TRADEWINDS (HULL) MANAGEMENT COMPANY LIMITED

TRADEWINDS (HULL) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTRADEWINDS (HULL) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06890353
    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 TRADEWINDS (HULL) 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 TRADEWINDS (HULL) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Riverside House
    11-12 Nelson Street
    HU1 1XE Hull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRADEWINDS (HULL) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TRADEWINDS (HULL) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for TRADEWINDS (HULL) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Director's details changed for Stephen James Preston on Mar 25, 2024

    2 pagesCH01

    Director's details changed for Mrs Joanne Golding on Mar 25, 2024

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Registered office address changed from C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE England to Riverside House 11-12 Nelson Street Hull HU1 1XE on Apr 06, 2023

    1 pagesAD01

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Registered office address changed from C/O C/O Garness Jones Limited 79 Beverley Road Hull East Yorkshire HU3 1XR to C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE on Mar 24, 2022

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Termination of appointment of Stephen James Ralphs as a director on Aug 25, 2021

    1 pagesTM01

    Termination of appointment of Johannes Van Nieuwkerk as a secretary on Jun 22, 2021

    1 pagesTM02

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Apr 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen James Ralphs on Jan 24, 2019

    2 pagesCH01

    Director's details changed for Stephen James Preston on Jan 24, 2019

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Who are the officers of TRADEWINDS (HULL) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDING, Joanne
    11-12 Nelson Street
    HU1 1XE Hull
    Riverside House
    England
    Director
    11-12 Nelson Street
    HU1 1XE Hull
    Riverside House
    England
    United KingdomBritishLawyer236441310002
    PRESTON, Stephen James
    11-12 Nelson Street
    HU1 1XE Hull
    Riverside House
    England
    Director
    11-12 Nelson Street
    HU1 1XE Hull
    Riverside House
    England
    EnglandBritishOperations Manager158429950003
    SHAH, Jabbar Ali
    Lawns Lane
    Farnley
    LS12 5ET Leeds
    Lawns House
    West Yorkshire
    Secretary
    Lawns Lane
    Farnley
    LS12 5ET Leeds
    Lawns House
    West Yorkshire
    British158430310001
    VAN NIEUWKERK, Johannes
    c/o C/O Garness Jones Limited
    Beverley Road
    HU3 1XR Hull
    79
    East Yorkshire
    United Kingdom
    Secretary
    c/o C/O Garness Jones Limited
    Beverley Road
    HU3 1XR Hull
    79
    East Yorkshire
    United Kingdom
    176703490001
    COMPANY SERVICES (UK) LIMITED
    Clifton Park Avenue
    Shipton Road
    YO30 5PA York
    Equinox House
    United Kingdom
    Secretary
    Clifton Park Avenue
    Shipton Road
    YO30 5PA York
    Equinox House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03462241
    151238030001
    DAVID WILES ASSOCIATES LIMITED
    7 Carlton Drive
    Heaton
    BD9 4DL Bradford
    The Coach House
    West Yorkshire
    United Kingdom
    Secretary
    7 Carlton Drive
    Heaton
    BD9 4DL Bradford
    The Coach House
    West Yorkshire
    United Kingdom
    132135090001
    FIRTH, David Michael
    49 Oakleigh Avenue
    Baildon
    BD17 5TP Shipley
    West Yorkshire
    Director
    49 Oakleigh Avenue
    Baildon
    BD17 5TP Shipley
    West Yorkshire
    EnglandBritishCompany Director2975720002
    RALPHS, Stephen James
    c/o C/O Garness Jones Limited
    Beverley Road
    HU3 1XR Hull
    79
    East Yorkshire
    Director
    c/o C/O Garness Jones Limited
    Beverley Road
    HU3 1XR Hull
    79
    East Yorkshire
    EnglandBritishNone135575990002
    SHAH, Jabbar Ali
    Lawns Lane
    Farnley
    LS12 5ET Leeds
    Lawns House
    West Yorkshire
    Director
    Lawns Lane
    Farnley
    LS12 5ET Leeds
    Lawns House
    West Yorkshire
    EnglandBritishNone158429220001
    THOMSON, Timothy John
    36 Crawshaw Avenue
    LS28 7BT Pudsey
    West Yorkshire
    Director
    36 Crawshaw Avenue
    LS28 7BT Pudsey
    West Yorkshire
    EnglandEnglishCompany Director36710290003

    What are the latest statements on persons with significant control for TRADEWINDS (HULL) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 05, 2017The 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