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Company Information for

46 LEEDS ROAD MANAGEMENT COMPANY LIMITED

MICHAEL KIRKMAN, 46 FLAT 1 LEEDS ROAD, HARROGATE, NORTH YORKSHIRE, HG2 8BQ,

Company Registration Number

03902048

Private Limited Company

Active - Proposal to Strike off

Company Overview

About 46 Leeds Road Management Company Ltd

46 LEEDS ROAD MANAGEMENT COMPANY LIMITED was founded on 2000-01-04 and has its registered office in Harrogate. The organisation's status is listed as "Active - Proposal to Strike off". 46 Leeds Road Management Company Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as MICRO

Key Data

Legal Registered Office
Company Name
46 LEEDS ROAD MANAGEMENT COMPANY LIMITED

MICHAEL KIRKMAN 46 FLAT 1 LEEDS ROAD HARROGATE NORTH YORKSHIRE HG2 8BQ Other companies in HG2

Filing Information

Company Number		03902048
Company ID Number		03902048
Date formed		2000-01-04
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-01-31
Account next due		2017-10-31
Latest return		2017-01-04
Return next due		2018-01-18
Type of accounts		MICRO

Last Datalog update:	2019-03-08 07:50:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 46 LEEDS ROAD MANAGEMENT COMPANY LIMITED

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Company Officers of 46 LEEDS ROAD MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM TAYLOR	Company Secretary	2008-01-01
MICHAEL KIRKMAN	Director	2011-08-01
CLAIRE MACDONALD	Director	2002-06-26
WILLIAM TAYLOR	Director	2008-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN JOHN SCHOFIELD	Director	2008-01-01	2011-08-01
EDMUND PAGE	Company Secretary	2003-12-03	2008-01-01
ALISON HUGHES	Director	2002-06-30	2008-01-01
EDMUND PAGE	Director	2003-12-03	2008-01-01
LINDA DENISE FENWICK	Company Secretary	2000-01-17	2003-12-03
LINDA DENISE FENWICK	Director	2000-01-17	2003-12-03
PHILLIP MATTHEW CASTLE	Director	2000-01-06	2002-06-30
MARY CATHERINE BEVINGTON	Director	2000-01-17	2002-06-26
CREDITREFORM SECRETARIES LIMITED	Nominated Secretary	2000-01-04	2000-01-17
CREDITREFORM LIMITED	Nominated Director	2000-01-04	2000-01-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLAIRE MACDONALD	THE MARIS PRACTICE LTD	Director	2005-10-03	CURRENT	2005-10-03	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.

Date	Document Type	Document Description
2018-01-02	GAZ1	FIRST GAZETTE
2018-01-02	GAZ1	FIRST GAZETTE
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-12-20	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-02-03	DISS40	DISS40 (DISS40(SOAD))
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02	AR01	04/01/16 FULL LIST
2016-02-02	AA	31/01/15 TOTAL EXEMPTION SMALL
2015-12-29	GAZ1	FIRST GAZETTE
2015-01-19	AA	31/01/14 TOTAL EXEMPTION SMALL
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19	AR01	04/01/15 FULL LIST
2014-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/2014 FROM C/O CLAIRE MAC DONALD FERRY COTTAGE RIVERSIDE TWICKENHAM TW1 3DL
2014-01-07	AA	31/01/13 TOTAL EXEMPTION SMALL
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07	AR01	04/01/14 FULL LIST
2013-01-18	AR01	04/01/13 FULL LIST
2012-10-10	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-01-31	AR01	04/01/12 FULL LIST
2012-01-31	AP01	DIRECTOR APPOINTED MR MICHAEL KIRKMAN
2012-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHOFIELD
2011-12-22	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-01-29	AR01	04/01/11 FULL LIST
2011-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE MACDONALD / 04/01/2011
2011-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/2011 FROM FLAT 3 46 LEEDS ROAD HARROGATE HG2 8AQ
2010-11-09	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-04-28	AA	31/01/09 TOTAL EXEMPTION SMALL
2010-01-28	AR01	04/01/10 FULL LIST
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SCHOFIELD / 28/01/2010
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MACDONALD / 28/01/2010
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TAYLOR / 28/01/2010
2009-02-16	363a	RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2009-01-02	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-03-25	363a	RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2008-03-25	288a	DIRECTOR APPOINTED MR WILLIAM TAYLOR
2008-03-25	288a	SECRETARY APPOINTED MR WILLIAM TAYLOR
2008-03-25	288a	DIRECTOR APPOINTED MR MARTIN SCHOFIELD
2008-03-24	288b	APPOINTMENT TERMINATED DIRECTOR EDMUND PAGE
2008-03-24	288b	APPOINTMENT TERMINATED DIRECTOR ALISON HUGHES
2008-03-24	288b	APPOINTMENT TERMINATED SECRETARY EDMUND PAGE
2007-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-24	363a	RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2007-01-24	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-24	363a	RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-04	363s	RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-11	363(287)	REGISTERED OFFICE CHANGED ON 11/03/04
2004-03-11	363s	RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2004-03-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-27	363s	RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-11-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-10-09	288b	DIRECTOR RESIGNED
2002-10-09	288a	NEW DIRECTOR APPOINTED
2002-10-09	288b	DIRECTOR RESIGNED
2002-10-09	288a	NEW DIRECTOR APPOINTED
2002-02-20	288a	NEW DIRECTOR APPOINTED
2002-01-24	363s	RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-08	363s	RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-01-24	288b	SECRETARY RESIGNED
2000-01-24	288a	NEW DIRECTOR APPOINTED
2000-01-24	288b	DIRECTOR RESIGNED
2000-01-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/00 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX
2000-01-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

559 - Other accommodation

55900 - Other accommodation

Licences & Regulatory approval

We could not find any licences issued to 46 LEEDS ROAD MANAGEMENT COMPANY 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 46 LEEDS ROAD MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

46 LEEDS ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.87	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.30	9

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

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 46 LEEDS ROAD MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 3
Cash Bank In Hand	2012-02-01	£ 538
Current Assets	2012-02-01	£ 538
Shareholder Funds	2012-02-01	£ 538

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 46 LEEDS ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 46 LEEDS ROAD MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 46 LEEDS ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 46 LEEDS ROAD MANAGEMENT COMPANY 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 (55900 - Other accommodation) as 46 LEEDS ROAD MANAGEMENT COMPANY LIMITED are:

L.C. MITSIOU & SON LIMITED	£ 1,613,842
THE HAVEN WOLVERHAMPTON	£ 1,480,366
RUSH HOUSE LTD	£ 713,605
ARBOUR LODGE LIMITED	£ 420,428
TARGET HOUSING LIMITED	£ 372,524
JUMPING THROUGH HOOPS LIMITED	£ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED	£ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION	£ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE	£ 168,489
THE ELM FOUNDATION LTD	£ 164,328
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928

Outgoings

Business Rates/Property Tax

No properties were found where 46 LEEDS ROAD MANAGEMENT COMPANY 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 46 LEEDS ROAD MANAGEMENT COMPANY 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 46 LEEDS ROAD MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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