Austin House Management Co. Ltd in Alwoodley LEEDS

Austin House Management Co. Ltd LEEDS

Founded in 2002, Austin House Management, classified under reg no. 04457204 is an active company. Currently registered at 26 Wike Ridge Avenue LS17 9NL, Leeds the company has been in the business for twenty two years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2023/06/30.

Currently there are 3 directors in the the firm, namely David N., John H. and Stewart L.. In addition one secretary - Fiona L. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Raymond A. who worked with the the firm until 5 July 2004.

Austin House Management Co. Ltd Address / Contact

Office Address	26 Wike Ridge Avenue
Office Address2	Alwoodley
Town	Leeds
Post code	LS17 9NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04457204
Date of Incorporation	Fri, 7th Jun 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	22 years old
Account next due date	Mon, 31st Mar 2025 (326 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

David N.

Position: Director

Appointed: 27 April 2022

John H.

Position: Director

Appointed: 27 April 2022

Fiona L.

Position: Secretary

Appointed: 05 July 2004

Stewart L.

Position: Director

Appointed: 05 July 2004

Christopher S.

Position: Director

Appointed: 04 September 2019

Resigned: 27 April 2022

James H.

Position: Director

Appointed: 09 September 2015

Resigned: 03 November 2022

Thomas L.

Position: Director

Appointed: 20 May 2008

Resigned: 04 July 2013

Pam H.

Position: Director

Appointed: 23 October 2006

Resigned: 09 September 2015

Gareth S.

Position: Director

Appointed: 05 July 2004

Resigned: 08 October 2007

Gordon T.

Position: Director

Appointed: 05 July 2004

Resigned: 04 September 2019

Anthony Z.

Position: Director

Appointed: 07 June 2002

Resigned: 05 July 2004

C & M Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 2002

Resigned: 07 June 2002

Raymond A.

Position: Secretary

Appointed: 07 June 2002

Resigned: 05 July 2004

People with significant control

The list of PSCs who own or control the company includes 3 names. As we identified, there is Stewart L. This PSC has significiant influence or control over this company,. The second one in the PSC register is Gordon T. This PSC has significiant influence or control over the company,. Moving on, there is James H., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Stewart L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Gordon T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

James H.

Notified on	6 April 2016
Ceased on	3 November 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	22 748	24 729	26 337	27 313	31 401	30 203	32 839	35 488
Current Assets	22 852	24 833	26 337
Debtors	104	104

Other
Accrued Liabilities	587	587	666
Accrued Liabilities Deferred Income			425
Creditors	587	24 814	26 318	27 294	31 382	30 184	32 820	35 469
Net Current Assets Liabilities	22 265	19	19	19	19	19	19	19
Number Shares Issued Fully Paid		19	19	19	19	19	19	19
Other Creditors		24 227	26 318	27 294	31 382	30 184	32 820	35 469
Par Value Share		1	1	1	1	1	1	1
Total Assets Less Current Liabilities	22 265	19	19	19	19	19	19	19
Trade Debtors Trade Receivables	104	104

