Leeds Valley Park Management Company Limited

Company Name	Leeds Valley Park Management Company Limited
Directors	Iain Douglas Bond and Kevin Patrick Etchells
Company Status	Active
Company Number	04635674
Category	Private Limited Company
Incorporation Date	13 January 2003(21 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Iain Douglas Bond
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 May 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Kevin Patrick Etchells
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(19 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Senior Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Greater Manchester Pension Fund Guardsman Tony Dow 5 Manchester Road Droylsden M43 6SF

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	18 July 2022(19 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Malcolm Edward Carpenter
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 05 March 2007)
Role	Chartered Surveyor
Correspondence Address	100 Pennycress Way Newport Pagnell Buckinghamshire MK16 8TT

Director Name	Mr Nigel Howard Pope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Hawthorne Road Bromley Kent BR1 2HN

Secretary Name	Nigel Howard Pope
Nationality	British
Status	Resigned
Appointed	07 August 2003(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 22 January 2007)
Role	Chartered Accountant
Correspondence Address	3 Rolleston Close Petts Wood Orpington Kent BR5 1AN

Director Name	Mrs Beth Salena Chater
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Langham Lodge Bucklebury Alley Newbury Berkshire RG18 9NH

Director Name	Mr David Mark Johnston Duffield
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(4 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 September 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	58 West Chiltern Woodcote Reading Berkshire RG8 0SG

Director Name	Mr Jeffrey Mark Pulsford
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Denesfield 16 Lytton Park Cobham Surrey KT11 2HB

Director Name	Mr Jonathan Martin Austen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lygon Croft Sandy Way Cobham Surrey KT11 2EY

Director Name	Michael James O'Sullivan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 2008(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	Greenlawns 21 Broad Highway Cobham Surrey KT11 2RR

Director Name	Andrew James Johnston
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(5 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 July 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Langford Grange Langford Nr Lechlade Gloucestershire GL7 3LF Wales

Director Name	Satish Mohanlal
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(5 years, 9 months after company formation)
Appointment Duration	11 months (resigned 30 September 2009)
Role	Finance Director
Correspondence Address	21 Mostyn Gardens London NW10 5QU

Director Name	Mr James Martin Cornell
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(6 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2013)
Role	Treasurer
Country of Residence	England
Correspondence Address	Arlington House Arlington House Arlington Business Park, Theale Reading Berkshire RG7 4SA

Director Name	Mr Michael Andrew Tibbetts
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(6 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Arlington House Arlington House Arlington Business Park, Theale Reading Berkshire RG7 4SA

Director Name	Mr Richard James Potter
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(6 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 December 2014)
Role	Director Of Property Services
Country of Residence	United Kingdom
Correspondence Address	Arlington House Arlington House Arlington Business Park, Theale Reading Berkshire RG7 4SA

Director Name	Miss Emily Jane Neilson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(7 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 December 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Arlington House Arlington Business Park Theale Reading Berks RG7 4SA

Director Name	Mr Robert Paul Reed
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(8 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 December 2014)
Role	Director Of Finance And Reporting
Country of Residence	United Kingdom
Correspondence Address	Nelson House Central Boulevard, Blythe Valley Park Solihull West Midlands B90 8BG

Director Name	Mr Piers Christopher Chapman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 December 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QS

Director Name	Mr Simon John Newton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 December 2014)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QS

Secretary Name	Gordon Thomas Birdwood
Status	Resigned
Appointed	01 July 2013(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 December 2014)
Role	Company Director
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QS

Director Name	Mr Julian Francis Bates
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 December 2014)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QS

Director Name	David Russell Workman
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 December 2014)
Role	Porperty Manager
Country of Residence	England
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QS

Director Name	Mr Howard Evans
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(11 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 December 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QS

Director Name	Mr Geoffrey Huw Davies
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(11 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 March 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	44 Davies Street London W1K 5JA

