Waleswood Management Limited

Company Name	Waleswood Management Limited
Company Status	Active
Company Number	02966107
Category	Private Limited Company
Incorporation Date	8 September 1994(29 years, 7 months ago)
Previous Name	Kt597 Limited

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	Pauline Crawford
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	07 July 1995(10 months after company formation)
Appointment Duration	28 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	White Lodge Lindrick Road Woodsetts Worksop Nottinghamshire S81 8AY

Director Name	Robert Larkins
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 July 1995(10 months after company formation)
Appointment Duration	28 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	Fairfield Jackys Lane Harthill Sheffield South Yorkshire S26 7XU

Director Name	Yvonne Larkins
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 July 1995(10 months after company formation)
Appointment Duration	28 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	Fairfield Jackys Lane, Harthill Sheffield South Yorkshire S26 7XU

Director Name	Michael Crawford
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	06 December 2002(8 years, 3 months after company formation)
Appointment Duration	21 years, 4 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	White Lodge Lindrick Road Woodsetts Worksop S81 3AY

Director Name	Mr Mark Lillie
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(16 years, 7 months after company formation)
Appointment Duration	12 years, 11 months
Role	General Manager
Country of Residence	England
Correspondence Address	Red House Farm Horse Lane Sheldon Bakewell Derbyshire DE45 1QT

Secretary Name	Mr Luke Barlow
Status	Current
Appointed	19 November 2021(27 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Mansfield Road Wales Bar Sheffield South Yorkshire S26 5PQ

Director Name	Mr Steven Wall
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(28 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mansfield Road Wales Bar Sheffield South Yorkshire S26 5PQ

Director Name	Ms Lucy Moroney
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(28 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mansfield Road Wales Bar Sheffield South Yorkshire S26 5PQ

Director Name	Mr Benjamin Loukes
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 December 2022(28 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mansfield Road Wales Bar Sheffield South Yorkshire S26 5PQ

Director Name	Mr Christopher Loukes
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 December 2022(28 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mansfield Road Wales Bar Sheffield South Yorkshire S26 5PQ

Director Name	Philip David Hitchen
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 4 21b Bates Street Sheffield South Yorkshire S10 1NP

Director Name	Miss Sarah Catherine Brooke
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(same day as company formation)
Role	Solicitor
Correspondence Address	27 Edale Road Hunters Bar Sheffield South Yorkshire S11 7PH

Secretary Name	Philip David Hitchen
Nationality	British
Status	Resigned
Appointed	08 September 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 4 21b Bates Street Sheffield South Yorkshire S10 1NP

Director Name	Andrew Nigel Harrison
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(8 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 07 July 1995)
Role	Solicitor
Correspondence Address	54 Conduit Road Sheffield Yorkshire South S10 1EW

Secretary Name	Andrew Uprichard
Nationality	British
Status	Resigned
Appointed	10 May 1995(8 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 07 July 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Alexandra Road Buxton Derbyshire SK17 9NQ

Director Name	Roderick Ward
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 December 2002)
Role	Trailer Builder
Correspondence Address	The Old Barn High House Farm Crane Moor Road Crane Moor Sheffield South Yorkshire S35 7AT

Director Name	Mr Oliver Joseph Gaffney
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 July 1995(10 months after company formation)
Appointment Duration	24 years, 6 months (resigned 31 December 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	1 Limekilns North Anston Sheffield South Yorkshire S25 4FB

Director Name	Mr Edward Colin Wilkinson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(10 months after company formation)
Appointment Duration	26 years, 3 months (resigned 20 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	592 Staniforth Road Sheffield South Yorkshire S9 4LN

Secretary Name	Robert Larkins
Nationality	British
Status	Resigned
Appointed	07 July 1995(10 months after company formation)
Appointment Duration	26 years, 4 months (resigned 19 November 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	Fairfield Jackys Lane Harthill Sheffield South Yorkshire S26 7XU

Contact

Website	www.binhoop.com
Telephone	01909 773974
Telephone region	Worksop

Location

Registered Address	Mansfield Road Wales Bar Sheffield South Yorkshire S26 5PQ
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Wales
Ward	Wales

Financials

Year	2014
Net Worth	-£1,506
Current Liabilities	£1,506

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	24 November 2023 (4 months, 4 weeks ago)
Next Return Due	8 December 2024 (7 months, 3 weeks from now)

