Haverah Park Management Company Limited

Active04879720 Private limited company
Incorporated
28 August 2003 (23 years)
Industry
Residents property management (98000)
Directors
Peter Charles Bagnall
Jacqueline Anne Hookey
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Walker Smale The Old Smithy
The Cross
Eastgate
Leeds
LS16 9AU

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Bagnall, Peter Charles
Director · Appointed 17 May 2007
British
Born October 1945 (81)
Hookey, Jacqueline Anne
Director · Appointed 14 July 2004
British
Born February 1948 (78)
Officer history (7 former)
3 August 2026
Resigned Wright, Mark Verna as Secretary
30 July 2026
Resigned Mcmillan, Andrew John as Director
31 May 2016
Appointed Wright, Mark Verna as Secretary
31 May 2016
Resigned Morley, Angela Mary as Secretary
17 May 2007
Appointed Bagnall, Peter Charles as Director
1 March 2007
Resigned Aitken, Ashley Jane as Director
31 January 2006
Resigned Wright, Trevor Michael as Secretary
31 January 2006
Appointed Morley, Angela Mary as Secretary
14 July 2004
Appointed Hookey, Jacqueline Anne as Director
14 July 2004
Appointed Aitken, Ashley Jane as Director
28 August 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
28 August 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
28 August 2003
Appointed Wright, Trevor Michael as Secretary
28 August 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
28 August 2003
Appointed Mcmillan, Andrew John as Director
28 August 2003
Resigned Secretarial Appointments Limited as Corporate Nominee 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates28 August 2026
1 September 2026Director's details changed
4 August 2026Termination of appointment of a secretary
3 August 2026Termination of appointment of a director
28 May 2026Total exemption full accounts31 December 2025
Show all recent filings

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