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ASHFIELD PARK MANAGEMENT (HEADINGLEY) LIMITED

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

Company details

SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS, ENGLAND, LS18 5NT

ASHFIELD PARK MANAGEMENT (HEADINGLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 01122117
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.11
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 29.09
next due date: 2017.06.29
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.09.06
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR ALASDAIR JAMES MCWILLIAM
Form type: AP03
Date: 2016.04.07
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REGISTERED OFFICE CHANGED ON 06/04/2016 FROM, 20 ASHFIELD PARK, GROVE ROAD, LEEDS, WEST YORKSHIRE, LS6 2QT
Form type: AD01
Date: 2016.04.06
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APPOINTMENT TERMINATED, DIRECTOR ROGER WILSON
Form type: TM01
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR PETER BICKERDIKE
Form type: TM01
Date: 2016.04.01
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APPOINTMENT TERMINATED, SECRETARY ROGER WILSON
Form type: TM02
Date: 2016.04.01
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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DIRECTOR APPOINTED MR ALASDAIR JAMES MCWILLIAM
Form type: AP01
Date: 2015.10.05
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06/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 56
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BLIZARD
Form type: TM01
Date: 2015.04.15
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.12
£2.95
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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APPOINTMENT TERMINATED, DIRECTOR MARGARET REYNER
Form type: TM01
Date: 2014.10.10
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DIRECTOR APPOINTED MR PETER BICKERDIKE
Form type: AP01
Date: 2014.04.22
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.11
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.08
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER VICTOR WILSON / 06/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GLENYS REYNER / 06/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ROBERT TANNAHILL MCPHEE / 06/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT INNIS BLIZARD / 06/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR APPOINTED DAVID WILLIAM HILL
Form type: AP01
Date: 2010.04.15
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.11
£2.95
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.22
Child documents:
Document type: ANNOTATION
Date: 2007.10.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 06/09/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 06/09/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/09/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.01
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RETURN MADE UP TO 06/09/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 06/09/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 06/09/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.22
Child documents:
Document type: ANNOTATION
Date: 1999.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 06/09/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.09

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Company directors and board members:

ALASDAIR JAMES MCWILLIAM (current)
Secretary, 2016.04.07
SANDERSON HOUSE STATION ROAD HORSFORTH , LEEDS
LS18 5NT
ENGLAND
DAVID WILLIAM HILL (current)
Director, MANAGEMENT ACCOUNTANT, 2010.03.24
FLAT 23 ASHFIELD PARK GROVE ROAD , LEEDS
LS6 2QT, WEST YORKSHIRE
RONALD ROBERT TANNAHILL MCPHEE (current)
Director, SOFTWARE ENGINEER, 1992.06.29
6 ASHFIELD PARK , LEEDS
LS6 2QT, WEST YORKSHIRE
ALASDAIR JAMES MCWILLIAM (current)
Director, NETWORK ARCHITECT, 2015.10.05
SANDERSON HOUSE STATION ROAD HORSFORTH , LEEDS
LS18 5NT
ENGLAND
ROGER VICTOR WILSON (resigned)
Secretary, 1991.09.06 - 2016.04.01
20 ASHFIELD PARK , LEEDS
LS6 2QT, WEST YORKSHIRE
ROBERT JOHN ALLEN (resigned)
Director, BANK STAFF, 1998.07.08 - 2001.02.04
FLAT 2 ASHFIELD PARK , LEEDS
LS6 2QT, WEST YORKSHIRE
PETER BICKERDIKE (resigned)
Director, RETIRED, 2014.04.22 - 2016.04.01
20 ASHFIELD PARK GROVE ROAD , LEEDS
LS6 2QT, WEST YORKSHIRE
ROBERT INNIS BLIZARD (resigned)
Director, SCHOOL TEACHER, 1991.09.06 - 2015.04.15
17 ASHFIELD PARK , LEEDS
LS6 2QT, WEST YORKSHIRE
ANGELA JEAN DE RUSETT (resigned)
Director, COMPANY DIRECTOR, 1997.07.02 - 2001.07.25
7 ASHFIELD PARK , LEEDS
LS6 2QT
ANN DOROTHEA NICHOLL (resigned)
Director, SCHOOL TEACHER, 1991.09.06 - 1996.07.10
17 PARKLAND TERRACE , LEEDS
LS6 4PW
ANDREW JOHN OVEREND (resigned)
Director, PART QUALIFIED ACTUARY, 2001.07.25 - 2002.10.25
2 ASHFIELD PARK HEADINGLEY , LEEDS
LS6 2QT, WEST YORKSHIRE
MARGARET GLENYS REYNER (resigned)
Director, SPEECH AND LANGUAGE THERAPIST, 2003.07.07 - 2014.07.14
1 ASHFIELD PARK GROVE ROAD , LEEDS
LS6 2QT, WEST YORKSHIRE
DERMOT RYAN (resigned)
Director, IT MANAGER, 2001.07.25 - 2006.09.15
FLAT 26 ASHFIELD PARK HEADINGLEY , LEEDS
LS6 2QT, WEST YORKSHIRE
ANDREW PETER THOMPSON (resigned)
Director, BARRISTER, 1992.06.29 - 1993.07.13
16 ASHFIELD PARK , LEEDS
LS6 2QT, WEST YORKSHIRE
ROGER VICTOR WILSON (resigned)
Director, RETIRED, 1991.09.06 - 2016.04.01
20 ASHFIELD PARK , LEEDS
LS6 2QT, WEST YORKSHIRE
Date 2013.09.30
Current Assets £ 23,529
Debtors £ 7,983
Shareholder Funds £ 14,290
Profit Loss Account Reserve £ 14,234
Called Up Share Capital £ 56
Total Assets Less Current Liabilities £ 14,290
Net Current Assets Liabilities £ 14,290
Creditors Due Within One Year £ 9,239
Cash Bank In Hand £ 15,546
Share Capital Allotted Called Up Paid £ 56
Number Shares Allotted £ 56

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Information about the Private Limited Company ASHFIELD PARK MANAGEMENT (HEADINGLEY) 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: 2016.07.25. Reload the data