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CONCORD STREET MANAGEMENT COMPANY LIMITED

CONCORD STREET MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameCONCORD STREET MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04913467
    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 CONCORD STREET MANAGEMENT COMPANY LIMITED?

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

    Where is CONCORD STREET MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Concierge Office Concord Street
    South Court
    LS2 7QS Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONCORD STREET MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CONCORD STREET MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for CONCORD STREET MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Lisa Jayne Kaye as a person with significant control on Jan 20, 2026

    		2 pagesPSC01

    Cessation of Lisa Kaye as a person with significant control on Jan 20, 2026

    		1 pagesPSC07

    Confirmation statement made on Jul 27, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew Mark Paulson as a director on Jul 23, 2025

    		2 pagesAP01

    Unaudited abridged accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Jul 27, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Jul 27, 2023 with updates

    		12 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    		7 pagesAA

    Termination of appointment of Timothy Lam as a director on Sep 16, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 27, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Jul 27, 2021 with updates

    		12 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Jul 27, 2020 with updates

    		12 pagesCS01

    Notification of Lisa Kaye as a person with significant control on Jan 01, 2020

    		2 pagesPSC01

    Confirmation statement made on Jul 26, 2020 with updates

    		12 pagesCS01

    Appointment of Mr Luke Barletta as a director on Jun 30, 2020

    		2 pagesAP01

    Unaudited abridged accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Jul 26, 2019 with updates

    		11 pagesCS01

    Appointment of Mr Bruce Temple Collinson as a director on Mar 29, 2019

    		2 pagesAP01

    Unaudited abridged accounts made up to Sep 30, 2018

    		7 pagesAA

    Notification of Caelum Limited as a person with significant control on Apr 25, 2018

