10/12 the Headrow Management Company Limited

Company Registration Number: 04413682

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
10/12 the Headrow Management Company Limited is a Private Company Limited by Shares first registered on 10 April 2002. Its current registered address is in Leeds.

Registered Address

WHITEHALL WATERFRONT
2 RIVERSIDE WAY
LEEDS
ENGLAND
LS1 4EH

There are 135 companies currently registered at this postcode, including this one.

All companies at LS1 4EH

Registration Data

Company Number

04413682

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£120
of which Cash £0£0£0£0£0£120
Total Assets £0£0£0£0£0£120
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£120
Total Net Worth £0£0£0£0£0£120

Previous Names

No previous names

Company Officers

  • BURDETT, Neil Patrick

    Secretary

    Appointed on 5 July 2004

     

    106 Roker Lane
    Pudsey
    West Yorkshire
    LS28 9ND

  • MCCARTHY, Danielle Clare

    Secretary

    Appointed on 2 September 2014

     

    Whitehall Waterfront
    2 Riverside Way
    Leeds
    LS1 4EH
    England

  • BURDETT, Neil Patrick

    Director

    Appointed on 23 July 2007

     

    Nationality: British

    Occupation: It Specialist

    Month of birth: October 1974

    106 Roker Lane
    Pudsey
    West Yorkshire
    LS28 9ND

  • PEACE, Helen Louise

    Director

    Appointed on 9 November 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1967

    Whitehall Waterfront
    2 Riverside Way
    Leeds
    LS1 4EH
    England

  • BATES, Graham Paul

    Secretary

    Appointed on 15 April 2002

    Resigned on 2 July 2004

    6 Croft Drive
    Menston Ilkley
    Leeds
    West Yorkshire
    LS29 6LX

  • HEALD, Alexandra Fay

    Secretary

    Appointed on 17 June 2011

    Resigned on 13 January 2012

    EDDISONS
    Pennine House
    Russell Street
    Leeds
    LS1 5RN
    United Kingdom

  • MURPHY, Helena

    Secretary

    Appointed on 13 January 2012

    Resigned on 1 September 2014

    C/O EDDISONS
    Toronto Square
    Toronto Street
    Leeds
    LS1 2HJ
    England

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 2002

    Resigned on 15 April 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BATES, Graham Paul

    Director

    Appointed on 15 April 2002

    Resigned on 2 July 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    6 Croft Drive
    Menston Ilkley
    Leeds
    West Yorkshire
    LS29 6LX

  • HEMINGBROUGH, Melvin Douglas

    Director

    Appointed on 15 April 2002

    Resigned on 2 July 2004

    Nationality: British

    Occupation: Building Contractor

    Month of birth: September 1952

    27 Rakehill Road
    Scholes
    Leeds
    West Yorkshire
    LS15 4AL

  • HOWELLS, Robert Lynton

    Director

    Appointed on 5 July 2004

    Resigned on 13 March 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1950

    Berden Hall
    Berden
    Bishops Stortford
    Hertfordshire
    CM23 1AY

  • MCROBB, Sonia

    Director

    Appointed on 18 April 2004

    Resigned on 5 January 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1978

    Flat 7
    10-12 The Headrow
    Leeds
    West Yorkshire
    LS1 6PT

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 April 2002

    Resigned on 15 April 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 10 April 2002

    Resigned on 15 April 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEY9JC. Transaction: MzE2MzkzMjQ3NWFkaXF6a2N4.

  2. 5 October 2016 Secretary's details changed for Miss Danielle Clair Mccarthy on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: CH03. Barcode: X5GWEG1C. Transaction: MzE1ODkxNzY5NmFkaXF6a2N4.

  3. 3 June 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X58BEIM0. Transaction: MzE1MDAyMDEzNWFkaXF6a2N4.

  4. 3 June 2016 Registered office address changed from C/O C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ to Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Address. Type: AD01. Barcode: X58BEIJS. Transaction: MzE0OTkzNzcxMmFkaXF6a2N4.

  5. 23 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUT3UI. Transaction: MzEzODI5NjkxNmFkaXF6a2N4.

  6. 31 July 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X4CRQ0CI. Transaction: MzEyODE4MDU3NWFkaXF6a2N4.

  7. 17 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G91LDU. Transaction: MzEwNzY0MTA3MGFkaXF6a2N4.

  8. 2 September 2014 Appointment of Miss Danielle Clair Mccarthy as a secretary on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: AP03. Barcode: X3FKBCGA. Transaction: MzEwNjY2Mjc5NmFkaXF6a2N4.

  9. 1 September 2014 Termination of appointment of Helena Murphy as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3FHRNI0. Transaction: MzEwNjU4NDM5OGFkaXF6a2N4.

  10. 17 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZCP8Y. Transaction: MzA5ODQwNTk5MWFkaXF6a2N4.

  11. 12 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KPU9XC. Transaction: MzA4ODYyODkzNGFkaXF6a2N4.

  12. 9 July 2013 Registered office address changed from C/O Eddisons Pennine House Russell Street Leeds LS1 5RN United Kingdom on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Address. Type: AD01. Barcode: X2C9OOUW. Transaction: MzA4MTI2MTUxNWFkaXF6a2N4.

  13. 11 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X2633Y9M. Transaction: MzA3NjA2NTA2MWFkaXF6a2N4.

  14. 22 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LUQKHE. Transaction: MzA2Nzk2NTQ3NWFkaXF6a2N4.

