CUMBERLAND HOUSE (LEEDS) MANAGEMENT COMPANY LIMITED - LEEDS


Company Profile Company Filings

Overview

CUMBERLAND HOUSE (LEEDS) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LEEDS ENGLAND and has the status: Active.
CUMBERLAND HOUSE (LEEDS) MANAGEMENT COMPANY LIMITED was incorporated 10 years ago on 31/03/2014 and has the registered number: 08966798. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CUMBERLAND HOUSE (LEEDS) MANAGEMENT COMPANY LIMITED - LEEDS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

26 CUMBERLAND ROAD
LEEDS
LS6 2EF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WADE May 1995 British Director 2023-05-20 CURRENT
MR KIRANKUMAR PATEL Mar 1989 British Director 2023-09-07 CURRENT
DR CHRISTINE MARIA UNTERHITZENBERGER Jul 1983 German Director 2020-08-14 CURRENT
MS REBECCA BANNISTER Jun 1986 British Director 2023-09-07 CURRENT
DR CHRISTINE MARIA UNTERHITZENBERGER Secretary 2023-09-23 CURRENT
MR PHILIP ANTHONY KEW Aug 1950 British Director 2015-07-28 UNTIL 2020-08-14 RESIGNED
MISS ISOBEL AMELIA HOLMES Mar 1995 British Director 2021-03-20 UNTIL 2023-09-06 RESIGNED
MISTER THOMAS FRANCIS MALHAM Aug 1985 British Director 2018-01-17 UNTIL 2022-12-07 RESIGNED
MR THOMAS FRANCIS MALHAM Secretary 2020-08-21 UNTIL 2022-11-17 RESIGNED
MR PHILIP ANTHONY KEW Secretary 2015-07-28 UNTIL 2020-08-21 RESIGNED
MISS ISOBEL AMELIA HOLMES Secretary 2022-11-17 UNTIL 2023-09-06 RESIGNED
MR ANDREW FENWICK MADDISON Dec 1987 British Director 2015-07-28 UNTIL 2021-05-20 RESIGNED
DR. ALEXANDER WILLIAM SCOTT Feb 1980 British Director 2015-07-28 UNTIL 2018-01-17 RESIGNED
MR JUSTIN DAVID VOGLER Apr 1970 British Director 2014-03-31 UNTIL 2015-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Isobel Amelia Holmes 2021-05-20 - 2023-09-07 3/1995 Leeds   Ownership of shares 25 to 50 percent
Dr Christine Maria Unterhitzenberger 2020-08-14 7/1983 Leeds   Voting rights 25 to 50 percent
Mister Thomas Francis Rowbottom Malham 2018-01-17 - 2023-01-01 8/1985 Leeds   West Yorkshire Voting rights 25 to 50 percent
Mr Andrew Fenwick Maddison 2016-04-06 - 2021-05-20 12/1987 Leeds   Ownership of shares 25 to 50 percent
Mr Philip Anthony Kew 2016-04-06 - 2020-08-14 8/1950 Selby   North Yorkshire Ownership of shares 25 to 50 percent
Dr Alexander William Scott 2016-04-06 - 2018-01-17 2/1980 Leeds   Ownership of shares 25 to 50 percent

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