    		2 pagesPSC02

    Cessation of Timothy Lam as a person with significant control on Apr 25, 2018

    		1 pagesPSC07

    Notification of Timothy Lam as a person with significant control on Apr 25, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of CONCORD STREET MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAYE, Lisa
    Concord Street
    South Court
    LS2 7QS Leeds
    Concierge Office
    West Yorkshire
    		Secretary
    Concord Street
    South Court
    LS2 7QS Leeds
    Concierge Office
    West Yorkshire
    		177971060001
    BARLETTA, Luke
    Concord Street
    South Court
    LS2 7QS Leeds
    Concierge Office
    West Yorkshire
    		Director
    Concord Street
    South Court
    LS2 7QS Leeds
    Concierge Office
    West Yorkshire
    		United KingdomBritish271354590001
    COLLINSON, Bruce Temple
    22 Station Road
    Horsforth
    LS18 5NT Leeds
    1st Floor Sanderson House
    England
    		Director
    22 Station Road
    Horsforth
    LS18 5NT Leeds
    1st Floor Sanderson House
    England
    		EnglandBritish256923690001
    PAULSON, Andrew Mark
    2 Mill Croft
    Gildersome
    LS17 7EP Leeds
    2
    United Kingdom
    		Director
    2 Mill Croft
    Gildersome
    LS17 7EP Leeds
    2
    United Kingdom
    		United KingdomBritish338320880001
    CAELUM LIMITED
    Trench Road
    Mallusk
    BT36 4TY Newtownabbey
    15
    County Antrim
    Northern Ireland
    		Director
    Trench Road
    Mallusk
    BT36 4TY Newtownabbey
    15
    County Antrim
    Northern Ireland
    Identification TypeUK Limited Company
    Registration NumberNI630663
    		198551840001
    THELWELL, Paul James
    Tir Na Nog, 8 Tibgarth
    Northgate Lane, Linton
    LS22 4UD Wetherby
    		Secretary
    Tir Na Nog, 8 Tibgarth
    Northgate Lane, Linton
    LS22 4UD Wetherby
    		British57698090005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ATKINSON, Paul Garry
    Kings Meadow Close
    LS22 7FU Wetherby
    1
    West Yorkshire
    		Director
    Kings Meadow Close
    LS22 7FU Wetherby
    1
    West Yorkshire
    		United KingdomBritish72386990001
    ATKINSON, Paul Garry
    Kings Meadow Close
    LS22 7FU Wetherby
    1
    West Yorkshire
    United Kingdom
    		Director
    Kings Meadow Close
    LS22 7FU Wetherby
    1
    West Yorkshire
    United Kingdom
    		United KingdomBritish72386990001
    BURTENSHAW, Paul Keith
    The Coach House
    14a Town Close Road
    NR2 2NB Norwich
    Norfolk
    		Director
    The Coach House
    14a Town Close Road
    NR2 2NB Norwich
    Norfolk
    		British141223880001
    DUNN, Christopher
    Armitage Road
    Milnsbridge
    HD3 4JN Huddersfield
    64
    England
    		Director
    Armitage Road
    Milnsbridge
    HD3 4JN Huddersfield
    64
    England
    		EnglandBritish198510670001
    GOULDING, Mark Richard
    South Court
    Concord Street
    LS2 7QS Leeds
    Concierge Office
    West Yorkshire
    		Director
    South Court
    Concord Street
    LS2 7QS Leeds
    Concierge Office
    West Yorkshire
    		United KingdomBritish150435640002
    KAYE, Lisa Jayne
    108a Queen Street
    Morley
    LS27 9EB Leeds
    Apartment 8 Bonham Court
    West Yorkshire
    		Director
    108a Queen Street
    Morley
    LS27 9EB Leeds
    Apartment 8 Bonham Court
    West Yorkshire
    		United KingdomBritish148077110001
    KAYE, Lisa Jayne
    108a Queen Street
    Morley
    LS27 9EB Leeds
    Apartment 8 Bonham Court
    West Yorkshire
    United Kingdom
    		Director
    108a Queen Street
    Morley
    LS27 9EB Leeds
    Apartment 8 Bonham Court
    West Yorkshire
    United Kingdom
    		United KingdomBritish148077110001
    LAM, Timothy
    Concord Street
    LS2 7QS Leeds
    Concierge Office
    England
    		Director
    Concord Street
    LS2 7QS Leeds
    Concierge Office
    England
    		EnglandBritish245715400001
    PRICEMAN, Anthony Barry
    South Court
    Concord Street
    LS2 7QS Leeds
    Concierge Office
    West Yorkshire
    		Director
    South Court
    Concord Street
    LS2 7QS Leeds
    Concierge Office
    West Yorkshire
    		United KingdomBritish153355290001
    SYKES, Richard Anthony
    Highfield House
    Asenby
    YO7 3QT Thirsk
    North Yorkshire
    		Director
    Highfield House
    Asenby
    YO7 3QT Thirsk
    North Yorkshire
    		EnglandBritish44029650002
    TEMPLE COLLINSON, Bruce
    22 Station Road
    Horsforth
    LS18 5NT Leeds
    Adair Paxton
    England
    		Director
    22 Station Road
    Horsforth
    LS18 5NT Leeds
    Adair Paxton
    England
    		United KingdomBritish198511810001
    THELWELL, Paul James
    Tir Na Nog, 8 Tibgarth
    Northgate Lane, Linton
    LS22 4UD Wetherby
    		Director
    Tir Na Nog, 8 Tibgarth
    Northgate Lane, Linton
    LS22 4UD Wetherby
    		United KingdomBritish57698090005
    WATSON, Nicholas Mark
    South Court
    Concord Street
    LS2 7QS Leeds
    Concierge Office
    West Yorkshire
    		Director
    South Court
    Concord Street
    LS2 7QS Leeds
    Concierge Office
    West Yorkshire
    		EnglandBritish112255080001
    WOOD, Michael James
    South Court
    Concord Street
    LS2 7QS Leeds
    Concierge Office
    West Yorkshire
    		Director
    South Court
    Concord Street
    LS2 7QS Leeds
    Concierge Office
    West Yorkshire
    		United KingdomBritish153355390001
    WOOD, Wilfred John Barry
    South Court
    Concord Street
    LS2 7QS Leeds
    Concierge House
    West Yorkshire
    		Director
    South Court
    Concord Street
    LS2 7QS Leeds
    Concierge House
    West Yorkshire
    		United KingdomBritish103720200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONCORD STREET MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Jayne Kaye
    17 Woodland Drive
    Thorp Arch
    LS23 7BL Wetherby
    17
    United Kingdom
    		Jan 20, 2026
    17 Woodland Drive
    Thorp Arch
    LS23 7BL Wetherby
    17
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Lisa Kaye
    Woodland Drive
    Thorp Arch
    LS23 7BL Wetherby
    17
    England
    		Jan 01, 2020
    Woodland Drive
    Thorp Arch
    LS23 7BL Wetherby
    17
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Timothy Lam
    Concord Street
    South Court
    LS2 7QS Leeds
    Concierge Office
    West Yorkshire
    		Apr 25, 2018
    Concord Street
    South Court
    LS2 7QS Leeds
    Concierge Office
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Caelum Limited
    Trench Road
    BT36 4TY Newtownabbey
    15
    Northern Ireland
    		Apr 25, 2018
    Trench Road
    BT36 4TY Newtownabbey
    15
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2013
    Place RegisteredThe Registrar Of Companies For Northern Ireland
    Registration NumberNi630663
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Christopher Dunn
    Armitage Road
    Milnsbridge
    HD3 4JN Huddersfield
    64
    England
    		Jun 15, 2016
    Armitage Road
    Milnsbridge
    HD3 4JN Huddersfield
    64
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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