WEST POINT LEEDS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WEST POINT LEEDS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05462501 |
| 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 WEST POINT LEEDS 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 WEST POINT LEEDS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEST POINT LEEDS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for WEST POINT LEEDS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2024 |
| Overdue | No |
What are the latest filings for WEST POINT LEEDS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 21, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Oliver Peter Rossington as a director on Apr 14, 2021 | 2 pages | AP01 | ||
Appointment of Mr James Richard Boothroyd as a director on Apr 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael Luscombe as a director on Apr 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Christopher John Hildreth as a director on Apr 16, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 25, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||
Who are the officers of WEST POINT LEEDS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| BOOTHROYD, James Richard | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | None | 283126710001 | ||||||||
| ROSSINGTON, Oliver Peter | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | English | None | 283624460001 | ||||||||
| BLAND, Richard James | Secretary | 6 Loxley Court S6 4SF Sheffield South Yorkshire | English | 124058180001 | ||||||||||
| MITTON, Charles Donald | Secretary | 3 Buttacre Lane Askham Richard YO23 3PE York | British | 94342250002 | ||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire |
| 88305860001 | ||||||||||
| FORTH, Michael | Director | 19 Lilac Avenue Hull Road YO10 3AS York | British | Company Director | 45298630001 | |||||||||
| HILDRETH, Christopher John | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | Company Director | 97851800002 | ||||||||
| LUSCOMBE, Michael | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | Company Director | 54350120005 |
What are the latest statements on persons with significant control for WEST POINT LEEDS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 25, 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 |
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