Whitehall Road Management Company Limited

Company Name	Whitehall Road Management Company Limited
Company Status	Active
Company Number	05191032
Category	Private Limited Company
Incorporation Date	28 July 2004(19 years, 9 months ago)
Previous Name	Supplied Time Limited

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	Ms Joy Rice
Date of Birth	February 1962 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	25 October 2007(3 years, 2 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	113 Waterloo Road Pudsey West Yorkshire LS28 8LQ

Director Name	Timothy John Clark
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Australian,British
Status	Current
Appointed	25 October 2007(3 years, 2 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wharfedale Gardens Baildon Shipley BD17 6TN

Director Name	Mr Darren Cohen
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 October 2007(3 years, 2 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Whitehall Cross Leeds LS12 5XE

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Current
Appointed	14 February 2019(14 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	Ground Floor 32 Park Cross Street Leeds West Yorkshire LS1 2QH

Director Name	Mr Michael John Smith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 25 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurdy House Langbar Ilkley West Yorkshire LS29 0ES

Director Name	Mr Michael Wormald
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 25 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Raikes Road Skipton North Yorkshire BD23 1LS

Secretary Name	Mr Michael Wormald
Nationality	British
Status	Resigned
Appointed	19 August 2004(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 25 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Raikes Road Skipton North Yorkshire BD23 1LS

Director Name	Mr Giles Boyd Nettleton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(3 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Argent House 7 Fern Chase Scarcroft Leeds West Yorkshire LS14 3JL

Director Name	Mr Derek Ellis Thomas
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(3 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Manor House Farm Broad Lane Upperthong Holmfirth West Yorkshire HD9 3RF

Director Name	Christopher John Hannam
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(3 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 January 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Churchgate Gildersome Leeds West Yorkshire LS27 7HA

Director Name	Ian Riley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(3 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Tong Lane Tong Village Bradford West Yorkshire BD4 0RX

Secretary Name	Ms Joy Rice
Nationality	English
Status	Resigned
Appointed	25 October 2007(3 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	113 Waterloo Road Pudsey West Yorkshire LS28 8LQ

Director Name	Christian Leschiutta
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 January 2008(3 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 17 December 2018)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Fabris 26-A Osoppo 33010 Udine Italy

Secretary Name	Ian Riley
Nationality	British
Status	Resigned
Appointed	23 April 2013(8 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 April 2015)
Role	Company Director
Correspondence Address	Blue-I Event Technology Unit 8 Whitehall Cross Bus Whitehall Road Leeds LS12 5XE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	28 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	28 July 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.alexanderdenniseshop.com

Location

Registered Address	5 Carrwood Park Selby Road Leeds LS15 4LG
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£9,488
Current Liabilities	£561

