Company NameThe Totley Hall Management Company Limited
DirectorRichard David Law
Company StatusActive
Company Number04531239
CategoryPrivate Limited Company
Incorporation Date10 September 2002(21 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Richard David Law
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Abbeydale Hall
Abbeydale Road South
Sheffield
South Yorkshire
S17 3LJ
Secretary NameMr Paul Gareth Cunningham
NationalityBritish
StatusCurrent
Appointed20 January 2005(2 years, 4 months after company formation)
Appointment Duration19 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Abbeydale Hall
Abbeydale Road South
Sheffield
South Yorkshire
S17 3LJ
Secretary NameRichard Law
NationalityBritish
StatusResigned
Appointed10 September 2002(same day as company formation)
RoleCompany Director
Correspondence AddressAbbeydale Hall
Abbeydale Road South
Sheffield
South Yorkshire
S17 3LJ
Secretary NameRobert Geoffrey Neal
NationalityBritish
StatusResigned
Appointed30 June 2003(9 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 20 January 2005)
RoleCompany Director
Correspondence Address17 Central Drive
Hasland
Chesterfield
Derbyshire
S41 0TX

Location

Registered Address7 Abbeydale Hall
Abbeydale Road South
Sheffield
South Yorkshire
S17 3LJ
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardDore and Totley
Built Up AreaSheffield
Address Matches2 other UK companies use this postal address

Shareholders

21 at £0.01Pta Developments LTD
80.77%
Ordinary A
1 at £0.01D. Bamford
3.85%
Ordinary B
1 at £0.01Mr J.h. Taylor & Miss K.a. Bourne
3.85%
Ordinary B
3 at £0.01P.g. Cunningham & R.d. Law
11.54%
Ordinary B

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return10 September 2023 (6 months, 2 weeks ago)
Next Return Due24 September 2024 (5 months, 4 weeks from now)

