Company Information for CENTRAL PARK (HEADINGLEY) MANAGEMENT COMPANY LIMITED
JASON HOUSE FIRST FLOOR KERRY HILL, HORSFORTH, LEEDS, LS18 4JR,
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Company Registration Number
04320092
Private Limited Company
Active |
Company Name | |
---|---|
CENTRAL PARK (HEADINGLEY) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
JASON HOUSE FIRST FLOOR KERRY HILL HORSFORTH LEEDS LS18 4JR Other companies in LS18 | |
Company Number | 04320092 | |
---|---|---|
Company ID Number | 04320092 | |
Date formed | 2001-11-09 | |
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 | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 17:24:32 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN THEAKER |
||
PETER GRENVILLE BRIGGS |
||
MARK MUSTAFA TURGUT DERVISH |
||
ANDREW PAUL DISBURY |
||
RICHARD AUSTIN HADFIELD |
||
KATHRYN ANNE HOLDSWORTH |
||
SALLY ROWENA ABIGAIL HURN |
||
JOHN MYLES |
||
EDWIN JAMES PEARSON |
||
GERALDINE ALICE PRATTEN |
||
MICHAEL PETER SHAW |
||
MICHAEL HUNTER SMITH |
||
DAVID ETHAN TAGGER |
||
DAVID STEWART TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOBY JONATHAN BUTCHER |
Director | ||
PAUL DIXON |
Company Secretary | ||
CHRISTOPHER PAUL MERRYWEATHER |
Company Secretary | ||
JOHN PAYNE |
Company Secretary | ||
MARCUS COHEN |
Director | ||
PAULINE LISTER |
Company Secretary | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
TIMOTHY GEORGE DRAKE |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
PETER MILES COVERDALE |
Director | ||
ASHLEY FRASER LEWIS MITCHELL |
Company Secretary | ||
STEPHEN MICHAEL GIDLEY |
Director | ||
ROBERT CHRISTOPHER O'DRISCOLL |
Company Secretary | ||
RICHARD BATE |
Company Secretary | ||
GUY EVANS |
Director | ||
CATHERINE JANE EVANS |
Director | ||
PAUL RUSSELL |
Director | ||
IAN DAVID SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEADINGLEY (OTLEY ROAD) MANAGEMENT LIMITED | Director | 2007-02-20 | CURRENT | 2000-08-25 | 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 | |
TIME SQUARE (HEADINGLEY LEEDS) MANAGEMENT COMPANY LIMITED | Director | 2005-05-11 | CURRENT | 2002-10-04 | Active | |
PAGODA LIMITED | Director | 2011-07-06 | CURRENT | 2011-07-06 | 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 | |
TIME SQUARE (HEADINGLEY LEEDS) MANAGEMENT COMPANY LIMITED | Director | 2005-05-11 | CURRENT | 2002-10-04 | Active | |
VERT (YORKSHIRE) LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2013-08-13 | |
HEADINGLEY (OTLEY ROAD) MANAGEMENT LIMITED | Director | 2007-02-20 | CURRENT | 2000-08-25 | Active | |
TIME SQUARE (HEADINGLEY LEEDS) MANAGEMENT COMPANY LIMITED | Director | 2005-05-11 | CURRENT | 2002-10-04 | Active | |
TIME SQUARE (HEADINGLEY LEEDS) MANAGEMENT COMPANY LIMITED | Director | 2007-11-27 | CURRENT | 2002-10-04 | Active | |
HEADINGLEY (OTLEY ROAD) MANAGEMENT LIMITED | Director | 2007-02-20 | CURRENT | 2000-08-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/11/24, WITH UPDATES | ||
Director's details changed for Mark Mustafa Turgut Dervish on 2024-08-12 | ||
Director's details changed for Mrs Geraldine Alice Pratten on 2024-08-12 | ||
Director's details changed for Mr Michael Peter Shaw on 2024-08-12 | ||
Director's details changed for David Ethan Tagger on 2024-08-12 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Andrew Paul Disbury on 2023-07-06 | ||
APPOINTMENT TERMINATED, DIRECTOR EDWIN JAMES PEARSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN JAMES PEARSON | |
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MYLES | |
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 | |
TM02 | Termination of appointment of Steven Theaker on 2022-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/22 FROM 1st Floor Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JOANNE DAMMONE | |
AP01 | DIRECTOR APPOINTED MRS DERYN MOIRA PORTER | |
AP04 | Appointment of Fortus North Limited as company secretary on 2021-10-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AUSTIN HADFIELD | |
