232 Otley Road Management Company Limited

Company Registration Number: 03895090

Company registered in England and Wales

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232 Otley Road Management Company Limited is a Private Company Limited by Shares first registered on 15 December 1999. Its current registered address is in Leeds.

Registered Address

GLENDEVON HOUSE
COAL ROAD
LEEDS
ENGLAND
LS14 1PQ

There are 308 companies currently registered at this postcode, including this one.

All companies at LS14 1PQ

Registration Data

Company Number

03895090

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,606£2,185£2,245£2,469£2,327£2,474£1,730
of which Cash £1,606£2,185£2,245£2,469£2,327£2,474£1,730
Total Assets £1,606£2,185£2,245£2,469£2,327£2,474£1,730
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,606£2,185£2,245£2,469£2,327£2,474£1,730
Total Net Worth £1,606£2,185£2,245£2,469£2,327£2,474£1,730

Previous Names

No previous names

Company Officers

  • CROSSLEY, Joan Ann

    Secretary

    Appointed on 20 July 2017

     

    Glendevon House
    Coal Road
    Leeds
    LS14 1PQ
    England

  • REID, Matthew Robert

    Director

    Appointed on 29 June 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1938

    232a Otley Road
    West Park
    Leeds
    LS16 5AB

  • RIMMER, Michael

    Director

    Appointed on 7 August 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1947

    Glendevon House
    Coal Road
    Leeds
    LS14 1PQ
    England

  • SPURRETT, Shirley

    Director

    Appointed on 24 June 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1948

    Ash Lawn
    Lodge Lane
    Melling
    Carnforth
    Lancashire
    LA6 2RE
    England

  • DUCKER, Lucy Helen

    Secretary

    Appointed on 2 November 2000

    Resigned on 24 June 2002

    232 Otley Road
    West Park
    Leeds
    West Yorkshire
    LS16 5AB

  • HALL, Linda

    Secretary

    Appointed on 27 April 2017

    Resigned on 21 July 2017

    379 Oakwood Lane
    Leeds
    West Yorkshire
    LS8 3HA
    United Kingdom

  • HILL, Andrew David

    Secretary

    Appointed on 3 February 2000

    Resigned on 2 November 2000

    23 Rishworth Close
    Wrenthorpe
    Wakefield
    West Yorkshire
    WF2 0SQ

  • REID, Matthew Robert

    Secretary

    Appointed on 29 June 2007

    Resigned on 20 July 2017

    Nationality: British

    Occupation: Company Director

    232a Otley Road
    West Park
    Leeds
    LS16 5AB

  • SPURRETT, Alan James

    Secretary

    Appointed on 24 June 2002

    Resigned on 29 June 2007

    High Laithe
    Bolton By Bowland
    Clitheroe
    Lancashire
    BB7 4PF

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 1999

    Resigned on 3 February 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BATES, Paul Graham

    Director

    Appointed on 3 February 2000

    Resigned on 2 November 2000

    Nationality: British

    Occupation: Financial Accountant

    Month of birth: August 1964

    27 Clarendon Road
    Boston Spa
    Wetherby
    West Yorkshire
    LS23 6NG

  • COLLINSON, Josephine

    Director

    Appointed on 29 June 2007

    Resigned on 24 August 2017

    Nationality: British

    Occupation: Retired

    Month of birth: April 1944

    Flat 5
    232 Otley Road
    Leeds
    West Yorkshire
    LS16 5AB

  • DUCKER, Tremayne Anthony

    Director

    Appointed on 2 November 2000

    Resigned on 6 September 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1970

    Ground Floor Flat
    232 Otley Road
    West Park Leeds
    West Yorkshire
    LS16 5AB

  • HILL, Andrew David

    Director

    Appointed on 3 February 2000

    Resigned on 20 January 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    23 Rishworth Close
    Wrenthorpe
    Wakefield
    West Yorkshire
    WF2 0SQ

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 December 1999

    Resigned on 3 February 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Director

    Appointed on 15 December 1999

    Resigned on 3 February 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 August 2017 Appointment of Mr Michael Rimmer as a director on 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Officers. Type: AP01. Barcode: X6D2X7KB. Transaction: MzE4MzIyOTY3N2FkaXF6a2N4.

