HUNMANBY HALL QUADRANGLE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
HUNMANBY HALL QUADRANGLE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04069540

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
06/09/2000 (24 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GLENDEVON HOUSE 4 HAWTHORN PARK, COAL ROAD, LEEDS
WEST YORKSHIRE
LS14 1PQ

TRADING ADDRESSES

Glendevon House
4 Hawthorn Park
Coal Road
Leeds, West Yorkshire
LS14 1PQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£51

TOTAL LIABILITIES

£0

NET ASSETS

£51

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

26

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/12/2024	Event: New Board Member Timothy Walker (933006958) Appointed
Date: 07/09/2024	Event: New Confirmation Statement filed
Date: 06/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HUNMANBY HALL QUADRANGLE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£51

TOTAL LIABILITIES

£0

NET ASSETS

£51

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

26

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID MALCOLM ARCHER & JOY ARCHER	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEONARD BARTON	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL ELIZABETH FERRIER BARTON	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAVIS BOUSFIELD & BRIAN BOUSFIELD	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JILL CALLIGHAN & SHAUN CALLIGHAN	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID CHAMBERS & MAUREEN BARBARA CHAMBERS	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL CHAMBERS	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN BRYON CHAPMAN & RACHEL BARBARA HANNAH COULSON	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLYN COCHRANE & JAMES COCHRANE	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GORDON COUPAR & LOUISE COUPAR	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA LETITIA COX & GEORGE ALWYN COX	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL ALEXANDER DAVIDSON & FRANCEIN LOUISE DAVIDSON	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN FLORENCE KATHERYN DUCKER	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN FIRTH	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN FROST	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID LAJOS GECZI	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GLYN GOODYEAR & SUSAN GOODYEAR	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DERYCK HODGSON & CHRISTINE HODGSON	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS A. HORTON	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY HOULT & GILLIAN HOULT	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENNIS JOHNSON & MARION JOHNSON	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. KEENE	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE MARGARET LESSENTIN	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANE MAY & IAN MAY	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN CHARLES MILLS & HELEN CLARE MILLS	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS G. NUTT	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MORIA OLD & HARRY OLD	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. ALLOTT & C. ALLOTT	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENISE PEACOCK & MARK PEACOCK	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN REX & ANTHONY REX	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE RILEY & THOMAS RILEY	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR D. ROPER & MRS E. CLIFFORD	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS D. ROSSER	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEFFREY RUSHFORTH & ELAINE RUSHFORTH	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET SHAKESPEARE & BARRIE SHAKESPEARE	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA JOYCE SIVELL	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA ANN SMITH & ADRIAN ALAN SMITH	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY SOUTH & ANN SOUTH	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS SPENDLOVE	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN ALAN THOMPSON & HILARY FLORENCE THOMPSON	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL THOMPSON & ELIZABETH HELEN THOMPSON	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID THOMPSON & JENNIFER THOMPSON	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK BYRAM THOMPSON & SUSAN THOMPSON	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY WALKER & SUSAN SAXTON	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANNY WALSH & SHEILA WALSH	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK WARD	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. WEIGHILL & H. WEIGHILL	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP WILLIAMSON & ALAN RHODES EASTWOOD	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OATEEN WRIGHT	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUSSELL STEWART YUILL & ANN MARIE HUTCHINSON	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES GORDON HOLLAND	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Malcolm Archer 09/03/2015 - Present (9 years and 9 months) Born in Sep 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alan Rhodes Eastwood 09/12/2015 - Present (9years) Born in May 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
