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	Sep 15, 2017

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	Ground Floor, 3 Colton Mill Bullerthorpe Lane Colton LS15 9JN Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for MOORBANK LEA MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for MOORBANK LEA MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2025
Next Confirmation Statement Due	Sep 28, 2025
Next Confirmation Statement Made Up To	Sep 14, 2024
Overdue	No

What are the latest filings for MOORBANK LEA MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 20, 2024	Confirmation statement made on Sep 14, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

May 16, 2024	Appointment of Mrs Rachel Pountney as a secretary on Apr 17, 2024	2 pages	AP03

May 16, 2024	Appointment of Mr Peter Oliver Hayes as a director on Apr 17, 2024	2 pages	AP01

May 16, 2024	Termination of appointment of Paul Andrew Harrison as a director on Apr 17, 2024	1 pages	TM01

May 16, 2024	Termination of appointment of Ian Malcolm Pendlebury as a director on Apr 17, 2024	1 pages	TM01

May 16, 2024	Termination of appointment of Peter Hayes as a secretary on Apr 17, 2024	1 pages	TM02

May 16, 2024	Cessation of Ian Malcolm Pendlebury as a person with significant control on Apr 17, 2024	1 pages	PSC07

Sep 15, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Sep 23, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Apr 06, 2022	Appointment of Mr Peter Hayes as a secretary on Apr 06, 2022	2 pages	AP03

Apr 06, 2022	Termination of appointment of Virgil John Lee as a secretary on Apr 06, 2022	1 pages	TM02

Sep 20, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Oct 14, 2020	Confirmation statement made on Sep 14, 2020 with no updates	3 pages	CS01

Jun 24, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Apr 16, 2020	Appointment of Mr Ian Malcolm Pendlebury as a director on Apr 03, 2020	2 pages	AP01

Apr 16, 2020	Appointment of Mr Virgil John Lee as a secretary on Apr 03, 2020	2 pages	AP03

Apr 16, 2020	Termination of appointment of Richard Miles Wilson as a director on Apr 03, 2020	1 pages	TM01

Apr 16, 2020	Notification of Ian Malcolm Pendlebury as a person with significant control on Apr 03, 2020	2 pages	PSC01

Apr 16, 2020	Cessation of Richard Miles Wilson as a person with significant control on Apr 03, 2020	1 pages	PSC07

Apr 16, 2020	Registered office address changed from Colton House Temple Point Bullerthorpe Lane Leeds West Yorkshire LS15 9JL to Ground Floor, 3 Colton Mill Bullerthorpe Lane Colton Leeds LS15 9JN on Apr 16, 2020	1 pages	AD01

Sep 16, 2019	Confirmation statement made on Sep 14, 2019 with updates	3 pages	CS01

View All Filings

Who are the officers of MOORBANK LEA MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POUNTNEY, Rachel Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England	Apr 17, 2024		Secretary	Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England					323108020001
HAYES, Peter Oliver Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England	Apr 17, 2024		Director	Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England	England	British	1986-5	Finance Director	322001250001
HAYES, Peter Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England	Apr 06, 2022	Apr 17, 2024	Secretary	Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England					294481690001
LEE, Virgil John Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England	Apr 03, 2020	Apr 06, 2022	Secretary	Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England					268953710001
HARRISON, Paul Andrew Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England	Sep 15, 2017	Apr 17, 2024	Director	Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England	England	British	1971-10	Company Director	52785680010
PENDLEBURY, Ian Malcolm Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England	Apr 03, 2020	Apr 17, 2024	Director	Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England	England	British	1958-12	Company Director	137971470001
WILSON, Richard Miles Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England	Sep 15, 2017	Apr 03, 2020	Director	Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England	England	British	1966-9	Chartered Accountant	137957540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOORBANK LEA MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Malcolm Pendlebury Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England	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 The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard Miles Wilson Temple Point Bullerthorpe Lane LS15 9JL Leeds Colton House West Yorkshire	Sep 15, 2017	Temple Point Bullerthorpe Lane LS15 9JL Leeds Colton House West Yorkshire	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul Andrew Harrison Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England	Sep 15, 2017	Bullerthorpe Lane Colton LS15 9JN Leeds Ground Floor, 3 Colton Mill England	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. 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

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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