Allerton Hall Management Company Limited

Company Registration Number: 05166329

Company registered in England and Wales

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Allerton Hall Management Company Limited is a Private Company Limited by Shares first registered on 30 June 2004. Its current registered address is in Leeds, West Yorks.

Registered Address

SCOTT HALL HOUSE
SHEEPSCAR STREET NORTH
LEEDS
WEST YORKS
LS7 3AF

There are 37 companies currently registered at this postcode, including this one.

All companies at LS7 3AF

Registration Data

Company Number

05166329

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£8,266
Current Assets £1,931£1,246£337£382£527£2,361£552
of which Cash £0£500£157£0£145£1,663£2
Total Assets £1,931£1,246£337£382£527£2,361£8,818
Current Liabilities £4,186£4,162£6,955£4,683£4,090£4,066£4,685
Net Current Assets £-2,255£-2,916£-6,618£-4,301£-3,563£-1,705£-4,133
Total Net Worth £-2,255£-2,916£-6,618£-4,301£-3,563£-1,705£4,133

Previous Names

No previous names

Company Officers

  • HANDLEY, Simon Paget

    Secretary

    Appointed on 5 September 2008

     

    Roselea Farm
    Pye Lane
    Clint
    Harrogate
    North Yorkshire
    HG3 3EH

  • BAMBAGE, Charles

    Director

    Appointed on 17 September 2007

     

    Nationality: British

    Occupation: Property

    Month of birth: December 1954

    38 Canal Road
    Bradford
    West Yorkshire
    BD1 4BA

  • BAMBAGE, Charles

    Secretary

    Appointed on 30 June 2004

    Resigned on 22 June 2005

    Nationality: British

    Occupation: Director

    The Spinney 630 Harrogate Road
    Alwoodley
    Leeds
    West Yorkshire
    LS17 8EP

  • MCLELLAN, Stephen Leslie

    Secretary

    Appointed on 23 June 2005

    Resigned on 5 September 2008

    Spring House
    Pavilion Square
    Harrogate
    North Yorkshire
    HG2 0PZ

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 2004

    Resigned on 30 June 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BAMBAGE, Charles

    Director

    Appointed on 30 June 2004

    Resigned on 22 June 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    The Spinney 630 Harrogate Road
    Alwoodley
    Leeds
    West Yorkshire
    LS17 8EP

  • YORATH, Christine Margaret

    Director

    Appointed on 30 June 2004

    Resigned on 6 June 2012

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1950

    Val D'Or
    28 The Ring Road Shadwell
    Leeds
    West Yorkshire
    LS17 8NJ

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 June 2004

    Resigned on 30 June 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE SECOND NOMINEES LIMITED

    Corporate Director

    Appointed on 30 June 2004

    Resigned on 30 June 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated today.

Latest Filings

  1. 10 July 2017 [View PDF]

    Action Date: 28 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ACKQD5. Transaction: MzE4MDE3NjY1MWFkaXF6a2N4.

  2. 10 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6ACKL21. Transaction: MzE4MDE3NjU0NWFkaXF6a2N4.

  3. 29 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637DT82. Transaction: MzE3MjI4NjkxNGFkaXF6a2N4.

  4. 8 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASJGDT. Transaction: MzE1MjU1MjAyM2FkaXF6a2N4.

  5. 23 November 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4KB17MI. Transaction: MzEzNTQ1MDkzN2FkaXF6a2N4.

  6. 10 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBME9U. Transaction: MzEyNjg0NjM4MGFkaXF6a2N4.

  7. 15 December 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3MAJIC0. Transaction: MzExMzM1Nzk2NWFkaXF6a2N4.

  8. 18 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3CEBEQQ. Transaction: MzEwMzk5NTkxM2FkaXF6a2N4.

  9. 23 December 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NKGPMZ. Transaction: MzA5MTM3ODY0M2FkaXF6a2N4.

  10. 8 August 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2ECORMZ. Transaction: MzA4Mjk2MjM3MmFkaXF6a2N4.

  11. 7 September 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1GUM2J7. Transaction: MzA2Mzc1NTQ3MmFkaXF6a2N4.

  12. 6 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLOL6R. Transaction: MzA2MDM4MjgxNWFkaXF6a2N4.

  13. 6 July 2012 Termination of appointment of Christine Yorath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CLOL6J. Transaction: MzA2MDM4Mjc1N2FkaXF6a2N4.

