Company NameLidgett Management Limited
Company StatusActive
Company Number02874341
CategoryPrivate Limited Company
Incorporation Date23 November 1993(30 years, 4 months ago)

Business Activity

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

Directors

Director NameMs Anne-Louise Quinton
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1997(4 years after company formation)
Appointment Duration26 years, 4 months
RoleUniversity Tutor
Country of ResidenceEngland
Correspondence AddressFlat A
254 Lidgett Lane
Leeds
West Yorkshire
LS17 6QE
Director NameMr Robert William Lowe
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2012(18 years, 2 months after company formation)
Appointment Duration12 years, 2 months
RolePostal Worker
Country of ResidenceEngland
Correspondence Address254 Lidgett Lane
Moortown
Leeds
West Yorkshire
LS17 6QE
Director NameMs Rachel Stearn
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2018(24 years, 1 month after company formation)
Appointment Duration6 years, 2 months
RoleAdvanced Nurse Practitioner
Country of ResidenceEngland
Correspondence AddressThe Cottage 254 Lidgett Lane
Moortown
Leeds
LS17 6QE
Director NameStephen Charles Barrett
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1993(same day as company formation)
RoleCompany Director
Correspondence Address254a Lidgett Lane
Leeds
West Yorkshire
LS17 6QE
Director NameAnne Munro
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1993(same day as company formation)
RoleSchool Teacher
Correspondence AddressThe Cottage 254 Lidgett Lane
Moortown
Leeds
West Yorkshire
LS17 6QE
Director NameSuzanne Jakeman
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1993(same day as company formation)
RoleSchool Teacher
Correspondence AddressThe Maisonette
254 Lidgett Lane
Leeds
West Yorkshire
LS17 6QE
Secretary NameAnne Munro
NationalityBritish
StatusResigned
Appointed23 November 1993(same day as company formation)
RoleSchool Teacher
Correspondence AddressThe Cottage 254 Lidgett Lane
Moortown
Leeds
West Yorkshire
LS17 6QE
Director NameLucas Falcon Morrison
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1998(4 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 11 January 2004)
RoleChef
Correspondence AddressThe Cottage 254 Lidgett Lane
Leeds
LS17 6QE
Director NameSusan Juliet Morrison
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1998(4 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 10 January 2004)
RoleAccountant
Correspondence AddressThe Cottage 254 Lidgett Lane
Leeds
LS17 6QE
Secretary NameSusan Juliet Canning
NationalityBritish
StatusResigned
Appointed09 April 1998(4 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 22 September 2000)
RoleAccountant
Correspondence AddressThe Cottage 254 Lidgett Lane
Leeds
LS17 6QE
Secretary NameSusan Juliet Morrison
NationalityBritish
StatusResigned
Appointed22 September 2000(6 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 January 2004)
RoleSecretary
Correspondence AddressThe Cottage 254 Lidgett Lane
Leeds
LS17 6QE
Secretary NameSuzanne Louise Jakeman
NationalityBritish
StatusResigned
Appointed10 January 2004(10 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 09 June 2005)
RoleCompany Director
Correspondence Address254 Lidgett Lane
Moortown
Leeds
West Yorkshire
LS17 6QE
Director NamePaula Toni Shapero
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2004(10 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 08 May 2007)
RoleRecruitment
Correspondence AddressThe Cottage
254 Lidgett Lane
Leeds
West Yorkshire
LS17 6QE
Secretary NamePaula Toni Shapero
NationalityBritish
StatusResigned
Appointed09 June 2005(11 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 08 May 2007)
RoleRecruitment
Correspondence AddressThe Cottage
254 Lidgett Lane
Leeds
West Yorkshire
LS17 6QE
Director NameIan Glenville Weatherill
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2006(12 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 10 August 2009)
RoleTeacher
Correspondence AddressThe Maisonettes
254 Lidgett Lane
Leeds
West Yorkshire
LS17 6QE
Secretary NameIan Glenville Weatherill
NationalityBritish
StatusResigned
Appointed13 June 2007(13 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 08 August 2009)
RoleTeacher
Correspondence AddressThe Maisonettes
254 Lidgett Lane
Leeds
West Yorkshire
LS17 6QE
Director NameMs Helen Mollard
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2007(13 years, 11 months after company formation)
Appointment Duration10 years, 1 month (resigned 01 January 2018)
RoleDoctor
Country of ResidenceEngland
Correspondence AddressThe Cottage
254 Lidgett Lane
Leeds
West Yorkshire
LS17 6QE
Director NameMr Leigh Alex Hinton
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(15 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 27 January 2012)
RoleProfessional Rugby Player
Country of ResidenceUnited Kingdom
Correspondence Address254 Lidgett Lane
Moortown
Leeds
West Yorkshire
LS17 6QE
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed23 November 1993(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address254 Lidgett Lane
Moortown
Leeds
West Yorkshire
LS17 6QE
RegionYorkshire and The Humber
ConstituencyLeeds North East
CountyWest Yorkshire
WardMoortown
Built Up AreaWest Yorkshire

