Leeds Valley Park Management Company Limited

Active04635674 Private limited company
Incorporated
13 January 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Micro entity
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2022
Also at Island Site (Nominee) Limited, Trafford Property GP Limited, Manchester New Square (General Partner) Limited · more companies
British
Born May 1987 (39)
Corporate Secretary · Appointed 18 July 2022
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Director · Appointed 20 May 2022
Also at Elevator Recording Studio Limited, Happyrock Limited · more companies
British
Born July 1964 (62)
Officer history (27 former)
27 September 2022
Appointed Etchells, Kevin Patrick as Director
12 September 2022
Resigned Russell, Timothy Hugo as Director
18 July 2022
Appointed Winston Taylor Secretaries Limited as Corporate Secretary
20 May 2022
Appointed Bond, Iain Douglas as Director
29 March 2018
Resigned Davies, Geoffrey Huw as Director
29 March 2018
Appointed Russell, Timothy Hugo as Director
23 December 2014
Resigned Evans, Howard as Director
23 December 2014
Resigned Potter, Richard James as Director
23 December 2014
Resigned Chapman, Piers Christopher as Director
23 December 2014
Appointed Davies, Geoffrey Huw as Director
23 December 2014
Resigned Bates, Julian Francis as Director
23 December 2014
Resigned Neilson, Emily Jane, Miss. as Director
23 December 2014
Resigned Workman, David Russell as Director
23 December 2014
Resigned Reed, Robert Paul as Director
23 December 2014
Resigned Birdwood, Gordon Thomas as Secretary
23 December 2014
Resigned Newton, Simon John as Director
29 July 2014
Appointed Evans, Howard as Director
24 July 2013
Appointed Workman, David Russell as Director
24 July 2013
Appointed Bates, Julian Francis as Director
1 July 2013
Appointed Newton, Simon John as Director
1 July 2013
Appointed Chapman, Piers Christopher as Director
1 July 2013
Appointed Birdwood, Gordon Thomas as Secretary
1 July 2013
Resigned Ancosec Limited as Corporate Secretary
1 July 2013
Resigned Johnston, Andrew James as Director
1 July 2013
Resigned Cornell, James Martin as Director
23 May 2011
Appointed Reed, Robert Paul as Director
17 June 2010
Appointed Neilson, Emily Jane, Miss. as Director
17 June 2010
Resigned Tibbetts, Michael Andrew as Director
31 December 2009
Appointed Potter, Richard James as Director
31 December 2009
Resigned O'Sullivan, Michael James as Director
31 December 2009
Appointed Cornell, James Martin as Director
31 December 2009
Resigned Pope, Nigel Howard as Director
31 December 2009
Appointed Tibbetts, Michael Andrew as Director
30 September 2009
Resigned Mohanlal, Satish as Director
31 October 2008
Resigned Chater, Beth Salena as Director
31 October 2008
Appointed Mohanlal, Satish as Director
30 June 2008
Appointed O'Sullivan, Michael James as Director
30 June 2008
Appointed Johnston, Andrew James as Director
30 June 2008
Resigned Pulsford, Jeffrey Mark as Director
28 May 2008
Resigned Austen, Jonathan Martin as Director
14 September 2007
Resigned Duffield, David Mark Johnston as Director
5 March 2007
Resigned Carpenter, Malcolm Edward as Director
5 March 2007
Appointed Austen, Jonathan Martin as Director
5 March 2007
Appointed Pulsford, Jeffrey Mark as Director
22 January 2007
Appointed Ancosec Limited as Corporate Secretary
22 January 2007
Appointed Chater, Beth Salena as Director
22 January 2007
Resigned Pope, Nigel Howard as Secretary
22 January 2007
Appointed Duffield, David Mark Johnston as Director
7 August 2003
Appointed Pope, Nigel Howard as Secretary
7 August 2003
Appointed Pope, Nigel Howard as Director
7 August 2003
Appointed Carpenter, Malcolm Edward as Director
7 August 2003
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
7 August 2003
Resigned Dla Nominees Limited as Corporate Nominee Director
7 August 2003
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
13 January 2003
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
13 January 2003
Appointed Dla Nominees Limited as Corporate Nominee Director
13 January 2003
Appointed Dla Secretarial Services 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with updates13 January 2026
15 September 2025Micro company accounts31 December 2024
13 January 2025Confirmation statement with no updates13 January 2025
19 August 2024Micro company accounts31 December 2023
23 January 2024Confirmation statement with no updates13 January 2024
Show all recent filings

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