About

Registered Number: 04806682
Date of Incorporation: 20/06/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 33 Rosslyn Grove, Haworth, Keighley, West Yorkshire, BD22 8AN

 

Founded in 2003, Lees Mill Management Company Ltd has its registered office in West Yorkshire, it has a status of "Active". This organisation has 6 directors listed as Ferrara, Rosalia, Hewitt, Richard William, Bottomley, Ann Fiona, Dimuantes, Ellen Rhian, Grainger, Stephanie Anne, Lamb, Ernest Charles. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERRARA, Rosalia 22 August 2017 - 1
HEWITT, Richard William 22 August 2017 - 1
GRAINGER, Stephanie Anne 22 August 2017 10 June 2020 1
LAMB, Ernest Charles 07 March 2008 20 September 2009 1
Secretary Name Appointed Resigned Total Appointments
BOTTOMLEY, Ann Fiona 27 September 2011 31 October 2017 1
DIMUANTES, Ellen Rhian 19 September 2009 27 September 2011 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
TM01 - Termination of appointment of director 10 June 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 11 June 2018
TM01 - Termination of appointment of director 03 November 2017
CH01 - Change of particulars for director 03 November 2017
CH01 - Change of particulars for director 03 November 2017
CH01 - Change of particulars for director 03 November 2017
TM01 - Termination of appointment of director 03 November 2017
AP01 - Appointment of director 03 November 2017
AP01 - Appointment of director 03 November 2017
AP01 - Appointment of director 03 November 2017
TM02 - Termination of appointment of secretary 03 November 2017
AA - Annual Accounts 04 September 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 01 July 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 20 July 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 03 October 2011
AP03 - Appointment of secretary 27 September 2011
TM02 - Termination of appointment of secretary 27 September 2011
AR01 - Annual Return 22 June 2011
AA01 - Change of accounting reference date 07 March 2011
AR01 - Annual Return 22 June 2010
AP01 - Appointment of director 19 May 2010
AA - Annual Accounts 25 March 2010
AR01 - Annual Return 19 October 2009
SH01 - Return of Allotment of shares 11 October 2009
287 - Change in situation or address of Registered Office 27 September 2009
288b - Notice of resignation of directors or secretaries 27 September 2009
288b - Notice of resignation of directors or secretaries 27 September 2009
288a - Notice of appointment of directors or secretaries 27 September 2009
288a - Notice of appointment of directors or secretaries 27 September 2009
363a - Annual Return 14 September 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 02 May 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
363s - Annual Return 24 September 2007
AA - Annual Accounts 08 June 2007
363s - Annual Return 04 July 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 04 July 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 15 September 2004
287 - Change in situation or address of Registered Office 22 August 2003
288b - Notice of resignation of directors or secretaries 01 August 2003
288b - Notice of resignation of directors or secretaries 01 August 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
NEWINC - New incorporation documents 20 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.