Thorpe Park (Wakefield) Management Company Limited

Company Name	Thorpe Park (Wakefield) Management Company Limited
Company Status	Active
Company Number	05861480
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 June 2006(17 years, 10 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	Ms Kath Ann Green
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 April 2018(11 years, 9 months after company formation)
Appointment Duration	6 years
Role	Management Assistant
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Ms Gillian Stewart
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 October 2018(12 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Training Manager
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Graeme Walker
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 November 2018(12 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Ms Kathryn Johnson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(12 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Receptionist
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Brian Jackson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 December 2019(13 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	J H Watson Property Management Ltd (Corporation)
Status	Current
Appointed	24 September 2019(13 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Correspondence Address	Glendevon House Coal Road 4 Hawthorn Park Leeds LS14 1PQ

Director Name	Mr Rodger Ian Brasington
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Shrewsbury Close Newcastle Upon Tyne NE7 7YS

Director Name	Mr Stephen Murray
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 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

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Greenwood Mount Leeds LS6 4LG

Director Name	Craig Robert Smith
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(1 year, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 2007)
Role	Finance Director
Correspondence Address	35 Whinmoor Court Leeds West Yorkshire LS14 1NX

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, 6 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	Mr Neil Graham Wilkinson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 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	Ms Dolores Charlesworth
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(3 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 October 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

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, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 May 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Mrs Sharon Tracey Morley
Status	Resigned
Appointed	25 October 2010(4 years, 3 months after company formation)
Appointment Duration	2 years (resigned 19 November 2012)
Role	Company Director
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Secretary Name	Miss Lori Griffiths
Status	Resigned
Appointed	19 November 2012(6 years, 4 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, 2 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

Director Name	Lorraine Grayston
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(7 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 February 2018)
Role	Healthcare Records Assistance
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Ms Gillian Stewart
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(7 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 August 2016)
Role	Training Coordinator
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Christopher Walker
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(7 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mrs Denise Walker
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(7 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 November 2019)
Role	Baker
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Elizabeth O'Brien
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(7 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 October 2020)
Role	Administrator
Country of Residence	England
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, 1 month 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, 8 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

Secretary Name	Miss Dolores Charlesworth
Status	Resigned
Appointed	28 September 2016(10 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 December 2023)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Mr Alexander Daniel Noteman
Status	Resigned
Appointed	04 September 2017(11 years, 2 months after company formation)
Appointment Duration	10 months (resigned 02 July 2018)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Karolina Maria Ostafinska
Status	Resigned
Appointed	07 November 2018(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 January 2021)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr David Thomas Taylor
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2021(15 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 August 2023)
Role	Retired
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	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

