Stonelea 2 2004 Management Company Limited in 2 Riverside Way LEEDS

Stonelea 2 2004 Management Company Limited LEEDS

Stonelea 2 2004 Management Company started in year 2004 as Private Limited Company with registration number 05013705. The Stonelea 2 2004 Management Company company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Leeds at Liv Whitehall Waterfront. Postal code: LS1 4EH.

The firm has one director. James A., appointed on 20 October 2004. There are currently no secretaries appointed. Currently 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.

Stonelea 2 2004 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	05013705
Date of Incorporation	Tue, 13th Jan 2004
Industry	Residents property management
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Q1 Professional Services Limited

Position: Corporate Secretary

Appointed: 18 January 2024

James A.

Position: Director

Appointed: 20 October 2004

Liv (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 04 February 2021

Resigned: 18 January 2024

Elizabeth P.

Position: Secretary

Appointed: 10 November 2017

Resigned: 04 February 2021

Danielle M.

Position: Secretary

Appointed: 28 October 2014

Resigned: 09 November 2017

Helena M.

Position: Secretary

Appointed: 13 January 2012

Resigned: 28 October 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

Michael W.

Position: Secretary

Appointed: 10 February 2009

Resigned: 01 August 2009

Pauline M.

Position: Secretary

Appointed: 01 April 2005

Resigned: 10 February 2009

Paul L.

Position: Director

Appointed: 17 February 2005

Resigned: 06 February 2008

Emma D.

Position: Director

Appointed: 07 January 2005

Resigned: 16 February 2007

Stuart T.

Position: Director

Appointed: 14 December 2004

Resigned: 16 January 2024

Lynda W.

Position: Director

Appointed: 14 December 2004

Resigned: 10 January 2010

Consort Homes (northern) Limited

Position: Corporate Director

Appointed: 23 January 2004

Resigned: 14 December 2004

Carol H.

Position: Secretary

Appointed: 23 January 2004

Resigned: 01 April 2005

Carol H.

Position: Director

Appointed: 23 January 2004

Resigned: 14 December 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 2004

Resigned: 23 January 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 January 2004

Resigned: 23 January 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 13 January 2004

Resigned: 23 January 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	12	12	12

Balance Sheet
Cash Bank On Hand			12	12	12	12	12	12
Net Assets Liabilities			12	12	12	12	12	12	12
Cash Bank In Hand	12	12	12
Net Assets Liabilities Including Pension Asset Liability	12	12	12

Reserves/Capital
Shareholder Funds	12	12	12

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset								12	12
Number Shares Allotted		12	12	12	12	12	12	12	12
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	12	12	12

