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Time Square (Headingley Leeds) Management Company Limited

04553817

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

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

No risk factors detected.

Details

First Floor Jason House Kerry Hill, Horsforth, Leeds, LS18 4JR
Incorporated 04/10/2002

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Geraldine Alice Pratten

director · Since 01/07/2008

MARKET RESEARCH CONSULTANT

BRITISH · ENGLAND · Age 74

Also on 2 other boards

Mr Andrew Paul Disbury

director · Since 01/09/2012

HIGH EDUCATION

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr David Stewart Taylor

director · Since 25/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 1 other board

Michael Peter Shaw

director · Since 11/05/2005

English · England · Age 79

Geraldine Alice Pratten

director · Since 01/07/2008

British · England · Age 74

Andrew Paul Disbury

director · Since 01/09/2012

British · England · Age 64

David Stewart Taylor

director · Since 25/11/2022

British · England · Age 84

Former

Corporate Property Management Limited

corporate director · Resigned 26/01/2004

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 31/12/2005

Hertford Company Secretaries Limited

corporate nominee director · Resigned 31/12/2005

Cpm Asset Management Limited

corporate director · Resigned 31/12/2005

Sarah Jane Hickey

director · Resigned 06/02/2007

Peter Grenville Briggs

director · Resigned 17/06/2008

Stephen Leslie Mclellan

secretary · Resigned 01/02/2010

Pauline Lister

secretary · Resigned 01/10/2010

John Payne

secretary · Resigned 30/11/2011

Valerie Jean Pearson

director · Resigned 01/09/2012

David James Harberd

director · Resigned 03/10/2012

Christopher Paul Merryweather

secretary · Resigned 23/05/2013

Thomas Peter Fox

director · Resigned 29/09/2015

Stephen Harrison

director · Resigned 14/09/2016

Paul Dixon

secretary · Resigned 05/10/2016

Peter Grenville Briggs

director · Resigned 15/05/2018

Edward Banham

director · Resigned 05/12/2018

Jugesh Singh Naru

director · Resigned 27/02/2019

David Stewart Taylor

director · Resigned 10/08/2020

Christopher Ryder

director · Resigned 01/12/2020

Carol Ann Green

director · Resigned 03/02/2021

Steven Theaker

secretary · Resigned 01/04/2022

Edwin James Pearson

director · Resigned 11/07/2022

Fortus North Limited

corporate secretary · Resigned 19/08/2022

John Myles

director · Resigned 03/11/2022

Eilidh Patricia Malcolm

director · Resigned 03/09/2025

Antony Joseph Smith

director · Resigned 03/09/2025

Eleanor Mary Phillips

director · Resigned 07/11/2025

Mr Michael Peter Shaw

director · Resigned 08/09/2026

Change History

officer appointedDISBURY, Andrew Paul
2026-08-11
officer appointedPRATTEN, Geraldine Alice
2026-08-11
officer appointedSHAW, Michael Peter
2026-08-11
officer appointedTAYLOR, David Stewart
2026-08-11
statusactive
2026-08-11

Active

typeprivate-limited-guarant-nsc
2026-08-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1First Floor Jason House Kerry Hill
2026-08-11

FIRST FLOOR JASON HOUSE KERRY HILL

post townLeeds
2026-08-11

LEEDS

CompanyRankvs 77945+ SIC 98000 peers
36

Financial strength0th percentile among SIC peers · 0/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with IRIS Accounts Production