  2. 21 July 2017 Appointment of Mrs Joan Ann Crossley as a secretary on 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Officers. Type: AP03. Barcode: X6B45US8. Transaction: MzE4MTEwOTczOGFkaXF6a2N4.

  3. 21 July 2017 Termination of appointment of Matthew Robert Reid as a secretary on 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Officers. Type: TM02. Barcode: X6B45LU1. Transaction: MzE4MTEwOTQ3MGFkaXF6a2N4.

  4. 21 July 2017 Termination of appointment of Linda Hall as a secretary on 21 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Officers. Type: TM02. Barcode: X6B45IVE. Transaction: MzE4MTEwOTM1N2FkaXF6a2N4.

  5. 21 July 2017 Registered office address changed from 232a Otley Road West Park Leeds West Yorkshire LS16 5AB to Glendevon House Coal Road Leeds LS14 1PQ on 21 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Address. Type: AD01. Barcode: X6B4598Q. Transaction: MzE4MTEwOTExOGFkaXF6a2N4.

  6. 19 May 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6699XIZ. Transaction: MzE3NTk1MDEyNWFkaXF6a2N4.

  7. 10 May 2017 Appointment of Ms Linda Hall as a secretary on 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Officers. Type: AP03. Barcode: X664JPT4. Transaction: MzE3NTQ3NjMxM2FkaXF6a2N4.

  8. 28 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSWJ9N. Transaction: MzE2NTM5NTM4NGFkaXF6a2N4.

  9. 13 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A56PPYIJ. Transaction: MzE0ODMwNDQ0MGFkaXF6a2N4.

  10. 15 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBYPRG. Transaction: MzEzNzU4NjY5NWFkaXF6a2N4.

  11. 2 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A47YS5NM. Transaction: MzEyNDA2NjExNWFkaXF6a2N4.

  12. 2 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7WDLK. Transaction: MzExNDYxNDA3NmFkaXF6a2N4.

  13. 1 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A36NT46Y. Transaction: MzA5OTI4NDgzN2FkaXF6a2N4.

  14. 23 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUQC80. Transaction: MzA5MTQwOTM0M2FkaXF6a2N4.

  15. 23 December 2013 Director's details changed for Mrs Shirley Spurrett on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Officers. Type: CH01. Barcode: X2NUQC7K. Transaction: MzA5MTQwODg0MmFkaXF6a2N4.

  16. 2 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A273MTQQ. Transaction: MzA3NzMzNjIxMmFkaXF6a2N4.

  17. 20 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1O52H0B. Transaction: MzA2OTc3MTYzMWFkaXF6a2N4.

  18. 20 December 2012 Director's details changed for Josephine Collinson on 15 December 2012 [View PDF]

    Action Date: 15 December 2012. Category: Officers. Type: CH01. Barcode: X1O52H03. Transaction: MzA2OTc3MTUxNGFkaXF6a2N4.

  19. 11 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A18L1TBS. Transaction: MzA1NzMzMDU2NmFkaXF6a2N4.

  20. 18 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OFORMX. Transaction: MzA0OTE2Mzg3NGFkaXF6a2N4.

  21. 4 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJQ82TOA. Transaction: MzAzNjUyMDQ5NGFkaXF6a2N4.

  22. 20 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: X9W37Q35. Transaction: MzAyOTA3MjgyOWFkaXF6a2N4.

  23. 16 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A43RFLNV. Transaction: MzAxOTY2NTQyMGFkaXF6a2N4.

  24. 22 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XK32AG0C. Transaction: MzAwNTUwOTQyNWFkaXF6a2N4.