Director Name	Mr Timothy Hugo Russell
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(15 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 September 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	Ancosec Limited (Corporation)
Status	Resigned
Appointed	22 January 2007(4 years after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 2013)
Correspondence Address	Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

46 at £1	Trustee Of G. Leeds Valley Park Jput 62.16% Ordinary B
27 at £1	Sackville Spf Iv Property Nominee (1) LTD & Sackville Spf Iv Property Nominee (2) LTD 36.49% Ordinary B
2 at £0.5	Trustee Of G. Leeds Valley Park Jput 1.35% Ordinary A

Financials

Year	2014
Turnover	£390,097
Gross Profit	£2,784
Net Worth	£74
Cash	£24,156
Current Liabilities	£187,196

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	13 January 2024 (3 months, 1 week ago)
Next Return Due	27 January 2025 (9 months, 1 week from now)

Filing History

29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 April 2017	Compulsory strike-off action has been discontinued (1 page)
20 April 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
28 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
25 July 2016	Micro company accounts made up to 31 December 2014 (2 pages)
23 March 2016	Compulsory strike-off action has been discontinued (1 page)
22 March 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 74 (4 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
9 April 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 74 (4 pages)
6 January 2015	Termination of appointment of Julian Francis Bates as a director on 23 December 2014 (1 page)
6 January 2015	Registered office address changed from Minton Place Station Road Swindon SN1 1DA to 44 Davies Street London W1K 5JA on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Gordon Thomas Birdwood as a secretary on 23 December 2014 (1 page)
6 January 2015	Appointment of Mr Geoffrey Huw Davies as a director on 23 December 2014 (2 pages)
6 January 2015	Termination of appointment of Robert Paul Reed as a director on 23 December 2014 (1 page)
6 January 2015	Registered office address changed from Minton Place Station Road Swindon SN1 1DA to 44 Davies Street London W1K 5JA on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Howard Evans as a director on 23 December 2014 (1 page)
6 January 2015	Termination of appointment of Simon John Newton as a director on 23 December 2014 (1 page)
6 January 2015	Termination of appointment of Piers Christopher Chapman as a director on 23 December 2014 (1 page)
6 January 2015	Termination of appointment of David Russell Workman as a director on 23 December 2014 (1 page)
6 January 2015	Termination of appointment of Emily Jane Neilson as a director on 23 December 2014 (1 page)
6 January 2015	Termination of appointment of Richard James Potter as a director on 23 December 2014 (1 page)
28 August 2014	Appointment of Mr Howard Evans as a director on 29 July 2014 (2 pages)
20 June 2014	Full accounts made up to 31 December 2013 (16 pages)
16 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 74 (11 pages)
22 October 2013	Director's details changed for Mr Robert Paul Reed on 1 September 2013 (2 pages)
22 October 2013	Director's details changed for Mr Robert Paul Reed on 1 September 2013 (2 pages)
5 September 2013	Termination of appointment of Ancosec Limited as a secretary (1 page)
20 August 2013	Appointment of Julian Francis Bates as a director (2 pages)
20 August 2013	Appointment of David Russell Workman as a director (2 pages)
16 August 2013	Registered office address changed from Arlington House Arlington Business Park Theale Reading Berks RG7 4SA on 16 August 2013 (1 page)
24 July 2013	Appointment of Gordon Thomas Birdwood as a secretary (2 pages)
18 July 2013	Appointment of Piers Christopher Chapman as a director (2 pages)
17 July 2013	Appointment of Simon John Newton as a director (2 pages)
11 July 2013	Termination of appointment of James Cornell as a director (1 page)
10 July 2013	Termination of appointment of Andrew Johnston as a director (1 page)
21 June 2013	Full accounts made up to 31 December 2012 (17 pages)
7 February 2013	Director's details changed for Mr Robert Paul Reed on 17 December 2011 (2 pages)
15 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (8 pages)
9 May 2012	Full accounts made up to 31 December 2011 (17 pages)
16 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (8 pages)
