HEADINGLEY (OTLEY ROAD) MANAGEMENT LIMITED
Overview
| Company Name | HEADINGLEY (OTLEY ROAD) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04059993 |
| 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 HEADINGLEY (OTLEY ROAD) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HEADINGLEY (OTLEY ROAD) MANAGEMENT LIMITED located?
| Registered Office Address | Jason House Kerry Hill Horsforth LS18 4JR Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEADINGLEY (OTLEY ROAD) MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINCO 1501 LIMITED | Aug 25, 2000 | Aug 25, 2000 |
What are the latest accounts for HEADINGLEY (OTLEY ROAD) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HEADINGLEY (OTLEY ROAD) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for HEADINGLEY (OTLEY ROAD) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 4 pages | AA | ||
Termination of appointment of Eleanor Mary Phillips as a director on Nov 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Eilidh Patricia Malcolm as a director on Sep 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 25, 2025 with updates | 11 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 25, 2024 with updates | 11 pages | CS01 | ||
Director's details changed for Mr Michael Peter Shaw on Aug 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Geraldine Alice Pratten on Aug 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Sally Rowena Abigail Hurn on Aug 12, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 25, 2023 with updates | 11 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Director's details changed for Mr Andrew Paul Disbury on Jul 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Geraldine Alice Pratton on Jun 16, 2023 | 2 pages | CH01 | ||
Termination of appointment of Edwin James Pearson as a director on Jul 11, 2022 | 1 pages | TM01 | ||
Appointment of Mr David Stewart Taylor as a director on Nov 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Myles as a director on Nov 03, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 25, 2022 with updates | 11 pages | CS01 | ||
Termination of appointment of Fortus North Limited as a secretary on Aug 19, 2022 | 1 pages | TM02 | ||
Termination of appointment of Steven Theaker as a secretary on Apr 01, 2022 | 1 pages | TM02 | ||
Registered office address changed from First Floor Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT to Jason House Kerry Hill Horsforth Leeds LS18 4JR on Mar 09, 2022 | 1 pages | AD01 | ||
Appointment of Fortus North Limited as a secretary on Oct 12, 2021 | 2 pages | AP04 | ||
Confirmation statement made on Aug 25, 2021 with updates | 11 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Who are the officers of HEADINGLEY (OTLEY ROAD) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DISBURY, Andrew Paul | Director | Kerry Hill Horsforth LS18 4JR Leeds Jason House England | England | British | 163657420002 | |||||||||
| HURN, Sally Rowena Abigail | Director | Kerry Hill Horsforth LS18 4JR Leeds Jason House England | England | British | 109422070003 | |||||||||
| PRATTEN, Geraldine Alice | Director | Kerry Hill Horsforth LS18 4JR Leeds Jason House England | England | British | 132309830004 | |||||||||
| SHAW, Michael Peter | Director | Kerry Hill Horsforth LS18 4JR Leeds Jason House England | United Kingdom | English | 138177310001 | |||||||||
| TAYLOR, David Stewart | Director | Kerry Hill Horsforth LS18 4JR Leeds Jason House England | England | British | 119727220001 | |||||||||
| BATE, Richard | Secretary | 19 Catherine Drive Sutton Coldfield B73 6AX Birmingham England | British | 64643970001 | ||||||||||
| BULLIVANT, Philip | Secretary | 16 Aldene Avenue S6 4DA Wadsley Sheffield | British | 86466610001 | ||||||||||
