Kirkgate Management Company Limited

Company Name	Kirkgate Management Company Limited
Company Status	Active
Company Number	05799813
Category	Private Limited Company
Incorporation Date	28 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 John Frederick Swarbrick
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(12 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr John Anthony Woodward
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(12 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Jeremy Claude Timm
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 March 2020(13 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Ms Sarah Jane Kirkland
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 March 2020(13 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Project Manager
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Nathan Peter Hemming
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 March 2020(13 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Property Developer
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr James Gareth Coppack
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 March 2020(13 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Real Estate
Country of Residence	England
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, 9 months
Correspondence Address	Glendevon House, 4 Hawthorn Park Off Coal Road Leeds LS14 1PQ

Director Name	Mark William Tordoff
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Raygill House Lothersdale Keighley West Yorkshire BD20 8HH

Director Name	Mr Ronald Arthur Brassington
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Laverton Grange Laverton Ripon North Yorkshire HG4 3SX

Director Name	Michael Raymond Sleath
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sharow Cross Dishforth Road Sharow North Yorkshire HG4 5BQ

Secretary Name	Mr Ronald Arthur Brassington
Nationality	British
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Laverton Grange Laverton Ripon North Yorkshire HG4 3SX

Secretary Name	Mrs Sharon Tracey Morley
Status	Resigned
Appointed	25 October 2010(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 September 2012)
Role	Company Director
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	31 October 2012(6 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 22 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Lori Griffiths
Status	Resigned
Appointed	19 November 2012(6 years, 6 months after company formation)
Appointment Duration	10 months (resigned 18 September 2013)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Mrs Navpreet Mander
Status	Resigned
Appointed	19 September 2013(7 years, 4 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	28 July 2014(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 March 2016)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Ms Joy Lennon
Status	Resigned
Appointed	06 March 2015(8 years, 10 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	Mr James Ewan Pearce
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2020(13 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 July 2021)
Role	Doctor
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

2 at £1	Laverton Properties LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 3 days from now)

Charges

14 March 2007	Delivered on: 29 March 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises k/a 30-31 kirkgate leeds. Outstanding

