Wordsworth Court Management Company Limited

Company Name	Wordsworth Court Management Company Limited
Directors	Andrew David Ingram and Daniel James Spencer
Company Status	Active
Company Number	05253257
Category	Private Limited Company
Incorporation Date	7 October 2004(19 years, 6 months 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

Director Name	Mr Andrew David Ingram
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 October 2021(17 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Daniel James Spencer
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(19 years, 2 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	J H Watson Property Management Limited (Corporation)
Status	Current
Appointed	07 August 2019(14 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Correspondence Address	Glendevon House, 4 Hawthorn Park Off Coal Road Leeds LS14 1PQ

Director Name	John Stephen Hamilton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(3 weeks, 4 days after company formation)
Appointment Duration	1 year (resigned 07 November 2005)
Role	Solicitor
Correspondence Address	Dungarth 31 Southgate Honley West Yorkshire HD9 6NT

Director Name	Anne Hood
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 23 January 2006)
Role	Secretary
Correspondence Address	21 Redhill Heights Glass Houghton Castleford West Yorkshire WF10 4TJ

Secretary Name	Anne Hood
Nationality	British
Status	Resigned
Appointed	01 November 2004(3 weeks, 4 days after company formation)
Appointment Duration	1 year (resigned 07 November 2005)
Role	Secretary
Correspondence Address	21 Redhill Heights Glass Houghton Castleford West Yorkshire WF10 4TJ

Director Name	Mr Andrew Stephen Carnell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 05 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gillthorne Grange Skipton Road Hampsthwaite Harrogate North Yorkshire HG3 2LZ

Secretary Name	Wendy Thompson
Nationality	British
Status	Resigned
Appointed	27 September 2005(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 17 January 2008)
Role	Personal Assistant
Correspondence Address	4 Abbey Crags Way Knaresborough North Yorkshire HG5 8EF

Secretary Name	Nicola Kwai
Nationality	British
Status	Resigned
Appointed	17 January 2008(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2009)
Role	Company Director
Correspondence Address	2 Bilton Grove Avenue Harrogate North Yorkshire HG1 4HJ

Director Name	Ms Dolores Charlesworth
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(5 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 22 December 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Timothy Mark Joseph Mullen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(5 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 October 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	05 February 2010(5 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Secretary Name	Mrs Sharon Tracey Morley
Status	Resigned
Appointed	25 October 2010(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 09 October 2012)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Navpreet Mander
Status	Resigned
Appointed	19 September 2013(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2015)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Emily Duffy
Status	Resigned
Appointed	25 September 2014(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 March 2016)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Anthony Raymond Bennett
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(10 years after company formation)
Appointment Duration	6 years, 12 months (resigned 20 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Ms Joy Lennon
Status	Resigned
Appointed	06 March 2015(10 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 December 2022)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

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

Location

Registered Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Andrew Stephen Carnell 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

