Hunslet House Management Company Limited

Company Name	Hunslet House Management Company Limited
Directors	Stephen Mark Foster and Peritia Associates
Company Status	Active
Company Number	06050587
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 January 2007(17 years, 3 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

Secretary Name	Mrs Kerstin Jemima Margaret Ward
Status	Current
Appointed	01 March 2014(7 years, 1 month after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	No.1 Dock Street Leeds West Yorkshire LS10 1NA

Director Name	Mr Stephen Mark Foster
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 September 2017(10 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Hydrogeologist
Country of Residence	England
Correspondence Address	No.1 Dock Street Leeds West Yorkshire LS10 1NA

Director Name	Peritia Associates (Corporation)
Status	Current
Appointed	12 June 2017(10 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	1 Regent Street Sheffield S1 4DA

Director Name	Mrs Patricia Brady
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 January 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	3 Rosslyn Close Clooney Road Londonderry County Londonderry BT47 6YT Northern Ireland

Director Name	Mr Martin Nicholas Canning
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 January 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	3 Riverview Ballykelly Limavady County Londonderry BT49 9NW Northern Ireland

Secretary Name	Mrs Patricia Brady
Nationality	Irish
Status	Resigned
Appointed	12 January 2007(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	3 Rosslyn Close Clooney Road Londonderry County Londonderry BT47 6YT Northern Ireland

Director Name	Mr John Charles McGinnis
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 January 2011(4 years after company formation)
Appointment Duration	6 years, 4 months (resigned 07 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Campsie Business Park McLean Road Eglinton Londonderry BT47 3XX Northern Ireland

Director Name	Mr Lawrence Omar Dudley Bahrani
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2017(10 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	No.1 Dock Street Leeds West Yorkshire LS10 1NA

Location

Registered Address	No.1 Dock Street Leeds West Yorkshire LS10 1NA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

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

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months from now)

Filing History

20 September 2023	Micro company accounts made up to 31 March 2023 (4 pages)
27 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
31 October 2022	Micro company accounts made up to 31 March 2022 (4 pages)
23 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
20 October 2021	Micro company accounts made up to 31 March 2021 (4 pages)
22 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
9 March 2021	Termination of appointment of Lawrence Omar Dudley Bahrani as a director on 26 February 2021 (1 page)
9 March 2021	Cessation of Lawrence Omar Dudley Bahrani as a person with significant control on 26 February 2021 (1 page)
16 September 2020	Micro company accounts made up to 31 March 2020 (4 pages)
29 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
24 July 2019	Micro company accounts made up to 31 March 2019 (4 pages)
26 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
21 July 2018	Micro company accounts made up to 31 March 2018 (4 pages)
4 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
9 October 2017	Appointment of Mr Stephen Mark Foster as a director on 26 September 2017 (2 pages)
9 October 2017	Appointment of Mr Stephen Mark Foster as a director on 26 September 2017 (2 pages)
2 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
2 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
12 June 2017	Appointment of Peritia Associates as a director on 12 June 2017 (2 pages)
12 June 2017	Appointment of Mr Lawrence Omar Dudley Bahrani as a director on 12 June 2017 (2 pages)
12 June 2017	Termination of appointment of John Charles Mcginnis as a director on 7 June 2017 (1 page)
12 June 2017	Appointment of Peritia Associates as a director on 12 June 2017 (2 pages)
12 June 2017	Termination of appointment of John Charles Mcginnis as a director on 7 June 2017 (1 page)
12 June 2017	Appointment of Mr Lawrence Omar Dudley Bahrani as a director on 12 June 2017 (2 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (4 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (4 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 January 2016	Annual return made up to 20 January 2016 no member list (3 pages)
20 January 2016	Annual return made up to 20 January 2016 no member list (3 pages)
15 January 2016	Annual return made up to 12 January 2016 no member list (3 pages)
15 January 2016	Annual return made up to 12 January 2016 no member list (3 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 January 2015	Annual return made up to 12 January 2015 no member list (3 pages)
23 January 2015	Annual return made up to 12 January 2015 no member list (3 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 April 2014	Termination of appointment of Patricia Brady as a secretary (1 page)
12 April 2014	Termination of appointment of Patricia Brady as a secretary (1 page)
11 April 2014	Termination of appointment of Patricia Brady as a director (1 page)
11 April 2014	Appointment of Mrs Kerstin Jemima Margaret Ward as a secretary (2 pages)
11 April 2014	Appointment of Mrs Kerstin Jemima Margaret Ward as a secretary (2 pages)
11 April 2014	Termination of appointment of Patricia Brady as a director (1 page)
13 January 2014	Annual return made up to 12 January 2014 no member list (4 pages)
13 January 2014	Annual return made up to 12 January 2014 no member list (4 pages)
17 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
17 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
21 January 2013	Annual return made up to 12 January 2013 no member list (4 pages)
21 January 2013	Annual return made up to 12 January 2013 no member list (4 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 January 2012	Annual return made up to 12 January 2012 no member list (4 pages)
17 January 2012	Annual return made up to 12 January 2012 no member list (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 February 2011	Termination of appointment of Martin Canning as a director (1 page)
16 February 2011	Appointment of Mr John Charles Mcginnis as a director (2 pages)
16 February 2011	Appointment of Mr John Charles Mcginnis as a director (2 pages)
16 February 2011	Termination of appointment of Martin Canning as a director (1 page)
12 January 2011	Annual return made up to 12 January 2011 no member list (4 pages)
12 January 2011	Annual return made up to 12 January 2011 no member list (4 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 February 2010	Annual return made up to 12 January 2010 no member list (3 pages)
9 February 2010	Annual return made up to 12 January 2010 no member list (3 pages)
8 February 2010	Registered office address changed from Axis House Nepshaw Lane South Gildersome Morley Leeds West Yorkshire LS27 7JQ on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from Axis House Nepshaw Lane South Gildersome Morley Leeds West Yorkshire LS27 7JQ on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from Axis House Nepshaw Lane South Gildersome Morley Leeds West Yorkshire LS27 7JQ on 8 February 2010 (1 page)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 February 2009	Annual return made up to 12/01/09 (2 pages)
26 February 2009	Annual return made up to 12/01/09 (2 pages)
2 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
2 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
7 April 2008	Annual return made up to 12/01/08 (4 pages)
7 April 2008	Annual return made up to 12/01/08 (4 pages)
21 February 2008	Registered office changed on 21/02/08 from: axis house, nepshaw lane south gildersom leeds LS27 7UY (1 page)
21 February 2008	Registered office changed on 21/02/08 from: axis house, nepshaw lane south gildersom leeds LS27 7UY (1 page)
21 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
21 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
12 January 2007	Incorporation (35 pages)
12 January 2007	Incorporation (35 pages)

Hunslet House Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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