Company filings

Filing category

Type		Category	Free download
TM02	Secretary's appointment terminated on 2024/01/18 filed on: 18th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary's appointment terminated on 2024/01/18 filed on: 18th, January 2024	officers	Free Download (1 page)
AP04	On 2024/01/18, company appointed a new person to the position of a secretary filed on: 18th, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/01/16 filed on: 17th, January 2024	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 27th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 12th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 30th, September 2021	accounts	Free Download (2 pages)
AD01	Change of registered address from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 2021/02/04 to Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH filed on: 4th, February 2021	address	Free Download (1 page)
AP04	On 2021/02/04, company appointed a new person to the position of a secretary filed on: 4th, February 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/02/04 filed on: 4th, February 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 28th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 2nd, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 24th, October 2018	accounts	Free Download (2 pages)
AP03	On 2017/11/10, company appointed a new person to the position of a secretary filed on: 23rd, November 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/11/09 filed on: 23rd, November 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 25th, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 31st, October 2016	accounts	Free Download (2 pages)
CH03	On 2016/09/27 secretary's details were changed filed on: 28th, September 2016	officers	Free Download (1 page)
AD01	Change of registered address from C/O C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ on 2016/01/19 to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH filed on: 19th, January 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/13 filed on: 19th, January 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 3rd, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/13 filed on: 3rd, February 2015	annual return	Free Download (5 pages)
SH01	12.00 GBP is the capital in company's statement on 2015/02/03	capital
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 4th, November 2014	accounts	Free Download (2 pages)
AP03	On 2014/10/28, company appointed a new person to the position of a secretary filed on: 28th, October 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/10/28 filed on: 28th, October 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/01/13 filed on: 13th, January 2014	annual return	Free Download (5 pages)
CH01	On 2014/01/13 director's details were changed filed on: 13th, January 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 1st, August 2013	accounts	Free Download (2 pages)
AD01	Change of registered office on 2013/07/09 from Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN filed on: 9th, July 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/01/13 filed on: 14th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 25th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/13 filed on: 20th, January 2012	annual return	Free Download (5 pages)
AP03	On 2012/01/16, company appointed a new person to the position of a secretary filed on: 16th, January 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/01/16 filed on: 16th, January 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 26th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/13 filed on: 14th, January 2011	annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2010/10/26 filed on: 26th, October 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 16th, June 2010	accounts	Free Download (4 pages)
AP03	On 2010/06/03, company appointed a new person to the position of a secretary filed on: 3rd, June 2010	officers	Free Download (1 page)
CH01	On 2010/01/14 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/01/14 filed on: 14th, January 2010	officers	Free Download (1 page)
CH01	On 2010/01/14 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/13 filed on: 14th, January 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 16th, October 2009	accounts	Free Download (4 pages)
288b	On 2009/08/04 Appointment terminated secretary filed on: 4th, August 2009	officers	Free Download (1 page)
288a	On 2009/08/04 Secretary appointed filed on: 4th, August 2009	officers	Free Download (1 page)
288b	On 2009/02/23 Appointment terminated secretary filed on: 23rd, February 2009	officers	Free Download (1 page)
288a	On 2009/02/23 Secretary appointed filed on: 23rd, February 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/01/13 with complete member list filed on: 13th, January 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 14th, October 2008	accounts	Free Download (4 pages)
288b	On 2008/10/07 Appointment terminated director filed on: 7th, October 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/01/15 with complete member list filed on: 15th, January 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2008/01/15 with complete member list filed on: 15th, January 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 29th, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 29th, August 2007	accounts	Free Download (4 pages)
288b	On 2007/03/26 Director resigned filed on: 26th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/26 Director resigned filed on: 26th, March 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/01/18 with complete member list filed on: 18th, January 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/01/18 with complete member list filed on: 18th, January 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 3rd, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 3rd, October 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/02/14 with complete member list filed on: 14th, February 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/02/14 with complete member list filed on: 14th, February 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 30th, November 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 30th, November 2005	accounts	Free Download (4 pages)
288a	On 2005/04/14 New secretary appointed filed on: 14th, April 2005	officers	Free Download (3 pages)
288a	On 2005/04/14 New secretary appointed filed on: 14th, April 2005	officers	Free Download (3 pages)
288b	On 2005/04/07 Secretary resigned filed on: 7th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/07 Secretary resigned filed on: 7th, April 2005	officers	Free Download (1 page)
287	Registered office changed on 24/03/05 from: consort house 1 featherbank court horsforth leeds west yorkshire LS18 4WA filed on: 24th, March 2005	address	Free Download (1 page)
287	Registered office changed on 24/03/05 from: consort house 1 featherbank court horsforth leeds west yorkshire LS18 4WA filed on: 24th, March 2005	address	Free Download (1 page)
288a	On 2005/03/24 New director appointed filed on: 24th, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/24 New director appointed filed on: 24th, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/15 New director appointed filed on: 15th, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/15 New director appointed filed on: 15th, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/09 New director appointed filed on: 9th, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/09 New director appointed filed on: 9th, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/09 New director appointed filed on: 9th, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/09 New director appointed filed on: 9th, March 2005	officers	Free Download (2 pages)
363s	Annual return drawn up to 2005/02/25 with complete member list filed on: 25th, February 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/02/25 with complete member list filed on: 25th, February 2005	annual return	Free Download (9 pages)
288b	On 2005/02/07 Director resigned filed on: 7th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/07 Director resigned filed on: 7th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/07 Director resigned filed on: 7th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/07 Director resigned filed on: 7th, February 2005	officers	Free Download (1 page)
288a	On 2005/02/01 New director appointed filed on: 1st, February 2005	officers	Free Download (2 pages)
288a	On 2005/02/01 New director appointed filed on: 1st, February 2005	officers	Free Download (2 pages)
288b	On 2005/01/24 Director resigned filed on: 24th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/24 Director resigned filed on: 24th, January 2005	officers	Free Download (1 page)
288a	On 2004/03/22 New director appointed filed on: 22nd, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/22 New director appointed filed on: 22nd, March 2004	officers	Free Download (2 pages)
288a	On 2004/02/13 New director appointed filed on: 13th, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/13 New director appointed filed on: 13th, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/03 New secretary appointed filed on: 3rd, February 2004	officers	Free Download (2 pages)
288b	On 2004/02/03 Secretary resigned filed on: 3rd, February 2004	officers	Free Download (1 page)
288b	On 2004/02/03 Director resigned filed on: 3rd, February 2004	officers	Free Download (1 page)
288a	On 2004/02/03 New secretary appointed filed on: 3rd, February 2004	officers	Free Download (2 pages)
287	Registered office changed on 03/02/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 3rd, February 2004	address	Free Download (1 page)
288b	On 2004/02/03 Director resigned filed on: 3rd, February 2004	officers	Free Download (1 page)
287	Registered office changed on 03/02/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 3rd, February 2004	address	Free Download (1 page)
288b	On 2004/02/03 Secretary resigned filed on: 3rd, February 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, January 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 13th, January 2004	incorporation	Free Download (16 pages)

Stonelea 2 2004 Management Company Limited LEEDS

Stonelea 2 2004 Management Company Limited Address / Contact

Company Information / Profile

Company staff

Q1 Professional Services Limited

James A.

Liv (secretarial Services) Limited

Elizabeth P.

Danielle M.

Helena M.

Alexandra H.

Sharon M.

Michael W.

Pauline M.

Paul L.

Emma D.

Stuart T.

Lynda W.

Consort Homes (northern) Limited

Carol H.

Carol H.

York Place Company Secretaries Limited

York Place Company Nominees Limited

York Place Company Secretaries Limited

Annual reports financial information

Company filings

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