MOORBANK LEA MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MOORBANK LEA MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10966587 |
| 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 MOORBANK LEA 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 MOORBANK LEA MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Trueman House Capitol Boulevard Morley LS27 0TS Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOORBANK LEA MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MOORBANK LEA MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for MOORBANK LEA MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Irfan Mohammed as a director on Dec 17, 2025 | 2 pages | AP01 | ||
Appointment of Mr Clive Smith Foster as a director on Dec 17, 2025 | 2 pages | AP01 | ||
Appointment of Ms Kalbinder Poonia as a director on Dec 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Gateway Corporate Solutions Limited as a secretary on Jul 28, 2025 | 2 pages | AP04 | ||
Termination of appointment of Rachel Pountney as a secretary on Jul 28, 2025 | 1 pages | TM02 | ||
Registered office address changed from Ground Floor, 3 Colton Mill Bullerthorpe Lane Colton Leeds LS15 9JN England to Trueman House Capitol Boulevard Morley Leeds LS27 0TS on Jul 01, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Appointment of Mrs Rachel Pountney as a secretary on Apr 17, 2024 | 2 pages | AP03 | ||
Appointment of Mr Peter Oliver Hayes as a director on Apr 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Andrew Harrison as a director on Apr 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ian Malcolm Pendlebury as a director on Apr 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter Hayes as a secretary on Apr 17, 2024 | 1 pages | TM02 | ||
Cessation of Ian Malcolm Pendlebury as a person with significant control on Apr 17, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Appointment of Mr Peter Hayes as a secretary on Apr 06, 2022 | 2 pages | AP03 | ||
Termination of appointment of Virgil John Lee as a secretary on Apr 06, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of MOORBANK LEA MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GATEWAY CORPORATE SOLUTIONS LIMITED | Secretary | 10 Coopers Way SS2 5TE Southend-On-Sea Gateway House Essex England |
| 187141130001 | ||||||||||
| FOSTER, Clive Smith | Director | 10 Coopers Way SS25TE Southend-On-Sea Gateway House Essex England | England | British | 345030890001 | |||||||||
| HAYES, Peter Oliver | Director | Capitol Boulevard Morley LS27 0TS Leeds Trueman House England | England | British | 322001250001 | |||||||||
| MOHAMMED, Irfan | Director | 10 Coopers Way SS25TE Southend-On-Sea Gateway House Essex England | England | British | 345597400001 | |||||||||
| POONIA, Kalbinder | Director | 10 Coopers Way SS25TE Southend-On-Sea Gateway House Essex England | England | British | 344750630001 | |||||||||
| HAYES, Peter | Secretary | Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England | 294481690001 | |||||||||||
| LEE, Virgil John | Secretary | Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England | 268953710001 | |||||||||||
| POUNTNEY, Rachel | Secretary | Capitol Boulevard Morley LS27 0TS Leeds Trueman House England | 323108020001 | |||||||||||
| HARRISON, Paul Andrew | Director | Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England | England | British | 52785680010 | |||||||||
| PENDLEBURY, Ian Malcolm | Director | Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England | England | British | 137971470001 | |||||||||
| WILSON, Richard Miles | Director | Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England | England | British | 137957540001 |
Who are the persons with significant control of MOORBANK LEA MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Malcolm Pendlebury | Apr 03, 2020 | Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Miles Wilson | Sep 15, 2017 | Temple Point Bullerthorpe Lane LS15 9JL Leeds Colton House West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Andrew Harrison | Sep 15, 2017 | Capitol Boulevard Morley LS27 0TS Leeds Trueman House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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