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Home > England & Wales Companies > 10/12 THE HEADROW MANAGEMENT COMPANY LIMITED
Company Information for

10/12 THE HEADROW MANAGEMENT COMPANY LIMITED

WHITEHALL WATERFRONT, 2 RIVERSIDE WAY, LEEDS, ENGLAND, LS1 4EH,
Company Registration Number
04413682
Private Limited Company
Active

Company Overview

About 10/12 The Headrow Management Company Ltd
10/12 THE HEADROW MANAGEMENT COMPANY LIMITED was founded on 2002-04-10 and has its registered office in Leeds. The organisation's status is listed as "Active". 10/12 The Headrow Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
10/12 THE HEADROW MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
WHITEHALL WATERFRONT
2 RIVERSIDE WAY
LEEDS
ENGLAND
LS1 4EH
Other companies in LS1
 
Filing Information
Company Number 04413682
Company ID Number 04413682
Date formed 2002-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-04-10
Return next due 2018-04-24
Type of accounts DORMANT
Last Datalog update: 2017-08-11 00:38:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 10/12 THE HEADROW MANAGEMENT COMPANY LIMITED

Company Officers of 10/12 THE HEADROW MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NEIL PATRICK BURDETT
Director 2007-07-23
HELEN LOUISE PEACE
Director 2009-11-09
NEIL PATRICK BURDETT
Company Secretary 2004-07-05
DANIELLE CLARE MCCARTHY
Company Secretary 2014-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
HELENA MURPHY
Company Secretary 2012-01-13 2014-09-01
ALEXANDRA FAY HEALD
Company Secretary 2011-06-17 2012-01-13
ROBERT LYNTON HOWELLS
Director 2004-07-05 2006-03-13
SONIA MCROBB
Director 2004-04-18 2006-01-05
GRAHAM PAUL BATES
Director 2002-04-15 2004-07-02
MELVIN DOUGLAS HEMINGBROUGH
Director 2002-04-15 2004-07-02
GRAHAM PAUL BATES
Company Secretary 2002-04-15 2004-07-02
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2002-04-10 2002-04-15
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Director 2002-04-10 2002-04-15
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2002-04-10 2002-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN LOUISE PEACE EDDISONS RESIDENTIAL LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
HELEN LOUISE PEACE LIV CONSULT LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
HELEN LOUISE PEACE LIV MANAGEMENT LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
HELEN LOUISE PEACE LIV SERVICES LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active
HELEN LOUISE PEACE VIRTUAL CONCIERGE LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
HELEN LOUISE PEACE LIV RESIDENTIAL LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
HELEN LOUISE PEACE BPH INVESTMENTS LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
HELEN LOUISE PEACE CENTAUR HOUSE MANAGEMENT LIMITED Director 2012-10-01 CURRENT 1997-12-10 Active
HELEN LOUISE PEACE LIV GROUP LIMITED Director 2009-12-11 CURRENT 2008-04-16 Active
HELEN LOUISE PEACE BMH (MORLEY) LIMITED Director 2006-09-16 CURRENT 2006-08-16 Active
HELEN LOUISE PEACE BPH (LEEDS) LIMITED Director 2004-10-22 CURRENT 2004-10-22 Active - Proposal to Strike off

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
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 120
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / MISS DANIELLE CLAIR MCCARTHY / 27/09/2016
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 120
2016-06-03AR0110/04/16 FULL LIST
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM C/O C/O EDDISONS TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ
2015-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 120
2015-07-31AR0110/04/15 FULL LIST
2014-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-02AP03SECRETARY APPOINTED MISS DANIELLE CLAIR MCCARTHY
2014-09-01TM02APPOINTMENT TERMINATED, SECRETARY HELENA MURPHY
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 120
2014-04-17AR0110/04/14 FULL LIST
2013-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2013 FROM C/O EDDISONS PENNINE HOUSE RUSSELL STREET LEEDS LS1 5RN UNITED KINGDOM
2013-04-11AR0110/04/13 FULL LIST
2012-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-16AR0110/04/12 FULL LIST
2012-01-25TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDRA HEALD
2012-01-25AP03SECRETARY APPOINTED HELENA MURPHY
2011-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-17AP03SECRETARY APPOINTED MRS ALEXANDRA FAY HEALD
2011-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 106 ROKER LANE PUDSEY LEEDS LS28 9ND
2011-05-17AR0110/04/11 FULL LIST
2011-04-28AA01PREVEXT FROM 31/12/2010 TO 31/03/2011
2011-03-30AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-17DISS40DISS40 (DISS40(SOAD))
2010-08-16AR0110/04/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK BURDETT / 01/04/2010
2010-08-10GAZ1FIRST GAZETTE
2010-02-08AP01DIRECTOR APPOINTED MRS HELEN LOUISE PEACE
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-02-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-21AA31/03/07 TOTAL EXEMPTION FULL
2008-10-08AA31/03/06 TOTAL EXEMPTION FULL
2008-09-22363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-08-17363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-07-30288aNEW DIRECTOR APPOINTED
2007-07-30288aNEW SECRETARY APPOINTED
2006-08-11363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-04-20363(287)REGISTERED OFFICE CHANGED ON 20/04/06
2006-04-20363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS; AMEND
2006-03-16288bDIRECTOR RESIGNED
2006-01-11288bDIRECTOR RESIGNED
2006-01-11AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-19363(288)SECRETARY'S PARTICULARS CHANGED
2005-07-19363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-05-18288aNEW DIRECTOR APPOINTED
2004-10-20287REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 41 NEW PARK VALE LEEDS WEST YORKSHIRE LS28 5TY
2004-10-12287REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 6 CROFT DRIVE MENSTON ILKLEY LEEDS WEST YORKSHIRE LS29 6LX
2004-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-06225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-08-13288aNEW DIRECTOR APPOINTED
2004-07-29288aNEW SECRETARY APPOINTED
2004-07-26288bDIRECTOR RESIGNED
2004-07-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-19363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-04-13123NC INC ALREADY ADJUSTED 04/03/04
2004-04-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-04-13RES04£ NC 100/120 04/03/04
2004-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-01-2088(2)RAD 15/04/02--------- £ SI 99@1
2003-05-01363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-09-05288bDIRECTOR RESIGNED
2002-05-10287REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-05-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-10288aNEW DIRECTOR APPOINTED
2002-05-10288bDIRECTOR RESIGNED
2002-05-10288bSECRETARY RESIGNED
2002-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 10/12 THE HEADROW MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-08-10
Fines / Sanctions
No fines or sanctions have been issued against 10/12 THE HEADROW MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10/12 THE HEADROW MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 10/12 THE HEADROW MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 10/12 THE HEADROW MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10/12 THE HEADROW MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 10/12 THE HEADROW MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10/12 THE HEADROW 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 10/12 THE HEADROW 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 10/12 THE HEADROW 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party10/12 THE HEADROW MANAGEMENT COMPANY LIMITEDEvent Date2010-08-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 10/12 THE HEADROW 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 10/12 THE HEADROW MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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