Independent House (Management) Limited

Active04471594 Private limited company
Incorporated
27 June 2002 (24 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Yorkshire
Address
Glendevon House
4 Hawthorn Park
Leeds
LS14 1PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Walton, Carl
Director · Appointed 11 November 2026
British
Born May 1977 (49)
Director · Appointed 4 November 2026
British
Born October 1992 (34)
Director · Appointed 14 May 2026
Also at T4L Limited
British
Born December 1975 (50)
Corporate Secretary · Appointed 15 December 2024
Director · Appointed 11 October 2012
British
Born January 1974 (52)
Hilliam, Rob
Director · Appointed 2 March 2004
British
Born December 1974 (51)
Officer history (16 former)
11 November 2026
Appointed Walton, Carl as Director
4 November 2026
Appointed Mallinson, Joseph Thomas as Director
14 May 2026
Appointed Anderson, Alexander Ross, Dr as Director
6 March 2026
Resigned Smith, Maxine Elizabeth as Director
15 December 2024
Appointed J. H. Watson Property Management Limited as Corporate Secretary
15 December 2024
Resigned Management Limited, Jmb Property as Secretary
15 December 2024
Resigned Patterson, Brent as Secretary
1 June 2023
Appointed Management Limited, Jmb Property as Secretary
1 June 2023
Appointed Patterson, Brent as Secretary
1 June 2023
Resigned Venture Block Management Limited as Corporate Secretary
10 October 2018
Appointed Venture Block Management Limited as Corporate Secretary
3 September 2018
Resigned Mclellan, Stephen Leslie as Secretary
7 November 2017
Resigned Longstaff, Anthony as Director
20 October 2014
Appointed Smith, Maxine Elizabeth as Director
3 October 2013
Resigned Owen, Michelle Louise as Director
11 October 2012
Appointed Kay, David as Director
12 October 2010
Appointed Longstaff, Anthony as Director
4 March 2010
Resigned Anderson, Alexander Ross, Dr as Director
1 January 2010
Appointed Mclellan, Stephen Leslie as Secretary
31 December 2009
Resigned Latus, William John as Secretary
26 May 2009
Appointed Owen, Michelle Louise as Director
30 March 2005
Resigned Connor, Christopher Paul as Secretary
14 April 2004
Resigned Baker, Russell Ward as Director
14 April 2004
Appointed Latus, William John as Secretary
14 April 2004
Resigned Stacey, Katherine Asquith as Secretary
2 March 2004
Appointed Hilliam, Rob as Director
2 March 2004
Appointed Anderson, Alexander Ross, Dr as Director
1 July 2003
Appointed Connor, Christopher Paul as Secretary
31 December 2002
Resigned Mason, Andrew as Director
31 December 2002
Resigned Mason, Andrew as Secretary
31 December 2002
Appointed Stacey, Katherine Asquith as Secretary
27 July 2002
Appointed Mason, Andrew as Secretary
27 July 2002
Appointed Mason, Andrew as Director
27 July 2002
Appointed Baker, Russell Ward as Director
27 June 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
27 June 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
27 June 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director
27 June 2002
Resigned York Place Company Nominees Limited as Corporate Nominee 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.
Former controllers (1)
16 June 2023
Ceased David John Kay — Has significant influence or control

Financials

Net Assets
£30
no change

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 £30 £30 £30 £30
Balance sheet detail
2022202120202019
Net Assets£30£30£30£30
Shareholder Funds£30£30£30£30

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Appointment of a director
5 November 2026Appointment of a director
11 September 2026Total exemption full accounts31 December 2025

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