  15. 16 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X16XUWU2. Transaction: MzA1NTg2MjQ5NGFkaXF6a2N4.

  16. 25 January 2012 Termination of appointment of Alexandra Heald as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11A0A00. Transaction: MzA1MTM0MDk4N2FkaXF6a2N4.

  17. 25 January 2012 Appointment of Helena Murphy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11A09Y0. Transaction: MzA1MTM0MDk3OWFkaXF6a2N4.

  18. 18 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJD8IWQI. Transaction: MzA0MjI5ODI4OGFkaXF6a2N4.

  19. 17 June 2011 Registered office address changed from 106 Roker Lane Pudsey Leeds LS28 9ND on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Address. Type: AD01. Barcode: XXXZFV22. Transaction: MzAzOTAwMzc4NmFkaXF6a2N4.

  20. 17 June 2011 Appointment of Mrs Alexandra Fay Heald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXXZUV2H. Transaction: MzAzOTAwMzgwMWFkaXF6a2N4.

  21. 17 May 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XMZTEU7Q. Transaction: MzAzNzI4NzkyNWFkaXF6a2N4.

  22. 28 April 2011 Previous accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XGWPGTOV. Transaction: MzAzNjI5MzUyOGFkaXF6a2N4.

  23. 30 March 2011 Previous accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: ATQM4SR2. Transaction: MzAzNDc0MDE4MGFkaXF6a2N4.

  24. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATXEDQDU. Transaction: MzAyOTk5MDAyOGFkaXF6a2N4.

  25. 17 August 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMTQ4MDE2OWFkaXF6a2N4.

  26. 16 August 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XY7LZMLT. Transaction: MzAyMTQ4MDE1MWFkaXF6a2N4.

  27. 16 August 2010 Director's details changed for Neil Patrick Burdett on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XY7LYMLS. Transaction: MzAyMTQ4MDAxOWFkaXF6a2N4.

  28. 10 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMDY1Mjk5NmFkaXF6a2N4.

  29. 8 February 2010 Appointment of Mrs Helen Louise Peace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTLFFHBX. Transaction: MzAwODkwNTQ3NmFkaXF6a2N4.

  30. 16 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALNFQGMP. Transaction: MzAwNzIxMTMyNWFkaXF6a2N4.

  31. 14 July 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTMU3BJ3. Transaction: MjAzNzA2NDE0MGFkaXF6a2N4.

  32. 26 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATIVM7OX. Transaction: MjAyNjgzODkzOGFkaXF6a2N4.

  33. 21 October 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AXU6L440. Transaction: MjAxNTk2MDM2NWFkaXF6a2N4.

  34. 8 October 2008 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Barcode: A4D5E3R4. Transaction: MjAxNTA5MjgyNmFkaXF6a2N4.

  35. 22 September 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSEIG38C. Transaction: MjAxMzYyMjg5OWFkaXF6a2N4.

  36. 17 August 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI5MTI2MWFkaXF6a2N4.

  37. 30 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ4MDI1MWFkaXF6a2N4.

  38. 30 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ4MDU2N2FkaXF6a2N4.

  39. 11 August 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUwODYyMmFkaXF6a2N4.

  40. 20 April 2006 Return made up to 10/04/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMyOTg0NWFkaXF6a2N4.

  41. 16 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODYyMTA2N2FkaXF6a2N4.

  42. 11 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNjI5MDQ1N2FkaXF6a2N4.

  43. 11 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk3ODQ2NGFkaXF6a2N4.

  44. 19 July 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDAwNDE2NmFkaXF6a2N4.

  45. 18 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc2MDUwN2FkaXF6a2N4.

  46. 20 October 2004 Registered office changed on 20/10/04 from: 41 new park vale leeds west yorkshire LS28 5TY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjgwNzEzNGFkaXF6a2N4.

  47. 12 October 2004 Registered office changed on 12/10/04 from: 6 croft drive menston ilkley leeds west yorkshire LS29 6LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTg1NTc2MmFkaXF6a2N4.

  48. 6 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NTUyOTg0NGFkaXF6a2N4.

  49. 6 October 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjY2NzE0NWFkaXF6a2N4.

  50. 13 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTU3NDI5NGFkaXF6a2N4.

  51. 29 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzcxNDE4MmFkaXF6a2N4.

  52. 26 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzU1MzE2NGFkaXF6a2N4.

  53. 26 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQzNzc5NGFkaXF6a2N4.

  54. 19 April 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE0ODU0MGFkaXF6a2N4.

  55. 13 April 2004 Nc inc already adjusted 04/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5OTY5NTMyOGFkaXF6a2N4.

  56. 13 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDczNjMzN2FkaXF6a2N4.

  57. 13 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTM2ODc5N2FkaXF6a2N4.

  58. 6 April 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMTIwOTIxOGFkaXF6a2N4.

  59. 20 January 2004 Ad 15/04/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjY4ODg4OWFkaXF6a2N4.

  60. 1 May 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzYwNTMwMmFkaXF6a2N4.

  61. 5 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDk0OTMwOGFkaXF6a2N4.

  62. 10 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDAzMDA1MGFkaXF6a2N4.

  63. 10 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjU4MDgxNmFkaXF6a2N4.

  64. 10 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTg2OTA3N2FkaXF6a2N4.

  65. 10 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk0MTYzN2FkaXF6a2N4.

  66. 10 May 2002 Registered office changed on 10/05/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTA3NDE0NWFkaXF6a2N4.

  67. 10 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzkyMTYxOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.