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PAINTHORPE (WAKEFIELD) MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Painthorpe (wakefield) Management Company Limited. The company was founded 42 years ago and was given the registration number 01606455. The firm's registered office is in LEEDS. You can find them at 3 Biddenden Road, , Leeds, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PAINTHORPE (WAKEFIELD) MANAGEMENT COMPANY LIMITED
Company Number:01606455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1982
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3 Biddenden Road, Leeds, LS15 8XD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4, Crossgates House, 67 Crossgates Shopping Centre, Station Road, Leeds, England, LS15 8EU

Director31 July 2023Active
Suite 4, Crossgates House, 67 Crossgates Shopping Centre, Station Road, Leeds, England, LS15 8EU

Director22 March 2023Active
Gardners Farm, Ardeley, Stevenage, SG2 7AR

Secretary03 April 1993Active
15 Biddenden Road, Pendas Fields, Leeds, LS15 8XD

Secretary16 November 2005Active
3, Biddenden Road, Leeds, United Kingdom, LS15 8XD

Secretary23 July 2010Active
3 Biddenden Road, Pendas Fields, Leeds, LS15 8XD

Secretary-Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Corporate Nominee Secretary14 October 2003Active
7 Biddenden Road, Pendas Fields Crossgates, Leeds, LS15 8XD

Director18 October 1993Active
7 Biddenden Road, Leeds, LS15 8XD

Director-Active
1 Biddenden Road, Leeds, LS15 8XD

Director08 November 1999Active
9 Biddenden Road, Leeds, LS15 8XD

Director12 November 2003Active
15 Biddenden Road, Pendas Fields, Leeds, LS15 8XD

Director16 November 2005Active
5 Biddenden Road, Leeds, LS15 8XD

Director-Active
7 Biddenden Road, Leeds, LS15 8XD

Director27 September 2006Active
3 Biddenden Road, Pendas Fields, Leeds, LS15 8XD

Director-Active

People with Significant Control

Mr Brendan Pitts
Notified on:31 July 2023
Status:Active
Date of birth:September 1955
Nationality:English
Country of residence:England
Address:15, Biddenden Road, Leeds, England, LS15 8XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Andrew Varley
Notified on:22 March 2023
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Suite 4, Crossgates House, 67 Crossgates Shopping Centre, Leeds, England, LS15 8EU
Nature of control:
  • Significant influence or control
Mr Peter Reddington
Notified on:22 March 2023
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:Suite 4, Crossgates House, 67 Crossgates Shopping Centre, Leeds, England, LS15 8EU
Nature of control:
  • Significant influence or control
Mr Gordon Howard Wigglesworth
Notified on:31 October 2016
Status:Active
Date of birth:November 1947
Nationality:British
Address:3, Biddenden Road, Leeds, LS15 8XD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type unaudited abridged.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-08-03Persons with significant control

Notification of a person with significant control.

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2023-08-03Officers

Appoint person director company with name date.

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2023-07-27Persons with significant control

Cessation of a person with significant control.

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2023-07-27Officers

Termination director company with name termination date.

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2023-05-12Persons with significant control

Notification of a person with significant control.

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2023-05-12Persons with significant control

Notification of a person with significant control.

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2023-05-12Officers

Appoint person director company with name date.

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2023-04-28Accounts

Accounts with accounts type unaudited abridged.

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2023-04-05Address

Change registered office address company with date old address new address.

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2023-04-05Officers

Termination secretary company with name termination date.

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2023-04-05Persons with significant control

Cessation of a person with significant control.

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2023-04-05Officers

Termination director company with name termination date.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-04Persons with significant control

Change to a person with significant control.

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2020-11-03Officers

Termination director company with name termination date.

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2020-05-15Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type unaudited abridged.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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