WEST STREET PLAZA (SHEFFIELD) MANAGEMENT COMPANY LIMITED

Company summary

Confirmation statement overdue

Company number: 04239737
Status: ACTIVE
Incorporated / age: 22 June 200125 years
Registered office: Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England
Accounts due: 31 December 2026
Confirmation statement due: 6 July 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 22:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED ACTIVE	Secretary	02 Dec 2024				Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England
CHAMBERS, Paul Michael ACTIVE	Director	01 Feb 2010		England	March 1980	Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England
EGERTON, Michael Alan ACTIVE	Director	29 Aug 2024		England	August 1967	Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England
FEARN, Simon ACTIVE	Director	28 Jan 2025		England	July 1967	Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England
IQBAL, Maz Adam ACTIVE	Director	12 Aug 2004		England	January 1976	Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England
MORENO, Antonio ACTIVE	Director	29 Aug 2024		England	June 1988	Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England
PATERSON, Alan ACTIVE	Director	12 Oct 2006		United Kingdom	August 1948	Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England
WHITE, Christopher Andrew ACTIVE	Director	01 Dec 2024		England	November 1957	Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England
BAIRD, James Andrew RESIGNED	Secretary	25 Jun 2001	12 Aug 2003			1 Mallard Way, Crossgates Seamer, Scarborough, North Yorkshire, YO12 4UB
MCDONALD, John Stephen RESIGNED	Secretary	01 Nov 2004	14 Jul 2022			C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, United Kingdom
WILD, Robert Francis RESIGNED	Secretary	12 Aug 2004	01 Nov 2004			401 Royal Plaza, 1 Eldon Street, Sheffield, South Yorkshire, S1 4GB
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Jun 2001	25 Jun 2001			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
RENDALL & RITTNER LIMITED RESIGNED	Secretary	01 Jan 2021	02 Dec 2024			13b, St. George Wharf, London, SW8 2LE, England
COOPER, Lucy Emma RESIGNED	Director	10 May 2006	09 Mar 2011	United Kingdom	June 1985	514 Westfield Terrace, Royal Plaza, Sheffield, South Yorkshire, S1 4GG
CORTES, Luis RESIGNED	Director	14 Jul 2020	30 Aug 2024	England	August 1992	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
EGERTON, Michael Alan RESIGNED	Director	30 Nov 2005	13 Apr 2022	England	August 1967	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
GEORGIOU, Eleftherios RESIGNED	Director	29 Aug 2024	05 Jul 2026	England	April 1990	Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England
HENG, Raymond, Professor RESIGNED	Director	29 Aug 2024	05 Jul 2026	England	August 1948	Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England
HUNTER, John Ian, Dr RESIGNED	Director	12 Aug 2004	30 Nov 2005		July 1951	104 Royal Plaza, 1 Eldon Street, Sheffield, South Yorkshire, S1 4GB
LIM, Kheng Hock RESIGNED	Director	13 Apr 2022	27 Jul 2023	England	January 1966	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
LIU, Tak Ming RESIGNED	Director	29 Nov 2012	27 Sep 2019	England	August 1968	356 Meadowhead, Sheffield, South Yorkshire, S8 7UJ
MASKILL, Keith RESIGNED	Director	25 Jun 2001	12 Aug 2004		March 1951	20 Highfields Beverley Road, South Cave, Brough, North Humberside, HU15 2AJ
MITCHELL, Gary Paul RESIGNED	Director	12 Aug 2004	30 Nov 2005		March 1963	Apt 305 Royal Plaza, 1 Eldon Street, Sheffield, South Yorkshire, S1 4GB
MITCHELL, Nancy RESIGNED	Director	13 Apr 2022	05 Jul 2026	England	November 1966	Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England
MORRIS, Stuart Sinclair RESIGNED	Director	12 Aug 2004	06 Dec 2021	United Kingdom	October 1938	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, United Kingdom
MULLINS, John RESIGNED	Director	20 Apr 2020	06 Sep 2024	England	March 1945	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, United Kingdom
PERCIVAL, Wolfdieter Eberhard RESIGNED	Director	30 Nov 2005	24 Feb 2015	England	December 1940	21 Crescent Road, Sheffield, South Yorkshire, S7 1HJ
SAUNDERS, Keith RESIGNED	Director	25 Jun 2001	12 Aug 2004	United Kingdom	March 1948	Redgates Greenstiles Lane, Swanland, Hull, North Humberside, HU14 3NH
SHORTT, Barry RESIGNED	Director	12 Aug 2004	30 Nov 2005		June 1979	Apt 10 Royal Plaza, 2 Westfield Terrace, Sheffield, S1 46D
THOMPSON, Elina Marjatta RESIGNED	Director	13 Apr 2022	15 Aug 2023	England	January 1993	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
THORNDYKE, Jarrod RESIGNED	Director	12 Aug 2004	10 May 2006		August 1971	515 Royal Plaza, Westfield Terrace, Sheffield, South Yorkshire, S1 4GG
TORO, Gino Cosman RESIGNED	Director	05 Mar 2019	27 Sep 2019	England	August 1950	356 Meadowhead, Sheffield, South Yorkshire, S8 7UJ
TSUCHIYA, Aki, Dr RESIGNED	Director	12 Aug 2004	13 Apr 2022	United Kingdom	November 1964	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, United Kingdom
WILD, Robert Francis RESIGNED	Director	12 Aug 2004	29 Sep 2014	United Kingdom	September 1974	43, Queenswood Road, Sheffield, South Yorkshire, S6 1RR, United Kingdom
WILEMAN, Rachel Joy RESIGNED	Director	12 Aug 2004	28 Oct 2009		June 1971	Apt 201 Royal Plaza, 1 Eldon Street, Sheffield, South Yorkshire, S1 4GB
WRIGHT, David, Dr RESIGNED	Director	12 Aug 2004	30 Nov 2005		February 1978	202 Royal Plaza, 1 Eldon Street, Sheffield, South Yorkshire, S1 4GB
YII HOO KIONG, Denisson RESIGNED	Director	20 Aug 2024	05 Jul 2026	England	August 1982	Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England
CORPORATE PROPERTY MANAGEMENT LIMITED RESIGNED	Director	22 Jun 2001	25 Jun 2001			108 High Street, Stevenage, Hertfordshire, SG1 3DW
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Director	22 Jun 2001	25 Jun 2001			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Dec 2024
Address: Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England

