34 NORTH PARK AVENUE MANAGEMENT COMPANY LTD
34 NORTH PARK AVENUE MANAGEMENT COMPANY LTD is an active private limited company, incorporated on 31 August 2018. The nature of the business is Residents property management. The company's registered office is on Jackson Avenue, Leeds. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. 34 NORTH PARK AVENUE MANAGEMENT COMPANY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11544823 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/08/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 JACKSON AVENUE |
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Post Town | LEEDS |
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County | WEST YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LS8 1NP |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 13/09/2024 |
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Last Made Up Date | 30/08/2023 |
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Return
Next Due Date | 28/09/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
34 NORTH PARK AVENUE MANAGEMENT COMPANY LTD
Directors
(The company's officers)
MR CHARLES EDWARD BROOME
(~51 year old British national)
65 THE DRIVE, LEEDS, WEST YORKSHIRE, LS8 1JQ, UNITED KINGDOM
- Current Director
- Gives occupation as BARRISTER
- Usually resident in UNITED KINGDOM
Appointed on 31/08/2018
MRS EMMA LOUISE BARKER HESLING
(~51 year old British national)
27 JACKSON AVENUE, LEEDS, WEST YORKSHIRE, LS8 1NP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/02/2021
MR HOWARD MARK HESLING
(~60 year old British national)
27 JACKSON AVENUE, LEEDS, WEST YORKSHIRE, LS8 1NP, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS DIRECTOR - CORPORATE FILM PRODU
- Usually resident in UNITED KINGDOM
Appointed on 31/08/2018
Shareholders
(Persons of Significant Control)
Mr Charles Edward Broome
(~51 year old British national)
65, The Drive, Leeds, LS8 1JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/08/2018
Mr Howard Mark Hesling
(~60 year old British national)
27, Jackson Avenue, Leeds, LS8 1NP, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/08/2018
Emma Louise Barker-Hesling
(~51 year old British national)
27, Jackson Avenue, Leeds, West Yorkshire, LS8 1NP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/12/2020
Connections
(Shared officers)
- MRS EMMA LOUISE BARKER HESLING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
34 NORTH PARK AVENUE MANAGEMENT COMPANY LTD: Maps
Maps show the location of the postcode of the registered office, LS8 1NP.
Map of 34 NORTH PARK AVENUE MANAGEMENT COMPANY LTD at local scale
Map of 34 NORTH PARK AVENUE MANAGEMENT COMPANY LTD at district scale
More Companies in LS8 1NP
Other companies with registered offices in LS8 1NP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)