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The Drive, Alwoodley (Management Company) Ltd

03910402

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

Flat 1, 95 Flat 1, 95 The Drive, Alwoodley, Leeds, LS17 7QG
Incorporated 20/01/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Jacqueline Barbara Passman

director · Since 05/02/2013

British · United Kingdom · Age 79

Robert Anthony Sheffrin

director · Since 23/12/2025

British · England · Age 71

Clive Jonathan Arion

director · Since 07/03/2026

British · United Kingdom · Age 60

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 24/01/2000

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 24/01/2000

Darren Stubbs

director · Resigned 10/01/2001

Ian Sherriff

secretary · Resigned 14/06/2001

Gail Collins

director · Resigned 25/06/2004

Gail Collins

secretary · Resigned 25/06/2004

Roy William Braney

director · Resigned 01/09/2006

Roy William Braney

secretary · Resigned 01/09/2006

Margaret Barker

director · Resigned 05/02/2013

Thelma Vivienne Smiddy

director · Resigned 19/09/2013

Hilary Joy Saffman

director · Resigned 05/12/2025

Simeon John Saffman

secretary · Resigned 05/12/2025

Avril Linda Dean

director · Resigned 20/02/2026

Persons with Significant Control

Mrs Jacqueline Barbara Passman

Significant control

British · United Kingdom · Age 79

Flat 1, 95, Flat 1, 95 The Drive, Leeds, LS17 7QG

Notified 23/12/2025

Former PSCs

Mrs Hilary Joy Saffman

Ceased 05/12/2025

Change History

officer appointedARION, Clive Jonathan
2026-05-09
officer appointedPASSMAN, Jacqueline Barbara
2026-05-09
officer appointedSHEFFRIN, Robert Anthony
2026-05-09
statusactive
2026-05-09

Active

post townLeeds
2026-05-09

LEEDS

typeltd
2026-05-09

Private Limited Company

address line1Flat 1, 95 Flat 1, 95 The Drive
2026-05-09

FLAT 1, 95 FLAT 1, 95 THE DRIVE

Filing History91 filings

Director appointed

appoint person director company with name date

07/03/20262 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20264 pages · PDF
Director resigned

termination director company with name termination date

22/02/20261 page · PDF
Director appointed

appoint person director company with name date

23/12/20252 pages · PDF
PSC notified

notification of a person with significant control

23/12/20252 pages · PDF
Director resigned

termination director company with name termination date

08/12/20251 page · PDF
PSC07

cessation of a person with significant control

08/12/20251 page · PDF
Address changed

change registered office address company with date old address new address

08/12/20251 page · PDF
TM02

termination secretary company with name termination date

08/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/02/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/02/20217 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/20197 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20183 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/02/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/03/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/02/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20147 pages · PDF
Director resigned

termination director company with name

10/02/20141 page · PDF
Director appointed

appoint person director company with name

07/05/20132 pages · PDF
Director resigned

termination director company with name

07/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/02/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20107 pages · PDF
Director details changed

change person director company with change date

06/03/20102 pages · PDF
Director details changed

change person director company with change date

06/03/20102 pages · PDF
Director details changed

change person director company with change date

06/03/20102 pages · PDF
Director details changed

change person director company with change date

06/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20097 pages · PDF
287

legacy

20/03/20091 page · PDF
363a

legacy

17/02/20096 pages · PDF
363a

legacy

03/03/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/02/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/20075 pages · PDF
363s

legacy

14/03/200710 pages · PDF
288a

legacy

05/10/20062 pages · PDF
288a

legacy

22/09/20062 pages · PDF
288b

legacy

06/09/20061 page · PDF
363s

legacy

28/02/200610 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20056 pages · PDF
363s

legacy

18/05/20059 pages · PDF
288a

legacy

10/03/20052 pages · PDF
288a

legacy

30/12/20042 pages · PDF
288b

legacy

15/07/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/20046 pages · PDF
363s

legacy

16/03/200410 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/20036 pages · PDF
363s

legacy

08/03/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/20026 pages · PDF
287

legacy

12/09/20021 page · PDF
363s

legacy

15/02/20028 pages · PDF
288b

legacy

05/07/20011 page · PDF
287

legacy

05/07/20011 page · PDF
288a

legacy

05/07/20012 pages · PDF
288a

legacy

29/06/20012 pages · PDF
288a

legacy

13/06/20012 pages · PDF
287

legacy

15/05/20011 page · PDF
Accounts filed

accounts with accounts type full

01/05/20017 pages · PDF
288b

legacy

06/02/20011 page · PDF
363s

legacy

24/01/20017 pages · PDF
288a

legacy

15/12/20002 pages · PDF
288a

legacy

10/12/20002 pages · PDF
88(2)R

legacy

29/11/20002 pages · PDF
225

legacy

07/03/20001 page · PDF
288a

legacy

23/02/20002 pages · PDF
288a

legacy

23/02/20002 pages · PDF
288b

legacy

29/01/20001 page · PDF
288b

legacy

29/01/20001 page · PDF
RESOLUTIONS

resolution

27/01/20007 pages · PDF
Incorporated

incorporation company

20/01/200012 pages · PDF