Time Square (headingley Leeds) Management Company Limited in Horsforth LEEDS

Time Square (headingley Leeds) Management Company Limited LEEDS

Founded in 2002, Time Square (headingley Leeds) Management Company, classified under reg no. 04553817 is an active company. Currently registered at First Floor Jason House Kerry Hill LS18 4JR, 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 Saturday 31st December 2022.

The company has 7 directors, namely David T., Eleanor P. and Antony S. and others. Of them, Michael S. has been with the company the longest, being appointed on 11 May 2005 and David T. has been with the company for the least time - from 25 November 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.

Time Square (headingley Leeds) Management Company Limited Address / Contact

Office Address	First Floor Jason House Kerry Hill
Office Address2	Horsforth
Town	Leeds
Post code	LS18 4JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04553817
Date of Incorporation	Fri, 4th Oct 2002
Industry	Residents property management
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

David T.

Position: Director

Appointed: 25 November 2022

Eleanor P.

Position: Director

Appointed: 08 July 2020

Antony S.

Position: Director

Appointed: 20 March 2019

Eilidh M.

Position: Director

Appointed: 27 September 2018

Andrew D.

Position: Director

Appointed: 01 September 2012

Geraldine P.

Position: Director

Appointed: 01 July 2008

Michael S.

Position: Director

Appointed: 11 May 2005

Fortus North Limited

Position: Corporate Secretary

Appointed: 12 October 2021

Resigned: 19 August 2022

Christopher R.

Position: Director

Appointed: 08 July 2020

Resigned: 01 December 2020

Steven T.

Position: Secretary

Appointed: 05 October 2016

Resigned: 01 April 2022

Edward B.

Position: Director

Appointed: 17 December 2015

Resigned: 05 December 2018

Carol G.

Position: Director

Appointed: 10 November 2015

Resigned: 03 February 2021

Paul D.

Position: Secretary

Appointed: 23 May 2013

Resigned: 05 October 2016

Christopher M.

Position: Secretary

Appointed: 30 November 2011

Resigned: 23 May 2013

Peter B.

Position: Director

Appointed: 17 November 2010

Resigned: 15 May 2018

John P.

Position: Secretary

Appointed: 01 October 2010

Resigned: 30 November 2011

Pauline L.

Position: Secretary

Appointed: 01 February 2010

Resigned: 01 October 2010

Stephen H.

Position: Director

Appointed: 23 June 2009

Resigned: 14 September 2016

David T.

Position: Director

Appointed: 27 November 2007

Resigned: 10 August 2020

Stephen M.

Position: Secretary

Appointed: 23 January 2006

Resigned: 01 February 2010

Jugesh N.

Position: Director

Appointed: 05 January 2006

Resigned: 27 February 2019

David H.

Position: Director

Appointed: 11 May 2005

Resigned: 03 October 2012

Edwin P.

Position: Director

Appointed: 11 May 2005

Resigned: 11 July 2022

Valerie P.

Position: Director

Appointed: 11 May 2005

Resigned: 01 September 2012

Thomas F.

Position: Director

Appointed: 11 May 2005

Resigned: 29 September 2015

Peter B.

Position: Director

Appointed: 11 May 2005

Resigned: 17 June 2008

John M.

Position: Director

Appointed: 11 May 2005

Resigned: 03 November 2022

Sarah H.

Position: Director

Appointed: 11 May 2005

Resigned: 06 February 2007

Cpm Asset Management Limited

Position: Corporate Director

Appointed: 26 January 2004

Resigned: 31 December 2005

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 2002

Resigned: 31 December 2005

Corporate Property Management Limited

Position: Director

Appointed: 04 October 2002

Resigned: 26 January 2004

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 04 October 2002

Resigned: 31 December 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	28 786	19 107	60 873

Balance Sheet
Cash Bank In Hand	33 866	50 570	63 037
Cash Bank On Hand			63 037	107 402	115 560	108 453	111 782	126 428	119 155
Current Assets	39 248	60 269	71 931	115 775	123 590	117 095	121 180	138 057	133 023
Debtors	5 382	9 699	8 894	8 373	8 030	8 642	9 398	11 629	13 868

Reserves/Capital
Profit Loss Account Reserve	24 786	15 107	56 873
Shareholder Funds	28 786	19 107	60 873

