Painthorpe (Wakefield) Management Company Limited

Company Name	Painthorpe (Wakefield) Management Company Limited
Directors	Gordon Howard Wigglesworth and Paul Andrew Varley
Company Status	Active
Company Number	01606455
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 January 1982(42 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Gordon Howard Wigglesworth
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 April 1993(11 years, 3 months after company formation)
Appointment Duration	31 years, 1 month
Role	Local Govt Officer
Country of Residence	England
Correspondence Address	3 Biddenden Road Pendas Fields Leeds West Yorkshire LS15 8XD

Director Name	Paul Andrew Varley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 September 2006(24 years, 9 months after company formation)
Appointment Duration	17 years, 7 months
Role	Customer Services
Country of Residence	United Kingdom
Correspondence Address	7 Biddenden Road Leeds West Yorkshire LS15 8XD

Secretary Name	Mr Gordon Wigglesworth
Status	Current
Appointed	23 July 2010(28 years, 6 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	3 Biddenden Road Leeds LS15 8XD

Director Name	Mrs Pat Farmer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(9 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 September 1993)
Role	Accounts Manager
Correspondence Address	7 Biddenden Road Leeds West Yorkshire LS15 8XD

Director Name	Ms Sharon Skipsey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 October 1993)
Role	Teacher
Correspondence Address	5 Biddenden Road Leeds West Yorkshire LS15 8XD

Secretary Name	Mr Gordon Howard Wigglesworth
Nationality	British
Status	Resigned
Appointed	31 October 1991(9 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Biddenden Road Pendas Fields Leeds West Yorkshire LS15 8XD

Director Name	Francis James Crampton
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(11 years, 9 months after company formation)
Appointment Duration	7 years (resigned 06 November 2000)
Role	Self Employed Builder
Correspondence Address	7 Biddenden Road Pendas Fields Crossgates Leeds Yorkshire LS15 8XD

Director Name	Charles John Hickman
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(17 years, 10 months after company formation)
Appointment Duration	18 years, 12 months (resigned 31 October 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Biddenden Road Leeds West Yorkshire LS15 8XD

Director Name	Robert Steven Howard
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(21 years, 10 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 March 2020)
Role	Postal Worker
Country of Residence	United Kingdom
Correspondence Address	9 Biddenden Road Leeds West Yorkshire LS15 8XD

Director Name	Bernard Pitts
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(23 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 July 2010)
Role	Service Technician
Country of Residence	United Kingdom
Correspondence Address	15 Biddenden Road Pendas Fields Leeds West Yorkshire LS15 8XD

Secretary Name	Bernard Pitts
Nationality	British
Status	Resigned
Appointed	16 November 2005(23 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 July 2010)
Role	Service Technician
Country of Residence	United Kingdom
Correspondence Address	15 Biddenden Road Pendas Fields Leeds West Yorkshire LS15 8XD

Secretary Name	Company Secretaries (Hertford) Limited (Corporation)
Status	Resigned
Appointed	03 April 1993(11 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 14 October 2003)
Correspondence Address	Gardners Farm Ardeley Stevenage Hertfordshire SG2 7AR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(21 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 November 2005)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Suite 4, Crossgates House 67 Crossgates Shopping Centre Station Road Leeds LS15 8EU
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,360
Net Worth	£3,498
Cash	£2,210
Current Liabilities	£490

