HEADINGLEY (OTLEY ROAD) MANAGEMENT LIMITED
LEEDS PINCO 1501 LIMITED

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Company number 04059993
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address FIRST FLOOR SANDERSON HOUSE 22 STATION ROAD, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5NT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Mr Steven Theaker as a secretary on 5 October 2016; Termination of appointment of Paul Dixon as a secretary on 5 October 2016; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of HEADINGLEY (OTLEY ROAD) MANAGEMENT LIMITED are www.headingleyotleyroadmanagement.co.uk, and www.headingley-otley-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Headingley Otley Road Management Limited is a Private Limited Company. The company registration number is 04059993. Headingley Otley Road Management Limited has been working since 25 August 2000. The present status of the company is Active. The registered address of Headingley Otley Road Management Limited is First Floor Sanderson House 22 Station Road Horsforth Leeds West Yorkshire Ls18 5nt. The company`s financial liabilities are £24.83k. It is £0.37k against last year. And the total assets are £28.42k, which is £0.72k against last year. THEAKER, Steven is a Secretary of the company. BRIGGS, Peter Grenville is a Director of the company. DISBURY, Andrew Paul is a Director of the company. HURN, Sally Rowena Abigail is a Director of the company. MANSELL, Richard is a Director of the company. MYLES, John is a Director of the company. PEARSON, Edwin James is a Director of the company. PRATTON, Geraldine Alice is a Director of the company. SHAW, Michael Peter is a Director of the company. TAYLOR, David Stewart is a Director of the company. Secretary BATE, Richard has been resigned. Secretary BULLIVANT, Philip has been resigned. Secretary DIXON, Paul has been resigned. Secretary LISTER, Pauline has been resigned. Secretary MCLELLAN, Stephen Leslie has been resigned. Secretary MERRYWEATHER, Christopher Paul has been resigned. Secretary PAYNE, John has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BRIGGS, Peter Grenville has been resigned. Director COLEBROOK, Peter has been resigned. Director EVANS, Catherine Jane has been resigned. Director HARBERD, David James, Dr has been resigned. Director HARRISON, Stephen has been resigned. Director MCGUIRE, Terence Barry has been resigned. Director PINCHES, Geraint Lee has been resigned. Director RUSSELL, Paul has been resigned. Director SCOTTER, John Alan has been resigned. Director SMITH, Ian David has been resigned. Director STEER, David Alexander has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Residents property management".


headingley (otley road) management Key Finiance

LIABILITIES £24.83k
+1%
CASH n/a
TOTAL ASSETS £28.42k
+2%
All Financial Figures

Current Directors

Secretary
THEAKER, Steven
Appointed Date: 05 October 2016
Director
BRIGGS, Peter Grenville
Appointed Date: 12 November 2010
94 years old
Director
DISBURY, Andrew Paul
Appointed Date: 01 September 2012
63 years old
Director
HURN, Sally Rowena Abigail
Appointed Date: 20 February 2007
46 years old
Director
MANSELL, Richard
Appointed Date: 12 September 2014
72 years old
Director
MYLES, John
Appointed Date: 20 February 2007
77 years old
Director
PEARSON, Edwin James
Appointed Date: 20 February 2007
79 years old
Director
PRATTON, Geraldine Alice
Appointed Date: 17 June 2008
73 years old
Director
SHAW, Michael Peter
Appointed Date: 20 February 2007
78 years old
Director
TAYLOR, David Stewart
Appointed Date: 20 February 2007
83 years old

Resigned Directors

Secretary
BATE, Richard
Resigned: 19 December 2002
Appointed Date: 13 October 2000
Secretary
BULLIVANT, Philip
Resigned: 20 February 2007
Appointed Date: 19 December 2002
Secretary
DIXON, Paul
Resigned: 05 October 2016
Appointed Date: 23 May 2013
Secretary
LISTER, Pauline
Resigned: 01 September 2010
Appointed Date: 01 February 2010
Secretary
MCLELLAN, Stephen Leslie
Resigned: 01 February 2010
Appointed Date: 27 March 2007
Secretary
MERRYWEATHER, Christopher Paul
Resigned: 23 May 2013
Appointed Date: 30 November 2011
Secretary
PAYNE, John
Resigned: 30 November 2011
Appointed Date: 01 September 2010
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 31 March 2007
Appointed Date: 20 February 2007
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 13 October 2000
Appointed Date: 25 August 2000
Director
BRIGGS, Peter Grenville
Resigned: 17 June 2008
Appointed Date: 20 February 2007
94 years old
Director
COLEBROOK, Peter
Resigned: 19 December 2002
Appointed Date: 10 October 2002
62 years old
Director
EVANS, Catherine Jane
Resigned: 19 December 2002
Appointed Date: 13 October 2000
62 years old
Director
HARBERD, David James, Dr
Resigned: 03 October 2012
Appointed Date: 20 February 2007
98 years old
Director
HARRISON, Stephen
Resigned: 28 June 2013
Appointed Date: 23 June 2009
46 years old
Director
MCGUIRE, Terence Barry
Resigned: 20 February 2007
Appointed Date: 19 December 2002
73 years old
Director
PINCHES, Geraint Lee
Resigned: 11 June 2008
Appointed Date: 20 February 2007
49 years old
Director
RUSSELL, Paul
Resigned: 19 December 2002
Appointed Date: 21 November 2002
60 years old
Director
SCOTTER, John Alan
Resigned: 05 March 2008
Appointed Date: 20 February 2007
79 years old
Director
SMITH, Ian David
Resigned: 21 November 2002
Appointed Date: 13 October 2000
81 years old
Director
STEER, David Alexander
Resigned: 13 October 2000
Appointed Date: 26 September 2000
69 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 31 March 2007
Appointed Date: 17 February 2007
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 28 September 2000
Appointed Date: 25 August 2000

HEADINGLEY (OTLEY ROAD) MANAGEMENT LIMITED Events

05 Oct 2016
Appointment of Mr Steven Theaker as a secretary on 5 October 2016
05 Oct 2016
Termination of appointment of Paul Dixon as a secretary on 5 October 2016
07 Sep 2016
Confirmation statement made on 25 August 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 112
...
... and 95 more events
24 Aug 2001
New director appointed
22 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2000
Company name changed pinco 1501 LIMITED\certificate issued on 20/09/00
25 Aug 2000
Incorporation

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