232 Otley Road Management Company Limited

Company Name	232 Otley Road Management Company Limited
Company Status	Active
Company Number	03895090
Category	Private Limited Company
Incorporation Date	15 December 1999(24 years, 4 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 Matthew Robert Reid
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	29 June 2007(7 years, 6 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	232a Otley Road West Park Leeds LS16 5AB

Director Name	Mr Michael Rimmer
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 August 2017(17 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Glendevon House Coal Road Leeds LS14 1PQ

Director Name	Mr Louis Jani
Date of Birth	December 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(19 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Glendevon House Coal Road Leeds LS14 1PQ

Director Name	Ms Catherine Laura Murphy
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	16 February 2021(21 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Events Director
Country of Residence	England
Correspondence Address	Glendevon House Coal Road Leeds LS14 1PQ

Director Name	Miss Eloise Staves
Date of Birth	July 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	17 January 2024(24 years, 1 month after company formation)
Appointment Duration	3 months, 1 week
Role	Charity Worker
Country of Residence	England
Correspondence Address	Glendevon House Coal Road Leeds LS14 1PQ

Secretary Name	J H Watson Property Management Limited (Corporation)
Status	Current
Appointed	19 July 2019(19 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Paul Graham Bates
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	9 months (resigned 02 November 2000)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Clarendon Road Boston Spa Wetherby West Yorkshire LS23 6NG

Director Name	Mr Andrew David Hill
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 20 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Rishworth Close Wrenthorpe Wakefield West Yorkshire WF2 0SQ

Secretary Name	Mr Andrew David Hill
Nationality	British
Status	Resigned
Appointed	03 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	9 months (resigned 02 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Rishworth Close Wrenthorpe Wakefield West Yorkshire WF2 0SQ

Director Name	Tremayne Anthony Ducker
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 06 September 2002)
Role	Chartered Accountant
Correspondence Address	Ground Floor Flat 232 Otley Road West Park Leeds West Yorkshire LS16 5AB

Secretary Name	Lucy Helen Ducker
Nationality	British
Status	Resigned
Appointed	02 November 2000(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 24 June 2002)
Role	Solicitor
Correspondence Address	232 Otley Road West Park Leeds West Yorkshire LS16 5AB

Director Name	Mrs Shirley Spurrett
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(2 years, 6 months after company formation)
Appointment Duration	19 years, 3 months (resigned 13 October 2021)
Role	Manager
Country of Residence	England
Correspondence Address	Ash Lawn Lodge Lane Melling Carnforth Lancashire LA6 2RE

Secretary Name	Alan James Spurrett
Nationality	British
Status	Resigned
Appointed	24 June 2002(2 years, 6 months after company formation)
Appointment Duration	5 years (resigned 29 June 2007)
Role	Optometrist
Correspondence Address	High Laithe Bolton By Bowland Clitheroe Lancashire BB7 4PF

Director Name	Mrs Josephine Collinson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(7 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 24 August 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 5 232 Otley Road Leeds West Yorkshire LS16 5AB

Secretary Name	Mr Matthew Robert Reid
Nationality	British
Status	Resigned
Appointed	29 June 2007(7 years, 6 months after company formation)
Appointment Duration	10 years (resigned 20 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	232a Otley Road West Park Leeds LS16 5AB

Secretary Name	Ms Linda Hall
Status	Resigned
Appointed	27 April 2017(17 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 July 2017)
Role	Company Director
Correspondence Address	379 Oakwood Lane Leeds West Yorkshire LS8 3HA

Secretary Name	Mrs Joan Ann Crossley
Status	Resigned
Appointed	20 July 2017(17 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 August 2018)
Role	Company Director
Correspondence Address	Glendevon House Coal Road Leeds LS14 1PQ

Secretary Name	Mrs Dolores Charlesworth
Status	Resigned
Appointed	10 October 2017(17 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 December 2023)
Role	Company Director
Correspondence Address	Glendevon House Coal Road Leeds LS14 1PQ

Director Name	Mr David James Crowther
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(18 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendevon House Coal Road Leeds LS14 1PQ

Secretary Name	Mr James William Sheeran
Status	Resigned
Appointed	21 August 2018(18 years, 8 months after company formation)
Appointment Duration	11 months (resigned 19 July 2019)
Role	Company Director
Correspondence Address	Glendevon House Coal Road Leeds LS14 1PQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Glendevon House Coal Road Leeds LS14 1PQ
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Alan Spurrett 16.67% Ordinary
1 at £1	Alison Wright 16.67% Ordinary
1 at £1	M. Rimmer & A.j. Rimmer 16.67% Ordinary
1 at £1	Mrs J. Collinson 16.67% Ordinary
1 at £1	R.e.s. Reid & M. Reid 16.67% Ordinary
1 at £1	Suzanne Maynard 16.67% Ordinary

