Leas Country Park Management Limited

Company Name	Leas Country Park Management Limited
Company Status	Active
Company Number	02091313
Category	Private Limited Company
Incorporation Date	20 January 1987(37 years, 3 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 Mark Bramley Prince
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Welsh
Status	Current
Appointed	26 November 1996(9 years, 10 months after company formation)
Appointment Duration	27 years, 5 months
Role	Businessman
Country of Residence	Wales
Correspondence Address	Oak Cottage Leas Gardens Jackson Bridge Huddersfield West Yorkshire HD9 1UG

Secretary Name	Mr Mark Bramley Prince
Nationality	Welsh
Status	Current
Appointed	26 November 1996(9 years, 10 months after company formation)
Appointment Duration	27 years, 5 months
Role	Businessman
Country of Residence	Wales
Correspondence Address	Oak Cottage Leas Gardens Jackson Bridge Huddersfield West Yorkshire HD9 1UG

Director Name	Jane Elizabeth Selkirk
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(12 years, 11 months after company formation)
Appointment Duration	24 years, 4 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Elm Cottage Leas Gardens, Holmfirth Huddersfield West Yorkshire HD9 1UG

Director Name	Mr Kenneth Barry Dale
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(12 years, 11 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Leas Hall Leas Gardens Jackson Bridge Holmfirth West Yorkshire HD9 1UG

Director Name	Philip Cornelius
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 February 2000(13 years, 1 month after company formation)
Appointment Duration	24 years, 2 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Cherry Cottage Leas Gardens, Jackson Bridge Holmfirth West Yorkshire HD9 1UG

Director Name	Kate Johnstone
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 May 2001(14 years, 4 months after company formation)
Appointment Duration	22 years, 11 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Willow Cottage Leas Country Park Jackson Bridge Huddersfield HD9 1UG

Director Name	Elaine Banks
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 June 2004(17 years, 5 months after company formation)
Appointment Duration	19 years, 10 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Maple Cottage Leas Gardens Jackson Bridge Huddersfield West Yorkshire HD9 1UG

Director Name	Norman Corcoran
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 June 2004(17 years, 5 months after company formation)
Appointment Duration	19 years, 10 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Apartment 2 Leas House Leas Gardens Holmfirth Huddersfield West Yorkshire HD7 1UG

Director Name	Dr Alison Dewhurst
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(19 years, 3 months after company formation)
Appointment Duration	18 years
Role	G P
Country of Residence	United Kingdom
Correspondence Address	Chestnut Cottage Leas Gardens Holmfirth West Yorkshire HD9 1UG

Director Name	Mr Matthew Ian Broadbent
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 August 2008(21 years, 7 months after company formation)
Appointment Duration	15 years, 8 months
Role	Building Surveyor
Country of Residence	England
Correspondence Address	Hawthorn Cottage Leas Gardens Jackson Bridge Holmfirth West Yorkshire HD9 1UG

Director Name	Mr James Frost
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(27 years, 7 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Cottage Leas Garden Jackson Bridge Holmfirth West Yorkshire HD9 1UG

Director Name	Mr Ashley Guy Craven
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 May 2016(29 years, 3 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Greenfield Road Holmfirth West Yorkshire HD9 2JT

Director Name	Mr Ian Hunter
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(33 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	4 Greenfield Road Holmfirth West Yorkshire HD9 2JT

Director Name	Ms Kim Whitehead
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(33 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	4 Greenfield Road Holmfirth West Yorkshire HD9 2JT

Director Name	Mrs Rosemary Theresa Pettifer
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 February 2022(35 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Birch Cottage Leas Gardens Jackson Bridge Holmfirth HD9 1UG

Director Name	Mr David George Pettifer
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(5 years, 6 months after company formation)
Appointment Duration	29 years, 6 months (resigned 10 February 2022)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Birch Cottage Leas Gardens Jackson Bridge Huddersfield HD9 1UG

Director Name	John Dixon
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(5 years, 6 months after company formation)
Appointment Duration	22 years, 1 month (resigned 22 August 2014)
Role	Carpet Retailer
Country of Residence	United Kingdom
Correspondence Address	Holly Cottages Leas Gardens Jackson Bridge Huddersfield West Yorkshire HD9 1UG

Director Name	Richard Lee Banks
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(5 years, 6 months after company formation)
Appointment Duration	22 years, 1 month (resigned 22 August 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Maple Cottage Leas Garden Jackson Bridge Holmfirth West Yorkshire HD7 1UG

Director Name	Mr David Nugent
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 October 1994)
Role	Detail Trade Director
Correspondence Address	Willow Cottage Leas Country Park Jackson Bridge Huddersfield HD7 1UG

Director Name	Mrs Karen Heather Mary Medcalf
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(5 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 July 1997)
Role	Registered Nurse
Correspondence Address	Flat 1 Leas Hall Leas Country Park Jackson Bridge Huddersfield HD7 1UG

