PARK AVENUE MANAGEMENT (LEEDS) COMPANY LIMITED

Company summary

Company number: 02696949
Status: ACTIVE
Incorporated / age: 13 March 199234 years
Registered office: Flat 2 5 Park Avenue, Roundhay, Leeds, LS8 2JJ, England
Accounts due: 31 December 2026
Confirmation statement due: 16 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 09:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Flat 2 5 Park Avenue, Roundhay, Leeds, LS8 2JJ, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASWELL, Benjamin Cecil ACTIVE	Secretary	19 Apr 2022				Flat 2, 5 Park Avenue, Roundhay, Leeds, LS8 2JJ, England
CASWELL, Benjamin Cecil ACTIVE	Director	19 Apr 2022		England	November 1969	Flat 2, 5 Park Avenue, Roundhay, Leeds, LS8 2JJ, England
HATCH, Karen Michelle ACTIVE	Director	31 Jul 1995		United Kingdom	November 1968	Flat 3, 5 Park Avenue Roundhay, Leeds, West Yorkshire, LS8 2JJ
MEGYERY, Ayshea Khatune ACTIVE	Director	05 Dec 2017		United Kingdom	June 1973	Flat1, 5 Park Avenue, Roundhay, Leeds, LS8 2JJ, United Kingdom
HENRY, Christopher John RESIGNED	Secretary	20 Mar 2003	19 Apr 2022			Flat 2, 5 Park Avenue, Roundhay, Leeds, LS8 2JJ, England
MCCARTHY, John Thomas RESIGNED	Secretary	18 Aug 1992	15 May 1996			Flat 3, 5 Park Avenue, Roundhay, Leeds, LS8 2JJ
RHODES, Gillian RESIGNED	Secretary	01 Sep 1996	01 Sep 2002			5 Park Avenue, Roundhay, Leeds, West Yorkshire, LS8 2JJ
TATTERSALL, Michael RESIGNED	Secretary	13 Mar 1992	18 Aug 1992			99 Cumbrian Way, Wakefield, West Yorkshire, WF2 8JT
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	13 Mar 1992	13 Mar 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
GAY, Elliot RESIGNED	Director	18 Aug 1992	07 Dec 1998		March 1967	Flat 2, 5 Park Avenue, Leeds, West Yorkshire, LS8 2JJ
HENRY, Christopher John RESIGNED	Director	07 Dec 1998	19 Apr 2022	England	September 1957	Flat 2,, 5 Park Avenue, Roundhay, Leeds, LS8 2JJ, England
LEIGH HAMILTON, Mark RESIGNED	Director	18 Aug 1992	01 Aug 2001		June 1969	Flat 1, 5 Park Avenue, Leeds, West Yorkshire, LS8 2JJ
MCCARTHY, John Thomas RESIGNED	Director	18 Aug 1992	15 May 1996		March 1956	Flat 3, 5 Park Avenue, Roundhay, Leeds, LS8 2JJ
NIELD, Amanda Claire RESIGNED	Director	07 Dec 1998	30 Jun 2006		July 1975	Flat 2, 5 Park Avenue Roundhay, Leeds, West Yorkshire, LS8 2JJ
RHODES, Gillian RESIGNED	Director	14 Aug 2001	05 Dec 2017	United Kingdom	February 1955	5 Park Avenue, Roundhay, Leeds, West Yorkshire, LS8 2JJ
STACKHOUSE, Noel RESIGNED	Director	13 Mar 1992	18 Aug 1992		April 1958	217 Kingsway, Wakefield, West Yorkshire, WF5 8ED
TATTERSALL, Michael RESIGNED	Director	13 Mar 1992	18 Aug 1992	United Kingdom	March 1950	99 Cumbrian Way, Wakefield, West Yorkshire, WF2 8JT
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	13 Mar 1992	13 Mar 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CASWELL, Benjamin Cecil ACTIVE
Role: Secretary
Appointed on: 19 Apr 2022
Address: Flat 2, 5 Park Avenue, Roundhay, Leeds, LS8 2JJ, England

