46 Leeds Road Management Company Limited

Company Registration Number: 03902048

Company registered in England and Wales

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46 Leeds Road Management Company Limited is a Private Company Limited by Shares first registered on 4 January 2000. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

MICHAEL KIRKMAN
46 FLAT 1 LEEDS ROAD
HARROGATE
NORTH YORKSHIRE
HG2 8BQ

There are 7 companies currently registered at this postcode, including this one.

All companies at HG2 8BQ

Registration Data

Company Number

03902048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £530£844£472£538£484£1,607£0£0
of which Cash £0£844£472£538£484£1,607£0£0
Total Assets £530£844£472£538£484£1,607£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £530£844£472£538£484£1,607£0£0
Total Net Worth £530£844£472£538£484£1,607£0£0

Previous Names

No previous names

Company Officers

  • TAYLOR, William

    Secretary

    Appointed on 1 January 2008

     

    Flat 3,
    46 Leeds Road
    Harrogate
    North Yorkshire
    HG2 8BQ
    United Kingdom

  • KIRKMAN, Michael

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1944

    46
    Flat 1
    Leeds Road
    Harrogate
    North Yorkshire
    HG2 8BQ
    England

  • MACDONALD, Claire

    Director

    Appointed on 26 June 2002

     

    Nationality: British

    Occupation: Osteopath

    Month of birth: October 1971

    MICHAEL KIRKMAN
    46
    Flat 1 Leeds Road
    Harrogate
    North Yorkshire
    HG2 8BQ
    England

  • TAYLOR, William

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1947

    Flat 3,
    46 Leeds Road
    Harrogate
    North Yorkshire
    HG2 8BQ
    United Kingdom

  • CREDITREFORM SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 4 January 2000

    Resigned on 17 January 2000

    Windsor House
    Temple Row
    Birmingham
    West Midlands
    B2 5JX

  • FENWICK, Linda Denise

    Secretary

    Appointed on 17 January 2000

    Resigned on 3 December 2003

    13 Wensley Road
    Harrogate
    North Yorkshire
    HG2 8AQ

  • PAGE, Edmund

    Secretary

    Appointed on 3 December 2003

    Resigned on 1 January 2008

    Flat 3
    46 Leeds Road
    Harrogate
    HG2 8BQ

  • BEVINGTON, Mary Catherine

    Director

    Appointed on 17 January 2000

    Resigned on 26 June 2002

    Nationality: British

    Occupation: Retired

    Month of birth: August 1912

    Flat 2 46 Leeds Road
    Harrogate
    North Yorkshire
    HG2 8BQ

  • CASTLE, Phillip Matthew

    Director

    Appointed on 6 January 2000

    Resigned on 30 June 2002

    Nationality: British

    Occupation: None

    Month of birth: July 1945

    Ostler Cottage
    10a Park Parade
    Harrogate
    North Yorkshire
    HG1 5AF

  • CREDITREFORM LIMITED

    Nominee Director

    Appointed on 4 January 2000

    Resigned on 17 January 2000

    Windsor House
    Temple Row
    Birmingham
    B2 5JX

  • FENWICK, Linda Denise

    Director

    Appointed on 17 January 2000

    Resigned on 3 December 2003

    Nationality: British

    Occupation: Admin Mgr

    Month of birth: January 1963

    13 Wensley Road
    Harrogate
    North Yorkshire
    HG2 8AQ

  • HUGHES, Alison

    Director

    Appointed on 30 June 2002

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1951

    Flat 1
    46 Leeds Road
    Harrogate
    North Yorkshire
    HG2 8BQ

  • PAGE, Edmund

    Director

    Appointed on 3 December 2003

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1959

    Flat 3
    46 Leeds Road
    Harrogate
    HG2 8BQ

  • SCHOFIELD, Martin John

    Director

    Appointed on 1 January 2008

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1952

    Apartment 1
    46 Leeds Road
    Harrogate
    North Yorkshire
    HG2 8BQ
    Uk

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB6I9K. Transaction: MzE2Njc3MjUzNWFkaXF6a2N4.

  2. 20 December 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5M815JV. Transaction: MzE2NDg3NjA2NWFkaXF6a2N4.

  3. 3 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTAyMDc4OWFkaXF6a2N4.

  4. 2 February 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVI1MP. Transaction: MzE0MTAyMTE5OGFkaXF6a2N4.

  5. 2 February 2016 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4ZVI0FC. Transaction: MzE0MTAyMDcwM2FkaXF6a2N4.

  6. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODA2OTA2MGFkaXF6a2N4.

  7. 19 January 2015 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3ZFXNQH. Transaction: MzExNTYxNDkxNGFkaXF6a2N4.

  8. 19 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFXJ9L. Transaction: MzExNTYxMzc2OWFkaXF6a2N4.

  9. 8 January 2014 Registered office address changed from C/O Claire Mac Donald Ferry Cottage Riverside Twickenham TW1 3DL on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Address. Type: AD01. Barcode: X2Z1UKCA. Transaction: MzA5MjE1Mzc5MGFkaXF6a2N4.

  10. 7 January 2014 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2Z1TI7F. Transaction: MzA5MjE0MTUwMWFkaXF6a2N4.

  11. 7 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z1TD0P. Transaction: MzA5MjEzOTQxN2FkaXF6a2N4.

  12. 18 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X20C7C6I. Transaction: MzA3MTM1MjczNGFkaXF6a2N4.

  13. 10 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J9ALW2. Transaction: MzA2NTYzODgxNmFkaXF6a2N4.

