Horseshoe Close Management Company Limited

Company Name	Horseshoe Close Management Company Limited
Directors	Andrew David Ingram and Daniel James Spencer
Company Status	Active
Company Number	05779692
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 April 2006(18 years 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(15 years, 6 months 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(17 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks
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	30 July 2019(13 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Correspondence Address	4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Stephen Murray
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Went View Great North Road Wentbridge West Yorkshire WF8 3JP

Director Name	Craig Robert Smith
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	35 Whinmoor Court Leeds West Yorkshire LS14 1NX

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Alistair Ian Hare
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 09 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Renfrew Green Strensall York North Yorkshire YO32 5PF

Director Name	Mr Anthony Lee
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Green Auckley Doncaster South Yorkshire DN9 3JY

Director Name	Mr Neil Graham Wilkinson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 09 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaumaris 28a Church Road Altofts Normanton West Yorkshire WF6 2NN

Director Name	Mr Mark Richard Connors
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 09 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Walled Garden Bottesford Road Allington NG32 2DH

Director Name	Mr Rodger Ian Brasington
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Shrewsbury Close Newcastle Upon Tyne NE7 7YS

Director Name	Mr David Mark Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Bay Horse Lane Shadwell Leeds West Yorkshire LS17 8SL

Director Name	Stephen Dobson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(1 year, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Loxley House Barnsdale Mews, Campsall Doncaster South Yorkshire DN6 9RH

Director Name	Mr Tmothy Mark Joseph Mullen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(3 years, 8 months after company formation)
Appointment Duration	4 months (resigned 13 April 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Director Name	Ms Dolores Charlesworth
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(3 years, 8 months after company formation)
Appointment Duration	14 years (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	09 December 2009(3 years, 8 months after company formation)
Appointment Duration	4 years, 10 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	Miss Deanne Stephanie Hall
Status	Resigned
Appointed	23 June 2014(8 years, 2 months after company formation)
Appointment Duration	7 years (resigned 20 July 2021)
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(8 years, 6 months 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

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

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	23 March 2024 (3 weeks, 6 days ago)
Next Return Due	6 April 2025 (11 months, 3 weeks from now)

