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Home > England & Wales Companies > C.E.N.T.R.E. LEASING AND MANAGEMENT LIMITED
Company Information for

C.E.N.T.R.E. LEASING AND MANAGEMENT LIMITED

TARN HOUSE 77 HIGH STREET, YEADON, LEEDS, WEST YORKSHIRE, LS19 7SP,
Company Registration Number
01058315
Private Limited Company
Active

Company Overview

About C.e.n.t.r.e. Leasing And Management Ltd
C.E.N.T.R.E. LEASING AND MANAGEMENT LIMITED was founded on 1972-06-15 and has its registered office in Leeds. The organisation's status is listed as "Active". C.e.n.t.r.e. Leasing And Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.E.N.T.R.E. LEASING AND MANAGEMENT LIMITED
 
Legal Registered Office
TARN HOUSE 77 HIGH STREET
YEADON
LEEDS
WEST YORKSHIRE
LS19 7SP
Other companies in LS19
 
Filing Information
Company Number 01058315
Company ID Number 01058315
Date formed 1972-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-04-30
Return next due 2018-05-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-10 22:38:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.E.N.T.R.E. LEASING AND MANAGEMENT LIMITED

Company Officers of C.E.N.T.R.E. LEASING AND MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALICIA JAYNE WALKER
Director 2002-04-01
SUSAN JANE WALKER
Director 1991-05-14
A & R ACCOUNTANCY LIMITED
Company Secretary 2006-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE ELIZABETH FOX
Company Secretary 2000-01-06 2006-11-10
LYNDSEY JOHNSON-LAIRD
Director 1992-02-14 2002-03-31
CHRISTINE ELIZABETH FOX
Director 1992-02-14 2001-12-03
PINSENT MASONS SECRETARIAL LIMITED
Company Secretary 1992-02-14 2000-01-06
DAVID HOWARD MICHAEL WALKER
Company Secretary 1991-05-14 1992-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN JANE WALKER CAWLANDS PROPERTIES LIMITED Director 1990-12-31 CURRENT 1965-03-25 Active
SUSAN JANE WALKER INSPAN SECURITIES LIMITED Director 1990-12-31 CURRENT 1972-06-16 Active
A & R ACCOUNTANCY LIMITED WALKER PARK SECURITIES LIMITED Company Secretary 2006-11-10 CURRENT 1971-04-23 Active
A & R ACCOUNTANCY LIMITED TILLASU ESTATES LIMITED Company Secretary 2006-11-10 CURRENT 1946-06-01 Active
A & R ACCOUNTANCY LIMITED PEACOCK INVESTMENT LIMITED Company Secretary 2006-11-10 CURRENT 1956-10-05 Active
A & R ACCOUNTANCY LIMITED CAWLANDS PROPERTIES LIMITED Company Secretary 2006-11-10 CURRENT 1965-03-25 Active
A & R ACCOUNTANCY LIMITED INSPAN SECURITIES LIMITED Company Secretary 2006-11-10 CURRENT 1972-06-16 Active
A & R ACCOUNTANCY LIMITED FORBES ELECTRONICS LIMITED Company Secretary 2006-11-10 CURRENT 1996-02-01 Active
A & R ACCOUNTANCY LIMITED REGENCY COURT (LEEDS) LIMITED Company Secretary 2006-10-27 CURRENT 1964-04-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-29AA30/06/16 TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-16AR0130/04/16 FULL LIST
2016-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 010583150004
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-28AR0130/04/15 FULL LIST
2015-03-27AA30/06/14 TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-29AR0130/04/14 FULL LIST
2014-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALICIA JAYNE WALKER / 01/01/2014
2014-03-28AA30/06/13 TOTAL EXEMPTION SMALL
2013-05-28AR0130/04/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-30AR0130/04/12 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-30AR0130/04/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-26AR0130/04/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE WALKER / 21/12/2009
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALICIA JAYNE WALKER / 01/10/2009
2010-05-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A & R ACCOUNTANCY LIMITED / 01/10/2009
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-07-07AA30/06/07 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-16287REGISTERED OFFICE CHANGED ON 16/05/2008 FROM TARN HOUSE C/O FOX JENNINGS PARTNERSHIP LLP 77 HIGH STREET YEADON, LEEDS WEST YORKSHIRE LS19 7SP
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-07-05363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-07-03288aNEW SECRETARY APPOINTED
2007-07-03288bSECRETARY RESIGNED
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-06-05363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-01-31288cDIRECTOR'S PARTICULARS CHANGED
2005-06-24363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-06-24288cDIRECTOR'S PARTICULARS CHANGED
2005-06-24363(287)REGISTERED OFFICE CHANGED ON 24/06/05
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-11287REGISTERED OFFICE CHANGED ON 11/02/05 FROM: C/O FOX & CO 1 GILL LANE, YEADON LEEDS WEST YORKSHIRE LS19 7SF
2004-05-10363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-05-15288cDIRECTOR'S PARTICULARS CHANGED
2003-05-15288cDIRECTOR'S PARTICULARS CHANGED
2003-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-15363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-05-03244DELIVERY EXT'D 3 MTH 30/06/02
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-05-20363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-04-25288aNEW DIRECTOR APPOINTED
2002-04-17288bDIRECTOR RESIGNED
2001-12-12288bDIRECTOR RESIGNED
2001-05-15287REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 1 GILL LANE YEADON LEEDS WEST YORKSHIRE LS19 7SF
2001-05-15363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-11363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-27288aNEW SECRETARY APPOINTED
2000-01-14287REGISTERED OFFICE CHANGED ON 14/01/00 FROM: 41, PARK SQUARE, LEEDS. LS1 2NS.
2000-01-14288bSECRETARY RESIGNED
1999-09-15363sRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-01363sRETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1998-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-20363sRETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1997-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
1996-06-09363sRETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1996-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-10-11WRES01ADOPT MEM AND ARTS 06/10/95
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to C.E.N.T.R.E. LEASING AND MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.E.N.T.R.E. LEASING AND MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-06-07 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1983-09-29 Satisfied ALLIED IRISH FINANCE COMPANY LIMITED
MORTGAGE 1983-05-05 Satisfied ALLIED IRISH FINANCE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.E.N.T.R.E. LEASING AND MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of C.E.N.T.R.E. LEASING AND MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.E.N.T.R.E. LEASING AND MANAGEMENT LIMITED
Trademarks
We have not found any records of C.E.N.T.R.E. LEASING AND MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.E.N.T.R.E. LEASING AND MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as C.E.N.T.R.E. LEASING AND MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where C.E.N.T.R.E. LEASING AND MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.E.N.T.R.E. LEASING AND MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.E.N.T.R.E. LEASING AND MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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