Concept Apartments Management Company Limited

Active05198687 Private limited company
Incorporated
5 August 2004 (22 years)
Industry
Residents property management (98000)
Directors
Craig Downing
Fred Heuer
Kevin Rourke
Accounts type
Micro entity
Region
Yorkshire
Address
Scott Hall House
Sheepscar Street North
Leeds
LS7 3AF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Downing, Craig
Director · Appointed 28 August 2025
British
Born January 1973 (53)
Heuer, Fred
Director · Appointed 16 July 2025
Dutch
Born January 1952 (74)
Rourke, Kevin
Director · Appointed 8 October 2009
British
Born May 1957 (69)
Secretary · Appointed 20 August 2008
British
Officer history (8 former)
28 August 2025
Appointed Downing, Craig as Director
16 July 2025
Appointed Heuer, Fred as Director
16 July 2025
Resigned Rourke, Susan as Director
23 December 2009
Appointed Rourke, Susan as Director
8 October 2009
Appointed Rourke, Kevin as Director
8 October 2009
Resigned Yorath, Christine Margaret as Director
8 October 2009
Resigned Bambage, Charles as Director
20 August 2008
Appointed Handley, Simon Paget as Secretary
19 August 2008
Resigned Mclellan, Stephen Leslie as Secretary
23 June 2005
Appointed Mclellan, Stephen Leslie as Secretary
22 June 2005
Resigned Bambage, Charles as Secretary
5 August 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
5 August 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Director
5 August 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Director
5 August 2004
Appointed Bambage, Charles as Secretary
5 August 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director
5 August 2004
Appointed Bambage, Charles as Director
5 August 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
5 August 2004
Appointed Yorath, Christine Margaret as Director
5 August 2004
Appointed York Place Company Secretaries 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.

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£18
Debt Ratio
98%
Current Ratio
1.0x

Trend

Net Assets
£0 £5 £10 £15 £20 2021 2022 2023 2024 2025 £18 £18 £18 £18 £18
Balance sheet detail
20252024202320222021
Fixed Assets£0£0£0£0£0
Current Assets£846£312£2,747£5,613£5,070
Creditors (< 1 year)£828£294£696£1,232£713
Creditors (> 1 year)£0£2,033£4,363£4,339
Net Current Assets£18£18£2,051£4,381£4,357
Net Assets£18£18£18£18£18
Shareholder Funds£18£18£18£18£18

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with updates10 July 2026
10 November 2025Micro company accounts31 August 2025
29 August 2025Appointment of a director
29 July 2025Appointment of a director
29 July 2025Termination of appointment of a director
Show all recent filings

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