Lewisham Hall (Management Company) Limited

Company Name	Lewisham Hall (Management Company) Limited
Company Status	Active
Company Number	05172924
Category	Private Limited Company
Incorporation Date	7 July 2004(19 years, 10 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	Ms Alka Bharath
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(19 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	IT
Country of Residence	England
Correspondence Address	Apt 1 Lewisham Hall Lewisham Street Morley Leeds LS27 0LA

Director Name	Mr Michael Francis Baker
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	29 January 2024(19 years, 7 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apt 1 Lewisham Hall Lewisham Street Morley Leeds LS27 0LA

Secretary Name	Mr Michael Francis Baker
Status	Current
Appointed	29 January 2024(19 years, 7 months after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	Apt 1 Lewisham Hall Lewisham Street Morley Leeds LS27 0LA

Director Name	Mr Colin Taylor
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(19 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Apt 1 Lewisham Hall Lewisham Street Morley Leeds LS27 0LA

Director Name	Lynne Hall
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 08 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 2 Lewisham Hall 2a Lewisham Street Morley West Yorkshire LS27 0LA

Director Name	John Hall
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 05 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	King Street Works King Street/West Street Morley Leeds LS27 9ES

Secretary Name	John Hall
Nationality	British
Status	Resigned
Appointed	14 July 2004(1 week after company formation)
Appointment Duration	12 years, 6 months (resigned 24 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Top Farm Whitehall Road East Birkenshaw Bradford West Yorkshire BD11 2LH

Director Name	Mr Nathan John Hall
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(2 years after company formation)
Appointment Duration	10 years, 5 months (resigned 24 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Top Farm Whitehall Road East Birkenshaw Bradford West Yorkshire BD11 2LH

Director Name	Phillippa Lucy Hall
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(2 years after company formation)
Appointment Duration	11 years, 1 month (resigned 15 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Apt 3 2a Lewisham Street Morley Leeds LS27 0LA

Director Name	Mr Michael Francis Baker
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2017(12 years, 6 months after company formation)
Appointment Duration	6 years, 12 months (resigned 18 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt 3, 2a Lewisham Street Morley Leeds LS27 0LA

Secretary Name	Mrs Janice Barbara Barraclough
Status	Resigned
Appointed	24 January 2017(12 years, 6 months after company formation)
Appointment Duration	6 years, 12 months (resigned 18 January 2024)
Role	Company Director
Correspondence Address	Apt 3, 2a Lewisham Street Morley Leeds LS27 0LA

Director Name	Mr Ronald Mason
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2017(13 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Lewisham Lodge Lewisham Street Morley Leeds LS27 0LA

Director Name	Mr Colin Taylor
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2021(17 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Apt 3 2a Lewisham Street Morley Leeds LS27 0LA

Director Name	Mr Ian Michael Bartlett
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2024(19 years, 6 months after company formation)
Appointment Duration	1 week, 4 days (resigned 29 January 2024)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Apt 3 2a Lewisham Street Morley Leeds LS27 0LA

Secretary Name	Mr Ian Bartlett
Status	Resigned
Appointed	18 January 2024(19 years, 6 months after company formation)
Appointment Duration	1 week, 4 days (resigned 29 January 2024)
Role	Company Director
Correspondence Address	Apt 3 2a Lewisham Street Morley Leeds LS27 0LA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Apt 1 Lewisham Hall Lewisham Street Morley Leeds LS27 0LA
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley South
Built Up Area	West Yorkshire

Shareholders

1 at £1	Ajm Assets LTD 25.00% Ordinary
1 at £1	Nathan John Hall 25.00% Ordinary
1 at £1	Phillippa Lucy Hall 25.00% Ordinary
1 at £1	Valerie Anne Payne & Julie Margaret Morrison 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£863
Current Liabilities	£860

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (2 months, 4 weeks from now)

