Independent House (Management) Limited

Company Name	Independent House (Management) Limited
Company Status	Active
Company Number	04471594
Category	Private Limited Company
Incorporation Date	27 June 2002(21 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	Rob Hilliam
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 March 2004(1 year, 8 months after company formation)
Appointment Duration	20 years, 2 months
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	Venture Block Management Ltd East View Broadgate Lane Leeds LS18 4BX

Director Name	Mr David Kay
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 October 2012(10 years, 3 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Venture Block Management Ltd East View Broadgate Lane Leeds LS18 4BX

Director Name	Maxine Elizabeth Smith
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 October 2014(12 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venture Block Management Ltd East View Broadgate Lane Leeds LS18 4BX

Secretary Name	Venture Block Management Limited (Corporation)
Status	Current
Appointed	10 October 2018(16 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Correspondence Address	East View Broadgate Lane Horsforth Leeds LS18 4BX

Director Name	Russell Ward Baker
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2002(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 April 2004)
Role	Civil Engineer
Correspondence Address	Mandalay Mill Hill Road Pontefract West Yorkshire WF8 4HY

Director Name	Andrew Mason
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2002(1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 2002)
Role	Company Director
Correspondence Address	2 Railway Houses Church Fenton Tadcaster North Yorkshire LS24 9QX

Secretary Name	Andrew Mason
Nationality	British
Status	Resigned
Appointed	27 July 2002(1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 2002)
Role	Company Director
Correspondence Address	2 Railway Houses Church Fenton Tadcaster North Yorkshire LS24 9QX

Secretary Name	Ms Katherine Asquith Stacey
Nationality	British
Status	Resigned
Appointed	31 December 2002(6 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 14 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ackworth Grange Rigg Lane East Hardwick Pontefract West Yorkshire WF8 3EG

Secretary Name	Mr Christopher Paul Connor
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Briarwood Queens Drive Ilkley West Yorkshire LS29 9QW

Director Name	Dr Alexander Ross Anderson
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(1 year, 8 months after company formation)
Appointment Duration	6 years (resigned 04 March 2010)
Role	NHS Doctor
Correspondence Address	Flat 29 Independent Chapel Heckmondwike West Yorkshire

Secretary Name	Mr William John Latus
Nationality	British
Status	Resigned
Appointed	14 April 2004(1 year, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	Lock House Canal Head Pocklington York Yorkshire YO42 1NW

Director Name	Michelle Louise Owen
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2009(6 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 October 2013)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	Suite 5 Wira House Ring Road West Park Leeds West Yorkshire LS16 6EB

Secretary Name	Stephen Leslie McLellan
Nationality	British
Status	Resigned
Appointed	01 January 2010(7 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 03 September 2018)
Role	Company Director
Correspondence Address	Suite 5 Wira House Ring Road West Park Leeds West Yorkshire LS16 6EB

Director Name	Anthony Longstaff
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(8 years, 3 months after company formation)
Appointment Duration	7 years (resigned 07 November 2017)
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	Suite 5 Wira House Ring Road West Park Leeds West Yorkshire LS16 6EB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Jmb Property Management Limited Suite 117, Imperial House 79-81 Hornby Street Bury BL9 5BN
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester

Shareholders

-	OTHER 33.33% -
1 at £1	Adam Francis 3.33% Ordinary
1 at £1	Amy Jenkins & Brett Jenkins 3.33% Ordinary
1 at £1	C. Harding 3.33% Ordinary
1 at £1	Christopher Gowen 3.33% Ordinary
1 at £1	D. Freeman 3.33% Ordinary
1 at £1	D. Kay 3.33% Ordinary
1 at £1	E. Gillings 3.33% Ordinary
1 at £1	J. Long 3.33% Ordinary
1 at £1	K. Anderson 3.33% Ordinary
1 at £1	M. Davis & S. Dixon 3.33% Ordinary
1 at £1	M. Sadiq 3.33% Ordinary
1 at £1	Michael Peter Summerscales 3.33% Ordinary
1 at £1	Mr A. Longstaff & Mrs Longstaff 3.33% Ordinary
1 at £1	P. Grundell 3.33% Ordinary
1 at £1	R. Baker 3.33% Ordinary
1 at £1	Richard Hobbs 3.33% Ordinary
1 at £1	Robert Hilliam 3.33% Ordinary
1 at £1	T. Howard 3.33% Ordinary
1 at £1	Tammy Louise Molson & James Andrew George Molson 3.33% Ordinary
1 at £1	Z. Sarfraz 3.33% Ordinary

Financials

Year	2014
Net Worth	£14,882
Cash	£13,855
Current Liabilities	£1,199

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months, 1 week ago)
Next Return Due	12 July 2024 (2 months, 1 week from now)