CHAMBERS, Paul Michael ACTIVE
Role: Director
Appointed on: 01 Feb 2010
Country of Residence: England
Date of birth: March 1980
Address: Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England

EGERTON, Michael Alan ACTIVE
Role: Director
Appointed on: 29 Aug 2024
Country of Residence: England
Date of birth: August 1967
Address: Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England

FEARN, Simon ACTIVE
Role: Director
Appointed on: 28 Jan 2025
Country of Residence: England
Date of birth: July 1967
Address: Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England

IQBAL, Maz Adam ACTIVE
Role: Director
Appointed on: 12 Aug 2004
Country of Residence: England
Date of birth: January 1976
Address: Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England

MORENO, Antonio ACTIVE
Role: Director
Appointed on: 29 Aug 2024
Country of Residence: England
Date of birth: June 1988
Address: Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England

PATERSON, Alan ACTIVE
Role: Director
Appointed on: 12 Oct 2006
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England

WHITE, Christopher Andrew ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: England
Date of birth: November 1957
Address: Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England

BAIRD, James Andrew RESIGNED
Role: Secretary
Appointed on: 25 Jun 2001
Resigned on: 12 Aug 2003
Address: 1 Mallard Way, Crossgates Seamer, Scarborough, North Yorkshire, YO12 4UB

MCDONALD, John Stephen RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 14 Jul 2022
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, United Kingdom

WILD, Robert Francis RESIGNED
Role: Secretary
Appointed on: 12 Aug 2004
Resigned on: 01 Nov 2004
Address: 401 Royal Plaza, 1 Eldon Street, Sheffield, South Yorkshire, S1 4GB

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jun 2001
Resigned on: 25 Jun 2001
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

RENDALL & RITTNER LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2021
Resigned on: 02 Dec 2024
Address: 13b, St. George Wharf, London, SW8 2LE, England

COOPER, Lucy Emma RESIGNED
Role: Director
Appointed on: 10 May 2006
Resigned on: 09 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1985
Address: 514 Westfield Terrace, Royal Plaza, Sheffield, South Yorkshire, S1 4GG

CORTES, Luis RESIGNED
Role: Director
Appointed on: 14 Jul 2020
Resigned on: 30 Aug 2024
Country of Residence: England
Date of birth: August 1992
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

EGERTON, Michael Alan RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 13 Apr 2022
Country of Residence: England
Date of birth: August 1967
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

GEORGIOU, Eleftherios RESIGNED
Role: Director
Appointed on: 29 Aug 2024
Resigned on: 05 Jul 2026
Country of Residence: England
Date of birth: April 1990
Address: Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England