  14. 31 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X11MXW40. Transaction: MzA1MTY1MDU3OGFkaXF6a2N4.

  15. 31 January 2012 Appointment of Mr Michael Kirkman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11MXW3S. Transaction: MzA1MTU4NDIyNGFkaXF6a2N4.

  16. 30 January 2012 Termination of appointment of Martin Schofield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11MXW3K. Transaction: MzA1MTU4NDIyMmFkaXF6a2N4.

  17. 22 December 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: E00001VT. Transaction: MzA0OTUwNjM3MGFkaXF6a2N4.

  18. 29 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XM4DLR7J. Transaction: MzAzMTMyNDUyNWFkaXF6a2N4.

  19. 29 January 2011 Director's details changed for Miss Claire Macdonald on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: XM4DKR7I. Transaction: MzAzMTMyNDUxMmFkaXF6a2N4.

  20. 29 January 2011 Registered office address changed from Flat 3 46 Leeds Road Harrogate HG2 8AQ on 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Address. Type: AD01. Barcode: XM4DJR7H. Transaction: MzAzMTMyNDUxMGFkaXF6a2N4.

  21. 9 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AIM2SOYU. Transaction: MzAyNjcwODI2OGFkaXF6a2N4.

  22. 28 April 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ER6U0005. Transaction: MzAxNDQ3NzI3MWFkaXF6a2N4.

  23. 28 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XY5P6H1D. Transaction: MzAwODE1NDUwNWFkaXF6a2N4.

  24. 28 January 2010 Director's details changed for Mr Martin John Schofield on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY5P4H1B. Transaction: MzAwODE1MzcwMmFkaXF6a2N4.

  25. 28 January 2010 Director's details changed for Claire Macdonald on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY5P3H1A. Transaction: MzAwODE1MzcwMGFkaXF6a2N4.

  26. 28 January 2010 Director's details changed for Mr William Taylor on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY5P5H1C. Transaction: MzAwODE1MzU1MGFkaXF6a2N4.

  27. 16 February 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVSP7EK. Transaction: MjAyNTg0MDIzNGFkaXF6a2N4.

  28. 2 January 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ATCW963T. Transaction: MjAyMjE2NzkyNWFkaXF6a2N4.

  29. 25 March 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP440YA2. Transaction: MjAwMTk4NTgzOGFkaXF6a2N4.

  30. 25 March 2008 Director appointed mr william taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: XP43XYAY. Transaction: MjAwMTkzNDk1NGFkaXF6a2N4.

  31. 25 March 2008 Secretary appointed mr william taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: XP43YYAZ. Transaction: MjAwMTkzNDk1NWFkaXF6a2N4.

  32. 25 March 2008 Director appointed mr martin schofield [View PDF]

    Category: Officers. Type: 288a. Barcode: XP43ZYA0. Transaction: MjAwMTkzNDk1NmFkaXF6a2N4.

  33. 24 March 2008 Appointment terminated director edmund page [View PDF]

    Category: Officers. Type: 288b. Barcode: XP43VYAW. Transaction: MjAwMTkzNDk1MmFkaXF6a2N4.

  34. 24 March 2008 Appointment terminated director alison hughes [View PDF]

    Category: Officers. Type: 288b. Barcode: XP43WYAX. Transaction: MjAwMTkzNDk1M2FkaXF6a2N4.

  35. 24 March 2008 Appointment terminated secretary edmund page [View PDF]

    Category: Officers. Type: 288b. Barcode: XP43UYAV. Transaction: MjAwMTkzNDk1MWFkaXF6a2N4.

  36. 6 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcwOTc1MmFkaXF6a2N4.

  37. 24 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkyNDU3M2FkaXF6a2N4.

  38. 24 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDc1NTUxOGFkaXF6a2N4.

  39. 13 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY1OTgzMmFkaXF6a2N4.

  40. 24 February 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQxMTg0NGFkaXF6a2N4.

  41. 28 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5OTQ0MTM5MWFkaXF6a2N4.

  42. 4 March 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQzOTU2MmFkaXF6a2N4.

  43. 30 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExMTQxMjU3OGFkaXF6a2N4.

  44. 11 March 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY2MTI2M2FkaXF6a2N4.

  45. 9 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU0MTc1NmFkaXF6a2N4.

  46. 8 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjIxMjE4OWFkaXF6a2N4.

  47. 27 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzODQ0NTY0MmFkaXF6a2N4.

  48. 27 February 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ2NDY0MWFkaXF6a2N4.

  49. 25 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyODE0NTc1MWFkaXF6a2N4.

  50. 9 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMwNDY3NWFkaXF6a2N4.

  51. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDg5ODc3MWFkaXF6a2N4.

  52. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ1NjU5NGFkaXF6a2N4.

  53. 9 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQwMTAzNGFkaXF6a2N4.

  54. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzMxNDg3NWFkaXF6a2N4.

  55. 24 January 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQzNjAwN2FkaXF6a2N4.

  56. 17 October 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3NzQ3Njc3NmFkaXF6a2N4.

  57. 8 January 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzUwMDM0OWFkaXF6a2N4.

  58. 24 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDkzMzAwNmFkaXF6a2N4.

  59. 24 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTY5ODE2OWFkaXF6a2N4.

  60. 24 January 2000 Registered office changed on 24/01/00 from: windsor house temple row birmingham west midlands B2 5JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzc1NjkyMGFkaXF6a2N4.

  61. 24 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg5MTE5MmFkaXF6a2N4.

  62. 24 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY0MDYyOWFkaXF6a2N4.

  63. 4 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTM1OTkwNmFkaXF6a2N4.

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