Unit 8 Plot 4300 Building Management Company Limited

Active05879188 Private limited company
Incorporated
18 July 2006 (20 years)
Industry
Residents property management (98000)
Owned by
Noel Baden-Thomas
Accounts type
Dormant
Region
Yorkshire
Address
C/o 24 Seven Communications Ltd 4340 Park Approach
Thorpe Park
Leeds
LS15 8GB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Samuel, David Anthony
Secretary · Appointed 27 March 2026
Director · Appointed 27 March 2026
British
Born January 1975 (51)
Director · Appointed 20 January 2020
British
Born February 1966 (60)
Officer history (8 former)
27 March 2026
Appointed Samuel, David Anthony as Secretary
27 March 2026
Appointed Samuel, David Anthony as Director
27 March 2026
27 March 2026
21 March 2025
11 February 2025
Resigned Whitehead, Michael John as Director
20 January 2020
Appointed Baden-Thomas, Noel as Director
20 January 2020
Resigned Denton, Mark Richard as Director
1 November 2007
Resigned Gilbert, Nicholas Jay as Secretary
1 November 2007
1 November 2007
Appointed Denton, Mark Richard as Director
1 November 2007
Appointed Whitehead, Michael John as Director
1 November 2007
Resigned Houlston, James Simon Holte as Director
1 November 2007
Resigned Houlston, Jonathan Ronald Holte as Director
1 November 2007
Resigned Houlston, Simon Lister Holte as Director
18 July 2006
Appointed Gilbert, Nicholas Jay as Secretary
18 July 2006
Appointed Houlston, James Simon Holte as Director
18 July 2006
Appointed Houlston, Jonathan Ronald Holte as Director
18 July 2006
Appointed Houlston, Simon Lister Holte as Director

Ownership 3 active

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

Angela Frances Novis
Individual · Notified 27 March 2026
Has significant influence or control
British
Born August 1952 (74)
Individual · Notified 27 March 2026
Has significant influence or control (as a firm)
British
Born January 1975 (51)
Individual · Notified 3 February 2020
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1966 (60)
Former controllers (6)
27 March 2026
Ceased Catherine Whitehead — Owns 25–50% of shares (as a trust)
27 March 2026
Ceased Jacqueline Sheilah Maclachlan Whitehead — Owns 25–50% of shares (as a trust)
27 March 2026
Ceased Alexander James Whitehead — Owns 25–50% of shares (as a trust)
27 March 2026
Ceased Edward Christian Whitehead — Owns 25–50% of shares (as a trust)
11 February 2025
Ceased Michael John Whitehead — Owns 25–50% of shares (as a trust)
3 February 2020
Ceased Mark Richard Denton — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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