1 October 2020	Confirmation statement made on 1 October 2020 with updates (7 pages)
21 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
8 July 2020	Statement of capital following an allotment of shares on 8 July 2020 GBP 26 (3 pages)
9 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
7 August 2019	Appointment of J H Watson Property Management Limited as a secretary on 7 August 2019 (2 pages)
14 March 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
8 October 2018	Confirmation statement made on 7 October 2018 with updates (4 pages)
2 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
14 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
29 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 March 2016	Termination of appointment of Emily Duffy as a secretary on 7 March 2016 (1 page)
21 March 2016	Termination of appointment of Emily Duffy as a secretary on 7 March 2016 (1 page)
26 November 2015	Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 (1 page)
26 November 2015	Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 (1 page)
13 October 2015	Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 (1 page)
13 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (4 pages)
13 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (4 pages)
13 October 2015	Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 (1 page)
5 May 2015	Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages)
5 May 2015	Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages)
5 May 2015	Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages)
27 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 December 2014	Termination of appointment of Timothy Mark Joseph Mullen as a director on 24 October 2014 (1 page)
9 December 2014	Termination of appointment of Timothy Mark Joseph Mullen as a director on 24 October 2014 (1 page)
9 December 2014	Appointment of Mr Anthony Raymond Bennett as a director on 24 October 2014 (2 pages)
9 December 2014	Appointment of Mr Anthony Raymond Bennett as a director on 24 October 2014 (2 pages)
15 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (4 pages)
15 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (4 pages)
15 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (4 pages)
8 October 2014	Appointment of Miss Emily Duffy as a secretary on 25 September 2014 (2 pages)
8 October 2014	Appointment of Miss Emily Duffy as a secretary on 25 September 2014 (2 pages)
16 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 October 2013	Termination of appointment of Sharon Morley as a secretary (1 page)
11 October 2013	Termination of appointment of Sharon Morley as a secretary (1 page)
11 October 2013	Appointment of Navpreet Mander as a secretary (1 page)
11 October 2013	Appointment of Navpreet Mander as a secretary (1 page)
11 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (4 pages)
11 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (4 pages)
11 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (4 pages)
24 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 24 September 2013 (1 page)
24 September 2013	Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ England on 24 September 2013 (1 page)
24 September 2013	Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ England on 24 September 2013 (1 page)
24 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 24 September 2013 (1 page)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 October 2011	Appointment of Ms Dolores Charlesworth as a director (2 pages)
24 October 2011	Appointment of Ms Dolores Charlesworth as a director (2 pages)
24 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
24 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
24 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 May 2011	Director's details changed for Mr Timothy Mark Joseph Mullen on 17 May 2011 (2 pages)
17 May 2011	Director's details changed for Mr Timothy Mark Joseph Mullen on 17 May 2011 (2 pages)
14 December 2010	Appointment of Mrs Sharon Tracey Morley as a secretary (1 page)
14 December 2010	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
14 December 2010	Appointment of Mrs Sharon Tracey Morley as a secretary (1 page)
14 December 2010	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
7 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
7 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
7 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
8 February 2010	Appointment of Mr Timothy Mark Joseph Mullen as a director (2 pages)
8 February 2010	Appointment of Ms Dolores Charlesworth as a secretary (1 page)
8 February 2010	Appointment of Mr Timothy Mark Joseph Mullen as a director (2 pages)
8 February 2010	Appointment of Ms Dolores Charlesworth as a secretary (1 page)
8 February 2010	Registered office address changed from 1 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 8 February 2010 (1 page)
8 February 2010	Termination of appointment of Andrew Carnell as a director (1 page)
8 February 2010	Termination of appointment of Andrew Carnell as a director (1 page)
8 February 2010	Registered office address changed from 1 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from 1 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 8 February 2010 (1 page)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 October 2009	Director's details changed for Andrew Stephen Carnell on 7 October 2009 (2 pages)
13 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
13 October 2009	Director's details changed for Andrew Stephen Carnell on 7 October 2009 (2 pages)
13 October 2009	Director's details changed for Andrew Stephen Carnell on 7 October 2009 (2 pages)
13 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
7 May 2009	Appointment terminated secretary nicola kwai (1 page)
7 May 2009	Appointment terminated secretary nicola kwai (1 page)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 October 2008	Return made up to 07/10/08; full list of members (3 pages)
21 October 2008	Return made up to 07/10/08; full list of members (3 pages)
29 January 2008	New secretary appointed (2 pages)
29 January 2008	New secretary appointed (2 pages)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Secretary resigned (1 page)
31 October 2007	Return made up to 07/10/07; full list of members (2 pages)
31 October 2007	Return made up to 07/10/07; full list of members (2 pages)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 October 2006	Nc inc already adjusted 01/10/06 (1 page)
16 October 2006	Nc inc already adjusted 01/10/06 (1 page)
16 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 October 2006	Return made up to 07/10/06; full list of members (6 pages)
13 October 2006	Return made up to 07/10/06; full list of members (6 pages)
25 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 May 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
25 May 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
27 April 2006	Registered office changed on 27/04/06 from: hamiltons atlas house, kings street leeds park square, leeds west yorkshire LS1 2HL (1 page)
27 April 2006	Registered office changed on 27/04/06 from: hamiltons atlas house, kings street leeds park square, leeds west yorkshire LS1 2HL (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
11 January 2006	Return made up to 07/10/05; full list of members (7 pages)
11 January 2006	Return made up to 07/10/05; full list of members (7 pages)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (2 pages)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	New secretary appointed (2 pages)
29 November 2004	Registered office changed on 29/11/04 from: hamiltons atlas house, kings street leeds park square, leeds west yorkshire LS1 2HL (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	New secretary appointed;new director appointed (1 page)
29 November 2004	Registered office changed on 29/11/04 from: hamiltons atlas house, kings street leeds park square, leeds west yorkshire LS1 2HL (1 page)
29 November 2004	New secretary appointed;new director appointed (1 page)
29 November 2004	Director resigned (1 page)
25 November 2004	Registered office changed on 25/11/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
25 November 2004	New director appointed (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Registered office changed on 25/11/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
25 November 2004	Secretary resigned (1 page)
25 November 2004	Secretary resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	New director appointed (1 page)
7 October 2004	Incorporation (16 pages)
7 October 2004	Incorporation (16 pages)

Wordsworth Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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