K2 Management Company Limited in Nostell WAKEFIELD

K2 Management Company Limited WAKEFIELD

Founded in 2002, K2 Management Company, classified under reg no. 04378798 is an active company. Currently registered at C/o Velway, Unit 7 - 8 The Nostell Estate Yard WF4 1AB, Wakefield the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 6 directors, namely Roberto M., Anthony W. and Neill R. and others. Of them, Nicholas N. has been with the company the longest, being appointed on 28 January 2013 and Roberto M. has been with the company for the least time - from 1 February 2022. Currently 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.

K2 Management Company Limited Address / Contact

Office Address	C/o Velway, Unit 7 - 8 The Nostell Estate Yard
Office Address2	Nostell
Town	Wakefield
Post code	WF4 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04378798
Date of Incorporation	Thu, 21st Feb 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Roberto M.

Position: Director

Appointed: 01 February 2022

Anthony W.

Position: Director

Appointed: 25 January 2022

Neill R.

Position: Director

Appointed: 13 August 2019

Susan S.

Position: Director

Appointed: 13 August 2019

Michael F.

Position: Director

Appointed: 30 August 2018

Nicholas N.

Position: Director

Appointed: 28 January 2013

Tcs Property Management Ltd

Position: Corporate Secretary

Appointed: 16 August 2021

Resigned: 17 July 2023

Liv (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 25 September 2020

Resigned: 16 August 2021

Elizabeth P.

Position: Secretary

Appointed: 04 October 2019

Resigned: 24 February 2020

Richard W.

Position: Director

Appointed: 16 August 2019

Resigned: 25 January 2022

Neill R.

Position: Director

Appointed: 20 August 2015

Resigned: 29 November 2017

Roxanne F.

Position: Director

Appointed: 28 January 2013

Resigned: 01 August 2015

Simon C.

Position: Director

Appointed: 24 January 2011

Resigned: 06 July 2022

Barry H.

Position: Director

Appointed: 25 January 2010

Resigned: 19 February 2014

Helen K.

Position: Director

Appointed: 09 January 2008

Resigned: 25 January 2022

William A.

Position: Director

Appointed: 09 January 2008

Resigned: 28 January 2013

Stephen M.

Position: Secretary

Appointed: 08 February 2007

Resigned: 16 April 2019

Timothy P.

Position: Secretary

Appointed: 06 December 2006

Resigned: 08 February 2007

Patricia L.

Position: Director

Appointed: 06 December 2006

Resigned: 24 February 2009

Timothy P.

Position: Director

Appointed: 06 December 2006

Resigned: 01 January 2013

Matthew J.

Position: Director

Appointed: 06 December 2006

Resigned: 01 April 2008

Gareth H.

Position: Secretary

Appointed: 21 December 2004

Resigned: 06 December 2006

Ian R.

Position: Director

Appointed: 27 February 2002

Resigned: 21 December 2004

Paul C.

Position: Director

Appointed: 27 February 2002

Resigned: 06 December 2006

Richard S.

Position: Director

Appointed: 27 February 2002

Resigned: 06 December 2006

Wayne G.

Position: Director

Appointed: 27 February 2002

Resigned: 06 December 2006

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2002

Resigned: 21 December 2004

Corporate Property Management Limited

Position: Corporate Director

Appointed: 21 February 2002

Resigned: 27 February 2002

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 21 February 2002

Resigned: 27 February 2002

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Nicholas N. This PSC has significiant influence or control over the company,.

Nicholas N.

Notified on	28 July 2016
Ceased on	21 August 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31

Balance Sheet
Current Assets	109 697	103 738
Net Assets Liabilities	73 199	104 210

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	40 566	2 670
Creditors	8 247	8 587
Net Current Assets Liabilities	113 765	106 880
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	12 315	11 729
Total Assets Less Current Liabilities	113 765	106 880

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 15th, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 15th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 18th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 6th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 23rd, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 23rd, April 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 22nd, March 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 20th, March 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 17th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 24th February 2016, no shareholders list filed on: 16th, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 2nd, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 24th February 2015, no shareholders list filed on: 3rd, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 13th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 24th February 2014, no shareholders list filed on: 25th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 7th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 21st February 2013, no shareholders list filed on: 25th, February 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 21st, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 21st February 2012, no shareholders list filed on: 5th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 22nd, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 21st February 2011, no shareholders list filed on: 25th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 21st February 2010, no shareholders list filed on: 23rd, February 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 22nd, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 24th February 2009 filed on: 24th, February 2009	annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to Monday 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 24th, October 2008	accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 20th March 2008 filed on: 20th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 6th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 6th, June 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 28th February 2006 filed on: 13th, April 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 28th February 2006 filed on: 13th, April 2007	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 21st March 2007 filed on: 21st, March 2007	annual return	Free Download (5 pages)
363s	Annual return made up to Wednesday 21st March 2007 filed on: 21st, March 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 28th February 2005 filed on: 12th, April 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 28th February 2005 filed on: 12th, April 2006	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 24th February 2006 filed on: 24th, February 2006	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 24th February 2006 filed on: 24th, February 2006	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 13th September 2005 filed on: 13th, September 2005	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Tuesday 13th September 2005 filed on: 13th, September 2005	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 3rd June 2005 filed on: 3rd, June 2005	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 3rd June 2005 filed on: 3rd, June 2005	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 29th February 2004 filed on: 7th, January 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 29th February 2004 filed on: 7th, January 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 16th February 2004 filed on: 16th, February 2004	annual return	Free Download (5 pages)
363(288)	Annual return made up to Monday 16th February 2004 (Secretary's particulars changed)	annual return
363s	Annual return made up to Monday 16th February 2004 filed on: 16th, February 2004	annual return	Free Download (5 pages)
363(288)	Annual return made up to Monday 16th February 2004 (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Friday 28th February 2003 filed on: 5th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 28th February 2003 filed on: 5th, January 2004	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 11th March 2003 filed on: 11th, March 2003	annual return	Free Download (5 pages)
363s	Annual return made up to Tuesday 11th March 2003 filed on: 11th, March 2003	annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 21st, February 2002	incorporation	Free Download (42 pages)
NEWINC	Company registration filed on: 21st, February 2002	incorporation	Free Download (42 pages)

K2 Management Company Limited WAKEFIELD

K2 Management Company Limited Address / Contact

Company Information / Profile

Company staff

Roberto M.

Anthony W.

Neill R.

Susan S.

Michael F.

Nicholas N.

Tcs Property Management Ltd

Liv (secretarial Services) Limited

Elizabeth P.

Richard W.

Neill R.

Roxanne F.

Simon C.

Barry H.

Helen K.

William A.

Stephen M.

Timothy P.

Patricia L.

Timothy P.

Matthew J.

Gareth H.

Ian R.

Paul C.

Richard S.

Wayne G.

Hertford Company Secretaries Limited

Corporate Property Management Limited

Hertford Company Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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