Maryland House (Leeds) Management Company Limited

Company Name	Maryland House (Leeds) Management Company Limited
Directors	John Patrick Fitzpatrick and Aahoo Limited
Company Status	Active
Company Number	04178735
Category	Private Limited Company
Incorporation Date	13 March 2001(23 years, 1 month 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 John Patrick Fitzpatrick
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(19 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Not Known
Country of Residence	England
Correspondence Address	11 Beckside Wilberfoss York YO41 5NS

Secretary Name	Regent Management Limited (Corporation)
Status	Current
Appointed	01 January 2007(5 years, 9 months after company formation)
Appointment Duration	17 years, 3 months
Correspondence Address	The North Chapel Ashlands Road Ilkley LS29 8JT

Director Name	Aahoo Limited (Corporation)
Status	Current
Appointed	01 July 2020(19 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Correspondence Address	16 Station Road Chesham HP5 1DH

Director Name	Mr Andrew John Phillip
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lane Head Farm Lothersdale Keighley West Yorkshire BD20 8HT

Secretary Name	Mr David Roger Binns
Nationality	British
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Small Banks Cottage Cocking Lane Addingham Ilkley West Yorkshire LS29 0QQ

Director Name	Niall Walker
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(5 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 04 May 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	59a Fernside Road London SW12 8LN

Director Name	Mrs Susan Anne Elizabeth Mawson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2012(11 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 December 2020)
Role	Retired Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	18 Alwoodley Lane Leeds West Yorkshire LS17 7PX

Director Name	Lady Maha Yassaie
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(12 years, 3 months after company formation)
Appointment Duration	7 years (resigned 01 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Maryland House 5 Grosvenor Road Leeds West Yorkshire LS6 2DZ

Director Name	STL Directors Ltd. (Corporation)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	STL Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Location

Registered Address	The North Chapel Ashlands Road Ilkley West Yorkshire LS29 8JT
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr F. Simborowski 9.09% Ordinary
1 at £1	Mr J.p. Fitzpatrick 9.09% Ordinary
1 at £1	Mr Niall Walker 9.09% Ordinary
1 at £1	Mr S. Banyard 9.09% Ordinary
1 at £1	Mrs J. Cameron & Mr R. Cameron 9.09% Ordinary
1 at £1	Mrs S. Mawson & Mr C. Mawson 9.09% Ordinary
5 at £1	Aahoo LTD 45.45% Ordinary

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	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

12 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 May 2016	Termination of appointment of Niall Walker as a director on 4 May 2016 (1 page)
25 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 11 (7 pages)
8 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
15 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 11 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 May 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 11 (7 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 July 2013	Appointment of Lady Maha Yassaie as a director (3 pages)
19 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
14 September 2012	Appointment of Susan Anne Elizabeth Mawson as a director (5 pages)
11 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
23 February 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 May 2011	Director's details changed for Niall Walker on 10 March 2011 (2 pages)
4 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
4 May 2011	Secretary's details changed for Regent Management Limited on 10 March 2011 (2 pages)
13 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders (9 pages)
5 May 2010	Director's details changed for Niall Walker on 13 March 2010 (2 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 April 2009	Return made up to 13/03/09; full list of members (8 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 April 2008	Return made up to 13/03/08; full list of members (3 pages)
20 June 2007	Return made up to 13/03/07; full list of members (2 pages)
20 June 2007	New secretary appointed (1 page)
20 June 2007	Registered office changed on 20/06/07 from: 17 carlton street halifax west yorkshire HX1 2AL (1 page)
30 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Secretary resigned (1 page)
12 January 2007	New director appointed (2 pages)
18 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 March 2006	Return made up to 13/03/06; full list of members (6 pages)
13 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 April 2005	Return made up to 13/03/05; full list of members (6 pages)
27 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
31 March 2004	Return made up to 13/03/04; full list of members (6 pages)
20 March 2003	Return made up to 13/03/03; full list of members (6 pages)
28 January 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 November 2002	Registered office changed on 11/11/02 from: 32 kirkgate silsden keighley west yorkshire BD20 0AL (1 page)
11 November 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
23 April 2002	Return made up to 13/03/02; full list of members (6 pages)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Secretary resigned (1 page)
5 June 2001	New director appointed (2 pages)
13 March 2001	Incorporation (17 pages)

Maryland House (Leeds) Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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