Headingley (Otley Road) Management Limited

Active04059993 Private limited company
Incorporated
25 August 2000 (26 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
Yorkshire
Address
Jason House Kerry Hill
Horsforth
Leeds
LS18 4JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2026
Also at Time Square (Headingley Leeds) Management Company Limited
British
Born September 1948 (78)
Director · Appointed 25 November 2022
Also at Time Square (Headingley Leeds) Management Company Limited · more companies
British
Born June 1942 (84)
Director · Appointed 1 September 2012
Also at Time Square (Headingley Leeds) Management Company Limited · more companies
British
Born March 1962 (64)
Director · Appointed 17 June 2008
Also at Central Park (Headingley) Management Company Limited, Time Square (Headingley Leeds) Management Company Limited
British
Born September 1952 (74)
Director · Appointed 20 February 2007
Also at Central Park (Headingley) Management Company Limited, Eller House Management Company Limited
British
Born July 1979 (47)
Officer history (33 former)
28 October 2026
Appointed Tait, Peter as Director
8 September 2026
Resigned Shaw, Michael Peter as Director
7 November 2025
Resigned Phillips, Eleanor Mary, Dr as Director
3 September 2025
Resigned Malcolm, Eilidh Patricia as Director
25 November 2022
Appointed Taylor, David Stewart as Director
3 November 2022
Resigned Myles, John as Director
19 August 2022
Resigned Fortus North Limited as Corporate Secretary
11 July 2022
Resigned Pearson, Edwin James as Director
1 April 2022
Resigned Theaker, Steven as Secretary
12 October 2021
Appointed Fortus North Limited as Corporate Secretary
21 April 2021
Appointed Malcolm, Eilidh Patricia as Director
1 December 2020
Resigned Ryder, Christopher as Director
10 August 2020
Resigned Taylor, David Stewart as Director
13 July 2020
Appointed Ryder, Christopher as Director
8 July 2020
Appointed Phillips, Eleanor Mary, Dr as Director
15 May 2018
Resigned Briggs, Peter Grenville as Director
12 April 2017
Resigned Mansell, Richard as Director
5 October 2016
Appointed Theaker, Steven as Secretary
5 October 2016
Resigned Dixon, Paul as Secretary
12 September 2014
Appointed Mansell, Richard as Director
28 June 2013
Resigned Harrison, Stephen as Director
23 May 2013
Resigned Merryweather, Christopher Paul as Secretary
23 May 2013
Appointed Dixon, Paul as Secretary
3 October 2012
Resigned Harberd, David James, Dr as Director
1 September 2012
Appointed Disbury, Andrew Paul as Director
30 November 2011
Resigned Payne, John as Secretary
30 November 2011
Appointed Merryweather, Christopher Paul as Secretary
12 November 2010
Appointed Briggs, Peter Grenville as Director
1 September 2010
Appointed Payne, John as Secretary
1 September 2010
Resigned Lister, Pauline as Secretary
1 February 2010
Resigned Mclellan, Stephen Leslie as Secretary
1 February 2010
Appointed Lister, Pauline as Secretary
23 June 2009
Appointed Harrison, Stephen as Director
17 June 2008
Appointed Pratten, Geraldine Alice as Director
17 June 2008
Resigned Briggs, Peter Grenville as Director
11 June 2008
Resigned Pinches, Geraint Lee as Director
5 March 2008
Resigned Scotter, John Alan as Director
31 March 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
31 March 2007
Resigned Cpm Asset Management Limited as Corporate Director
27 March 2007
Appointed Mclellan, Stephen Leslie as Secretary
20 February 2007
Appointed Scotter, John Alan as Director
20 February 2007
Resigned Mcguire, Terence Barry as Director
20 February 2007
Appointed Harberd, David James, Dr as Director
20 February 2007
Appointed Pearson, Edwin James as Director
20 February 2007
Appointed Briggs, Peter Grenville as Director
20 February 2007
Appointed Myles, John as Director
20 February 2007
Appointed Pinches, Geraint Lee as Director
20 February 2007
Appointed Shaw, Michael Peter as Director
20 February 2007
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
20 February 2007
Appointed Hurn, Sally Rowena Abigail as Director
20 February 2007
Appointed Taylor, David Stewart as Director
20 February 2007
Resigned Bullivant, Philip as Secretary
17 February 2007
Appointed Cpm Asset Management Limited as Corporate Director
19 December 2002
Resigned Bate, Richard as Secretary
19 December 2002
Appointed Bullivant, Philip as Secretary
19 December 2002
Resigned Evans, Catherine Jane as Director
19 December 2002
Resigned Russell, Paul as Director
19 December 2002
Appointed Mcguire, Terence Barry as Director
19 December 2002
Resigned Colebrook, Peter as Director
21 November 2002
Resigned Smith, Ian David as Director
21 November 2002
Appointed Russell, Paul as Director
10 October 2002
Appointed Colebrook, Peter as Director
13 October 2000
Appointed Smith, Ian David as Director
13 October 2000
Appointed Bate, Richard as Secretary
13 October 2000
Appointed Evans, Catherine Jane as Director
13 October 2000
Resigned Steer, David Alexander as Director
13 October 2000
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
28 September 2000
Resigned Pinsent Masons Secretarial Limited as Corporate Director
26 September 2000
Appointed Steer, David Alexander as Director
25 August 2000
Appointed Pinsent Masons Secretarial Limited as Corporate Director
25 August 2000
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

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 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £32,398 £34,095 £35,708 £112 £112 £112 £112
Balance sheet detail
2025202420232022202120202019
Current Assets£0£39,854£38,016£35,987
Debtors£208£112£112
Cash£39,646£37,904£35,875
Creditors (< 1 year)£0£4,146£3,921£3,589
Net Current Assets£0£35,708£34,095£32,398
Shareholder Funds£112£112£112£112£35,708£34,095£32,398

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a director
8 September 2026Termination of appointment of a director
8 September 2026Confirmation statement with updates25 August 2026
2 April 2026Micro company accounts31 December 2025
7 November 2025Termination of appointment of a director
Show all recent filings

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