CENTRAL PARK (HEADINGLEY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CENTRAL PARK (HEADINGLEY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04320092 |
| 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 CENTRAL PARK (HEADINGLEY) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CENTRAL PARK (HEADINGLEY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Jason House First Floor Kerry Hill Horsforth LS18 4JR Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRAL PARK (HEADINGLEY) MANAGEMENT COMPANY 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 CENTRAL PARK (HEADINGLEY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for CENTRAL PARK (HEADINGLEY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 5 pages | AA | ||
Termination of appointment of Johnathan Matthews as a director on Nov 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 27, 2025 with updates | 18 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 09, 2024 with updates | 18 pages | CS01 | ||
Director's details changed for David Ethan Tagger on Aug 12, 2024 | 2 pages | CH01 | ||
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 Mark Mustafa Turgut Dervish on Aug 12, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 09, 2023 with updates | 18 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 | ||
Termination of appointment of Edwin James Pearson as a director on Jul 11, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 09, 2022 with updates | 18 pages | CS01 | ||
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 | ||
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 1st Floor Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT to Jason House First Floor Kerry Hill Horsforth Leeds LS18 4JR on Feb 28, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 09, 2021 with updates | 18 pages | CS01 | ||
Appointment of Mrs Joanne Dammone as a director on Nov 25, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Deryn Moira Porter as a director on Nov 03, 2021 | 2 pages | AP01 | ||
Appointment of Fortus North Limited as a secretary on Oct 12, 2021 | 2 pages | AP04 | ||
Termination of appointment of Richard Austin Hadfield as a director on Jun 21, 2021 | 1 pages | TM01 | ||
Who are the officers of CENTRAL PARK (HEADINGLEY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAMMONE, Joanne | Director | First Floor Kerry Hill Horsforth LS18 4JR Leeds Jason House England | England | British | 73311200002 | |||||||||
| DERVISH, Mark Mustafa Turgut | Director | First Floor Kerry Hill Horsforth LS18 4JR Leeds Jason House England | United Kingdom | British | 122615770001 | |||||||||
| DISBURY, Andrew Paul | Director | First Floor Kerry Hill Horsforth LS18 4JR Leeds Jason House England | England | British | 176130460002 | |||||||||
| HOLDSWORTH, Kathryn Anne | Director | First Floor Kerry Hill Horsforth LS18 4JR Leeds Jason House England | England | British | 210571110001 | |||||||||
| HURN, Sally Rowena Abigail | Director | First Floor Kerry Hill Horsforth LS18 4JR Leeds Jason House England | England | British | 109422070002 | |||||||||
| PORTER, Deryn Moira | Director | First Floor Kerry Hill Horsforth LS18 4JR Leeds Jason House England | England | British | 289083280001 | |||||||||
| PRATTEN, Geraldine Alice | Director | First Floor Kerry Hill Horsforth LS18 4JR Leeds Jason House England | England | British | 132309830004 | |||||||||
| SHAW, Michael Peter | Director | First Floor Kerry Hill Horsforth LS18 4JR Leeds Jason House England | United Kingdom | English | 138177310001 | |||||||||
| TAGGER, David Ethan | Director | First Floor Kerry Hill Horsforth LS18 4JR Leeds Jason House England | United Kingdom | British | 138177300001 | |||||||||
| BATE, Richard | Secretary | 19 Catherine Drive Sutton Coldfield B73 6AX Birmingham England | British | 64643970001 | ||||||||||
| DIXON, Paul | Secretary | Sanderson House 22 Station Road Horsforth LS18 5NT Leeds 1st Floor West Yorkshire United Kingdom | 179423140001 | |||||||||||
| LISTER, Pauline | Secretary | 77 Vesper Gate Mount LS5 3NL Leeds Quarry Bank West Yorkshire | British | 149465350001 | ||||||||||
| MERRYWEATHER, Christopher Paul | Secretary | Sanderson House 22 Station Road Horsforth LS18 5NT Leeds 1st Floor West Yorkshire United Kingdom | 164959540001 | |||||||||||
| MITCHELL, Ashley Fraser Lewis | Secretary | 6 Brockhurst Lane Dickens Heath B90 1RG Solihull West Midlands | British | 96797120001 | ||||||||||
| O'DRISCOLL, Robert Christopher | Secretary | 28 Ley Hill Road Four Oaks B75 6TF Sutton Coldfield West Midlands | British | 114116720001 | ||||||||||
| PAYNE, John | Secretary | Sanderson House 22 Station Road Horsforth LS18 5NT Leeds 1st Floor West Yorkshire United Kingdom | 155598220001 | |||||||||||
| THEAKER, Steven | Secretary | First Floor Kerry Hill Horsforth LS18 4JR Leeds Jason House England | 215628250001 | |||||||||||
| 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 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 | |||||||||||
| BARTON, Louisa Helen | Director | Sanderson House 22 Station Road Horsforth LS18 5NT Leeds 1st Floor West Yorkshire | England | British | 252346780001 | |||||||||
| BRIGGS, Peter Grenville | Director | Sanderson House 22 Station Road Horsforth LS18 5NT Leeds 1st Floor West Yorkshire United Kingdom | England | British | 105910650001 | |||||||||
| BUTCHER, Toby Jonathan | Director | 124 Carisbrooke Road LS16 5RX Leeds West Yorkshire | United Kingdom | British | 124520470001 | |||||||||
| COHEN, Marcus | Director | Carisbrooke Road LS16 5RX Leeds 126 West Yorkshire | United Kingdom | British | 138177270001 | |||||||||
| COVERDALE, Peter Miles | Director | 25 Thornbury Avenue LS16 5RN Leeds West Yorkshire | British | 122615670001 | ||||||||||
| DRAKE, Timothy George | Director | 3 Fulton Place Far Headingley LS16 5RS Leeds West Yorkshire | British | 81506650001 | ||||||||||
| EVANS, Catherine Jane | Director | 8 Kenwood Park Road S7 1NF Sheffield South Yorkshire | British | 75032280001 | ||||||||||
| EVANS, Guy | Director | The Granary Sand Hutton YO41 1LE York | British | 92024400001 | ||||||||||
| GIDLEY, Stephen Michael | Director | 24 Dean Park Avenue Drighlington BD11 1AR Bradford West Yorkshire | England | British | 38047630001 | |||||||||
| HADFIELD, Richard Austin | Director | Carisbrooke Road Far Headingley LS16 5RX Leeds 123 West Yorkshire United Kingdom | United Kingdom | British | 170408750001 | |||||||||
| MATTHEWS, Johnathan | Director | First Floor Kerry Hill Horsforth LS18 4JR Leeds Jason House England | England | British | 284470980001 | |||||||||
| 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 | |||||||||
| RUSSELL, Paul | Director | 22 Haighmoor Way Swallownest S26 4SW Sheffield Yorkshire | British | 82470820001 | ||||||||||
| SMITH, Ian David | Director | 7 Jenny Brough Meadows HU13 0TE Hull | England, U.K. | British | 93194050001 |
What are the latest statements on persons with significant control for CENTRAL PARK (HEADINGLEY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 09, 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