Leeman Road Management Company Limited

Company Name	Leeman Road Management Company Limited
Director	Wayne Skilbeck
Company Status	Active
Company Number	04189635
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 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

Secretary Name	Mr Timothy John Mudd
Status	Current
Appointed	16 November 2010(9 years, 7 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	5 Peckitt Street York YO1 9SF

Director Name	Wayne Skilbeck
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 May 2011(10 years, 2 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Martins Court Leeman Road York North Yorkshire YO26 4WS

Director Name	David Mark Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 03 December 2003)
Role	Sales Director
Correspondence Address	10 Strickland Close Shadwell Leeds West Yorkshire LS17 8JY

Director Name	Mr Ian Peter Hessay
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 03 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsmead The Lane Gate Helmsley York Yorkshire YO41 1JT

Secretary Name	Mr James Andrew Baird
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 03 December 2003)
Role	Solicitor
Correspondence Address	1 Mallard Way Crossgates Seamer Scarborough North Yorkshire YO12 4UB

Director Name	Sheila Marie Whitaker
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(2 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 May 2013)
Role	Retired Lecturer In Bus Studie
Country of Residence	England
Correspondence Address	32 Martins Court York Yorkshire YO26 4WS

Director Name	Claire Elizabeth Anwyl Williams
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(2 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2007)
Role	Secretary
Correspondence Address	12 Martins Court York North Yorkshire YO26 4WS

Director Name	Kathryn Scott
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 October 2005)
Role	Consultant
Correspondence Address	56 Martins Court York North Yorkshire YO26 4WS

Secretary Name	David Mark Scott
Nationality	British
Status	Resigned
Appointed	18 February 2004(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 October 2005)
Role	Company Director
Correspondence Address	56 Martins Court York North Yorkshire YO26 4WS

Director Name	William Peter O'Reilly
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(4 years after company formation)
Appointment Duration	6 years, 2 months (resigned 17 June 2011)
Role	Retired
Country of Residence	England
Correspondence Address	7 Martins Court York North Yorkshire YO26 4WS

Secretary Name	Claire Elizabeth Anwyl Williams
Nationality	British
Status	Resigned
Appointed	10 October 2005(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2007)
Role	Accountant
Correspondence Address	12 Martins Court York North Yorkshire YO26 4WS

Director Name	Richard Gordon Caine
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(4 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 January 2011)
Role	Actuary
Country of Residence	England
Correspondence Address	10 Martin's Court York North Yorkshire YO26 4WS

Secretary Name	Richard Gordon Caine
Nationality	British
Status	Resigned
Appointed	30 March 2007(6 years after company formation)
Appointment Duration	3 years, 10 months (resigned 28 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Martin's Court York North Yorkshire YO26 4WS

Director Name	Valerie Embleton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(6 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 28 March 2014)
Role	Retired
Country of Residence	England
Correspondence Address	1 Martin's Court York North Yorkshire YO26 4WS

Director Name	Coleen Laker
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 24 December 2008)
Role	Pharmacy Technician
Correspondence Address	5 Martins Court York North Yorkshire YO26 4WS

Director Name	David George Laker
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 24 December 2008)
Role	Driver
Correspondence Address	5 Martins Court York North Yorkshire YO26 4WS

Director Name	Thomas James Maddock
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(6 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 28 January 2011)
Role	R A F
Country of Residence	England
Correspondence Address	39 Martins Court York North Yorkshire YO26 4WS

Director Name	Corporate Property Management Limited (Corporation)
Date of Birth	March 1987 (Born 37 years ago)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	108 High Street Stevenage Hertfordshire SG1 3DW

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Mudd & Co Block Management 5 Peckitt Street York YO1 9SF
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 March 2023 (1 year ago)
Next Return Due	12 April 2024 (overdue)

