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NEWTON PARK MANSIONS (LEEDS) MANAGEMENT COMPANY LIMITED

Learn more about NEWTON PARK MANSIONS (LEEDS) MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 NEWTON PARK MANSIONS, ST. MARYS ROAD, LEEDS, WEST YORKSHIRE, LS7 3JX

NEWTON PARK MANSIONS (LEEDS) MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00759263
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.30
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
EQUITABLE MORTGAGE - Outstanding on 1963.09.23
WESTMINSTER BANK LTD
EQUITABLE MORTGAGE - Outstanding on 1963.09.23

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.09
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DIRECTOR APPOINTED MR. THOMAS HODGSON
Form type: AP01
Date: 2015.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IMOGEN LAMB
Form type: TM01
Date: 2015.02.14
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREA THATCHER
Form type: TM01
Date: 2014.10.13
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APPOINTMENT TERMINATED, SECRETARY ANDREA THATCHER
Form type: TM02
Date: 2014.10.13
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REGISTERED OFFICE CHANGED ON 13/10/2014 FROM, 4 NEWTON PARK MANSIONS ST. MARYS ROAD, LEEDS, LS7 3JX, ENGLAND
Form type: AD01
Date: 2014.10.13
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SECRETARY APPOINTED MR. NEIL BALFOUR
Form type: AP03
Date: 2014.10.13
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DIRECTOR APPOINTED MS. SAIDA BELKHADIR
Form type: AP01
Date: 2014.10.13
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REGISTERED OFFICE CHANGED ON 13/10/2014 FROM, 2 NEWTON PARK MANSIONS, SAINT MARYS ROAD, LEEDS, WEST YORKSHIRE, LS7 3JX
Form type: AD01
Date: 2014.10.13
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.21
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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DIRECTOR APPOINTED MR NEIL BALFOUR
Form type: AP01
Date: 2011.10.24
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HAIGH
Form type: TM01
Date: 2011.10.24
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.03
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA THATCHER / 30/09/2010
Form type: CH01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / IMOGEN LAMB / 30/09/2010
Form type: CH01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOSEPH HAIGH / 30/09/2010
Form type: CH01
Date: 2010.10.26
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.16
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.03
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.06
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
Child documents:
Document type: ANNOTATION
Date: 2004.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
Child documents:
Document type: ANNOTATION
Date: 2003.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.05
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REGISTERED OFFICE CHANGED ON 04/09/03 FROM:, 1-4 NEWTON PARK MANSIONS, ST MARYS ROAD, LEEDS, WEST YORKSHIRE,LS7 3JX
Form type: 287
Date: 2003.09.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.23
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
Child documents:
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/98
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12

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Company directors and board members:

NEIL BALFOUR (current)
Secretary, 2014.10.13
4 NEWTON PARK MANSIONS ST. MARYS ROAD , LEEDS
LS7 3JX, WEST YORKSHIRE
ENGLAND
NEIL BALFOUR (current)
Director, MUSICIAN, 2011.10.01
4 NEWTON PARK MANSIONS ST. MARYS ROAD , LEEDS
LS7 3JX, WEST YORKSHIRE
ENGLAND
SAIDA BELKHADIR (current)
Director, TEACHER, 2014.10.13
4 NEWTON PARK MANSIONS ST. MARYS ROAD , LEEDS
LS7 3JX, WEST YORKSHIRE
ENGLAND
THOMAS HODGSON (current)
Director, ADMINISTRATOR, 2015.02.05
1 NEWTON PARK MANSIONS ST. MARYS ROAD , LEEDS
LS7 3JX, WEST YORKSHIRE
ENGLAND
MICHAEL ROSE (current)
Director, PRINTER, 2006.06.28
15 SUNSET AVENUE , LEEDS
LS6 4LW, WEST YORKSHIRE
PHILIP JOSEPH HAIGH (resigned)
Secretary, 1992.07.23 - 2003.05.26
4 NEWTON PARK MANSIONS , LEEDS
LS7 3JX, WEST YORKSHIRE
ANDREA THATCHER (resigned)
Secretary, STUDENT, 2003.05.26 - 2014.10.13
2 NEWTON PARK MANSIONS SAINT MARYS ROAD , LEEDS
LS7 3JX, WEST YORKSHIRE
RICHARD JAMES FIELD HOUSE (resigned)
Director, ACTOR, 1991.09.30 - 2003.09.10
7 ST MARYS ROAD , LEEDS
LS7 3JX, WEST YORKSHIRE
PHILIP JOSEPH HAIGH (resigned)
Director, CIVIL SERVANT, 1992.07.23 - 2011.09.30
4 NEWTON PARK MANSIONS , LEEDS
LS7 3JX, WEST YORKSHIRE
IMOGEN LAMB (resigned)
Director, MEDIA SALES, 2006.06.28 - 2015.02.05
1 NEWTON PARK MANSIONS ST MARYS ROAD , LEEDS
LS7 3JX, WEST YORKSHIRE
ANDREA THATCHER (resigned)
Director, TEACHER, 2003.05.26 - 2014.10.13
2 NEWTON PARK MANSIONS SAINT MARYS ROAD , LEEDS
LS7 3JX, WEST YORKSHIRE
Date 2015.09.30
Current Assets £ 1,128
Debtors £ 601
Shareholder Funds £ 896
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 896
Creditors Due Within One Year £ 232
Cash Bank In Hand £ 1,128
Par Value Share Ordinary B Shares of £1 each
Number Shares Allotted £ 100

Companies near to NEWTON PARK MANSIONS (LEEDS) MANAGEMENT COMPANY ltd.

Information about the Private Limited Company NEWTON PARK MANSIONS (LEEDS) MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data