Realm Homes (the Lighthouse) Management Company Limited LEEDS


Founded in 2002, Realm Homes (the Lighthouse) Management Company, classified under reg no. 04625477 is an active company. Currently registered at Liv Whitehall Waterfront LS1 4EH, Leeds the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Mark W., Martin W.. Of them, Martin W. has been with the company the longest, being appointed on 15 November 2007 and Mark W. has been with the company for the least time - from 18 May 2010. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Realm Homes (the Lighthouse) Management Company Limited Address / Contact

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

Company Information / Profile

Registration Number 04625477
Date of Incorporation Mon, 30th Dec 2002
Industry Residents property management
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Liv (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 18 January 2021

Mark W.

Position: Director

Appointed: 18 May 2010

Martin W.

Position: Director

Appointed: 15 November 2007

Elizabeth P.

Position: Secretary

Appointed: 30 December 2017

Resigned: 17 January 2020

Danielle M.

Position: Secretary

Appointed: 02 September 2014

Resigned: 30 December 2017

Helena M.

Position: Secretary

Appointed: 13 January 2012

Resigned: 01 September 2014

Alexandra H.

Position: Secretary

Appointed: 17 May 2010

Resigned: 13 January 2012

Sharon M.

Position: Secretary

Appointed: 01 August 2009

Resigned: 30 September 2010

Marcus B.

Position: Secretary

Appointed: 31 October 2008

Resigned: 01 August 2009

Anthony M.

Position: Director

Appointed: 27 November 2007

Resigned: 14 June 2019

John C.

Position: Director

Appointed: 30 December 2004

Resigned: 15 November 2007

Steven R.

Position: Director

Appointed: 30 December 2004

Resigned: 17 October 2006

Graham F.

Position: Secretary

Appointed: 27 June 2003

Resigned: 31 October 2008

Graham F.

Position: Director

Appointed: 27 June 2003

Resigned: 30 December 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 December 2002

Resigned: 30 December 2002

John C.

Position: Director

Appointed: 30 December 2002

Resigned: 30 December 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 December 2002

Resigned: 30 December 2002

Mark R.

Position: Director

Appointed: 30 December 2002

Resigned: 27 June 2003

Mark R.

Position: Secretary

Appointed: 30 December 2002

Resigned: 27 June 2003

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 11th, December 2023
Free Download (2 pages)

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