Tradewinds Management Limited in Whitehall Waterfront LEEDS

Tradewinds Management Limited LEEDS

Tradewinds Management started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04720871. The Tradewinds Management company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Leeds at Liv Group Ltd 2 Riverside Way. Postal code: LS1 4EH.

The company has one director. Gavin M., appointed on 26 January 2022. There are currently no secretaries appointed. 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.

Tradewinds Management Limited Address / Contact

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

Company Information / Profile

Registration Number	04720871
Date of Incorporation	Wed, 2nd Apr 2003
Industry	Residents property management
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Q1 Professional Services Limited

Position: Corporate Secretary

Appointed: 16 January 2024

Gavin M.

Position: Director

Appointed: 26 January 2022

Connor S.

Position: Director

Appointed: 26 January 2022

Resigned: 29 September 2023

Daniel D.

Position: Director

Appointed: 30 June 2020

Resigned: 26 January 2022

Liv (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 23 June 2020

Resigned: 16 January 2024

Helen P.

Position: Director

Appointed: 18 March 2020

Resigned: 18 January 2022

Adam D.

Position: Director

Appointed: 14 September 2018

Resigned: 11 June 2020

Elizabeth P.

Position: Secretary

Appointed: 10 November 2017

Resigned: 17 January 2020

Danielle M.

Position: Secretary

Appointed: 02 September 2014

Resigned: 09 November 2017

Helena M.

Position: Secretary

Appointed: 13 January 2012

Resigned: 01 September 2014

Ricky M.

Position: Director

Appointed: 22 October 2010

Resigned: 14 September 2018

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: Director

Appointed: 12 June 2009

Resigned: 22 October 2010

John Y.

Position: Director

Appointed: 19 December 2008

Resigned: 04 February 2015

Marcus B.

Position: Secretary

Appointed: 31 October 2008

Resigned: 01 August 2009

Renate K.

Position: Director

Appointed: 12 January 2006

Resigned: 06 January 2009

Michael W.

Position: Director

Appointed: 09 January 2006

Resigned: 28 March 2008

Pauline M.

Position: Director

Appointed: 11 May 2005

Resigned: 27 February 2006

Graham F.

Position: Secretary

Appointed: 27 June 2003

Resigned: 30 October 2008

Graham F.

Position: Director

Appointed: 27 June 2003

Resigned: 27 February 2006

Mark R.

Position: Director

Appointed: 02 April 2003

Resigned: 27 June 2003

Mark R.

Position: Secretary

Appointed: 02 April 2003

Resigned: 27 June 2003

John C.

