Ashfield Park Management (Headingley) Limited

Company Name	Ashfield Park Management (Headingley) Limited
Company Status	Active
Company Number	01122117
Category	Private Limited Company
Incorporation Date	11 July 1973(50 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Ronald Robert Tannahill McPhee
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 June 1992(18 years, 11 months after company formation)
Appointment Duration	31 years, 10 months
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Ashfield Park Leeds West Yorkshire LS6 2QT

Director Name	Mr Alasdair James McWilliam
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 October 2015(42 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Network Architect
Country of Residence	United Kingdom
Correspondence Address	Jason House First Floor Kerry Hill Horsforth Leeds LS18 4JR

Director Name	Miss Catherine Elizabeth Porter
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 June 2022(48 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Clinical Research Programme Manager
Country of Residence	England
Correspondence Address	Jason House First Floor Kerry Hill Horsforth Leeds LS18 4JR

Director Name	Canon Ann Dorothea Nicholl
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(18 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 July 1996)
Role	School Teacher
Country of Residence	England
Correspondence Address	17 Parkland Terrace Leeds LS6 4PW

Director Name	Mr Roger Victor Wilson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(18 years, 2 months after company formation)
Appointment Duration	24 years, 7 months (resigned 01 April 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	20 Ashfield Park Leeds West Yorkshire LS6 2QT

Director Name	Mr Robert Innis Blizard
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(18 years, 2 months after company formation)
Appointment Duration	23 years, 7 months (resigned 15 April 2015)
Role	School Teacher
Country of Residence	United Kingdom
Correspondence Address	17 Ashfield Park Leeds West Yorkshire LS6 2QT

Secretary Name	Mr Roger Victor Wilson
Nationality	British
Status	Resigned
Appointed	06 September 1991(18 years, 2 months after company formation)
Appointment Duration	24 years, 7 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Ashfield Park Leeds West Yorkshire LS6 2QT

Director Name	Mr Andrew Peter Thompson
Nationality	British
Status	Resigned
Appointed	29 June 1992(18 years, 11 months after company formation)
Appointment Duration	1 year (resigned 13 July 1993)
Role	Barrister
Correspondence Address	16 Ashfield Park Leeds West Yorkshire LS6 2QT

Director Name	Angela Jean De Rusett
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(23 years, 12 months after company formation)
Appointment Duration	4 years (resigned 25 July 2001)
Role	Company Director
Correspondence Address	7 Ashfield Park Leeds LS6 2QT

Director Name	Robert John Allen
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(25 years after company formation)
Appointment Duration	2 years, 7 months (resigned 04 February 2001)
Role	Bank Staff
Correspondence Address	Flat 2 Ashfield Park Leeds West Yorkshire LS6 2QT

Director Name	Dermot Ryan
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(28 years after company formation)
Appointment Duration	5 years, 1 month (resigned 15 September 2006)
Role	IT Manager
Correspondence Address	Flat 26 Ashfield Park Headingley Leeds West Yorkshire LS6 2QT

Director Name	Andrew John Overend
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(28 years after company formation)
Appointment Duration	1 year, 3 months (resigned 25 October 2002)
Role	Part Qualified Actuary
Correspondence Address	2 Ashfield Park Headingley Leeds West Yorkshire LS6 2QT

Director Name	Margaret Glenys Reyner
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(30 years after company formation)
Appointment Duration	11 years (resigned 14 July 2014)
Role	Speech And Language Therapist
Country of Residence	United Kingdom
Correspondence Address	1 Ashfield Park Grove Road Leeds West Yorkshire LS6 2QT

Director Name	David William Hill
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(36 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 13 June 2022)
Role	Management Accountant
Country of Residence	England
Correspondence Address	Flat 23 Ashfield Park Grove Road Leeds West Yorkshire LS6 2QT

Director Name	Mr Peter Bickerdike
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(40 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2016)
Role	Retired
Country of Residence	England
Correspondence Address	20 Ashfield Park Grove Road Leeds West Yorkshire LS6 2QT

Secretary Name	Mr Alasdair James McWilliam
Status	Resigned
Appointed	07 April 2016(42 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 February 2018)
Role	Company Director
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Secretary Name	WINN & Co (Yorkshire) Limited (Corporation)
Status	Resigned
Appointed	20 February 2018(44 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 January 2021)
Correspondence Address	62/63 Westborough Scarborough YO11 1TS

Secretary Name	Fortus North Limited (Corporation)
Status	Resigned
Appointed	03 January 2021(47 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 August 2022)
Correspondence Address	1 Rushmills Bedford Road Northamptom NN4 7YB