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Filing History

7 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
3 August 2023	Notification of Brendan Pitts as a person with significant control on 31 July 2023 (2 pages)
3 August 2023	Appointment of Mr Brendan Pitts as a director on 31 July 2023 (2 pages)
27 July 2023	Cessation of Paul Andrew Varley as a person with significant control on 26 July 2023 (1 page)
27 July 2023	Termination of appointment of Paul Andrew Varley as a director on 26 July 2023 (1 page)
12 May 2023	Notification of Peter Reddington as a person with significant control on 22 March 2023 (2 pages)
12 May 2023	Notification of Paul Varley as a person with significant control on 22 March 2023 (2 pages)
12 May 2023	Appointment of Mr Peter Reddington as a director on 22 March 2023 (2 pages)
28 April 2023	Unaudited abridged accounts made up to 31 October 2022 (4 pages)
5 April 2023	Cessation of Gordon Howard Wigglesworth as a person with significant control on 22 March 2023 (1 page)
5 April 2023	Registered office address changed from C/O Gordon Wigglesworth 3 Biddenden Road Leeds LS15 8XD to Suite 4, Crossgates House 67 Crossgates Shopping Centre Station Road Leeds LS15 8EU on 5 April 2023 (1 page)
5 April 2023	Termination of appointment of Gordon Wigglesworth as a secretary on 22 March 2023 (1 page)
5 April 2023	Termination of appointment of Gordon Howard Wigglesworth as a director on 22 March 2023 (1 page)
1 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
10 March 2022	Unaudited abridged accounts made up to 31 October 2021 (4 pages)
1 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
17 March 2021	Unaudited abridged accounts made up to 31 October 2020 (4 pages)
4 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
4 November 2020	Change of details for Mr Gorden Howard Wigglesworth as a person with significant control on 3 November 2020 (2 pages)
3 November 2020	Termination of appointment of Robert Steven Howard as a director on 31 March 2020 (1 page)
15 May 2020	Unaudited abridged accounts made up to 31 October 2019 (4 pages)
4 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
26 February 2019	Unaudited abridged accounts made up to 31 October 2018 (4 pages)
13 November 2018	Termination of appointment of Charles John Hickman as a director on 31 October 2018 (1 page)
13 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
1 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
13 April 2018	Unaudited abridged accounts made up to 31 October 2017 (4 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
5 June 2017	Unaudited abridged accounts made up to 31 October 2016 (4 pages)
5 June 2017	Unaudited abridged accounts made up to 31 October 2016 (4 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
29 June 2016	Total exemption full accounts made up to 31 October 2015 (8 pages)
29 June 2016	Total exemption full accounts made up to 31 October 2015 (8 pages)
2 November 2015	Annual return made up to 31 October 2015 no member list (6 pages)
2 November 2015	Annual return made up to 31 October 2015 no member list (6 pages)
2 April 2015	Total exemption full accounts made up to 31 October 2014 (8 pages)
2 April 2015	Total exemption full accounts made up to 31 October 2014 (8 pages)
3 November 2014	Annual return made up to 31 October 2014 no member list (6 pages)
3 November 2014	Annual return made up to 31 October 2014 no member list (6 pages)
18 February 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
18 February 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
8 November 2013	Annual return made up to 31 October 2013 no member list (6 pages)
8 November 2013	Annual return made up to 31 October 2013 no member list (6 pages)
6 March 2013	Total exemption full accounts made up to 31 October 2012 (8 pages)
6 March 2013	Total exemption full accounts made up to 31 October 2012 (8 pages)
1 November 2012	Annual return made up to 31 October 2012 no member list (6 pages)
1 November 2012	Annual return made up to 31 October 2012 no member list (6 pages)
19 April 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
19 April 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
3 November 2011	Annual return made up to 31 October 2011 no member list (6 pages)
3 November 2011	Annual return made up to 31 October 2011 no member list (6 pages)
21 February 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
21 February 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
16 December 2010	Annual return made up to 31 October 2010 no member list (6 pages)
16 December 2010	Director's details changed for Mr Gordon Howard Wigglesworth on 31 October 2010 (2 pages)
16 December 2010	Director's details changed for Mr Gordon Howard Wigglesworth on 31 October 2010 (2 pages)
16 December 2010	Annual return made up to 31 October 2010 no member list (6 pages)
16 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
16 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
24 July 2010	Appointment of Mr Gordon Wigglesworth as a secretary (2 pages)
24 July 2010	Termination of appointment of Bernard Pitts as a director (1 page)
24 July 2010	Termination of appointment of Bernard Pitts as a secretary (1 page)
24 July 2010	Appointment of Mr Gordon Wigglesworth as a secretary (2 pages)
24 July 2010	Termination of appointment of Bernard Pitts as a secretary (1 page)
24 July 2010	Termination of appointment of Bernard Pitts as a director (1 page)
19 November 2009	Director's details changed for Paul Andrew Varley on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Bernard Pitts on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 31 October 2009 no member list (5 pages)
19 November 2009	Registered office address changed from C/O Gordon Wigglesworth 3 Biddenden Road Leeds LS15 8XD United Kingdom on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Charles John Hickman on 19 November 2009 (2 pages)
19 November 2009	Registered office address changed from 23 Lowtown Pudsey West Yorkshire LS28 7BQ United Kingdom on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Robert Steven Howard on 19 November 2009 (2 pages)
