AUSTIN HOUSE MANAGEMENT CO. LTD

Key Data

Status

Active

Company No.

04457204

Incorporation date

07/06/2002

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2002)

22/09/2025

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

20/06/2025

Second filing of Confirmation Statement dated 2025-06-07

View PDF (4 pages)

09/06/2025

07/06/25 Statement of Capital gbp 19

View PDF (4 pages)

14/01/2025

Cessation of Gordon Charles Thistleton as a person with significant control on 2019-09-04

View PDF (1 pages)

16/09/2024

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

24/06/2024

Confirmation statement made on 2024-06-07 with updates

View PDF (6 pages)

21/09/2023

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

16/06/2023

Confirmation statement made on 2023-06-07 with updates

View PDF (6 pages)

15/11/2022

Termination of appointment of James Steven Howarth as a director on 2022-11-03

View PDF (1 pages)

14/11/2022

Cessation of James Steven Howarth as a person with significant control on 2022-11-03

View PDF (1 pages)

19/08/2022

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

17/06/2022

Confirmation statement made on 2022-06-07 with updates

View PDF (6 pages)

08/06/2022

Appointment of Mr John Christopher Hampshaw as a director on 2022-04-27

View PDF (2 pages)

08/06/2022

Appointment of David Alexander Neild as a director on 2022-04-27

View PDF (2 pages)

08/06/2022

Termination of appointment of Christopher William Sharp as a director on 2022-04-27

View PDF (1 pages)

07/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

18/06/2021

Confirmation statement made on 2021-06-07 with updates

View PDF (6 pages)

12/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

08/06/2020

Confirmation statement made on 2020-06-07 with updates

View PDF (6 pages)

17/09/2019

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

16/09/2019

Termination of appointment of Gordon Charles Thistleton as a director on 2019-09-04

View PDF (1 pages)

16/09/2019

Appointment of Mr Christopher William Sharp as a director on 2019-09-04

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-06-07 with updates

View PDF (6 pages)

26/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

22/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (4 pages)

23/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

19/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (7 pages)

06/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (11 pages)

30/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (8 pages)

04/10/2015

Appointment of James Steven Howarth as a director on 2015-09-09

View PDF (3 pages)

04/10/2015

Termination of appointment of Pam Hirst as a director on 2015-09-09

View PDF (2 pages)

03/10/2015

Total exemption full accounts made up to 2015-06-30

View PDF (9 pages)

18/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (8 pages)

24/03/2015

Total exemption full accounts made up to 2014-06-30

View PDF (11 pages)

23/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (8 pages)

17/02/2014

Total exemption full accounts made up to 2013-06-30

View PDF (11 pages)

22/07/2013

Termination of appointment of Thomas Lawrie-Clark as a director

View PDF (2 pages)

27/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (9 pages)

20/11/2012

Total exemption full accounts made up to 2012-06-30

View PDF (11 pages)

19/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (9 pages)

20/12/2011

Total exemption full accounts made up to 2011-06-30

View PDF (11 pages)

29/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (9 pages)

09/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (11 pages)

22/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (13 pages)

22/06/2010

Director's details changed for Thomas Richard Lawrie-Clark on 2010-06-07

View PDF (2 pages)

22/06/2010

Director's details changed for Stewart Murray Levi on 2010-06-07

View PDF (2 pages)

22/06/2010

Director's details changed for Gordon Charles Thistleton on 2010-06-07

View PDF (2 pages)

22/06/2010

Director's details changed for Pam Hirst on 2010-06-07

View PDF (2 pages)

09/01/2010

Total exemption full accounts made up to 2009-06-30

View PDF (11 pages)

29/06/2009

Return made up to 07/06/09; full list of members

View PDF (11 pages)

15/01/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

24/06/2008

Return made up to 07/06/08; full list of members

View PDF (10 pages)

03/06/2008

Director appointed thomas richard lawrie-clark

View PDF (2 pages)

30/10/2007

Director resigned

View PDF (1 pages)

30/10/2007

Director's particulars changed

View PDF (1 pages)

12/09/2007

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

10/07/2007

Return made up to 07/06/07; change of members

View PDF (11 pages)

01/02/2007

New director appointed

View PDF (2 pages)

06/09/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

27/06/2006

Return made up to 07/06/06; full list of members

View PDF (9 pages)

21/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

08/02/2006

Director's particulars changed

View PDF (1 pages)

16/06/2005

Return made up to 07/06/05; change of members

View PDF (7 pages)

08/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

New secretary appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

Secretary resigned

View PDF (1 pages)

19/07/2004

Registered office changed on 19/07/04 from: 21 bright street stanningley leeds west yorkshire LS28 6NJ

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

23/06/2004

Return made up to 07/06/04; full list of members

View PDF (13 pages)

13/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

03/07/2003

Return made up to 07/06/03; full list of members

View PDF (10 pages)

15/06/2002

Secretary resigned

View PDF (1 pages)

07/06/2002

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

07/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
19.00
-
0.00
30.20K
-

2022
0
19.00
-
0.00
32.84K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Mr John Christopher Hampshaw	Director	27/04/2022 - Present	6
C & M REGISTRARS LIMITED	Nominee Secretary	06/06/2002 - 06/06/2002	2135
Mr Gordon Charles Thistleton	Director	04/07/2004 - 03/09/2019	-
Levi, Stewart Murray	Director	05/07/2004 - Present	4
Mr Anthony Gerard Michael Zari	Director	06/06/2002 - 04/07/2004	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUSTIN HOUSE MANAGEMENT CO. LTD

AUSTIN HOUSE MANAGEMENT CO. LTD is an(a) Active company incorporated on 07/06/2002 with the registered office located at 26 Wike Ridge Avenue, Alwoodley, Leeds, West Yorkshire LS17 9NL. There are currently 4 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 AUSTIN HOUSE MANAGEMENT CO. LTD?

AUSTIN HOUSE MANAGEMENT CO. LTD is currently Active. It was registered on 07/06/2002 .

Where is AUSTIN HOUSE MANAGEMENT CO. LTD located?

AUSTIN HOUSE MANAGEMENT CO. LTD is registered at 26 Wike Ridge Avenue, Alwoodley, Leeds, West Yorkshire LS17 9NL.

What does AUSTIN HOUSE MANAGEMENT CO. LTD do?

AUSTIN HOUSE MANAGEMENT CO. LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for AUSTIN HOUSE MANAGEMENT CO. LTD?

The latest filing was on 22/09/2025: Total exemption full accounts made up to 2025-06-30.