Filing History

26 January 2024	Termination of appointment of Dolores Charlesworth as a secretary on 22 December 2023 (1 page)
13 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
2 May 2023	Confirmation statement made on 28 April 2023 with updates (4 pages)
10 February 2023	Termination of appointment of Joy Lennon as a secretary on 2 December 2022 (1 page)
7 September 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
28 April 2022	Confirmation statement made on 28 April 2022 with updates (6 pages)
23 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
31 August 2021	Termination of appointment of James Ewan Pearce as a director on 9 July 2021 (1 page)
29 April 2021	Confirmation statement made on 28 April 2021 with updates (6 pages)
12 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
28 April 2020	Confirmation statement made on 28 April 2020 with updates (4 pages)
1 April 2020	Appointment of Mr James Gareth Coppack as a director on 4 March 2020 (2 pages)
13 March 2020	Appointment of Mr James Ewan Pearce as a director on 4 March 2020 (2 pages)
4 March 2020	Appointment of Mr Jeremy Claude Timm as a director on 4 March 2020 (2 pages)
4 March 2020	Appointment of Ms Sarah Jane Kirkland as a director on 4 March 2020 (2 pages)
4 March 2020	Appointment of Mr Nathan Peter Hemming as a director on 4 March 2020 (2 pages)
29 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
16 August 2019	Appointment of J H Watson Property Management Limited as a secretary on 30 July 2019 (2 pages)
29 April 2019	Confirmation statement made on 28 April 2019 with updates (6 pages)
26 April 2019	Director's details changed for Mr John Frederick on 26 April 2019 (2 pages)
5 April 2019	Appointment of Mr John Frederick as a director on 1 February 2019 (2 pages)
5 April 2019	Appointment of Mr John Anthony Woodward as a director on 12 February 2019 (2 pages)
12 March 2019	Termination of appointment of Michael Raymond Sleath as a director on 31 January 2019 (1 page)
12 March 2019	Termination of appointment of Ronald Arthur Brassington as a director on 31 January 2019 (1 page)
4 January 2019	Statement of capital following an allotment of shares on 17 December 2018 GBP 3 (8 pages)
25 July 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
15 June 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
9 August 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
9 August 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
28 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (5 pages)
28 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (5 pages)
16 March 2016	Termination of appointment of Emily Duffy as a secretary on 7 March 2016 (1 page)
16 March 2016	Termination of appointment of Emily Duffy as a secretary on 7 March 2016 (1 page)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 December 2015	Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 (1 page)
1 December 2015	Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 (1 page)
1 December 2015	Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 (1 page)
1 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (5 pages)
1 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (5 pages)
1 May 2015	Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages)
1 May 2015	Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages)
1 May 2015	Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages)
26 February 2015	Appointment of Miss Emily Duffy as a secretary on 28 July 2014 (2 pages)
26 February 2015	Appointment of Miss Emily Duffy as a secretary on 28 July 2014 (2 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
22 May 2014	Termination of appointment of Lori Griffiths as a secretary (1 page)
22 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (5 pages)
22 May 2014	Termination of appointment of Lori Griffiths as a secretary (1 page)
22 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (5 pages)
15 January 2014	Appointment of Mrs Navpreet Mander as a secretary (2 pages)
15 January 2014	Appointment of Mrs Navpreet Mander as a secretary (2 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 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)
30 April 2013	Appointment of Miss Lori Griffiths as a secretary (1 page)
30 April 2013	Appointment of Miss Lori Griffiths as a secretary (1 page)
30 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
1 November 2012	Termination of appointment of Sharon Morley as a secretary (1 page)
1 November 2012	Appointment of Mrs Dolores Charlesworth as a secretary (1 page)
1 November 2012	Appointment of Mrs Dolores Charlesworth as a secretary (1 page)
1 November 2012	Termination of appointment of Sharon Morley as a secretary (1 page)
30 April 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
9 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
9 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
3 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
13 December 2010	Appointment of Mrs Sharon Tracey Morley as a secretary (1 page)
13 December 2010	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
13 December 2010	Appointment of Mrs Sharon Tracey Morley as a secretary (1 page)
13 December 2010	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
14 May 2010	Termination of appointment of Mark Tordoff as a director (2 pages)
14 May 2010	Termination of appointment of Mark Tordoff as a director (2 pages)
5 May 2010	Director's details changed for Mark William Tordoff on 28 April 2010 (2 pages)
5 May 2010	Director's details changed for Mark William Tordoff on 28 April 2010 (2 pages)
5 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Secretary's details changed for Ms Dolores Charlesworth on 28 April 2010 (1 page)
5 May 2010	Secretary's details changed for Ms Dolores Charlesworth on 28 April 2010 (1 page)
5 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
8 May 2009	Return made up to 28/04/09; full list of members (4 pages)
8 May 2009	Return made up to 28/04/09; full list of members (4 pages)
29 September 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
29 September 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
2 September 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
2 September 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
8 May 2008	Return made up to 28/04/08; full list of members (4 pages)
8 May 2008	Return made up to 28/04/08; full list of members (4 pages)
6 May 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
6 May 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
23 July 2007	Return made up to 28/04/07; full list of members (2 pages)
23 July 2007	Return made up to 28/04/07; full list of members (2 pages)
20 June 2007	Registered office changed on 20/06/07 from: lencett house 45 boroughgate otley west yorkshire LS21 1AG (1 page)
20 June 2007	Secretary resigned (1 page)
20 June 2007	New secretary appointed (1 page)
20 June 2007	New secretary appointed (1 page)
20 June 2007	Registered office changed on 20/06/07 from: lencett house 45 boroughgate otley west yorkshire LS21 1AG (1 page)
20 June 2007	Secretary resigned (1 page)
29 March 2007	Particulars of mortgage/charge (3 pages)
29 March 2007	Particulars of mortgage/charge (3 pages)
11 May 2006	Secretary resigned (1 page)
11 May 2006	Secretary resigned (1 page)
28 April 2006	Incorporation (25 pages)
28 April 2006	Incorporation (25 pages)

Kirkgate Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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