19 November 2009	Registered office address changed from 23 Lowtown Pudsey West Yorkshire LS28 7BQ United Kingdom on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Charles John Hickman on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Paul Andrew Varley on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Robert Steven Howard on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Bernard Pitts on 19 November 2009 (2 pages)
19 November 2009	Registered office address changed from C/O Gordon Wigglesworth 3 Biddenden Road Leeds LS15 8XD United Kingdom on 19 November 2009 (1 page)
19 November 2009	Annual return made up to 31 October 2009 no member list (5 pages)
10 March 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
10 March 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
16 December 2008	Annual return made up to 31/10/08 (3 pages)
16 December 2008	Registered office changed on 16/12/2008 from 7 chapel street halton leeds w yorks LS15 7RN (1 page)
16 December 2008	Registered office changed on 16/12/2008 from 7 chapel street halton leeds w yorks LS15 7RN (1 page)
16 December 2008	Annual return made up to 31/10/08 (3 pages)
26 June 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
26 June 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
14 November 2007	Annual return made up to 31/10/07 (2 pages)
14 November 2007	Annual return made up to 31/10/07 (2 pages)
5 November 2007	Registered office changed on 05/11/07 from: cpm house essex road hoddesdon hertforshire EN11 0DR (1 page)
5 November 2007	Registered office changed on 05/11/07 from: cpm house essex road hoddesdon hertforshire EN11 0DR (1 page)
2 May 2007	Full accounts made up to 31 October 2006 (12 pages)
2 May 2007	Full accounts made up to 31 October 2006 (12 pages)
23 November 2006	Annual return made up to 31/10/06 (5 pages)
23 November 2006	Annual return made up to 31/10/06 (5 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
23 June 2006	Full accounts made up to 31 October 2005 (11 pages)
23 June 2006	Full accounts made up to 31 October 2005 (11 pages)
28 November 2005	Secretary resigned (1 page)
28 November 2005	New secretary appointed;new director appointed (2 pages)
28 November 2005	Secretary resigned (1 page)
28 November 2005	New secretary appointed;new director appointed (2 pages)
1 November 2005	Annual return made up to 31/10/05 (4 pages)
1 November 2005	Annual return made up to 31/10/05 (4 pages)
27 July 2005	Full accounts made up to 31 October 2004 (10 pages)
27 July 2005	Full accounts made up to 31 October 2004 (10 pages)
17 November 2004	Annual return made up to 31/10/04 363(287) ‐ Registered office changed on 17/11/04 363(288) ‐ Secretary's particulars changed (4 pages)
17 November 2004	Annual return made up to 31/10/04 363(287) ‐ Registered office changed on 17/11/04 363(288) ‐ Secretary's particulars changed (4 pages)
27 July 2004	Full accounts made up to 31 October 2003 (9 pages)
27 July 2004	Full accounts made up to 31 October 2003 (9 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
3 December 2003	Annual return made up to 31/10/03 (4 pages)
3 December 2003	Secretary resigned (1 page)
3 December 2003	Secretary resigned (1 page)
3 December 2003	New secretary appointed (1 page)
3 December 2003	Annual return made up to 31/10/03 (4 pages)
3 December 2003	New secretary appointed (1 page)
25 October 2003	New secretary appointed (1 page)
25 October 2003	New secretary appointed (1 page)
24 October 2003	Secretary resigned (1 page)
24 October 2003	Secretary resigned (1 page)
18 July 2003	Full accounts made up to 31 October 2002 (10 pages)
18 July 2003	Full accounts made up to 31 October 2002 (10 pages)
19 November 2002	Annual return made up to 31/10/02 (4 pages)
19 November 2002	Annual return made up to 31/10/02 (4 pages)
2 July 2002	Full accounts made up to 31 October 2001 (9 pages)
2 July 2002	Full accounts made up to 31 October 2001 (9 pages)
14 November 2001	Annual return made up to 31/10/01 (3 pages)
14 November 2001	Annual return made up to 31/10/01 (3 pages)
12 July 2001	Full accounts made up to 31 October 2000 (8 pages)
12 July 2001	Full accounts made up to 31 October 2000 (8 pages)
11 July 2001	Registered office changed on 11/07/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
11 July 2001	Registered office changed on 11/07/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
19 December 2000	Annual return made up to 31/10/00 (4 pages)
19 December 2000	Annual return made up to 31/10/00 (4 pages)
1 December 2000	Director resigned (1 page)
1 December 2000	Director resigned (1 page)
18 April 2000	Full accounts made up to 31 October 1999 (8 pages)
18 April 2000	Full accounts made up to 31 October 1999 (8 pages)
17 December 1999	Annual return made up to 31/10/99 (3 pages)
17 December 1999	Annual return made up to 31/10/99 (3 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
14 May 1999	Registered office changed on 14/05/99 from: gardners ardeley stevenage herts SG2 7AR (1 page)
14 May 1999	Registered office changed on 14/05/99 from: gardners ardeley stevenage herts SG2 7AR (1 page)
24 April 1999	Full accounts made up to 31 October 1998 (8 pages)
24 April 1999	Full accounts made up to 31 October 1998 (8 pages)
9 December 1998	Annual return made up to 31/10/98 (4 pages)
9 December 1998	Annual return made up to 31/10/98 (4 pages)
17 March 1998	Full accounts made up to 31 October 1997 (8 pages)
17 March 1998	Full accounts made up to 31 October 1997 (8 pages)
24 November 1997	Annual return made up to 31/10/97 (4 pages)
24 November 1997	Annual return made up to 31/10/97 (4 pages)
28 February 1997	Full accounts made up to 31 October 1996 (7 pages)
28 February 1997	Full accounts made up to 31 October 1996 (7 pages)
27 November 1996	Annual return made up to 31/10/96 (4 pages)
27 November 1996	Annual return made up to 31/10/96 (4 pages)
5 February 1996	Full accounts made up to 31 October 1995 (8 pages)
5 February 1996	Full accounts made up to 31 October 1995 (8 pages)
22 December 1995	Annual return made up to 31/10/95 (4 pages)
22 December 1995	Annual return made up to 31/10/95 (4 pages)
24 April 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
24 April 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

Painthorpe (Wakefield) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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