LADY PARK (LEEDS) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02748204

Incorporation date

17/09/1992

Size

Micro Entity

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 17/09/1992)

01/04/2026

Termination of appointment of Jonathan Harvey Shaw as a director on 2026-03-31

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15/09/2025

Confirmation statement made on 2025-09-13 with no updates

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03/09/2025

Micro company accounts made up to 2024-12-31

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26/09/2024

Micro company accounts made up to 2023-12-31

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13/09/2024

Confirmation statement made on 2024-09-13 with no updates

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18/09/2023

Micro company accounts made up to 2022-12-31

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18/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

08/10/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

08/10/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

12/10/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

03/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

31/08/2021

Appointment of Mr Jonathan Harvey Shaw as a director on 2021-08-31

View PDF (2 pages)

23/10/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

08/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

26/08/2020

Termination of appointment of Daniel Richard Myers as a director on 2020-08-14

View PDF (1 pages)

24/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

24/09/2019

Termination of appointment of Kate Pearlman-Shaw as a director on 2019-09-23

View PDF (1 pages)

24/09/2019

Appointment of Mr Daniel Richard Myers as a director on 2019-09-20

View PDF (2 pages)

24/09/2019

Appointment of Mr Craig Simons as a director on 2019-09-20

View PDF (2 pages)

24/09/2019

Appointment of Mr Mark Robert Grandfield as a director on 2019-09-20

View PDF (2 pages)

24/09/2019

Appointment of Mr Harjinder Sandhu as a secretary on 2019-09-20

View PDF (2 pages)

20/05/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

20/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

05/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

10/04/2018

Registered office address changed from , 311 Stonegate Road, Leeds, LS17 6AZ to Stonegate Way Queenshill Avenue Leeds LS17 6FD on 2018-04-10

View PDF (1 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

30/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

21/11/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (4 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

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22/10/2015

Total exemption small company accounts made up to 2014-12-31

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22/10/2015

Annual return made up to 2015-09-17 no member list

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22/10/2015

Termination of appointment of Malcolm Ross as a secretary on 2015-04-01

View PDF (1 pages)

22/10/2015

Termination of appointment of Stephen Vincent Lewis as a director on 2015-04-01

View PDF (1 pages)

27/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

27/10/2014

Annual return made up to 2014-09-17 no member list

View PDF (3 pages)

29/10/2013

Annual return made up to 2013-09-17 no member list

View PDF (3 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

29/08/2013

Appointment of Mr Malcolm Ross as a secretary

View PDF (1 pages)

29/08/2013

Appointment of Mrs Kate Pearlman-Shaw as a director

View PDF (2 pages)

29/08/2013

Termination of appointment of Arnold Zermansky as a director

View PDF (1 pages)

29/08/2013

Termination of appointment of Darren Cooper as a secretary

View PDF (1 pages)

25/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

23/10/2012

Annual return made up to 2012-09-17 no member list

View PDF (3 pages)

19/12/2011

Annual return made up to 2011-09-17 no member list

View PDF (2 pages)

27/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

21/12/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

27/10/2010

Annual return made up to 2010-09-17 no member list

View PDF (3 pages)

27/10/2010

Director's details changed for Stephen Vincent Lewis on 2009-10-27

View PDF (2 pages)

27/10/2010

Appointment of Mr Darren Ian Cooper as a secretary

View PDF (1 pages)

27/10/2010

Termination of appointment of Sheila Saunders as a secretary

View PDF (1 pages)

27/10/2010

Termination of appointment of Russell Manning as a director

View PDF (1 pages)

27/10/2010

Director's details changed for Dr Arnold Geoffrey Zermansky on 2009-10-27

View PDF (2 pages)

27/10/2010

Director's details changed for Mr Russell John Manning on 2009-10-27

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27/10/2010

Secretary's details changed for Sheila Yetta Saunders on 2009-10-27

View PDF (1 pages)

03/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

15/10/2009

Annual return made up to 2009-09-17 no member list

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02/02/2009

Director appointed stephen vincent lewis

View PDF (2 pages)

27/11/2008

Annual return made up to 17/09/08

View PDF (2 pages)

21/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

26/03/2008

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

01/10/2007

Annual return made up to 17/09/07

View PDF (4 pages)

08/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

03/10/2006

Annual return made up to 17/09/06

View PDF (4 pages)

07/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

31/10/2005

Annual return made up to 17/09/05

View PDF (4 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

04/10/2004

Annual return made up to 17/09/04

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20/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

20/10/2003

Annual return made up to 17/09/03

View PDF (4 pages)

24/09/2002

Annual return made up to 17/09/02

View PDF (4 pages)

14/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

18/09/2001

Annual return made up to 17/09/01

View PDF (3 pages)

28/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

29/09/2000

Annual return made up to 17/09/00

View PDF (3 pages)

19/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

24/09/1999

Annual return made up to 17/09/99

View PDF (4 pages)

10/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

28/09/1998

Annual return made up to 17/09/98

View PDF (4 pages)

06/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

25/09/1997

Annual return made up to 17/09/97

View PDF (4 pages)

22/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

27/01/1997

New director appointed

View PDF (2 pages)

27/01/1997

Director resigned

View PDF (1 pages)

24/09/1996

Annual return made up to 17/09/96

View PDF (4 pages)

21/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

25/09/1995

Annual return made up to 17/09/95

View PDF (4 pages)

18/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

07/10/1994

Secretary resigned;director resigned

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07/10/1994

Director resigned

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07/10/1994

Director resigned

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07/10/1994

Annual return made up to 17/09/94

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08/05/1994

Accounts for a small company made up to 1993-12-31

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04/02/1994

New director appointed

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19/01/1994

New director appointed

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20/12/1993

New secretary appointed

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20/12/1993

Registered office changed on 20/12/93 from:\1-3 evron place, hertford, hertfordshire, SG14 1PA

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16/09/1993

Annual return made up to 17/09/93

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16/09/1993

Registered office changed on 16/09/93 from:\kentax house, 131 ware rd, hertford, herts SG13 7EF

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09/10/1992

Accounting reference date notified as 31/12

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17/09/1992

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
7.93K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Manning, John Robert	Director	04/11/1993 - 24/11/1996	15
Manning, Russell John	Director	04/11/1993 - 26/03/2010	46
Myers, Daniel Richard	Director	19/09/2019 - 13/08/2020	25
Shaw, Jonathan Harvey	Director	31/08/2021 - 31/03/2026	7
Lewis, Stephen Vincent, Dr	Director	15/10/2008 - 31/03/2015	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About LADY PARK (LEEDS) MANAGEMENT COMPANY LIMITED

LADY PARK (LEEDS) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 17/09/1992 with the registered office located at Stonegate Way, Queenshill Avenue, Leeds LS17 6FD. 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 LADY PARK (LEEDS) MANAGEMENT COMPANY LIMITED?

LADY PARK (LEEDS) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 17/09/1992 .

Where is LADY PARK (LEEDS) MANAGEMENT COMPANY LIMITED located?

LADY PARK (LEEDS) MANAGEMENT COMPANY LIMITED is registered at Stonegate Way, Queenshill Avenue, Leeds LS17 6FD.

What does LADY PARK (LEEDS) MANAGEMENT COMPANY LIMITED do?

LADY PARK (LEEDS) MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for LADY PARK (LEEDS) MANAGEMENT COMPANY LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Jonathan Harvey Shaw as a director on 2026-03-31.