Lady Park (Leeds) Management Company Limited

Active
Incorporated on 17 Sep 1992

Reg Address: Stonegate Way, Queenshill Avenue, Leeds LS17 6FD, England

Company Number 02748204
Company Status Active
Incorporation Date 17 Sep 1992
Total Assets £23.21K £+4.12K (+21.6%)
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 17 Sep 2023
Confirmation Statement Next Due 1 Oct 2024
Average Number of Employees 0

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Lady Park (Leeds) Management Company Limited" is a private-limited-guarant-nsc and located in Stonegate Way, Queenshill Avenue, Leeds LS17 6FD. Lady Park (Leeds) Management Company Limited is currently in active status and it was incorporated on 17 Sep 1992 (32 years 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£23.21K ^{£+4.12K (+21.6%)} _{change vs prev year}
Total Liabilities

£-15.43K ^{£-4.28K (-38.3%)} _{change vs prev year}
Equity

£7.78K ^{£-158 (-2%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-15.43K ^{£-4.28K (-38.3%)} _{change vs prev year}
Current Assets

£23.21K ^{£+4.12K (+21.6%)} _{change vs prev year}
Net Assets

£7.78K ^{£-158 (-2%)} _{change vs prev year}
Net Current Assets

£7.78K ^{£-158 (-2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£7.78K ^{£-158 (-2%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Lady Park (Leeds) Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jonathan Harvey Shaw	Director	31 Aug 2021	British	Active
2	Mark Robert Grandfield	Director	20 Sep 2019	British	Active
3	Craig Simons	Director	20 Sep 2019	British	Active
4	Julia O'Toole	Secretary	20 Sep 2019	French	Active
5	Daniel Richard Myers	Director	20 Sep 2019	British	Resigned 14 Aug 2020
6	Malcolm Ross	Secretary	11 Jul 2013	-	Resigned 1 Apr 2015
7	Kate Pearlman-Shaw	Director	11 Jul 2013	British	Resigned 23 Sep 2019
8	Darren Ian Cooper	Secretary	18 Sep 2010	-	Resigned 11 Jul 2013
9	Stephen Vincent Lewis	Director	16 Oct 2008	British	Resigned 1 Apr 2015
10	Arnold Geoffrey Zermansky	Director	25 Nov 1996	British	Resigned 11 Jul 2013
11	Russell John Manning	Director	5 Nov 1993	British	Resigned 27 Mar 2010
12	Sheila Yetta Saunders	Secretary	5 Nov 1993	British	Resigned 18 Sep 2010
13	John Robert Manning	Director	5 Nov 1993	British	Resigned 25 Nov 1996
14	Nigel Lundie Wager	Secretary	17 Sep 1992	British	Resigned 5 Nov 1993
15	Max Joseph Pendleton	Director	17 Sep 1992	British	Resigned 5 Nov 1993
16	Janet Suzanne Trinnaman	Director	17 Sep 1992	British	Resigned 5 Nov 1993
17	Nigel Lundie Wager	Director	17 Sep 1992	British	Resigned 5 Nov 1993