  14. 8 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A145YYYO. Transaction: MzA1MzgxMTU0N2FkaXF6a2N4.

  15. 14 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X72KUVT8. Transaction: MzA0MDQ2MjkyMWFkaXF6a2N4.

  16. 14 July 2011 Registered office address changed from Scott Hall House Sheepscar Street North Leedsl LS7 3AF West Yorkshire England on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Address. Type: AD01. Barcode: X72KTVT7. Transaction: MzA0MDQ2MDg4NGFkaXF6a2N4.

  17. 18 May 2011 Registered office address changed from 3 Oxford Place Leeds LS1 3AX on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: XNCGAU8O. Transaction: MzAzNzM0ODc0OWFkaXF6a2N4.

  18. 16 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AA3UONE6. Transaction: MzAyMzQ1MjA3NGFkaXF6a2N4.

  19. 22 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XNCZRLW3. Transaction: MzAyMDAxMDA4NWFkaXF6a2N4.

  20. 22 July 2010 Director's details changed for Charles Bambage on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XNCZQLW2. Transaction: MzAyMDAwOTg4MGFkaXF6a2N4.

  21. 5 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AYYCXI0X. Transaction: MzAxMDg1MzcwM2FkaXF6a2N4.

  22. 12 August 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2PG3CCV. Transaction: MjAzOTEwODk1OGFkaXF6a2N4.

  23. 12 February 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A1M6K793. Transaction: MjAyNTY0OTc5NGFkaXF6a2N4.

  24. 17 September 2008 Appointment terminate, secretary stephen leslie mclellan logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AG75B33J. Transaction: MjAxMzQwNDI5NWFkaXF6a2N4.

  25. 15 September 2008 Secretary appointed simon paget handley [View PDF]

    Category: Officers. Type: 288a. Barcode: AG75A33I. Transaction: MjAxMzM5NzkwNWFkaXF6a2N4.

  26. 15 September 2008 Registered office changed on 15/09/2008 from handley gibson twaites 3 oxford place leeds west yorkshire LS1 3AX [View PDF]

    Category: Address. Type: 287. Barcode: AG75C33K. Transaction: MjAxMzM5Nzc1MmFkaXF6a2N4.

  27. 12 September 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR1ZT32M. Transaction: MjAxMzI1ODQxMGFkaXF6a2N4.

  28. 12 September 2008 Registered office changed on 12/09/2008 from suite 2D josephs well hanover walk leeds west yorkshire LS3 1AB [View PDF]

    Category: Address. Type: 287. Barcode: XR1ZS32L. Transaction: MjAxMzI1NDk3MGFkaXF6a2N4.

  29. 12 September 2008 Appointment terminated secretary stephen mclellan [View PDF]

    Category: Officers. Type: 288b. Barcode: XR1ZU32N. Transaction: MjAxMzI1NDU4MWFkaXF6a2N4.

  30. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANGQJZAV. Transaction: MjAwNDQwNzk1MmFkaXF6a2N4.

  31. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM5MzkzN2FkaXF6a2N4.

  32. 10 July 2007 Return made up to 28/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc5NTM1M2FkaXF6a2N4.

  33. 30 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDAxMDM2MmFkaXF6a2N4.

  34. 9 August 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY5MTEwMGFkaXF6a2N4.

  35. 18 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk1OTE0NWFkaXF6a2N4.

  36. 15 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk5ODY4NGFkaXF6a2N4.

  37. 7 July 2005 Registered office changed on 07/07/05 from: 7 north park road harrogate noth yorkshire HG1 5PD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzM5MDAzOGFkaXF6a2N4.

  38. 7 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTIxMzgyMWFkaXF6a2N4.

  39. 7 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTE0MTQ3MWFkaXF6a2N4.

  40. 6 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQ1NzIzMGFkaXF6a2N4.

  41. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzYxMjYzOWFkaXF6a2N4.

  42. 6 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjI5NTU3NmFkaXF6a2N4.

  43. 6 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTc5NDI1NGFkaXF6a2N4.

  44. 6 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzE1NDA2M2FkaXF6a2N4.

  45. 6 July 2004 Registered office changed on 06/07/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzc4NjE2OGFkaXF6a2N4.

  46. 30 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTkyODk2NWFkaXF6a2N4.

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54.162.218.214 Tue, 26 Sep 2017 21:10:10 +0100