Wildspur Mills Management Company Limited in 2 Riverside Way LEEDS

Wildspur Mills Management Company Limited LEEDS

Founded in 2004, Wildspur Mills Management Company, classified under reg no. 05055971 is an active company. Currently registered at Liv Whitehall Waterfront LS1 4EH, Leeds the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 6 directors, namely Kimberley R., Christine D. and George M. and others. Of them, James S. has been with the company the longest, being appointed on 22 February 2018 and Kimberley R. has been with the company for the least time - from 14 June 2023. At the moment 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.

Wildspur Mills 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	05055971
Date of Incorporation	Wed, 25th Feb 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Kimberley R.

Position: Director

Appointed: 14 June 2023

Christine D.

Position: Director

Appointed: 01 November 2022

George M.

Position: Director

Appointed: 09 August 2021

Raymond C.

Position: Director

Appointed: 09 August 2021

Liv (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 16 March 2021

Christopher B.

Position: Director

Appointed: 20 March 2018

James S.

Position: Director

Appointed: 22 February 2018

Maurice H.

Position: Director

Appointed: 22 February 2018

Resigned: 27 April 2022

Elizabeth P.

Position: Secretary

Appointed: 10 November 2017

Resigned: 06 March 2020

Mark P.

Position: Director

Appointed: 08 December 2016

Resigned: 14 January 2019

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: 15 October 2010

Resigned: 11 November 2016

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: 01 March 2009

Resigned: 01 August 2009

Michael W.

Position: Director

Appointed: 01 March 2009

Resigned: 15 October 2010

Simon T.

Position: Director

Appointed: 03 August 2007

Resigned: 01 March 2009

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 February 2004

Resigned: 25 February 2004

Peter P.

Position: Director

Appointed: 25 February 2004

Resigned: 03 August 2007

Beverley R.

Position: Secretary

Appointed: 25 February 2004

Resigned: 01 March 2009

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 2004

Resigned: 25 February 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2	2

Balance Sheet
Cash Bank On Hand			2	2	2	2	2	2
Net Assets Liabilities			2	2	2	2	2	2	2
Cash Bank In Hand		2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2						2	2
Number Shares Allotted		2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 8th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 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 England on 16th March 2021 to Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH filed on: 16th, March 2021	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 22nd, September 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 5th, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 11th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 7th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2016 filed on: 10th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th March 2016: 2.00 GBP	capital
AD01	Change of registered address from C/O C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ on 10th March 2016 to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH filed on: 10th, March 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 22nd, June 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2015 filed on: 31st, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 31st March 2015: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 25th February 2014 filed on: 25th, February 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 14th, February 2014	accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 9th July 2013 filed on: 9th, July 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 25th February 2013 filed on: 11th, April 2013	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 26th, February 2013	resolution	Free Download (2 pages)
SH01	Statement of Capital on 18th October 2012: 54.00 GBP filed on: 22nd, February 2013	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 19th, February 2013	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 16th, April 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2012 filed on: 5th, March 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 4th, April 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2011 filed on: 22nd, March 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 28th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2010 filed on: 3rd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 26th, August 2009	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 27th, April 2009	resolution	Free Download (18 pages)
287	Registered office changed on 18/03/2009 from 1 pellon place dyson wood way bradley business park huddersfield west yorkshire HD2 1GT filed on: 18th, March 2009	address	Free Download (1 page)
363a	Annual return drawn up to 4th March 2009 with complete member list filed on: 4th, March 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 17th October 2008 with complete member list filed on: 17th, October 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 13th, August 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 6th, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 6th, June 2007	accounts	Free Download (9 pages)
287	Registered office changed on 10/05/07 from: 21 old leeds road huddersfield west yorkshire HD1 1SG filed on: 10th, May 2007	address	Free Download (1 page)
287	Registered office changed on 10/05/07 from: 21 old leeds road huddersfield west yorkshire HD1 1SG filed on: 10th, May 2007	address	Free Download (1 page)
363a	Annual return drawn up to 6th March 2007 with complete member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th March 2007 with complete member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 17th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 17th, October 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to 6th March 2006 with complete member list filed on: 6th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th March 2006 with complete member list filed on: 6th, March 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 26th, July 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 26th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 8th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 8th, June 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 6th April 2005 with complete member list filed on: 6th, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th April 2005 with complete member list filed on: 6th, April 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 26th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 26th, January 2005	accounts	Free Download (1 page)
287	Registered office changed on 16/03/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 16th, March 2004	address	Free Download (1 page)
287	Registered office changed on 16/03/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 16th, March 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, February 2004	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 25th, February 2004	incorporation	Free Download (20 pages)

Wildspur Mills Management Company Limited LEEDS

Wildspur Mills Management Company Limited Address / Contact

Company Information / Profile

Company staff

Kimberley R.

Christine D.

George M.

Raymond C.

Liv (secretarial Services) Limited

Christopher B.

James S.

Maurice H.

Elizabeth P.

Mark P.

Danielle M.

Helena M.

Ricky M.

Alexandra H.

Sharon M.

Marcus B.

Michael W.

Simon T.

York Place Company Nominees Limited

Peter P.

Beverley R.

York Place Company Secretaries Limited

Annual reports financial information

Company filings

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