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THE WHINMOOR (LEEDS) MANAGEMENT COMPANY LIMITED (09069094)

THE WHINMOOR (LEEDS) MANAGEMENT COMPANY LIMITED (09069094) is an active UK company. incorporated on 3 June 2014. with registered office in Southend On Sea. The company operates in the Real Estate Activities sector, engaged in residents property management. THE WHINMOOR (LEEDS) MANAGEMENT COMPANY LIMITED has been registered for 11 years. Current directors include BRETT, Richard, KEENAN, Darrell.

Company Number
09069094
Status
active
Type
private-limited-guarant-nsc
Incorporated
3 June 2014
Age
11 years
Address
Gateway House, Southend On Sea, SS2 5TE
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BRETT, Richard, KEENAN, Darrell
SIC Codes
98000

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Introduction
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THE WHINMOOR (LEEDS) MANAGEMENT COMPANY LIMITED

THE WHINMOOR (LEEDS) MANAGEMENT COMPANY LIMITED is an active company incorporated on 3 June 2014 with the registered office located in Southend On Sea. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE WHINMOOR (LEEDS) MANAGEMENT COMPANY LIMITED was registered 11 years ago.(SIC: 98000)

Status

active

Active since 11 years ago

Company No

09069094

PRIVATE-LIMITED-GUARANT-NSC Company

Age

11 Years

Incorporated 3 June 2014

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 6 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)

Next Due

Due by 20 May 2026
For period ending 6 May 2026
Contact
Address

Gateway House 10 Coopers Way Southend On Sea, SS2 5TE,

Timeline

17 key events • 2014 - 2023

Funding Officers Ownership
Company Founded
Jun 14
Director Joined
Jun 18
Director Left
Jun 18
Director Left
Oct 19
Director Joined
Oct 19
Director Joined
Mar 21
Director Left
Mar 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Left
Nov 23
Director Left
Nov 23
Director Left
Nov 23
Director Left
Nov 23
Director Joined
Nov 23
Owner Exit
Nov 23
Owner Exit
Nov 23
Director Joined
Nov 23
0
Funding
14
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

GATEWAY CORPORATE SOLUTIONS LIMITED

Active
10 Coopers Way, Southend On SeaSS2 5TE
Corporate secretary
Appointed 03 Jun 2014

BRETT, Richard

Active
10 Coopers Way, Southend On SeaSS2 5TE
Born October 1946
Director
Appointed 21 Nov 2023

KEENAN, Darrell

Active
10 Coopers Way, Southend On SeaSS2 5TE
Born May 1964
Director
Appointed 21 Nov 2023

CLARKSON, Jonathan Ross

Resigned
Peel Avenue, Calder ParkWF2 7UA
Born July 1983
Director
Appointed 14 Sept 2021
Resigned 21 Nov 2023

FOLLOWS, Karen

Resigned
Fulford, YorkYO19 4FE
Born February 1974
Director
Appointed 27 Jun 2018
Resigned 24 Oct 2019

FURY, Beverly Anne

Resigned
109 Whirley Road, MacclesfieldSK10 3JW
Born July 1955
Director
Appointed 03 Jun 2014
Resigned 10 Mar 2021

GALLOWAY, Stuart

Resigned
3 Hepton Court, LeedsLS9 6PW
Born January 1976
Director
Appointed 19 Mar 2021
Resigned 21 Nov 2023

GRADWELL, Wayne

Resigned
FulfordYO19 4FE
Born March 1959
Director
Appointed 03 Jun 2014
Resigned 27 Jun 2018

HULL, Christopher

Resigned
3 Hepton Court, LeedsLS9 6PW
Born August 1981
Director
Appointed 24 Oct 2019
Resigned 21 Nov 2023

JULIAN, Nadene Patricia Robyn

Resigned
Peel Avenue, WakefieldWF2 7UA
Born April 1986
Director
Appointed 14 Sept 2021
Resigned 21 Nov 2023

Persons with significant control

2

0 Active
2 Ceased

Taylor Wimpey Uk Limited

Ceased
Turnpike Road, BucksHP12 3NR

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 21 Nov 2023

Persimmon Homes Limited

Ceased
Fulford, YorkYO19 4FE

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 21 Nov 2023
Fundings
Financials
Latest Activities

Filing History

45

Accounts With Accounts Type Dormant
25 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 January 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2023
TM01Termination of Director
Notification Of A Person With Significant Control Statement
24 November 2023
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
24 November 2023
AP01Appointment of Director
Cessation Of A Person With Significant Control
24 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
24 November 2023
AP01Appointment of Director
Change Person Director Company With Change Date
27 September 2023
CH01Change of Director Details
Confirmation Statement With No Updates
27 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
14 February 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
7 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
7 February 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
29 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 September 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
6 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
24 March 2021
AP01Appointment of Director
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
24 October 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
9 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 June 2018
TM01Termination of Director
Confirmation Statement With No Updates
26 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 June 2016
AR01AR01
Change Person Director Company With Change Date
23 March 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
1 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 June 2015
AR01AR01
Incorporation Company
3 June 2014
NEWINCIncorporation