THE WHINMOOR (LEEDS) MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE WHINMOOR (LEEDS) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09069094
Jurisdiction	England/Wales
Date of Creation	Jun 03, 2014

Summary

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

What is the purpose of THE WHINMOOR (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 THE WHINMOOR (LEEDS) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Gateway House 10 Coopers Way SS2 5TE Southend On Sea Essex
Undeliverable Registered Office Address	No

What are the latest accounts for THE WHINMOOR (LEEDS) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for THE WHINMOOR (LEEDS) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2025
Next Confirmation Statement Due	Jul 24, 2025
Next Confirmation Statement Made Up To	Jul 10, 2024
Overdue	No

What are the latest filings for THE WHINMOOR (LEEDS) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Aug 21, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Nov 24, 2023	Termination of appointment of Nadene Patricia Robyn Julian as a director on Nov 21, 2023	1 pages	TM01

Nov 24, 2023	Termination of appointment of Jonathan Ross Clarkson as a director on Nov 21, 2023	1 pages	TM01

Nov 24, 2023	Termination of appointment of Stuart Galloway as a director on Nov 21, 2023	1 pages	TM01

Nov 24, 2023	Termination of appointment of Christopher Hull as a director on Nov 21, 2023	1 pages	TM01

Nov 24, 2023	Notification of a person with significant control statement	2 pages	PSC08

Nov 24, 2023	Appointment of Mr Darrell Keenan as a director on Nov 21, 2023	2 pages	AP01

Nov 24, 2023	Cessation of Persimmon Homes Limited as a person with significant control on Nov 21, 2023	1 pages	PSC07

Nov 24, 2023	Cessation of Taylor Wimpey Uk Limited as a person with significant control on Nov 21, 2023	1 pages	PSC07

Nov 24, 2023	Appointment of Mr Richard Brett as a director on Nov 21, 2023	2 pages	AP01

Sep 27, 2023	Director's details changed for Mr Jonathan Ross Clarkson on Sep 27, 2023	2 pages	CH01

Sep 27, 2023	Confirmation statement made on Sep 26, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 09, 2022 with no updates	3 pages	CS01

Feb 14, 2022	Confirmation statement made on Feb 07, 2022 with no updates	3 pages	CS01

Feb 07, 2022	Director's details changed for Mr Stuart Galloway on Feb 07, 2022	2 pages	CH01

Feb 07, 2022	Director's details changed for Mr Christopher Hull on Feb 07, 2022	2 pages	CH01

Sep 29, 2021	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Sep 14, 2021	Appointment of Ms Nadene Patricia Robyn Julian as a director on Sep 14, 2021	2 pages	AP01

Sep 14, 2021	Appointment of Mr Jonathan Ross Clarkson as a director on Sep 14, 2021	2 pages	AP01

May 06, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

May 06, 2021	Confirmation statement made on May 06, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Termination of appointment of Beverly Anne Fury as a director on Mar 10, 2021	1 pages	TM01

View All Filings

Who are the officers of THE WHINMOOR (LEEDS) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GATEWAY CORPORATE SOLUTIONS LIMITED

Jun 03, 2014

Secretary

10 Coopers Way

SS2 5TE Southend On Sea

Gateway House

Essex

United Kingdom

Identification Type	UK Limited Company
Registration Number	08995477

187141130001

BRETT, Richard

Nov 21, 2023

Director

10 Coopers Way

SS2 5TE Southend On Sea

Gateway House

Essex

United Kingdom

England

British

1946-10

Retired Teacher

316325600001

KEENAN, Darrell

Nov 21, 2023

Director

10 Coopers Way

SS2 5TE Southend On Sea

Gateway House

Essex

United Kingdom

England

British

1964-5

Quantity Surveyor

316329520001

CLARKSON, Jonathan Ross

Sep 14, 2021

Nov 21, 2023

Director

Peel Avenue

WF2 7UA Calder Park

Sandpiper House

Wakefield

England

British

1983-7

Sales Director

324646260001

FOLLOWS, Karen

Jun 27, 2018

Oct 24, 2019

Director

Fulford

YO19 4FE York

Persimmon House

England

United Kingdom

British

1974-2

Technical Director

189853540001

FURY, Beverly Anne

Jun 03, 2014

Mar 10, 2021

Director

109 Whirley Road

SK10 3JW Macclesfield

Whirley Cottage

United Kingdom

British

1955-7

Legal Manager

137551200001

GALLOWAY, Stuart

Mar 19, 2021

Nov 21, 2023

Director

3 Hepton Court

York Road

LS9 6PW Leeds

Persimmon West Yorkshire

West Yorkshire

United Kingdom

England

British

1976-1

Construction Director

281111240001

GRADWELL, Wayne

Jun 03, 2014

Jun 27, 2018

Director

YO19 4FE Fulford

Persimmon House

York

United Kingdom

England

British

1959-3

Managing Director

84076310001

HULL, Christopher

Oct 24, 2019

Nov 21, 2023

Director

3 Hepton Court

York Road

LS9 6PW Leeds

Persimmon West Yorkshire

United Kingdom

England

British

1981-8

Land Director

263707470001

JULIAN, Nadene Patricia Robyn

Sep 14, 2021

Nov 21, 2023

Director

Peel Avenue

Calder Park

WF2 7UA Wakefield

Sandpiper House

England

United Kingdom

British

1986-4

Head Of Customer Services

287255820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE WHINMOOR (LEEDS) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Taylor Wimpey Uk Limited

Apr 06, 2016

Turnpike Road

High Wycombe

HP12 3NR Bucks

Gate House

England And Wales

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01392762

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Persimmon Homes Limited

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

England

Yes

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04108747

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE WHINMOOR (LEEDS) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 24, 2023		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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