PICCADILLY MANAGEMENT COMPANY (YORK) LIMITED
Overview
| Company Name | PICCADILLY MANAGEMENT COMPANY (YORK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03664795 |
| 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 PICCADILLY MANAGEMENT COMPANY (YORK) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PICCADILLY MANAGEMENT COMPANY (YORK) 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 PICCADILLY MANAGEMENT COMPANY (YORK) 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 PICCADILLY MANAGEMENT COMPANY (YORK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for PICCADILLY MANAGEMENT COMPANY (YORK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Brad Jackson as a director on Jul 27, 2026 | 1 pages | TM01 | ||
Termination of appointment of Gary Rudd as a director on Feb 10, 2026 | 1 pages | TM01 | ||
Director's details changed for Mrs Scheilly Anne Hernandez Avila on Dec 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Scheilly Anne Hernandez Avilla on Dec 18, 2025 | 2 pages | CH01 | ||
Appointment of Mr Robert James Barber as a director on Nov 25, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Scheilly Anne Hernandez Avilla as a director on Nov 28, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anne Cole as a director on Oct 11, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Appointment of Mr Philip George Robbins as a director on Jan 09, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Gulmira Robbins as a director on Jan 09, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Termination of appointment of Dolores Charlesworth as a secretary on Dec 22, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of Deanne Stephanie Hall as a secretary on Jul 20, 2021 | 1 pages | TM02 | ||
Termination of appointment of Shirley Anne Horsman as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Karolina Maria Ostafinska as a secretary on Jan 26, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Who are the officers of PICCADILLY MANAGEMENT COMPANY (YORK) 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 | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England |
| 191587050001 | ||||||||||
| BARBER, Robert James | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House United Kingdom | United Kingdom | English | 343119280001 | |||||||||
| HERNANDEZ AVILA, Scheilly Anne | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House United Kingdom | United Kingdom | British | 343024240003 | |||||||||
| KIDD, Trevor John | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | United Kingdom | British | 122321320001 | |||||||||
| ROBBINS, Gulmira | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House United Kingdom | United Kingdom | British | 331181760001 | |||||||||
| ROBBINS, Philip George | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House United Kingdom | England | British | 331181770001 | |||||||||
| RUDD, Abigail | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House | United Kingdom | British | 231185220001 | |||||||||
| 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 | 183433710001 | |||||||||||
| FRANCIS, Gerald Neil | Secretary | 48 Greenfield Park Drive Heworth YO31 1JB York North Yorkshire | British | 61526520001 | ||||||||||
| HALL, Deanne Stephanie | Secretary | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House | 189833940001 | |||||||||||
| OSTAFINSKA, Karolina Maria | Secretary | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House | 246869640001 | |||||||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| BAKER, Richard | Director | 20 Chaucer Lane Strensall YO32 5PE York North Yorkshire | British | 32306770003 | ||||||||||
| CHOI, Sarah | Director | 11 Bank Street Wetherby LS22 6NQ West Yorkshire | England | British | 158565120001 | |||||||||
| COLE, Anne | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | England | British | 81935100001 | |||||||||
| CROPPER, Pauline Anne | Director | 8 Mayfair House Piccadilly YO1 9QJ York North Yorkshire | British | 96726930001 | ||||||||||
| FRAY, Bernard Herbert | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | England | British | 178989940001 | |||||||||
| HAMMOND, Simon Anthony, Lt Col | Director | 49 Strensall Park YO32 5SQ Strenshall North Yorkshire | British | 81934380001 | ||||||||||
| HESSAY, Ian Peter | Director | Kingsmead The Lane Gate Helmsley YO41 1JT York Yorkshire | United Kingdom | British | 122630950001 | |||||||||
| HIGTON, Nicholas Noel | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | England | British | 63642840001 | |||||||||
| HORSMAN, Shirley Anne | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House | England | British | 200435070001 | |||||||||
| JACKSON, Brad | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House | England | British | 258719870001 | |||||||||
| KIDD, Trevor John | Director | 21 Trafalgar House Piccadilly YO1 9QP York North Yorkshire | United Kingdom | British | 122321320001 | |||||||||
| KOUYOUMDJIAN, Linda | Director | 11 Bank Street Wetherby LS22 6NQ West Yorkshire | England | British | 95480420001 | |||||||||
| LAMB, Wendy Nicola | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | England | British | 104313300005 | |||||||||
| MARLOW, Hazel | Director | 10 Mayfair House YO1 9QJ York North Yorkshire | British | 81935010001 | ||||||||||
| MOTHERSDALE, David | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | England | British | 81934730001 | |||||||||
| MOULTON, Steven | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | England | British | 81934200001 | |||||||||
| NEAL, David Ernest William | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | England | British | 99762870001 | |||||||||
| NEIL, Richard | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | England | Australian | 122576440001 | |||||||||
| NOTTINGHAM, Ian Michael | Director | 20 Trafalgar House Piccadilly YO1 9QP York | England | British | 74312370002 | |||||||||
| POLLARD, Colin Cecil | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | England | British | 81935230001 | |||||||||
| RUDD, Gary | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House | England | English | 192594090001 |
What are the latest statements on persons with significant control for PICCADILLY MANAGEMENT COMPANY (YORK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 10, 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