SOUTHLEIGH (HEADINGLEY) MANAGEMENT LIMITED
Overview
| Company Name | SOUTHLEIGH (HEADINGLEY) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02717798 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHLEIGH (HEADINGLEY) MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SOUTHLEIGH (HEADINGLEY) MANAGEMENT LIMITED located?
| Registered Office Address | Southleigh 226 Kirkstall Lane LS6 3DS Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHLEIGH (HEADINGLEY) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOUTHLEIGH (HEADINGLEY) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for SOUTHLEIGH (HEADINGLEY) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Frances Rachel Ayers as a director on Feb 04, 2026 | 1 pages | TM01 | ||
Registered office address changed from Flat 1, Southleigh 228 Kirkstall Lane Leeds West Yorkshire LS6 3DS England to Southleigh 226 Kirkstall Lane Leeds LS6 3DS on Feb 19, 2026 | 1 pages | AD01 | ||
Appointment of Mr Qi Zhou as a director on Feb 04, 2026 | 2 pages | AP01 | ||
Appointment of Mr Michael Roger Sylvain as a director on Feb 04, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Caroline Lovett as a director on Feb 04, 2026 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 24, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 24, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Miss Frances Rachel Ayers on Jun 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Flat 3 228 Kirkstall Lane Leeds LS6 3DS England to Flat 1, Southleigh 228 Kirkstall Lane Leeds West Yorkshire LS6 3DS on Aug 05, 2023 | 1 pages | AD01 | ||
Termination of appointment of Christine Elizabeth Sylvain as a director on Aug 05, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 24, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Registered office address changed from 4 Chestnut Avenue Boston Spa Wetherby West Yorkshire LS23 6EE to Flat 3 228 Kirkstall Lane Leeds LS6 3DS on Mar 04, 2021 | 1 pages | AD01 | ||
Termination of appointment of James Benjamin Andrew Long as a director on Feb 10, 2021 | 1 pages | TM01 | ||
Appointment of Miss Frances Rachel Ayers as a director on Feb 10, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Christine Elizabeth Sylvain as a director on Feb 10, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of SOUTHLEIGH (HEADINGLEY) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVETT, Caroline | Director | 226 Kirkstall Lane LS6 3DS Leeds Southleigh England | England | British | 345587730001 | |||||
| SYLVAIN, Michael Roger | Director | 228 Kirkstall Lane LS6 3DS Leeds Southleigh England | England | British | 255054530001 | |||||
| ZHOU, Qi | Director | Barncliffe Crescent S10 4DA Sheffield 38 England | England | British | 345587780001 | |||||
| BEEVERS, Peter | Secretary | 4 Thorntondale Drive Marton Lodge YO16 5GW Bridlington North Humberside | British | 1530660002 | ||||||
| DALE, Laurence Smith | Secretary | Farfield Avenue HG5 8HT Knaresborough 60 North Yorkshire United Kingdom | British | 65055770002 | ||||||
| AYERS, Frances Rachel | Director | 228 Kirkstall Lane LS6 3DS Leeds Flat 1, Southleigh West Yorkshire England | England | British | 280453640001 | |||||
| BEEVERS, Peter | Director | 4 Thorntondale Drive Marton Lodge YO16 5GW Bridlington North Humberside | British | 1530660002 | ||||||
| BROOK, Claire | Director | 50a Cottage Road Far Headingley LS6 4DD Leeds | United Kingdom | British | 65055710003 | |||||
| DALE, Laurence Smith | Director | Farfield Avenue HG5 8HT Knaresborough 60 North Yorkshire United Kingdom | England | British | 65055770002 | |||||
| HAWTHORNE, Janet | Director | Flat 3 90 Southgate Road N1 3JD London | British | 65605410001 | ||||||
| LONG, James Benjamin Andrew | Director | Chestnut Avenue Boston Spa LS23 6EE Wetherby 4 West Yorkshire | England | British | 124075240002 | |||||
| SYLVAIN, Christine Elizabeth | Director | 228 Kirkstall Lane LS6 3DS Leeds Flat 3 England | England | British | 280453340001 | |||||
| WALKER, Michael John Milnes | Director | Red House 6 Church Street Cawthorne S75 4HP Barnsley South Yorkshire | British | 21030300001 |
What are the latest statements on persons with significant control for SOUTHLEIGH (HEADINGLEY) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0