20 February 2024	Termination of appointment of Dolores Charlesworth as a secretary on 22 December 2023 (1 page)
11 August 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
7 August 2023	Termination of appointment of David Thomas Taylor as a director on 7 August 2023 (1 page)
19 July 2023	Termination of appointment of Joy Lennon as a secretary on 2 December 2022 (1 page)
13 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
27 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
20 April 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
21 December 2021	Appointment of Mr David Thomas Taylor as a director on 21 December 2021 (2 pages)
13 October 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
14 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
22 March 2021	Termination of appointment of Elizabeth O'brien as a director on 30 October 2020 (1 page)
2 March 2021	Termination of appointment of Karolina Maria Ostafinska as a secretary on 26 January 2021 (1 page)
7 August 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
15 June 2020	Notification of a person with significant control statement (2 pages)
15 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
16 December 2019	Appointment of Mr Brian Jackson as a director on 13 December 2019 (2 pages)
20 November 2019	Termination of appointment of Denise Walker as a director on 20 November 2019 (1 page)
20 November 2019	Termination of appointment of Christopher Walker as a director on 20 November 2019 (1 page)
24 September 2019	Appointment of J H Watson Property Management Ltd as a secretary on 24 September 2019 (2 pages)
25 June 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
13 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
22 November 2018	Appointment of Ms Kathryn Johnson as a director on 19 November 2018 (2 pages)
7 November 2018	Appointment of Miss Karolina Maria Ostafinska as a secretary on 7 November 2018 (2 pages)
7 November 2018	Appointment of Mr Graeme Walker as a director on 2 November 2018 (2 pages)
22 October 2018	Appointment of Ms Gillian Stewart as a director on 18 October 2018 (2 pages)
2 July 2018	Termination of appointment of Alexander Daniel Noteman as a secretary on 2 July 2018 (1 page)
2 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
21 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
11 April 2018	Appointment of Ms Kath Ann Green as a director on 4 April 2018 (2 pages)
16 February 2018	Termination of appointment of Lorraine Grayston as a director on 15 February 2018 (1 page)
5 September 2017	Appointment of Mr Alexander Daniel Noteman as a secretary on 4 September 2017 (2 pages)
5 September 2017	Appointment of Mr Alexander Daniel Noteman as a secretary on 4 September 2017 (2 pages)
11 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
15 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 September 2016	Appointment of Miss Dolores Charlesworth as a secretary on 28 September 2016 (2 pages)
28 September 2016	Appointment of Miss Dolores Charlesworth as a secretary on 28 September 2016 (2 pages)
24 August 2016	Termination of appointment of Gillian Stewart as a director on 22 August 2016 (1 page)
24 August 2016	Termination of appointment of Gillian Stewart as a director on 22 August 2016 (1 page)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
14 July 2016	Annual return made up to 29 June 2016 no member list (5 pages)
14 July 2016	Annual return made up to 29 June 2016 no member list (5 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)
18 February 2016	Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 (1 page)
18 February 2016	Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 (1 page)
6 July 2015	Annual return made up to 29 June 2015 no member list (5 pages)
6 July 2015	Annual return made up to 29 June 2015 no member list (5 pages)
3 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
18 May 2015	Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages)
18 May 2015	Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages)
18 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)
30 September 2014	Memorandum and Articles of Association (12 pages)
30 September 2014	Memorandum and Articles of Association (12 pages)
25 July 2014	Appointment of Mr Christopher Walker as a director on 14 May 2014 (2 pages)
25 July 2014	Appointment of Lorraine Grayston as a director on 14 May 2014 (2 pages)
25 July 2014	Termination of appointment of Timothy Mark Joseph Mullen as a director on 14 May 2014 (1 page)
25 July 2014	Appointment of Denise Walker as a director on 14 May 2014 (2 pages)
25 July 2014	Annual return made up to 29 June 2014 no member list (4 pages)
25 July 2014	Termination of appointment of Timothy Mark Joseph Mullen as a director on 14 May 2014 (1 page)
25 July 2014	Appointment of Mr Christopher Walker as a director on 14 May 2014 (2 pages)
25 July 2014	Appointment of Gillian Stewart as a director on 14 May 2014 (2 pages)
25 July 2014	Annual return made up to 29 June 2014 no member list (4 pages)
25 July 2014	Appointment of Lorraine Grayston as a director on 14 May 2014 (2 pages)
25 July 2014	Appointment of Elizabeth O'brien as a director on 14 May 2014 (2 pages)
25 July 2014	Appointment of Elizabeth O'brien as a director on 14 May 2014 (2 pages)
25 July 2014	Appointment of Denise Walker as a director on 14 May 2014 (2 pages)
25 July 2014	Appointment of Gillian Stewart as a director on 14 May 2014 (2 pages)
22 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 January 2014	Termination of appointment of Lori Griffiths as a secretary (1 page)
9 January 2014	Appointment of Mrs Navpreet Mander as a secretary (2 pages)
9 January 2014	Termination of appointment of Lori Griffiths as a secretary (1 page)
9 January 2014	Appointment of Mrs Navpreet Mander as a secretary (2 pages)
24 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 24 September 2013 (1 page)
24 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 24 September 2013 (1 page)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 July 2013	Annual return made up to 29 June 2013 no member list (2 pages)
17 July 2013	Annual return made up to 29 June 2013 no member list (2 pages)
6 February 2013	Appointment of Miss Lori Griffiths as a secretary (1 page)
6 February 2013	Termination of appointment of Sharon Morley as a secretary (1 page)
6 February 2013	Appointment of Miss Lori Griffiths as a secretary (1 page)
6 February 2013	Termination of appointment of Sharon Morley as a secretary (1 page)
29 June 2012	Annual return made up to 29 June 2012 no member list (2 pages)
29 June 2012	Annual return made up to 29 June 2012 no member list (2 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 June 2011	Annual return made up to 29 June 2011 no member list (2 pages)
30 June 2011	Termination of appointment of Dolores Charlesworth as a director (1 page)
30 June 2011	Termination of appointment of Dolores Charlesworth as a director (1 page)
30 June 2011	Annual return made up to 29 June 2011 no member list (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	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)
14 December 2010	Appointment of Mrs Sharon Tracey Morley as a secretary (1 page)
5 July 2010	Annual return made up to 29 June 2010 no member list (3 pages)
5 July 2010	Annual return made up to 29 June 2010 no member list (3 pages)
18 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
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 Mrs Dolores Charlesworth 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 Neil Wilkinson as a director (1 page)
11 December 2009	Appointment of Mrs Dolores Charlesworth as a director (2 pages)
11 December 2009	Termination of appointment of Neil Wilkinson as a director (1 page)
11 December 2009	Appointment of Mr Timothy Mark Joseph Mullen as a director (2 pages)
25 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 June 2009	Annual return made up to 29/06/09 (2 pages)
29 June 2009	Annual return made up to 29/06/09 (2 pages)
12 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ No agm held at present ammended articles to companies house 23/02/2009 (12 pages)
12 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ No agm held at present ammended articles to companies house 23/02/2009 (12 pages)
9 July 2008	Annual return made up to 29/06/08 (2 pages)
9 July 2008	Annual return made up to 29/06/08 (2 pages)
25 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
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	Director resigned (1 page)
21 February 2008	New director appointed (2 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)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
23 July 2007	Annual return made up to 29/06/07 (2 pages)
23 July 2007	Annual return made up to 29/06/07 (2 pages)
13 July 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
13 July 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
29 June 2006	Incorporation (24 pages)
29 June 2006	Incorporation (24 pages)

Thorpe Park (Wakefield) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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