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Cattles Staff Pension Fund Limited, LS2 3AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CATTLES STAFF PENSION FUND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cattles Staff Pension Fund Limited. The company was founded 27 years ago and was given the registration number 03444694. The firm's registered office is in LEEDS. You can find them at 19 Cookridge Street, , Leeds, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CATTLES STAFF PENSION FUND LIMITED
Company Number:03444694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:19 Cookridge Street, Leeds, West Yorkshire, LS2 3AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 3 Wellington Place, Leeds, United Kingdom, LS1 4AP

Director25 November 2011Active
3rd Floor, 3 Wellington Place, Leeds, United Kingdom, LS1 4AP

Director13 October 2004Active
3rd Floor, 3 Wellington Place, Leeds, United Kingdom, LS1 4AP

Director13 October 2005Active
3rd Floor, 3 Wellington Place, Leeds, United Kingdom, LS1 4AP

Director17 August 2005Active
6 Elveley Drive, West Ella, Hull, HU10 7RU

Secretary10 October 1997Active
27 Horton Rise, Rodley, Leeds, LS13 1PH

Secretary03 October 1997Active
Lane House, Aislaby, Pickering, YO18 8PE

Secretary22 February 1999Active
Cyclops House, Link Business Park, Osbaldwick Link Road, York, United Kingdom, YO10 3JB

Corporate Secretary16 March 2001Active
Kingston House, Woodhead Road, Birstall, Batley, WF17 9TD

Director12 November 2009Active
Kingston House, Centre 27 Business Park, Woodhead Road, Birstall Batley, WF17 9TD

Director10 May 2006Active
4 Westella Road, Kirkella, Hull, HU10 7QE

Director01 June 1999Active
4 Westella Road, Kirkella, Hull, HU10 7QE

Director10 October 1997Active
Whitelow House Farm, Whitelow Lane, Dore, Sheffield, S17 3AG

Director01 June 1999Active
Yew Tree House, 1 Old Mount Farm, Woolley, WF4 2LD

Director17 October 2005Active
Yew Tree House, 1 Old Mount Farm, Woolley, WF4 2LD

Director10 October 1997Active
Linden Weir, Old Hall Drive Widmerpool, Keyworth, NG12 5PZ

Director10 October 1997Active
Grey Friars, 61 Kent Road, Harrogate, HG1 2NL

Director01 July 1999Active
Grey Friars, 61 Kent Road, Harrogate, HG1 2NL

Director01 July 1999Active
27 Horton Rise, Rodley, Leeds, LS13 1PH

Director03 October 1997Active
Kingston House Cenre 27 Business Park, Woodhead Road, Birstall, Batley, England, WF17 9TD

Director15 April 2010Active
20 Parkside Close, Meanwood, Leeds, LS6 4LZ

Director03 October 1997Active
Wightwick Lodge, 179 West Ella, Hull, HU10 7RP

Director10 October 1997Active
19, Cookridge Street, Leeds, United Kingdom, LS2 3AG

Director29 October 2008Active
5 Tennyson Mansions, Lordship Place, London, SW3 5HT

Director01 January 1998Active
6 Buckingham Way, Royston, Barnsley, S71 4SL

Director10 October 1997Active
Angram House, Melbourne, York, YO42 4RD

Director10 October 1997Active

People with Significant Control

Mr Duncan Roy Lazenby Brown
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 3 Wellington Place, Leeds, United Kingdom, LS1 4AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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