  25. 22 December 2009 Director's details changed for Josephine Collinson on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XK328G0A. Transaction: MzAwNTUwODg2MWFkaXF6a2N4.

  26. 22 December 2009 Director's details changed for Shirley Spurrett on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XK329G0B. Transaction: MzAwNTUwODg2NGFkaXF6a2N4.

  27. 10 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AASBHAKY. Transaction: MjAzNDc4NTQ3M2FkaXF6a2N4.

  28. 15 December 2008 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCDJE5OC. Transaction: MjAyMDI2NjUwM2FkaXF6a2N4.

  29. 19 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEC5S388. Transaction: MjAxMzc1NzIzM2FkaXF6a2N4.

  30. 19 September 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ADR2H399. Transaction: MjAxMzc1NzIxMmFkaXF6a2N4.

  31. 19 September 2008 Return made up to 15/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADR2I39A. Transaction: MjAxMzc1Njk4M2FkaXF6a2N4.

  32. 27 August 2008 Registered office changed on 27/08/2008 from high laithe holden clitheroe BB7 4PF [View PDF]

    Category: Address. Type: 287. Barcode: APIPC2M6. Transaction: MjAxMTk0NTk0N2FkaXF6a2N4.

  33. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAwNTMzN2FkaXF6a2N4.

  34. 26 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAwMTUyOWFkaXF6a2N4.

  35. 26 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI5NjkzM2FkaXF6a2N4.

  36. 8 February 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY5ODgyNGFkaXF6a2N4.

  37. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg1MDMyNmFkaXF6a2N4.

  38. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNzY1MjM2MmFkaXF6a2N4.

  39. 9 January 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI2ODMyNmFkaXF6a2N4.

  40. 17 June 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA4NDEyMWFkaXF6a2N4.

  41. 5 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTYyNzg3OWFkaXF6a2N4.

  42. 11 February 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY4MzkxNmFkaXF6a2N4.

  43. 23 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMzgyODczOWFkaXF6a2N4.

  44. 14 January 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDU3NTY3NGFkaXF6a2N4.

  45. 10 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTI2NzA1M2FkaXF6a2N4.

  46. 2 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc3NzQzM2FkaXF6a2N4.

  47. 2 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjE5NjA5N2FkaXF6a2N4.

  48. 27 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDcwNzY4NWFkaXF6a2N4.

  49. 27 June 2002 Registered office changed on 27/06/02 from: 232 otley road leeds west yorkshire LS16 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjA3MDMyOWFkaXF6a2N4.

  50. 27 June 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNTA2NDgwOGFkaXF6a2N4.

  51. 26 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzU0OTAwOWFkaXF6a2N4.

  52. 14 January 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc4MjUyOWFkaXF6a2N4.

  53. 17 October 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNDg2NDAxMmFkaXF6a2N4.

  54. 27 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTE1MjQzNGFkaXF6a2N4.

  55. 27 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTMwOTYwOWFkaXF6a2N4.

  56. 15 February 2001 Accounting reference date extended from 31/12/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDYxNjEyNWFkaXF6a2N4.

  57. 11 January 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE5MjI5NGFkaXF6a2N4.

  58. 28 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcwMzY1NGFkaXF6a2N4.

  59. 28 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjgxNjc4NWFkaXF6a2N4.

  60. 23 October 2000 Ad 14/09/00--------- £ si 5@1=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTg2NTU1OWFkaXF6a2N4.

  61. 16 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTcxODYxMWFkaXF6a2N4.

  62. 9 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzgxNDU5NmFkaXF6a2N4.

  63. 9 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzgxNDIzNWFkaXF6a2N4.

  64. 9 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjU3NzA3M2FkaXF6a2N4.

  65. 9 February 2000 Registered office changed on 09/02/00 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzM2MTE1MWFkaXF6a2N4.

  66. 15 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDk0MDMzOWFkaXF6a2N4.

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23.20.86.177 Thu, 19 Oct 2017 10:16:38 +0100