Hepton (Thorp Arch) Management Company Limited

Active05363075 Private company limited by guarantee
Incorporated
14 February 2005 (21 years)
Industry
Residents property management (98000)
Directors
Gavin James Mccune
Christopher Bartoszewicz
Accounts type
Total exemption full
Region
Yorkshire
Address
17 Woodland Drive
Thorp Arch
Wetherby
LS23 7BL

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Mccune, Gavin James
Director · Appointed 21 November 2024
British
Born December 1975 (50)
Director · Appointed 22 November 2023
British
Born February 1970 (56)
Kaye, Lisa
Secretary · Appointed 27 August 2019
Bartoszewicz, Christopher
Director · Appointed 14 November 2017
British
Born July 1969 (57)
Robertshaw, Daniel James
Director · Appointed 14 November 2017
British
Born November 1972
Director · Appointed 29 April 2014
British
Born October 1968 (58)
Officer history (21 former)
21 November 2024
Appointed Mccune, Gavin James as Director
13 November 2024
Resigned Stoneman-Roberts, Lisa Dagmar as Director
22 November 2023
Appointed Kaye, Lisa Jayne as Director
27 August 2019
Appointed Kaye, Lisa as Secretary
28 February 2019
Resigned Turner, Peter Albert as Director
28 February 2019
Resigned Riley, Derek as Director
11 May 2018
Resigned Turner, Peter Albert as Director
1 May 2018
Appointed Turner, Peter Albert as Director
14 November 2017
Appointed Stoneman-Roberts, Lisa Dagmar as Director
14 November 2017
Resigned Slater, Philip as Director
14 November 2017
Appointed Robertshaw, Daniel James as Director
14 November 2017
Appointed Bartoszewicz, Christopher as Director
14 November 2017
Resigned Feeley, Gerard Michael as Director
14 November 2017
Resigned Brown, Stuart Charles as Director
1 September 2014
Resigned Bullen, Robert as Director
29 April 2014
Appointed Atkinson, Paul Garry as Director
29 April 2014
Appointed Slater, Philip as Director
29 April 2014
Appointed Feeley, Gerard Michael as Director
29 April 2014
Appointed Bullen, Robert as Director
10 February 2014
Resigned Brown, Selvin Fitzroy as Director
6 March 2012
Resigned Stoneman-Roberts, Gareth as Director
20 April 2011
Appointed Brown, Stuart Charles as Director
31 December 2010
Resigned Brown, Selvin Fitzroy as Secretary
11 March 2009
Appointed Turner, Peter Albert as Director
11 March 2009
Resigned Harrowell, Karen Elizabeth as Director
11 March 2009
Appointed Stoneman-Roberts, Gareth as Director
11 March 2009
Appointed Riley, Derek as Director
11 March 2009
Appointed Brown, Selvin Fitzroy as Secretary
11 March 2009
Resigned Baird, James Andrew as Secretary
11 March 2009
Resigned Bowes, Nigel Andrew as Director
11 March 2009
Appointed Brown, Selvin Fitzroy as Director
4 February 2008
Appointed Bowes, Nigel Andrew as Director
4 February 2008
Resigned Demain, Andrew Charles as Director
4 February 2008
Resigned Noble, Richard as Director
4 February 2008
Appointed Harrowell, Karen Elizabeth as Director
1 November 2007
Appointed Demain, Andrew Charles as Director
1 November 2007
Resigned Smith, David Mark as Director
30 March 2007
Appointed Noble, Richard as Director
30 March 2007
Resigned Hessay, Ian Peter as Director
18 April 2005
Resigned Hertford Company Secretaries Limited as Corporate Director
14 February 2005
Appointed Hertford Company Secretaries Limited as Corporate Secretary
14 February 2005
Appointed Hertford Company Secretaries Limited as Corporate Director
14 February 2005
Appointed Hessay, Ian Peter as Director
14 February 2005
Resigned Cpm Asset Management Limited as Corporate Nominee Director
14 February 2005
Appointed Smith, David Mark as Director
14 February 2005
Appointed Cpm Asset Management Limited as Corporate Nominee Director
14 February 2005
Appointed Baird, James Andrew as Secretary
14 February 2005
Resigned Hertford Company Secretaries Limited as Corporate 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

Net Assets
£6,728
Cash
£9,000

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £20,701 £20,098 £21,876 £14,278 £8,838 £6,728
Balance sheet detail
202420232022202120202019
Current Assets£12,219£12,091£19,383£25,379£20,748£21,287
Debtors£3,219£3,538£1,060£217£640
Cash£9,000£8,553£17,364£24,319£20,531£20,647
Creditors (< 1 year)£5,105£3,503£650£586
Net Current Assets£6,728£8,838
Net Assets£6,728£8,838£14,278£21,876£20,098£20,701
Shareholder Funds£14,278£21,876£20,098£20,701

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
17 March 2026Confirmation statement with no updates14 February 2026
16 September 2025Total exemption full accounts31 December 2024
27 February 2025Confirmation statement with no updates14 February 2025
21 November 2024Appointment of a director
Show all recent filings

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