Filing History

29 January 2024	Notification of Alka Bharath as a person with significant control on 29 January 2024 (2 pages)
29 January 2024	Notification of Colin Taylor as a person with significant control on 29 January 2024 (2 pages)
29 January 2024	Appointment of Mr Michael Francis Baker as a director on 29 January 2024 (2 pages)
29 January 2024	Cessation of Ian Michael Bartlett as a person with significant control on 29 January 2024 (1 page)
29 January 2024	Termination of appointment of Ian Bartlett as a secretary on 29 January 2024 (1 page)
29 January 2024	Appointment of Mr Michael Francis Baker as a secretary on 29 January 2024 (2 pages)
29 January 2024	Termination of appointment of Ian Michael Bartlett as a director on 29 January 2024 (1 page)
22 January 2024	Appointment of Mr Ian Bartlett as a secretary on 18 January 2024 (2 pages)
22 January 2024	Notification of Ian Michael Bartlett as a person with significant control on 18 January 2024 (2 pages)
22 January 2024	Termination of appointment of Janice Barbara Barraclough as a secretary on 18 January 2024 (1 page)
22 January 2024	Termination of appointment of Michael Francis Baker as a director on 18 January 2024 (1 page)
22 January 2024	Appointment of Mr Ian Bartlett as a director on 18 January 2024 (2 pages)
22 January 2024	Cessation of Michael Francis Baker as a person with significant control on 18 January 2024 (1 page)
7 November 2023	Total exemption full accounts made up to 28 February 2023 (7 pages)
17 October 2023	Appointment of Mrs Alka Bharath as a director on 16 October 2023 (2 pages)
3 October 2023	Termination of appointment of Colin Taylor as a director on 20 September 2023 (1 page)
18 July 2023	Confirmation statement made on 13 July 2023 with updates (4 pages)
18 November 2022	Total exemption full accounts made up to 28 February 2022 (6 pages)
13 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
13 July 2022	Confirmation statement made on 13 July 2022 with updates (4 pages)
15 October 2021	Total exemption full accounts made up to 28 February 2021 (6 pages)
4 October 2021	Appointment of Mr Colin Taylor as a director on 1 October 2021 (2 pages)
4 October 2021	Termination of appointment of Ronald Mason as a director on 1 October 2021 (1 page)
9 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
16 November 2020	Total exemption full accounts made up to 29 February 2020 (6 pages)
9 July 2020	Confirmation statement made on 7 July 2020 with updates (4 pages)
8 August 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
8 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
12 September 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
17 July 2018	Confirmation statement made on 7 July 2018 with updates (4 pages)
16 September 2017	Termination of appointment of Phillippa Lucy Hall as a director on 15 September 2017 (1 page)
16 September 2017	Termination of appointment of Phillippa Lucy Hall as a director on 15 September 2017 (1 page)
30 August 2017	Appointment of Mr Ronald Mason as a director on 25 August 2017 (2 pages)
30 August 2017	Appointment of Mr Ronald Mason as a director on 25 August 2017 (2 pages)
24 August 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
24 August 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
21 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
21 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
6 July 2017	Notification of Michael Francis Baker as a person with significant control on 24 January 2017 (2 pages)
6 July 2017	Cessation of Nathan John Hall as a person with significant control on 24 January 2017 (1 page)
6 July 2017	Notification of Michael Francis Baker as a person with significant control on 24 January 2017 (2 pages)
6 July 2017	Cessation of Nathan John Hall as a person with significant control on 24 January 2017 (1 page)
18 April 2017	Registered office address changed from Apt 3 Lewisham Street Morley Leeds LS27 0LA England to Apt 3 2a Lewisham Street Morley Leeds LS27 0LA on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from Apt 3 Lewisham Street Morley Leeds LS27 0LA England to Apt 3 2a Lewisham Street Morley Leeds LS27 0LA on 18 April 2017 (1 page)
17 March 2017	Registered office address changed from Hill Top Farm Whitehall Road East Birkenshaw Bradford West Yorkshire BD11 2LH England to Apt 3 Lewisham Street Morley Leeds LS27 0LA on 17 March 2017 (1 page)
17 March 2017	Registered office address changed from Hill Top Farm Whitehall Road East Birkenshaw Bradford West Yorkshire BD11 2LH England to Apt 3 Lewisham Street Morley Leeds LS27 0LA on 17 March 2017 (1 page)
1 February 2017	Appointment of Mr Michael Francis Baker as a director on 24 January 2017 (2 pages)
1 February 2017	Appointment of Mrs Janice Barbara Barraclough as a secretary on 24 January 2017 (2 pages)
1 February 2017	Appointment of Mrs Janice Barbara Barraclough as a secretary on 24 January 2017 (2 pages)
1 February 2017	Appointment of Mr Michael Francis Baker as a director on 24 January 2017 (2 pages)
1 February 2017	Termination of appointment of Nathan John Hall as a director on 24 January 2017 (1 page)
1 February 2017	Termination of appointment of John Hall as a secretary on 24 January 2017 (1 page)
1 February 2017	Termination of appointment of John Hall as a secretary on 24 January 2017 (1 page)
1 February 2017	Termination of appointment of Nathan John Hall as a director on 24 January 2017 (1 page)
7 December 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
7 December 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
12 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
21 August 2015	Registered office address changed from King Street Works King Street/West Street Morley Leeds LS27 9ES to Hill Top Farm Whitehall Road East Birkenshaw Bradford West Yorkshire BD11 2LH on 21 August 2015 (1 page)
21 August 2015	Director's details changed for Phillippa Lucy Hall on 10 August 2015 (2 pages)
21 August 2015	Director's details changed for Nathan John Hall on 10 August 2015 (2 pages)
21 August 2015	Secretary's details changed for John Hall on 10 August 2015 (1 page)
21 August 2015	Director's details changed for Phillippa Lucy Hall on 10 August 2015 (2 pages)
21 August 2015	Registered office address changed from King Street Works King Street/West Street Morley Leeds LS27 9ES to Hill Top Farm Whitehall Road East Birkenshaw Bradford West Yorkshire BD11 2LH on 21 August 2015 (1 page)
