Merchants House Management (Leeds) Ltd

About

Registered Number: 03728608
Date of Incorporation: 09/03/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: Sanderson House, 22 Station Road,, Horsforth Leeds, West Yorkshire, LS18 5NT

 

Based in Horsforth Leeds in West Yorkshire, Merchants House Management (Leeds) Ltd was founded on 09 March 1999, it's status in the Companies House registry is set to "Active". Gropper, David Max, Biddulph, Alison Fiona, Dixon, Daniel Anthony, Jackson, Helen, Monaghan, James, O'neill, Adam William, Pratt, Thomas Christopher, Tawse, Andrew, Harrison, Eileen, Leahy, Michael Gordon, Dr, Chetcuti, Daniel Luke, Close, John, Cook, Nigel, Dando, Steven Vincent, Dawes, Tracey Jayne, Entwistle, Niki Andrew, Fuller, Margo, Gledhill, Anthony, Grills, Aidan Peter, Harrison, James Robert Beresford, Kirk, Susan Alexandra Louise, Langrish, Mark James, Lewis, James Alexander, Lumb, Andrew James, Monkou, Kenneth John, Rees Leahy, Helen Blodwen, Dr, Walton, Mark Jonathan are the current directors of this company. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIDDULPH, Alison Fiona 22 November 2000 - 1
DIXON, Daniel Anthony 05 September 2007 - 1
JACKSON, Helen 04 November 2008 - 1
MONAGHAN, James 07 July 2009 - 1
O'NEILL, Adam William 02 February 2016 - 1
PRATT, Thomas Christopher 19 June 2019 - 1
TAWSE, Andrew 16 November 2016 - 1
CHETCUTI, Daniel Luke 11 June 2014 09 July 2020 1
CLOSE, John 22 November 2000 05 September 2007 1
COOK, Nigel 22 November 2000 15 August 2003 1
DANDO, Steven Vincent 22 November 2000 12 July 2011 1
DAWES, Tracey Jayne 22 November 2000 04 July 2012 1
ENTWISTLE, Niki Andrew 22 November 2000 27 June 2005 1
FULLER, Margo 02 September 2003 11 June 2014 1
GLEDHILL, Anthony 22 November 2000 12 September 2003 1
GRILLS, Aidan Peter 21 May 2002 29 November 2004 1
HARRISON, James Robert Beresford 22 November 2000 01 October 2002 1
KIRK, Susan Alexandra Louise 22 November 2000 04 July 2012 1
LANGRISH, Mark James 22 November 2000 21 May 2002 1
LEWIS, James Alexander 22 November 2000 03 July 2001 1
LUMB, Andrew James 22 November 2000 09 November 2007 1
MONKOU, Kenneth John 22 November 2000 06 August 2003 1
REES LEAHY, Helen Blodwen, Dr 22 November 2000 15 May 2001 1
WALTON, Mark Jonathan 22 November 2000 03 December 2001 1
Secretary Name Appointed Resigned Total Appointments
GROPPER, David Max 30 October 2005 - 1
HARRISON, Eileen 09 March 1999 01 April 2000 1
LEAHY, Michael Gordon, Dr 02 September 2003 30 October 2005 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
TM01 - Termination of appointment of director 09 July 2020
CS01 - N/A 17 March 2020
AP01 - Appointment of director 21 June 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 20 July 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 15 March 2017
AP01 - Appointment of director 16 November 2016
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 23 March 2016
AP01 - Appointment of director 19 February 2016
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 12 March 2015
TM01 - Termination of appointment of director 30 June 2014
AP01 - Appointment of director 23 June 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 05 July 2012
TM01 - Termination of appointment of director 05 July 2012
TM01 - Termination of appointment of director 05 July 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 11 August 2011
TM01 - Termination of appointment of director 09 August 2011
AR01 - Annual Return 22 March 2011
CH01 - Change of particulars for director 21 March 2011
CH01 - Change of particulars for director 21 March 2011
CH01 - Change of particulars for director 21 March 2011
CH01 - Change of particulars for director 21 March 2011
CH01 - Change of particulars for director 21 March 2011
CH01 - Change of particulars for director 21 March 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 27 April 2010
288a - Notice of appointment of directors or secretaries 08 August 2009
AA - Annual Accounts 11 July 2009
363a - Annual Return 22 April 2009
288a - Notice of appointment of directors or secretaries 23 December 2008
288a - Notice of appointment of directors or secretaries 17 December 2008
AA - Annual Accounts 29 October 2008
363s - Annual Return 07 July 2008
288b - Notice of resignation of directors or secretaries 05 December 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
287 - Change in situation or address of Registered Office 12 November 2007
288b - Notice of resignation of directors or secretaries 09 November 2007
AA - Annual Accounts 14 September 2007
363s - Annual Return 26 April 2007
AA - Annual Accounts 28 September 2006
363s - Annual Return 11 April 2006
287 - Change in situation or address of Registered Office 29 November 2005
288a - Notice of appointment of directors or secretaries 28 November 2005
288b - Notice of resignation of directors or secretaries 28 November 2005
AA - Annual Accounts 02 November 2005
288b - Notice of resignation of directors or secretaries 27 July 2005
363s - Annual Return 08 April 2005
288c - Notice of change of directors or secretaries or in their particulars 08 April 2005
288b - Notice of resignation of directors or secretaries 08 April 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 16 April 2004
288b - Notice of resignation of directors or secretaries 28 November 2003
288b - Notice of resignation of directors or secretaries 28 November 2003
288a - Notice of appointment of directors or secretaries 28 November 2003
288a - Notice of appointment of directors or secretaries 28 November 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
AA - Annual Accounts 07 October 2003
363s - Annual Return 15 April 2003
288b - Notice of resignation of directors or secretaries 29 October 2002
288a - Notice of appointment of directors or secretaries 06 July 2002
288b - Notice of resignation of directors or secretaries 12 June 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 21 March 2002
288b - Notice of resignation of directors or secretaries 03 January 2002
AA - Annual Accounts 01 November 2001
288b - Notice of resignation of directors or secretaries 30 August 2001
288b - Notice of resignation of directors or secretaries 30 August 2001
363s - Annual Return 11 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
225 - Change of Accounting Reference Date 24 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288b - Notice of resignation of directors or secretaries 15 January 2001
288b - Notice of resignation of directors or secretaries 15 January 2001
AA - Annual Accounts 11 January 2001
287 - Change in situation or address of Registered Office 05 December 2000
288a - Notice of appointment of directors or secretaries 15 May 2000
363a - Annual Return 08 May 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
287 - Change in situation or address of Registered Office 16 February 2000
353 - Register of members 16 February 2000
288b - Notice of resignation of directors or secretaries 20 April 1999
288b - Notice of resignation of directors or secretaries 20 April 1999
288a - Notice of appointment of directors or secretaries 20 April 1999
288a - Notice of appointment of directors or secretaries 20 April 1999
NEWINC - New incorporation documents 09 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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