Park Square Property Management Limited

Company Name	Park Square Property Management Limited
Directors	Myles Edward Hartley and Paul Andrew Bullers
Company Status	Active
Company Number	02849230
Category	Private Limited Company
Incorporation Date	31 August 1993(30 years, 8 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 Myles Edward Hartley
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 1999(5 years, 4 months after company formation)
Appointment Duration	25 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH

Director Name	Mr Paul Andrew Bullers
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(21 years, 6 months after company formation)
Appointment Duration	9 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH

Secretary Name	Mr Paul Andrew Bullers
Status	Current
Appointed	01 March 2015(21 years, 6 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH

Director Name	Mrs Alexandra Esther Caddick
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Deer Park Grange Monk Fryston South Milford Leeds West Yorkshire LS25 5ER

Director Name	Mr Paul Caddick
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deer Park Grange Monk Fryston South Milford Leeds West Yorkshire LS25 5ER

Secretary Name	Mrs Gillian Mary Beaumont
Nationality	British
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 Hastings House Ledsham South Milford Leeds West Yorkshire LS25 5LL

Director Name	Mrs Gillian Mary Beaumont
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(1 week, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 21 October 1994)
Role	Company Director
Correspondence Address	Flat 2 Hastings House Ledsham South Milford Leeds West Yorkshire LS25 5LL

Director Name	Miss Jane Margaret Hough
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(1 week, 3 days after company formation)
Appointment Duration	4 years (resigned 15 September 1997)
Role	Management Surveyor
Country of Residence	England
Correspondence Address	Nyhavn Farm Darrington Road Carleton Pontefract West Yorkshire WF8 3RY

Director Name	Mr Peter Graham Hirst
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(1 week, 3 days after company formation)
Appointment Duration	21 years, 5 months (resigned 01 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR

Director Name	Richard Weatherhead
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(3 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 07 January 2002)
Role	Company Director
Correspondence Address	Bridge Gap Main Street, Linton Wetherby West Yorkshire LS22 4HT

Secretary Name	Mr Peter Graham Hirst
Nationality	British
Status	Resigned
Appointed	22 October 1994(1 year, 1 month after company formation)
Appointment Duration	20 years, 4 months (resigned 01 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR

Director Name	Jennifer Myers
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(8 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	40 Wood Lane Beverley East Yorkshire HU17 8BS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	Over 20 other UK companies use this postal address

