MANAGEMENT SERVICES (WAKEFIELD) LIMITED

Key Data

Status

Active

Company No.

04588378

Incorporation date

12/11/2002

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 12/11/2002)

21/04/2026

Confirmation statement made on 2026-04-07 with no updates

View PDF (3 pages)

31/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

07/04/2025

Cessation of Heritage Holdings Yorkshire Ltd as a person with significant control on 2025-04-07

View PDF (1 pages)

07/04/2025

Notification of Andrew Phillip Hirst as a person with significant control on 2025-04-07

View PDF (2 pages)

07/04/2025

Confirmation statement made on 2025-04-07 with updates

View PDF (4 pages)

27/11/2024

Confirmation statement made on 2024-11-18 with updates

View PDF (3 pages)

16/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

28/11/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

08/03/2023

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

View PDF (8 pages)

05/02/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (3 pages)

18/10/2022

Termination of appointment of Michael James Hirst as a director on 2022-10-10

View PDF (1 pages)

18/10/2022

Appointment of Mr Andrew Phillip Hirst as a director on 2022-10-10

View PDF (2 pages)

07/06/2022

Notification of Heritage Holdings Yorkshire Ltd as a person with significant control on 2022-06-06

View PDF (2 pages)

07/06/2022

Cessation of Michael James Hirst as a person with significant control on 2022-06-06

View PDF (1 pages)

03/05/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (9 pages)

21/02/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

06/12/2021

Termination of appointment of Richard Peter Hirst as a director on 2021-11-04

View PDF (1 pages)

10/11/2021

Appointment of Mr Michael James Hirst as a director on 2021-10-28

View PDF (2 pages)

10/11/2021

Termination of appointment of Stephen Phillip Hirst as a director on 2021-10-27

View PDF (1 pages)

11/10/2021

Appointment of Mr Richard Peter Hirst as a director on 2021-10-04

View PDF (2 pages)

09/06/2021

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

View PDF (8 pages)

27/04/2021

Termination of appointment of Andrew Hirst as a director on 2021-04-14

View PDF (1 pages)

27/04/2021

Appointment of Mr Stephen Phillip Hirst as a director on 2021-04-14

View PDF (2 pages)

12/01/2021

Confirmation statement made on 2021-01-12 with updates

View PDF (4 pages)

12/01/2021

Termination of appointment of Susan Anita Hirst as a director on 2020-12-28

View PDF (1 pages)

15/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

07/04/2020

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

View PDF (8 pages)

02/04/2020

Appointment of Ms Susan Anita Hirst as a director on 2020-04-02

View PDF (2 pages)

13/02/2020

Termination of appointment of Susan Anita Hirst as a director on 2020-02-13

View PDF (1 pages)

07/01/2020

Appointment of Mr Andrew Hirst as a director on 2020-01-07

View PDF (2 pages)

07/01/2020

Termination of appointment of Richard Peter Hirst as a director on 2020-01-07

View PDF (1 pages)

04/11/2019

Appointment of Ms Susan Anita Hirst as a director on 2019-11-01

View PDF (2 pages)

17/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

11/04/2019

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

View PDF (7 pages)

27/03/2019

Previous accounting period shortened from 2018-07-31 to 2018-06-30

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-10-07 with no updates

View PDF (3 pages)

09/10/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

29/09/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (4 pages)

28/09/2017

Previous accounting period shortened from 2017-12-31 to 2017-07-31

View PDF (1 pages)

02/03/2017

Previous accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

14/11/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

11/11/2016

Termination of appointment of Stephen Philip Hirst as a director on 2016-11-09

View PDF (1 pages)

20/07/2016

Termination of appointment of Philip Reames as a director on 2016-07-20

View PDF (1 pages)

20/07/2016

Termination of appointment of Philip Reames as a secretary on 2016-07-20

View PDF (1 pages)

11/05/2016

Appointment of Mr Richard Hirst as a director on 2016-05-10

View PDF (2 pages)

11/05/2016

Appointment of Mr Stephen Philip Hirst as a director on 2016-05-10

View PDF (2 pages)

14/04/2016

Appointment of Mr Philip Reames as a secretary on 2015-12-31

View PDF (2 pages)

14/04/2016

Termination of appointment of Stephen Philip Hirst as a director on 2015-12-31

View PDF (1 pages)

14/04/2016

Appointment of Mr Philip Reames as a director on 2015-12-31

View PDF (2 pages)

14/04/2016

Termination of appointment of Richard Hirst as a director on 2015-12-31

View PDF (1 pages)

21/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

03/12/2015

Appointment of Mr Stephen Philip Hirst as a director on 2015-11-23

View PDF (2 pages)

07/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (4 pages)

16/07/2015

Termination of appointment of Stephen Phillip Hirst as a director on 2015-07-16

View PDF (1 pages)

16/07/2015

Termination of appointment of Stephen Phillip Hirst as a secretary on 2015-07-16

View PDF (1 pages)

16/07/2015

Appointment of Mr Richard Hirst as a director

View PDF (2 pages)

16/07/2015

Registered office address changed from Willow House Moor Park Business Centre Thornes Moor Road Wakefield West Yorkshire WF2 8PQ to Hemmingway House Moor Park Business Centre Thornes Moor Road Wakefield West Yorkshire WF2 8PG on 2015-07-16

View PDF (1 pages)

