THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) LIMITED

Company summary

Company number: 03425439
Status: ACTIVE
Incorporated / age: 27 August 199729 years
Registered office: Glendevon House 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ
Accounts due: 31 March 2027
Confirmation statement due: 28 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 09:56 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
Glendevon House 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
J H WATSON PROPERTY MANAGEMENT LIMITED ACTIVE	Secretary	01 Aug 2019				4, Hawthorn Park, Coal Road, Leeds, LS14 1PQ, England
BOOTH, Mark ACTIVE	Director	03 Feb 2025		England	April 1983	Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, United Kingdom
DE VILLIERS, Danielle Simone ACTIVE	Director	11 Mar 2025		England	February 1988	Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, United Kingdom
O'ROURKE, Robert ACTIVE	Director	19 Jan 2025		United Kingdom	August 1984	Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, United Kingdom
SEACOMBE, Isobel ACTIVE	Director	19 Jan 2025		England	July 1990	Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, United Kingdom
CHARLESWORTH, Dolores RESIGNED	Secretary	01 Apr 2011	22 Dec 2023			Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, England
DUFFY, Emily Hope Philomena RESIGNED	Secretary	13 Sep 2013	31 Jan 2014			Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, England
HALL, Deanne Stephanie RESIGNED	Secretary	13 Jan 2015	20 Jul 2021			Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ
MCDONALD, John Stephen RESIGNED	Secretary	16 Sep 1999	19 Aug 2009			81 Rosamond Avenue, Sheffield, South Yorkshire, S17 4LS
PARKINSON, Stephen RESIGNED	Secretary	27 Aug 1997	27 Jan 1999			Bishopgarth Sim Balk Lane, Bishopthorne, York, Yorkshire, YO1 2UE
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	27 Aug 1997	27 Aug 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BATEMAN, Jill RESIGNED	Director	07 Mar 2025	17 Jul 2025	England	February 1959	Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, United Kingdom
BATTY, Andrew RESIGNED	Director	12 Feb 2002	20 Dec 2004		February 1956	Flat 8 The Warehouse, Victoria Quays, Sheffield, South Yorkshire, S2 5SY
BODLEY, Mark RESIGNED	Director	12 Apr 2016	19 Aug 2024	England	October 1953	Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ
BODLEY, Mark RESIGNED	Director	09 Dec 2009	15 Mar 2012	England	October 1953	11, Red Oak Lane, Stannington, Sheffield, South Yorkshire, S6 6BF
CLARK, John David RESIGNED	Director	19 Jul 2004	19 Aug 2009		February 1960	5 Mitchell Lane, Thackley, Bradford, West Yorkshire, BD10 0TA
COKELL, Naomi Mara RESIGNED	Director	22 May 2013	28 Jan 2022	England	November 1981	Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, England
COOPER, Gillian Anne, Reverend RESIGNED	Director	19 Feb 2009	06 Apr 2011		December 1955	Sanderlings, Willingham Road, Market Rasen, Lincolnshire, LN8 3RE
DABILL, Christopher RESIGNED	Director	16 Sep 1999	24 May 2024	England	January 1957	Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, England
DALZIEL, Andrew Gregor RESIGNED	Director	08 Dec 2005	10 Apr 2007		May 1970	7 The Warehouse, Victoria Quays, Sheffield, South Yorkshire, S2 5SY
KIRCHNER, Joan RESIGNED	Director	26 Jul 2004	08 Feb 2007		June 1957	Flat 24 The Warehouse, Victoria Quays, Sheffield, South Yorkshire, S2 5SY
MCSWEENEY, John RESIGNED	Director	12 Aug 2024	16 Jul 2025	England	August 1950	Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, United Kingdom
PARKINSON, Stephen RESIGNED	Director	27 Aug 1997	27 Jan 1999		July 1947	Bishopgarth Sim Balk Lane, Bishopthorne, York, Yorkshire, YO1 2UE
SALMON, Josephine Elaine RESIGNED	Director	12 Feb 2002	21 Sep 2023	England	November 1934	Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, England
SKED, Douglas George RESIGNED	Director	16 Sep 1999	12 Oct 2000		April 1965	4 The Warehouse, Victoria Quays, Sheffield, S2 5SY
VAREY, Robert Henry RESIGNED	Director	19 Feb 2009	13 Jun 2012	England	February 1953	22 The Warehouse, Victoria Quays, Sheffield, South Yorkshire, S2 5SY
WALSHAW, Janet RESIGNED	Director	11 Feb 2025	11 Aug 2025	England	November 1956	Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, United Kingdom
WHITTAKER, Anthony John RESIGNED	Director	27 Aug 1997	27 Jan 1999		June 1964	4 Harlow View, Harrogate, North Yorkshire, HG2 9LX
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	27 Aug 1997	27 Aug 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

J H WATSON PROPERTY MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Aug 2019
Address: 4, Hawthorn Park, Coal Road, Leeds, LS14 1PQ, England

BOOTH, Mark ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: England
Date of birth: April 1983
Address: Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, United Kingdom

DE VILLIERS, Danielle Simone ACTIVE
Role: Director
Appointed on: 11 Mar 2025
Country of Residence: England
Date of birth: February 1988
Address: Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, United Kingdom

O'ROURKE, Robert ACTIVE
Role: Director
Appointed on: 19 Jan 2025
Country of Residence: United Kingdom
Date of birth: August 1984
Address: Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, United Kingdom