Other
Accrued Liabilities			7 037	11 186	7 111	8 463	7 004	7 573	5 622
Balances With Banks			29 824	53 153	82 014	60 094	65 211	92 846	116 846
Capital Redemption Reserve	4 000	4 000	4 000
Creditors			11 058	13 242	9 248	10 796	9 317	8 326	8 199
Creditors Due Within One Year	10 462	41 162	11 058
Issue Bonus Shares Decrease Increase In Equity					-11 000	-11 000	-11 000	-11 000	5 000
Net Current Assets Liabilities	28 786	19 107	60 873	102 533	114 342	106 299	111 863	129 731	124 824
Other Creditors			4 021	2 056	2 137	2 333	2 313	753	2 577
Prepayments			7 480	7 546	7 988	8 246	9 018	10 414	13 657
Profit Loss					809	5 117	3 553	6 868	93
Total Assets Less Current Liabilities	28 786	19 107	60 873	102 533	114 342	106 299	111 863	129 731	124 824
Trade Debtors Trade Receivables			1 414	827	42	396	380	1 215	211
Comprehensive Income Expense							-2 333

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 18th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 18th, July 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 25th, August 2022	accounts	Free Download (7 pages)
AD01	Registered office address changed from First Floor Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT to First Floor Jason House Kerry Hill Horsforth Leeds LS18 4JR on Friday 1st April 2022 filed on: 1st, April 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 16th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 23rd, April 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 15th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 10th, May 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 13th, July 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 5th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 3rd October 2015, no shareholders list filed on: 7th, October 2015	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 12th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 3rd October 2014, no shareholders list filed on: 9th, October 2014	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 15th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 3rd October 2013, no shareholders list filed on: 3rd, October 2013	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 13th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 3rd October 2012, no shareholders list filed on: 9th, October 2012	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 25th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 3rd October 2011, no shareholders list filed on: 7th, October 2011	annual return	Free Download (12 pages)
AD01	Change of registered office on Thursday 6th October 2011 from Sanderson House 1St Floor 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT filed on: 6th, October 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 27th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 3rd October 2010, no shareholders list filed on: 5th, October 2010	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 19th, May 2010	accounts	Free Download (5 pages)
AD01	Change of registered office on Thursday 4th March 2010 from C/O C/O Spring House Suite 5 Wira House Ring Road West Park Leeds LS16 6EB filed on: 4th, March 2010	address	Free Download (2 pages)
AD01	Change of registered office on Sunday 8th November 2009 from C/O Spring House Properties Suite 2D Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB filed on: 8th, November 2009	address	Free Download (2 pages)
AR01	Annual return made up to Saturday 3rd October 2009, no shareholders list filed on: 7th, October 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 3rd, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 7th October 2008 filed on: 7th, October 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 1st, July 2008	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 16th October 2007 filed on: 16th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 16th October 2007 filed on: 16th, October 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 12th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 12th, June 2007	accounts	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (11 pages)
363s	Annual return made up to Monday 23rd October 2006 filed on: 23rd, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 23rd October 2006 filed on: 23rd, October 2006	annual return	Free Download (7 pages)
287	Registered office changed on 02/02/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 2nd, February 2006	address	Free Download (1 page)
287	Registered office changed on 02/02/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 2nd, February 2006	address	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 13th, January 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 13th, January 2006	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 15th November 2005 filed on: 15th, November 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 15th November 2005 filed on: 15th, November 2005	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 3rd, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 3rd, November 2005	accounts	Free Download (1 page)
363s	Annual return made up to Monday 8th November 2004 filed on: 8th, November 2004	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 8th November 2004 filed on: 8th, November 2004	annual return	Free Download (4 pages)
363(288)	Annual return made up to Monday 8th November 2004 (Registered office changed on 08/11/04)	annual return
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 14th, June 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 14th, June 2004	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 14th November 2003 filed on: 14th, November 2003	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 14th November 2003 filed on: 14th, November 2003	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 14th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 14th, October 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, October 2002	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 4th, October 2002	incorporation	Free Download (19 pages)

Time Square (headingley Leeds) Management Company Limited LEEDS

Time Square (headingley Leeds) Management Company Limited Address / Contact

Company Information / Profile

Company staff

David T.

Eleanor P.

Antony S.

Eilidh M.

Andrew D.

Geraldine P.

Michael S.

Fortus North Limited

Christopher R.

Steven T.

Edward B.

Carol G.

Paul D.

Christopher M.

Peter B.

John P.

Pauline L.

Stephen H.

David T.

Stephen M.

Jugesh N.

David H.

Edwin P.

Valerie P.

Thomas F.

Peter B.

John M.

Sarah H.

Cpm Asset Management Limited

Hertford Company Secretaries Limited

Corporate Property Management Limited

Hertford Company Secretaries Limited

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us