Financials

Year	2014
Net Worth	£2,245
Cash	£2,245

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Filing History

19 February 2024	Termination of appointment of Dolores Charlesworth as a secretary on 22 December 2023 (1 page)
18 January 2024	Appointment of Miss Eloise Staves as a director on 17 January 2024 (2 pages)
21 November 2023	Confirmation statement made on 20 November 2023 with updates (4 pages)
1 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
21 November 2022	Confirmation statement made on 20 November 2022 with updates (4 pages)
31 May 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
13 January 2022	Termination of appointment of Shirley Spurrett as a director on 13 October 2021 (1 page)
30 November 2021	Confirmation statement made on 20 November 2021 with updates (4 pages)
24 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
16 February 2021	Appointment of Ms Catherine Laura Murphy as a director on 16 February 2021 (2 pages)
20 November 2020	Confirmation statement made on 20 November 2020 with updates (5 pages)
8 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 June 2020	Termination of appointment of David James Crowther as a director on 4 June 2020 (1 page)
3 April 2020	Director's details changed for Mrs Shirley Spurrett on 3 April 2020 (2 pages)
20 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
30 September 2019	Appointment of Mr Louis Jani as a director on 30 September 2019 (2 pages)
19 July 2019	Appointment of J H Watson Property Management Limited as a secretary on 19 July 2019 (2 pages)
19 July 2019	Termination of appointment of James William Sheeran as a secretary on 19 July 2019 (1 page)
24 June 2019	Director's details changed for Mr David James Crowther on 24 June 2019 (2 pages)
15 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 November 2018	Confirmation statement made on 29 November 2018 with updates (4 pages)
21 August 2018	Termination of appointment of Joan Ann Crossley as a secretary on 21 August 2018 (1 page)
21 August 2018	Appointment of Mr James William Sheeran as a secretary on 21 August 2018 (2 pages)
12 July 2018	Appointment of Mr David James Crowther as a director on 1 July 2018 (2 pages)
18 June 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
8 June 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with updates (3 pages)
23 October 2017	Appointment of Mrs Dolores Charlesworth as a secretary on 10 October 2017 (2 pages)
23 October 2017	Appointment of Mrs Dolores Charlesworth as a secretary on 10 October 2017 (2 pages)
30 August 2017	Termination of appointment of Josephine Collinson as a director on 24 August 2017 (1 page)
30 August 2017	Termination of appointment of Josephine Collinson as a director on 24 August 2017 (1 page)
18 August 2017	Appointment of Mr Michael Rimmer as a director on 7 August 2017 (2 pages)
18 August 2017	Appointment of Mr Michael Rimmer as a director on 7 August 2017 (2 pages)
21 July 2017	Termination of appointment of Matthew Robert Reid as a secretary on 20 July 2017 (1 page)
21 July 2017	Termination of appointment of Linda Hall as a secretary on 21 July 2017 (1 page)
21 July 2017	Appointment of Mrs Joan Ann Crossley as a secretary on 20 July 2017 (2 pages)
21 July 2017	Termination of appointment of Matthew Robert Reid as a secretary on 20 July 2017 (1 page)
21 July 2017	Appointment of Mrs Joan Ann Crossley as a secretary on 20 July 2017 (2 pages)
21 July 2017	Registered office address changed from 232a Otley Road West Park Leeds West Yorkshire LS16 5AB to Glendevon House Coal Road Leeds LS14 1PQ on 21 July 2017 (1 page)
21 July 2017	Registered office address changed from 232a Otley Road West Park Leeds West Yorkshire LS16 5AB to Glendevon House Coal Road Leeds LS14 1PQ on 21 July 2017 (1 page)
21 July 2017	Termination of appointment of Linda Hall as a secretary on 21 July 2017 (1 page)
19 May 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
19 May 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
10 May 2017	Appointment of Ms Linda Hall as a secretary on 27 April 2017 (2 pages)
10 May 2017	Appointment of Ms Linda Hall as a secretary on 27 April 2017 (2 pages)
28 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
13 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 6 (7 pages)
15 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 6 (7 pages)
2 June 2015	Total exemption small company accounts made up to 31 March 2015 (2 pages)
2 June 2015	Total exemption small company accounts made up to 31 March 2015 (2 pages)
2 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 6 (7 pages)
2 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 6 (7 pages)
1 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 6 (7 pages)
23 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 6 (7 pages)
23 December 2013	Director's details changed for Mrs Shirley Spurrett on 10 April 2013 (2 pages)
23 December 2013	Director's details changed for Mrs Shirley Spurrett on 10 April 2013 (2 pages)
2 May 2013	Total exemption small company accounts made up to 31 March 2013 (2 pages)
2 May 2013	Total exemption small company accounts made up to 31 March 2013 (2 pages)
20 December 2012	Director's details changed for Josephine Collinson on 15 December 2012 (2 pages)
20 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
20 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
20 December 2012	Director's details changed for Josephine Collinson on 15 December 2012 (2 pages)
11 May 2012	Total exemption small company accounts made up to 31 March 2012 (2 pages)
11 May 2012	Total exemption small company accounts made up to 31 March 2012 (2 pages)
18 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
18 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
4 May 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
4 May 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
20 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
20 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
16 July 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
16 July 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
22 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Josephine Collinson on 15 December 2009 (2 pages)
22 December 2009	Director's details changed for Shirley Spurrett on 15 December 2009 (2 pages)
22 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Josephine Collinson on 15 December 2009 (2 pages)
22 December 2009	Director's details changed for Shirley Spurrett on 15 December 2009 (2 pages)
10 June 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
10 June 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
15 December 2008	Return made up to 15/12/08; full list of members (6 pages)
15 December 2008	Return made up to 15/12/08; full list of members (6 pages)
19 September 2008	Return made up to 15/12/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
19 September 2008	Return made up to 15/12/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (2 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (2 pages)
27 August 2008	Registered office changed on 27/08/2008 from high laithe holden clitheroe BB7 4PF (1 page)
27 August 2008	Registered office changed on 27/08/2008 from high laithe holden clitheroe BB7 4PF (1 page)
26 July 2007	New secretary appointed;new director appointed (2 pages)
26 July 2007	Secretary resigned (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	Secretary resigned (2 pages)
26 July 2007	New secretary appointed;new director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
8 February 2007	Return made up to 15/12/06; full list of members 363(287) ‐ Registered office changed on 08/02/07 (8 pages)
8 February 2007	Return made up to 15/12/06; full list of members 363(287) ‐ Registered office changed on 08/02/07 (8 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 January 2006	Return made up to 15/12/05; full list of members (8 pages)
9 January 2006	Return made up to 15/12/05; full list of members (8 pages)
17 June 2005	Return made up to 15/12/04; full list of members (8 pages)
17 June 2005	Return made up to 15/12/04; full list of members (8 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 February 2004	Return made up to 15/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 February 2004	Return made up to 15/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 January 2003	Return made up to 15/12/02; full list of members (7 pages)
14 January 2003	Return made up to 15/12/02; full list of members (7 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
2 July 2002	Secretary resigned (1 page)
2 July 2002	New secretary appointed (2 pages)
2 July 2002	New secretary appointed (2 pages)
2 July 2002	Secretary resigned (1 page)
27 June 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
27 June 2002	Registered office changed on 27/06/02 from: 232 otley road leeds west yorkshire LS16 5AB (1 page)
27 June 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	Registered office changed on 27/06/02 from: 232 otley road leeds west yorkshire LS16 5AB (1 page)
27 June 2002	New director appointed (2 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
14 January 2002	Return made up to 15/12/01; full list of members (8 pages)
14 January 2002	Return made up to 15/12/01; full list of members (8 pages)
17 October 2001	Total exemption full accounts made up to 31 March 2001 (13 pages)
17 October 2001	Total exemption full accounts made up to 31 March 2001 (13 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	Secretary resigned (1 page)
27 September 2001	Secretary resigned (1 page)
15 February 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
15 February 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
11 January 2001	Return made up to 15/12/00; full list of members (7 pages)
11 January 2001	Return made up to 15/12/00; full list of members (7 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	New director appointed (2 pages)
23 October 2000	Ad 14/09/00--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
23 October 2000	Ad 14/09/00--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
16 February 2000	New secretary appointed;new director appointed (2 pages)
16 February 2000	New secretary appointed;new director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Registered office changed on 09/02/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Secretary resigned;director resigned (1 page)
9 February 2000	Registered office changed on 09/02/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	Secretary resigned;director resigned (1 page)
15 December 1999	Incorporation (18 pages)
15 December 1999	Incorporation (18 pages)

232 Otley Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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