9 South Park Road Management Limited

Company Registration Number: 03600608

Company registered in England and Wales

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9 South Park Road Management Limited is a Private Company Limited by Shares first registered on 20 July 1998. Its current registered address is in Leeds, West Yorkshire.

Registered Address

HOLLYDEAN COTTAGE, PADMANS LANE
BOSTON SPA
LEEDS
WEST YORKSHIRE
LS23 6BR

This is the only company currently registered at this postcode.

Registration Data

Company Number

03600608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £591£593£462£462£451£451£500
of which Cash £0£227£132£98£81£228£229
Total Assets £591£593£462£462£451£451£500
Current Liabilities £576£578£447£447£447£447£447
Net Current Assets £15£15£15£15£4£4£53
Total Net Worth £15£15£15£15£4£4£53

Previous Names

No previous names

Company Officers

  • REUTENS, Lee Tracy

    Secretary

    Appointed on 31 January 2012

     

    Hollydene Cottage
    Padmans Lane
    Boston Spa
    Leeds
    West Yorkshire
    LS23 6BR
    Uk

  • BEVIS, Neville Clive

    Director

    Appointed on 4 July 2006

     

    Nationality: British

    Occupation: Charity Director

    Month of birth: April 1948

    Flat 1
    9 South Park Road
    Harrogate
    North Yorkshire
    HG1 5QU

  • GADD, Michael John

    Director

    Appointed on 11 September 1998

     

    Nationality: British

    Occupation: Sculptor

    Month of birth: June 1957

    Hollydene Cottage Padmans Lane
    Boston Spa
    Wetherby
    West Yorkshire
    LS23 6BR

  • BEVIS, Neville Clive

    Secretary

    Appointed on 4 July 2006

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Charity Director

    Flat 1
    9 South Park Road
    Harrogate
    North Yorkshire
    HG1 5QU

  • HORSFALL, Joan

    Secretary

    Appointed on 1 October 2007

    Resigned on 31 January 2012

    Room 12
    Greenfield
    42 Wetherby Road
    Harrogate
    North Yorkshire
    HG2 7SQ
    United Kingdom

  • SAYNOR, Richard

    Secretary

    Appointed on 20 July 1998

    Resigned on 4 July 2006

    Springfield
    38 Holly Park
    Leeds
    LS17 0BT

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 1998

    Resigned on 20 July 1998

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • HORSFALL, Joan

    Director

    Appointed on 15 September 2000

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Retired

    Month of birth: June 1923

    Room 12
    Greenfield
    42 Wetherby Road
    Harrogate
    North Yorkshire
    HG2 7SQ
    United Kingdom

  • SAYNOR, Judith Christine

    Director

    Appointed on 20 July 1998

    Resigned on 23 August 2001

    Nationality: British

    Occupation: Retired

    Month of birth: March 1945

    Flat 4
    9 Springfield Avenue
    Harrogate
    North Yorkshire
    HG1 2HR

  • SAYNOR, Richard

    Director

    Appointed on 20 July 1998

    Resigned on 4 July 2006

    Nationality: British

    Occupation: Retired

    Month of birth: February 1943

    Springfield
    38 Holly Park
    Leeds
    LS17 0BT

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 July 1998

    Resigned on 20 July 1998

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIGGTE. Transaction: MzE1MzExMzg5OWFkaXF6a2N4.

  2. 25 June 2016 Micro company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A59PAFSX. Transaction: MzE1MTQwOTkxNGFkaXF6a2N4.

  3. 15 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOIAFB. Transaction: MzEyNzExMDc5OWFkaXF6a2N4.

  4. 18 June 2015 Total exemption full accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A49DTSJU. Transaction: MzEyNTMwNzE5MGFkaXF6a2N4.

  5. 11 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW5PVD. Transaction: MzEwMzU4OTI2M2FkaXF6a2N4.

  6. 15 May 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37V7UYG. Transaction: MzEwMDExMjE3N2FkaXF6a2N4.

  7. 9 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9NV5L. Transaction: MzA4MTI1Mzc0NWFkaXF6a2N4.

  8. 21 May 2013 Total exemption full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A28DM3UH. Transaction: MzA3ODMyOTE2NGFkaXF6a2N4.

  9. 17 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDVXOP. Transaction: MzA2MDkwOTYwN2FkaXF6a2N4.

  10. 12 July 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1CV3ZQ2. Transaction: MzA2MDcxNjYzN2FkaXF6a2N4.

  11. 12 July 2012 Appointment of Lee Tracy Reutens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1CV3ZQI. Transaction: MzA2MDcwNjQ5MmFkaXF6a2N4.

  12. 12 July 2012 Termination of appointment of Joan Horsfall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1CV3ZQQ. Transaction: MzA2MDcwNjQ0NmFkaXF6a2N4.

  13. 12 July 2012 Termination of appointment of Joan Horsfall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1CV3ZQY. Transaction: MzA2MDcwNjM5NWFkaXF6a2N4.

  14. 2 August 2011 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: APHBPW7J. Transaction: MzA0MTQ2MDI3NWFkaXF6a2N4.

  15. 27 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XB3FZW6R. Transaction: MzA0MTE1NDc4MGFkaXF6a2N4.

