Horseshoe Close Management Company Limited in Coal Road LEEDS

Horseshoe Close Management Company Limited LEEDS

Founded in 2006, Horseshoe Close Management Company, classified under reg no. 05779692 is an active company. Currently registered at Glendevon House 4 Hawthorn Park LS14 1PQ, Leeds the company has been in the business for 18 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

Currently there are 2 directors in the the firm, namely Andrew I. and Dolores C.. In addition one secretary - Dolores C. - 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 - Deanne H. who worked with the the firm until 20 July 2021.

Horseshoe Close Management Company Limited Address / Contact

Office Address	Glendevon House 4 Hawthorn Park
Office Address2	Coal Road
Town	Leeds
Post code	LS14 1PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05779692
Date of Incorporation	Wed, 12th Apr 2006
Industry	Residents property management
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Andrew I.

Position: Director

Appointed: 20 October 2021

J H Watson Property Management Limited

Position: Corporate Secretary

Appointed: 30 July 2019

Dolores C.

Position: Director

Appointed: 09 December 2009

Dolores C.

Position: Secretary

Appointed: 12 April 2006

Anthony B.

Position: Director

Appointed: 24 October 2014

Resigned: 20 October 2021

Deanne H.

Position: Secretary

Appointed: 23 June 2014

Resigned: 20 July 2021

Tmothy M.

Position: Director

Appointed: 09 December 2009

Resigned: 13 April 2010

Timothy M.

Position: Director

Appointed: 09 December 2009

Resigned: 24 October 2014

David S.

Position: Director

Appointed: 31 December 2007

Resigned: 09 December 2009

Stephen D.

Position: Director

Appointed: 31 December 2007

Resigned: 24 September 2009

Rodger B.

Position: Director

Appointed: 10 July 2006

Resigned: 12 October 2007

Mark C.

Position: Director

Appointed: 10 July 2006

Resigned: 09 December 2009

Neil W.

Position: Director

Appointed: 01 July 2006

Resigned: 09 December 2009

Alistair H.

Position: Director

Appointed: 01 July 2006

Resigned: 09 December 2009

Anthony L.

Position: Director

Appointed: 01 July 2006

Resigned: 31 December 2007

Stephen M.

Position: Director

Appointed: 12 April 2006

Resigned: 07 September 2007

Craig S.

Position: Director

Appointed: 12 April 2006

Resigned: 31 December 2007

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Andrew I. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Dolores C. This PSC has significiant influence or control over the company,. The third one is Anthony B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Andrew I.

Notified on	20 October 2021
Nature of control:	25-50% voting rights

Dolores C.

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

Anthony B.