SEACOMBE, Isobel ACTIVE
Role: Director
Appointed on: 19 Jan 2025
Country of Residence: England
Date of birth: July 1990
Address: Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, United Kingdom

CHARLESWORTH, Dolores RESIGNED
Role: Secretary
Appointed on: 01 Apr 2011
Resigned on: 22 Dec 2023
Address: Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, England

DUFFY, Emily Hope Philomena RESIGNED
Role: Secretary
Appointed on: 13 Sep 2013
Resigned on: 31 Jan 2014
Address: Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, England

HALL, Deanne Stephanie RESIGNED
Role: Secretary
Appointed on: 13 Jan 2015
Resigned on: 20 Jul 2021
Address: Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ

MCDONALD, John Stephen RESIGNED
Role: Secretary
Appointed on: 16 Sep 1999
Resigned on: 19 Aug 2009
Address: 81 Rosamond Avenue, Sheffield, South Yorkshire, S17 4LS

PARKINSON, Stephen RESIGNED
Role: Secretary
Appointed on: 27 Aug 1997
Resigned on: 27 Jan 1999
Address: Bishopgarth Sim Balk Lane, Bishopthorne, York, Yorkshire, YO1 2UE

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Aug 1997
Resigned on: 27 Aug 1997
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BATEMAN, Jill RESIGNED
Role: Director
Appointed on: 07 Mar 2025
Resigned on: 17 Jul 2025
Country of Residence: England
Date of birth: February 1959
Address: Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, United Kingdom

BATTY, Andrew RESIGNED
Role: Director
Appointed on: 12 Feb 2002
Resigned on: 20 Dec 2004
Date of birth: February 1956
Address: Flat 8 The Warehouse, Victoria Quays, Sheffield, South Yorkshire, S2 5SY

BODLEY, Mark RESIGNED
Role: Director
Appointed on: 12 Apr 2016
Resigned on: 19 Aug 2024
Country of Residence: England
Date of birth: October 1953
Address: Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ

BODLEY, Mark RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 15 Mar 2012
Country of Residence: England
Date of birth: October 1953
Address: 11, Red Oak Lane, Stannington, Sheffield, South Yorkshire, S6 6BF

CLARK, John David RESIGNED
Role: Director
Appointed on: 19 Jul 2004
Resigned on: 19 Aug 2009
Date of birth: February 1960
Address: 5 Mitchell Lane, Thackley, Bradford, West Yorkshire, BD10 0TA

COKELL, Naomi Mara RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 28 Jan 2022
Country of Residence: England
Date of birth: November 1981
Address: Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, England

COOPER, Gillian Anne, Reverend RESIGNED
Role: Director
Appointed on: 19 Feb 2009
Resigned on: 06 Apr 2011
Date of birth: December 1955
Address: Sanderlings, Willingham Road, Market Rasen, Lincolnshire, LN8 3RE

DABILL, Christopher RESIGNED
Role: Director
Appointed on: 16 Sep 1999
Resigned on: 24 May 2024
Country of Residence: England
Date of birth: January 1957
Address: Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, England

DALZIEL, Andrew Gregor RESIGNED
Role: Director
Appointed on: 08 Dec 2005
Resigned on: 10 Apr 2007
Date of birth: May 1970
Address: 7 The Warehouse, Victoria Quays, Sheffield, South Yorkshire, S2 5SY

KIRCHNER, Joan RESIGNED
Role: Director
Appointed on: 26 Jul 2004
Resigned on: 08 Feb 2007
Date of birth: June 1957
Address: Flat 24 The Warehouse, Victoria Quays, Sheffield, South Yorkshire, S2 5SY

MCSWEENEY, John RESIGNED
Role: Director
Appointed on: 12 Aug 2024
Resigned on: 16 Jul 2025
Country of Residence: England
Date of birth: August 1950
Address: Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, United Kingdom

PARKINSON, Stephen RESIGNED
Role: Director
Appointed on: 27 Aug 1997
Resigned on: 27 Jan 1999
Date of birth: July 1947
Address: Bishopgarth Sim Balk Lane, Bishopthorne, York, Yorkshire, YO1 2UE

SALMON, Josephine Elaine RESIGNED
Role: Director
Appointed on: 12 Feb 2002
Resigned on: 21 Sep 2023
Country of Residence: England
Date of birth: November 1934
Address: Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, England

SKED, Douglas George RESIGNED
Role: Director
Appointed on: 16 Sep 1999
Resigned on: 12 Oct 2000
Date of birth: April 1965
Address: 4 The Warehouse, Victoria Quays, Sheffield, S2 5SY

VAREY, Robert Henry RESIGNED
Role: Director
Appointed on: 19 Feb 2009
Resigned on: 13 Jun 2012
Country of Residence: England
Date of birth: February 1953
Address: 22 The Warehouse, Victoria Quays, Sheffield, South Yorkshire, S2 5SY

WALSHAW, Janet RESIGNED
Role: Director
Appointed on: 11 Feb 2025
Resigned on: 11 Aug 2025
Country of Residence: England
Date of birth: November 1956
Address: Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, United Kingdom

WHITTAKER, Anthony John RESIGNED
Role: Director
Appointed on: 27 Aug 1997
Resigned on: 27 Jan 1999
Date of birth: June 1964
Address: 4 Harlow View, Harrogate, North Yorkshire, HG2 9LX

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Aug 1997
Resigned on: 27 Aug 1997
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

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