Director Name	Robert James McCartney
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(5 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 September 1998)
Role	Chief Executive
Correspondence Address	Cherry Cottage Lee Gardens Jackson Bridge Huddersfield West Yorkshire HD7 1UF

Director Name	Miss Sally Margaret Malone
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(5 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 1997)
Role	Sales Representative
Correspondence Address	Flat 3 Leas Hall Leas Country Park Jackson Bridge Huddersfield HD7 1UG

Director Name	Peter Duncan Hooson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(5 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 November 1999)
Role	Company Director
Correspondence Address	33a Leam Terrace Leamington Spa Warwickshire CV31 1BQ

Director Name	Mr Ian Rickus Day
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(5 years, 6 months after company formation)
Appointment Duration	7 years (resigned 06 August 1999)
Role	Management Consultant
Correspondence Address	Elm Cottage Leas Country Park Jackson Bridge Huddersfield HD7 1UG

Secretary Name	Mr David George Pettifer
Nationality	British
Status	Resigned
Appointed	24 July 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Birch Cottage Leas Gardens Jackson Bridge Huddersfield HD9 1UG

Secretary Name	Robert James McCartney
Nationality	British
Status	Resigned
Appointed	29 September 1994(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 November 1996)
Role	Chief Executive
Correspondence Address	Cherry Cottage Lee Gardens Jackson Bridge Huddersfield West Yorkshire HD7 1UF

Director Name	Melville Richard Jones
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(7 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 May 2002)
Role	Plant Manager
Correspondence Address	Willow Cottage Leas Country Park Jackson Bridge Huddersfield West Yorkshire HD9 1UG

Director Name	Martin Alan Brook
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(10 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 April 2003)
Role	Management Consultant
Correspondence Address	Flat 3 Leas Hall Leas Gardens Jackson Bridge Holmfirth West Yorkshire HD9 1UG

Director Name	Diane Corcoran
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1998(11 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 22 August 2014)
Role	Asset Management Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Leas Hall Leas Gardens Jackson Bridge Holmfirth West Yorkshire HD9 1UG

Director Name	Mrs Janice Eastaff
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1998(11 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	Cherry House Leas Gardens Holmfirth Huddersfield HD7 1UG

Director Name	Lynda Elizabeth Handley
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(12 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 August 2005)
Role	Banker
Correspondence Address	Sycamore Cottage Leas Gardens, Holmfirth Huddersfield West Yorkshire HD9 1UG

Director Name	Dr Erik Blakeley
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(13 years, 1 month after company formation)
Appointment Duration	6 years (resigned 06 April 2006)
Role	Museum Curator
Correspondence Address	Apartment 4 The Hall Leas Gardens Jackson Bridge Holmfirth Huddersfield West Yorkshire HD9 1UG

Director Name	Caroline Ann Heppenstall
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(16 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 2010)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Leashall Gardens Jackson Bridge Holmfirth West Yorkshire HD9 1UG

Director Name	Samantha Jane Louise Kelly
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(18 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 06 May 2016)
Role	Internet Retailer
Country of Residence	United Kingdom
Correspondence Address	Sycamore Cottage Leas Gardens Jackson Bridge Holmfirth West Yorkshire HD9 1UG

Director Name	Ian John McCulloch
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(19 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 08 December 2020)
Role	Bvrsar
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Leas Gardens Holmfirth Yorks HD9 1UG

Location

Registered Address	4 Greenfield Road Holmfirth West Yorkshire HD9 2JT
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire
Address Matches	Over 70 other UK companies use this postal address

Shareholders

10 at £1	Andrew Johnstone 7.14% Ordinary
10 at £1	David George Pettfer 7.14% Ordinary
10 at £1	Diane Corcoran & N. Corcoran 7.14% Ordinary
10 at £1	Dr Alison Dewhurst 7.14% Ordinary
10 at £1	Elaine Banks & Richard Lee Banks 7.14% Ordinary
10 at £1	Ian John Mcculloch 7.14% Ordinary
10 at £1	James Frost 7.14% Ordinary
10 at £1	Jane Elizabeth Selkirk 7.14% Ordinary
10 at £1	K. Barry Dale 7.14% Ordinary
10 at £1	Mark Bramley Prince 7.14% Ordinary
10 at £1	Mark Ian Tibbenham 7.14% Ordinary
10 at £1	Matthew Broadbent 7.14% Ordinary
10 at £1	P. Cornelius 7.14% Ordinary
10 at £1	Samantha Kelly 7.14% Ordinary

Financials

Year	2014
Net Worth	£140

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 October 2023 (6 months, 2 weeks ago)
Next Return Due	31 October 2024 (6 months from now)

