Introduction
Watch Company
A
AUBRETIA VIEW MANAGEMENT COMPANY LIMITED
AUBRETIA VIEW MANAGEMENT COMPANY LIMITED is an active company incorporated on 3 October 2019 with the registered office located in Elland. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. AUBRETIA VIEW MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12241851
LTD Company
Age
6 Years
Incorporated 3 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
Dickinson Egerton Block Management Unit H6 Premier Way Lowfields Business Park Elland, HX5 9HF,
Previous Addresses
Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF England
From: 17 April 2023To: 21 February 2025
Hunters Rbm Old Power Way Lowfields Business Park Elland HX5 9DE England
From: 23 March 2021To: 17 April 2023
Mandale House 5 Neville Road North Tees Industrial Estate Stockton on Tees County Durham TS18 2rd United Kingdom
From: 3 October 2019To: 23 March 2021
11 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
12
9 Active
3 Resigned
Name
Role
Appointed
Status
DICKINSON EGERTON BM SECRETARIAL LIMITED
ActivePremier Way, EllandHX5 9HF
Corporate secretary
Appointed 14 Jul 2025
DICKINSON EGERTON BM SECRETARIAL LIMITED
Premier Way, EllandHX5 9HF
Corporate secretary
14 Jul 2025
Active
ARKLE, Richard
ActiveUnit H6 Premier Way, EllandHX5 9HF
Born June 1978
Director
Appointed 06 Jul 2022
ARKLE, Richard
Unit H6 Premier Way, EllandHX5 9HF
Born June 1978
Director
06 Jul 2022
Active
DUNKLEY, James Edward
ActiveUnit H6 Premier Way, EllandHX5 9HF
Born March 1973
Director
Appointed 06 Jul 2022
DUNKLEY, James Edward
Unit H6 Premier Way, EllandHX5 9HF
Born March 1973
Director
06 Jul 2022
Active
HEATLEY, Ruth Anna Christina
ActiveUnit H6 Premier Way, EllandHX5 9HF
Born May 1979
Director
Appointed 06 Jul 2022
HEATLEY, Ruth Anna Christina
Unit H6 Premier Way, EllandHX5 9HF
Born May 1979
Director
06 Jul 2022
Active
MACNAIR, Claire
ActiveUnit H6 Premier Way, EllandHX5 9HF
Born July 1978
Director
Appointed 06 Jul 2022
MACNAIR, Claire
Unit H6 Premier Way, EllandHX5 9HF
Born July 1978
Director
06 Jul 2022
Active
SHUTE, Jack William
ActiveClarence Road, LeedsLS18 4LB
Born January 1991
Director
Appointed 06 Jul 2022
SHUTE, Jack William
Clarence Road, LeedsLS18 4LB
Born January 1991
Director
06 Jul 2022
Active
WHITE OBE, Haydn
Active34 Clarence Road, HorsforthLS18 4GW
Born April 1942
Director
Appointed 06 Jul 2022
WHITE OBE, Haydn
34 Clarence Road, HorsforthLS18 4GW
Born April 1942
Director
06 Jul 2022
Active
WOOD, David John
ActiveClarence Road, LeedsLS18 4LB
Born February 1968
Director
Appointed 06 Jul 2022
WOOD, David John
Clarence Road, LeedsLS18 4LB
Born February 1968
Director
06 Jul 2022
Active
YOUNG, Ashley James
Active34 Clarence Road, HorsforthLS18 4GW
Born September 1995
Director
Appointed 06 Jul 2022
YOUNG, Ashley James
34 Clarence Road, HorsforthLS18 4GW
Born September 1995
Director
06 Jul 2022
Active
DAVIDSON, Paula
Resigned5 Neville Road, Stockton On TeesTS18 2RD
Secretary
Appointed 03 Oct 2019
Resigned 06 Jul 2022
DAVIDSON, Paula
5 Neville Road, Stockton On TeesTS18 2RD
Secretary
03 Oct 2019
Resigned 06 Jul 2022
Resigned
DICKINSON EGERTON (RBM) LIMITED
ResignedPremier Way, EllandHX5 9HF
Corporate secretary
Appointed 31 Dec 2020
Resigned 14 Jul 2025
DICKINSON EGERTON (RBM) LIMITED
Premier Way, EllandHX5 9HF
Corporate secretary
31 Dec 2020
Resigned 14 Jul 2025
Resigned
HARRIMAN, David Ian
ResignedNeville Road, Stockton-On-TeesTS18 2RD
Born March 1956
Director
Appointed 03 Oct 2019
Resigned 06 Jul 2022
HARRIMAN, David Ian
Neville Road, Stockton-On-TeesTS18 2RD
Born March 1956
Director
03 Oct 2019
Resigned 06 Jul 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
5 Neville Road, Stockton On TeesTS18 2RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2019
Ceased 06 Jul 2022
Mandale Homes North Yorkshire Limited
5 Neville Road, Stockton On TeesTS18 2RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2019
Ceased 06 Jul 2022
Ceased
Filing History
39
Description
Type
Date Filed
Document
16 July 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 July 2025
21 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2024
18 January 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
18 January 2024
2 May 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 May 2023
17 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2022
11 July 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 July 2022
11 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2021
25 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 June 2021
23 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2021
22 February 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 February 2021
11 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 February 2020