Time Square (Headingley Leeds) Management Company Ltd

About

Registered Number: 04553817
Date of Incorporation: 04/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: First Floor Sanderson House 22 Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT

 

Time Square (Headingley Leeds) Management Company Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. Theaker, Steven, Green, Carol Ann, Malcolm, Eilidh Patricia, Smith, Antony Joseph, Dixon, Paul, Lister, Pauline, Merryweather, Christopher Paul, Payne, John, Banham, Edward, Fox, Thomas Peter, Dr, Hickey, Sarah Jane, Naru, Jugesh Singh, Pearson, Valerie Jean are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Carol Ann 10 November 2015 - 1
MALCOLM, Eilidh Patricia 27 September 2018 - 1
SMITH, Antony Joseph 20 March 2019 - 1
BANHAM, Edward 17 December 2015 05 December 2018 1
FOX, Thomas Peter, Dr 11 May 2005 29 September 2015 1
HICKEY, Sarah Jane 11 May 2005 06 February 2007 1
NARU, Jugesh Singh 05 January 2006 27 February 2019 1
PEARSON, Valerie Jean 11 May 2005 01 September 2012 1
Secretary Name Appointed Resigned Total Appointments
THEAKER, Steven 05 October 2016 - 1
DIXON, Paul 23 May 2013 05 October 2016 1
LISTER, Pauline 01 February 2010 01 October 2010 1
MERRYWEATHER, Christopher Paul 30 November 2011 23 May 2013 1
PAYNE, John 01 October 2010 30 November 2011 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
TM01 - Termination of appointment of director 10 August 2020
AP01 - Appointment of director 08 July 2020
AP01 - Appointment of director 08 July 2020
AA - Annual Accounts 23 April 2020
CS01 - N/A 04 October 2019
AP01 - Appointment of director 20 March 2019
AA - Annual Accounts 15 March 2019
TM01 - Termination of appointment of director 27 February 2019
TM01 - Termination of appointment of director 05 December 2018
CS01 - N/A 05 October 2018
AP01 - Appointment of director 27 September 2018
TM01 - Termination of appointment of director 15 May 2018
AA - Annual Accounts 10 May 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 13 July 2017
CS01 - N/A 05 October 2016
AP03 - Appointment of secretary 05 October 2016
TM02 - Termination of appointment of secretary 05 October 2016
TM01 - Termination of appointment of director 14 September 2016
AA - Annual Accounts 05 April 2016
AP01 - Appointment of director 17 December 2015
AP01 - Appointment of director 10 November 2015
AR01 - Annual Return 07 October 2015
TM01 - Termination of appointment of director 29 September 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 03 October 2013
AP03 - Appointment of secretary 28 June 2013
TM02 - Termination of appointment of secretary 28 June 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 09 October 2012
TM01 - Termination of appointment of director 03 October 2012
TM01 - Termination of appointment of director 27 September 2012
AP01 - Appointment of director 19 September 2012
AA - Annual Accounts 25 May 2012
TM02 - Termination of appointment of secretary 01 December 2011
AP03 - Appointment of secretary 30 November 2011
TM02 - Termination of appointment of secretary 30 November 2011
AP03 - Appointment of secretary 30 November 2011
AR01 - Annual Return 07 October 2011
AD01 - Change of registered office address 06 October 2011
AA - Annual Accounts 27 May 2011
AP01 - Appointment of director 22 November 2010
CH01 - Change of particulars for director 17 November 2010
CH01 - Change of particulars for director 17 November 2010
CH01 - Change of particulars for director 17 November 2010
CH01 - Change of particulars for director 17 November 2010
CH01 - Change of particulars for director 17 November 2010
CH01 - Change of particulars for director 17 November 2010
CH01 - Change of particulars for director 17 November 2010
CH01 - Change of particulars for director 17 November 2010
CH01 - Change of particulars for director 17 November 2010
CH01 - Change of particulars for director 17 November 2010
AP03 - Appointment of secretary 11 November 2010
TM02 - Termination of appointment of secretary 11 November 2010
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 19 May 2010
AP03 - Appointment of secretary 04 March 2010
TM02 - Termination of appointment of secretary 04 March 2010
AD01 - Change of registered office address 04 March 2010
AD01 - Change of registered office address 08 November 2009
AR01 - Annual Return 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH03 - Change of particulars for secretary 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
AA - Annual Accounts 03 July 2009
363a - Annual Return 07 October 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
AA - Annual Accounts 01 July 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
363s - Annual Return 16 October 2007
AA - Annual Accounts 12 June 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 23 October 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
288a - Notice of appointment of directors or secretaries 13 February 2006
288b - Notice of resignation of directors or secretaries 02 February 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
287 - Change in situation or address of Registered Office 02 February 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 15 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 2005
288a - Notice of appointment of directors or secretaries 02 July 2005
288a - Notice of appointment of directors or secretaries 28 June 2005
288a - Notice of appointment of directors or secretaries 22 June 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 14 June 2004
288a - Notice of appointment of directors or secretaries 11 June 2004
288b - Notice of resignation of directors or secretaries 11 June 2004
363s - Annual Return 14 November 2003
225 - Change of Accounting Reference Date 14 October 2002
NEWINC - New incorporation documents 04 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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