NUMBER TWELVE SPRING ROAD MANAGEMENT LIMITED

Profile NUMBER TWELVE SPRING ROAD MANAGEMENT LIMITED

Actual on 01.09.2020
Company name
NUMBER TWELVE SPRING ROAD MANAGEMENT LIMITED
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Company number
03923509
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 February 2000
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Accounts

Actual

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 10 February 2021 due by Wednesday, 24 March 2021

Last statement dated Monday, 10 February 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
21 INTERCITY ACCOMMODATION, MOOR ROAD, WEST YORKSHIRE, ENGLAND, LEEDS, LS6 4BG
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PSC and Officers NUMBER TWELVE SPRING ROAD MANAGEMENT LIMITED

Officers

(as of 07.04.2020)

BRAZIER, Ian
Status: Active
Appointed on: Thursday, 10 February 2000
Correspondence address: 1 Norwood Cottage Old Mill Lane, Temple, Buckinghamshire, Marlow, SL7 1SA
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: It Consultant
Country of residence: England
GOULDING, Patricia Anne
Status: Active
Appointed on: Thursday, 01 October 2015
Correspondence address: The Maltings, High Street, England, Bedfordshire, Shefford, SG17 5TU, 6
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Retired
Country of residence: England
HINCHCLIFFE, Catherine
Status: Active
Appointed on: Thursday, 02 January 2020
Correspondence address: Old Oxenhope Lane, Oxenhope, England, Keighley, BD22 9RL, Old Hall
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Property Manager
Country of residence: England
MACALEVEY, Ann
Status: Active
Appointed on: Wednesday, 01 February 2017
Correspondence address: Intercity Accommodation, Moor Road, England, West Yorkshire, Leeds, LS6 4BG, 21
Role: Secretary
MAK, Raymond Yan Tzu
Status: Active
Appointed on: Friday, 04 November 2016
Correspondence address: Wigton Grove, Uk, West Yorkshire, Leeds, LS17 7DZ, 2
Nationality: British
Date of birth: November 1992
Role: Director
Occupation: Pharmacist
Country of residence: United Kingdom
MCCLOY, Alasdair
Status: Active
Appointed on: Tuesday, 29 August 2017
Correspondence address: Intercity Accommodation, Moor Road, England, West Yorkshire, Leeds, LS6 4BG, 21
Nationality: British
Date of birth: July 1993
Role: Director
Occupation: Engineer
Country of residence: England
MCDAID, Brian Anthony
Status: Active
Appointed on: Tuesday, 29 May 2018
Correspondence address: Neville Road, England, North Yorkshire, Gargrave, BD23 3RE, 46
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Trade Union Officer
Country of residence: England
POWLING, Patricia
Status: Active
Appointed on: Tuesday, 13 February 2018
Correspondence address: St. Leonards Road, England, Kent, Deal, CT14 9AU, 26
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Gardener
Country of residence: United Kingdom
RAVENSCROFT, Andrew, Doctor
Status: Active
Appointed on: Tuesday, 14 March 2000
Correspondence address: 35 Queen Anne Road, Hackney, London, E9 7AH
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Psychologist
Country of residence: United Kingdom
GILL, Sheila Mary
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Friday, 01 January 2010
Correspondence address: Dundiggin, 12 Spring Road, West Yorkshire, Leeds, LS6 1AD
Nationality: British
Date of birth: February 1927
Role: Director
Occupation: Director
JACKSON, Christopher
Status: Not active
Appointed on: Saturday, 01 April 2006
Resigned on: Friday, 15 December 2017
Correspondence address: D2, 12 Spring Road, West Yorkshire, Leeds, LS6 1AD
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Property Management
Country of residence: United Kingdom
BEAL, Nicholas Paul
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Friday, 20 September 2002
Correspondence address: Flat F 12 Spring Road, West Yorkshire, Leeds, LS6 1AD
Role: Secretary
BEAL, Nicholas Paul
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Friday, 20 September 2002
Correspondence address: Flat F 12 Spring Road, West Yorkshire, Leeds, LS6 1AD
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Share Dealing Operations
YATES, David Nicholas
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Friday, 29 March 2002