  16. 12 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XUKUCLJL. Transaction: MzAxOTIzOTY5MGFkaXF6a2N4.

  17. 9 July 2010 Director's details changed for Neville Clive Bevis on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XUKU9LJI. Transaction: MzAxOTIzOTUwMGFkaXF6a2N4.

  18. 9 July 2010 Director's details changed for Joan Horsfall on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XUKUBLJK. Transaction: MzAxOTIzOTUwM2FkaXF6a2N4.

  19. 9 July 2010 Director's details changed for Michael John Gadd on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XUKUALJJ. Transaction: MzAxOTIzOTUwMmFkaXF6a2N4.

  20. 9 July 2010 Secretary's details changed for Joan Horsfall on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH03. Barcode: XUKU8LJH. Transaction: MzAxOTIzOTQ5OWFkaXF6a2N4.

  21. 2 July 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: A4V6TLA3. Transaction: MzAxODc2OTY3M2FkaXF6a2N4.

  22. 13 August 2009 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: P89LSCD8. Transaction: MjAzOTIwNjY1M2FkaXF6a2N4.

  23. 17 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZAUBMR. Transaction: MjAzNzM1Mjc5NGFkaXF6a2N4.

  24. 2 December 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98QI5B2. Transaction: MjAxOTEzNTE5OGFkaXF6a2N4.

  25. 2 September 2008 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: ANIDF2PY. Transaction: MjAxMjM5ODcwNWFkaXF6a2N4.

  26. 17 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM5Mjc3N2FkaXF6a2N4.

  27. 17 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM5NTcyMmFkaXF6a2N4.

  28. 17 January 2008 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM5NDU4NWFkaXF6a2N4.

  29. 20 November 2007 Return made up to 08/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ2MTg4OGFkaXF6a2N4.

  30. 22 November 2006 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDcxODc1NGFkaXF6a2N4.

  31. 23 October 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTUzMDk3NGFkaXF6a2N4.

  32. 23 October 2006 Registered office changed on 23/10/06 from: springfield 38 holly park, huby leeds LS17 0BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTkyNjAyM2FkaXF6a2N4.

  33. 23 October 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2OTY4NjMyNWFkaXF6a2N4.

  34. 23 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTU0MjIyMGFkaXF6a2N4.

  35. 18 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk0ODAzM2FkaXF6a2N4.

  36. 18 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY2NDY1M2FkaXF6a2N4.

  37. 15 August 2005 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MTkyNTE3OWFkaXF6a2N4.

  38. 26 July 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTExODQ0NmFkaXF6a2N4.

  39. 20 August 2004 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMjIwMjE1N2FkaXF6a2N4.

  40. 17 August 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk1Mjc5OWFkaXF6a2N4.

  41. 1 August 2003 Total exemption full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMDExMzQ4NWFkaXF6a2N4.

  42. 1 August 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI5NDkxNGFkaXF6a2N4.

  43. 9 October 2002 Total exemption full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDA5ODc1NDY1MmFkaXF6a2N4.

  44. 10 August 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA5MDgzOWFkaXF6a2N4.

  45. 17 September 2001 Total exemption small company accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MzYzNzg2N2FkaXF6a2N4.

  46. 30 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQxNzgzNWFkaXF6a2N4.

  47. 31 July 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk2MTQ5MWFkaXF6a2N4.

  48. 12 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTU5MTIwMWFkaXF6a2N4.

  49. 12 October 2000 Registered office changed on 12/10/00 from: flat 4 9 springfield avenue harrogate north yorkshire HG1 2HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTM3MTE1OGFkaXF6a2N4.

  50. 13 September 2000 Accounts for a small company made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MTQ5NjExNGFkaXF6a2N4.

  51. 24 August 2000 Return made up to 20/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI1OTAzMGFkaXF6a2N4.

  52. 10 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjgyNTcxMmFkaXF6a2N4.

  53. 10 August 2000 Registered office changed on 10/08/00 from: 18 rossett green lane harrogate north yorkshire HG2 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDEwNzc0MWFkaXF6a2N4.

  54. 10 August 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTQ4NDYxOWFkaXF6a2N4.

  55. 13 August 1999 Accounts for a small company made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NDc2MzI3NmFkaXF6a2N4.

  56. 30 July 1999 Return made up to 20/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA5NDc4MWFkaXF6a2N4.

  57. 1 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE3MDYxMWFkaXF6a2N4.

  58. 1 October 1998 Accounting reference date shortened from 31/07/99 to 24/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTE2MzQxN2FkaXF6a2N4.

  59. 1 October 1998 Ad 20/07/98--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mzg1NzI1NGFkaXF6a2N4.

  60. 26 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTczMjc2NmFkaXF6a2N4.

  61. 26 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTIxMDYwMmFkaXF6a2N4.

  62. 26 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA4NjU2NGFkaXF6a2N4.

  63. 26 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM1NzMwMWFkaXF6a2N4.

  64. 26 July 1998 Registered office changed on 26/07/98 from: 12 york place leeds LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDkyNTI4NmFkaXF6a2N4.

  65. 20 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDE1NTExM2FkaXF6a2N4.

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