Time Square (Headingley Leeds) Management Company Limited

Active04553817 Private company limited by guarantee
Incorporated
4 October 2002 (24 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Yorkshire
Address
First Floor Jason House Kerry Hill
Horsforth
Leeds
LS18 4JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2026
British
Born September 1948 (78)
Director · Appointed 25 November 2022
British
Born June 1942 (84)
Director · Appointed 1 September 2012
British
Born March 1962 (64)
Director · Appointed 1 July 2008
British
Born September 1952 (74)
Officer history (29 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 Smith, Antony Joseph 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
3 February 2021
Resigned Green, Carol Ann as Director
1 December 2020
Resigned Ryder, Christopher as Director
10 August 2020
Resigned Taylor, David Stewart as Director
8 July 2020
Appointed Phillips, Eleanor Mary, Dr as Director
8 July 2020
Appointed Ryder, Christopher as Director
20 March 2019
Appointed Smith, Antony Joseph as Director
27 February 2019
Resigned Naru, Jugesh Singh as Director
5 December 2018
Resigned Banham, Edward as Director
27 September 2018
Appointed Malcolm, Eilidh Patricia as Director
15 May 2018
Resigned Briggs, Peter Grenville as Director
5 October 2016
Resigned Dixon, Paul as Secretary
5 October 2016
Appointed Theaker, Steven as Secretary
14 September 2016
Resigned Harrison, Stephen as Director
17 December 2015
Appointed Banham, Edward as Director
10 November 2015
Appointed Green, Carol Ann as Director
29 September 2015
Resigned Fox, Thomas Peter, Dr 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
1 September 2012
Resigned Pearson, Valerie Jean as Director
30 November 2011
Resigned Payne, John as Secretary
30 November 2011
Appointed Merryweather, Christopher Paul as Secretary
17 November 2010
Appointed Briggs, Peter Grenville as Director
1 October 2010
Resigned Lister, Pauline as Secretary
1 October 2010
Appointed Payne, John 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
1 July 2008
Appointed Pratten, Geraldine Alice as Director
17 June 2008
Resigned Briggs, Peter Grenville as Director
27 November 2007
Appointed Taylor, David Stewart as Director
6 February 2007
Resigned Hickey, Sarah Jane as Director
23 January 2006
Appointed Mclellan, Stephen Leslie as Secretary
5 January 2006
Appointed Naru, Jugesh Singh as Director
31 December 2005
Resigned Cpm Asset Management Limited as Corporate Director
31 December 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
31 December 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
11 May 2005
Appointed Pearson, Edwin James as Director
11 May 2005
Appointed Myles, John as Director
11 May 2005
Appointed Fox, Thomas Peter, Dr as Director
11 May 2005
Appointed Shaw, Michael Peter as Director
11 May 2005
Appointed Harberd, David James, Dr as Director
11 May 2005
Appointed Pearson, Valerie Jean as Director
11 May 2005
Appointed Briggs, Peter Grenville as Director
11 May 2005
Appointed Hickey, Sarah Jane as Director
26 January 2004
Appointed Cpm Asset Management Limited as Corporate Director
26 January 2004
Resigned Corporate Property Management Limited as Corporate Director
4 October 2002
Appointed Corporate Property Management Limited as Corporate Director
4 October 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
4 October 2002
Appointed Hertford Company Secretaries 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.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £111,863 £129,731 £124,824 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£0£133,023£138,057£121,180
Debtors£13,868£11,629£9,398
Cash£119,155£126,428£111,782
Creditors (< 1 year)£0£8,199£8,326£9,317
Net Current Assets£0£124,824£129,731£111,863
Shareholder Funds£0£0£0£0£124,824£129,731£111,863

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
2 April 2026Micro company accounts31 December 2025
7 November 2025Termination of appointment of a director
15 October 2025Confirmation statement with no updates3 October 2025
Show all recent filings

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