North Park Avenue (Wedgewood) Management Company Limited

Active01096470 Private limited company
Incorporated
16 February 1973 (53 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Andrew Seaton
Bijan Movahed
Nicholas John Wayne
Accounts type
Micro entity
Region
Yorkshire
Address
Scott Hall House
Sheepscar Street North
Leeds
LS7 3AF

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
1 November 2026
Last conf. stmt
18 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Seaton, Andrew
Director · Appointed 20 July 2023
British
Born December 1974 (51)
Handley, Simon
Secretary · Appointed 17 May 2023
Movahed, Bijan
Director · Appointed 4 March 2022
British
Born May 1958 (68)
Wayne, Nicholas John
Director · Appointed 30 November 2021
British
Born May 1952 (74)
Barrand, William Raymond
Director · Appointed 30 January 2008
British
Born June 1945 (81)
Officer history (28 former)
20 July 2023
Appointed Seaton, Andrew as Director
16 July 2023
Resigned Barrand, Peter James as Director
17 May 2023
Appointed Handley, Simon as Secretary
28 March 2023
Resigned Whitehouse, Michael John as Director
4 March 2022
Appointed Movahed, Bijan as Director
30 November 2021
Appointed Wayne, Nicholas John as Director
30 November 2021
Resigned Owen, Gwynneth as Director
30 November 2021
Resigned Owen, Gwynneth as Secretary
31 May 2021
Resigned Page, Simon Neal as Director
31 October 2017
Appointed Page, Simon Neal as Director
27 September 2016
Appointed Barrand, Peter James as Director
27 September 2016
Resigned Barrand, Susan as Director
5 October 2015
Resigned Mack, Allan Barry as Director
19 November 2014
Appointed Mack, Allan Barry as Director
18 November 2014
Resigned Bertrand, Betty as Director
19 November 2013
Appointed Barrand, Susan as Director
23 January 2012
Resigned Wayne, Joseph Robert as Director
10 October 2011
Appointed Whitehouse, Michael John as Director
30 January 2008
Appointed Barrand, William Raymond as Director
6 December 2007
Resigned Holt, Alison Diana as Director
9 October 2006
Appointed Wayne, Joseph Robert as Director
9 October 2006
Appointed Bertrand, Betty as Director
24 October 2005
Resigned Ferguson, Frederick Arnold as Director
24 May 2005
Resigned Burnley, Nellie Eileen Norah as Director
5 April 2004
Appointed Owen, Gwynneth as Director
5 April 2004
Appointed Owen, Gwynneth as Secretary
1 February 2004
Resigned Solomon, Louise as Secretary
1 February 2004
Resigned Solomon, Louise as Director
31 August 2003
Resigned Barlow, Michael Cyril as Director
24 July 2003
Appointed Ferguson, Frederick Arnold as Director
24 July 2003
Appointed Burnley, Nellie Eileen Norah as Director
18 November 2002
Resigned Wayne, Joseph Robert as Director
18 November 2002
Appointed Barlow, Michael Cyril as Director
18 November 2002
Appointed Solomon, Louise as Secretary
18 November 2002
Resigned Owen, Gwynneth as Director
18 November 2002
Resigned Wayne, Joseph Robert as Secretary
5 December 2001
Resigned Brown, Peter as Director
7 February 2001
Resigned Hartley, Peter Frederick as Director
18 November 2000
Appointed Solomon, Louise as Director
31 May 1996
Resigned Roberts, Ian Gareth as Director
1 May 1996
Resigned Bennett, Emmanuel Henry as Director
6 December 1995
Appointed Hartley, Peter Frederick as Director
4 November 1994
Appointed Bennett, Emmanuel Henry as Director
11 April 1994
Resigned Webb, John Edward as Director
11 April 1994
Appointed Roberts, Ian Gareth as Director
31 October 1993
Resigned Silverman, Philip as Director
2 August 1993
Resigned Smith, Amy as Secretary
2 August 1993
Resigned Smith, Amy as Director
12 November 1992
Appointed Wayne, Joseph Robert as Secretary
4 November 1992
Appointed Holt, Alison Diana as Director
4 November 1992
Appointed Wayne, Joseph Robert as Director
4 November 1992
Resigned Silverman, Philip as Secretary
30 April 1992
Resigned Cook, Geoffrey Bernard, Professor as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£60
Debt Ratio
100%
Current Ratio
0.9x

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2024 2025 £60 £60 £60 £60 £60
Balance sheet detail
202520242023202220212020
Fixed Assets£2,200£2,200£2,200£2,200£2,200
Current Assets£35,914£22,996£52,232£43,653£44,225
Creditors (< 1 year)£38,054£33,328£51,473£42,280£42,526
Creditors (> 1 year)£0£0
Net Current Assets(£2,140)(£2,140)£759£1,373£1,699
Net Assets£60£60£60£60£60
Shareholder Funds£60£60£60£60£60

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Micro company accounts30 April 2026

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