J H WATSON PROPERTY MANAGEMENT LIMITED 06/08/2019 - Present (5 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 90 Past: 65	View Report
Angela Letitia Cox 26/06/2024 - Present (6 months) Born in Apr 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Jeffrey Rushforth 26/06/2024 - Present (6 months) Born in Aug 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/12/2024	Event: New Board Member Timothy Walker (933006958) Appointed
Date: 07/09/2024	Event: New Confirmation Statement filed
Date: 06/09/2024	Event: New Accounts filed
Date: 05/07/2024	Event: New Board Member Angela Letitia Cox (925792212) Appointed
Date: 03/07/2024	Event: New Board Member Christine Margaret Lessentin (920244423) Appointed
Date: 03/07/2024	Event: New Board Member Jeffrey Rushforth (932462558) Appointed
Date: 11/09/2023	Event: New Accounts filed
Date: 08/09/2023	Event: New Confirmation Statement filed
Date: 18/05/2023	Event: Christine Margaret Lessentin (920244423) has left the board
Date: 03/11/2022	Event: Angela Letitia Cox (925792212) has left the board
Date: 13/09/2022	Event: New Confirmation Statement filed
Date: 26/08/2022	Event: New Accounts filed
Date: 27/07/2022	Event: Helen Firth (910997106) has left the board
Date: 14/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 05/09/2021	Event: New Confirmation Statement filed
Date: 24/05/2021	Event: New Board Member Angela Letitia Cox (925792212) Appointed
Date: 22/04/2021	Event: New Board Member Jeffrey Rushforth (913576941) Appointed
Date: 04/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 20/10/2020	Event: New Accounts filed
Date: 04/09/2020	Event: New Confirmation Statement filed
Date: 11/06/2020	Event: Ian Ditchburn (921674176) has left the board
Date: 21/04/2020	Event: New Board Member Jill Diane Callighan (926898584) Appointed
Date: 10/01/2020	Event: Russell Yuill (925786060) has left the board
Date: 13/11/2019	Event: Louise Margaret Coupar (923707889) has left the board
Date: 31/10/2019	Event: New Accounts filed
Date: 03/09/2019	Event: New Confirmation Statement filed
Date: 15/08/2019	Event: J H WATSON PROPERTY MANAGEMENT LIMITED (926119908) has left the board
Date: 15/08/2019	Event: New Company Secretary J H WATSON PROPERTY MANAGEMENT LIMITED (919158705) Appointed
Date: 08/08/2019	Event: New Company Secretary J H WATSON PROPERTY MANAGEMENT LIMITED (926119908) Appointed
Date: 29/04/2019	Event: New Board Member Russell Yuill (925786060) Appointed
Date: 12/04/2019	Event: New Board Member Louise Margaret Coupar (923707889) Appointed
Date: 19/09/2018	Event: New Confirmation Statement filed
Date: 08/08/2018	Event: Jill Diane Callighan (918798841) has left the board
Date: 08/08/2018	Event: Louise Margaret Coupar (923707889) has left the board
Date: 20/07/2018	Event: Russell Yuill (924536642) has left the board
Date: 21/06/2018	Event: New Accounts filed
Date: 18/04/2018	Event: New Board Member Russell Yuill (924536642) Appointed
Date: 13/09/2017	Event: New Confirmation Statement filed
Date: 06/09/2017	Event: New Accounts filed
Date: 31/08/2017	Event: Jill Diane Callighan (923707856) has left the board
Date: 31/08/2017	Event: New Board Member Jill Diane Callighan (918798841) Appointed
Date: 24/08/2017	Event: New Board Member Jill Diane Callighan (923707856) Appointed
Date: 24/08/2017	Event: Kenneth Walsh (916442093) has left the board
Date: 24/08/2017	Event: New Board Member Louise Margaret Coupar (923707889) Appointed
Date: 24/10/2016	Event: New Board Member Ian Ditchburn (921674176) Appointed
Date: 11/10/2016	Event: Trish Cunningham (918930762) has left the board
Date: 14/09/2016	Event: New Annual Return filed
Date: 13/09/2016	Event: New Accounts filed

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HUNMANBY HALL QUADRANGLE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£51

£0

£51

People Overview

6

26

51

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£51

£0

£51

Accounts

People Overview

6

26

51

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™