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

7 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 31 July 2019 (2 pages)
20 April 2020	Registered office address changed from 1st Floor, Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW to Ground Floor 32 Park Cross Street Leeds LS1 2QH on 20 April 2020 (2 pages)
4 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
7 March 2019	Micro company accounts made up to 31 July 2018 (2 pages)
6 March 2019	Termination of appointment of Christian Leschiutta as a director on 17 December 2018 (1 page)
5 March 2019	Appointment of York Place Company Secretaries Limited as a secretary on 14 February 2019 (3 pages)
5 March 2019	Registered office address changed from Unit 2 Whitehall Cross Ind Est Whitehall Road Leeds West Yorkshire LS12 5XE to 1st Floor, Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW on 5 March 2019 (2 pages)
3 January 2019	Confirmation statement made on 20 November 2018 with no updates (3 pages)
19 March 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
21 February 2017	Termination of appointment of Ian Riley as a director on 21 February 2017 (1 page)
21 February 2017	Termination of appointment of Ian Riley as a director on 21 February 2017 (1 page)
11 November 2016	Confirmation statement made on 11 November 2016 with updates (4 pages)
11 November 2016	Confirmation statement made on 11 November 2016 with updates (4 pages)
15 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
24 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 455.4 (8 pages)
24 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 455.4 (8 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
7 April 2015	Termination of appointment of Ian Riley as a secretary on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of Ian Riley as a secretary on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of Ian Riley as a secretary on 7 April 2015 (1 page)
21 January 2015	Termination of appointment of Christopher John Hannam as a director on 6 January 2015 (2 pages)
21 January 2015	Termination of appointment of Christopher John Hannam as a director on 6 January 2015 (2 pages)
21 January 2015	Termination of appointment of Christopher John Hannam as a director on 6 January 2015 (2 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 455.4 (10 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 455.4 (10 pages)
10 December 2013	Termination of appointment of Giles Nettleton as a director (3 pages)
10 December 2013	Termination of appointment of Giles Nettleton as a director (3 pages)
7 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
7 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (11 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (11 pages)
20 May 2013	Appointment of Ian Riley as a secretary (3 pages)
20 May 2013	Termination of appointment of Joy Rice as a secretary (2 pages)
20 May 2013	Appointment of Ian Riley as a secretary (3 pages)
20 May 2013	Termination of appointment of Joy Rice as a secretary (2 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
14 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (11 pages)
14 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (11 pages)
27 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
3 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (11 pages)
3 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (11 pages)
11 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
11 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
18 August 2010	Director's details changed for Ian Riley on 28 July 2010 (2 pages)
18 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (11 pages)
18 August 2010	Director's details changed for Christian Leschiutta on 28 July 2010 (2 pages)
18 August 2010	Director's details changed for Christian Leschiutta on 28 July 2010 (2 pages)
18 August 2010	Director's details changed for Darren Cohen on 28 July 2010 (2 pages)
18 August 2010	Director's details changed for Darren Cohen on 28 July 2010 (2 pages)
18 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (11 pages)
18 August 2010	Director's details changed for Ian Riley on 28 July 2010 (2 pages)
10 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
10 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
10 September 2009	Return made up to 28/07/09; full list of members (8 pages)
10 September 2009	Return made up to 28/07/09; full list of members (8 pages)
17 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
17 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
26 November 2008	Return made up to 28/07/08; full list of members (8 pages)
26 November 2008	Return made up to 28/07/08; full list of members (8 pages)
15 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
15 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
18 March 2008	Director appointed christian leschiutta (2 pages)
18 March 2008	Director appointed christian leschiutta (2 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
23 November 2007	Return made up to 28/07/07; no change of members (7 pages)
23 November 2007	Return made up to 28/07/07; no change of members (7 pages)
9 November 2007	Ad 25/10/07--------- Â£ si [email protected]=455 Â£ ic 1/456 (3 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (2 pages)
9 November 2007	Ad 25/10/07--------- Â£ si [email protected]=455 Â£ ic 1/456 (3 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	Secretary resigned;director resigned (1 page)
9 November 2007	New secretary appointed;new director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	Registered office changed on 09/11/07 from: burley township school off main street burley in wharfdale ilkley west yorkshire LS29 7SB (1 page)
9 November 2007	Secretary resigned;director resigned (1 page)
9 November 2007	New secretary appointed;new director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (2 pages)
9 November 2007	Registered office changed on 09/11/07 from: burley township school off main street burley in wharfdale ilkley west yorkshire LS29 7SB (1 page)
9 November 2007	New director appointed (2 pages)
24 July 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
24 July 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
8 November 2006	Return made up to 28/07/06; full list of members (7 pages)
8 November 2006	Return made up to 28/07/06; full list of members (7 pages)
22 September 2005	Accounts for a small company made up to 31 July 2005 (5 pages)
22 September 2005	Accounts for a small company made up to 31 July 2005 (5 pages)
20 September 2005	Return made up to 28/07/05; full list of members (7 pages)
20 September 2005	Return made up to 28/07/05; full list of members (7 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	New secretary appointed;new director appointed (2 pages)
7 September 2004	Registered office changed on 07/09/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Memorandum and Articles of Association (21 pages)
7 September 2004	Registered office changed on 07/09/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	New secretary appointed;new director appointed (2 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Memorandum and Articles of Association (21 pages)
26 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
26 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
26 August 2004	S-div 13/08/04 (1 page)
26 August 2004	S-div 13/08/04 (1 page)
19 August 2004	Company name changed supplied time LIMITED\certificate issued on 19/08/04 (2 pages)
19 August 2004	Company name changed supplied time LIMITED\certificate issued on 19/08/04 (2 pages)
28 July 2004	Incorporation (15 pages)
28 July 2004	Incorporation (15 pages)

Whitehall Road Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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