Filing History

28 December 2022	Appointment of Mr Benjamin Loukes as a director on 28 December 2022 (2 pages)
28 December 2022	Appointment of Mr Christopher Loukes as a director on 28 December 2022 (2 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
24 November 2022	Confirmation statement made on 24 November 2022 with updates (4 pages)
27 October 2022	Statement of capital following an allotment of shares on 22 September 2022 GBP 12 (4 pages)
27 October 2022	Resolutions RES13 ‐ Increase share capital 22/09/2022 (1 page)
22 September 2022	Appointment of Ms Lucy Moroney as a director on 22 September 2022 (2 pages)
22 September 2022	Appointment of Mr Steven Wall as a director on 22 September 2022 (2 pages)
21 September 2022	Confirmation statement made on 8 September 2022 with updates (4 pages)
19 November 2021	Termination of appointment of Robert Larkins as a secretary on 19 November 2021 (1 page)
19 November 2021	Appointment of Mr Luke Barlow as a secretary on 19 November 2021 (2 pages)
31 October 2021	Change of details for Mr Mark Lillie as a person with significant control on 31 October 2021 (2 pages)
26 October 2021	Cessation of Edward Colin Wilkinson as a person with significant control on 26 October 2021 (1 page)
26 October 2021	Notification of Mark Lillie as a person with significant control on 26 October 2021 (2 pages)
21 October 2021	Termination of appointment of Edward Colin Wilkinson as a director on 20 October 2021 (1 page)
12 October 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
7 October 2021	Micro company accounts made up to 31 March 2021 (5 pages)
17 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
16 June 2020	Micro company accounts made up to 31 March 2020 (5 pages)
8 January 2020	Termination of appointment of Oliver Joseph Gaffney as a director on 31 December 2019 (1 page)
16 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
4 April 2019	Micro company accounts made up to 31 March 2019 (4 pages)
17 September 2018	Micro company accounts made up to 31 March 2018 (5 pages)
11 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
18 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
15 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
15 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
16 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
4 April 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 April 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 6 (11 pages)
19 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 6 (11 pages)
1 April 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 April 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 6 (11 pages)
26 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 6 (11 pages)
26 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 6 (11 pages)
12 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
13 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
17 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 6 (11 pages)
17 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 6 (11 pages)
17 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 6 (11 pages)
7 December 2012	Annual return made up to 8 September 2012 with a full list of shareholders (11 pages)
7 December 2012	Annual return made up to 8 September 2012 with a full list of shareholders (11 pages)
7 December 2012	Appointment of Mr Mark Lillie as a director (2 pages)
7 December 2012	Annual return made up to 8 September 2012 with a full list of shareholders (11 pages)
7 December 2012	Appointment of Mr Mark Lillie as a director (2 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 January 2012	Compulsory strike-off action has been discontinued (1 page)
24 January 2012	Compulsory strike-off action has been discontinued (1 page)
23 January 2012	Annual return made up to 8 September 2011 with a full list of shareholders (10 pages)
23 January 2012	Annual return made up to 8 September 2011 with a full list of shareholders (10 pages)
23 January 2012	Annual return made up to 8 September 2011 with a full list of shareholders (10 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
8 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 December 2010	Annual return made up to 8 September 2010 with a full list of shareholders (10 pages)
10 December 2010	Director's details changed for Robert Larkins on 8 September 2010 (2 pages)
10 December 2010	Annual return made up to 8 September 2010 with a full list of shareholders (10 pages)
10 December 2010	Director's details changed for Yvonne Larkins on 8 September 2010 (2 pages)
10 December 2010	Director's details changed for Yvonne Larkins on 8 September 2010 (2 pages)
10 December 2010	Director's details changed for Robert Larkins on 8 September 2010 (2 pages)
10 December 2010	Director's details changed for Yvonne Larkins on 8 September 2010 (2 pages)
10 December 2010	Director's details changed for Robert Larkins on 8 September 2010 (2 pages)
10 December 2010	Annual return made up to 8 September 2010 with a full list of shareholders (10 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 December 2009	Annual return made up to 8 September 2009 with a full list of shareholders (6 pages)
18 December 2009	Annual return made up to 8 September 2009 with a full list of shareholders (6 pages)
18 December 2009	Annual return made up to 8 September 2009 with a full list of shareholders (6 pages)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
24 April 2009	Compulsory strike-off action has been discontinued (1 page)
24 April 2009	Compulsory strike-off action has been discontinued (1 page)
23 April 2009	Return made up to 08/09/08; full list of members (6 pages)
23 April 2009	Return made up to 08/09/08; full list of members (6 pages)
16 January 2009	Return made up to 08/09/07; full list of members (6 pages)
16 January 2009	Return made up to 08/09/07; full list of members (6 pages)
