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St Johns Park Roundhay (Management Company) Ltd

St Johns Park Roundhay (Management Company) Ltd is an active company incorporated on 4 December 2017 with the registered office located in Leeds, West Yorkshire. St Johns Park Roundhay (Management Company) Ltd was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11092893
Private limited company
Age
7 years
Incorporated 4 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about St Johns Park Roundhay (Management Company) Ltd
Contact
Address
4 St John's Park 4 St. Johns Park
Roundhay
Leeds
LS8 2UH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
5
Controllers (PSC)
1
Mr David John Whittaker
Director • Secretary • Chartered Surveyor • British • Lives in UK • Born in Apr 1964
Mr Tony Randall
Director • Retired • British • Lives in England • Born in Apr 1947
Mr Benjamin Stephen Russell
Director • Marketing Manager • British • Lives in England • Born in Jul 1986
Mrs Emma Petrina Holmes Davies
Director • Medical Research • British • Lives in England • Born in Dec 1966
Mr Ewan David Fraser Campbell
Director • Doctor • British • Lives in England • Born in Apr 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amberstone Developments (Northern) Limited
Mr David John Whittaker is a mutual person.
Active
Amberstone Developments (Yorkshire) Ltd
Mr David John Whittaker is a mutual person.
Active
Amberstone Developments (North Yorkshire) Limited
Mr David John Whittaker is a mutual person.
Active
Amberstone Developments (West Yorkshire) Ltd
Mr David John Whittaker is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.72K
Decreased by £998 (-37%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.72K
Decreased by £314 (-10%)
Total Liabilities
-£2.68K
Increased by £662 (+33%)
Net Assets
£38
Decreased by £976 (-96%)
Debt Ratio (%)
99%
Increased by 32.02% (+48%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years Ago on 17 Aug 2023
Mr Benjamin Stephen Russell Appointed
2 Years 1 Month Ago on 28 Jul 2023
Georgina Claire Haspell-Forster Resigned
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Mrs Emma Petrina Holmes Davies Appointed
3 Years Ago on 28 Jul 2022
Samuel Griffiths Resigned
3 Years Ago on 8 Jul 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Feb 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Apr 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 29 Feb 2024
Termination of appointment of Georgina Claire Haspell-Forster as a director on 28 July 2023
Submitted on 6 Sep 2023
Appointment of Mr Benjamin Stephen Russell as a director on 28 July 2023
Submitted on 6 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Aug 2023
Confirmation statement made on 15 February 2023 with updates
Submitted on 15 Feb 2023
Appointment of Mrs Emma Petrina Holmes Davies as a director on 28 July 2022
Submitted on 8 Sep 2022
Termination of appointment of Benjamin James Hornsey as a director on 28 July 2022
Submitted on 24 Aug 2022
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Repayment History
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