HEPTON (THORP ARCH) MANAGEMENT COMPANY LIMITED

Overview

Company Name	HEPTON (THORP ARCH) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05363075
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEPTON (THORP ARCH) 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 HEPTON (THORP ARCH) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	17 Woodland Drive Thorp Arch LS23 7BL Wetherby England
Undeliverable Registered Office Address	No

What are the latest accounts for HEPTON (THORP ARCH) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 HEPTON (THORP ARCH) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	Yes

What are the latest filings for HEPTON (THORP ARCH) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Total exemption full accounts made up to Dec 31, 2024	5 pages	AA

Feb 27, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Nov 21, 2024	Appointment of Mr Gavin James Mccune as a director on Nov 21, 2024	2 pages	AP01

Nov 13, 2024	Termination of appointment of Lisa Dagmar Stoneman-Roberts as a director on Nov 13, 2024	1 pages	TM01

Jun 20, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Appointment of Mrs Lisa Jayne Kaye as a director on Nov 22, 2023	2 pages	AP01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Feb 14, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Feb 17, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

May 18, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Feb 19, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Sep 23, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Feb 26, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

Sep 04, 2019	Appointment of Mrs Lisa Kaye as a secretary on Aug 27, 2019	2 pages	AP03

Aug 23, 2019	Total exemption full accounts made up to Dec 31, 2018	4 pages	AA

Mar 21, 2019	Termination of appointment of Derek Riley as a director on Feb 28, 2019	1 pages	TM01

Mar 21, 2019	Termination of appointment of Peter Albert Turner as a director on Feb 28, 2019	1 pages	TM01

Feb 14, 2019	Confirmation statement made on Feb 14, 2019 with no updates	3 pages	CS01

Aug 23, 2018	Total exemption full accounts made up to Dec 31, 2017	4 pages	AA

May 11, 2018	Termination of appointment of Peter Albert Turner as a director on May 11, 2018	1 pages	TM01

May 08, 2018	Appointment of Mr Peter Albert Turner as a director on May 01, 2018	2 pages	AP01

May 04, 2018	Registered office address changed from 20 Nichols Way Wetherby West Yorkshire LS22 6AD to 17 Woodland Drive Thorp Arch Wetherby LS23 7BL on May 04, 2018	1 pages	AD01

