Company Information for 155 THE AVENUE, ALWOODLEY (MANAGEMENT COMPANY) LTD
21 INTERCITY ACCOMMODATION, 21 MOOR ROAD, LEEDS, LS6 4BG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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155 THE AVENUE, ALWOODLEY (MANAGEMENT COMPANY) LTD | |
Legal Registered Office | |
21 INTERCITY ACCOMMODATION 21 MOOR ROAD LEEDS LS6 4BG Other companies in LS17 | |
Company Number | 04006857 | |
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Company ID Number | 04006857 | |
Date formed | 2000-06-02 | |
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 | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 10:43:57 |
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Officer | Role | Date Appointed |
---|---|---|
JEFFREY HOWARD CAPLAN |
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SUSAN KRISTALL |
||
AUDREY PAMELA MANTON |
||
PAULA HELEN SINCLAIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY KRISTALL |
Director | ||
JACK MANTON |
Director | ||
ANTHONY KRISTALL |
Company Secretary | ||
GLENN SIMON LEVISON |
Company Secretary | ||
MARTIN ANDREW |
Director | ||
GLENN SIMON LEVISON |
Director | ||
IAN SHERRIFF |
Company Secretary | ||
DARREN STUBBS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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W.KRISTALL LIMITED | Director | 1992-07-02 | CURRENT | 1937-01-01 | Active | |
WESTBURY CASTLE LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2016-08-30 |
Date | Document Type | Document Description |
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Notification of a person with significant control statement | ||
CESSATION OF JEFFREY HOWARD CAPLAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SUSAN KRISTALL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF HEDLEY SIMON MANTON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PAULA HELEN SINCLAIR AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 25/07/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 02/02/24 FROM Flat 1 97 the Drive Alwoodley Leeds LS17 7QG England | ||
APPOINTMENT TERMINATED, DIRECTOR HEDLEY SIMON MANTON | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAULA HELEN SINCLAIR | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEDLEY SIMON MANTON | |
PSC09 | Withdrawal of a person with significant control statement on 2020-09-02 | |
AP01 | DIRECTOR APPOINTED MR. HEDLEY SIMON MANTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUDREY PAMELA MANTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SUSAN KRISTALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KRISTALL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS AUDREY PAMELA MANTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK MANTON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/16 FROM Flat 2 97 the Drive Alwoodley Leeds LS17 7QG | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Anthony Kristall on 2016-08-15 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA HELEN SINCLAIR / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACK MANTON / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KRISTALL / 02/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HOWARD CAPLAN / 02/06/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/06/04 | |
363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 1 FEATHERBANK COURT HORSFORTH LEEDS WEST YORKSHIRE LS18 4WA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/08/01--------- £ SI 1@1=1 £ IC 3/4 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: CONSORT HOUSE 22-28 TOWN STREET, HORSFORTH LEEDS WEST YORKSHIRE LS18 4RJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | |
88(2)R | AD 01/05/01--------- £ SI 2@1 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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
Creditors Due Within One Year | 2012-01-01 | £ 500 |
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Creditors and other liabilities
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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 155 THE AVENUE, ALWOODLEY (MANAGEMENT COMPANY) LTD
Called Up Share Capital | 2012-01-01 | £ 4 |
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Cash Bank In Hand | 2012-01-01 | £ 2,878 |
Current Assets | 2012-01-01 | £ 3,885 |
Debtors | 2012-01-01 | £ 1,007 |
Shareholder Funds | 2012-01-01 | £ 3,385 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 155 THE AVENUE, ALWOODLEY (MANAGEMENT COMPANY) LTD are:
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. |