THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) LIMITED
Overview
| Company Name | THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03425439 |
| 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 THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) LIMITED located?
| Registered Office Address | Glendevon House 4 Hawthorn Park Coal Road LS14 1PQ Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 14, 2025 with updates | 7 pages | CS01 | ||
Termination of appointment of Janet Walshaw as a director on Aug 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jill Bateman as a director on Jul 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Mcsweeney as a director on Jul 16, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 5 pages | AA | ||
Appointment of Ms Danielle Simone De Villiers as a director on Mar 11, 2025 | 2 pages | AP01 | ||
Appointment of Miss Jill Bateman as a director on Mar 07, 2025 | 2 pages | AP01 | ||
Appointment of Ms Janet Walshaw as a director on Feb 11, 2025 | 2 pages | AP01 | ||
Appointment of Mr Mark Booth as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Appointment of Mr Robert O'rourke as a director on Jan 19, 2025 | 2 pages | AP01 | ||
Appointment of Ms Isobel Seacombe as a director on Jan 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Bodley as a director on Aug 19, 2024 | 1 pages | TM01 | ||
Appointment of Mr John Mcsweeney as a director on Aug 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 14, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Christopher Dabill as a director on May 24, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Termination of appointment of Dolores Charlesworth as a secretary on Dec 22, 2023 | 1 pages | TM02 | ||
Termination of appointment of Josephine Elaine Salmon as a director on Sep 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 14, 2023 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 14, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Naomi Mara Cokell as a director on Jan 28, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 4 pages | AA | ||
Termination of appointment of Deanne Stephanie Hall as a secretary on Jul 20, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Aug 14, 2021 with updates | 7 pages | CS01 | ||
Who are the officers of THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J H WATSON PROPERTY MANAGEMENT LIMITED | Secretary | Hawthorn Park Coal Road LS14 1PQ Leeds 4 England |
| 191587050001 | ||||||||||
| BOOTH, Mark | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House United Kingdom | England | British | 332228120001 | |||||||||
| DE VILLIERS, Danielle Simone | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House United Kingdom | England | British | 333385350001 | |||||||||
| O'ROURKE, Robert | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House United Kingdom | United Kingdom | British | 331647090001 | |||||||||
| SEACOMBE, Isobel | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House United Kingdom | England | English | 331646740001 | |||||||||
| CHARLESWORTH, Dolores | Secretary | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | British | 69357480001 | ||||||||||
| DUFFY, Emily Hope Philomena | Secretary | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | 182509430001 | |||||||||||
| HALL, Deanne Stephanie | Secretary | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House | 194050720001 | |||||||||||
| MCDONALD, John Stephen | Secretary | 81 Rosamond Avenue S17 4LS Sheffield South Yorkshire | British | 40018060001 | ||||||||||
| PARKINSON, Stephen | Secretary | Bishopgarth Sim Balk Lane Bishopthorne YO1 2UE York Yorkshire | British | 54645830003 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| BATEMAN, Jill | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House United Kingdom | England | British | 333194430001 | |||||||||
| BATTY, Andrew | Director | Flat 8 The Warehouse Victoria Quays S2 5SY Sheffield South Yorkshire | British | 80566770001 | ||||||||||
| BODLEY, Mark | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House | England | British | 207268860001 | |||||||||
| BODLEY, Mark | Director | Red Oak Lane Stannington S6 6BF Sheffield 11 South Yorkshire | England | British | 207268860001 | |||||||||
| CLARK, John David | Director | 5 Mitchell Lane Thackley BD10 0TA Bradford West Yorkshire | British | 107508020001 | ||||||||||
| COKELL, Naomi Mara | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | England | British | 151655980001 | |||||||||
| COOPER, Gillian Anne, Reverend | Director | Willingham Road LN8 3RE Market Rasen Sanderlings Lincolnshire | British | 136884260001 | ||||||||||
| DABILL, Christopher | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | England | British | 67121600001 | |||||||||
| DALZIEL, Andrew Gregor | Director | 7 The Warehouse Victoria Quays S2 5SY Sheffield South Yorkshire | British | 115664260001 | ||||||||||
| KIRCHNER, Joan | Director | Flat 24 The Warehouse Victoria Quays S2 5SY Sheffield South Yorkshire | British | 101457150001 | ||||||||||
| MCSWEENEY, John | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House United Kingdom | England | British | 142838700001 | |||||||||
| PARKINSON, Stephen | Director | Bishopgarth Sim Balk Lane Bishopthorne YO1 2UE York Yorkshire | British | 54645830003 | ||||||||||
| SALMON, Josephine Elaine | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | England | British | 34691650002 | |||||||||
| SKED, Douglas George | Director | 4 The Warehouse Victoria Quays S2 5SY Sheffield | British | 46984230003 | ||||||||||
| VAREY, Robert Henry | Director | Victoria Quays S2 5SY Sheffield 22 The Warehouse South Yorkshire | England | British | 136720350001 | |||||||||
| WALSHAW, Janet | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House United Kingdom | England | British | 332234910001 | |||||||||
| WHITTAKER, Anthony John | Director | 4 Harlow View HG2 9LX Harrogate North Yorkshire | British | 54645860002 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 27, 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