LEEDS VALLEY PARK MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
LEEDS VALLEY PARK MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04635674

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
13/01/2003 (21 years and 11 months old)

WEBSITE
arlingtonbusinessparkreading.com

CONFIRMATION STATEMENT MADE UP TO
13/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/04/2003 06/08/2003
LEEDS VALLEY PARK MANAGEMENT LIMITED
View all previous names

REGISTERED ADDRESS

5 NEW STREET SQUARE
LONDON
EC4A 3TW

TRADING ADDRESSES

5 New Street Square
LONDON
EC4A 3TW

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£90

TOTAL LIABILITIES

£230.5k

19.40%

NET ASSETS

£90

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

5

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: 23/08/2024	Event: New Accounts filed
Date: 27/01/2024	Event: New Confirmation Statement filed
Date: 10/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LEEDS VALLEY PARK 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

£90

TOTAL LIABILITIES

£230.5k

19.40%

NET ASSETS

£90

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

2

PAST DIRECTORS

23

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DELTA PARK DEVELOPMENTS LIMITED	Owned: 6.60 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
G LEEDS VALLEY PARK JPUT	Owned: 0.51 %	Shares: 2	Price per share: £0.50	Total Value: £1.00
TAMESIDE METROPOLITAN BOROUGH COUNCIL IN ITS CAPACITY AS THE ADMINISTERING AUTHORITY FOR GREATER MANCHESTER PENSION FUND	Owned: 47.72 %	Shares: 94	Price per share: £1.00	Total Value: £94.00
G LEEDS VALLEY PARK JPUT	Owned: 31.47 %	Shares: 62	Price per share: £1.00	Total Value: £62.00
LOB LIMITED	Owned: 13.71 %	Shares: 27	Price per share: £1.00	Total Value: £27.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Iain Douglas Bond 20/05/2022 - Present (2 years and 7 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 76	View Report
TAYLOR WESSING SECRETARIES LIMITED 18/07/2022 - Present (2 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1296 Past: 1730	View Report
TAYLOR WESSING SECRETARIES LIMITED 18/07/2022 - Present (2 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Kevin Patrick Etchells 27/09/2022 - Present (2 years and 3 months) Born in May 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
DLA SECRETARIAL SERVICES LIMITED Director: 13/01/2003 - Present (21 years and 11 months) Secretary: 13/01/2003 - Present (21 years and 11 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4152	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
HATFIELD BUSINESS PARK MANAGEMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Accounts filed
Date: 27/01/2024	Event: New Confirmation Statement filed
Date: 10/08/2023	Event: New Accounts filed
Date: 18/01/2023	Event: New Confirmation Statement filed
Date: 24/10/2022	Event: New Board Member Kevin Patrick Etchells (924968858) Appointed
Date: 11/10/2022	Event: New Accounts filed
Date: 29/09/2022	Event: Timothy Hugo Russell (920842044) has left the board
Date: 28/09/2022	Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed
Date: 14/09/2022	Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (929999003) Appointed
Date: 24/05/2022	Event: New Board Member Iain Douglas Bond (906868718) Appointed
Date: 24/01/2022	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 16/03/2021	Event: New Accounts filed
Date: 17/01/2021	Event: New Confirmation Statement filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 18/01/2020	Event: New Accounts filed
Date: 12/12/2019	Event: Change in Reg. Office
Date: 11/10/2018	Event: New Accounts filed
Date: 10/10/2018	Event: Change in Reg. Office
Date: 21/05/2018	Event: Geoffrey Huw Davies (916867978) has left the board
Date: 21/05/2018	Event: New Board Member Timothy Russell (920842044) Appointed
Date: 27/03/2018	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: New Accounts filed
Date: 25/04/2017	Event: New Annual Return filed
Date: 20/04/2017	Event: New Accounts filed
Date: 27/03/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 15/01/2015	Event: Geoffrey Huw Davies (919386994) has left the board
Date: 15/01/2015	Event: New Board Member Geoffrey Huw Davies (916867978) Appointed
Date: 08/01/2015	Event: Gordon Thomas Birdwood (918006423) has left the board
Date: 08/01/2015	Event: Robert Paul Reed (914803228) has left the board
Date: 08/01/2015	Event: Emily Jane Neilson (915205009) has left the board
Date: 08/01/2015	Event: David Russell Workman (918057970) has left the board
Date: 08/01/2015	Event: Howard Evans (919044442) has left the board
Date: 08/01/2015	Event: Richard James Potter (910048978) has left the board
Date: 08/01/2015	Event: Julian Francis Bates (918057972) has left the board
Date: 08/01/2015	Event: Simon John Newton (917974835) has left the board
Date: 08/01/2015	Event: Piers Christopher Chapman (917974897) has left the board
Date: 08/01/2015	Event: New Board Member Geoffrey Huw Davies (919386994) Appointed
Date: 08/01/2015	Event: Change in Reg. Office
Date: 02/09/2014	Event: New Board Member Howard Evans (919044442) Appointed
Date: 25/06/2014	Event: New Accounts filed
Date: 21/01/2014	Event: New Annual Return filed
Date: 09/09/2013	Event: ANCOSEC LIMITED (911172445) has left the board
Date: 22/08/2013	Event: New Board Member David Russell Workman (918057970) Appointed
Date: 22/08/2013	Event: New Board Member Julian Francis Bates (918057972) Appointed
Date: 20/08/2013	Event: Change in Reg. Office
Date: 26/07/2013	Event: Simon John Newton (917988827) has left the board
Date: 26/07/2013	Event: New Company Secretary Gordon Thomas Birdwood (918006423) Appointed

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LEEDS VALLEY PARK MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£90

£230.5k

£90

People Overview

2

23

5

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

£90

£230.5k

£90

Accounts

People Overview

2

23

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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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™