Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Shire Oak Road (Moorbank) Management Company Limited
- Incorporated
- 14 June 1984 (42 years)
- Industry
- Residents property management (98000)
- Directors
- Simon John Mackinnon CrossAndrew Robert Van HeelMark Richard Haigh
- Accounts type
- Unaudited abridged
- Region
- Yorkshire
- Address
- Flat 1 Moorbank House31 Shire Oak RoadLeedsLS6 2DD
Officers 5 active
Officer details are public data from the Companies House register.
Cross, Simon John Mackinnon
Director · Appointed 28 July 2026
British
Born December 1966 (59)
Van Heel, Andrew Robert
Director · Appointed 8 February 2014
British
Born November 1986
Haigh, Mark Richard
Secretary · Appointed 3 February 2005
British
Haigh, Mark Richard
Director · Appointed 1 February 2001
British
Born August 1967 (59)
Berry, John Peter
Director · Appointed 23 July 1996
British
Born March 1940 (86)
Officer history (19 former)
28 July 2026
Appointed Cross, Simon John Mackinnon as Director
28 July 2026
Resigned Dobson, John Samuel as Director
30 January 2024
Resigned Barker, David Alan as Director
30 January 2024
Appointed Dobson, John Samuel as Director
20 May 2021
Resigned Swan, Philip as Director
8 May 2019
Appointed Swan, Philip as Director
8 May 2019
Resigned Black, Hannah Frances as Director
27 March 2015
Resigned Wyatt, David as Director
27 March 2015
Appointed Black, Hannah Frances as Director
8 February 2014
Appointed Van Heel, Andrew Robert as Director
7 February 2014
Resigned Peyton-Lister, Katie as Director
28 October 2010
Appointed Wyatt, David as Director
27 October 2010
Resigned Jesudason, Prem as Director
9 July 2007
Appointed Peyton-Lister, Katie as Director
9 July 2007
Resigned Peyton-Lister, Noel Michael as Director
13 June 2006
Appointed Barker, David Alan as Director
12 June 2006
Resigned Flesher, Ian as Director
3 February 2005
Resigned Tharratt, Penny as Director
3 February 2005
Appointed Flesher, Ian as Director
3 February 2005
Appointed Jesudason, Prem as Director
3 February 2005
Appointed Haigh, Mark Richard as Secretary
3 February 2005
Resigned Tharratt, Penny as Secretary
3 February 2005
Resigned Cross, Dianne as Director
1 February 2001
Appointed Haigh, Mark Richard as Director
17 November 2000
Resigned Veysi, Veysi Tuna, Dr as Director
25 August 1997
Appointed Tharratt, Penny as Secretary
25 August 1997
Appointed Peyton-Lister, Noel Michael as Director
21 August 1997
Resigned Robertson, Jane as Director
21 August 1997
Resigned Robertson, Jane as Secretary
24 July 1996
24 July 1996
24 July 1996
23 July 1996
Appointed Berry, John Peter as Director
23 July 1996
Appointed Tharratt, Penny as Director
23 July 1996
Appointed Robertson, Jane as Director
23 July 1996
Appointed Robertson, Jane as Secretary
23 July 1996
Appointed Cross, Dianne as Director
23 July 1996
Appointed Veysi, Veysi Tuna, Dr as Director
25 November 1992
10 November 1992
10 November 1992
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
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Net Assets
- £8,031
- Cash
- £8,031
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £8,031 | £8,127 | £8,500 | £6,902 | £6,191 | £4,323 | £4,369 |
| Debtors | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Cash | £8,031 | £8,127 | £8,500 | £6,902 | £6,191 | £4,323 | £4,369 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £8,031 | £8,127 | £8,500 | £6,902 | £6,191 | £4,323 | £4,369 |
| Net Assets | £8,031 | £8,127 | £8,500 | £6,902 | £6,191 | £4,323 | £4,369 |
| Shareholder Funds | £8,031 | £8,127 | £8,500 | £6,902 | £6,191 | £4,323 | £4,369 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 28 July 2026 | Appointment of a director | |||
| 28 July 2026 | Termination of appointment of a director | |||
| 1 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 23 July 2025 | Unaudited abridged accounts | 30 June 2025 |
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