Shareholders

1 at £1Helen Mollard
33.33%
Ordinary
1 at £1Ms Anne Louise Quinton
33.33%
Ordinary
1 at £1Robert Lowe
33.33%
Ordinary

Financials

Year2014
Net Worth£1,000
Cash£1,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return6 September 2023 (6 months, 3 weeks ago)
Next Return Due20 September 2024 (5 months, 3 weeks from now)

Filing History

30 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 September 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
12 November 2016Confirmation statement made on 12 November 2016 with updates (6 pages)
24 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 3
(5 pages)
31 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 3

Statement of capital on 2014-11-12
  • GBP 3
(5 pages)
30 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 3
(5 pages)
16 October 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 March 2012Appointment of Mr Robert William Lowe as a director (2 pages)
19 March 2012Termination of appointment of Leigh Hinton as a director (1 page)
14 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
19 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
14 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 November 2009Appointment of Mr Leigh Alex Hinton as a director (2 pages)
14 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
14 November 2009Director's details changed for Anne-Louise Quinton on 14 November 2009 (2 pages)
14 November 2009Director's details changed for Helen Mollard on 14 November 2009 (2 pages)
11 August 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
10 August 2009Appointment terminated director ian weatherill (1 page)
10 August 2009Appointment terminated secretary ian weatherill (1 page)
17 November 2008Return made up to 14/11/08; full list of members (4 pages)
13 August 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 January 2008New director appointed (2 pages)
7 January 2008New secretary appointed (2 pages)
7 January 2008Return made up to 14/11/07; change of members (7 pages)
28 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 May 2007Secretary resigned;director resigned (1 page)
20 December 2006Return made up to 14/11/06; full list of members (7 pages)
15 November 2006New director appointed (2 pages)
13 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 December 2005Return made up to 14/11/05; full list of members (7 pages)
14 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 July 2005New secretary appointed (2 pages)
20 June 2005Secretary resigned;director resigned (1 page)
15 December 2004Return made up to 14/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
28 October 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
10 August 2004New director appointed (1 page)
6 August 2004Secretary resigned;director resigned (1 page)
6 August 2004Director resigned (1 page)
6 August 2004New secretary appointed (2 pages)
14 December 2003Return made up to 14/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 December 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
20 November 2002Return made up to 14/11/02; full list of members (9 pages)
31 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
16 November 2001New secretary appointed (2 pages)
16 November 2001Return made up to 14/11/01; full list of members (9 pages)
30 October 2001Director's particulars changed (1 page)
15 October 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
17 November 2000Return made up to 14/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (2 pages)
9 December 1999Return made up to 14/11/99; full list of members (7 pages)
13 October 1999Accounts for a small company made up to 31 December 1998 (2 pages)
8 January 1999New director appointed (2 pages)
8 January 1999New secretary appointed;new director appointed (2 pages)
14 December 1998Return made up to 14/11/98; change of members
  • 363(287) ‐ Registered office changed on 14/12/98
(6 pages)
14 December 1998Secretary resigned;director resigned (1 page)
11 November 1998Accounts for a small company made up to 31 December 1997 (3 pages)
8 January 1998Return made up to 14/11/97; full list of members
  • 363(287) ‐ Registered office changed on 08/01/98
(6 pages)
22 December 1997New director appointed (2 pages)
17 October 1997Accounts for a small company made up to 31 December 1996 (3 pages)
21 November 1996Return made up to 14/11/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
29 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
14 November 1995Return made up to 23/11/95; no change of members
  • 363(287) ‐ Registered office changed on 14/11/95
(4 pages)
19 September 1995Accounts for a small company made up to 31 December 1994 (6 pages)
19 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
19 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)