AP01 | DIRECTOR APPOINTED MR JOHNATHAN MATTHEWS | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISA HELEN BARTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUNTER SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LOUISA HELEN BARTON | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRENVILLE BRIGGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY JONATHAN BUTCHER | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 237 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
TM02 | Termination of appointment of Paul Dixon on 2016-10-05 | |
AP03 | Appointment of Mr Steven Theaker as company secretary on 2016-10-05 | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN ANNE HOLDSWORTH | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 237 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HUNTER SMITH | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 237 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS SALLY ROWENA ABIGAIL HURN | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 237 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER GRENVILLE BRIGGS | |
AP01 | DIRECTOR APPOINTED MR DAVID STEWART TAYLOR | |
AP03 | Appointment of Mr Paul Dixon as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER MERRYWEATHER | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL DISBURY | |
AR01 | 09/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS GERALDINE ALICE PRATTEN | |
AP01 | DIRECTOR APPOINTED MR RICHARD AUSTIN HADFIELD | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN PAYNE | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER PAUL MERRYWEATHER | |
AR01 | 09/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS COHEN | |
AR01 | 09/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM SANDERSON HOUSE 1ST FLOOR 22 STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ETHAN TAGGER / 15/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER SHAW / 15/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MUSTAFA TURGUT DERVISH / 15/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS COHEN / 15/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY JONATHAN BUTCHER / 15/11/2010 | |
AP03 | SECRETARY APPOINTED MR JOHN PAYNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE LISTER | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED PAULINE LISTER | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 22 STATION ROAD HORSFORTH LEEDS UNITED KINGDOM LS18 5NT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED | |
AR01 | 09/11/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY DRAKE | |
288a | DIRECTOR APPOINTED MICHAEL PETER SHAW | |
288a | DIRECTOR APPOINTED DAVID ETHAN TAGGER | |
288a | DIRECTOR APPOINTED JOHN MYLES | |
288a | DIRECTOR APPOINTED MARCUS COHEN | |
288a | DIRECTOR APPOINTED EDWIN JAMES PEARSON | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 23/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER COVERDALE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 55 COLMORE ROW BIRMINGHAM B3 2AS UNITED KINGDOM | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 2 CENTRO PLACE PRIDE PARK DERBY DERBYSHIRE DE24 8RF | |
288a | SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED |
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
Creditors Due Within One Year | 2013-12-31 | £ 9,871 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 7,811 |
Creditors Due Within One Year | 2012-12-31 | £ 7,811 |
Creditors Due Within One Year | 2011-12-31 | £ 6,149 |
Creditors and other liabilities
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 CENTRAL PARK (HEADINGLEY) MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 65,653 |
Cash Bank In Hand | 2012-12-31 | £ 56,986 |
Cash Bank In Hand | 2012-12-31 | £ 56,986 |
Cash Bank In Hand | 2011-12-31 | £ 44,479 |
Current Assets | 2013-12-31 | £ 67,138 |
Current Assets | 2012-12-31 | £ 58,442 |
Current Assets | 2012-12-31 | £ 58,442 |
Current Assets | 2011-12-31 | £ 47,773 |
Debtors | 2013-12-31 | £ 1,485 |
Debtors | 2012-12-31 | £ 1,456 |
Debtors | 2012-12-31 | £ 1,456 |
Debtors | 2011-12-31 | £ 3,294 |
Shareholder Funds | 2013-12-31 | £ 57,267 |
Shareholder Funds | 2012-12-31 | £ 50,631 |
Shareholder Funds | 2012-12-31 | £ 50,631 |
Shareholder Funds | 2011-12-31 | £ 41,624 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CENTRAL PARK (HEADINGLEY) 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. |