Filing History

3 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
18 July 2022	Accounts for a dormant company made up to 30 April 2022 (5 pages)
30 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
1 December 2021	Termination of appointment of Deanne Stephanie Hall as a secretary on 20 July 2021 (1 page)
2 November 2021	Appointment of Mr Andrew David Ingram as a director on 20 October 2021 (2 pages)
2 November 2021	Termination of appointment of Anthony Raymond Bennett as a director on 20 October 2021 (1 page)
2 November 2021	Notification of Andrew Ingram as a person with significant control on 20 October 2021 (2 pages)
2 November 2021	Cessation of Anthony Raymond Bennett as a person with significant control on 20 October 2021 (1 page)
27 October 2021	Accounts for a dormant company made up to 30 April 2021 (7 pages)
1 June 2021	Accounts for a dormant company made up to 30 April 2020 (7 pages)
30 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
23 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
3 December 2019	Accounts for a dormant company made up to 30 April 2019 (7 pages)
30 July 2019	Appointment of J H Watson Property Management Limited as a secretary on 30 July 2019 (2 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
6 September 2018	Accounts for a dormant company made up to 30 April 2018 (7 pages)
4 May 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
22 June 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
22 June 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
16 May 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
27 June 2016	Accounts for a dormant company made up to 30 April 2016 (6 pages)
27 June 2016	Accounts for a dormant company made up to 30 April 2016 (6 pages)
6 May 2016	Annual return made up to 12 April 2016 no member list (3 pages)
6 May 2016	Annual return made up to 12 April 2016 no member list (3 pages)
30 May 2015	Accounts for a dormant company made up to 30 April 2015 (6 pages)
30 May 2015	Accounts for a dormant company made up to 30 April 2015 (6 pages)
30 April 2015	Appointment of Miss Deanne Stephanie Hall as a secretary on 23 June 2014 (2 pages)
30 April 2015	Annual return made up to 12 April 2015 no member list (3 pages)
30 April 2015	Annual return made up to 12 April 2015 no member list (3 pages)
30 April 2015	Appointment of Miss Deanne Stephanie Hall as a secretary on 23 June 2014 (2 pages)
16 December 2014	Termination of appointment of Timothy Mark Joseph Mullen as a director on 24 October 2014 (1 page)
16 December 2014	Appointment of Mr Anthony Raymond Bennett as a director on 24 October 2014 (2 pages)
16 December 2014	Termination of appointment of Timothy Mark Joseph Mullen as a director on 24 October 2014 (1 page)
16 December 2014	Appointment of Mr Anthony Raymond Bennett as a director on 24 October 2014 (2 pages)
2 July 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
2 July 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
15 April 2014	Annual return made up to 12 April 2014 no member list (3 pages)
15 April 2014	Annual return made up to 12 April 2014 no member list (3 pages)
17 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 17 September 2013 (1 page)
17 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 17 September 2013 (1 page)
17 July 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
17 July 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
16 April 2013	Annual return made up to 12 April 2013 no member list (3 pages)
16 April 2013	Annual return made up to 12 April 2013 no member list (3 pages)
13 August 2012	Accounts for a dormant company made up to 30 April 2012 (7 pages)
13 August 2012	Accounts for a dormant company made up to 30 April 2012 (7 pages)
13 April 2012	Annual return made up to 12 April 2012 no member list (2 pages)
13 April 2012	Annual return made up to 12 April 2012 no member list (2 pages)
11 October 2011	Total exemption full accounts made up to 30 April 2011 (7 pages)
11 October 2011	Total exemption full accounts made up to 30 April 2011 (7 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)
3 May 2011	Annual return made up to 12 April 2011 no member list (2 pages)
3 May 2011	Annual return made up to 12 April 2011 no member list (2 pages)
3 May 2011	Termination of appointment of Tmothy Mullen as a director (1 page)
3 May 2011	Termination of appointment of Tmothy Mullen as a director (1 page)
17 November 2010	Total exemption full accounts made up to 30 April 2010 (7 pages)
17 November 2010	Total exemption full accounts made up to 30 April 2010 (7 pages)
20 April 2010	Secretary's details changed for Ms Dolores Charlesworth on 12 April 2010 (1 page)
20 April 2010	Annual return made up to 12 April 2010 no member list (3 pages)
20 April 2010	Annual return made up to 12 April 2010 no member list (3 pages)
20 April 2010	Secretary's details changed for Ms Dolores Charlesworth on 12 April 2010 (1 page)
11 December 2009	Appointment of Mr Timothy Mark Joseph Mullen as a director (2 pages)
11 December 2009	Appointment of Mr Timothy Mark Joseph Mullen as a director (2 pages)
11 December 2009	Termination of appointment of Alistair Hare as a director (1 page)
11 December 2009	Termination of appointment of Alistair Hare as a director (1 page)
11 December 2009	Appointment of Mrs Dolores Charlesworth as a director (2 pages)
11 December 2009	Appointment of Mrs Dolores Charlesworth as a director (2 pages)
11 December 2009	Appointment of Mr Tmothy Mark Joseph Mullen as a director (2 pages)
11 December 2009	Termination of appointment of Mark Connors as a director (1 page)
11 December 2009	Termination of appointment of Neil Wilkinson as a director (1 page)
11 December 2009	Termination of appointment of David Smith as a director (1 page)
11 December 2009	Termination of appointment of David Smith as a director (1 page)
11 December 2009	Appointment of Mr Tmothy Mark Joseph Mullen as a director (2 pages)
11 December 2009	Termination of appointment of Neil Wilkinson as a director (1 page)
11 December 2009	Termination of appointment of Mark Connors as a director (1 page)
19 October 2009	Termination of appointment of Stephen Dobson as a director (1 page)
19 October 2009	Termination of appointment of Stephen Dobson as a director (1 page)
25 August 2009	Total exemption full accounts made up to 30 April 2009 (7 pages)
25 August 2009	Total exemption full accounts made up to 30 April 2009 (7 pages)
20 April 2009	Annual return made up to 12/04/09 (3 pages)
20 April 2009	Annual return made up to 12/04/09 (3 pages)
17 September 2008	Total exemption full accounts made up to 30 April 2008 (6 pages)
17 September 2008	Total exemption full accounts made up to 30 April 2008 (6 pages)
14 April 2008	Annual return made up to 12/04/08 (3 pages)
14 April 2008	Annual return made up to 12/04/08 (3 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
14 January 2008	Total exemption full accounts made up to 30 April 2007 (5 pages)
14 January 2008	Total exemption full accounts made up to 30 April 2007 (5 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
13 April 2007	Annual return made up to 12/04/07 (2 pages)
13 April 2007	Annual return made up to 12/04/07 (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
12 April 2006	Incorporation (25 pages)
12 April 2006	Incorporation (25 pages)

Horseshoe Close Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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