THE OLD SURGERY CHAPELTHORPE MANAGEMENT COMPANY LIMITED
THE OLD SURGERY CHAPELTHORPE MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 17 March 2004. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Hall Lane, Wakefield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. THE OLD SURGERY CHAPELTHORPE MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05076756 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/03/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FLAT 3 THE OLD SURGERY HALL LANE |
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Address Line 2 | CHAPELTHORPE |
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Post Town | WAKEFIELD |
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County | WEST YORKSHIRE |
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Postcode | WF4 3JJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 18/06/2024 |
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Last Made Up Date | 04/06/2023 |
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Return
Next Due Date | 14/04/2017 |
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Last Made Up Date | 17/03/2016 |
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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)
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
THE OLD SURGERY CHAPELTHORPE MANAGEMENT COMPANY LIMITED
Directors
(The company's officers)
MS TERESA LINDOP
(~70 year old British national)
FLAT 3 THE OLD SURGERY HALL LANE, CHAPELTHORPE, WAKEFIELD, WF4 3JJ, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 24/05/2022
WAYNE MCDONALD
(~48 year old British national)
57 WESTBURY PLACE SOUTH, LEEDS, YORKSHIRE, LS10 3DA, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in UAE/DUBAI
Appointed on 06/03/2014
MR MARTIN CHARLES SMITH
(~66 year old British national)
11 MANOR RISE, WALTON, WAKEFIELD, WF2 6PE, ENGLAND
- Current Director
- Gives occupation as RETIRED COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/03/2022
MRS DARYL TOPLISS
(~76 year old British national)
740 BARNSLEY ROAD BARNSLEY ROAD, NEWMILLERDAM, WAKEFIELD, WEST YORKSHIRE, WF2 6QQ, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 02/06/2011
MARTIN SMITH
FLAT 3 THE OLD SURGERY HALL LANE, CHAPELTHORPE, WAKEFIELD, WEST YORKSHIRE, WF4 3JJ
Appointed on 04/07/2023
Shareholders
(Persons of Significant Control)
Mr Wayne Mcdonald
(~48 year old British national)
Flat 3 The Old Surgery, Hall Lane, Chapelthorpe, Wakefield, West Yorkshire, WF4 3JJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/03/2017
Connections
(Shared officers)
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)
THE OLD SURGERY CHAPELTHORPE MANAGEMENT COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, WF4 3JJ.
Map of THE OLD SURGERY CHAPELTHORPE MANAGEMENT COMPANY LIMITED at local scale
Map of THE OLD SURGERY CHAPELTHORPE MANAGEMENT COMPANY LIMITED at district scale