MERCHANTS HOUSE MANAGEMENT (LEEDS) LIMITED
Overview
| Company Name | MERCHANTS HOUSE MANAGEMENT (LEEDS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03728608 |
| 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 MERCHANTS HOUSE MANAGEMENT (LEEDS) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MERCHANTS HOUSE MANAGEMENT (LEEDS) LIMITED located?
| Registered Office Address | Jason House Kerry Hill Horsforth LS18 4JR Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCHANTS HOUSE MANAGEMENT (LEEDS) 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 MERCHANTS HOUSE MANAGEMENT (LEEDS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for MERCHANTS HOUSE MANAGEMENT (LEEDS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 09, 2025 with updates | 6 pages | CS01 | ||
Termination of appointment of Anders Aufderhorst-Roberts as a director on Mar 05, 2025 | 1 pages | TM01 | ||
Director's details changed for Miss Isabelle Maria Hammond on Feb 28, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 09, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of Andrew Tawse as a director on Oct 04, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Appointment of Dr Anders Aufderhorst-Roberts as a director on Jun 17, 2022 | 2 pages | AP01 | ||
Appointment of Miss Isabelle Maria Hammond as a director on May 27, 2022 | 2 pages | AP01 | ||
Appointment of Mr Neil Coffey as a director on May 27, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Sanderson House 22 Station Road, Horsforth Leeds West Yorkshire LS18 5NT to Jason House Kerry Hill Horsforth Leeds LS18 4JR on Mar 10, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Termination of appointment of Stephanie Miles as a director on Apr 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2021 with updates | 7 pages | CS01 | ||
Termination of appointment of James Monaghan as a director on Mar 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Thomas Christopher Pratt as a director on Mar 03, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Termination of appointment of Daniel Luke Chetcuti as a director on Jul 09, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2020 with updates | 7 pages | CS01 | ||
Appointment of Mr Thomas Christopher Pratt as a director on Jun 19, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Who are the officers of MERCHANTS HOUSE MANAGEMENT (LEEDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROPPER, David Max | Secretary | 38 Merchants House North Street LS2 7PN Leeds West Yorkshire | British | 94204530001 | ||||||
| BIDDULPH, Alison Fiona | Director | Flat 22 Merchants House 66 North Street LS2 7PN Leeds West Yorkshire | United Kingdom | British | Civil Servant | 73878290001 | ||||
| BRANDT DALGAARD, Isabelle Maria | Director | Kerry Hill Horsforth LS18 4JR Leeds Jason House England | England | English | Solicitor | 296336290002 | ||||
| COFFEY, Neil | Director | Kerry Hill Horsforth LS18 4JR Leeds Jason House England | England | English | Company Director | 296336220001 | ||||
| DIXON, Daniel Anthony | Director | Flat 38 Merchants House 66 North Street LS2 7PN Leeds West Yorkshire | England | British | Optometrist | 125979650001 | ||||
| JACKSON, Helen | Director | 66 North Street LS2 7PN Leeds Flat 6 Merchants House West Yorkshire | United Kingdom | British | Pharmacist | 135370470001 | ||||
| O'NEILL, Adam William, Mr. | Director | North Street LS2 7PN Leeds 11 Merchants House England | England | British | Broadcaster | 205302160001 | ||||
| BINNS, David Roger | Secretary | Small Banks Cottage Cocking Lane Addingham LS29 0QQ Ilkley West Yorkshire | British | Solicitor | 64054070001 | |||||
| GRILLS, Aidan Peter | Secretary | Flat 34 Merchants House 66 North Street LS2 7PN Leeds Yorkshire | British | Manager | 82923090001 | |||||
| HARRISON, Eileen | Secretary | 34 Breakmoor Avenue Silsden BD20 9PW Keighley West Yorkshire | British | Chartered Surveyor | 28339920001 | |||||