16 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 October 2006	Return made up to 08/09/06; full list of members (10 pages)
30 October 2006	Return made up to 08/09/06; full list of members (10 pages)
29 August 2006	Registered office changed on 29/08/06 from: c/o j w lewis eng LTD old wareswood colliery mansfield road sheffield south yorkshire S26 5PQ (1 page)
29 August 2006	Registered office changed on 29/08/06 from: c/o j w lewis eng LTD old wareswood colliery mansfield road sheffield south yorkshire S26 5PQ (1 page)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 May 2006	Memorandum and Articles of Association (41 pages)
5 May 2006	Memorandum and Articles of Association (41 pages)
11 April 2006	Company name changed KT597 LIMITED\certificate issued on 11/04/06 (2 pages)
11 April 2006	Company name changed KT597 LIMITED\certificate issued on 11/04/06 (2 pages)
17 October 2005	Return made up to 08/09/05; full list of members (4 pages)
17 October 2005	Return made up to 08/09/05; full list of members (4 pages)
9 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 October 2004	Return made up to 08/09/04; full list of members (10 pages)
29 October 2004	Return made up to 08/09/04; full list of members (10 pages)
7 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Return made up to 08/09/03; full list of members (10 pages)
9 September 2003	Return made up to 08/09/03; full list of members (10 pages)
9 September 2003	Director resigned (1 page)
3 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 April 2003	Registered office changed on 12/04/03 from: old waleswood colliery mansfield road waleswood sheffield S31 8PE (1 page)
12 April 2003	Registered office changed on 12/04/03 from: old waleswood colliery mansfield road waleswood sheffield S31 8PE (1 page)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
4 October 2002	Return made up to 08/09/02; full list of members (10 pages)
4 October 2002	Return made up to 08/09/02; full list of members (10 pages)
9 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
9 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 September 2001	Return made up to 08/09/01; full list of members (9 pages)
27 September 2001	Return made up to 08/09/01; full list of members (9 pages)
14 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
14 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
24 October 2000	Return made up to 08/09/00; full list of members (9 pages)
24 October 2000	Return made up to 08/09/00; full list of members (9 pages)
10 May 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
10 May 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 November 1999	Full accounts made up to 31 March 1999 (9 pages)
21 November 1999	Full accounts made up to 31 March 1999 (9 pages)
8 October 1999	Return made up to 08/09/99; no change of members (6 pages)
8 October 1999	Return made up to 08/09/99; no change of members (6 pages)
5 October 1998	Return made up to 08/09/98; full list of members (8 pages)
5 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
5 October 1998	Return made up to 08/09/98; full list of members (8 pages)
5 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
3 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
3 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
7 October 1997	Return made up to 08/09/97; no change of members (6 pages)
7 October 1997	Return made up to 08/09/97; no change of members (6 pages)
27 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
27 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
27 September 1996	Return made up to 08/09/96; no change of members 363(287) ‐ Registered office changed on 27/09/96 (6 pages)
27 September 1996	Return made up to 08/09/96; no change of members 363(287) ‐ Registered office changed on 27/09/96 (6 pages)
17 January 1996	Registered office changed on 17/01/96 from: old waleswood colliery waleswood idustrial estate mansfield road waleswood rotherham (1 page)
17 January 1996	Registered office changed on 17/01/96 from: old waleswood colliery waleswood idustrial estate mansfield road waleswood rotherham (1 page)
17 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
27 September 1995	Return made up to 08/09/95; full list of members (8 pages)
27 September 1995	Return made up to 08/09/95; full list of members (8 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	Secretary resigned (2 pages)
25 July 1995	Registered office changed on 25/07/95 from: huttons buildings 146 west street sheffield S1 1FW (1 page)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	Memorandum and Articles of Association (36 pages)
25 July 1995	Ad 07/07/95--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	Memorandum and Articles of Association (36 pages)
25 July 1995	Registered office changed on 25/07/95 from: huttons buildings 146 west street sheffield S1 1FW (1 page)
25 July 1995	New secretary appointed;new director appointed (2 pages)
25 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
25 July 1995	Ad 07/07/95--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	Secretary resigned (2 pages)
25 July 1995	New secretary appointed;new director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
15 May 1995	Memorandum and Articles of Association (28 pages)
15 May 1995	New secretary appointed;director resigned (2 pages)
15 May 1995	Secretary resigned;director resigned;new director appointed (2 pages)
15 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
15 May 1995	New secretary appointed;director resigned (2 pages)
15 May 1995	Memorandum and Articles of Association (28 pages)
15 May 1995	Secretary resigned;director resigned;new director appointed (2 pages)
15 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)

Waleswood Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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