Whitehall (Leeds) Management Company Limited

Active04090248 Private company limited by guarantee
Incorporated
10 October 2000 (26 years)
Industry
Residents property management (98000)
Directors
Carl Anthony Walters
Graham Paul Moore
Accounts type
Dormant
Region
Yorkshire
Address
Glendevon House 4 Hawthorn Park
Coal Road
Leeds
LS14 1PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Walters, Carl Anthony
Director · Appointed 18 February 2026
British
Born October 1959 (67)
Director · Appointed 16 February 2026
British
Born March 1961 (65)
Moore, Graham Paul
Director · Appointed 2 January 2025
British
Born September 1968 (58)
Corporate Secretary · Appointed 22 December 2023
Azoor, Beresford Amir
Director · Appointed 30 April 2012
British
Born September 1960 (66)
Director · Appointed 24 November 2008
British
Born January 1944 (82)
Nazir, Adrees
Director · Appointed 3 April 2003
British
Born March 1969 (57)
Officer history (26 former)
25 August 2026
Resigned Magson, Paul Bryan as Director
18 February 2026
Appointed Walters, Carl Anthony as Director
16 February 2026
Appointed Sands, Jonathan Peter as Director
31 August 2025
Resigned Waters, Daniel John Peter as Director
2 January 2025
Appointed Moore, Graham Paul as Director
22 December 2023
Appointed J H Watson Property Management Limited as Corporate Secretary
22 December 2023
Resigned Charlesworth, Dolores as Secretary
20 July 2021
Resigned Hall, Deanne Stephanie as Secretary
13 June 2019
Appointed Waters, Daniel John Peter as Director
6 March 2019
Resigned Newcombe, Stephen as Director
25 January 2017
Resigned Southall, Madeleine as Director
18 December 2014
Appointed Hall, Deanne Stephanie as Secretary
7 May 2014
Appointed Southall, Madeleine as Director
7 May 2014
Resigned Chick, John David as Director
19 August 2013
Resigned Griffin, Helen as Director
30 April 2012
Appointed Azoor, Beresford Amir as Director
26 January 2012
Resigned Marlow, Iain John as Director
12 December 2011
Resigned King, Lawrence Adam as Director
22 November 2010
Appointed Marlow, Iain John as Director
23 November 2009
Resigned Swallow, Patricia as Director
24 November 2008
Appointed Lyte, John Stepfen as Director
24 November 2008
Appointed Newcombe, Stephen as Director
26 March 2007
Appointed Magson, Paul Bryan as Director
26 March 2007
Appointed Swallow, Patricia as Director
13 March 2007
Resigned Wilson, Michael Arnold as Director
20 November 2006
Resigned Kelly, Gerard as Director
4 January 2006
Resigned Mody, Raj as Director
5 September 2005
Resigned Adekunle, Adesola, Doctor as Director
28 July 2005
Resigned Handyside, Alan, Professor as Director
16 June 2005
Resigned Gledhill, Anthony as Director
15 June 2005
Resigned Gregory, Billy Charles as Director
26 March 2005
Appointed King, Lawrence Adam as Director
3 November 2004
Appointed Kelly, Gerard as Director
3 November 2004
Appointed Griffin, Helen as Director
3 November 2004
Resigned Patel, Umesh as Director
3 November 2004
Resigned Valli, Moinuddin Adam as Director
3 November 2004
Appointed Gregory, Billy Charles as Director
3 November 2004
Resigned Alexander, Malikayil Skaria, Dr as Director
3 November 2004
Appointed Mody, Raj as Director
1 August 2003
Resigned Peet, John Hamilton as Director
3 April 2003
Appointed Chick, John David as Director
3 April 2003
Appointed Valli, Moinuddin Adam as Director
3 April 2003
Appointed Alexander, Malikayil Skaria, Dr as Director
3 April 2003
Appointed Wilson, Michael Arnold as Director
3 April 2003
Appointed Handyside, Alan, Professor as Director
3 April 2003
Appointed Patel, Umesh as Director
3 April 2003
Appointed Gledhill, Anthony as Director
3 April 2003
Appointed Charlesworth, Dolores as Secretary
3 April 2003
Appointed Nazir, Adrees as Director
3 April 2003
Appointed Adekunle, Adesola, Doctor as Director
3 April 2003
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
10 October 2001
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
10 October 2001
Appointed Peet, John Hamilton as Director
10 October 2001
10 October 2001
Resigned Heath, Christopher Philip as Director
10 October 2001
10 October 2000
Appointed Ogrady, Christopher Martin St John as Secretary
10 October 2000
Appointed Heath, Christopher Philip as Director
10 October 2000

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

Employees
5

Trend

Employees
0 2 4 6 2022 2023 2024 5 5 5
Balance sheet detail
202420232022
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates1 September 2026
10 September 2026Termination of appointment of a director
13 March 2026Appointment of a director
19 February 2026Appointment of a director
29 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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