2 June 2011	Appointment of Mr Robert Paul Reed as a director (2 pages)
31 March 2011	Full accounts made up to 31 December 2010 (17 pages)
22 February 2011	Director's details changed for Miss. Emily Jane Neilson on 11 February 2011 (2 pages)
18 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (8 pages)
7 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 September 2010	Auditor's resignation (2 pages)
21 September 2010	Auditor's resignation (2 pages)
21 June 2010	Director's details changed for Emily Jane Neilson on 21 June 2010 (2 pages)
21 June 2010	Director's details changed for Emily Jane Easton Nielson on 21 June 2010 (2 pages)
18 June 2010	Termination of appointment of a director (1 page)
17 June 2010	Appointment of Emily Jane Easton Nielson as a director (2 pages)
31 March 2010	Full accounts made up to 31 December 2009 (16 pages)
8 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (7 pages)
29 January 2010	Appointment of Mr Michael Andrew Tibbetts as a director (2 pages)
29 January 2010	Appointment of Mr Richard James Potter as a director (2 pages)
29 January 2010	Appointment of James Martin Cornell as a director (2 pages)
5 January 2010	Termination of appointment of Michael O'sullivan as a director (1 page)
4 January 2010	Termination of appointment of Nigel Pope as a director (1 page)
30 September 2009	Appointment terminated director satish mohanlal (1 page)
27 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 August 2009	Full accounts made up to 31 December 2008 (14 pages)
13 August 2009	Capitals not rolled up (2 pages)
13 August 2009	Capitals not rolled up (2 pages)
13 August 2009	Capitals not rolled up (2 pages)
13 August 2009	Capitals not rolled up (2 pages)
13 August 2009	Capitals not rolled up (2 pages)
6 February 2009	Return made up to 13/01/09; full list of members (5 pages)
10 December 2008	Director's change of particulars / nigel pope / 25/11/2008 (1 page)
8 December 2008	Director appointed satish mohanlal (6 pages)
27 November 2008	Appointment terminated director beth chater (1 page)
23 October 2008	Full accounts made up to 31 December 2007 (13 pages)
18 July 2008	Director appointed andrew james johnston (3 pages)
18 July 2008	Director appointed michael james o'sullivan (4 pages)
9 July 2008	Appointment terminated director jeffrey pulsford (1 page)
28 May 2008	Appointment terminated director jonathan austen (1 page)
15 January 2008	Return made up to 13/01/08; full list of members (3 pages)
28 October 2007	Full accounts made up to 31 December 2006 (15 pages)
26 September 2007	Director resigned (1 page)
27 March 2007	New director appointed (8 pages)
27 March 2007	New director appointed (8 pages)
20 March 2007	Director resigned (1 page)
21 February 2007	Return made up to 13/01/07; full list of members (3 pages)
20 February 2007	Director's particulars changed (1 page)
17 February 2007	Secretary resigned (1 page)
10 February 2007	New director appointed (7 pages)
10 February 2007	Secretary resigned (1 page)
10 February 2007	New director appointed (6 pages)
9 February 2007	New secretary appointed (2 pages)
9 January 2007	Registered office changed on 09/01/07 from: 7 clifford street london W15 2WE (1 page)
14 September 2006	Full accounts made up to 31 December 2005 (14 pages)
6 February 2006	Return made up to 13/01/06; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
17 March 2005	Return made up to 13/01/05; full list of members (7 pages)
16 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 March 2004	Return made up to 13/01/04; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
16 September 2003	Ad 07/08/03--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
4 September 2003	New secretary appointed;new director appointed (3 pages)
4 September 2003	New director appointed (2 pages)
16 August 2003	Registered office changed on 16/08/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
16 August 2003	S-div 07/08/03 (1 page)
16 August 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
16 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 August 2003	Company name changed leeds valley park management lim ited\certificate issued on 06/08/03 (2 pages)
3 April 2003	Company name changed broomco (3102) LIMITED\certificate issued on 03/04/03 (2 pages)
13 January 2003	Incorporation (20 pages)

Leeds Valley Park Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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