Notified on	6 April 2016
Ceased on	20 October 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM02	2023/12/22 - the day secretary's appointment was terminated filed on: 31st, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	2023/12/22 - the day secretary's appointment was terminated filed on: 31st, January 2024	officers	Free Download (1 page)
AP01	New director appointment on 2023/12/22. filed on: 31st, January 2024	officers	Free Download (2 pages)
TM01	2023/12/22 - the day director's appointment was terminated filed on: 31st, January 2024	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 23rd, January 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 18th, July 2022	accounts	Free Download (5 pages)
TM02	2021/07/20 - the day secretary's appointment was terminated filed on: 1st, December 2021	officers	Free Download (1 page)
TM01	2021/10/20 - the day director's appointment was terminated filed on: 2nd, November 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/10/20. filed on: 2nd, November 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 27th, October 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 1st, June 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 3rd, December 2019	accounts	Free Download (7 pages)
AP04	New secretary appointment on 2019/07/30 filed on: 30th, July 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 6th, September 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 22nd, June 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 27th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/12, no shareholders list filed on: 6th, May 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 30th, May 2015	accounts	Free Download (6 pages)
AP03	New secretary appointment on 2014/06/23 filed on: 30th, April 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/04/12, no shareholders list filed on: 30th, April 2015	annual return	Free Download (3 pages)
AP01	New director appointment on 2014/10/24. filed on: 16th, December 2014	officers	Free Download (2 pages)
TM01	2014/10/24 - the day director's appointment was terminated filed on: 16th, December 2014	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 2nd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/04/12, no shareholders list filed on: 15th, April 2014	annual return	Free Download (3 pages)
AD01	Change of registered office on 2013/09/17 from 11 Bank Street Wetherby West Yorkshire LS22 6NQ filed on: 17th, September 2013	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 17th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/12, no shareholders list filed on: 16th, April 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 13th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/04/12, no shareholders list filed on: 13th, April 2012	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 11th, October 2011	accounts	Free Download (7 pages)
CH01	On 2011/05/17 director's details were changed filed on: 17th, May 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/04/12, no shareholders list filed on: 3rd, May 2011	annual return	Free Download (2 pages)
TM01	2011/05/03 - the day director's appointment was terminated filed on: 3rd, May 2011	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 17th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/04/12, no shareholders list filed on: 20th, April 2010	annual return	Free Download (3 pages)
CH03	On 2010/04/12 secretary's details were changed filed on: 20th, April 2010	officers	Free Download (1 page)
TM01	2009/12/11 - the day director's appointment was terminated filed on: 11th, December 2009	officers	Free Download (1 page)
TM01	2009/12/11 - the day director's appointment was terminated filed on: 11th, December 2009	officers	Free Download (1 page)
AP01	New director appointment on 2009/12/11. filed on: 11th, December 2009	officers	Free Download (2 pages)
AP01	New director appointment on 2009/12/11. filed on: 11th, December 2009	officers	Free Download (2 pages)
TM01	2009/12/11 - the day director's appointment was terminated filed on: 11th, December 2009	officers	Free Download (1 page)
TM01	2009/12/11 - the day director's appointment was terminated filed on: 11th, December 2009	officers	Free Download (1 page)
AP01	New director appointment on 2009/12/11. filed on: 11th, December 2009	officers	Free Download (2 pages)
TM01	2009/10/19 - the day director's appointment was terminated filed on: 19th, October 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 25th, August 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/04/20 with shareholders record filed on: 20th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 17th, September 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/04/14 with shareholders record filed on: 14th, April 2008	annual return	Free Download (3 pages)
288a	On 2008/02/21 New director appointed filed on: 21st, February 2008	officers	Free Download (2 pages)
288b	On 2008/02/21 Director resigned filed on: 21st, February 2008	officers	Free Download (1 page)
288a	On 2008/02/21 New director appointed filed on: 21st, February 2008	officers	Free Download (2 pages)
288b	On 2008/02/21 Director resigned filed on: 21st, February 2008	officers	Free Download (1 page)
288b	On 2008/02/21 Director resigned filed on: 21st, February 2008	officers	Free Download (1 page)
288b	On 2008/02/21 Director resigned filed on: 21st, February 2008	officers	Free Download (1 page)
288a	On 2008/02/21 New director appointed filed on: 21st, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/21 New director appointed filed on: 21st, February 2008	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 14th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 14th, January 2008	accounts	Free Download (5 pages)
288b	On 2007/10/26 Director resigned filed on: 26th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/26 Director resigned filed on: 26th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/17 Director resigned filed on: 17th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/17 Director resigned filed on: 17th, October 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/04/13 with shareholders record filed on: 13th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/13 with shareholders record filed on: 13th, April 2007	annual return	Free Download (2 pages)
288a	On 2006/07/25 New director appointed filed on: 25th, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/25 New director appointed filed on: 25th, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/25 New director appointed filed on: 25th, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/25 New director appointed filed on: 25th, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/25 New director appointed filed on: 25th, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/25 New director appointed filed on: 25th, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/25 New director appointed filed on: 25th, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/25 New director appointed filed on: 25th, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/25 New director appointed filed on: 25th, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/25 New director appointed filed on: 25th, July 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, April 2006	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 12th, April 2006	incorporation	Free Download (25 pages)

Horseshoe Close Management Company Limited LEEDS

Horseshoe Close Management Company Limited Address / Contact

Company Information / Profile

Company staff

Andrew I.

J H Watson Property Management Limited

Dolores C.

Dolores C.

Anthony B.

Deanne H.

Tmothy M.

Timothy M.

David S.

Stephen D.

Rodger B.

Mark C.

Neil W.

Alistair H.

Anthony L.

Stephen M.

Craig S.

People with significant control

Company filings

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