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Home > England & Wales Companies > 140 OTLEY ROAD RESIDENTS ASSOCIATION LIMITED
Company Information for

140 OTLEY ROAD RESIDENTS ASSOCIATION LIMITED

2 ST. ANNES ROAD, HEADINGLEY, LEEDS, WEST YORKSHIRE, LS6 3NX,
Company Registration Number
04206603
Private Limited Company
Active

Company Overview

About 140 Otley Road Residents Association Ltd
140 OTLEY ROAD RESIDENTS ASSOCIATION LIMITED was founded on 2001-04-26 and has its registered office in Leeds. The organisation's status is listed as "Active". 140 Otley Road Residents Association Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
140 OTLEY ROAD RESIDENTS ASSOCIATION LIMITED
 
Legal Registered Office
2 ST. ANNES ROAD
HEADINGLEY
LEEDS
WEST YORKSHIRE
LS6 3NX
Other companies in LS1
 
Filing Information
Company Number 04206603
Company ID Number 04206603
Date formed 2001-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:21:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 140 OTLEY ROAD RESIDENTS ASSOCIATION LIMITED
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Company Officers of 140 OTLEY ROAD RESIDENTS ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
SIMON MARK KETTERINGHAM
 Company Secretary 2001-04-26
GREGORY KETTERINGHAM
 Director 2001-04-26
SIMON MARK KETTERINGHAM
 Director 2001-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET TEGWORTH LAMB
 Company Secretary 2001-04-26 2001-04-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-04-26 2001-04-26
INSTANT COMPANIES LIMITED
 Nominated Director 2001-04-26 2001-04-26
MARGARET TEGWORTH LAMB
 Director 2001-04-26 2001-04-26
PAUL KEVIN LAMB
 Director 2001-04-26 2001-04-26
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2001-04-26 2001-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MARK KETTERINGHAM CASTLEHILL ESTATE AGENTS LIMITED Company Secretary 2005-09-12 CURRENT 2005-09-12 Active
SIMON MARK KETTERINGHAM CASTLEHILL ESTATE AGENTS LIMITED Director 2005-09-12 CURRENT 2005-09-12 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
2024-01-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-05-03CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-08-25REGISTERED OFFICE CHANGED ON 25/08/22 FROM 21 Otley Road Leeds LS6 3AA England
2022-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/22 FROM 21 Otley Road Leeds LS6 3AA England
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2022-04-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHRISTOPHER HERON
2022-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-07-13AP03Appointment of Mrs Sally-Anne Heron as company secretary on 2021-06-30
2021-07-13AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER HERON
2021-07-12TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERINGHAM
2021-07-12TM02Termination of appointment of Simon Mark Ketteringham on 2021-07-01
2021-07-12PSC07CESSATION OF GREGORY KETTERINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/20 FROM 34 Park Cross Street Leeds LS1 2QH
2019-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-26AR0126/04/16 ANNUAL RETURN FULL LIST
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-07AR0126/04/15 ANNUAL RETURN FULL LIST
2015-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-29AR0126/04/14 ANNUAL RETURN FULL LIST
2014-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-30AR0126/04/13 ANNUAL RETURN FULL LIST
2013-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-27AR0126/04/12 ANNUAL RETURN FULL LIST
2012-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-06-15AR0126/04/11 ANNUAL RETURN FULL LIST
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK KETTERINGHAM / 15/06/2011
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY KETTERINGHAM / 15/06/2011
2011-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-05-28AR0126/04/10 ANNUAL RETURN FULL LIST
2009-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-05-22363aReturn made up to 26/04/09; full list of members
2009-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-07-10363sReturn made up to 26/04/08; no change of members
2008-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/07
2007-06-13363sRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-08-30363(287)REGISTERED OFFICE CHANGED ON 30/08/06
2006-08-30363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-13363aRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-06-30363aRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-30363aRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-06-11363aRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-05-15287REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 1 HOLLING MOOR LANE WICKERSLEY ROTHERHAM SOUTH YORKSHIRE S66 1AL
2002-05-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-15190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2002-05-15325aLOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
2002-05-15288aNEW DIRECTOR APPOINTED
2002-05-15288bDIRECTOR RESIGNED
2002-05-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-15353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2001-05-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-02288aNEW DIRECTOR APPOINTED
2001-05-02288bDIRECTOR RESIGNED
2001-05-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 140 OTLEY ROAD RESIDENTS ASSOCIATION 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 140 OTLEY ROAD RESIDENTS ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
140 OTLEY ROAD RESIDENTS ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 140 OTLEY ROAD RESIDENTS ASSOCIATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 10
Cash Bank In Hand 2011-05-01 £ 10
Shareholder Funds 2012-05-01 £ 10
Shareholder Funds 2011-05-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 140 OTLEY ROAD RESIDENTS ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 140 OTLEY ROAD RESIDENTS ASSOCIATION LIMITED
Trademarks
We have not found any records of 140 OTLEY ROAD RESIDENTS ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 140 OTLEY ROAD RESIDENTS ASSOCIATION 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 (68320 - Management of real estate on a fee or contract basis) as 140 OTLEY ROAD RESIDENTS ASSOCIATION LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 140 OTLEY ROAD RESIDENTS ASSOCIATION 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 140 OTLEY ROAD RESIDENTS ASSOCIATION 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 140 OTLEY ROAD RESIDENTS ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LS6 3NX