| DIXON, Paul | Secretary | 22 Station Road Horsforth LS18 5NT Leeds First Floor Sanderson House West Yorkshire United Kingdom | 179422010001 | |||||||||||
| LISTER, Pauline | Secretary | 77 Vesper Gate Mount LS5 3NL Leeds Quarry Bank West Yorkshire | British | 149465040001 | ||||||||||
| MCLELLAN, Stephen Leslie | Secretary | Spring House Pavilion Square HG2 0PZ Harrogate North Yorkshire | British | 71654200001 | ||||||||||
| MERRYWEATHER, Christopher Paul | Secretary | 22 Station Road Horsforth LS18 5NT Leeds First Floor Sanderson House West Yorkshire United Kingdom | 164959040001 | |||||||||||
| PAYNE, John | Secretary | Alwoodley Lane Alwoodley LS17 7PX Leeds 8 West Yorkshire United Kingdom | 154307860001 | |||||||||||
| THEAKER, Steven | Secretary | Kerry Hill Horsforth LS18 4JR Leeds Jason House England | 215626910001 | |||||||||||
| FORTUS NORTH LIMITED | Secretary | Bedford Road NN4 7YB Northamptom 1 Rushmills United Kingdom |
| 274057840001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| BRIGGS, Peter Grenville | Director | Carisbrooke Road LS16 5RU Leeds 66 West Yorkshire United Kingdom | England | British | 105910650001 | |||||||||
| BRIGGS, Peter Grenville | Director | 66 Carisbrooke Road LS16 5RU Leeds West Yorkshire | England | British | 105910650001 | |||||||||
| COLEBROOK, Peter | Director | Commonside Crowle DN17 4EY Doncaster Hope House S Yorkshire | United Kingdom | British | 132648180001 | |||||||||
| EVANS, Catherine Jane | Director | 8 Kenwood Park Road S7 1NF Sheffield South Yorkshire | British | 75032280001 | ||||||||||
| HARBERD, David James, Dr | Director | 57 Carisbrooke Road LS16 5RU Leeds West Yorkshire | United Kingdom | British | 105743090002 | |||||||||
| HARRISON, Stephen | Director | Whinfield Adel LS16 6AB Leeds 21 West Yorkshire United Kingdom | United Kingdom | British | 139714720002 | |||||||||
| MALCOLM, Eilidh Patricia | Director | Kerry Hill Horsforth LS18 4JR Leeds Jason House England | England | British | 250843870001 | |||||||||
| MANSELL, Richard | Director | 22 Station Road Horsforth LS18 5NT Leeds First Floor Sanderson House West Yorkshire | England | British | 59400700002 | |||||||||
| MCGUIRE, Terence Barry | Director | Hill Top Green Tingley WF3 1HS Wakefield 10 West Yorkshire Uk | United Kingdom | British | 132509640001 | |||||||||
| MYLES, John | Director | 56 Carisbrooke Road LS16 5RU Leeds West Yorkshire | United Kingdom | British | 105743130001 | |||||||||
| PEARSON, Edwin James | Director | 3 Copper Beech Close WF8 3NX Pontefract West Yorkshire | England | British | 29625620002 | |||||||||
| PHILLIPS, Eleanor Mary, Dr | Director | Kerry Hill Horsforth LS18 4JR Leeds Jason House England | England | British | 254412690001 | |||||||||
| PINCHES, Geraint Lee | Director | 80 Carisbrooke Road LS16 5RX Leeds West Yorkshire | British | 99542840001 | ||||||||||
| RUSSELL, Paul | Director | 22 Haighmoor Way Swallownest S26 4SW Sheffield Yorkshire | British | 82470820001 | ||||||||||
| RYDER, Christopher | Director | 22 Station Road Horsforth LS18 5NT Leeds First Floor Sanderson House West Yorkshire | England | British | 271719900001 | |||||||||
| SCOTTER, John Alan | Director | 1 Cornerstones Close Addingham LS29 0TR Ilkley West Yorkshire | England | British | 115684290001 | |||||||||
| SMITH, Ian David | Director | 7 Jenny Brough Meadows HU13 0TE Hull | England, U.K. | British | 93194050001 | |||||||||
| STEER, David Alexander | Director | 45 Fairway SW20 9DN London | United Kingdom | British | 95173930001 | |||||||||
| TAYLOR, David Stewart | Director | 24 Carisbrooke Road LS16 5RU Leeds West Yorkshire | England | British | 119727220001 |
What are the latest statements on persons with significant control for HEADINGLEY (OTLEY ROAD) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 25, 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