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140 OTLEY ROAD RESIDENTS ASSOCIATION LIMITED

140 OTLEY ROAD RESIDENTS ASSOCIATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name140 OTLEY ROAD RESIDENTS ASSOCIATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04206603
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 140 OTLEY ROAD RESIDENTS ASSOCIATION LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is 140 OTLEY ROAD RESIDENTS ASSOCIATION LIMITED located?

    Registered Office Address
    2 St. Annes Road
    Headingley
    LS6 3NX Leeds
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 140 OTLEY ROAD RESIDENTS ASSOCIATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for 140 OTLEY ROAD RESIDENTS ASSOCIATION LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2025
    Next Confirmation Statement DueApr 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2024
    OverdueNo

    What are the latest filings for 140 OTLEY ROAD RESIDENTS ASSOCIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Registered office address changed from 21 Otley Road Leeds LS6 3AA England to 2 st. Annes Road Headingley Leeds West Yorkshire LS6 3NX on Aug 25, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 07, 2022 with updates

    		4 pagesCS01

    Notification of Sally-Anne Heron as a person with significant control on Jun 30, 2021

    		2 pagesPSC01

    Notification of John Christopher Heron as a person with significant control on Jun 30, 2021

    		2 pagesPSC01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Appointment of Mrs Sally-Anne Heron as a secretary on Jun 30, 2021

    		2 pagesAP03

    Appointment of Mr John Christopher Heron as a director on Jun 30, 2021

    		2 pagesAP01

    Termination of appointment of Simon Mark Ketteringham as a director on Jul 01, 2021

    		1 pagesTM01

    Termination of appointment of Gregory Ketteringham as a director on Jul 01, 2021

    		1 pagesTM01

    Termination of appointment of Simon Mark Ketteringham as a secretary on Jul 01, 2021

    		1 pagesTM02

    Cessation of Simon Mark Ketteringham as a person with significant control on Jul 01, 2021

    		1 pagesPSC07

    Cessation of Gregory Ketteringham as a person with significant control on Jul 01, 2021

    		1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 34 Park Cross Street Leeds LS1 2QH to 21 Otley Road Leeds LS6 3AA on Feb 10, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of 140 OTLEY ROAD RESIDENTS ASSOCIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERON, Sally-Anne
    St. Annes Road
    LS6 3NX Leeds
    2
    England
    		Secretary
    St. Annes Road
    LS6 3NX Leeds
    2
    England
    		285197110001
    HERON, John Christopher
    St. Annes Road
    LS6 3NX Leeds
    2
    England
    		Director
    St. Annes Road
    LS6 3NX Leeds
    2
    England
    		EnglandBritishLandlord140758860002
    KETTERINGHAM, Simon Mark
    32 Almsford Avenue
    HG2 8HE Harrogate
    North Yorkshire
    		Secretary
    32 Almsford Avenue
    HG2 8HE Harrogate
    North Yorkshire
    		BritishDirector81932090001
    LAMB, Margaret Tegworth
    1 Hollingmoor Lane
    S66 1AL Rotherham
    South Yorkshire
    		Secretary
    1 Hollingmoor Lane
    S66 1AL Rotherham
    South Yorkshire
    		BritishSecretary75843760001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    KETTERINGHAM, Gregory
    20 York Road
    HG1 2QL Harrogate
    North Yorkshire
    		Director
    20 York Road
    HG1 2QL Harrogate
    North Yorkshire
    		EnglandBritishDirector28209910002
    KETTERINGHAM, Simon Mark
    32 Almsford Avenue
    HG2 8HE Harrogate
    North Yorkshire
    		Director
    32 Almsford Avenue
    HG2 8HE Harrogate
    North Yorkshire
    		EnglandBritishDirector81932090001
    LAMB, Margaret Tegworth
    1 Hollingmoor Lane
    S66 1AL Rotherham
    South Yorkshire
    		Director
    1 Hollingmoor Lane
    S66 1AL Rotherham
    South Yorkshire
    		EnglandBritishSecretary75843760001
    LAMB, Paul Kevin
    1 Hollingmoor Lane
    Wickersley
    S66 0AL Rotherham
    South Yorkshire
    		Director
    1 Hollingmoor Lane
    Wickersley
    S66 0AL Rotherham
    South Yorkshire
    		BritishSurveyor16784000001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Director
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 140 OTLEY ROAD RESIDENTS ASSOCIATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Christopher Heron
    St. Annes Road
    Headingley
    LS6 3NX Leeds
    2
    West Yorkshire
    England
    		Jun 30, 2021
    St. Annes Road
    Headingley
    LS6 3NX Leeds
    2
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sally-Anne Heron
    St. Annes Road
    Headingley
    LS6 3NX Leeds
    2
    West Yorkshire
    England
    		Jun 30, 2021
    St. Annes Road
    Headingley
    LS6 3NX Leeds
    2
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Mark Ketteringham
    Otley Road
    LS6 3AA Leeds
    21
    England
    		Apr 06, 2016
    Otley Road
    LS6 3AA Leeds
    21
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gregory Ketteringham
    Otley Road
    LS6 3AA Leeds
    21
    England
    		Apr 06, 2016
    Otley Road
    LS6 3AA Leeds
    21
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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