15 SOUTH PARADE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03770105

Incorporation date

13/05/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1999)

07/04/2026

Termination of appointment of Roberto Joaquim Moura as a director on 2026-03-17

View PDF (1 pages)

19/11/2025

Confirmation statement made on 2025-11-19 with updates

View PDF (7 pages)

18/09/2025

Micro company accounts made up to 2024-10-31

View PDF (4 pages)

31/01/2025

Termination of appointment of Ian Magenis as a secretary on 2025-01-31

View PDF (1 pages)

31/01/2025

Appointment of Scanlans Llp as a secretary on 2025-01-31

View PDF (2 pages)

19/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

09/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/11/2024

Micro company accounts made up to 2023-10-30

View PDF (3 pages)

01/11/2024

Appointment of Mr Christopher John Gough as a director on 2024-11-01

View PDF (2 pages)

24/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2024

Appointment of Mr Ian Magenis as a secretary on 2024-05-23

View PDF (2 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (4 pages)

21/03/2024

Amended total exemption full accounts made up to 2022-10-30

View PDF (5 pages)

05/07/2023

Confirmation statement made on 2023-04-30 with updates

View PDF (4 pages)

05/07/2023

Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to Carvers Warehouse Unit 2B 77 Dale Street Manchester Greater Manchester M1 2HG on 2023-07-05

View PDF (1 pages)

30/06/2023

Micro company accounts made up to 2022-10-30

View PDF (3 pages)

05/05/2023

Termination of appointment of Dolores Charlesworth as a secretary on 2023-02-23

View PDF (1 pages)

05/05/2023

Termination of appointment of J H Watson Property Management Ltd as a secretary on 2023-02-23

View PDF (1 pages)

03/05/2023

Termination of appointment of Joy Lennon as a secretary on 2022-12-02

View PDF (1 pages)

17/05/2022

Total exemption full accounts made up to 2021-10-30

View PDF (7 pages)

12/05/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (4 pages)

29/07/2021

Total exemption full accounts made up to 2020-10-30

View PDF (7 pages)

30/04/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (4 pages)

07/07/2020

Total exemption full accounts made up to 2019-10-30

View PDF (7 pages)

30/04/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (4 pages)

14/01/2020

Appointment of J H Watson Property Management Ltd as a secretary on 2020-01-14

View PDF (2 pages)

18/07/2019

Total exemption full accounts made up to 2018-10-30

View PDF (5 pages)

01/05/2019

Termination of appointment of Afia Riaz as a secretary on 2019-05-01

View PDF (1 pages)

30/04/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (6 pages)

17/08/2018

Appointment of Ms Afia Riaz as a secretary on 2018-08-17

View PDF (2 pages)

27/06/2018

Total exemption full accounts made up to 2017-10-30

View PDF (7 pages)

17/05/2018

Confirmation statement made on 2018-05-13 with updates

View PDF (6 pages)

16/05/2018

Termination of appointment of Alexander Daniel Noteman as a secretary on 2018-05-16

View PDF (1 pages)

25/09/2017

Appointment of Mr Alexander Daniel Noteman as a secretary on 2017-09-21

View PDF (2 pages)

08/06/2017

Total exemption small company accounts made up to 2016-10-30

View PDF (3 pages)

17/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (5 pages)

28/12/2016

Termination of appointment of Hugo Heppell as a director on 2016-12-09

View PDF (1 pages)

27/10/2016

Appointment of Ms Dolores Charlesworth as a secretary on 2016-10-27

View PDF (2 pages)

23/09/2016

Appointment of Mr Roberto Joaquim Moura as a director on 2016-09-21

View PDF (2 pages)

23/09/2016

Termination of appointment of Massimiliano Moura as a director on 2016-09-21

View PDF (1 pages)

09/06/2016

Total exemption small company accounts made up to 2015-10-30

View PDF (3 pages)

18/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (7 pages)

16/03/2016

Termination of appointment of Emily Duffy as a secretary on 2016-03-07

View PDF (1 pages)

26/11/2015

Termination of appointment of Navpreet Mander as a secretary on 2015-09-01

View PDF (1 pages)

21/05/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (8 pages)

26/03/2015

Total exemption small company accounts made up to 2014-10-30

View PDF (3 pages)

24/03/2015

Appointment of Ms Joy Lennon as a secretary on 2015-03-06

View PDF (2 pages)

26/02/2015

Appointment of Miss Emily Duffy as a secretary on 2014-07-28

View PDF (2 pages)

02/06/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (7 pages)

02/06/2014

Termination of appointment of Lori Griffiths as a secretary

View PDF (1 pages)

28/05/2014

Total exemption small company accounts made up to 2013-10-30

View PDF (3 pages)

15/01/2014

Appointment of Mrs Navpreet Mander as a secretary

View PDF (2 pages)

16/09/2013

Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 2013-09-16

View PDF (1 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-30

View PDF (3 pages)

16/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (7 pages)

05/02/2013

Appointment of Miss Lori Griffiths as a secretary

View PDF (1 pages)

05/02/2013

Termination of appointment of Sharon Morley as a secretary

View PDF (1 pages)

15/06/2012

Total exemption full accounts made up to 2011-10-30

View PDF (8 pages)

15/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (7 pages)

20/07/2011

Total exemption full accounts made up to 2010-10-30

View PDF (8 pages)

03/06/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (8 pages)

13/05/2011

Director's details changed for Hugo Heppell on 2011-05-13

View PDF (2 pages)

13/05/2011

Director's details changed for Massimiliano Moura on 2011-05-13

View PDF (2 pages)

13/05/2011

Director's details changed for Mr Colin Mackenzie Fell on 2011-05-13

View PDF (2 pages)