Position: Director

Appointed: 02 April 2003

Resigned: 11 May 2005

Company filings

Filing category

Type		Category	Free download
AP04	Appointment (date: Tuesday 16th January 2024) of a secretary filed on: 17th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP04	Appointment (date: Tuesday 16th January 2024) of a secretary filed on: 17th, January 2024	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 16th January 2024 filed on: 17th, January 2024	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 9th, January 2024	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 29th September 2023 filed on: 4th, October 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 4th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 4th, March 2022	accounts	Free Download (2 pages)
AP01	New director appointment on Wednesday 26th January 2022. filed on: 10th, February 2022	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 26th January 2022. filed on: 10th, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 26th January 2022 filed on: 9th, February 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 18th January 2022 filed on: 9th, February 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 26th, April 2021	accounts	Free Download (2 pages)
AP01	New director appointment on Tuesday 30th June 2020. filed on: 30th, June 2020	officers	Free Download (2 pages)
AP04	Appointment (date: Tuesday 23rd June 2020) of a secretary filed on: 25th, June 2020	officers	Free Download (2 pages)
AD01	New registered office address Liv Group Ltd 2 Riverside Way Whitehall Waterfront Leeds LS1 4EH. Change occurred on Wednesday 24th June 2020. Company's previous address: Liv 2 Riverside Way Whitehall Waterfront Leeds LS1 4EH England. filed on: 24th, June 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 11th June 2020 filed on: 23rd, June 2020	officers	Free Download (1 page)
AD01	New registered office address Liv 2 Riverside Way Whitehall Waterfront Leeds LS1 4EH. Change occurred on Tuesday 23rd June 2020. Company's previous address: C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England. filed on: 23rd, June 2020	address	Free Download (1 page)
AP01	New director appointment on Wednesday 18th March 2020. filed on: 1st, June 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 17th January 2020 filed on: 17th, January 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 14th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 29th, October 2018	accounts	Free Download (2 pages)
AP01	New director appointment on Friday 14th September 2018. filed on: 12th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 14th September 2018 filed on: 24th, September 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 9th November 2017 filed on: 23rd, November 2017	officers	Free Download (1 page)
AP03	Appointment (date: Friday 10th November 2017) of a secretary filed on: 23rd, November 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 16th, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 10th, January 2017	accounts	Free Download (2 pages)
CH03	On Tuesday 27th September 2016 secretary's details were changed filed on: 29th, September 2016	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Saturday 2nd April 2016 filed on: 3rd, June 2016	annual return	Free Download (3 pages)
AD01	New registered office address C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH. Change occurred on Friday 3rd June 2016. Company's previous address: C/O C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ. filed on: 3rd, June 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 11th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Thursday 2nd April 2015 filed on: 3rd, June 2015	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 4th February 2015 filed on: 4th, February 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 3rd, December 2014	accounts	Free Download (2 pages)
AP03	Appointment (date: Tuesday 2nd September 2014) of a secretary filed on: 2nd, September 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 1st September 2014 filed on: 1st, September 2014	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Wednesday 2nd April 2014 filed on: 3rd, April 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 17th, October 2013	accounts	Free Download (2 pages)
AD01	Change of registered office on Tuesday 9th July 2013 from Pennine House Russell Street Leeds West Yorkshire LS1 5RN filed on: 9th, July 2013	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Tuesday 2nd April 2013 filed on: 9th, April 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 31st, October 2012	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Monday 2nd April 2012 filed on: 2nd, April 2012	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Monday 16th January 2012 filed on: 16th, January 2012	officers	Free Download (1 page)
AP03	Appointment (date: Monday 16th January 2012) of a secretary filed on: 16th, January 2012	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 24th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Saturday 2nd April 2011 filed on: 6th, April 2011	annual return	Free Download (3 pages)
AP01	New director appointment on Friday 22nd October 2010. filed on: 22nd, October 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 22nd October 2010 filed on: 22nd, October 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 22nd October 2010 filed on: 22nd, October 2010	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2010 filed on: 3rd, August 2010	accounts	Free Download (7 pages)
AP03	Appointment (date: Thursday 20th May 2010) of a secretary filed on: 20th, May 2010	officers	Free Download (3 pages)
CH01	On Tuesday 6th April 2010 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Friday 2nd April 2010 filed on: 6th, April 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 2nd, February 2010	accounts	Free Download (3 pages)
288b	On Monday 3rd August 2009 Appointment terminated secretary filed on: 3rd, August 2009	officers	Free Download (1 page)
288a	On Monday 3rd August 2009 Secretary appointed filed on: 3rd, August 2009	officers	Free Download (1 page)
288a	On Tuesday 23rd June 2009 Director appointed filed on: 23rd, June 2009	officers	Free Download (2 pages)
363a	Period up to Friday 3rd April 2009 - Annual return with full member list filed on: 3rd, April 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 13th, March 2009	accounts	Free Download (7 pages)
288b	On Friday 9th January 2009 Appointment terminated director filed on: 9th, January 2009	officers	Free Download (1 page)
288a	On Wednesday 7th January 2009 Director appointed filed on: 7th, January 2009	officers	Free Download (2 pages)
288b	On Tuesday 25th November 2008 Appointment terminated secretary filed on: 25th, November 2008	officers	Free Download (1 page)
288a	On Tuesday 25th November 2008 Secretary appointed filed on: 25th, November 2008	officers	Free Download (1 page)
288b	On Monday 14th April 2008 Appointment terminated director filed on: 14th, April 2008	officers	Free Download (1 page)
363a	Period up to Friday 4th April 2008 - Annual return with full member list filed on: 4th, April 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 14th, November 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 14th, November 2007	accounts	Free Download (10 pages)
363a	Period up to Wednesday 4th April 2007 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 4th April 2007 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 27th, February 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 27th, February 2007	accounts	Free Download (11 pages)
363a	Period up to Thursday 20th April 2006 - Annual return with full member list filed on: 20th, April 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 20th April 2006 - Annual return with full member list filed on: 20th, April 2006	annual return	Free Download (2 pages)
288a	On Friday 3rd March 2006 New director appointed filed on: 3rd, March 2006	officers	Free Download (2 pages)
288a	On Friday 3rd March 2006 New director appointed filed on: 3rd, March 2006	officers	Free Download (2 pages)
288b	On Tuesday 28th February 2006 Director resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288b	On Tuesday 28th February 2006 Director resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288b	On Monday 27th February 2006 Director resigned filed on: 27th, February 2006	officers	Free Download (1 page)
288b	On Monday 27th February 2006 Director resigned filed on: 27th, February 2006	officers	Free Download (1 page)
288a	On Monday 23rd January 2006 New director appointed filed on: 23rd, January 2006	officers	Free Download (2 pages)
288a	On Monday 23rd January 2006 New director appointed filed on: 23rd, January 2006	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 19th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 19th, September 2005	accounts	Free Download (6 pages)
288a	On Tuesday 17th May 2005 New director appointed filed on: 17th, May 2005	officers	Free Download (1 page)
288a	On Tuesday 17th May 2005 New director appointed filed on: 17th, May 2005	officers	Free Download (1 page)
288b	On Thursday 12th May 2005 Director resigned filed on: 12th, May 2005	officers	Free Download (1 page)
288b	On Thursday 12th May 2005 Director resigned filed on: 12th, May 2005	officers	Free Download (1 page)
363s	Period up to Sunday 10th April 2005 - Annual return with full member list filed on: 10th, April 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Sunday 10th April 2005 - Annual return with full member list filed on: 10th, April 2005	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 30th, March 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, March 2005	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 20th, December 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 20th, December 2004	accounts	Free Download (2 pages)
363s	Period up to Monday 26th April 2004 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (4 pages)
363s	Period up to Monday 26th April 2004 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (4 pages)
288a	On Monday 14th July 2003 New secretary appointed;new director appointed filed on: 14th, July 2003	officers	Free Download (3 pages)
288b	On Monday 14th July 2003 Secretary resigned;director resigned filed on: 14th, July 2003	officers	Free Download (1 page)
288b	On Monday 14th July 2003 Secretary resigned;director resigned filed on: 14th, July 2003	officers	Free Download (1 page)
288a	On Monday 14th July 2003 New secretary appointed;new director appointed filed on: 14th, July 2003	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 2nd, April 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 2nd, April 2003	incorporation	Free Download (16 pages)

Tradewinds Management Limited LEEDS

Tradewinds Management Limited Address / Contact

Company Information / Profile

Company staff

Q1 Professional Services Limited

Gavin M.

Connor S.

Daniel D.

Liv (secretarial Services) Limited

Helen P.

Adam D.

Elizabeth P.

Danielle M.

Helena M.

Ricky M.

Alexandra H.

Sharon M.

Michael W.

John Y.

Marcus B.

Renate K.

Michael W.

Pauline M.

Graham F.

Graham F.

Mark R.

Mark R.

John C.

Company filings

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