Filing History

21 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
3 April 2017	Confirmation statement made on 29 March 2017 with updates (4 pages)
12 May 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 April 2016	Annual return made up to 29 March 2016 no member list (3 pages)
20 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
31 March 2015	Annual return made up to 29 March 2015 no member list (3 pages)
31 March 2015	Termination of appointment of Sheila Marie Whitaker as a director on 31 May 2013 (1 page)
16 April 2014	Annual return made up to 29 March 2014 no member list (3 pages)
16 April 2014	Termination of appointment of Valerie Embleton as a director (1 page)
9 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 April 2013	Annual return made up to 29 March 2013 no member list (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 April 2012	Annual return made up to 29 March 2012 no member list (4 pages)
7 July 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
28 June 2011	Appointment of Wayne Skilbeck as a director (3 pages)
27 June 2011	Termination of appointment of William O'reilly as a director (2 pages)
19 April 2011	Termination of appointment of Richard Caine as a director (1 page)
19 April 2011	Termination of appointment of Richard Caine as a secretary (1 page)
19 April 2011	Termination of appointment of Thomas Maddock as a director (1 page)
19 April 2011	Annual return made up to 29 March 2011 no member list (4 pages)
16 November 2010	Appointment of Mr Timothy John Mudd as a secretary (1 page)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
18 May 2010	Director's details changed for Sheila Marie Whitaker on 29 March 2010 (2 pages)
18 May 2010	Director's details changed for Richard Gordon Caine on 29 March 2010 (2 pages)
18 May 2010	Director's details changed for Valerie Embleton on 29 March 2010 (2 pages)
18 May 2010	Director's details changed for William Peter O'reilly on 29 March 2010 (2 pages)
18 May 2010	Director's details changed for Thomas James Maddock on 29 March 2010 (2 pages)
18 May 2010	Annual return made up to 29 March 2010 no member list (5 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
21 April 2009	Annual return made up to 29/03/09 (3 pages)
2 February 2009	Appointment terminated director david laker (1 page)
2 February 2009	Appointment terminated director coleen laker (1 page)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 April 2008	Registered office changed on 01/04/2008 from 405 clifford house 7-9 clifford street york north yorkshire YO1 9RA (1 page)
1 April 2008	Annual return made up to 29/03/08 (4 pages)
26 March 2008	Notice of res removing auditor (1 page)
28 October 2007	Full accounts made up to 31 December 2006 (13 pages)
3 July 2007	Annual return made up to 29/03/07 (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
14 April 2007	Secretary resigned;director resigned (1 page)
13 April 2007	New secretary appointed (2 pages)
20 December 2006	Full accounts made up to 31 December 2005 (13 pages)
7 April 2006	Annual return made up to 29/03/06 (5 pages)
20 February 2006	Full accounts made up to 31 December 2004 (11 pages)
10 February 2006	New secretary appointed (2 pages)
1 December 2005	New director appointed (1 page)
16 November 2005	Secretary resigned;director resigned (1 page)
15 November 2005	Secretary resigned (1 page)
28 October 2005	Director's particulars changed (1 page)
28 October 2005	Director resigned (1 page)
22 September 2005	Registered office changed on 22/09/05 from: cpmn house essex road hoddesdon hertfordshire EN11 0DR (1 page)
29 April 2005	Annual return made up to 29/03/05 363(287) ‐ Registered office changed on 29/04/05 (4 pages)
14 April 2005	New director appointed (2 pages)
31 October 2004	Full accounts made up to 31 December 2003 (10 pages)
13 May 2004	Annual return made up to 29/03/04 (4 pages)
27 February 2004	Secretary resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	New secretary appointed (2 pages)
27 February 2004	Registered office changed on 27/02/04 from: persimmon house fulford york north yorkshire YO19 4FE (1 page)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
17 October 2003	Full accounts made up to 31 December 2002 (11 pages)
8 May 2003	Annual return made up to 29/03/03 (4 pages)
9 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 April 2002	Annual return made up to 29/03/02 (3 pages)
31 May 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
9 May 2001	New director appointed (3 pages)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	Registered office changed on 26/04/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
26 April 2001	New director appointed (3 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Secretary resigned;director resigned (1 page)
29 March 2001	Incorporation (38 pages)

Leeman Road Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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