16/07/2015

Appointment of Mr Richard Hirst as a director on 2015-07-16

View PDF (2 pages)

27/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

09/01/2015

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (5 pages)

09/05/2014

Change of name notice

View PDF (2 pages)

03/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

14/01/2014

Registered office address changed from Westways Park Avenue Roundhay Leeds LS8 2JJ on 2014-01-14

View PDF (1 pages)

02/01/2014

Appointment of Mr Stephen Philip Hirst as a director

View PDF (2 pages)

02/01/2014

Termination of appointment of Helen Hirst as a director

View PDF (1 pages)

12/12/2013

Registration of charge 045883780003

View PDF (19 pages)

12/12/2013

Registration of charge 045883780004

View PDF (19 pages)

25/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (5 pages)

06/11/2013

Registered office address changed from Hemingway House Moor Park Business Centre Thornes Moor Road Wakefield West Yorkshire WF2 8PG on 2013-11-06

View PDF (1 pages)

02/08/2013

Registration of charge 045883780002

View PDF (12 pages)

05/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

17/01/2013

Annual return made up to 2012-11-12

View PDF (14 pages)

21/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

28/11/2011

Annual return made up to 2011-11-12

View PDF (13 pages)

26/09/2011

Registered office address changed from Briar House Southsea Road South Flamborough Bridlington East Yorkshire YO15 1AE on 2011-09-26

View PDF (2 pages)

22/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

03/02/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (12 pages)

16/04/2010

Appointment of Helen Hirst as a director

View PDF (2 pages)

16/04/2010

Termination of appointment of Stephen Hirst as a director

View PDF (1 pages)

16/04/2010

Termination of appointment of Michael Hirst as a director

View PDF (1 pages)

11/02/2010

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (14 pages)

01/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

29/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

04/12/2008

Return made up to 12/11/08; no change of members

View PDF (4 pages)

04/12/2008

Director and secretary's change of particulars / stephen hirst / 30/09/2007

View PDF (1 pages)

18/04/2008

Duplicate mortgage certificatecharge no:1

View PDF (4 pages)

10/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

05/12/2007

Accounting reference date extended from 31/12/07 to 30/06/08

View PDF (1 pages)

28/11/2007

Return made up to 12/11/07; change of members

View PDF (7 pages)

25/07/2007

Registered office changed on 25/07/07 from: suite h moor park business center thornesmoor road wakefield west yorkshire WF2 8PF

View PDF (1 pages)

23/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

20/03/2007

Return made up to 12/11/06; full list of members

View PDF (8 pages)

23/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

19/06/2006

Registered office changed on 19/06/06 from: 40 moorland crescent menston ilkley west yorkshire LS29 6PB

View PDF (1 pages)

24/11/2005

Return made up to 12/11/05; full list of members

View PDF (8 pages)

05/09/2005

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

View PDF (2 pages)

10/01/2005

Return made up to 12/11/04; full list of members

View PDF (8 pages)

16/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

16/09/2004

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

30/03/2004

Return made up to 12/11/03; full list of members

View PDF (9 pages)

07/02/2004

Ad 01/01/03--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

27/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/2003

New director appointed

View PDF (2 pages)

19/02/2003

Registered office changed on 19/02/03 from: 3 tudor lawns carr gate wakefield WF2 0UU

View PDF (1 pages)

17/01/2003

Certificate of change of name

View PDF (2 pages)

07/01/2003

Certificate of change of name

View PDF (2 pages)

16/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

Registered office changed on 16/12/02 from: 72 new bond street mayfair london W1S 1RR

View PDF (1 pages)

16/12/2002

Secretary resigned

View PDF (1 pages)

12/11/2002

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-78.71 % *

* during past year

Cash in Bank

£3,840.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
1
144.41K
-
0.00
18.04K
-

2022
1
181.77K
-
0.00
3.84K
-

2022
1
181.77K
-
0.00
3.84K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

181.77K £25.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.84K £-78.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrew Phillip Hirst	Director	10/10/2022 - Present	19
Mr Andrew Phillip Hirst	Director	07/01/2020 - 14/04/2021	19
Hirst, Michael	Director	01/02/2003 - 31/03/2010	22

Persons with Significant Control

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

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15/04/1996

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Description

About MANAGEMENT SERVICES (WAKEFIELD) LIMITED

MANAGEMENT SERVICES (WAKEFIELD) LIMITED is an(a) Active company incorporated on 12/11/2002 with the registered office located at Hemmingway House Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire WF2 8PG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MANAGEMENT SERVICES (WAKEFIELD) LIMITED?

MANAGEMENT SERVICES (WAKEFIELD) LIMITED is currently Active. It was registered on 12/11/2002 .

Where is MANAGEMENT SERVICES (WAKEFIELD) LIMITED located?

MANAGEMENT SERVICES (WAKEFIELD) LIMITED is registered at Hemmingway House Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire WF2 8PG.

What does MANAGEMENT SERVICES (WAKEFIELD) LIMITED do?

MANAGEMENT SERVICES (WAKEFIELD) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does MANAGEMENT SERVICES (WAKEFIELD) LIMITED have?

MANAGEMENT SERVICES (WAKEFIELD) LIMITED had 1 employees in 2022.

What is the latest filing for MANAGEMENT SERVICES (WAKEFIELD) LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-07 with no updates.