ST MARK`S MANAGEMENT (LEEDS) LIMITED

ST MARK`S MANAGEMENT (LEEDS) LIMITED

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

    Company NameST MARK`S MANAGEMENT (LEEDS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05430984
    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 ST MARK`S MANAGEMENT (LEEDS) LIMITED?

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

    Where is ST MARK`S MANAGEMENT (LEEDS) LIMITED located?

    Registered Office Address
    Parisian House
    145 Cheetham Hill Road
    M8 8LY Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST MARK`S MANAGEMENT (LEEDS) 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 ST MARK`S MANAGEMENT (LEEDS) LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2025
    Next Confirmation Statement DueMay 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2024
    OverdueNo

    What are the latest filings for ST MARK`S MANAGEMENT (LEEDS) LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Apr 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Apr 20, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Who are the officers of ST MARK`S MANAGEMENT (LEEDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REHMAN, Sheeba
    145 Cheetham Hill Road
    M8 8LY Manchester
    Parisian House
    Secretary
    145 Cheetham Hill Road
    M8 8LY Manchester
    Parisian House
    BritishCo Secretary77746170001
    REHMAN, Rizwan Aziz
    145 Cheetham Hill Road
    M8 8LY Manchester
    Parisian House
    Director
    145 Cheetham Hill Road
    M8 8LY Manchester
    Parisian House
    EnglandBritishDirector54130880002
    MCEWAN PETERS, Rachel Francis
    Greenlaw Manor
    Carlton Lane, Guiseley
    LS20 9NH Leeds
    Secretary
    Greenlaw Manor
    Carlton Lane, Guiseley
    LS20 9NH Leeds
    BritishDirector79736080011
    DAVID NEWTON + CO. NOMINEES (TWO) LIMITED
    Lawrence House
    James Nicolson Link, Clifton Moor
    YO30 4WG York
    Secretary
    Lawrence House
    James Nicolson Link, Clifton Moor
    YO30 4WG York
    83458440001
    MCEWAN PETERS, Rachel Francis
    Greenlaw Manor
    Carlton Lane, Guiseley
    LS20 9NH Leeds
    Director
    Greenlaw Manor
    Carlton Lane, Guiseley
    LS20 9NH Leeds
    United KingdomBritishDirector79736080011
    MCEWAN PETERS, Robert
    Greenlaw Manor
    Carlton Lane, Guiseley
    LS20 9NH Leeds
    Director
    Greenlaw Manor
    Carlton Lane, Guiseley
    LS20 9NH Leeds
    United KingdomBritishDirector79736030005
    DAVID NEWTON + CO. NOMINEES (ONE) LIMITED
    Lawrence House
    James Nicolson Link, Clifton Moor
    YO30 4WG York
    Director
    Lawrence House
    James Nicolson Link, Clifton Moor
    YO30 4WG York
    83458430001

    Who are the persons with significant control of ST MARK`S MANAGEMENT (LEEDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rizwan Aziz Rehman
    145 Cheetham Hill Road
    M8 8LY Manchester
    Parisian House
    May 05, 2016
    145 Cheetham Hill Road
    M8 8LY Manchester
    Parisian House
    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.

    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