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Home > England & Wales Companies > OATS ROYD MILL MANAGEMENT COMPANY LIMITED
Company Information for

OATS ROYD MILL MANAGEMENT COMPANY LIMITED

GLENDEVON HOUSE, 4 HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ,
Company Registration Number
04518622
Private Limited Company
Active

Company Overview

About Oats Royd Mill Management Company Ltd
OATS ROYD MILL MANAGEMENT COMPANY LIMITED was founded on 2002-08-23 and has its registered office in Leeds. The organisation's status is listed as "Active". Oats Royd Mill 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
OATS ROYD MILL MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
GLENDEVON HOUSE
4 HAWTHORN PARK, COAL ROAD
LEEDS
LS14 1PQ
Other companies in LS1
 
Filing Information
Company Number 04518622
Company ID Number 04518622
Date formed 2002-08-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts DORMANT
Last Datalog update: 2017-10-05 17:31:05
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 OATS ROYD MILL MANAGEMENT COMPANY LIMITED

Company Officers of OATS ROYD MILL MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DAVID BERRY
Director 2013-07-24
RICHARD ANTHONY DAY
Director 2015-09-17
RACHEL LOUISE DEAN
Director 2013-10-25
SAMANTHA LOUISE FEAR
Director 2016-09-12
MELANY RAE FREEMAN
Director 2015-11-03
STEPHEN HOLMES
Director 2013-07-16
PETER ROBIN SIDDALL
Director 2013-07-16
DANIELLE CLARE MCCARTHY
Company Secretary 2014-10-22
ALEXANDER DANIEL NOTEMAN
Company Secretary 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN COLEMAN
Director 2013-07-19 2017-09-05
HELENA MURPHY
Company Secretary 2012-01-13 2014-10-22
RICKY MADDEN
Director 2011-08-10 2013-07-19
HELEN LOUISE PEACE
Director 2012-11-26 2013-07-19
ALEXANDRA FAY HEALD
Company Secretary 2011-01-05 2012-01-13
HELEN LOUISE PEACE
Director 2011-01-24 2011-08-10
MARY JANE SIMS
Director 2002-09-27 2011-01-11
NICOLA YVETTE SIMS
Company Secretary 2007-09-12 2011-01-11
JOHN ALEXANDER WILSON
Director 2002-09-27 2010-08-10
KEVIN CHRISTIAN
Director 2002-09-27 2009-12-31
MARY JANE SIMS
Company Secretary 2002-09-27 2007-09-12
CUPPIN STREET SERVICES LIMITED
Director 2002-08-23 2002-09-27
CUPPIN STREET SECRETARIES LIMITED
Company Secretary 2002-08-23 2002-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIKE JOE MILLENNIUM COURT (NO. 3) LIMITED Director 2012-01-01 - 2012-10-02 RESIGNED 1998-05-29 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
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COLEMAN
2017-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBIN SIDDALL / 01/09/2017
2017-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOLMES / 01/09/2017
2017-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MELANY RAE FREEMAN / 01/09/2017
2017-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL LOUISE DEAN / 01/09/2017
2017-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLEMAN / 01/09/2017
2017-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID BERRY / 01/09/2017
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2017 FROM C/O EDDISONS LIV WHITEHALL WATERFRONT 2 RIVERSIDE WAY LEEDS LS1 4EH ENGLAND
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-09-01AP03SECRETARY APPOINTED MR ALEXANDER DANIEL NOTEMAN
2017-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-09-19AP01DIRECTOR APPOINTED MRS SAMANTHA LOUISE FEAR
2016-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 50
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2016 FROM C/O C/O EDDISONS TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ
2016-01-04AP01DIRECTOR APPOINTED MS MELANY RAE FREEMAN
2015-11-09AP01DIRECTOR APPOINTED MR RICHARD ANTHONY DAY
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 50
2015-10-06AR0123/08/15 FULL LIST
2015-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 50
2014-11-07AR0123/08/14 FULL LIST
2014-10-22AP03SECRETARY APPOINTED MISS DANIELLE CLARE MCCARTHY
2014-10-22TM02APPOINTMENT TERMINATED, SECRETARY HELENA MURPHY
2014-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-25AP01DIRECTOR APPOINTED MISS RACHEL LOUISE DEAN
2013-08-23LATEST SOC23/08/13 STATEMENT OF CAPITAL;GBP 50
2013-08-23AR0123/08/13 FULL LIST
2013-07-24AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID BERRY
2013-07-19TM01APPOINTMENT TERMINATED, DIRECTOR HELEN PEACE
2013-07-19TM01APPOINTMENT TERMINATED, DIRECTOR RICKY MADDEN
2013-07-19AP01DIRECTOR APPOINTED MR DAVID JOHN COLEMAN
2013-07-16AP01DIRECTOR APPOINTED MR STEPHEN HOLMES
2013-07-16AP01DIRECTOR APPOINTED MR PETER ROBIN SIDDALL
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2013 FROM EDDISONS, PENNINE HOUSE RUSSELL STREET LEEDS WEST YORKSHIRE LS1 5RN
2013-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-01RES12VARYING SHARE RIGHTS AND NAMES
2013-05-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-05-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-01SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-05-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-01SH0118/04/13 STATEMENT OF CAPITAL GBP 50.00
2012-11-27AP01DIRECTOR APPOINTED MRS HELEN LOUISE PEACE
2012-09-03AR0123/08/12 FULL LIST
2012-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-16TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDRA HEALD
2012-01-16AP03SECRETARY APPOINTED HELENA MURPHY
2011-08-24AR0123/08/11 FULL LIST
2011-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR HELEN PEACE
2011-08-10AP01DIRECTOR APPOINTED MR RICKY MADDEN
2011-01-27AP01DIRECTOR APPOINTED MRS HELEN LOUISE PEACE
2011-01-20TM02APPOINTMENT TERMINATED, SECRETARY NICOLA SIMS
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MARY SIMS
2011-01-20AP03SECRETARY APPOINTED ALEXANDRA FAY HEALD
2011-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 3RD FLOOR DIGITAL WORLD CENTRE 1 LOWRY PLAZA SALFORD QUAYS MANCHESTER M50 3UB
2010-11-08AR0123/08/10 FULL LIST
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON
2010-06-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CHRISTIAN
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER WILSON / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY JANE SIMS / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHRISTIAN / 15/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA YVETTE SIMS / 15/10/2009
2009-10-06AR0123/08/09 FULL LIST
2009-09-03AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-16288aNEW SECRETARY APPOINTED
2007-10-16288bSECRETARY RESIGNED
2007-09-19363sRETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-02363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2005-10-26363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-19287REGISTERED OFFICE CHANGED ON 19/01/05 FROM: LOWRY HOUSE 20 CHORLTON ROAD HULME MANCHESTER M15 4LL
2004-08-31363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-10363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2002-10-09288bDIRECTOR RESIGNED
2002-10-03225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2002-10-02288bSECRETARY RESIGNED
2002-10-02288aNEW DIRECTOR APPOINTED
2002-10-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-02288aNEW DIRECTOR APPOINTED
2002-08-23NEWINCINCORPORATION 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 OATS ROYD MILL 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 OATS ROYD MILL 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
OATS ROYD MILL 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
2015-12-31
Annual Accounts
2016-12-31

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 OATS ROYD MILL MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of OATS ROYD MILL MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OATS ROYD MILL MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of OATS ROYD MILL MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OATS ROYD MILL 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 OATS ROYD MILL 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 OATS ROYD MILL 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 OATS ROYD MILL 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 OATS ROYD MILL MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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