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 21st, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 21st, September 2023	accounts	Free Download (7 pages)
TM01	2022/11/03 - the day director's appointment was terminated filed on: 15th, November 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 19th, August 2022	accounts	Free Download (7 pages)
AP01	New director appointment on 2022/04/27. filed on: 8th, June 2022	officers	Free Download (2 pages)
TM01	2022/04/27 - the day director's appointment was terminated filed on: 8th, June 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/04/27. filed on: 8th, June 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 7th, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 12th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 17th, September 2019	accounts	Free Download (7 pages)
TM01	2019/09/04 - the day director's appointment was terminated filed on: 16th, September 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/09/04. filed on: 16th, September 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 26th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 23rd, February 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 6th, March 2017	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2016/06/07 with full list of members filed on: 30th, June 2016	annual return	Free Download (8 pages)
SH01	19.00 GBP is the capital in company's statement on 2016/06/30	capital
AP01	New director appointment on 2015/09/09. filed on: 4th, October 2015	officers	Free Download (3 pages)
TM01	2015/09/09 - the day director's appointment was terminated filed on: 4th, October 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/06/30 filed on: 3rd, October 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/06/07 with full list of members filed on: 18th, June 2015	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/06/30 filed on: 24th, March 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/06/07 with full list of members filed on: 23rd, June 2014	annual return	Free Download (8 pages)
SH01	19.00 GBP is the capital in company's statement on 2014/06/23	capital
AA	Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 17th, February 2014	accounts	Free Download (11 pages)
TM01	2013/07/22 - the day director's appointment was terminated filed on: 22nd, July 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/06/07 with full list of members filed on: 27th, June 2013	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 20th, November 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/06/07 with full list of members filed on: 19th, June 2012	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/06/30 filed on: 20th, December 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/06/07 with full list of members filed on: 29th, June 2011	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 9th, March 2011	accounts	Free Download (11 pages)
CH01	On 2010/06/07 director's details were changed filed on: 22nd, June 2010	officers	Free Download (2 pages)
CH01	On 2010/06/07 director's details were changed filed on: 22nd, June 2010	officers	Free Download (2 pages)
CH01	On 2010/06/07 director's details were changed filed on: 22nd, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/07 with full list of members filed on: 22nd, June 2010	annual return	Free Download (13 pages)
CH01	On 2010/06/07 director's details were changed filed on: 22nd, June 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 9th, January 2010	accounts	Free Download (11 pages)
363a	Annual return up to 2009/06/29 with shareholders record filed on: 29th, June 2009	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 15th, January 2009	accounts	Free Download (9 pages)
363s	Annual return up to 2008/06/24 with shareholders record filed on: 24th, June 2008	annual return	Free Download (10 pages)
363(288)	2008/06/24 Annual return (Director's particulars changed)	annual return
288a	On 2008/06/03 Director appointed filed on: 3rd, June 2008	officers	Free Download (2 pages)
288b	On 2007/10/30 Director resigned filed on: 30th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/30 Director resigned filed on: 30th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, October 2007	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 12th, September 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 12th, September 2007	accounts	Free Download (9 pages)
363s	Annual return up to 2007/07/10 with shareholders record filed on: 10th, July 2007	annual return	Free Download (11 pages)
363s	Annual return up to 2007/07/10 with shareholders record filed on: 10th, July 2007	annual return	Free Download (11 pages)
288a	On 2007/02/01 New director appointed filed on: 1st, February 2007	officers	Free Download (2 pages)
288a	On 2007/02/01 New director appointed filed on: 1st, February 2007	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 6th, September 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 6th, September 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2006/06/27 with shareholders record filed on: 27th, June 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/06/27 with shareholders record filed on: 27th, June 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 21st, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 21st, April 2006	accounts	Free Download (9 pages)
288c	Director's particulars changed filed on: 8th, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, February 2006	officers	Free Download (1 page)
363s	Annual return up to 2005/06/16 with shareholders record filed on: 16th, June 2005	annual return	Free Download (7 pages)
363(288)	2005/06/16 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2005/06/16 with shareholders record filed on: 16th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 8th, April 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 8th, April 2005	accounts	Free Download (11 pages)
287	Registered office changed on 19/07/04 from: 21 bright street stanningley leeds west yorkshire LS28 6NJ filed on: 19th, July 2004	address	Free Download (1 page)
288b	On 2004/07/19 Director resigned filed on: 19th, July 2004	officers	Free Download (1 page)
288a	On 2004/07/19 New secretary appointed filed on: 19th, July 2004	officers	Free Download (2 pages)
288b	On 2004/07/19 Secretary resigned filed on: 19th, July 2004	officers	Free Download (1 page)
288a	On 2004/07/19 New director appointed filed on: 19th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/19 New director appointed filed on: 19th, July 2004	officers	Free Download (2 pages)
287	Registered office changed on 19/07/04 from: 21 bright street stanningley leeds west yorkshire LS28 6NJ filed on: 19th, July 2004	address	Free Download (1 page)
288a	On 2004/07/19 New director appointed filed on: 19th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/19 New secretary appointed filed on: 19th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/19 New director appointed filed on: 19th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/19 New director appointed filed on: 19th, July 2004	officers	Free Download (2 pages)
288b	On 2004/07/19 Director resigned filed on: 19th, July 2004	officers	Free Download (1 page)
288a	On 2004/07/19 New director appointed filed on: 19th, July 2004	officers	Free Download (2 pages)
288b	On 2004/07/19 Secretary resigned filed on: 19th, July 2004	officers	Free Download (1 page)
363s	Annual return up to 2004/06/23 with shareholders record filed on: 23rd, June 2004	annual return	Free Download (13 pages)
363s	Annual return up to 2004/06/23 with shareholders record filed on: 23rd, June 2004	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 13th, April 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 13th, April 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/07/03 with shareholders record filed on: 3rd, July 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2003/07/03 with shareholders record filed on: 3rd, July 2003	annual return	Free Download (10 pages)
288b	On 2002/06/15 Secretary resigned filed on: 15th, June 2002	officers	Free Download (1 page)
288b	On 2002/06/15 Secretary resigned filed on: 15th, June 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, June 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 7th, June 2002	incorporation	Free Download (17 pages)

Austin House Management Co. Ltd LEEDS

Austin House Management Co. Ltd Address / Contact

Company Information / Profile

Company staff

David N.

John H.

Fiona L.

Stewart L.

Christopher S.

James H.

Thomas L.

Pam H.

Gareth S.

Gordon T.

Anthony Z.

C & M Registrars Limited

Raymond A.

People with significant control

Annual reports financial information

Company filings

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