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Company Information for

15 SOUTH PARADE MANAGEMENT COMPANY LIMITED

GLENDEVON HOUSE 4 HAWTHORN PARK, COAL ROAD, COAL ROAD, LEEDS, LS14 1PQ,
Company Registration Number
03770105
Private Limited Company
Active

Company Overview

About 15 South Parade Management Company Ltd
15 SOUTH PARADE MANAGEMENT COMPANY LIMITED was founded on 1999-05-13 and has its registered office in Coal Road. The organisation's status is listed as "Active". 15 South Parade Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
15 SOUTH PARADE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
GLENDEVON HOUSE 4 HAWTHORN PARK
COAL ROAD
COAL ROAD
LEEDS
LS14 1PQ
Other companies in LS14
 
Filing Information
Company Number 03770105
Company ID Number 03770105
Date formed 1999-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-30
Account next due 2018-07-30
Latest return 2017-05-13
Return next due 2018-05-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-11 12:44:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 SOUTH PARADE MANAGEMENT COMPANY LIMITED

Company Officers of 15 SOUTH PARADE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
COLIN MACKENZIE FELL
Director 2000-11-27
ROBERTO JOAQUIM MOURA
Director 2016-09-21
DOLORES CHARLESWORTH
Company Secretary 2016-10-27
JOY LENNON
Company Secretary 2015-03-06
ALEXANDER DANIEL NOTEMAN
Company Secretary 2017-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
HUGO HEPPELL
Director 2006-05-15 2016-12-09
MASSIMILIANO MOURA
Director 2000-11-27 2016-09-21
EMILY DUFFY
Company Secretary 2014-07-28 2016-03-07
NAVPREET MANDER
Company Secretary 2013-09-19 2015-09-01
LORI GRIFFITHS
Company Secretary 2012-11-19 2013-09-18
SHARON MORLEY
Company Secretary 2010-11-02 2012-11-19
DOLORES CHARLESWORTH
Company Secretary 2002-09-16 2010-11-02
ADRIAN PETER BARLOW
Director 2001-11-14 2007-01-31
PAUL EDWARD MARK DOCHERTY
Director 2000-11-27 2003-09-26
ANTHONY GLEDHILL
Director 2000-11-27 2003-09-25
DAVID ALAN WATERHOUSE
Company Secretary 1999-08-31 2002-09-16
KATHLEEN ANN WINTER
Director 2000-11-27 2001-08-31
BEVERLEY DAWN BARDY
Director 1999-05-13 2000-11-27
JOHN ANTHONY BROOK
Director 1999-05-13 2000-11-27
MICHAEL LUSCOMBE
Director 1999-05-13 2000-11-27
EDWARD HOWLAND
Company Secretary 1999-05-13 1999-08-31
YORK PLACE COMPANY SECRETARIES LIMITED
Director 1999-05-13 1999-05-13
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1999-05-13 1999-05-13
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1999-05-13 1999-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN MACKENZIE FELL SYNGAS MANAGEMENT SERVICES LIMITED Director 2015-03-13 CURRENT 2015-03-13 Dissolved 2016-10-11
COLIN MACKENZIE FELL FERNROYD VENTURES TWO LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
COLIN MACKENZIE FELL I.M. INVESTMENT MANAGEMENT LTD Director 2011-10-28 CURRENT 2009-10-12 Active
COLIN MACKENZIE FELL ELEVATION FINANCIAL GROUP LIMITED Director 2011-03-28 CURRENT 2011-03-28 Active
COLIN MACKENZIE FELL FERNROYD VENTURES LIMITED Director 2010-02-04 CURRENT 2010-02-04 Active
COLIN MACKENZIE FELL EPIM GENERAL PARTNER 1 LIMITED Director 2006-11-21 CURRENT 2006-11-21 Active
COLIN MACKENZIE FELL EPIM CONSULTING LIMITED Director 2005-08-19 CURRENT 2005-04-05 Active
COLIN MACKENZIE FELL GOWTHORPE DEVELOPMENT LIMITED Director 2005-04-07 CURRENT 2005-04-07 Active
COLIN MACKENZIE FELL MACAVITY PROPERTIES LIMITED Director 2003-12-16 CURRENT 2001-08-24 Active
COLIN MACKENZIE FELL MACAVITY PROPERTIES (2003) LIMITED Director 2003-08-11 CURRENT 2003-04-08 Active
COLIN MACKENZIE FELL THE RIVER BEAULY SYNDICATE LIMITED Director 2002-12-13 CURRENT 2002-09-23 Active
COLIN MACKENZIE FELL ROTORARENA LIMITED Director 2002-04-22 CURRENT 2002-04-08 Active
COLIN MACKENZIE FELL THE HARTLEPOOL DOCK & RAILWAY COMPANY LIMITED Director 1996-08-23 CURRENT 1996-08-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-25AP03SECRETARY APPOINTED MR ALEXANDER DANIEL NOTEMAN
2017-06-08AA30/10/16 TOTAL EXEMPTION SMALL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 25
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-12-28TM01APPOINTMENT TERMINATED, DIRECTOR HUGO HEPPELL
2016-10-27AP03SECRETARY APPOINTED MS DOLORES CHARLESWORTH
2016-09-23AP01DIRECTOR APPOINTED MR ROBERTO JOAQUIM MOURA
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO MOURA
2016-06-09AA30/10/15 TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 25
2016-05-18AR0113/05/16 FULL LIST
2016-03-16TM02APPOINTMENT TERMINATED, SECRETARY EMILY DUFFY
2015-11-26TM02APPOINTMENT TERMINATED, SECRETARY NAVPREET MANDER
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 25
2015-05-21AR0113/05/15 FULL LIST
2015-03-26AA30/10/14 TOTAL EXEMPTION SMALL
2015-03-24AP03SECRETARY APPOINTED MS JOY LENNON