21 August 2015	Secretary's details changed for John Hall on 10 August 2015 (1 page)
21 August 2015	Director's details changed for Nathan John Hall on 10 August 2015 (2 pages)
22 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 4 (6 pages)
22 July 2015	Director's details changed for Phillippa Lucy Hall on 3 June 2014 (2 pages)
22 July 2015	Secretary's details changed for John Hall on 3 June 2014 (1 page)
22 July 2015	Director's details changed for Phillippa Lucy Hall on 3 June 2014 (2 pages)
22 July 2015	Director's details changed for Phillippa Lucy Hall on 3 June 2014 (2 pages)
22 July 2015	Director's details changed for Nathan John Hall on 3 June 2014 (2 pages)
22 July 2015	Secretary's details changed for John Hall on 3 June 2014 (1 page)
22 July 2015	Director's details changed for Nathan John Hall on 3 June 2014 (2 pages)
22 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 4 (6 pages)
22 July 2015	Director's details changed for Nathan John Hall on 3 June 2014 (2 pages)
22 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 4 (6 pages)
22 July 2015	Secretary's details changed for John Hall on 3 June 2014 (1 page)
2 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
2 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
22 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 4 (6 pages)
22 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 4 (6 pages)
22 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 4 (6 pages)
24 June 2014	Termination of appointment of John Hall as a director (1 page)
24 June 2014	Termination of appointment of John Hall as a director (1 page)
22 May 2014	Registered office address changed from Flat 2 Lewisham Hall 2a Lewisham Street Morely, Leeds West Yorkshire Ls27 Ola on 22 May 2014 (1 page)
22 May 2014	Registered office address changed from Flat 2 Lewisham Hall 2a Lewisham Street Morely, Leeds West Yorkshire Ls27 Ola on 22 May 2014 (1 page)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
11 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (6 pages)
11 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (6 pages)
11 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (6 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
13 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
17 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
17 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
15 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Director's details changed for John Hall on 7 July 2010 (2 pages)
22 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Director's details changed for John Hall on 7 July 2010 (2 pages)
22 July 2010	Director's details changed for Nathan John Hall on 7 July 2010 (2 pages)
22 July 2010	Director's details changed for Nathan John Hall on 7 July 2010 (2 pages)
22 July 2010	Director's details changed for Nathan John Hall on 7 July 2010 (2 pages)
22 July 2010	Director's details changed for John Hall on 7 July 2010 (2 pages)
22 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Director's details changed for Phillippa Lucy Hall on 7 July 2010 (2 pages)
22 July 2010	Director's details changed for Phillippa Lucy Hall on 7 July 2010 (2 pages)
22 July 2010	Director's details changed for Phillippa Lucy Hall on 7 July 2010 (2 pages)
22 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Register inspection address has been changed (1 page)
22 July 2010	Register inspection address has been changed (1 page)
18 February 2010	Termination of appointment of Lynne Hall as a director (1 page)
18 February 2010	Termination of appointment of Lynne Hall as a director (1 page)
24 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
24 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
17 July 2009	Return made up to 07/07/09; full list of members (5 pages)
17 July 2009	Return made up to 07/07/09; full list of members (5 pages)
29 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
29 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
15 July 2008	Return made up to 07/07/08; full list of members (5 pages)
15 July 2008	Return made up to 07/07/08; full list of members (5 pages)
23 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
23 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
31 August 2007	Ad 23/07/07--------- £ si 1@1=1 £ ic 3/4 (2 pages)
31 August 2007	Ad 23/07/07--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
23 July 2007	Return made up to 07/07/07; full list of members (3 pages)
23 July 2007	Return made up to 07/07/07; full list of members (3 pages)
23 July 2007	Location of register of members (1 page)
23 July 2007	Location of register of members (1 page)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
11 September 2006	New director appointed (2 pages)
17 July 2006	Return made up to 07/07/06; full list of members (3 pages)
17 July 2006	Location of register of members (1 page)
17 July 2006	Return made up to 07/07/06; full list of members (3 pages)
17 July 2006	Location of register of members (1 page)
19 October 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
19 October 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
5 October 2005	Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page)
5 October 2005	Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page)
9 September 2005	Return made up to 07/07/05; full list of members (7 pages)
9 September 2005	Return made up to 07/07/05; full list of members (7 pages)
29 June 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
29 June 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
21 July 2004	New director appointed (1 page)
21 July 2004	Registered office changed on 21/07/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 July 2004	Registered office changed on 21/07/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 July 2004	New secretary appointed;new director appointed (1 page)
21 July 2004	New secretary appointed;new director appointed (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	New director appointed (1 page)
21 July 2004	Secretary resigned;director resigned (1 page)
21 July 2004	Secretary resigned;director resigned (1 page)
21 July 2004	Director resigned (1 page)
7 July 2004	Incorporation (16 pages)
7 July 2004	Incorporation (16 pages)

Lewisham Hall (Management Company) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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