Company Information for K2 MANAGEMENT COMPANY LIMITED
C/O VELWAY, UNIT 7 - 8 THE NOSTELL ESTATE YARD, NOSTELL, WAKEFIELD, WF4 1AB,
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Company Registration Number
04378798
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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K2 MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O VELWAY, UNIT 7 - 8 THE NOSTELL ESTATE YARD NOSTELL WAKEFIELD WF4 1AB Other companies in LS16 | |
Company Number | 04378798 | |
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Company ID Number | 04378798 | |
Date formed | 2002-02-21 | |
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 | 31/12/2024 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 12:55:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
K2 MANAGEMENT COMPANY INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN LESLIE MCLELLAN |
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SIMON JAMES CAWKWELL |
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HELEN KILBURN |
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NICHOLAS FREDERICK NOBLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEILL MICHAEL RYAN |
Director | ||
ROXANNE FIRDOS |
Director | ||
BARRY JOHN HUGHES |
Director | ||
WILLIAM ARMSTRONG |
Director | ||
TIMOTHY JAMES POPE |
Director | ||
PATRICIA LAIDLER |
Director | ||
MATTHEW ROBERT JOHNSON |
Director | ||
TIMOTHY JAMES POPE |
Company Secretary | ||
GARETH KEVIN EDWARDS HALE |
Company Secretary | ||
PAUL ELSTON CALVERT |
Director | ||
WAYNE GRADWELL |
Director | ||
RICHARD LAURENCE SMITH |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
IAN CRAIG RUTHVEN |
Director | ||
CORPORATE PROPERTY MANAGEMENT LIMITED |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRINITY ONE (LEEDS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-04-27 | CURRENT | 2004-06-04 | Active | |
SWINCLIFFE GRANGE MANAGEMENT LIMITED | Company Secretary | 2008-10-29 | CURRENT | 2004-11-16 | Dissolved 2017-07-18 | |
MAGELLAN HOUSE RESIDENTIAL MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-01-14 | CURRENT | 2003-04-10 | Active | |
NORTHFIELD LANE (MANAGEMENT) LIMITED | Company Secretary | 2006-03-09 | CURRENT | 2002-01-23 | Active | |
MOOR HILL MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-03-29 | CURRENT | 2000-04-20 | Active | |
SKYRAC (GLEDHOW) LIMITED | Company Secretary | 2002-09-01 | CURRENT | 1982-12-07 | Active | |
MERCHANTS' QUAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-04-03 | CURRENT | 1999-10-05 | Active | |
GAVINS COURT MANAGEMENT LTD | Company Secretary | 2000-11-14 | CURRENT | 1996-04-10 | Active | |
STAY GOOD LOOKING INTERIORS LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MARWAN MOSTAFA KAMEL AHMED | ||
CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 18/07/23 FROM C/O Tcs Property Management Ltd, Town Centre House Merrion Centre Leeds LS2 8LY England | ||
Termination of appointment of Tcs Property Management Ltd on 2023-07-17 | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES CAWKWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ROBERTO JOAQUIM MOURA | ||
AP01 | DIRECTOR APPOINTED MR ROBERTO JOAQUIM MOURA | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD STEVEN WAINWRIGHT | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN KILBURN | ||
DIRECTOR APPOINTED MR ANTHONY WHITFIELD | ||
AP01 | DIRECTOR APPOINTED MR ANTHONY WHITFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEVEN WAINWRIGHT | |
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Liv (Secretarial Services) Limited on 2021-08-16 | |
AP04 | Appointment of Tcs Property Management Ltd as company secretary on 2021-08-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/21 FROM C/O Liv Group Limited Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP04 | Appointment of Liv (Secretarial Services) Limited as company secretary on 2020-09-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Elizabeth Harriet Price on 2020-02-24 | |
AP03 | Appointment of Miss Elizabeth Harriet Price as company secretary on 2019-10-04 | |
CH01 | Director's details changed for Mr Richard Steven Wainwright on 2019-08-23 | |
AP01 | DIRECTOR APPOINTED MR RICHARD STEVEN WAINWRIGHT | |
AP01 | DIRECTOR APPOINTED MISS SUSAN EMMA SLADE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Stephen Leslie Mclellan on 2019-04-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/19 FROM C/O C/O Spring House Suite 5 Wira House Ring Road West Park Leeds LS16 6EB | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FERDINANDS | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF NICHOLAS FREDERICK NOBLE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEILL MICHAEL RYAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEILL MICHAEL RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROXANNE FIRDOS | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY HUGHES | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SIMON JAMES CAWKWELL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS FREDERICK NOBLE | |
AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARMSTRONG | |
AP01 | DIRECTOR APPOINTED ROXANNE FIRDOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY POPE | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN HUGHES / 05/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE MCLELLAN / 05/03/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/11 NO MEMBER LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED BARRY JOHN HUGHES | |
AR01 | 21/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES POPE / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN KILBURN / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARMSTRONG / 22/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2009 FROM SPRING HOUSE PROPERTIES SUITE 2D JOSEPHS WELL HANOVER WALK LEEDS LS3 1AB | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 21/02/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICIA LAIDLER | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW JOHNSON | |
363a | ANNUAL RETURN MADE UP TO 21/02/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/03/07 | |
363s | ANNUAL RETURN MADE UP TO 21/02/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: APARTMENT 73 K 2 125 ALBION STREET LEEDS WEST YORKSHIRE LS2 8ES | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: PERSIMMON HOUSE FULFORD YORK NORTH YORKSHIRE YO19 4FE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | ANNUAL RETURN MADE UP TO 21/02/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/02/05; AMENDING RETURN | |
363s | ANNUAL RETURN MADE UP TO 21/02/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 21/02/04 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
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
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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 K2 MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as K2 MANAGEMENT COMPANY LIMITED 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. |