Weatheralls Management Services Limited

Active03727350 Private limited company
Incorporated
5 March 1999 (27 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
29 6th Floor
Central Square
Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sutcliffe, Christopher John
Secretary · Appointed 31 December 2020
Director · Appointed 31 December 2020
British
Born December 1968 (57)
Director · Appointed 31 December 2020
British
Born March 1967 (59)
Officer history (8 former)
31 December 2020
Resigned Archer, Martin Walker as Director
31 December 2020
Appointed Rastrick, David Haydn as Director
31 December 2020
Appointed Sutcliffe, Christopher John as Director
31 December 2020
Resigned Archer, Martin Walker as Secretary
31 December 2020
Appointed Sutcliffe, Christopher John as Secretary
4 December 2015
Resigned Dunlop, Peter George as Director
5 March 2009
Resigned Mattocks, David Edmund as Secretary
5 March 2009
Appointed Archer, Martin Walker as Director
5 March 2009
Appointed Archer, Martin Walker as Secretary
30 April 2007
Appointed Mattocks, David Edmund as Secretary
30 April 2007
Resigned Butler, Iain Hamish as Secretary
30 April 2005
Resigned Foody, Michael Brendan as Director
5 March 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
5 March 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
5 March 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director
5 March 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
5 March 1999
Appointed Foody, Michael Brendan as Director
5 March 1999
Appointed Butler, Iain Hamish as Secretary
5 March 1999
Appointed Dunlop, Peter George 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

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates5 March 2026
24 November 2025Accounts for a dormant company31 March 2025
5 March 2025Confirmation statement with no updates5 March 2025
25 November 2024Accounts for a dormant company31 March 2024
7 March 2024Confirmation statement with no updates5 March 2024
Show all recent filings

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