Concord Street Management Company Limited

Active04913467 Private limited company
Incorporated
26 September 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Andrew Mark Paulson
Luke Barletta
Bruce Temple Collinson
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Concierge Office Concord Street
South Court
Leeds
LS2 7QS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Paulson, Andrew Mark
Director · Appointed 23 July 2025
British
Born June 1959 (67)
Barletta, Luke
Director · Appointed 30 June 2020
British
Born April 1984 (42)
Collinson, Bruce Temple
Director · Appointed 29 March 2019
British
Born April 1954 (72)
Caelum Limited
Corporate Director · Appointed 15 June 2015
Kaye, Lisa
Secretary · Appointed 1 October 2009
Officer history (17 former)
23 July 2025
Appointed Paulson, Andrew Mark as Director
16 September 2022
Resigned Lam, Timothy as Director
30 June 2020
Appointed Barletta, Luke as Director
29 March 2019
Appointed Collinson, Bruce Temple as Director
25 April 2018
Resigned Dunn, Christopher as Director
25 April 2018
Appointed Lam, Timothy as Director
15 June 2015
Resigned Wood, Michael James as Director
15 June 2015
Appointed Caelum Limited as Corporate Director
15 June 2015
Resigned Temple Collinson, Bruce as Director
15 June 2015
Appointed Dunn, Christopher as Director
15 June 2015
Resigned Goulding, Mark Richard as Director
15 June 2015
Appointed Temple Collinson, Bruce as Director
15 June 2015
Resigned Priceman, Anthony Barry as Director
15 June 2015
Resigned Watson, Nicholas Mark as Director
15 June 2015
Resigned Wood, Wilfred John Barry as Director
28 February 2011
Resigned Thelwell, Paul James as Director
8 October 2010
Resigned Atkinson, Paul Garry as Director
11 August 2010
Resigned Kaye, Lisa Jayne as Director
2 August 2010
Appointed Watson, Nicholas Mark as Director
2 August 2010
Appointed Wood, Wilfred John Barry as Director
2 August 2010
Appointed Wood, Michael James as Director
2 August 2010
Resigned Atkinson, Paul Garry as Director
2 August 2010
Appointed Priceman, Anthony Barry as Director
2 August 2010
Resigned Kaye, Lisa Jayne as Director
2 August 2010
Appointed Goulding, Mark Richard as Director
21 January 2010
Resigned Burtenshaw, Paul Keith as Director
16 November 2009
Appointed Kaye, Lisa Jayne as Director
16 November 2009
Appointed Atkinson, Paul Garry as Director
16 November 2009
Appointed Kaye, Lisa Jayne as Director
16 November 2009
Appointed Atkinson, Paul Garry as Director
1 October 2009
Resigned Thelwell, Paul James as Secretary
1 October 2009
Appointed Kaye, Lisa as Secretary
1 November 2004
Appointed Burtenshaw, Paul Keith as Director
1 November 2004
Resigned Sykes, Richard Anthony as Director
26 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 September 2003
Appointed Sykes, Richard Anthony as Director
26 September 2003
Appointed Thelwell, Paul James as Secretary
26 September 2003
Appointed Thelwell, Paul James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 January 2026
Has significant influence or control
Has significant influence or control (as a trust)
British
Born February 1970 (56)
Corporate entity · Notified 25 April 2018
Owns 50–75% of shares
Limited Company
Reg. no. Ni630663
Former controllers (3)
20 January 2026
Ceased Lisa Kaye — Has significant influence or control
25 April 2018
Ceased Timothy Lam — Has significant influence or control
25 April 2018
Ceased Christopher Dunn — Has significant influence or control

Group structure 18 shown

Ownership group derived from the Companies House PSC register

McLaughlin & Harvey Limited Owns 75–100% of shares
Caelum Limited Owns 75–100% of shares
Concord Street Management Company Limited This company Owns 50–75% of shares
Interactive (Ireland) Limited Owns 75–100% of shares
M3 Distribution Ireland Limited Owns 75–100% of shares
WTB Beauty Limited Owns 75–100% of shares
Rocklyn Engineering Limited Owns 75–100% of shares
Sarcon (No.224) Limited Owns 50–75% of shares
Trench Holdings Limited Owns 75–100% of shares
Barr Cairnryan Limited Owns 75–100% of shares
Barr Environmental Limited Owns 75–100% of shares
Barr Facilities Management Limited Owns 75–100% of shares
Barr Leisure Limited Owns 75–100% of shares
Barr Limited Owns 75–100% of shares
Barr Subco 2 Limited Owns 75–100% of shares
Heritage Scotland Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£481,269
Cash
£459,902
Employees
3
Current Ratio
14.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £303,968 £328,596 £199,794 £247,326 £513,485 £543,000 £481,269
Balance sheet detail
2025202420232022202120202019
Current Assets£516,186£738,222£532,937£314,465£259,528£395,449£366,610
Debtors£56,284£164,614£157,536£34,570£54,988£54,256£49,919
Cash£459,902£573,608£375,401£279,895£204,540£341,193£316,691
Creditors (< 1 year)£34,917£195,222£19,452£67,139£59,734£66,853£62,642
Creditors (> 1 year)£0
Net Current Assets£481,269£543,000£513,485£247,326£199,794£328,596£303,968
Net Assets£481,269£543,000£513,485£247,326£199,794£328,596£303,968
Shareholder Funds£481,269£543,000£513,485£247,326£199,794£328,596£303,968

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates20 July 2026
19 May 2026Unaudited abridged accounts30 September 2025
21 January 2026Notification of a person with significant control
20 January 2026Cessation of a person with significant control
7 August 2025Confirmation statement with no updates27 July 2025
Show all recent filings

Other companies in this industry

By trade and location

New Property Management Companies →New companies in Leeds →New Property Management Companies in Leeds →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?