Hyde Park (Management) Ltd

About

Registered Number: 02540820
Date of Incorporation: 18/09/1990 (34 years and 2 months ago)
Company Status: Active
Registered Address: 3 Pennyfield Close, Meanwood, Leeds, LS6 4NZ,

 

Established in 1990, Hyde Park (Management) Ltd have registered office in Leeds, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Hyde Park (Management) Ltd. The business has 13 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANTERO CARRALERO, Jose Carlos 03 February 2014 - 1
SHIRES, Jeremy David 20 September 2018 - 1
COTTRELL, John 03 August 2004 20 September 2018 1
COTTRELL, Rebecca Alexandra 02 April 2001 03 August 2004 1
DICKINSON, Melanie 02 April 2001 22 January 2014 1
ELLIS, Gavin Taylor N/A 08 October 1998 1
FREUND, Michael David 25 August 2000 14 September 2006 1
HINCHCLIFFE, John N/A 18 April 1994 1
LAWSON, Anna Margaret Muir N/A 25 August 2000 1
LEE, Trygve N/A 27 July 1994 1
UPTON, Elanor 02 April 2001 03 August 2004 1
Secretary Name Appointed Resigned Total Appointments
JOYCE, Cyril Anton 03 August 2004 16 September 2019 1
WEXLER, Thomas 02 April 2001 03 August 2004 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 27 April 2020
CS01 - N/A 24 September 2019
TM02 - Termination of appointment of secretary 16 September 2019
AD01 - Change of registered office address 16 September 2019
AA - Annual Accounts 05 August 2019
TM01 - Termination of appointment of director 03 October 2018
AP01 - Appointment of director 02 October 2018
TM01 - Termination of appointment of director 02 October 2018
CS01 - N/A 02 October 2018
AA - Annual Accounts 01 October 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 22 September 2017
AA - Annual Accounts 09 October 2016
CS01 - N/A 28 September 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 22 September 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 23 September 2014
AP01 - Appointment of director 03 February 2014
TM01 - Termination of appointment of director 23 January 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 23 September 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 10 September 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 26 September 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 25 September 2010
CH01 - Change of particulars for director 25 September 2010
CH03 - Change of particulars for secretary 20 June 2010
AD01 - Change of registered office address 08 June 2010
AA - Annual Accounts 17 October 2009
363a - Annual Return 28 September 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 06 October 2008
353 - Register of members 06 October 2008
288c - Notice of change of directors or secretaries or in their particulars 06 October 2008
288c - Notice of change of directors or secretaries or in their particulars 06 October 2008
287 - Change in situation or address of Registered Office 06 February 2008
AA - Annual Accounts 11 October 2007
363s - Annual Return 20 September 2007
AA - Annual Accounts 04 October 2006
288b - Notice of resignation of directors or secretaries 29 September 2006
363s - Annual Return 21 September 2006
363s - Annual Return 12 October 2005
AA - Annual Accounts 13 September 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 11 October 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
288b - Notice of resignation of directors or secretaries 11 August 2004
288b - Notice of resignation of directors or secretaries 11 August 2004
288b - Notice of resignation of directors or secretaries 11 August 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
363s - Annual Return 30 September 2003
AA - Annual Accounts 11 August 2003
287 - Change in situation or address of Registered Office 30 July 2003
363s - Annual Return 23 September 2002
AA - Annual Accounts 14 August 2002
363s - Annual Return 20 September 2001
AA - Annual Accounts 07 July 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
RESOLUTIONS - N/A 14 April 2001
287 - Change in situation or address of Registered Office 14 April 2001
288b - Notice of resignation of directors or secretaries 14 April 2001
AA - Annual Accounts 06 November 2000
363s - Annual Return 12 October 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
363s - Annual Return 12 October 1999
AA - Annual Accounts 07 October 1999
AA - Annual Accounts 05 November 1998
363s - Annual Return 08 October 1998
363s - Annual Return 17 October 1997
AA - Annual Accounts 13 August 1997
363s - Annual Return 22 October 1996
AA - Annual Accounts 18 August 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 10 October 1995
288 - N/A 10 October 1995
363s - Annual Return 07 December 1994
AA - Annual Accounts 11 November 1994
363s - Annual Return 30 November 1993
AA - Annual Accounts 30 November 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 December 1992
AA - Annual Accounts 15 December 1992
288 - N/A 19 November 1992
288 - N/A 19 November 1992
288 - N/A 19 November 1992
363b - Annual Return 19 November 1992
287 - Change in situation or address of Registered Office 17 June 1992
288 - N/A 17 June 1992
288 - N/A 17 June 1992
288 - N/A 17 June 1992
363b - Annual Return 03 June 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 September 1990
NEWINC - New incorporation documents 18 September 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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