Micklefield Management Limited

Company Name	Micklefield Management Limited
Company Status	Active
Company Number	06011637
Category	Private Limited Company
Incorporation Date	28 November 2006(17 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Christine Mary Clayton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 November 2006(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Flat 4 Springbank, Rawdon Leeds West Yorkshire LS19 6BL

Director Name	Ms Pauline Brown
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 November 2006(1 day after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	503a Idle Road Bradford West Yorkshire BD2 2AY

Director Name	Mr Martin Christopher Atkins
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 October 2015(8 years, 10 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	West Hill House, Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB

Secretary Name	Mrs Pauline Brown
Status	Current
Appointed	10 August 2016(9 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	West Hill House, Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB

Director Name	Peter Harold Musgrave
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 2 Springbank, Rawdon Leeds West Yorkshire LS19 6BL

Secretary Name	Ms Christine Mary Clayton
Nationality	British
Status	Resigned
Appointed	28 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 Springbank, Rawdon Leeds West Yorkshire LS19 6BL

Location

Registered Address	West Hill House, Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

33 at £1	Christine Mary Clayton 33.33% Ordinary
33 at £1	Pauline Brown 33.33% Ordinary
33 at £1	Peter Harold Musgrave 33.33% Ordinary

Financials

Year	2014
Net Worth	-£336
Cash	£466
Current Liabilities	£1,418

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	28 November 2023 (4 months, 4 weeks ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Filing History

17 October 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
16 October 2017	Notification of Mark Speight as a person with significant control on 3 August 2016 (2 pages)
16 October 2017	Cessation of Pauline Brown as a person with significant control on 3 August 2016 (1 page)
15 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (8 pages)
10 August 2016	Appointment of Mrs Pauline Brown as a secretary on 10 August 2016 (2 pages)
10 August 2016	Termination of appointment of Christine Mary Clayton as a secretary on 10 August 2016 (1 page)
13 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
7 June 2016	Appointment of Mr Martin Christopher Atkins as a director on 9 October 2015 (2 pages)
12 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 99 (5 pages)
4 November 2015	Termination of appointment of Peter Harold Musgrave as a director on 9 October 2015 (1 page)
4 November 2015	Termination of appointment of Peter Harold Musgrave as a director on 9 October 2015 (1 page)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 99 (6 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
16 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 99 (6 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
11 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
14 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
17 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
27 November 2009	Director's details changed for Peter Harold Musgrave on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Pauline Brown on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Christine Mary Clayton on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Christine Mary Clayton on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Pauline Brown on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Peter Harold Musgrave on 1 October 2009 (2 pages)
4 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
5 December 2008	Return made up to 28/11/08; full list of members (4 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
3 December 2007	Return made up to 28/11/07; full list of members (3 pages)
12 March 2007	New director appointed (1 page)
22 February 2007	Ad 29/11/06--------- Â£ si 33@1=33 Â£ ic 66/99 (2 pages)
28 November 2006	Incorporation (12 pages)

Micklefield Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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