ST JOHNS PARK ROUNDHAY (MANAGEMENT COMPANY) LTD - LEEDS


Company Profile Company Filings

Overview

ST JOHNS PARK ROUNDHAY (MANAGEMENT COMPANY) LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
ST JOHNS PARK ROUNDHAY (MANAGEMENT COMPANY) LTD was incorporated 6 years ago on 04/12/2017 and has the registered number: 11092893. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ST JOHNS PARK ROUNDHAY (MANAGEMENT COMPANY) LTD - LEEDS

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 ST JOHN'S PARK 4 ST. JOHNS PARK
LEEDS
LS8 2UH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN WHITTAKER Apr 1964 British Director 2017-12-04 CURRENT
MR TONY RANDALL Apr 1947 British Director 2021-03-08 CURRENT
MR BENJAMIN STEPHEN RUSSELL Jul 1986 British Director 2023-07-28 CURRENT
MRS EMMA PETRINA HOLMES DAVIES Dec 1966 British Director 2022-07-28 CURRENT
MR EWAN DAVID FRASER CAMPBELL Apr 1990 British Director 2022-07-08 CURRENT
DAVID JOHN WHITTAKER Secretary 2017-12-04 CURRENT
MR BENJAMIN JAMES HORNSEY Feb 1991 British Director 2019-01-07 UNTIL 2022-07-28 RESIGNED
MRS GEORGINA CLAIRE HASPELL-FORSTER Feb 1979 British Director 2019-01-07 UNTIL 2023-07-28 RESIGNED
SAMUEL JAMES MURDOCH-GRIFFITHS Feb 1993 British Director 2019-01-07 UNTIL 2022-07-08 RESIGNED
MR JOHN CHARLES DAWSON Aug 1965 British Director 2017-12-04 UNTIL 2019-01-07 RESIGNED
MR JAKE SEBASTIAN GOLDBY Oct 1993 British Director 2019-01-07 UNTIL 2021-03-08 RESIGNED
MICHAEL JOHN ROBINSON Apr 1967 British Director 2017-12-04 UNTIL 2019-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amberstone Developments (Leeds) Limited 2017-12-04 - 2019-01-07 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREST HOMES (NORTHERN) LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HALIFAX PROPERTY RESTORATION LIMITED SHEFFIELD Dissolved... FULL 4521 - Gen construction & civil engineer
BRADFORD PROPERTY RESTORATION LTD MANCHESTER Dissolved... FULL 41202 - Construction of domestic buildings
ALBANYVIEW LIMITED HALIFAX Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMBERSTONE DEVELOPMENTS (NORTHERN) LIMITED DONCASTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
M H DEVELOPMENTS LIMITED LEEDS ENGLAND Dissolved... SMALL 41100 - Development of building projects
ORIEL HOUSE (CARDIFF) MANAGEMENT COMPANY LIMITED VALE OF GLAMORGAN Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
NEW BIERLEY HOMES LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
HOWLEY PARK BUSINESS VILLAGE (LEEDS) LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
AMBERSTONE DEVELOPMENTS (YORKSHIRE) LTD LEEDS ENGLAND Active SMALL 41100 - Development of building projects
GRIFF ELECTRICAL LIMITED DONCASTER Dissolved... DORMANT 99999 - Dormant Company
AMBERSTONE DEVELOPMENTS (LEEDS) LIMITED LEEDS ENGLAND Dissolved... SMALL 41100 - Development of building projects
AMBERSTONE DEVELOPMENTS (WEST YORKSHIRE) LTD LEEDS ENGLAND Active -... SMALL 41100 - Development of building projects
VERTU DEVELOPMENTS LIMITED DONCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VERTU CONSTRUCTION LIMITED DONCASTER UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
AMBERSTONE DEVELOPMENTS (WEST RIDING) LTD LEEDS ENGLAND Dissolved... SMALL 41100 - Development of building projects
AMBERSTONE DEVELOPMENTS (NORTH YORKSHIRE) LIMITED LEEDS UNITED KINGDOM Active SMALL 41100 - Development of building projects
NEW ERA EXECUTIVE SEARCH LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
CALA FINANCE LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
St Johns Park Roundhay (Management Compa - Accounts to registrar (filleted) - small 23.2.5 2024-04-12 31-12-2023 £2,718 Cash £1,014 equity
St Johns Park Roundhay (Management Compa - Accounts to registrar (filleted) - small 23.1.2 2023-08-18 31-12-2022 £2,227 Cash £1,037 equity
St Johns Park Roundhay (Management Compa - Accounts to registrar (filleted) - small 18.2 2022-03-02 31-12-2021 £1,806 Cash £1,044 equity
St Johns Park Roundhay (Management Compa - Accounts to registrar (filleted) - small 18.2 2021-07-16 31-12-2020 £1,768 Cash £785 equity
St Johns Park Roundhay (Management Compa - Accounts to registrar (filleted) - small 18.2 2020-06-27 31-12-2019 £2,104 Cash £747 equity
Dormant Company Accounts - ST JOHNS PARK ROUNDHAY (MANAGEMENT COMPANY) LTD 2019-03-26 31-12-2018 £5 Cash £5 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKERRYVORE HOLDINGS LIMITED LEEDS ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.