Shareholders

99 at £1	P. Caddick 99.00% Ordinary
1 at £1	Mrs A.e. Caddick 1.00% Ordinary

Financials

Year	2014
Net Worth	£62,564
Cash	£44,992
Current Liabilities	£3,068

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

25 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
24 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
8 October 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
15 May 2018	Total exemption full accounts made up to 31 August 2017 (4 pages)
2 October 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
21 February 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
21 February 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
25 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
12 December 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
12 December 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
24 August 2015	Termination of appointment of Peter Graham Hirst as a secretary on 1 March 2015 (1 page)
24 August 2015	Termination of appointment of Peter Graham Hirst as a director on 1 March 2015 (1 page)
24 August 2015	Termination of appointment of Peter Graham Hirst as a secretary on 1 March 2015 (1 page)
24 August 2015	Appointment of Mr Paul Andrew Bullers as a director on 1 March 2015 (2 pages)
24 August 2015	Termination of appointment of Peter Graham Hirst as a director on 1 March 2015 (1 page)
24 August 2015	Appointment of Mr Paul Andrew Bullers as a director on 1 March 2015 (2 pages)
24 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
24 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
24 August 2015	Appointment of Mr Paul Andrew Bullers as a secretary on 1 March 2015 (2 pages)
24 August 2015	Termination of appointment of Peter Graham Hirst as a director on 1 March 2015 (1 page)
24 August 2015	Appointment of Mr Paul Andrew Bullers as a secretary on 1 March 2015 (2 pages)
24 August 2015	Appointment of Mr Paul Andrew Bullers as a secretary on 1 March 2015 (2 pages)
24 August 2015	Termination of appointment of Peter Graham Hirst as a secretary on 1 March 2015 (1 page)
24 August 2015	Appointment of Mr Paul Andrew Bullers as a director on 1 March 2015 (2 pages)
11 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
11 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
3 October 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (4 pages)
3 October 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (4 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
16 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (4 pages)
16 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (4 pages)
16 October 2013	Director's details changed for Mr Myles Edward Hartley on 4 September 2013 (2 pages)
16 October 2013	Director's details changed for Mr Myles Edward Hartley on 4 September 2013 (2 pages)
16 October 2013	Director's details changed for Mr Myles Edward Hartley on 4 September 2013 (2 pages)
14 December 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
4 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
6 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
14 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
7 September 2009	Return made up to 22/08/09; full list of members (4 pages)
7 September 2009	Return made up to 22/08/09; full list of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
26 August 2008	Return made up to 22/08/08; full list of members (4 pages)
26 August 2008	Location of register of members (1 page)
26 August 2008	Location of register of members (1 page)
26 August 2008	Return made up to 22/08/08; full list of members (4 pages)
20 May 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
20 May 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
31 August 2007	Return made up to 22/08/07; full list of members (2 pages)
31 August 2007	Return made up to 22/08/07; full list of members (2 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Return made up to 22/08/06; full list of members (3 pages)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Location of register of members (1 page)
30 August 2006	Return made up to 22/08/06; full list of members (3 pages)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Location of register of members (1 page)
30 August 2006	Director's particulars changed (1 page)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
6 October 2005	Return made up to 22/08/05; full list of members (3 pages)
6 October 2005	Return made up to 22/08/05; full list of members (3 pages)
27 June 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
27 June 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
27 May 2005	Registered office changed on 27/05/05 from: calder grange knottingley west yorkshire WF11 8DA (1 page)
27 May 2005	Registered office changed on 27/05/05 from: calder grange knottingley west yorkshire WF11 8DA (1 page)
28 September 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 September 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
5 September 2003	Return made up to 22/08/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 September 2003	Return made up to 22/08/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
25 February 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
25 February 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
29 August 2002	Return made up to 22/08/02; full list of members (8 pages)
29 August 2002	Return made up to 22/08/02; full list of members (8 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
29 August 2001	Return made up to 22/08/01; full list of members (7 pages)
29 August 2001	Return made up to 22/08/01; full list of members (7 pages)
27 October 2000	Accounts for a small company made up to 31 August 2000 (3 pages)
27 October 2000	Accounts for a small company made up to 31 August 2000 (3 pages)
29 August 2000	Return made up to 22/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2000	Return made up to 22/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 1999	Accounts for a small company made up to 31 August 1999 (3 pages)
3 November 1999	Accounts for a small company made up to 31 August 1999 (3 pages)
14 September 1999	Return made up to 22/08/99; no change of members (7 pages)
14 September 1999	Return made up to 22/08/99; no change of members (7 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
11 November 1998	Accounts for a small company made up to 31 August 1998 (3 pages)
11 November 1998	Accounts for a small company made up to 31 August 1998 (3 pages)
25 August 1998	Return made up to 22/08/98; no change of members (5 pages)
25 August 1998	Return made up to 22/08/98; no change of members (5 pages)
11 November 1997	Accounts for a small company made up to 31 August 1997 (3 pages)
11 November 1997	Accounts for a small company made up to 31 August 1997 (3 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
28 August 1997	Return made up to 22/08/97; full list of members (7 pages)
28 August 1997	Return made up to 22/08/97; full list of members (7 pages)
26 January 1997	Accounts for a small company made up to 31 August 1996 (3 pages)
26 January 1997	Accounts for a small company made up to 31 August 1996 (3 pages)
29 August 1996	Return made up to 22/08/96; no change of members (5 pages)
29 August 1996	Return made up to 22/08/96; no change of members (5 pages)
13 June 1996	Full accounts made up to 31 August 1995 (3 pages)
13 June 1996	Full accounts made up to 31 August 1995 (3 pages)
27 September 1995	Return made up to 31/08/95; no change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
27 September 1995	Return made up to 31/08/95; no change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
27 September 1995	New secretary appointed (2 pages)
27 September 1995	New secretary appointed (2 pages)
24 July 1995	Amended accounts made up to 31 August 1994 (3 pages)
24 July 1995	Amended accounts made up to 31 August 1994 (3 pages)
27 June 1995	Accounts for a small company made up to 31 August 1994 (3 pages)
27 June 1995	Accounts for a small company made up to 31 August 1994 (3 pages)

Park Square Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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