HENG, Raymond, Professor RESIGNED
Role: Director
Appointed on: 29 Aug 2024
Resigned on: 05 Jul 2026
Country of Residence: England
Date of birth: August 1948
Address: Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England

HUNTER, John Ian, Dr RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 30 Nov 2005
Date of birth: July 1951
Address: 104 Royal Plaza, 1 Eldon Street, Sheffield, South Yorkshire, S1 4GB

LIM, Kheng Hock RESIGNED
Role: Director
Appointed on: 13 Apr 2022
Resigned on: 27 Jul 2023
Country of Residence: England
Date of birth: January 1966
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

LIU, Tak Ming RESIGNED
Role: Director
Appointed on: 29 Nov 2012
Resigned on: 27 Sep 2019
Country of Residence: England
Date of birth: August 1968
Address: 356 Meadowhead, Sheffield, South Yorkshire, S8 7UJ

MASKILL, Keith RESIGNED
Role: Director
Appointed on: 25 Jun 2001
Resigned on: 12 Aug 2004
Date of birth: March 1951
Address: 20 Highfields Beverley Road, South Cave, Brough, North Humberside, HU15 2AJ

MITCHELL, Gary Paul RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 30 Nov 2005
Date of birth: March 1963
Address: Apt 305 Royal Plaza, 1 Eldon Street, Sheffield, South Yorkshire, S1 4GB

MITCHELL, Nancy RESIGNED
Role: Director
Appointed on: 13 Apr 2022
Resigned on: 05 Jul 2026
Country of Residence: England
Date of birth: November 1966
Address: Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England

MORRIS, Stuart Sinclair RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 06 Dec 2021
Country of Residence: United Kingdom
Date of birth: October 1938
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, United Kingdom

MULLINS, John RESIGNED
Role: Director
Appointed on: 20 Apr 2020
Resigned on: 06 Sep 2024
Country of Residence: England
Date of birth: March 1945
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, United Kingdom

PERCIVAL, Wolfdieter Eberhard RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 24 Feb 2015
Country of Residence: England
Date of birth: December 1940
Address: 21 Crescent Road, Sheffield, South Yorkshire, S7 1HJ

SAUNDERS, Keith RESIGNED
Role: Director
Appointed on: 25 Jun 2001
Resigned on: 12 Aug 2004
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Redgates Greenstiles Lane, Swanland, Hull, North Humberside, HU14 3NH

SHORTT, Barry RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 30 Nov 2005
Date of birth: June 1979
Address: Apt 10 Royal Plaza, 2 Westfield Terrace, Sheffield, S1 46D

THOMPSON, Elina Marjatta RESIGNED
Role: Director
Appointed on: 13 Apr 2022
Resigned on: 15 Aug 2023
Country of Residence: England
Date of birth: January 1993
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

THORNDYKE, Jarrod RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 10 May 2006
Date of birth: August 1971
Address: 515 Royal Plaza, Westfield Terrace, Sheffield, South Yorkshire, S1 4GG

TORO, Gino Cosman RESIGNED
Role: Director
Appointed on: 05 Mar 2019
Resigned on: 27 Sep 2019
Country of Residence: England
Date of birth: August 1950
Address: 356 Meadowhead, Sheffield, South Yorkshire, S8 7UJ

TSUCHIYA, Aki, Dr RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 13 Apr 2022
Country of Residence: United Kingdom
Date of birth: November 1964
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, United Kingdom

WILD, Robert Francis RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 29 Sep 2014
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 43, Queenswood Road, Sheffield, South Yorkshire, S6 1RR, United Kingdom

WILEMAN, Rachel Joy RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 28 Oct 2009
Date of birth: June 1971
Address: Apt 201 Royal Plaza, 1 Eldon Street, Sheffield, South Yorkshire, S1 4GB

WRIGHT, David, Dr RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 30 Nov 2005
Date of birth: February 1978
Address: 202 Royal Plaza, 1 Eldon Street, Sheffield, South Yorkshire, S1 4GB

YII HOO KIONG, Denisson RESIGNED
Role: Director
Appointed on: 20 Aug 2024
Resigned on: 05 Jul 2026
Country of Residence: England
Date of birth: August 1982
Address: Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England

CORPORATE PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 22 Jun 2001
Resigned on: 25 Jun 2001
Address: 108 High Street, Stevenage, Hertfordshire, SG1 3DW

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Jun 2001
Resigned on: 25 Jun 2001
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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