Contact

Telephone	0113 2788317
Telephone region	Leeds

Location

Registered Address	Jason House First Floor Kerry Hill Horsforth Leeds LS18 4JR
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Alasdair James Mcwilliam 3.57% Ordinary
2 at £1	Alice Claire Temple 3.57% Ordinary
2 at £1	Alistair Hughie Last 3.57% Ordinary
2 at £1	Andrew Colin Moore 3.57% Ordinary
2 at £1	Andrew Peter Laird 3.57% Ordinary
2 at £1	Annouska Clavert & Thomas Michael Buxton 3.57% Ordinary
2 at £1	Bence Lane Development & Walker Park 3.57% Ordinary
2 at £1	Carol Joanne Weir 3.57% Ordinary
2 at £1	David Mccracken 3.57% Ordinary
2 at £1	David William Hill 3.57% Ordinary
2 at £1	Derek Michael Twiner 3.57% Ordinary
2 at £1	Dermot Ryan 3.57% Ordinary
2 at £1	Eileen Taylor & Louise Taylor 3.57% Ordinary
2 at £1	Elizabeth Anne Simmie 3.57% Ordinary
2 at £1	Jasmine Elizabeth Salih 3.57% Ordinary
2 at £1	Jonathan Patrick Guy James 3.57% Ordinary
2 at £1	Jonathan Paul Pearson 3.57% Ordinary
2 at £1	Kate Sarah Sykes 3.57% Ordinary
2 at £1	Kim Bowra 3.57% Ordinary
2 at £1	Lois Holliday & Callum Hogg 3.57% Ordinary
2 at £1	Lucy Pearce 3.57% Ordinary
2 at £1	Margaret Glenys Reyner 3.57% Ordinary
2 at £1	Peter Bickerdike 3.57% Ordinary
2 at £1	Raymond Peter Tharme 3.57% Ordinary
2 at £1	Robert Innis Blizard 3.57% Ordinary
2 at £1	Roger Victor Wilson 3.57% Ordinary
2 at £1	Ronald Robert Tannahill Mcphee 3.57% Ordinary
2 at £1	Timothy Russell Baker 3.57% Ordinary

Financials

Year	2014
Net Worth	£4,018
Cash	£12,551
Current Liabilities	£11,134

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	29 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	29 September