CASWELL, Benjamin Cecil ACTIVE
Role: Director
Appointed on: 19 Apr 2022
Country of Residence: England
Date of birth: November 1969
Address: Flat 2, 5 Park Avenue, Roundhay, Leeds, LS8 2JJ, England

HATCH, Karen Michelle ACTIVE
Role: Director
Appointed on: 31 Jul 1995
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Flat 3, 5 Park Avenue Roundhay, Leeds, West Yorkshire, LS8 2JJ

MEGYERY, Ayshea Khatune ACTIVE
Role: Director
Appointed on: 05 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Flat1, 5 Park Avenue, Roundhay, Leeds, LS8 2JJ, United Kingdom

HENRY, Christopher John RESIGNED
Role: Secretary
Appointed on: 20 Mar 2003
Resigned on: 19 Apr 2022
Address: Flat 2, 5 Park Avenue, Roundhay, Leeds, LS8 2JJ, England

MCCARTHY, John Thomas RESIGNED
Role: Secretary
Appointed on: 18 Aug 1992
Resigned on: 15 May 1996
Address: Flat 3, 5 Park Avenue, Roundhay, Leeds, LS8 2JJ

RHODES, Gillian RESIGNED
Role: Secretary
Appointed on: 01 Sep 1996
Resigned on: 01 Sep 2002
Address: 5 Park Avenue, Roundhay, Leeds, West Yorkshire, LS8 2JJ

TATTERSALL, Michael RESIGNED
Role: Secretary
Appointed on: 13 Mar 1992
Resigned on: 18 Aug 1992
Address: 99 Cumbrian Way, Wakefield, West Yorkshire, WF2 8JT

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Mar 1992
Resigned on: 13 Mar 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

GAY, Elliot RESIGNED
Role: Director
Appointed on: 18 Aug 1992
Resigned on: 07 Dec 1998
Date of birth: March 1967
Address: Flat 2, 5 Park Avenue, Leeds, West Yorkshire, LS8 2JJ

HENRY, Christopher John RESIGNED
Role: Director
Appointed on: 07 Dec 1998
Resigned on: 19 Apr 2022
Country of Residence: England
Date of birth: September 1957
Address: Flat 2,, 5 Park Avenue, Roundhay, Leeds, LS8 2JJ, England

LEIGH HAMILTON, Mark RESIGNED
Role: Director
Appointed on: 18 Aug 1992
Resigned on: 01 Aug 2001
Date of birth: June 1969
Address: Flat 1, 5 Park Avenue, Leeds, West Yorkshire, LS8 2JJ

MCCARTHY, John Thomas RESIGNED
Role: Director
Appointed on: 18 Aug 1992
Resigned on: 15 May 1996
Date of birth: March 1956
Address: Flat 3, 5 Park Avenue, Roundhay, Leeds, LS8 2JJ

NIELD, Amanda Claire RESIGNED
Role: Director
Appointed on: 07 Dec 1998
Resigned on: 30 Jun 2006
Date of birth: July 1975
Address: Flat 2, 5 Park Avenue Roundhay, Leeds, West Yorkshire, LS8 2JJ

RHODES, Gillian RESIGNED
Role: Director
Appointed on: 14 Aug 2001
Resigned on: 05 Dec 2017
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 5 Park Avenue, Roundhay, Leeds, West Yorkshire, LS8 2JJ

STACKHOUSE, Noel RESIGNED
Role: Director
Appointed on: 13 Mar 1992
Resigned on: 18 Aug 1992
Date of birth: April 1958
Address: 217 Kingsway, Wakefield, West Yorkshire, WF5 8ED

TATTERSALL, Michael RESIGNED
Role: Director
Appointed on: 13 Mar 1992
Resigned on: 18 Aug 1992
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 99 Cumbrian Way, Wakefield, West Yorkshire, WF2 8JT

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Mar 1992
Resigned on: 13 Mar 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

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