5 - 10 Newton Park Mansions Management Company Limited

Company Registration Number: 05935289

Company registered in England and Wales

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5 - 10 Newton Park Mansions Management Company Limited is a Private Company Limited by Guarantee first registered on 14 September 2006. Its current registered address is in Leeds, West Yorkshire.

Registered Address

7 NEWTON PARK MANSIONS
LAUREL MOUNT
LEEDS
WEST YORKSHIRE
ENGLAND
LS7 3JY

This is the only company currently registered at this postcode.

Registration Data

Company Number

05935289

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

201520142013201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £2,867£1,465£3,416£2,422£1,924£1,238
of which Cash £2,867£1,465£3,416£2,422£1,924£1,238
Total Assets £2,867£1,465£3,416£2,422£1,924£1,238
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,867£1,465£3,416£2,422£1,924£1,238
Total Net Worth £2,867£1,465£3,416£0£1,924£1,238

Previous Names

No previous names

Company Officers

  • VINE, Penelope Norma Keats

    Secretary

    Appointed on 20 January 2015

     

    7 Newton Park Mansions
    Laurel Mount
    Leeds
    West Yorkshire
    LS7 3JY
    England

  • BOLLADA, Peter Charles

    Director

    Appointed on 9 December 2015

     

    Nationality: British

    Occupation: University Research Fellow

    Month of birth: October 1957

    7 Newton Park Mansions
    Laurel Mount
    Leeds
    West Yorkshire
    LS7 3JY
    England

  • DAVIS, Timothy

    Secretary

    Appointed on 14 September 2006

    Resigned on 23 October 2014

    9 Newton Park Mansion
    Laurel Mount
    Leeds
    West Yorkshire
    LS7 3JY

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 2006

    Resigned on 14 September 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • LAUESEN, Tina Have

    Director

    Appointed on 14 September 2006

    Resigned on 14 January 2016

    Nationality: Danish

    Occupation: Professional Administrator Off

    Month of birth: October 1972

    5 Newton Park Mansion
    Laurel Mount
    Leeds
    West Yorkshire
    LS7 3JY

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 September 2006

    Resigned on 14 September 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 18 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FSRSA8. Transaction: MzE1NzY0OTM3MGFkaXF6a2N4.

  2. 13 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5B5J23M. Transaction: MzE1Mjg0ODUxNmFkaXF6a2N4.

  3. 22 June 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X59P27KZ. Transaction: MzE1MTMwNjkzMGFkaXF6a2N4.

  4. 22 June 2016 Termination of appointment of Tina Have Lauesen as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: TM01. Barcode: X59P27AA. Transaction: MzE1MTMwNjc1M2FkaXF6a2N4.

  5. 18 April 2016 Appointment of Dr Peter Bollada as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: AP01. Barcode: X5540ZGX. Transaction: MzE0NjQ5NjI4MmFkaXF6a2N4.

  6. 17 April 2016 Registered office address changed from 5 Newton Park Mansions Laurel Mount Leeds West Yorkshire LS7 3JY to 7 Newton Park Mansions Laurel Mount Leeds West Yorkshire LS7 3JY on 17 April 2016 [View PDF]

    Action Date: 17 April 2016. Category: Address. Type: AD01. Barcode: X5540ZH5. Transaction: MzE0NjQ5NjI5MWFkaXF6a2N4.

  7. 16 September 2015 Annual return made up to 14 September 2015 no member list [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4G369OW. Transaction: MzEzMTExMTM2NmFkaXF6a2N4.

  8. 15 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49KZ5SA. Transaction: MzEyNTE3NzAyM2FkaXF6a2N4.

  9. 20 January 2015 Termination of appointment of Timothy Davis as a secretary on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: TM02. Barcode: X3ZIL1NV. Transaction: MzExNTcwOTMyN2FkaXF6a2N4.

  10. 20 January 2015 Appointment of Ms Penelope Norma Keats Vine as a secretary on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: AP03. Barcode: X3ZIKXOB. Transaction: MzExNTcwODUzNmFkaXF6a2N4.

  11. 16 January 2015 Secretary's details changed for Timothy Davis on 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Officers. Type: CH03. Barcode: X3Z8ASV8. Transaction: MzExNTUzMjA1MGFkaXF6a2N4.

  12. 17 September 2014 Annual return made up to 14 September 2014 no member list [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN9ZCY. Transaction: MzEwNzY4MTEyNWFkaXF6a2N4.

  13. 3 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX72RD. Transaction: MzEwMzEwNjY2NWFkaXF6a2N4.

  14. 14 September 2013 Annual return made up to 14 September 2013 no member list [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2GV33FF. Transaction: MzA4NTA2ODA3MmFkaXF6a2N4.

  15. 15 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2C0HALU. Transaction: MzA4MTUxNjI4NWFkaXF6a2N4.

  16. 17 September 2012 Annual return made up to 14 September 2012 no member list [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOC8VT. Transaction: MzA2NDI0MjQwN2FkaXF6a2N4.

  17. 14 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AXO8UQ. Transaction: MzA1OTE0NDgyNWFkaXF6a2N4.

  18. 6 October 2011 Annual return made up to 14 September 2011 no member list [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XZ2MBY5Y. Transaction: MzA0NTAzMTY2M2FkaXF6a2N4.

  19. 13 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X6TKBVSE. Transaction: MzA0MDQwNDYzOGFkaXF6a2N4.

  20. 11 October 2010 Annual return made up to 14 September 2010 no member list [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XLSVVO5T. Transaction: MzAyNTAxMjg2N2FkaXF6a2N4.

  21. 11 October 2010 Director's details changed for Tina Have Lauesen on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XLSVUO5S. Transaction: MzAyNTAxMjc4NmFkaXF6a2N4.

  22. 31 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XGEVVKGH. Transaction: MzAxNjYyMjYyOGFkaXF6a2N4.

  23. 12 October 2009 Annual return made up to 14 September 2009 no member list [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XK0QEDYW. Transaction: MzAwMDUwMjgzM2FkaXF6a2N4.

  24. 23 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XWNGSBSR. Transaction: MjAzNzcyNjcyNmFkaXF6a2N4.

  25. 13 October 2008 Annual return made up to 14/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZEU3X1. Transaction: MjAxNTQwNTMzOGFkaXF6a2N4.

  26. 4 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AFEFM149. Transaction: MjAwODQ3MDI2MWFkaXF6a2N4.

  27. 1 October 2007 Annual return made up to 14/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA5OTI4MmFkaXF6a2N4.

  28. 16 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDIxOTMwM2FkaXF6a2N4.

  29. 16 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDIxOTkxM2FkaXF6a2N4.

  30. 16 August 2007 Registered office changed on 16/08/07 from: 5 newton park mansions, laurel mount, leeds west yorkshire LS7 3DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDIxOTkxMmFkaXF6a2N4.

  31. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUyNzM5MGFkaXF6a2N4.

  32. 30 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTYzNzA4OWFkaXF6a2N4.

  33. 30 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTYzNjE0NWFkaXF6a2N4.

  34. 30 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTYzNDYxOWFkaXF6a2N4.

  35. 30 November 2006 Registered office changed on 30/11/06 from: 5 newton park mansions, laurel mount, leeds west yorkshire LS7 3DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTYzNzA1OWFkaXF6a2N4.

  36. 14 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTQwNTg5OWFkaXF6a2N4.

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