09/11/2010

Appointment of Mrs Sharon Morley as a secretary

View PDF (1 pages)

09/11/2010

Termination of appointment of Dolores Charlesworth as a secretary

View PDF (1 pages)

15/07/2010

Total exemption small company accounts made up to 2009-10-30

View PDF (8 pages)

13/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (18 pages)

13/05/2010

Secretary's details changed for Ms Dolores Charlesworth on 2010-05-13

View PDF (1 pages)

13/05/2010

Director's details changed for Massimiliano Moura on 2010-05-13

View PDF (2 pages)

30/09/2009

Secretary's change of particulars / dolores charlesworth / 11/09/2009

View PDF (1 pages)

20/08/2009

Total exemption full accounts made up to 2008-10-30

View PDF (8 pages)

13/05/2009

Return made up to 13/05/09; full list of members

View PDF (17 pages)

14/08/2008

Total exemption full accounts made up to 2007-10-30

View PDF (8 pages)

20/05/2008

Return made up to 13/05/08; full list of members

View PDF (21 pages)

22/08/2007

Total exemption full accounts made up to 2006-10-30

View PDF (8 pages)

31/05/2007

Return made up to 13/05/07; change of members

View PDF (17 pages)

18/05/2007

Director resigned

View PDF (1 pages)

11/11/2006

New director appointed

View PDF (2 pages)

04/09/2006

Return made up to 13/05/06; full list of members

View PDF (9 pages)

24/08/2006

Total exemption full accounts made up to 2005-10-30

View PDF (8 pages)

30/08/2005

Total exemption full accounts made up to 2004-10-30

View PDF (8 pages)

25/06/2005

Return made up to 13/05/05; no change of members

View PDF (7 pages)

31/08/2004

Total exemption full accounts made up to 2003-10-30

View PDF (9 pages)

26/08/2004

Accounting reference date shortened from 30/06/04 to 30/10/03

View PDF (1 pages)

12/08/2004

Return made up to 13/05/04; full list of members

View PDF (13 pages)

04/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

24/10/2003

Director resigned

View PDF (1 pages)

24/10/2003

Director resigned

View PDF (1 pages)

04/09/2003

Return made up to 13/05/03; change of members

View PDF (8 pages)

01/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (5 pages)

10/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2002

Registered office changed on 14/10/02 from: waterhouse cs 46 bootham york north yorkshire YO30 7BZ

View PDF (1 pages)

01/10/2002

New secretary appointed

View PDF (2 pages)

01/10/2002

New secretary appointed

View PDF (1 pages)

19/09/2002

Secretary resigned

View PDF (1 pages)

24/05/2002

Return made up to 13/05/02; full list of members

View PDF (19 pages)

13/02/2002

Total exemption full accounts made up to 2001-06-30

View PDF (6 pages)

17/01/2002

New director appointed

View PDF (2 pages)

16/06/2001

Return made up to 13/05/01; full list of members

View PDF (12 pages)

08/06/2001

Registered office changed on 08/06/01 from: k w linfoot PLC lancaster house, james nicholson lin, york north yorkshire YO30 4GR

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (2 pages)

21/01/2001

Accounts made up to 2000-06-30

View PDF (6 pages)

17/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

Director resigned

View PDF (1 pages)

06/06/2000

Return made up to 13/05/00; full list of members

View PDF (7 pages)

14/03/2000

Accounting reference date extended from 31/05/00 to 30/06/00

View PDF (1 pages)

01/11/1999

Secretary resigned

View PDF (1 pages)

01/11/1999

New secretary appointed

View PDF (2 pages)

07/06/1999

Ad 27/05/99--------- £ si 24@1=24 £ ic 1/25

View PDF (2 pages)

07/06/1999

Resolutions

View PDF (12 pages)

20/05/1999

Director resigned

View PDF (1 pages)

20/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

20/05/1999

New secretary appointed

View PDF (2 pages)

20/05/1999

New director appointed

View PDF (2 pages)

20/05/1999

New director appointed

View PDF (2 pages)

20/05/1999

New director appointed

View PDF (2 pages)

20/05/1999

Registered office changed on 20/05/99 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

13/05/1999

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

19/11/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

30/10/2025

Next due on

30/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
67.45K
-
0.00
4.38K
-

2022
0
25.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gledhill, Anthony	Director	26/11/2000 - 24/09/2003	7
Brook, John Anthony	Director	12/05/1999 - 26/11/2000	10
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Director	12/05/1999 - 12/05/1999	1437
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	12/05/1999 - 12/05/1999	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	12/05/1999 - 12/05/1999	12711

Persons with Significant Control

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15/04/1996

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Description

About 15 SOUTH PARADE MANAGEMENT COMPANY LIMITED

15 SOUTH PARADE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 13/05/1999 with the registered office located at Carvers Warehouse Unit 2b, 77 Dale Street, Manchester, Greater Manchester M1 2HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 15 SOUTH PARADE MANAGEMENT COMPANY LIMITED?

15 SOUTH PARADE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 13/05/1999 .

Where is 15 SOUTH PARADE MANAGEMENT COMPANY LIMITED located?

15 SOUTH PARADE MANAGEMENT COMPANY LIMITED is registered at Carvers Warehouse Unit 2b, 77 Dale Street, Manchester, Greater Manchester M1 2HG.

What does 15 SOUTH PARADE MANAGEMENT COMPANY LIMITED do?

15 SOUTH PARADE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 15 SOUTH PARADE MANAGEMENT COMPANY LIMITED?

The latest filing was on 07/04/2026: Termination of appointment of Roberto Joaquim Moura as a director on 2026-03-17.