10/12 THE HEADROW MANAGEMENT COMPANY LIMITED
LEEDS

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Company number 04413682
Status Active
Incorporation Date 10 April 2002
Company Type Private Limited Company
Address WHITEHALL WATERFRONT, 2 RIVERSIDE WAY, LEEDS, ENGLAND, LS1 4EH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Secretary's details changed for Miss Danielle Clair Mccarthy on 27 September 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 120 . The most likely internet sites of 10/12 THE HEADROW MANAGEMENT COMPANY LIMITED are www.1012theheadrowmanagementcompany.co.uk, and www.10-12-the-headrow-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. 10 12 The Headrow Management Company Limited is a Private Limited Company. The company registration number is 04413682. 10 12 The Headrow Management Company Limited has been working since 10 April 2002. The present status of the company is Active. The registered address of 10 12 The Headrow Management Company Limited is Whitehall Waterfront 2 Riverside Way Leeds England Ls1 4eh. The cash in hand is £0.12k. It is £0k against last year. . BURDETT, Neil Patrick is a Secretary of the company. MCCARTHY, Danielle Clare is a Secretary of the company. BURDETT, Neil Patrick is a Director of the company. PEACE, Helen Louise is a Director of the company. Secretary BATES, Graham Paul has been resigned. Secretary HEALD, Alexandra Fay has been resigned. Secretary MURPHY, Helena has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BATES, Graham Paul has been resigned. Director HEMINGBROUGH, Melvin Douglas has been resigned. Director HOWELLS, Robert Lynton has been resigned. Director MCROBB, Sonia has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


10/12 the headrow management company Key Finiance

LIABILITIES n/a
CASH £0.12k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BURDETT, Neil Patrick
Appointed Date: 05 July 2004

Secretary
MCCARTHY, Danielle Clare
Appointed Date: 02 September 2014

Director
BURDETT, Neil Patrick
Appointed Date: 23 July 2007
51 years old

Director
PEACE, Helen Louise
Appointed Date: 09 November 2009
59 years old

Resigned Directors

Secretary
BATES, Graham Paul
Resigned: 02 July 2004
Appointed Date: 15 April 2002

Secretary
HEALD, Alexandra Fay
Resigned: 13 January 2012
Appointed Date: 17 June 2011

Secretary
MURPHY, Helena
Resigned: 01 September 2014
Appointed Date: 13 January 2012

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 April 2002
Appointed Date: 10 April 2002

Director
BATES, Graham Paul
Resigned: 02 July 2004
Appointed Date: 15 April 2002
61 years old

Director
HEMINGBROUGH, Melvin Douglas
Resigned: 02 July 2004
Appointed Date: 15 April 2002
73 years old

Director
HOWELLS, Robert Lynton
Resigned: 13 March 2006
Appointed Date: 05 July 2004
75 years old

Director
MCROBB, Sonia
Resigned: 05 January 2006
Appointed Date: 18 April 2004
47 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 April 2002
Appointed Date: 10 April 2002

Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 April 2002
Appointed Date: 10 April 2002

10/12 THE HEADROW MANAGEMENT COMPANY LIMITED Events

08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Oct 2016
Secretary's details changed for Miss Danielle Clair Mccarthy on 27 September 2016
03 Jun 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 120

03 Jun 2016
Registered office address changed from C/O C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ to Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 3 June 2016
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 57 more events
10 May 2002
Secretary resigned
10 May 2002
New director appointed
10 May 2002
New secretary appointed;new director appointed
10 May 2002
Registered office changed on 10/05/02 from: 12 york place leeds west yorkshire LS1 2DS
10 Apr 2002
Incorporation