TIME SQUARE (HEADINGLEY LEEDS) MANAGEMENT COMPANY LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 5NT
Company number 04553817
Status Active
Incorporation Date 4 October 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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 ninety-five events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; 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. The most likely internet sites of TIME SQUARE (HEADINGLEY LEEDS) MANAGEMENT COMPANY LIMITED are www.timesquareheadingleyleedsmanagementcompany.co.uk, and www.time-square-headingley-leeds-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four 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.Time Square Headingley Leeds Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04553817. Time Square Headingley Leeds Management Company Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of Time Square Headingley Leeds Management Company Limited is First Floor Sanderson House 22 Station Road Horsforth Leeds West Yorkshire Ls18 5nt. . THEAKER, Steven is a Secretary of the company. BANHAM, Edward is a Director of the company. BRIGGS, Peter Grenville is a Director of the company. DISBURY, Andrew Paul is a Director of the company. GREEN, Carol Ann is a Director of the company. MYLES, John is a Director of the company. NARU, Jugesh Singh 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 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. Director BRIGGS, Peter Grenville has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director FOX, Thomas Peter, Dr has been resigned. Director HARBERD, David James, Dr has been resigned. Director HARRISON, Stephen has been resigned. Director HICKEY, Sarah Jane has been resigned. Director PEARSON, Valerie Jean has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
THEAKER, Steven
Appointed Date: 05 October 2016
Director
BANHAM, Edward
Appointed Date: 17 December 2015
51 years old
Director
BRIGGS, Peter Grenville
Appointed Date: 17 November 2010
94 years old
Director
DISBURY, Andrew Paul
Appointed Date: 01 September 2012
63 years old
Director
GREEN, Carol Ann
Appointed Date: 10 November 2015
69 years old
Director
MYLES, John
Appointed Date: 11 May 2005
77 years old
Director
NARU, Jugesh Singh
Appointed Date: 05 January 2006
79 years old
Director
PEARSON, Edwin James
Appointed Date: 11 May 2005
79 years old
Director
PRATTON, Geraldine Alice
Appointed Date: 01 July 2008
73 years old
Director
SHAW, Michael Peter
Appointed Date: 11 May 2005
79 years old
Director
TAYLOR, David Stewart
Appointed Date: 27 November 2007
83 years old

Resigned Directors

Secretary
DIXON, Paul
Resigned: 05 October 2016
Appointed Date: 23 May 2013
Secretary
LISTER, Pauline
Resigned: 01 October 2010
Appointed Date: 01 February 2010
Secretary
MCLELLAN, Stephen Leslie
Resigned: 01 February 2010
Appointed Date: 23 January 2006
Secretary
MERRYWEATHER, Christopher Paul
Resigned: 23 May 2013
Appointed Date: 30 November 2011
Secretary
PAYNE, John
Resigned: 30 November 2011
Appointed Date: 01 October 2010
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 31 December 2005
Appointed Date: 04 October 2002
Director
BRIGGS, Peter Grenville
Resigned: 17 June 2008
Appointed Date: 11 May 2005
94 years old
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 26 January 2004
Appointed Date: 04 October 2002
38 years old
Director
FOX, Thomas Peter, Dr
Resigned: 29 September 2015
Appointed Date: 11 May 2005
66 years old
Director
HARBERD, David James, Dr
Resigned: 03 October 2012
Appointed Date: 11 May 2005
98 years old
Director
HARRISON, Stephen
Resigned: 14 September 2016
Appointed Date: 23 June 2009
46 years old
Director
HICKEY, Sarah Jane
Resigned: 06 February 2007
Appointed Date: 11 May 2005
53 years old
Director
PEARSON, Valerie Jean
Resigned: 01 September 2012
Appointed Date: 11 May 2005
78 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 31 December 2005
Appointed Date: 26 January 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 31 December 2005
Appointed Date: 04 October 2002

TIME SQUARE (HEADINGLEY LEEDS) MANAGEMENT COMPANY LIMITED Events

05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
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
14 Sep 2016
Termination of appointment of Stephen Harrison as a director on 14 September 2016
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 85 more events
11 Jun 2004
New director appointed
11 Jun 2004
Director resigned
14 Nov 2003
Annual return made up to 04/10/03
14 Oct 2002
Accounting reference date extended from 31/10/03 to 31/12/03
04 Oct 2002
Incorporation

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