Feb 21, 2018	Confirmation statement made on Feb 14, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HEPTON (THORP ARCH) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAYE, Lisa Woodland Drive Thorp Arch LS23 7BL Wetherby 17 England	Aug 27, 2019		Secretary	Woodland Drive Thorp Arch LS23 7BL Wetherby 17 England				262054670001
ATKINSON, Paul Garry Woodland Drive Thorp Arch LS23 7BL Wetherby 17 England	Apr 29, 2014		Director	Woodland Drive Thorp Arch LS23 7BL Wetherby 17 England	England	British	1968-10	186589910001
BARTOSZEWICZ, Christopher Woodland Drive Thorp Arch LS23 7BL Wetherby 17 England	Nov 14, 2017		Director	Woodland Drive Thorp Arch LS23 7BL Wetherby 17 England	England	British	1969-7	221268840001
KAYE, Lisa Jayne Concierge Office, Concord Street LS2 7QS Leeds Concord Street Management Company Limited United Kingdom	Nov 22, 2023		Director	Concierge Office, Concord Street LS2 7QS Leeds Concord Street Management Company Limited United Kingdom	United Kingdom	British	1970-2	186588400001
MCCUNE, Gavin James Woodland Drive Thorp Arch LS23 7BL Wetherby 17 England	Nov 21, 2024		Director	Woodland Drive Thorp Arch LS23 7BL Wetherby 17 England	United Kingdom	British	1975-12	329607060001
ROBERTSHAW, Daniel James Woodland Drive Thorp Arch LS23 7BL Wetherby 17 England	Nov 14, 2017		Director	Woodland Drive Thorp Arch LS23 7BL Wetherby 17 England	United Kingdom	British	1972-11	242905120001
BAIRD, James Andrew 1 Mallard Way Crossgates Seamer YO12 4UB Scarborough North Yorkshire	Feb 14, 2005	Mar 11, 2009	Secretary	1 Mallard Way Crossgates Seamer YO12 4UB Scarborough North Yorkshire		British		75611500001
BROWN, Selvin Fitzroy Woodland Drive Thorp Arch LS23 7BL Wetherby 6 West Yorkshire	Mar 11, 2009	Dec 31, 2010	Secretary	Woodland Drive Thorp Arch LS23 7BL Wetherby 6 West Yorkshire		British		137268200001
HERTFORD COMPANY SECRETARIES LIMITED 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey	Feb 14, 2005	Feb 14, 2005	Secretary	11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey				135013600001
BOWES, Nigel Andrew 66 Beverley Road YO25 6RZ Driffield East Yorkshire	Feb 04, 2008	Mar 11, 2009	Director	66 Beverley Road YO25 6RZ Driffield East Yorkshire	England	British	1963-4	87483680002
BROWN, Selvin Fitzroy Woodland Drive Thorp Arch LS23 7BL Wetherby 6 West Yorkshire	Mar 11, 2009	Feb 10, 2014	Director	Woodland Drive Thorp Arch LS23 7BL Wetherby 6 West Yorkshire	United Kingdom	British	1962-12	137268200001
BROWN, Stuart Charles Ashburn Drive LS22 5RD Wetherby 28 West Yorkshire England	Apr 20, 2011	Nov 14, 2017	Director	Ashburn Drive LS22 5RD Wetherby 28 West Yorkshire England	United Kingdom	British	1946-9	159662910002
BULLEN, Robert Nichols Way LS22 6AD Wetherby 20 West Yorkshire	Apr 29, 2014	Sep 01, 2014	Director	Nichols Way LS22 6AD Wetherby 20 West Yorkshire	England	British	1974-7	187933680001
DEMAIN, Andrew Charles 31 Morda Close SY11 2BA Oswestry Salop	Nov 01, 2007	Feb 04, 2008	Director	31 Morda Close SY11 2BA Oswestry Salop		British	1968-9	122795840001
FEELEY, Gerard Michael Nichols Way LS22 6AD Wetherby 20 West Yorkshire	Apr 29, 2014	Nov 14, 2017	Director	Nichols Way LS22 6AD Wetherby 20 West Yorkshire	England	British	1971-3	141174950001
HARROWELL, Karen Elizabeth The Bungalow High Green Mews YO16 7AB Bridlington East Yorkshire	Feb 04, 2008	Mar 11, 2009	Director	The Bungalow High Green Mews YO16 7AB Bridlington East Yorkshire		British	1950-12	102058180001
HESSAY, Ian Peter Kingsmead The Lane Gate Helmsley YO41 1JT York Yorkshire	Feb 14, 2005	Mar 30, 2007	Director	Kingsmead The Lane Gate Helmsley YO41 1JT York Yorkshire	United Kingdom	British	1965-1	122630950001
NOBLE, Richard 15 Orchard Park Melbourne YO42 4SL York East Yorkshire	Mar 30, 2007	Feb 04, 2008	Director	15 Orchard Park Melbourne YO42 4SL York East Yorkshire		British	1969-9	77675710001
RILEY, Derek Woodland Drive Thorp Arch LS23 7BL Wetherby 2 West Yorkshire	Mar 11, 2009	Feb 28, 2019	Director	Woodland Drive Thorp Arch LS23 7BL Wetherby 2 West Yorkshire	United Kingdom	British	1943-1	137061840001
SLATER, Philip Nichols Way LS22 6AD Wetherby 20 West Yorkshire	Apr 29, 2014	Nov 14, 2017	Director	Nichols Way LS22 6AD Wetherby 20 West Yorkshire	England	British	1967-10	187933780001
SMITH, David Mark The Barn Bay Horse Lane Shadwell LS17 8SL Leeds West Yorkshire	Feb 14, 2005	Nov 01, 2007	Director	The Barn Bay Horse Lane Shadwell LS17 8SL Leeds West Yorkshire	United Kingdom	British	1957-6	96558910001
STONEMAN-ROBERTS, Gareth Woodland Drive Thorp Arch LS23 7BL Wetherby 5 West Yorkshire	Mar 11, 2009	Mar 06, 2012	Director	Woodland Drive Thorp Arch LS23 7BL Wetherby 5 West Yorkshire	United Kingdom	British	1959-6	137061640001
STONEMAN-ROBERTS, Lisa Dagmar Woodland Drive Thorp Arch LS23 7BL Wetherby 17 England	Nov 14, 2017	Nov 13, 2024	Director	Woodland Drive Thorp Arch LS23 7BL Wetherby 17 England	England	British	1963-8	242937640001
TURNER, Peter Albert Woodland Drive Thorp Arch LS23 7BL Wetherby 2 England	May 01, 2018	Feb 28, 2019	Director	Woodland Drive Thorp Arch LS23 7BL Wetherby 2 England	England	British	1941-11	137268330001
TURNER, Peter Albert Woodland Drive Thorp Arch LS23 7BL Wetherby 1 West Yorkshire	Mar 11, 2009	May 11, 2018	Director	Woodland Drive Thorp Arch LS23 7BL Wetherby 1 West Yorkshire	England	British	1941-11	137268330001
CPM ASSET MANAGEMENT LIMITED 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey	Feb 14, 2005	Feb 14, 2005	Nominee Director	11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey				900027470001
HERTFORD COMPANY SECRETARIES LIMITED 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey	Feb 14, 2005	Apr 18, 2005	Director	11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey				135013600001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HEPTON (THORP ARCH) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 14, 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

View Detailed Information on Persons with Significant Control Statements

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.
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