| LANGRISH, Mark James | Secretary | Loft 39 Merchants House 66 North Street LS2 7PN Leeds West Yorkshire | British | Engineer | 73879520001 | |||||
| LEAHY, Michael Gordon, Dr | Secretary | 37 Merchants House North Street LS2 7PN Leeds West Yorkshire | British | Doctor | 94158490001 | |||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| AUFDERHORST-ROBERTS, Anders, Dr | Director | Kerry Hill Horsforth LS18 4JR Leeds Jason House England | England | British | Director | 297034380001 | ||||
| BINNS, David Roger | Director | Small Banks Cottage Cocking Lane Addingham LS29 0QQ Ilkley West Yorkshire | England | British | Solicitor | 64054070001 | ||||
| CHETCUTI, Daniel Luke | Director | 66 North Street LS2 7PN Leeds 42 Merchants House England | United Kingdom | British | Investment Banking | 188761960001 | ||||
| CLOSE, John | Director | 29 Merchants House North Street LS2 7PN Leeds West Yorkshire | United Kingdom | British | Commercial Diver | 74455840001 | ||||
| COOK, Nigel | Director | 36 66 North Street LS2 7PN Leeds | British | Highway Supervisor | 73879120001 | |||||
| DANDO, Steven Vincent | Director | Flat 5 Merchants House 66 North Street LS2 7PN Leeds West Yorkshire | England | British | Optician | 73878860001 | ||||
| DAWES, Tracey Jayne | Director | 6 Cavendish Mews BD11 1DD Drighlington West Yorkshire | Great Britain | British | Sales Director | 88547750002 | ||||
| ENTWISTLE, Niki Andrew | Director | Cornerstones 30a Knowsley Road BL2 5PU Ainsworth Bolton, Lancashire | British | Director | 69105910001 | |||||
| FULLER, Margo | Director | App 42 Merchant House North Street LS2 7PN Leeds West Yorkshire | Great Britain | British | Proprietor Hair Salon | 94158430001 | ||||
| GLEDHILL, Anthony | Director | 11 Grange Court Scholes LS15 4DW Leeds West Yorkshire | British | Chartered Engineer | 73863840001 | |||||
| GRILLS, Aidan Peter | Director | Flat 34 Merchants House 66 North Street LS2 7PN Leeds Yorkshire | British | Manager | 82923090001 | |||||
| HARRISON, James Robert Beresford | Director | 31 Merchants House 66 North Street LS2 7PN Leeds West Yorkshire | British | Medical Salesman | 70066830001 | |||||
| KIRK, Susan Alexandra Louise | Director | Apartment 17 Merchants House 66 North Street LS2 7PN Leeds West Yorkshire | Great Britain | British | Group Manager | 75223750001 | ||||
| LANGRISH, Mark James | Director | Loft 39 Merchants House 66 North Street LS2 7PN Leeds West Yorkshire | British | Engineer | 73879520001 | |||||
| LEWIS, James Alexander | Director | Flat 2 Merchants House 66 North Street LS2 7PN Leeds West Yorkshire | British | Surveyor | 72877320001 | |||||
| LUMB, Andrew James | Director | Flat 35 Merchants House 66 North Street LS2 7PN Leeds West Yorkshire | British | Construction Manager | 73879210001 | |||||
| MILES, Stephanie | Director | Flat 29 66 North Street LS2 7PN Leeds West Yorkshire | United Kingdom | British | Finance Director | 87247560007 | ||||
| MONAGHAN, James | Director | Flat 21 Merchants House 66 North Street LS2 7PN Leeds West Yorkshire | United Kingdom | British | Software Developer | 82249060002 | ||||
| MONKOU, Kenneth John | Director | Flat 42 The Penthouse Merchant House 66 North Street LS2 7PN Leeds West Yorkshire | Dutch | Professional Footballer | 74245320001 | |||||
| PHILLIP, Andrew John | Director | Lane Head Farm Lothersdale BD20 8HT Keighley West Yorkshire | England | British | Company Director | 67127960001 | ||||
| PRATT, Thomas Christopher | Director | Flat 10 Merchants House 66 North Street LS2 7PN Leeds Merchants House United Kingdom | England | British | Graphic Designer | 186901210003 | ||||
| REES LEAHY, Helen Blodwen, Dr | Director | 37 Merchants House 66 North Street LS2 7PN Leeds West Yorkshire | British | University Lecturer | 73878110002 |
What are the latest statements on persons with significant control for MERCHANTS HOUSE MANAGEMENT (LEEDS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 09, 2017 | 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