Filing History

23 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 November 2016	Confirmation statement made on 17 October 2016 with updates (7 pages)
18 October 2016	Appointment of Mr Ashley Guy Craven as a director on 6 May 2016 (2 pages)
30 September 2016	Termination of appointment of Samantha Jane Louise Kelly as a director on 6 May 2016 (1 page)
9 November 2015	Appointment of Mr James Frost as a director on 1 September 2014 (2 pages)
9 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 140 (18 pages)
9 November 2015	Appointment of Mr James Frost as a director on 1 September 2014 (2 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 October 2014	Termination of appointment of Diane Corcoran as a director on 22 August 2014 (1 page)
20 October 2014	Termination of appointment of John Dixon as a director on 22 August 2014 (1 page)
20 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 140 (17 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 October 2014	Termination of appointment of Richard Lee Banks as a director on 22 August 2014 (1 page)
21 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 140 (20 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 140 (20 pages)
23 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (20 pages)
3 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (20 pages)
27 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 November 2010	Appointment of Mr Mark Ian Tibbenham as a director (2 pages)
22 November 2010	Termination of appointment of Caroline Heppenstall as a director (1 page)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 August 2010	Director's details changed for Diane Corcoran on 24 July 2010 (2 pages)
4 August 2010	Director's details changed for Matthew Broadbent on 24 July 2010 (2 pages)
4 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (20 pages)
4 August 2010	Director's details changed for Ian John Mcculloch on 24 July 2010 (2 pages)
4 August 2010	Director's details changed for Dr Alison Dewhurst on 24 July 2010 (2 pages)
4 August 2010	Director's details changed for Kenneth Barry Dale on 24 July 2010 (2 pages)
4 August 2010	Director's details changed for Richard Lee Banks on 24 July 2010 (2 pages)
4 August 2010	Director's details changed for Caroline Ann Heppenstall on 24 July 2010 (2 pages)
4 August 2010	Director's details changed for Kate Johnstone on 24 July 2010 (2 pages)
4 August 2010	Director's details changed for Jane Elizabeth Selkirk on 24 July 2010 (2 pages)
4 August 2010	Director's details changed for Philip Cornelius on 24 July 2010 (2 pages)
4 August 2010	Director's details changed for Norman Corcoran on 24 July 2010 (2 pages)
4 August 2010	Director's details changed for John Dixon on 24 July 2010 (2 pages)
4 August 2010	Director's details changed for Samantha Jane Louise Kelly on 24 July 2010 (2 pages)
4 August 2010	Director's details changed for Elaine Banks on 24 July 2010 (2 pages)
11 August 2009	Return made up to 24/07/09; full list of members (14 pages)
10 August 2009	Appointment terminated director andrew walker (1 page)
10 August 2009	Appointment terminated director neal walshe (1 page)
10 August 2009	Appointment terminated director martin brook (1 page)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 September 2008	Director appointed matthew broadbent (2 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 July 2008	Return made up to 24/07/08; full list of members (13 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 July 2007	Return made up to 24/07/07; full list of members (8 pages)
15 February 2007	Registered office changed on 15/02/07 from: stoney gate house 2-4 greenfield road holmfirth HD9 2JT (1 page)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Return made up to 24/07/06; full list of members (8 pages)
9 August 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
17 May 2006	Director resigned (1 page)
5 September 2005	Return made up to 24/07/05; full list of members (7 pages)
23 August 2005	New director appointed (2 pages)
3 August 2005	Director resigned (1 page)
25 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 September 2004	Return made up to 24/07/04; full list of members (17 pages)
1 September 2004	New director appointed (1 page)
1 September 2004	New director appointed (1 page)
26 January 2004	New director appointed (2 pages)
4 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 October 2003	Return made up to 24/07/03; full list of members (17 pages)
14 October 2002	New director appointed (1 page)
23 September 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Director's particulars changed (15 pages)
19 September 2002	New director appointed (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	New director appointed (1 page)
6 September 2002	New director appointed (1 page)
14 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 October 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 15/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
2 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
21 September 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Director resigned (14 pages)
27 July 2000	New director appointed (2 pages)
7 March 2000	Return made up to 24/07/99; full list of members 363(288) ‐ Director resigned (10 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
9 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
29 October 1998	New director appointed (2 pages)
17 September 1998	Return made up to 24/07/98; no change of members 363(288) ‐ Director resigned (8 pages)
10 March 1998	New director appointed (2 pages)
14 January 1998	Return made up to 24/07/97; no change of members (8 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
12 November 1997	Registered office changed on 12/11/97 from: c/o michael bell & co, west house, meltham road, mosley, huddersfield, west yorkshire. HD7 2HX. (1 page)
25 February 1997	Return made up to 24/07/96; full list of members 363(288) ‐ Director resigned (10 pages)
7 January 1997	Secretary resigned (1 page)
7 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
7 January 1997	New secretary appointed;new director appointed (2 pages)
17 January 1996	Return made up to 24/07/95; full list of members (10 pages)
17 January 1996	New secretary appointed (1 page)
17 January 1996	Director resigned (2 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
17 January 1996	Secretary resigned (2 pages)
17 January 1996	New director appointed (2 pages)
20 January 1987	Incorporation (17 pages)

Leas Country Park Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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