| Company Name | The Whinmoor (Leeds) Management Company Limited |
|---|---|
| Directors | Richard Brett and Darrell Keenan |
| Company Status | Active |
| Company Number | 09069094 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 3 June 2014(9 years, 10 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Richard Brett |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2023(9 years, 5 months after company formation) |
| Appointment Duration | 5 months |
| Role | Retired Teacher |
| Country of Residence | England |
| Correspondence Address | Gateway House 10 Coopers Way Southend On Sea Essex SS2 5TE |
| Director Name | Mr Darrell Keenan |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2023(9 years, 5 months after company formation) |
| Appointment Duration | 5 months |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | Gateway House 10 Coopers Way Southend On Sea Essex SS2 5TE |
| Secretary Name | Gateway Corporate Solutions Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 June 2014(same day as company formation) |
| Correspondence Address | Gateway House 10 Coopers Way Southend On Sea Essex SS2 5TE |
| Director Name | Mr Wayne Gradwell |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mrs Beverly Anne Fury |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2014(same day as company formation) |
| Role | Legal Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Whirley Cottage 109 Whirley Road Macclesfield SK10 3JW |
| Director Name | Ms Karen Follows |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2018(4 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 24 October 2019) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Christopher Hull |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2019(5 years, 4 months after company formation) |
| Appointment Duration | 4 years (resigned 21 November 2023) |
| Role | Land Director |
| Country of Residence | England |
| Correspondence Address | Persimmon West Yorkshire 3 Hepton Court York Road Leeds LS9 6PW |
| Director Name | Mr Stuart Galloway |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2021(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 21 November 2023) |
| Role | Construction Director |
| Country of Residence | England |
| Correspondence Address | Persimmon West Yorkshire 3 Hepton Court York Road Leeds West Yorkshire LS9 6PW |
| Director Name | Mr Jonathan Ross Clarkson |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2021(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 21 November 2023) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Sandpiper House Peel Avenue Calder Park Wakefield WF2 7UA |
| Director Name | Mrs Nadene Patricia Robyn Julian |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2021(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 21 November 2023) |
| Role | Head Of Customer Services |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandpiper House Peel Avenue Calder Park Wakefield WF2 7UA |
Location
| Registered Address | Gateway House 10 Coopers Way Southend On Sea Essex SS2 5TE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | St. Luke's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Filing History
| 24 November 2023 | Cessation of Persimmon Homes Limited as a person with significant control on 21 November 2023 (1 page) |
|---|---|
| 24 November 2023 | Termination of appointment of Stuart Galloway as a director on 21 November 2023 (1 page) |
| 24 November 2023 | Termination of appointment of Christopher Hull as a director on 21 November 2023 (1 page) |
| 24 November 2023 | Appointment of Mr Richard Brett as a director on 21 November 2023 (2 pages) |
| 24 November 2023 | Cessation of Taylor Wimpey Uk Limited as a person with significant control on 21 November 2023 (1 page) |
| 24 November 2023 | Termination of appointment of Jonathan Ross Clarkson as a director on 21 November 2023 (1 page) |
| 24 November 2023 | Appointment of Mr Darrell Keenan as a director on 21 November 2023 (2 pages) |
| 24 November 2023 | Notification of a person with significant control statement (2 pages) |
| 24 November 2023 | Termination of appointment of Nadene Patricia Robyn Julian as a director on 21 November 2023 (1 page) |
| 27 September 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
| 27 September 2023 | Director's details changed for Mr Jonathan Ross Clarkson on 27 September 2023 (2 pages) |
| 22 December 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 13 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
| 14 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 7 February 2022 | Director's details changed for Mr Christopher Hull on 7 February 2022 (2 pages) |
| 7 February 2022 | Director's details changed for Mr Stuart Galloway on 7 February 2022 (2 pages) |
| 29 September 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 14 September 2021 | Appointment of Mr Jonathan Ross Clarkson as a director on 14 September 2021 (2 pages) |
| 14 September 2021 | Appointment of Ms Nadene Patricia Robyn Julian as a director on 14 September 2021 (2 pages) |
| 6 May 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 6 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
| 26 March 2021 | Termination of appointment of Beverly Anne Fury as a director on 10 March 2021 (1 page) |
| 24 March 2021 | Appointment of Mr Stuart Galloway as a director on 19 March 2021 (2 pages) |
| 9 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
| 24 October 2019 | Appointment of Mr Christopher Hull as a director on 24 October 2019 (2 pages) |
| 24 October 2019 | Termination of appointment of Karen Follows as a director on 24 October 2019 (1 page) |
| 9 October 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 11 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 11 September 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 27 June 2018 | Appointment of Karen Follows as a director on 27 June 2018 (2 pages) |
| 27 June 2018 | Termination of appointment of Wayne Gradwell as a director on 27 June 2018 (1 page) |
| 26 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 18 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 18 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 12 August 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 12 August 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 21 June 2016 | Annual return made up to 3 June 2016 no member list (4 pages) |
| 21 June 2016 | Annual return made up to 3 June 2016 no member list (4 pages) |
| 23 March 2016 | Director's details changed for Mr Wayne Gradwell on 23 March 2016 (2 pages) |
| 23 March 2016 | Director's details changed for Mr Wayne Gradwell on 23 March 2016 (2 pages) |
| 1 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 1 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 17 June 2015 | Annual return made up to 3 June 2015 no member list (4 pages) |
| 17 June 2015 | Annual return made up to 3 June 2015 no member list (4 pages) |
| 17 June 2015 | Annual return made up to 3 June 2015 no member list (4 pages) |
| 3 June 2014 | Incorporation (31 pages) |
| 3 June 2014 | Incorporation (31 pages) |