Cumberland House (Leeds) Management Company Limited

Active08966798 Private company limited by guarantee
Incorporated
31 March 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lucy Jane Buckley
James Henry Wade
Christine Maria Unterhitzenberger
Owned by
Lucy Jane Buckley
James Henry Wade
Christine Maria Unterhitzenberger
Accounts type
Dormant
Region
Yorkshire
Address
26 Cumberland Road
Flat 1
Leeds
LS6 2EF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Buckley, Lucy Jane
Director · Appointed 19 December 2025
British
Born October 2000 (26)
Unterhitzenberger, Christine Maria, Dr
Secretary · Appointed 23 September 2023
Wade, James Henry
Director · Appointed 20 May 2023
British
Born May 1995 (31)
Unterhitzenberger, Christine Maria, Dr
Director · Appointed 14 August 2020
German
Born July 1983 (43)
Officer history (11 former)
19 December 2025
Appointed Buckley, Lucy Jane as Director
19 December 2025
Resigned Patel, Kirankumar as Director
19 December 2025
Resigned Bannister, Rebecca as Director
23 September 2023
Appointed Unterhitzenberger, Christine Maria, Dr as Secretary
7 September 2023
Appointed Patel, Kirankumar as Director
7 September 2023
Appointed Bannister, Rebecca as Director
6 September 2023
Resigned Holmes, Isobel Amelia as Secretary
6 September 2023
Resigned Holmes, Isobel Amelia as Director
20 May 2023
Appointed Wade, James Henry as Director
7 December 2022
Resigned Malham, Thomas Francis Rowbottom, Mister as Director
17 November 2022
Appointed Holmes, Isobel Amelia as Secretary
17 November 2022
Resigned Malham, Thomas Francis Rowbottom as Secretary
20 May 2021
Resigned Maddison, Andrew Fenwick as Director
20 March 2021
Appointed Holmes, Isobel Amelia as Director
21 August 2020
Appointed Malham, Thomas Francis Rowbottom as Secretary
21 August 2020
Resigned Kew, Philip Anthony as Secretary
14 August 2020
Resigned Kew, Philip Anthony as Director
14 August 2020
Appointed Unterhitzenberger, Christine Maria, Dr as Director
17 January 2018
Appointed Malham, Thomas Francis Rowbottom, Mister as Director
17 January 2018
Resigned Scott, Alexander William, Dr as Director
28 July 2015
Appointed Scott, Alexander William, Dr as Director
28 July 2015
Appointed Kew, Philip Anthony as Director
28 July 2015
Appointed Kew, Philip Anthony as Secretary
28 July 2015
Appointed Maddison, Andrew Fenwick as Director
1 January 2015
Resigned Vogler, Justin David as Director
31 March 2014
Appointed Vogler, Justin David as Director

Ownership 3 active

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

Lucy Jane Buckley
Individual · Notified 19 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 2000 (26)
James Henry Wade
Individual · Notified 7 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1995 (31)
Christine Maria Unterhitzenberger
Individual · Notified 14 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born July 1983 (43)
Former controllers (5)
7 September 2023
Ceased Isobel Amelia Holmes — Owns 25–50% of shares
1 January 2023
Ceased Thomas Francis Rowbottom Malham — Holds 25–50% of voting rights
20 May 2021
Ceased Andrew Fenwick Maddison — Owns 25–50% of shares
14 August 2020
Ceased Philip Anthony Kew — Owns 25–50% of shares
17 January 2018
Ceased Alexander William Scott — Owns 25–50% of shares

Financials

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

Net Assets
£0

Trend

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

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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