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	17 Sep 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Lady Park (Leeds) Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	18 Sep 2023	Download PDF
2	Accounts - Micro Entity	18 Sep 2023	Download PDF
3	Confirmation Statement - No Updates	8 Oct 2022	Download PDF
4	Accounts - Micro Entity	8 Oct 2022	Download PDF
5	Confirmation Statement - No Updates	23 Oct 2020	Download PDF 3 Pages
6	Accounts - Micro Entity	8 Sep 2020	Download PDF 3 Pages
7	Officers - Termination Director Company With Name Termination Date	26 Aug 2020	Download PDF 1 Pages
8	Confirmation Statement - No Updates	24 Sep 2019	Download PDF 3 Pages
9	Officers - Termination Director Company With Name Termination Date	24 Sep 2019	Download PDF 1 Pages
10	Officers - Appoint Person Director Company With Name Date	24 Sep 2019	Download PDF 2 Pages
11	Officers - Appoint Person Director Company With Name Date	24 Sep 2019	Download PDF 2 Pages
12	Officers - Appoint Person Director Company With Name Date	24 Sep 2019	Download PDF 2 Pages
13	Officers - Appoint Person Secretary Company With Name Date	24 Sep 2019	Download PDF 2 Pages
14	Accounts - Micro Entity	20 May 2019	Download PDF 2 Pages
15	Confirmation Statement - No Updates	20 Sep 2018	Download PDF 3 Pages
16	Accounts - Micro Entity	5 Sep 2018	Download PDF 2 Pages
17	Address - Change Registered Office Company With Date Old New	10 Apr 2018	Download PDF 1 Pages
18	Accounts - Micro Entity	30 Sep 2017	Download PDF 2 Pages
19	Confirmation Statement - No Updates	30 Sep 2017	Download PDF 3 Pages
20	Confirmation Statement - Updates	21 Nov 2016	Download PDF 4 Pages
21	Accounts - Total Exemption Small	29 Sep 2016	Download PDF 4 Pages
22	Officers - Termination Secretary Company With Name Termination Date	22 Oct 2015	Download PDF 1 Pages
23	Officers - Termination Director Company With Name Termination Date	22 Oct 2015	Download PDF 1 Pages
24	Annual Return - Company With Made Up Date No Member List	22 Oct 2015	Download PDF 2 Pages
25	Accounts - Total Exemption Small	22 Oct 2015	Download PDF 3 Pages
26	Annual Return - Company With Made Up Date No Member List	27 Oct 2014	Download PDF 3 Pages
27	Accounts - Total Exemption Small	27 Oct 2014	Download PDF 4 Pages
28	Annual Return - Company With Made Up Date No Member List	29 Oct 2013	Download PDF 3 Pages
29	Accounts - Total Exemption Small	23 Sep 2013	Download PDF 4 Pages
30	Officers - Appoint Person Secretary Company With Name	29 Aug 2013	Download PDF 1 Pages
31	Officers - Appoint Person Director Company With Name	29 Aug 2013	Download PDF 2 Pages
32	Officers - Termination Director Company With Name	29 Aug 2013	Download PDF 1 Pages
33	Officers - Termination Secretary Company With Name	29 Aug 2013	Download PDF 1 Pages
34	Accounts - Total Exemption Full	25 Oct 2012	Download PDF 9 Pages
35	Annual Return - Company With Made Up Date No Member List	23 Oct 2012	Download PDF 3 Pages
36	Annual Return - Company With Made Up Date No Member List	19 Dec 2011	Download PDF 2 Pages
37	Accounts - Total Exemption Full	27 Sep 2011	Download PDF 10 Pages
38	Accounts - Total Exemption Full	21 Dec 2010	Download PDF 10 Pages
39	Officers - Termination Director Company With Name	27 Oct 2010	Download PDF 1 Pages
40	Officers - Change Person Director Company With Change Date	27 Oct 2010	Download PDF 2 Pages
41	Officers - Change Person Director Company With Change Date	27 Oct 2010	Download PDF 2 Pages
42	Officers - Change Person Secretary Company With Change Date	27 Oct 2010	Download PDF 1 Pages
43	Officers - Termination Secretary Company With Name	27 Oct 2010	Download PDF 1 Pages
44	Officers - Appoint Person Secretary Company With Name	27 Oct 2010	Download PDF 1 Pages
45	Officers - Change Person Director Company With Change Date	27 Oct 2010	Download PDF 2 Pages
46	Annual Return - Company With Made Up Date No Member List	27 Oct 2010	Download PDF 3 Pages
47	Accounts - Total Exemption Full	3 Nov 2009	Download PDF 10 Pages
48	Annual Return - Company With Made Up Date No Member List	15 Oct 2009	Download PDF 3 Pages
49	Officers - Legacy	2 Feb 2009	Download PDF 2 Pages
50	Annual Return - Legacy	27 Nov 2008	Download PDF 2 Pages
51	Accounts - Total Exemption Full	21 Oct 2008	Download PDF 10 Pages
52	Accounts - Total Exemption Full	26 Mar 2008	Download PDF 9 Pages
53	Annual Return - Legacy	1 Oct 2007	Download PDF 4 Pages
54	Accounts - Total Exemption Small	8 Nov 2006	Download PDF 5 Pages
55	Annual Return - Legacy	3 Oct 2006	Download PDF 4 Pages
56	Accounts - Small	7 Nov 2005	Download PDF 6 Pages
57	Annual Return - Legacy	31 Oct 2005	Download PDF 4 Pages
58	Accounts - Small	2 Nov 2004	Download PDF 6 Pages
59	Annual Return - Legacy	4 Oct 2004	Download PDF 4 Pages
60	Accounts - Small	20 Oct 2003	Download PDF 6 Pages
61	Annual Return - Legacy	20 Oct 2003	Download PDF 4 Pages
62	Annual Return - Legacy	24 Sep 2002	Download PDF 4 Pages
63	Accounts - Small	14 Aug 2002	Download PDF 6 Pages
64	Annual Return - Legacy	18 Sep 2001	Download PDF 3 Pages
65	Accounts - Small	28 Jun 2001	Download PDF 6 Pages
66	Annual Return - Legacy	29 Sep 2000	Download PDF 3 Pages
67	Accounts - Small	19 Apr 2000	Download PDF 6 Pages
68	Annual Return - Legacy	24 Sep 1999	Download PDF 4 Pages
69	Accounts - Small	10 Aug 1999	Download PDF 6 Pages
70	Annual Return - Legacy	28 Sep 1998	Download PDF 4 Pages
71	Accounts - Small	6 Jul 1998	Download PDF 6 Pages
72	Annual Return - Legacy	25 Sep 1997	Download PDF 4 Pages
73	Accounts - Small	22 May 1997	Download PDF 7 Pages
74	Officers - Legacy	27 Jan 1997	Download PDF 1 Pages
75	Officers - Legacy	27 Jan 1997	Download PDF 2 Pages
76	Annual Return - Legacy	24 Sep 1996	Download PDF 4 Pages
77	Accounts - Small	21 Apr 1996	Download PDF 7 Pages
78	Annual Return - Legacy	25 Sep 1995	Download PDF 4 Pages
79	Accounts - Small	18 May 1995	Download PDF 7 Pages
80	Officers - Legacy	7 Oct 1994	Download PDF
81	Officers - Legacy	7 Oct 1994	Download PDF
82	Annual Return - Legacy	7 Oct 1994	Download PDF
83	Officers - Legacy	7 Oct 1994	Download PDF
84	Accounts - Small	8 May 1994	Download PDF
85	Officers - Legacy	4 Feb 1994	Download PDF
86	Officers - Legacy	19 Jan 1994	Download PDF
87	Address - Legacy	20 Dec 1993	Download PDF
88	Officers - Legacy	20 Dec 1993	Download PDF
89	Address - Legacy	16 Sep 1993	Download PDF
90	Annual Return - Legacy	16 Sep 1993	Download PDF
91	Accounts - Legacy	9 Oct 1992	Download PDF
92	Incorporation - Company	17 Sep 1992	Download PDF 27 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Ljha Development Services Ltd Mutual People: Mark Robert Grandfield , Craig Simons	Active
2	Agence Lookiimobile (Uk) Limited Mutual People: Julia O'Toole	Active