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No 29 Management Co (Eastgate) Limited

03873683

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Town Centre House, The Merrion Centre, Leeds, LS2 8LY
Incorporated 09/11/1999

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Edward Max Ziff

director · Since 06/02/2008

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 34 other boards

Mr Stewart Macneill

director · Since 01/06/2021

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 66 other boards

Edward Max Ziff

director · Since 06/02/2008

British · England

Stewart Macneill

director · Since 01/06/2021

British · England

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 09/11/1999

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 09/11/1999

Alvin Harris Jacobs

secretary · Resigned 13/06/2000

Alvin Harris Jacobs

director · Resigned 13/06/2000

David Alan Waterhouse

secretary · Resigned 28/03/2003

Martin David Harris

director · Resigned 18/01/2008

Alvin Harris Jacobs

director · Resigned 18/01/2008

Dolores Charlesworth

secretary · Resigned 18/01/2008

Timothy James Crawford

director · Resigned 24/07/2008

Karen Lesley Prior

director · Resigned 09/04/2009

Karen Lesley Prior

secretary · Resigned 30/04/2009

Robert Hilton Bigley

director · Resigned 30/11/2009

Ann Elizabeth Mcgookin

secretary · Resigned 01/02/2011

Christopher John Kelly

director · Resigned 11/04/2014

Christopher James Kelly

secretary · Resigned 11/04/2014

Duncan Sinclair Syers

director · Resigned 05/09/2017

Duncan Sinclair Syers

secretary · Resigned 05/09/2017

Richard Anthony Lewis

director · Resigned 20/11/2018

Lynda Margaret Shillaw

director · Resigned 07/08/2020

Mark John Dilley

director · Resigned 28/02/2021

Persons with Significant Control

Tassgander Limited

75–100% shares

Reg: 4077297 · Companies House · Limited Company

Notified 06/04/2016

Change History

officer appointed → MACNEILL, Stewart
2026-10-18
officer appointed → ZIFF, Edward Max
2026-10-18
status → active
2026-10-18

Active

type → ltd
2026-10-18

Private Limited Company

address line1 → Town Centre House
2026-10-18

TOWN CENTRE HOUSE

post town → Leeds
2026-10-18

LEEDS

Filing History100 filings

Director details changed

change person director company with change date

07/05/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20213 pages · PDF
Director appointed

appoint person director company with name date

20/08/20212 pages · PDF
Director resigned

termination director company with name termination date

20/08/20211 page · PDF
Accounts filed

accounts with accounts type dormant

16/04/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20203 pages · PDF
Director resigned

termination director company with name termination date

25/08/20201 page · PDF
Accounts filed

accounts with accounts type dormant

13/03/20204 pages · PDF
Director appointed

appoint person director company with name date

03/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

13/03/20194 pages · PDF
Director resigned

termination director company with name termination date

07/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

13/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

26/02/20184 pages · PDF
Director resigned

termination director company with name termination date

28/11/20171 page · PDF
Confirmation statement

confirmation statement with no updates

10/11/20173 pages · PDF
TM02

termination secretary company with name termination date

05/09/20171 page · PDF
Director appointed

appoint person director company with name date

24/07/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

22/02/20174 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20156 pages · PDF
AAMD

accounts amended with accounts type dormant

28/04/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/03/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20146 pages · PDF
AP03

appoint person secretary company with name

30/04/20142 pages · PDF
Director resigned

termination director company with name

30/04/20141 page · PDF
TM02

termination secretary company with name

30/04/20141 page · PDF
Director appointed

appoint person director company with name

08/04/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20136 pages · PDF
Accounts date changed

change account reference date company current shortened

28/02/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

27/02/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20116 pages · PDF
Accounts filed

accounts with accounts type full

03/10/20117 pages · PDF
AP03

appoint person secretary company with name

01/03/20111 page · PDF
TM02

termination secretary company with name

01/03/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20107 pages · PDF
Director details changed

change person director company with change date

11/11/20102 pages · PDF
Director details changed

change person director company with change date

11/11/20102 pages · PDF
Accounts date changed

change account reference date company current extended

26/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/20107 pages · PDF
Director appointed

appoint person director company with name

27/04/20103 pages · PDF
Director resigned

termination director company with name

03/12/20092 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20099 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/200910 pages · PDF
288a

legacy

07/07/20092 pages · PDF
288b

legacy

07/06/20091 page · PDF
288b

legacy

30/04/20091 page · PDF
363a

legacy

08/12/200817 pages · PDF
353

legacy

08/12/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/11/20086 pages · PDF
288b

legacy

04/08/20081 page · PDF
363s

legacy

10/06/200816 pages · PDF
288b

legacy

12/03/20081 page · PDF
288b

legacy

12/03/20081 page · PDF
288b

legacy

12/03/20081 page · PDF
287

legacy

11/03/20082 pages · PDF
288a

legacy

11/03/20084 pages · PDF
288a

legacy

11/03/20083 pages · PDF
288a

legacy

11/03/20084 pages · PDF
288a

legacy

11/03/20086 pages · PDF
288a

legacy

11/03/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20074 pages · PDF
363s

legacy

17/01/200713 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/20066 pages · PDF
363s

legacy

14/12/20057 pages · PDF
RESOLUTIONS

resolution

16/08/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/20056 pages · PDF
225

legacy

22/03/20051 page · PDF
363s

legacy

11/01/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20046 pages · PDF
363s

legacy

04/03/200413 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/20036 pages · PDF
288a

legacy

03/07/20031 page · PDF
287

legacy

03/07/20031 page · PDF
288b

legacy

03/07/20031 page · PDF
363s

legacy

03/07/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/20026 pages · PDF
363s

legacy

21/11/200112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20015 pages · PDF
88(2)R

legacy

04/09/200110 pages · PDF
RESOLUTIONS

resolution

28/08/20011 page · PDF
288a

legacy

01/02/20012 pages · PDF
363s

legacy

18/01/20016 pages · PDF
225

legacy

01/09/20001 page · PDF
288a

legacy

04/07/20002 pages · PDF
288b

legacy

23/06/20001 page · PDF
MEM/ARTS

memorandum articles

19/06/200012 pages · PDF