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Filing History

3 February 2021	Termination of appointment of Winn & Co (Yorkshire) Limited as a secretary on 3 January 2021 (1 page)
3 February 2021	Appointment of Fortus North Limited as a secretary on 3 January 2021 (2 pages)
3 February 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
10 September 2020	Confirmation statement made on 6 September 2020 with updates (6 pages)
14 January 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
4 November 2019	Confirmation statement made on 6 September 2019 with updates (6 pages)
9 July 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
9 October 2018	Confirmation statement made on 6 September 2018 with updates (5 pages)
10 April 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
20 February 2018	Appointment of Winn & Co (Yorkshire) Limited as a secretary on 20 February 2018 (2 pages)
20 February 2018	Termination of appointment of Alasdair James Mcwilliam as a secretary on 20 February 2018 (1 page)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
5 December 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 December 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 September 2016	Confirmation statement made on 6 September 2016 with updates (7 pages)
27 September 2016	Confirmation statement made on 6 September 2016 with updates (7 pages)
7 April 2016	Appointment of Mr Alasdair James Mcwilliam as a secretary on 7 April 2016 (2 pages)
7 April 2016	Appointment of Mr Alasdair James Mcwilliam as a secretary on 7 April 2016 (2 pages)
6 April 2016	Registered office address changed from 20 Ashfield Park Grove Road Leeds West Yorkshire LS6 2QT to Sanderson House Station Road Horsforth Leeds LS18 5NT on 6 April 2016 (1 page)
6 April 2016	Registered office address changed from 20 Ashfield Park Grove Road Leeds West Yorkshire LS6 2QT to Sanderson House Station Road Horsforth Leeds LS18 5NT on 6 April 2016 (1 page)
1 April 2016	Termination of appointment of Peter Bickerdike as a director on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Roger Victor Wilson as a secretary on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Roger Victor Wilson as a director on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Roger Victor Wilson as a director on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Peter Bickerdike as a director on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Roger Victor Wilson as a secretary on 1 April 2016 (1 page)
22 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
5 October 2015	Appointment of Mr Alasdair James Mcwilliam as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mr Alasdair James Mcwilliam as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mr Alasdair James Mcwilliam as a director on 5 October 2015 (2 pages)
21 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 56 (8 pages)
21 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 56 (8 pages)
21 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 56 (8 pages)
15 April 2015	Termination of appointment of Robert Innis Blizard as a director on 15 April 2015 (1 page)
15 April 2015	Termination of appointment of Robert Innis Blizard as a director on 15 April 2015 (1 page)
12 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 October 2014	Termination of appointment of Margaret Glenys Reyner as a director on 14 July 2014 (1 page)
10 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 56 (9 pages)
10 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 56 (9 pages)
10 October 2014	Termination of appointment of Margaret Glenys Reyner as a director on 14 July 2014 (1 page)
10 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 56 (9 pages)
22 April 2014	Appointment of Mr Peter Bickerdike as a director (2 pages)
22 April 2014	Appointment of Mr Peter Bickerdike as a director (2 pages)
17 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 56 (10 pages)
4 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 56 (10 pages)
4 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 56 (10 pages)
11 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (10 pages)
18 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (10 pages)
18 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (10 pages)
21 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (11 pages)
28 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (11 pages)
28 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (11 pages)
8 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 September 2010	Director's details changed for Mr Roger Victor Wilson on 6 September 2010 (2 pages)
27 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (10 pages)
27 September 2010	Director's details changed for Mr Robert Innis Blizard on 6 September 2010 (2 pages)
27 September 2010	Director's details changed for Mr Ronald Robert Tannahill Mcphee on 6 September 2010 (2 pages)
27 September 2010	Director's details changed for Mr Ronald Robert Tannahill Mcphee on 6 September 2010 (2 pages)
27 September 2010	Director's details changed for Margaret Glenys Reyner on 6 September 2010 (2 pages)
27 September 2010	Director's details changed for Margaret Glenys Reyner on 6 September 2010 (2 pages)
27 September 2010	Director's details changed for Margaret Glenys Reyner on 6 September 2010 (2 pages)
27 September 2010	Director's details changed for Mr Ronald Robert Tannahill Mcphee on 6 September 2010 (2 pages)
27 September 2010	Director's details changed for Mr Roger Victor Wilson on 6 September 2010 (2 pages)
27 September 2010	Director's details changed for Mr Robert Innis Blizard on 6 September 2010 (2 pages)
27 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (10 pages)
27 September 2010	Director's details changed for Mr Robert Innis Blizard on 6 September 2010 (2 pages)
27 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (10 pages)
27 September 2010	Director's details changed for Mr Roger Victor Wilson on 6 September 2010 (2 pages)
15 April 2010	Appointment of David William Hill as a director (3 pages)
15 April 2010	Appointment of David William Hill as a director (3 pages)
11 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 September 2009	Return made up to 06/09/09; full list of members (14 pages)
22 September 2009	Return made up to 06/09/09; full list of members (14 pages)
6 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
6 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
26 September 2008	Return made up to 06/09/08; full list of members (20 pages)
26 September 2008	Return made up to 06/09/08; full list of members (20 pages)
9 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
9 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
22 October 2007	Return made up to 06/09/07; full list of members 363(288) ‐ Director resigned (16 pages)
22 October 2007	Return made up to 06/09/07; full list of members 363(288) ‐ Director resigned (16 pages)
9 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
9 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
24 October 2006	Return made up to 06/09/06; full list of members (14 pages)
24 October 2006	Return made up to 06/09/06; full list of members (14 pages)
11 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
11 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
28 September 2005	Return made up to 06/09/05; change of members (8 pages)
28 September 2005	Return made up to 06/09/05; change of members (8 pages)
21 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 September 2004	Return made up to 06/09/04; change of members (8 pages)
21 September 2004	Return made up to 06/09/04; change of members (8 pages)
4 March 2004	Total exemption small company accounts made up to 26 September 2003 (5 pages)
4 March 2004	Total exemption small company accounts made up to 26 September 2003 (5 pages)
16 September 2003	Return made up to 06/09/03; full list of members (10 pages)
16 September 2003	Return made up to 06/09/03; full list of members (10 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
18 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
18 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
24 September 2002	Return made up to 06/09/02; change of members (8 pages)
24 September 2002	Return made up to 06/09/02; change of members (8 pages)
9 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
9 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
26 September 2001	Return made up to 06/09/01; full list of members (15 pages)
26 September 2001	Return made up to 06/09/01; full list of members (15 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
14 June 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
14 June 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
7 September 2000	Return made up to 06/09/00; change of members (7 pages)
7 September 2000	Return made up to 06/09/00; change of members (7 pages)
9 May 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
9 May 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
22 September 1999	Return made up to 06/09/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 1999	Return made up to 06/09/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
20 May 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
7 September 1998	Return made up to 06/09/98; full list of members (8 pages)
7 September 1998	Return made up to 06/09/98; full list of members (8 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
1 July 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
1 July 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
16 October 1997	Return made up to 06/09/97; change of members (6 pages)
16 October 1997	Return made up to 06/09/97; change of members (6 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
8 June 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
8 June 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
25 September 1996	Return made up to 06/09/96; change of members 363(288) ‐ Director resigned (6 pages)
25 September 1996	Return made up to 06/09/96; change of members 363(288) ‐ Director resigned (6 pages)
17 June 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
17 June 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
5 September 1995	Return made up to 06/09/95; full list of members (6 pages)
5 September 1995	Return made up to 06/09/95; full list of members (6 pages)
21 June 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
21 June 1995	Accounts for a small company made up to 30 September 1994 (4 pages)

Ashfield Park Management (Headingley) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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