Filing History

18 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 November 2020	Secretary's details changed for Venture Block Management Ltd on 1 January 2020 (1 page)
29 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
29 June 2020	Registered office address changed from 184 Harrogate Road Leeds LS7 4NZ England to Venture Block Management Ltd East View Broadgate Lane Leeds LS18 4BX on 29 June 2020 (1 page)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 July 2019	Confirmation statement made on 28 June 2019 with updates (6 pages)
10 October 2018	Appointment of Venture Block Management Ltd as a secretary on 10 October 2018 (2 pages)
3 September 2018	Registered office address changed from Suite 5 Wira House Ring Road West Park Leeds West Yorkshire LS16 6EB to 184 Harrogate Road Leeds LS7 4NZ on 3 September 2018 (1 page)
3 September 2018	Termination of appointment of Stephen Leslie Mclellan as a secretary on 3 September 2018 (1 page)
2 July 2018	Confirmation statement made on 28 June 2018 with updates (6 pages)
2 February 2018	Termination of appointment of Anthony Longstaff as a director on 7 November 2017 (1 page)
31 January 2018	Micro company accounts made up to 31 December 2017 (2 pages)
30 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
30 June 2017	Notification of David Kay as a person with significant control on 11 October 2016 (2 pages)
30 June 2017	Notification of David Kay as a person with significant control on 11 October 2016 (2 pages)
25 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 30 (9 pages)
7 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 30 (9 pages)
3 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 30 (8 pages)
9 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 30 (8 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 November 2014	Appointment of Maxine Elizabeth Smith as a director on 20 October 2014 (3 pages)
4 November 2014	Appointment of Maxine Elizabeth Smith as a director on 20 October 2014 (3 pages)
30 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 30 (7 pages)
30 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 30 (7 pages)
26 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 October 2013	Termination of appointment of Michelle Owen as a director (1 page)
4 October 2013	Termination of appointment of Michelle Owen as a director (1 page)
9 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (8 pages)
9 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (8 pages)
8 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 January 2013	Appointment of Mr David Kay as a director (4 pages)
16 January 2013	Appointment of Mr David Kay as a director (4 pages)
4 July 2012	Director's details changed for Anthony Longstaff on 3 July 2012 (2 pages)
4 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
4 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
4 July 2012	Director's details changed for Anthony Longstaff on 3 July 2012 (2 pages)
4 July 2012	Director's details changed for Anthony Longstaff on 3 July 2012 (2 pages)
11 April 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
11 April 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
6 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
7 January 2011	Appointment of Anthony Longstaff as a director (3 pages)
7 January 2011	Appointment of Anthony Longstaff as a director (3 pages)
5 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
5 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
2 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (7 pages)
2 August 2010	Director's details changed for Rob Hilliam on 27 June 2010 (2 pages)
2 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (7 pages)
2 August 2010	Director's details changed for Michelle Louise Owen on 27 June 2010 (2 pages)
2 August 2010	Director's details changed for Michelle Louise Owen on 27 June 2010 (2 pages)
2 August 2010	Director's details changed for Rob Hilliam on 27 June 2010 (2 pages)
11 March 2010	Termination of appointment of Alexander Anderson as a director (3 pages)
11 March 2010	Termination of appointment of Alexander Anderson as a director (3 pages)
19 February 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (3 pages)
19 February 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (3 pages)
22 January 2010	Registered office address changed from S L M Ltd 61 Market Place Hull HU1 1RQ on 22 January 2010 (1 page)
22 January 2010	Appointment of Stephen Leslie Mclellan as a secretary (3 pages)
22 January 2010	Termination of appointment of William Latus as a secretary (1 page)
22 January 2010	Appointment of Stephen Leslie Mclellan as a secretary (3 pages)
22 January 2010	Termination of appointment of William Latus as a secretary (1 page)
22 January 2010	Registered office address changed from S L M Ltd 61 Market Place Hull HU1 1RQ on 22 January 2010 (1 page)
30 July 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
30 July 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
10 July 2009	Return made up to 27/06/09; full list of members (6 pages)
10 July 2009	Return made up to 27/06/09; full list of members (6 pages)
25 June 2009	Director appointed michelle louise owen (2 pages)
25 June 2009	Director appointed michelle louise owen (2 pages)
29 August 2008	Return made up to 27/06/08; full list of members (6 pages)
29 August 2008	Return made up to 27/06/08; full list of members (6 pages)
16 May 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
16 May 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
24 July 2007	Return made up to 27/06/07; full list of members (3 pages)
24 July 2007	Return made up to 27/06/07; full list of members (3 pages)
21 May 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
21 May 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
27 July 2006	Return made up to 27/06/06; full list of members (7 pages)
27 July 2006	Return made up to 27/06/06; full list of members (7 pages)
5 May 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
5 May 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
12 September 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
12 September 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
13 July 2005	Return made up to 27/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 July 2005	Return made up to 27/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	Return made up to 27/06/04; full list of members 363(287) ‐ Registered office changed on 18/04/05 (7 pages)
18 April 2005	Return made up to 27/06/04; full list of members 363(287) ‐ Registered office changed on 18/04/05 (7 pages)
18 April 2005	Secretary resigned (1 page)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	New secretary appointed (2 pages)
25 May 2004	Secretary resigned (1 page)
25 May 2004	New director appointed (2 pages)
25 May 2004	Secretary resigned (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	Director resigned (1 page)
11 May 2004	Return made up to 27/06/03; full list of members (6 pages)
11 May 2004	Return made up to 27/06/03; full list of members (6 pages)
28 April 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
28 April 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
6 January 2004	Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
6 January 2004	Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
3 September 2003	Secretary resigned;director resigned (1 page)
3 September 2003	Secretary resigned;director resigned (1 page)
18 August 2003	New secretary appointed (2 pages)
18 August 2003	New secretary appointed (2 pages)
21 July 2003	Secretary resigned;director resigned (1 page)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	Secretary resigned;director resigned (1 page)
9 August 2002	New director appointed (1 page)
9 August 2002	Registered office changed on 09/08/02 from: the barracks, wakefield road pontefract west yorkshire WF8 4HH (1 page)
9 August 2002	New director appointed (1 page)
9 August 2002	Registered office changed on 09/08/02 from: the barracks, wakefield road pontefract west yorkshire WF8 4HH (1 page)
1 August 2002	New secretary appointed;new director appointed (1 page)
1 August 2002	Secretary resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Registered office changed on 01/08/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 August 2002	New secretary appointed;new director appointed (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Registered office changed on 01/08/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 August 2002	New director appointed (1 page)
1 August 2002	Secretary resigned (1 page)
1 August 2002	New director appointed (1 page)
27 June 2002	Incorporation (14 pages)
27 June 2002	Incorporation (14 pages)

Independent House (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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