Active
Company Information for LEEDS AND LONDON PROPERTIES LIMITED
44 SPINNERS HOLLOW, RIPPONDEN, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 4HY,
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Company Registration Number
02958490
Private Limited Company
Active |
Company Name | ||
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LEEDS AND LONDON PROPERTIES LIMITED | ||
Legal Registered Office | ||
44 SPINNERS HOLLOW RIPPONDEN SOWERBY BRIDGE WEST YORKSHIRE HX6 4HY Other companies in HX6 | ||
Previous Names | ||
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Company Number | 02958490 | |
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Company ID Number | 02958490 | |
Date formed | 1994-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 08:41:14 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT SIMON ROWELL |
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ROBERT SIMON ROWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES HAYTER |
Director | ||
LEANNE WORRALL |
Director | ||
KENNETH ANTHONY SPENCER |
Director | ||
IAN PAUL JENNINGS |
Company Secretary | ||
RACHEL SLINGSBY |
Company Secretary | ||
DEAN MARTYN SLINGSBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEEDS AND LONDON INVESTMENTS LIMITED | Company Secretary | 2009-02-09 | CURRENT | 2009-02-09 | Active | |
FAIRLINE PROPERTIES LIMITED | Company Secretary | 2004-11-02 | CURRENT | 2004-11-02 | Dissolved 2014-07-10 | |
FIELDACRE DEVELOPMENTS LIMITED | Company Secretary | 2002-03-25 | CURRENT | 2002-01-04 | Dissolved 2014-08-28 | |
LEEDS AND LONDON DEVELOPMENTS LIMITED | Company Secretary | 2001-04-01 | CURRENT | 1996-12-03 | Dissolved 2014-08-28 | |
K A SPENCER (BUILDERS) LIMITED | Company Secretary | 2001-04-01 | CURRENT | 1998-01-29 | Dissolved 2014-08-28 | |
YORKCARE LIMITED | Company Secretary | 2001-04-01 | CURRENT | 1988-01-28 | Active | |
LEEDS AND LONDON HOLDINGS LIMITED | Company Secretary | 2001-04-01 | CURRENT | 1981-08-10 | Active | |
HEBER STREET DEVELOPMENTS LIMITED | Director | 2015-10-13 | CURRENT | 2015-09-25 | Dissolved 2017-03-07 | |
LEEDS AND LONDON GROUP LTD | Director | 2015-07-03 | CURRENT | 2015-01-16 | Active | |
KS COMPANY NO.1 LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
KS COMPANY NO.2 LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
PSR DIRECT LTD | Director | 2014-09-30 | CURRENT | 2008-12-05 | Active | |
LEEDS AND LONDON DEVELOPMENTS LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
LEEDS AND LONDON INVESTMENTS LIMITED | Director | 2009-02-09 | CURRENT | 2009-02-09 | Active | |
FAIRLINE PROPERTIES LIMITED | Director | 2004-11-02 | CURRENT | 2004-11-02 | Dissolved 2014-07-10 | |
FIELDACRE DEVELOPMENTS LIMITED | Director | 2002-03-25 | CURRENT | 2002-01-04 | Dissolved 2014-08-28 | |
LEEDS AND LONDON DEVELOPMENTS LIMITED | Director | 2001-04-01 | CURRENT | 1996-12-03 | Dissolved 2014-08-28 | |
K A SPENCER (BUILDERS) LIMITED | Director | 2001-04-01 | CURRENT | 1998-01-29 | Dissolved 2014-08-28 | |
YORKCARE LIMITED | Director | 2001-04-01 | CURRENT | 1988-01-28 | Active | |
LEEDS AND LONDON HOLDINGS LIMITED | Director | 2001-04-01 | CURRENT | 1981-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Register inspection address changed from C/O Hentons Northgate 118 North Street Leeds LS2 7PN England to Northgate 118 North Street Leeds West Yorkshire LS2 7PN | ||
Register inspection address changed from C/O Hentons Northgate 118 North Street Leeds LS2 7PN England to Northgate 118 North Street Leeds West Yorkshire LS2 7PN | ||
DIRECTOR APPOINTED MR ALEXANDER ELLIS MUNRO | ||
DIRECTOR APPOINTED MR ALEXANDER ELLIS MUNRO | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
AD02 | Register inspection address changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN | |
AD03 | Registers moved to registered inspection location of C/O Hentons Northgate 118 North Street Leeds LS2 7PN | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/14 FROM Ripponden Mill Mill Fold Way Ripponden Halifax West Yorkshire HX6 4DH United Kingdom | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYTER | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES HAYTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEANNE WORRALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SPENCER | |
AA01 | Current accounting period extended from 31/12/11 TO 31/01/12 | |
AR01 | 15/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE WORRALL / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANTHONY SPENCER / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMON ROWELL / 31/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SIMON ROWELL / 31/07/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM RIPPONDEN MILL MILL FOLD WAY RIPPONDEN HALIFAX WEST YORKSHIRE HX6 4DH UNITED KINGDOM | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED SIMOR LIMITED CERTIFICATE ISSUED ON 10/05/08 | |
288a | DIRECTOR APPOINTED MR KENNETH ANTHONY SPENCER | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 75 GREAT GEORGE STREET LEEDS LS1 3BR | |
288a | DIRECTOR APPOINTED MRS LEANNE WORRALL | |
288b | APPOINTMENT TERMINATED SECRETARY IAN JENNINGS | |
288a | SECRETARY APPOINTED MR ROBERT SIMON ROWELL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: WESTBOURNE HOUSE 60 BAGLEY LANE FARSLEY LEEDS WEST YORKSHIRE LS28 5LY | |
363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: WESTFIELD HOUSE WESTFIELD ROAD LEEDS WEST YORKSHIRE LS3 1DF | |
363s | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2012-02-01 | £ 163,375 |
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Creditors Due Within One Year | 2012-02-01 | £ 9,767 |
Creditors and other liabilities
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 LEEDS AND LONDON PROPERTIES LIMITED
Called Up Share Capital | 2012-02-01 | £ 1,000 |
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Cash Bank In Hand | 2012-02-01 | £ 466 |
Current Assets | 2012-02-01 | £ 162,220 |
Shareholder Funds | 2012-02-01 | £ 10,922 |
Stocks Inventory | 2012-02-01 | £ 161,754 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LEEDS AND LONDON PROPERTIES LIMITED are:
EQUANS REGENERATION (FHM) LIMITED | £ 10,823,163 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 7,466,032 |
EQUANS REGENERATION (BRAMALL) LIMITED | £ 3,410,416 |
GEORGE HURST & SONS LIMITED | £ 1,561,463 |
KEEPMOAT HOMES LIMITED | £ 1,129,991 |
BEST LIMITED | £ 670,827 |
N STONES BUILDERS LIMITED | £ 485,756 |
HOMELAND LTD | £ 427,187 |
COMPLETE BUILDING SERVICES (HERTS) LIMITED | £ 387,550 |
JCBS BUILDING SERVICES LIMITED | £ 223,878 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |