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NORTH PARK AVENUE (WEDGEWOOD) MANAGEMENT COMPANY LIMITED

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

Company details

WALTER DAWSON & SON 9 KERRY STREET, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4AW

NORTH PARK AVENUE (WEDGEWOOD) MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01096470
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.16
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.12.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.05
Form type: LATEST SOC
Document description: 05/12/15 STATEMENT OF CAPITAL;GBP 60
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APPOINTMENT TERMINATED, DIRECTOR ALLAN MACK
Form type: TM01
Date: 2015.11.12
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
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DIRECTOR APPOINTED MR ALLAN BARRY MACK
Form type: AP01
Date: 2015.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.17
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APPOINTMENT TERMINATED, DIRECTOR BETTY BERTRAND
Form type: TM01
Date: 2014.12.04
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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DIRECTOR APPOINTED SUSAN BARRAND
Form type: AP01
Date: 2014.02.12
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.18
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WHITHOUSE / 23/01/2012
Form type: CH01
Date: 2012.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.05
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH WAYNE
Form type: TM01
Date: 2012.02.23
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DIRECTOR APPOINTED MICHAEL JOHN WHITHOUSE
Form type: AP01
Date: 2011.11.22
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.09.22
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12/04/11 STATEMENT OF CAPITAL GBP 60
Form type: SH01
Date: 2011.07.20
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.15
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / GWYNNETH OWEN / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ROBERT WAYNE / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / BETTY BERTRAND / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RAYMOND BARRAND / 01/10/2009
Form type: CH01
Date: 2009.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.08.24
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.06
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REGISTERED OFFICE CHANGED ON 06/11/2008 FROM, 9 KERRY STREET, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4AW
Form type: 287
Date: 2008.11.06
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.06
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REGISTERED OFFICE CHANGED ON 11/06/2008 FROM, SPRINGWOOD HOUSE LOW LANE, HORSFORTH, LEEDS, W YORKSHIRE, LS18 5NU
Form type: 287
Date: 2008.06.11
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REGISTERED OFFICE CHANGED ON 26/03/2008 FROM, C/O GORDONS LLP, RIVERSIDE WEST WHITEHALL ROAD, LEEDS, WEST YORKSHIRE, LS1 4AW
Form type: 287
Date: 2008.03.26
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DIRECTOR APPOINTED WILLIAM RAYMOND BARRAND
Form type: 288a
Date: 2008.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.29
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.27
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RETURN MADE UP TO 31/10/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.12.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
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REGISTERED OFFICE CHANGED ON 30/11/06 FROM:, 34 MARKET PLACE, DEWSBURY, WEST YORKSHIRE WF13 1DL
Form type: 287
Date: 2006.11.30
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.15
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2005.12.28
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2005.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.08
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RETURN MADE UP TO 31/10/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.02
Child documents:
Document type: ANNOTATION
Date: 2004.12.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.18
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
Child documents:
Document type: ANNOTATION
Date: 2003.11.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.11.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.14
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REGISTERED OFFICE CHANGED ON 14/10/03 FROM:, 21 ST PAULS STREET, LEEDS, YORKSHIRE, LS1 2ER
Form type: 287
Date: 2003.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.31
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.06.24

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Company directors and board members:

GWYNNETH OWEN (current)
Secretary, RETIRED, 2004.04.05
FLAT 6 WEDGEWOOD COURT NORTH PARK AVENUE , LEEDS
LS8 1DD, WEST YORKSHIRE
SUSAN BARRAND (current)
Director, NONE, 2013.11.19
9 WEDGEWOOD COURT NORTH PARK AVENUE , LEEDS
LS8 1DD, WEST YORKSHIRE
ENGLAND
WILLIAM RAYMOND BARRAND (current)
Director, RETIRED ENGINEER, 2008.01.30
27 WEDGEWOOD COURT NORTH PARK AVENUE , LEEDS
LS8 1DD, WEST YORKSHIRE
GWYNNETH OWEN (current)
Director, RETIRED, 2004.04.05
FLAT 6 WEDGEWOOD COURT NORTH PARK AVENUE , LEEDS
LS8 1DD, WEST YORKSHIRE
MICHAEL JOHN WHITEHOUSE (current)
Director, RETIRED, 2011.10.10
22 DENTON ROAD , TWICKENHAM
TW1 2HQ
UK
PHILIP SILVERMAN (resigned)
Secretary, 1991.11.03 - 1992.11.04
FLAT 16 WEDGEWOOD , LEEDS
LS8 1DD, WEST YORKSHIRE
AMY SMITH (resigned)
Secretary, 1991.11.03 - 1993.08.02
FLAT 28 WEDGEWOOD , LEEDS
LS8 1DD, WEST YORKSHIRE
LOUISE SOLOMON (resigned)
Secretary, 2002.11.18 - 2004.02.01
28 WEDGEWOOD COURT NORTH PARK AVENUE , LEEDS
LS8 1DD, WEST YORKSHIRE
JOSEPH ROBERT WAYNE (resigned)
Secretary, COMPANY SECRETARY, 1992.11.12 - 2002.11.18
FLAT 7 WEDGEWOOD COURT NORTH PARK AVENUE , LEEDS
LS8 1DD, WEST YORKSHIRE
MICHAEL CYRIL BARLOW (resigned)
Director, COMPANY DIRECTOR, 2002.11.18 - 2003.08.31
20 WEDGEWOOD , LEEDS
LS8 1DD, WEST YORKSHIRE
EMMANUEL HENRY BENNETT (resigned)
Director, COMPANY DIRECTOR, 1994.11.04 - 1996.05.01
12 WEDGEWOOD COURT NORTH PARK AVENUE , LEEDS
LS8 1DD
BETTY BERTRAND (resigned)
Director, RETIRED, 2006.10.09 - 2014.11.18
13 WEDGEWOOD COURT NORTH PARK AVENUE , LEEDS
LS8 1DD
PETER BROWN (resigned)
Director, RETIRED, 1991.11.03 - 2001.12.05
2 WEDGEWOOD COURT NORTH PARK AVENUE , LEEDS
LS8 1DD, WEST YORKSHIRE
NELLIE EILEEN NORAH BURNLEY (resigned)
Director, RUNNING A RESIDENTIAL HOME, 2003.07.24 - 2005.05.24
9 WEDGEWOOD COURT NORTH PARK AVENUE , LEEDS
LS8 1DD, YORKSHIRE
GEOFFREY BERNARD COOK (resigned)
Director, PROFESSOR OF MATHEMATICS, 1991.11.03 - 1992.04.30
18 WEDGEWOOD , LEEDS
LS8 1DD, WEST YORKSHIRE
FREDERICK ARNOLD FERGUSON (resigned)
Director, RETIRED, 2003.07.24 - 2005.10.24
FLAT 29 WEDGEWOOD COURT , NORTH PARK AVENUE
LS8 1DD, LEEDS WEST YORKSHIRE
PETER FREDERICK HARTLEY (resigned)
Director, COMPANY DIRECTOR, 1995.12.06 - 2001.02.07
14 WEDGEWOOD COURT NORTHPARK AVENUE ROUNDHAY , LEEDS
LS8 1BD, YORKSHIRE
ALISON DIANA HOLT (resigned)
Director, HOUSEWIFE, 1992.11.04 - 2007.12.06
3 WEDGEWOOD COURT NORTH PARK AVENUE , LEEDS
LS8 1DD, YORKSHIRE
ALLAN BARRY MACK (resigned)
Director, IMPORTER, 2014.11.19 - 2015.10.05
WAVERLEY HOUSE 14 WOODHOUSE SQUARE , LEEDS
LS3 1AQ
ENGLAND
GWYNNETH OWEN (resigned)
Director, RETIRED, 1991.11.03 - 2002.11.18
FLAT 6 WEDGEWOOD COURT NORTH PARK AVENUE , LEEDS
LS8 1DD, WEST YORKSHIRE
IAN GARETH ROBERTS (resigned)
Director, COMPUTER SOFTWARE CONSULTANT, 1994.04.11 - 1996.05.31
30 WEDGEWOOD COURT NORTH PARK AVENUE ROUNDHAY , LEEDS
LS8 1DD, WEST YORKSHIRE
PHILIP SILVERMAN (resigned)
Director, RETIRED, 1991.11.03 - 1993.10.31
FLAT 16 WEDGEWOOD , LEEDS
LS8 1DD, WEST YORKSHIRE
AMY SMITH (resigned)
Director, RETIRED, 1991.11.03 - 1993.08.02
FLAT 28 WEDGEWOOD , LEEDS
LS8 1DD, WEST YORKSHIRE
LOUISE SOLOMON (resigned)
Director, COMPANY DIRECTOR, 2000.11.18 - 2004.02.01
28 WEDGEWOOD COURT NORTH PARK AVENUE , LEEDS
LS8 1DD, WEST YORKSHIRE
JOSEPH ROBERT WAYNE (resigned)
Director, RETIRED, 1992.11.04 - 2002.11.18
FLAT 7 WEDGEWOOD COURT NORTH PARK AVENUE , LEEDS
LS8 1DD, WEST YORKSHIRE
JOSEPH ROBERT WAYNE (resigned)
Director, RETIRED, 2006.10.09 - 2012.01.23
FLAT 7 WEDGEWOOD COURT NORTH PARK AVENUE , LEEDS
LS8 1DD, WEST YORKSHIRE
JOHN EDWARD WEBB (resigned)
Director, RETIRED, 1991.11.03 - 1994.04.11
17 WEDGEWOOD COURT NORTH PARK AVENUE , LEEDS
LS8 1DD, WEST YORKSHIRE
Date 2016.04.30 2015.04.30
Fixed Assets £ 2,200 £ 2,200
Current Assets £ 36,175 - 15.78 % £ 42,952
Shareholder Funds £ 60 £ 60
Net Assets Liabilities Including Pension Asset Liability £ 60 £ 60
Total Assets Less Current Liabilities £ 4,322 - 7.41 % £ 4,668
Net Current Assets Liabilities £ 2,122 - 14.02 % £ 2,468
Creditors Due Within One Year £ 34,053 - 15.89 % £ 40,484
Accruals Deferred Income £ 4,262 - 7.51 % £ 4,608

Companies near to NORTH PARK AVENUE (WEDGEWOOD) MANAGEMENT COMPANY ltd.

Information about the Private Limited Company NORTH PARK AVENUE (WEDGEWOOD) 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: 2016.08.20. Reload the data