Princes Court (northcliffe) Management Company Limited in 2 Riverside Way LEEDS - LS1 4EH

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Princes Court (northcliffe) Management Company Limited LEEDS

Founded in 2002, Princes Court (northcliffe) Management Company, classified under reg no. 04615582 is an active company. Currently registered at Whitehall Waterfront Liv Group Limited LS1 4EH, Leeds the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Daniel A., Peter H.. Of them, Peter H. has been with the company the longest, being appointed on 4 February 2020 and Daniel A. has been with the company for the least time - from 12 July 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Princes Court (northcliffe) Management Company Limited Address / Contact

Office Address	Whitehall Waterfront Liv Group Limited
Office Address2	2 Riverside Way
Town	Leeds
Post code	LS1 4EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04615582
Date of Incorporation	Thu, 12th Dec 2002
Industry	Residents property management
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Q1 Professional Services

Position: Corporate Secretary

Appointed: 16 January 2024

Daniel A.

Position: Director

Appointed: 12 July 2023

Peter H.

Position: Director

Appointed: 04 February 2020

Liv (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 15 November 2022

Resigned: 16 January 2024

Julie H.

Position: Director

Appointed: 01 November 2022

Resigned: 16 January 2024

Michael C.

Position: Director

Appointed: 04 December 2017

Resigned: 09 September 2021

Linda B.

Position: Director

Appointed: 04 December 2017

Resigned: 04 February 2020

Daniel A.

Position: Director

Appointed: 01 November 2014

Resigned: 04 December 2017

Christopher G.

Position: Secretary

Appointed: 09 February 2005

Resigned: 16 February 2010

Anne T.

Position: Director

Appointed: 16 March 2004

Resigned: 04 December 2017

Nicholas A.

Position: Secretary

Appointed: 16 March 2004

Resigned: 08 February 2005

Nicholas A.

Position: Director

Appointed: 16 March 2004

Resigned: 01 November 2014

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 2002

Resigned: 12 December 2002

Charles D.

Position: Director

Appointed: 12 December 2002

Resigned: 30 September 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 12 December 2002

Resigned: 12 December 2002

Gary D.

Position: Secretary

Appointed: 12 December 2002

Resigned: 30 September 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 December 2002

Resigned: 12 December 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	210	210	210

Balance Sheet
Cash Bank On Hand			210	210	210	210	210	210
Net Assets Liabilities			210	210	210	210	210	210	210
Cash Bank In Hand	210	210	210
Net Assets Liabilities Including Pension Asset Liability	210	210	210

Reserves/Capital
Shareholder Funds	210	210	210

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset								210	210
Number Shares Allotted		210	210	210	210	210	210	210	210
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	210	210	210

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 8th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 8th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 20th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 23rd, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 17th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 31st, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 21st, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 30th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to December 1, 2015 with full list of members filed on: 9th, December 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 18th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to December 1, 2014 with full list of members filed on: 30th, December 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 1st, July 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to December 1, 2013 with full list of members filed on: 2nd, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 2, 2013: 210.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 18th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to December 1, 2012 with full list of members filed on: 4th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 26th, April 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to December 1, 2011 with full list of members filed on: 1st, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 7th, June 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to December 1, 2010 with full list of members filed on: 9th, December 2010	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 24th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to December 12, 2009 with full list of members filed on: 8th, February 2010	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 20th, August 2009	accounts	Free Download (4 pages)
363a	Annual return made up to March 9, 2009 filed on: 9th, March 2009	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 22nd, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to January 2, 2008 filed on: 2nd, January 2008	annual return	Free Download (6 pages)
363a	Annual return made up to January 2, 2008 filed on: 2nd, January 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 4th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 4th, October 2007	accounts	Free Download (4 pages)
363a	Annual return made up to January 8, 2007 filed on: 8th, January 2007	annual return	Free Download (5 pages)
363a	Annual return made up to January 8, 2007 filed on: 8th, January 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 5th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 5th, October 2006	accounts	Free Download (5 pages)
363a	Annual return made up to January 3, 2006 filed on: 3rd, January 2006	annual return	Free Download (7 pages)
363a	Annual return made up to January 3, 2006 filed on: 3rd, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 8th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 8th, November 2005	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 29th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 29th, January 2005	resolution	Free Download (1 page)
123	Nc inc already adjusted 21/01/05 filed on: 29th, January 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 21/01/05 filed on: 29th, January 2005	capital	Free Download (1 page)
363s	Annual return made up to January 5, 2005 filed on: 5th, January 2005	annual return	Free Download (9 pages)
88(2)R	Alloted 210 shares from October 15, 2004 to December 12, 2004. Value of each share 1 £. filed on: 5th, January 2005	capital	Free Download (4 pages)
88(2)R	Alloted 210 shares from October 15, 2004 to December 12, 2004. Value of each share 1 £. filed on: 5th, January 2005	capital	Free Download (4 pages)
363s	Annual return made up to January 5, 2005 filed on: 5th, January 2005	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 20th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 20th, February 2004	accounts	Free Download (1 page)
363s	Annual return made up to December 30, 2003 filed on: 30th, December 2003	annual return	Free Download (6 pages)
363s	Annual return made up to December 30, 2003 filed on: 30th, December 2003	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, February 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, February 2003	resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2002	incorporation	Free Download (16 pages)

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