ISIS MANAGEMENT COMPANY LIMITED - LEEDS


Company Profile Company Filings

Overview

ISIS MANAGEMENT COMPANY LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
ISIS MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 15/02/2002 and has the registered number: 04374762. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ISIS MANAGEMENT COMPANY LIMITED - LEEDS

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5TH FLOOR MINERVA HOUSE
LEEDS
LS1 5PS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CROMWELL CORPORATE SECRETARIAL LIMITED Corporate Secretary 2004-02-16 CURRENT
MR JAMES EDWARD MADDY Sep 1976 British Director 2021-10-08 CURRENT
CROMWELL DIRECTOR LIMITED Corporate Director 2012-12-10 CURRENT
MR FRASER JAMES KENNEDY Mar 1975 British Director 2010-03-31 UNTIL 2012-12-10 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2002-02-15 UNTIL 2002-02-27 RESIGNED
SUSAN MARGARET BROOK Apr 1969 British Secretary 2002-02-27 UNTIL 2004-03-09 RESIGNED
MR JAMES EDWARD MADDY Sep 1976 British Director 2009-03-19 UNTIL 2012-12-10 RESIGNED
MR ALASTAIR MARK SHEPHERD Dec 1954 British Director 2002-02-27 UNTIL 2008-02-01 RESIGNED
DAVID MORRISON WELLS Aug 1966 British Director 2005-04-27 UNTIL 2009-03-19 RESIGNED
MR DIDIER MICHEL TANDY Aug 1959 British Director 2006-02-14 UNTIL 2009-12-31 RESIGNED
MR NICHOLAS JOHN CHILD Aug 1958 British Director 2002-02-27 UNTIL 2012-11-08 RESIGNED
MR ROBERT JONES Jan 1982 British Director 2021-04-09 UNTIL 2021-10-08 RESIGNED
KEVIN CHARLES MCCABE Apr 1948 British Director 2002-02-27 UNTIL 2006-02-14 RESIGNED
MRS SANDRA MCCABE British Director 2002-02-27 UNTIL 2005-04-27 RESIGNED
MR ABAYOMI ABIODUN OKUNOLA Dec 1967 British Director 2009-12-31 UNTIL 2010-03-31 RESIGNED
MRS CAROLINE SCOTT May 1961 British Director 2008-02-01 UNTIL 2021-04-09 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2002-02-15 UNTIL 2002-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
D.U.K.E. Real Estate Limited 2019-10-08 - 2020-10-21 Edinburgh   Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Allen Schwarzman 2017-08-30 2/1947 New York   Ownership of shares 25 to 50 percent as firm
Manchester Waste Recycling Limited 2016-12-15 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Shepval Development Company Limited 2016-04-06 - 2019-10-08 Scarborough   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr Ivan Leodniovich Linshits 2016-04-06 - 2017-08-30 12/1963 Jersey   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEPHERD GROUP PROPERTIES LIMITED YORK ENGLAND Active FULL 41100 - Development of building projects
SHEPHERD DEVELOPMENT COMPANY LIMITED YORK ENGLAND Active FULL 41100 - Development of building projects
GEORGE LONGDEN LIMITED LEEDS Dissolved... FULL 74990 - Non-trading company
SHEPVAL DEVELOPMENT COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SHEPVAL (NOMINEES) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
D.U.K.E. SHEPHERD CITY POINT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
OFD MILTON KEYNES LIMITED YORK Dissolved... DORMANT 41100 - Development of building projects
CROSSWAYS COMMERCIAL ESTATES LIMITED YORK ENGLAND Active FULL 41100 - Development of building projects
AP SELBY MANAGEMENT COMPANY LIMITED HUNTINGTON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ACCESS PARK SELBY LIMITED YORK ENGLAND Dissolved... FULL 41100 - Development of building projects
EMERSONS GREEN LIMITED LEEDS Dissolved... FULL 41100 - Development of building projects
QUBIT MANAGEMENT COMPANY LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EMERSONS GREEN MANAGEMENT COMPANY LIMITED TAMWORTH ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CCE MANAGEMENT COMPANY LIMITED YORK Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
MS MAIDENHEAD MANAGEMENT COMPANY LIMITED YORK Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
SHEPHERD NO 2 LIMITED YORK Dissolved... FULL 41100 - Development of building projects
HELIOSHEPHERD (ETWALL) LIMIT YORK Dissolved... FULL 41100 - Development of building projects
DRAKES INVESTMENTS LTD YORK Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CROMWELL INVESTMENT HOLDINGS UK LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CROMWELL CAPITAL VENTURES UK LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CROMWELL HOLDINGS EUROPE LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
GA MINOR GP LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GA MINOR LP INVESTOR LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CROMWELL INVESTMENT SERVICES LIMITED LEEDS ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
VALAD DIVERSIFIED LLP LEEDS ENGLAND Active TOTAL EXEMPTION FULL None Supplied