Company NameMansion House (Chapel Allerton) Management Company Limited
DirectorsMichael McElroy and Robert Marian Podolski
Company StatusActive
Company Number11991563
CategoryPrivate Limited Company
Incorporation Date13 May 2019(4 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Michael McElroy
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2021(2 years, 5 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApartment C, Mansion House Mansion Gate Drive
Leeds
LS7 4SY
Director NameMr Robert Marian Podolski
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2021(2 years, 5 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address135 Stakes Road
Waterlooville
PO7 5PD
Director NameMr Kurt James Nicholas Bousfield
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshcourt Group 40 Foster Street
Hull
HU8 8BT
Secretary NameJ H Watson Property Management Ltd (Corporation)
StatusResigned
Appointed27 January 2022(2 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 December 2023)
Correspondence AddressC/O Watson, Glendevon House 4 Hawthorn Park
Leeds
LS14 1PQ

Location

Registered AddressC/O Watson, Glendevon House
4 Hawthorn Park
Leeds
LS14 1PQ
RegionYorkshire and The Humber
ConstituencyLeeds East
CountyWest Yorkshire
WardCross Gates and Whinmoor
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return12 May 2023 (10 months, 3 weeks ago)
Next Return Due26 May 2024 (1 month, 3 weeks from now)

Filing History

23 January 2024Termination of appointment of J H Watson Property Management Ltd as a secretary on 1 December 2023 (1 page)
17 November 2023Notification of Michael Mcelroy as a person with significant control on 17 November 2023 (2 pages)
17 November 2023Notification of Robert Marian Podolski as a person with significant control on 17 November 2023 (2 pages)
17 November 2023Withdrawal of a person with significant control statement on 17 November 2023 (2 pages)
27 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
6 June 2023Previous accounting period shortened from 31 May 2023 to 31 December 2022 (1 page)
12 May 2023Confirmation statement made on 12 May 2023 with updates (4 pages)
5 July 2022Accounts for a dormant company made up to 31 May 2022 (2 pages)
26 May 2022Confirmation statement made on 12 May 2022 with updates (5 pages)
31 January 2022Appointment of J H Watson Property Management Ltd as a secretary on 27 January 2022 (2 pages)
19 January 2022Accounts for a dormant company made up to 31 May 2021 (2 pages)
24 November 2021Cessation of Mansion Gate House Limited as a person with significant control on 14 October 2021 (1 page)
24 November 2021Statement of capital following an allotment of shares on 14 October 2021
  • GBP 3
(3 pages)
24 November 2021Termination of appointment of Kurt James Nicholas Bousfield as a director on 14 October 2021 (1 page)
24 November 2021Registered office address changed from C/O Ashurst Group Foster Street Hull HU8 8BT United Kingdom to C/O Watson, Glendevon House 4 Hawthorn Park Leeds LS14 1PQ on 24 November 2021 (1 page)
24 November 2021Notification of a person with significant control statement (2 pages)
24 November 2021Appointment of Robert Marian Podolski as a director on 14 October 2021 (2 pages)
24 November 2021Change of share class name or designation (2 pages)
24 November 2021Appointment of Michael Mcelroy as a director on 14 October 2021 (2 pages)
30 June 2021Confirmation statement made on 12 May 2021 with no updates (3 pages)
12 January 2021Accounts for a dormant company made up to 31 May 2020 (2 pages)
11 November 2020Compulsory strike-off action has been discontinued (1 page)
10 November 2020Confirmation statement made on 12 May 2020 with no updates (3 pages)
10 November 2020First Gazette notice for compulsory strike-off (1 page)
13 May 2019Incorporation
Statement of capital on 2019-05-13
  • GBP 1
(36 pages)