Correspondence address: 94a Streathbourne Road, Tooting, London, SW17 8QY
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Journalist
STENLAKE, Christopher John
Status: Not active
Appointed on: Thursday, 11 November 2004
Resigned on: Monday, 01 October 2012
Correspondence address: Flat A2 12 Spring Road, Headingley, West Yorkshire, Leeds, LS6 1AD
Role: Secretary
PONTON, James William
Status: Not active
Appointed on: Wednesday, 02 August 2000
Resigned on: Monday, 21 March 2005
Correspondence address: 2 Albert Grove, West Yorkshire, Leeds, LS6 4DA
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Pro Rugby Player
BOUVET, Marguerite Antoinette
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Saturday, 01 April 2006
Correspondence address: St Wilfred's Priory, Bunkers Hill, Aberford, West Yorkshire, Leeds, LS25 3DW
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Teacher
WOOD, Miles
Status: Not active
Appointed on: Friday, 20 September 2002
Resigned on: Saturday, 01 April 2006
Correspondence address: Flat F 12 Spring Road, Headingley, West Yorkshire, Leeds, LS6 1AD
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: It
BIELBY, Anna Catherine
Status: Not active
Appointed on: Friday, 29 March 2002
Resigned on: Thursday, 01 February 2018
Correspondence address: Flat A1 12 Spring Road, Headingley, West Yorkshire, Leeds, LS6 1AD
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MIKLASZEWICZ, Christina Julie
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Thursday, 03 November 2016
Correspondence address: Spring Road, England, Leeds, LS6 1AD, 12
Role: Secretary
MIKLASZEWICZ, Christina Julie
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Thursday, 03 November 2016
Correspondence address: Flat D1, 12 Spring Road, West Yorkshire, Leeds, LS6 1AD
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Administration
Country of residence: United Kingdom
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Thursday, 10 February 2000
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Thursday, 10 February 2000
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Thursday, 10 February 2000
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Director
BIELBY, Anna Catherine
Status: Not active
Appointed on: Friday, 20 September 2002
Resigned on: Thursday, 11 November 2004
Correspondence address: Flat A1 12 Spring Road, Headingley, West Yorkshire, Leeds, LS6 1AD
Role: Secretary
HEUER, Ulrike, Dr
Status: Not active
Appointed on: Wednesday, 03 November 2004
Resigned on: Tuesday, 13 February 2018
Correspondence address: 12 Spring Road Flat F, West Yorkshire, Leeds, LS6 1AD
Nationality: German
Date of birth: October 1961
Role: Director
Occupation: University Lecturer
Country of residence: United Kingdom
MCGANN, Paul Martin
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Tuesday, 14 March 2000
Correspondence address: Flat C, 12 Spring Road, West Yorkshire, Leeds, LS6 1AD
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Marketing Manager
STENLAKE, Christopher John
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Tuesday, 29 August 2017
Correspondence address: Flat A2 12 Spring Road, Headingley, West Yorkshire, Leeds, LS6 1AD
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Analyst Programmer
Country of residence: United Kingdom
BRAZIER, Catrina Jane
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Wednesday, 02 August 2000
Correspondence address: Flat E 12 Spring Road, West Yorkshire, Leeds, LS6 1AD
Role: Secretary
RHODES, Andrew
Status: Not active
Appointed on: Monday, 29 January 2018
Resigned on: Wednesday, 18 December 2019
Correspondence address: 12 Spring Road, England, Leeds, LS6 1AD, Flat F
Nationality: British
Date of birth: November 1990
Role: Director
Occupation: Unknown
Country of residence: United Kingdom
GOULDING, Adrian John
Status: Not active
Appointed on: Saturday, 01 September 2012
Resigned on: Wednesday, 30 September 2015
Correspondence address: The Maltings, High Street, England, Bedfordshire, Shefford, SG17 5TU, 6
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Retired
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Friday, 10 February 2017
Legal form: Persons With Significant Control Statement