K2 Management Company Limited

Company Name	K2 Management Company Limited
Company Status	Active
Company Number	04378798
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 February 2002(22 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Nicholas Frederick Noble
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 January 2013(10 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Tcs Property Management Ltd, Town Centre House Leeds LS2 8LY

Director Name	Mr Michael Ferdinands
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 August 2018(16 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Pension Scheme Administrator
Country of Residence	England
Correspondence Address	C/O Tcs Property Management Ltd, Town Centre House Leeds LS2 8LY

Director Name	Miss Susan Emma Slade
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 August 2019(17 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Learning And Development Partner
Country of Residence	England
Correspondence Address	C/O Tcs Property Management Ltd, Town Centre House Leeds LS2 8LY

Director Name	Mr Neill Michael Ryan
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 August 2019(17 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Musician
Country of Residence	England
Correspondence Address	C/O Tcs Property Management Ltd, Town Centre House Leeds LS2 8LY

Director Name	Mr Anthony Whitfield
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(19 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Journalist
Country of Residence	England
Correspondence Address	C/O Tcs Property Management Ltd, Town Centre House Leeds LS2 8LY

Director Name	Mr Roberto Joaquim Moura
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Italian
Status	Current
Appointed	01 February 2022(19 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Property Developer
Country of Residence	England
Correspondence Address	C/O Tcs Property Management Ltd, Town Centre House Leeds LS2 8LY

Secretary Name	TCS Property Management Ltd (Corporation)
Status	Current
Appointed	16 August 2021(19 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	Town Centre House Merrion Centre Leeds LS2 8LY

Director Name	Paul Elston Calvert
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 06 December 2006)
Role	Construction Director
Correspondence Address	7 Owlwood Lane Dunnington York Yorkshire YO19 5PH

Director Name	Mr Wayne Gradwell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 06 December 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Walnut Barn 2 The Orchard Heslington York North Yorkshire YO10 5DA

Director Name	Richard Laurence Smith
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 06 December 2006)
Role	Land Director
Correspondence Address	18 Chalfonts Tadcaster Road York Yorkshire YO24 1EX

Director Name	Mr Ian Craig Ruthven
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	69 Wellington Street Bingley West Yorkshire BD15 0LX

Secretary Name	Mr Gareth Kevin Edwards Hale
Nationality	British
Status	Resigned
Appointed	21 December 2004(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 2006)
Role	Company Director
Correspondence Address	The Fold North Stainley Ripon North Yorkshire HG4 3HX

Director Name	Timothy James Pope
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(4 years, 9 months after company formation)
Appointment Duration	6 years (resigned 01 January 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Suite 5 Wira House Ring Road West Park Leeds LS16 6EB

Director Name	Patricia Laidler
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 February 2009)
Role	Manager
Correspondence Address	29 Farrer Lane Oulton Leeds West Yorkshire LS26 8JP

Director Name	Matthew Robert Johnson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	06 December 2006(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2008)
Role	IT Consultant
Correspondence Address	Flat 66 K 2 125 Albion Street Leeds West Yorkshire LS2 8ES

Secretary Name	Timothy James Pope
Nationality	British
Status	Resigned
Appointed	06 December 2006(4 years, 9 months after company formation)
Appointment Duration	2 months (resigned 08 February 2007)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	30 Park Cross Street Leeds West Yorkshire LS1 2QH

Secretary Name	Mr Stephen Leslie McLellan
Nationality	British
Status	Resigned
Appointed	08 February 2007(4 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 16 April 2019)
Role	Property Manager
Correspondence Address	C/O Liv Group Limited Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH

Director Name	William Armstrong
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(5 years, 10 months after company formation)
Appointment Duration	5 years (resigned 28 January 2013)
Role	Legal Assistant
Country of Residence	United Kingdom
Correspondence Address	Suite 5 Wira House Ring Road West Park Leeds LS16 6EB

Director Name	Helen Kilburn
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(5 years, 10 months after company formation)
Appointment Duration	14 years (resigned 25 January 2022)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Tcs Property Management Ltd, Town Centre House Leeds LS2 8LY

Director Name	Barry John Hughes
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(7 years, 11 months after company formation)
Appointment Duration	4 years (resigned 19 February 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 5 Wira House Ring Road West Park Leeds LS16 6EB

Director Name	Mr Simon James Cawkwell
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(8 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 06 July 2022)
Role	M D Of Own Business
Country of Residence	United Kingdom
Correspondence Address	C/O Tcs Property Management Ltd, Town Centre House Leeds LS2 8LY

Director Name	Roxanne Firdos
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2013(10 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2015)
Role	Company Director/Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite 5 Wira House Ring Road West Park Leeds LS16 6EB

Director Name	Mr Neill Michael Ryan
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2015(13 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 November 2017)
Role	Musician
Country of Residence	England
Correspondence Address	Suite 5 Wira House Ring Road West Park Leeds LS16 6EB

Director Name	Mr Richard Steven Wainwright
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(17 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 January 2022)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Tcs Property Management Ltd, Town Centre House Leeds LS2 8LY

Secretary Name	Miss Elizabeth Harriet Price
Status	Resigned
Appointed	04 October 2019(17 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 February 2020)
Role	Company Director
Correspondence Address	C/O Liv Group Limited Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH

Director Name	Corporate Property Management Limited (Corporation)
Date of Birth	March 1987 (Born 37 years ago)
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Correspondence Address	108 High Street Stevenage Hertfordshire SG1 3DW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	LIV (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	25 September 2020(18 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 August 2021)
Correspondence Address	Liv Whitehall Waterfront Riverside Way Leeds LS1 4EH

Location

Registered Address	C/O Velway, Unit 7 - 8 The Nostell Estate Yard Nostell Wakefield WF4 1AB
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	Huntwick with Foulby and Nostell
Ward	Ackworth, North Elmsall and Upton

Financials

Year	2014
Net Worth	£56,494
Cash	£33,696
Current Liabilities	£16,553

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	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Filing History

30 November 2017	Termination of appointment of Neill Michael Ryan as a director on 29 November 2017 (1 page)
20 March 2017	Micro company accounts made up to 31 December 2016 (3 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (4 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 March 2016	Annual return made up to 24 February 2016 no member list (4 pages)
29 October 2015	Appointment of Mr Neill Michael Ryan as a director on 20 August 2015 (2 pages)
11 August 2015	Termination of appointment of Roxanne Firdos as a director on 1 August 2015 (1 page)
11 August 2015	Termination of appointment of Roxanne Firdos as a director on 1 August 2015 (1 page)
2 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 March 2015	Annual return made up to 24 February 2015 no member list (4 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 February 2014	Annual return made up to 24 February 2014 no member list (4 pages)
19 February 2014	Termination of appointment of Barry Hughes as a director (1 page)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 March 2013	Appointment of Simon James Cawkwell as a director (3 pages)
14 March 2013	Appointment of Mr Nicholas Frederick Noble as a director (3 pages)
25 February 2013	Termination of appointment of William Armstrong as a director (1 page)
25 February 2013	Annual return made up to 21 February 2013 no member list (3 pages)
4 February 2013	Appointment of Roxanne Firdos as a director (3 pages)
10 January 2013	Termination of appointment of Timothy Pope as a director (1 page)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 March 2012	Annual return made up to 21 February 2012 no member list (4 pages)
5 March 2012	Secretary's details changed for Mr Stephen Leslie Mclellan on 5 March 2012 (1 page)
5 March 2012	Secretary's details changed for Mr Stephen Leslie Mclellan on 5 March 2012 (1 page)
5 March 2012	Director's details changed for Barry John Hughes on 5 March 2012 (2 pages)
5 March 2012	Director's details changed for Barry John Hughes on 5 March 2012 (2 pages)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 February 2011	Annual return made up to 21 February 2011 no member list (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 March 2010	Appointment of Barry John Hughes as a director (4 pages)
23 February 2010	Director's details changed for Timothy James Pope on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for William Armstrong on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Helen Kilburn on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 21 February 2010 no member list (3 pages)
8 November 2009	Registered office address changed from Spring House Properties Suite 2D Josephs Well Hanover Walk Leeds LS3 1AB on 8 November 2009 (2 pages)
8 November 2009	Registered office address changed from Spring House Properties Suite 2D Josephs Well Hanover Walk Leeds LS3 1AB on 8 November 2009 (2 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 February 2009	Annual return made up to 21/02/09 (3 pages)
24 February 2009	Appointment terminated director patricia laidler (1 page)
2 November 2008	Amended accounts made up to 31 December 2007 (5 pages)
24 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
15 April 2008	Appointment terminated director matthew johnson (1 page)
20 March 2008	Annual return made up to 21/02/08 (3 pages)
20 February 2008	New director appointed (1 page)
17 January 2008	New director appointed (2 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 June 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
13 April 2007	Full accounts made up to 28 February 2006 (10 pages)
21 March 2007	Annual return made up to 21/02/07 363(287) ‐ Registered office changed on 21/03/07 363(353) ‐ Location of register of members address changed (5 pages)
16 March 2007	Director resigned (1 page)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	Registered office changed on 21/02/07 from: apartment 73 k 2 125 albion street leeds west yorkshire LS2 8ES (1 page)
21 February 2007	Secretary resigned (1 page)
19 February 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	New director appointed (1 page)
10 January 2007	Secretary resigned (1 page)
10 January 2007	New secretary appointed;new director appointed (1 page)
10 January 2007	Registered office changed on 10/01/07 from: persimmon house fulford york north yorkshire YO19 4FE (1 page)
10 January 2007	New director appointed (1 page)
10 January 2007	Director resigned (1 page)
12 April 2006	Full accounts made up to 28 February 2005 (11 pages)
24 February 2006	Annual return made up to 21/02/06 (4 pages)
13 September 2005	Return made up to 21/02/05; amending return 363(353) ‐ Location of register of members address changed (4 pages)
3 June 2005	Annual return made up to 21/02/05 (4 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Registered office changed on 12/01/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
12 January 2005	Secretary resigned (1 page)
7 January 2005	Full accounts made up to 29 February 2004 (9 pages)
16 February 2004	Annual return made up to 21/02/04 363(288) ‐ Secretary's particulars changed (5 pages)
11 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 January 2004	Accounts for a dormant company made up to 28 February 2003 (1 page)
5 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 October 2003	Auditor's resignation (1 page)
11 March 2003	Annual return made up to 21/02/03 (5 pages)
18 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
21 February 2002	Incorporation (42 pages)

K2 Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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