Filing History

18 August 2023Total exemption full accounts made up to 31 January 2023 (5 pages)
30 September 2022Confirmation statement made on 10 September 2022 with updates (12 pages)
21 September 2022Total exemption full accounts made up to 31 January 2022 (5 pages)
23 September 2021Confirmation statement made on 10 September 2021 with updates (12 pages)
3 September 2021Total exemption full accounts made up to 31 January 2021 (5 pages)
18 December 2020Total exemption full accounts made up to 31 January 2020 (5 pages)
15 September 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
30 October 2019Total exemption full accounts made up to 31 January 2019 (4 pages)
11 September 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
31 October 2018Total exemption full accounts made up to 31 January 2018 (5 pages)
21 September 2018Confirmation statement made on 10 September 2018 with updates (12 pages)
6 November 2017Total exemption full accounts made up to 31 January 2017 (5 pages)
6 November 2017Total exemption full accounts made up to 31 January 2017 (5 pages)
22 September 2017Confirmation statement made on 10 September 2017 with updates (12 pages)
22 September 2017Confirmation statement made on 10 September 2017 with updates (12 pages)
22 June 2017Previous accounting period extended from 30 September 2016 to 31 January 2017 (1 page)
22 June 2017Previous accounting period extended from 30 September 2016 to 31 January 2017 (1 page)
20 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
20 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
6 July 2016Total exemption full accounts made up to 30 September 2015 (6 pages)
6 July 2016Total exemption full accounts made up to 30 September 2015 (6 pages)
22 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP .26
(4 pages)
22 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP .26
(4 pages)
22 September 2015Secretary's details changed for Mr Paul Gareth Cunningham on 22 September 2015 (1 page)
22 September 2015Director's details changed for Mr Richard David Law on 22 September 2015 (2 pages)
22 September 2015Secretary's details changed for Mr Paul Gareth Cunningham on 22 September 2015 (1 page)
22 September 2015Director's details changed for Mr Richard David Law on 22 September 2015 (2 pages)
23 June 2015Total exemption full accounts made up to 30 September 2014 (6 pages)
23 June 2015Total exemption full accounts made up to 30 September 2014 (6 pages)
23 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP .26
(5 pages)
23 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP .26
(5 pages)
2 July 2014Total exemption full accounts made up to 30 September 2013 (6 pages)
2 July 2014Total exemption full accounts made up to 30 September 2013 (6 pages)
17 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP .26
(5 pages)
17 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP .26
(5 pages)
24 June 2013Total exemption full accounts made up to 30 September 2012 (6 pages)
24 June 2013Total exemption full accounts made up to 30 September 2012 (6 pages)
1 November 2012Annual return made up to 10 September 2012 with a full list of shareholders (14 pages)
1 November 2012Annual return made up to 10 September 2012 with a full list of shareholders (14 pages)
4 July 2012Total exemption full accounts made up to 30 September 2011 (6 pages)
4 July 2012Total exemption full accounts made up to 30 September 2011 (6 pages)
11 October 2011Annual return made up to 10 September 2011 (14 pages)
11 October 2011Annual return made up to 10 September 2011 (14 pages)
5 August 2011Annual return made up to 10 September 2007 with a full list of shareholders (6 pages)
5 August 2011Annual return made up to 10 September 2007 with a full list of shareholders (6 pages)
4 August 2011Total exemption full accounts made up to 30 September 2008 (8 pages)
4 August 2011Annual return made up to 10 September 2006 with a full list of shareholders (6 pages)
4 August 2011Annual return made up to 10 September 2009 with a full list of shareholders (6 pages)
4 August 2011Total exemption full accounts made up to 30 September 2006 (8 pages)
4 August 2011Annual return made up to 10 September 2006 with a full list of shareholders (6 pages)
4 August 2011Total exemption full accounts made up to 30 September 2010 (8 pages)
4 August 2011Total exemption full accounts made up to 30 September 2009 (8 pages)
4 August 2011Total exemption full accounts made up to 30 September 2007 (8 pages)
4 August 2011Annual return made up to 10 September 2010 (14 pages)
4 August 2011Annual return made up to 10 September 2008 with a full list of shareholders (6 pages)
4 August 2011Annual return made up to 10 September 2009 with a full list of shareholders (6 pages)
4 August 2011Total exemption full accounts made up to 30 September 2007 (8 pages)
4 August 2011Annual return made up to 10 September 2008 with a full list of shareholders (6 pages)
4 August 2011Total exemption full accounts made up to 30 September 2010 (8 pages)
4 August 2011Annual return made up to 10 September 2010 (14 pages)
4 August 2011Total exemption full accounts made up to 30 September 2006 (8 pages)
4 August 2011Total exemption full accounts made up to 30 September 2008 (8 pages)
4 August 2011Total exemption full accounts made up to 30 September 2009 (8 pages)
3 August 2011Restoration by order of the court (2 pages)
3 August 2011Restoration by order of the court (2 pages)
25 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2006First Gazette notice for voluntary strike-off (1 page)
10 January 2006First Gazette notice for voluntary strike-off (1 page)
7 December 2005Total exemption full accounts made up to 30 September 2005 (8 pages)
7 December 2005Total exemption full accounts made up to 30 September 2005 (8 pages)
30 November 2005Application for striking-off (1 page)
30 November 2005Application for striking-off (1 page)
18 October 2005Return made up to 10/09/05; full list of members (7 pages)
18 October 2005Return made up to 10/09/05; full list of members (7 pages)
12 September 2005Secretary resigned (1 page)
12 September 2005Secretary resigned (1 page)
5 May 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
5 May 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
29 April 2005Total exemption small company accounts made up to 30 September 2003 (8 pages)
29 April 2005Total exemption small company accounts made up to 30 September 2003 (8 pages)
28 January 2005New secretary appointed (2 pages)
28 January 2005New secretary appointed (2 pages)
27 October 2004Return made up to 10/09/04; full list of members (6 pages)
27 October 2004Return made up to 10/09/04; full list of members (6 pages)
3 December 2003Return made up to 10/09/03; full list of members
  • 363(287) ‐ Registered office changed on 03/12/03
(7 pages)
3 December 2003Return made up to 10/09/03; full list of members
  • 363(287) ‐ Registered office changed on 03/12/03
(7 pages)
15 July 2003Secretary resigned (1 page)
15 July 2003New secretary appointed (2 pages)
15 July 2003New secretary appointed (2 pages)
15 July 2003Secretary resigned (1 page)
10 September 2002Incorporation (14 pages)
10 September 2002Incorporation (14 pages)