRECTOR APPOINTED GERALDINE ALICE PRATTON | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BRIGGS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 03/10/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 TIME SQUARE (HEADINGLEY LEEDS) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as TIME SQUARE (HEADINGLEY LEEDS) MANAGEMENT COMPANY 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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |