Laceby Park Management Company Limited

Company Name	Laceby Park Management Company Limited
Directors	Andrew David Ingram and Daniel James Spencer
Company Status	Active
Company Number	04183666
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 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 Andrew David Ingram
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 October 2021(20 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Daniel James Spencer
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(22 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	J H Watson Property Management Limited (Corporation)
Status	Current
Appointed	30 July 2019(18 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Correspondence Address	Glendevon House, 4 Hawthorn Park Off Coal Road Leeds LS14 1PQ

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Keith Rodney Brown
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(4 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 December 2001)
Role	Company Director
Correspondence Address	Ambers Farm Kiln Road Hastoe Tring Hertfordshire HP23 6LT

Director Name	Geoffrey Lawrence Peters
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(4 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 December 2001)
Role	Property Consultant
Correspondence Address	2 Colney Farm Barns Park Lane Harefield Middlesex UB9 6HH

Director Name	Mr Martin Walker Archer
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 19 February 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Slayleigh Lane Sheffield South Yorkshire S10 3RE

Director Name	John Edward Raymond Porch
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 04 April 2003)
Role	Company Director
Correspondence Address	30c Denham Way Rickmansworth Hertfordshire WD3 9SP

Director Name	David Gordon Mackintosh
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 06 July 2005)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	14 Larch Rise Easingwold North Yorkshire YO61 3RZ

Director Name	Mr John David William Carter
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(2 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 June 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Low Field House 24 Low Field Lane, Staveley Knaresborough North Yorkshire HG5 9LB

Director Name	James Howard Mee
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 March 2006)
Role	Company Director
Correspondence Address	Chapelfields 17 Chapel Road Burncross Sheffield South Yorkshire S35 1SS

Director Name	Mr Neil Graham Wilkinson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(3 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaumaris 28a Church Road Altofts Normanton West Yorkshire WF6 2NN

Director Name	Mr Stephen Murray
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(4 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Went View Great North Road Wentbridge West Yorkshire WF8 3JP

Director Name	Craig Robert Smith
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(4 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	35 Whinmoor Court Leeds West Yorkshire LS14 1NX

Director Name	Mr Anthony Lee
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Green Auckley Doncaster South Yorkshire DN9 3JY

Director Name	Mr Alistair Ian Hare
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(5 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Renfrew Green Strensall York North Yorkshire YO32 5PF

Director Name	Mr Mark Richard Connors
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(5 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Walled Garden Bottesford Road Allington NG32 2DH

Director Name	Mr Rodger Ian Brasington
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Shrewsbury Close Newcastle Upon Tyne NE7 7YS

Director Name	Stephen Dobson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Loxley House Barnsdale Mews, Campsall Doncaster South Yorkshire DN6 9RH

Director Name	Mr David Mark Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Bay Horse Lane Shadwell Leeds West Yorkshire LS17 8SL

Director Name	Ms Dolores Charlesworth
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(8 years, 8 months after company formation)
Appointment Duration	14 years (resigned 22 December 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Timothy Mark Joseph Mullen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(8 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 October 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Mrs Sharon Tracey Morley
Status	Resigned
Appointed	25 October 2010(9 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 August 2012)
Role	Company Director
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	21 August 2012(11 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 22 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Lori Griffiths
Status	Resigned
Appointed	19 November 2012(11 years, 8 months after company formation)
Appointment Duration	10 months (resigned 18 September 2013)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Mrs Navpreet Mander
Status	Resigned
Appointed	19 September 2013(12 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2015)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Emily Duffy
Status	Resigned
Appointed	25 September 2014(13 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 March 2016)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Anthony Raymond Bennett
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(13 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 20 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Ms Joy Lennon
Status	Resigned
Appointed	06 March 2015(13 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 December 2022)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Location

Registered Address	Glendevon House 4 Hawthorn Park 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 100 other UK companies use this postal address

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	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Filing History

24 March 2017	Confirmation statement made on 21 March 2017 with updates (4 pages)
16 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 March 2016	Annual return made up to 21 March 2016 no member list (3 pages)
16 March 2016	Termination of appointment of Emily Duffy as a secretary on 7 March 2016 (1 page)
2 December 2015	Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 (1 page)
2 December 2015	Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 (1 page)
15 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 April 2015	Annual return made up to 21 March 2015 no member list (4 pages)
17 March 2015	Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages)
17 March 2015	Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages)
14 November 2014	Termination of appointment of Timothy Mark Joseph Mullen as a director on 24 October 2014 (1 page)
14 November 2014	Appointment of Mr Anthony Raymond Bennett as a director on 24 October 2014 (2 pages)
23 October 2014	Appointment of Miss Emily Duffy as a secretary on 25 September 2014 (2 pages)
30 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 April 2014	Annual return made up to 21 March 2014 no member list (3 pages)
16 April 2014	Termination of appointment of Lori Griffiths as a secretary (1 page)
15 January 2014	Appointment of Mrs Navpreet Mander as a secretary (2 pages)
17 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom on 17 September 2013 (1 page)
27 March 2013	Appointment of Miss Lori Griffiths as a secretary (1 page)
27 March 2013	Annual return made up to 21 March 2013 no member list (3 pages)
26 February 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 August 2012	Appointment of Mrs Dolores Charlesworth as a secretary (1 page)
28 August 2012	Termination of appointment of Sharon Morley as a secretary (1 page)
21 March 2012	Annual return made up to 21 March 2012 no member list (2 pages)
15 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
17 May 2011	Director's details changed for Mr Timothy Mark Joseph Mullen on 17 May 2011 (2 pages)
29 March 2011	Annual return made up to 21 March 2011 no member list (2 pages)
13 December 2010	Appointment of Mrs Sharon Tracey Morley as a secretary (1 page)
13 December 2010	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
18 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
1 April 2010	Secretary's details changed for Ms Dolores Charlesworth on 1 April 2010 (1 page)
1 April 2010	Annual return made up to 21 March 2010 no member list (3 pages)
1 April 2010	Secretary's details changed for Ms Dolores Charlesworth on 1 April 2010 (1 page)
11 December 2009	Termination of appointment of Neil Wilkinson as a director (1 page)
11 December 2009	Appointment of Mrs Dolores Charlesworth as a director (2 pages)
11 December 2009	Appointment of Mr Timothy Mark Joseph Mullen as a director (2 pages)
11 December 2009	Termination of appointment of David Smith as a director (1 page)
11 December 2009	Termination of appointment of Mark Connors as a director (1 page)
11 December 2009	Termination of appointment of Alistair Hare as a director (1 page)
19 October 2009	Termination of appointment of Stephen Dobson as a director (1 page)
16 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
1 May 2009	Annual return made up to 21/03/09 (3 pages)
13 January 2009	Registered office changed on 13/01/2009 from watsons property management 11 bank street wetherby west yorkshire LS22 6NQ (1 page)
18 August 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
25 March 2008	Annual return made up to 21/03/08 (3 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (2 pages)
28 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
26 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
12 April 2007	Annual return made up to 21/03/07 (2 pages)
10 March 2007	Total exemption full accounts made up to 31 December 2005 (5 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
12 May 2006	Annual return made up to 21/03/06 (2 pages)
26 August 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
15 July 2005	Director resigned (1 page)
14 July 2005	Annual return made up to 21/03/05 (4 pages)
8 July 2005	Total exemption full accounts made up to 31 December 2003 (5 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	Director resigned (1 page)
26 July 2004	Annual return made up to 21/03/04 (4 pages)
10 March 2004	New director appointed (3 pages)
10 March 2004	Director's particulars changed (1 page)
8 March 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
28 February 2004	New director appointed (2 pages)
28 February 2004	Director resigned (1 page)
14 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
14 February 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
14 July 2003	New secretary appointed (2 pages)
5 July 2003	Registered office changed on 05/07/03 from: saint anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
5 July 2003	Secretary resigned (1 page)
5 July 2003	New director appointed (2 pages)
9 May 2003	Director resigned (1 page)
27 March 2003	Annual return made up to 21/03/03 363(288) ‐ Director's particulars changed (4 pages)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
19 March 2002	Annual return made up to 21/03/02 (3 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	New director appointed (2 pages)
3 October 2001	Director resigned (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
12 April 2001	Memorandum and Articles of Association (5 pages)
12 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 March 2001	Incorporation (18 pages)

Laceby Park Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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