2015-02-26AP03SECRETARY APPOINTED MISS EMILY DUFFY
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 25
2014-06-02AR0113/05/14 FULL LIST
2014-06-02TM02APPOINTMENT TERMINATED, SECRETARY LORI GRIFFITHS
2014-05-28AA30/10/13 TOTAL EXEMPTION SMALL
2014-01-15AP03SECRETARY APPOINTED MRS NAVPREET MANDER
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ
2013-07-30AA30/10/12 TOTAL EXEMPTION SMALL
2013-05-16AR0113/05/13 FULL LIST
2013-02-05AP03SECRETARY APPOINTED MISS LORI GRIFFITHS
2013-02-05TM02APPOINTMENT TERMINATED, SECRETARY SHARON MORLEY
2012-06-15AA30/10/11 TOTAL EXEMPTION FULL
2012-05-15AR0113/05/12 FULL LIST
2011-07-20AA30/10/10 TOTAL EXEMPTION FULL
2011-06-03AR0113/05/11 FULL LIST
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MASSIMILIANO MOURA / 13/05/2011
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGO HEPPELL / 13/05/2011
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MACKENZIE FELL / 13/05/2011
2010-11-09AP03SECRETARY APPOINTED MRS SHARON MORLEY
2010-11-09TM02APPOINTMENT TERMINATED, SECRETARY DOLORES CHARLESWORTH
2010-07-15AA30/10/09 TOTAL EXEMPTION SMALL
2010-05-13AR0113/05/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MASSIMILIANO MOURA / 13/05/2010
2010-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / MS DOLORES CHARLESWORTH / 13/05/2010
2009-09-30288cSECRETARY'S CHANGE OF PARTICULARS / DOLORES CHARLESWORTH / 11/09/2009
2009-08-20AA30/10/08 TOTAL EXEMPTION FULL
2009-05-13363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-08-14AA30/10/07 TOTAL EXEMPTION FULL
2008-05-20363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2007-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/06
2007-05-31363sRETURN MADE UP TO 13/05/07; CHANGE OF MEMBERS
2007-05-18288bDIRECTOR RESIGNED
2006-11-11288aNEW DIRECTOR APPOINTED
2006-09-04363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/05
2005-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/04
2005-06-25363sRETURN MADE UP TO 13/05/05; NO CHANGE OF MEMBERS
2004-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/03
2004-08-26225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/10/03
2004-08-12363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-24288bDIRECTOR RESIGNED
2003-10-24288bDIRECTOR RESIGNED
2003-09-04363sRETURN MADE UP TO 13/05/03; CHANGE OF MEMBERS
2003-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-04-10395PARTICULARS OF MORTGAGE/CHARGE
2002-10-14287REGISTERED OFFICE CHANGED ON 14/10/02 FROM: WATERHOUSE CS 46 BOOTHAM YORK NORTH YORKSHIRE YO30 7BZ
2002-10-01288aNEW SECRETARY APPOINTED
2002-10-01288aNEW SECRETARY APPOINTED
2002-09-19288bSECRETARY RESIGNED
2002-05-24363(288)DIRECTOR RESIGNED
2002-05-24363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-17288aNEW DIRECTOR APPOINTED
2001-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/01
2001-06-16363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-06-08287REGISTERED OFFICE CHANGED ON 08/06/01 FROM: K W LINFOOT PLC LANCASTER HOUSE, JAMES NICHOLSON LIN, YORK NORTH YORKSHIRE YO30 4GR
2001-02-07288aNEW DIRECTOR APPOINTED
2001-01-21AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-17288aNEW DIRECTOR APPOINTED
2001-01-17288aNEW DIRECTOR APPOINTED
2001-01-17288bDIRECTOR RESIGNED
2001-01-17288bDIRECTOR RESIGNED
2001-01-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 15 SOUTH PARADE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 15 SOUTH PARADE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2003-04-10 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-10-31 £ 43,745
Creditors Due Within One Year 2011-10-31 £ 19,177

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-30
Annual Accounts
2013-10-30
Annual Accounts
2014-10-30
Annual Accounts
2015-10-30
Annual Accounts
2016-10-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 15 SOUTH PARADE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-31 £ 25
Cash Bank In Hand 2011-10-31 £ 967
Current Assets 2011-10-31 £ 6,712
Debtors 2011-10-31 £ 5,745
Fixed Assets 2011-10-31 £ 77,643
Shareholder Funds 2011-10-31 £ 21,433
Tangible Fixed Assets 2011-10-31 £ 77,643

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 SOUTH PARADE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 SOUTH PARADE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 15 SOUTH PARADE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 SOUTH PARADE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 15 SOUTH PARADE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 15 SOUTH PARADE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 SOUTH PARADE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 15 SOUTH PARADE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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