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Central Properties (keighley) Limited, HG3 1JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CENTRAL PROPERTIES (KEIGHLEY) LIMITED

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

This company is commonly known as Central Properties (keighley) Limited. The company was founded 66 years ago and was given the registration number 00609478. The firm's registered office is in HARROGATE. You can find them at 12 Hillside Road, Pannal, Harrogate, North Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CENTRAL PROPERTIES (KEIGHLEY) LIMITED
Company Number:00609478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1958
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:12 Hillside Road, Pannal, Harrogate, North Yorkshire, England, HG3 1JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Langsett Grove, Harrogate, England, HG3 2FP

Director-Active
8 Langsett Grove, Harrogate, England, HG3 2FP

Director25 January 2018Active
8 Langsett Grove, Harrogate, England, HG3 2FP

Director25 January 2018Active
Appletree Cottage Bank Lane, Grassington, Skipton, BD23 5BN

Secretary-Active
Apple Tree Cottage Bank Lane, Grassington, Skipton, BD23 5BN

Secretary15 January 2002Active
5 Station Road, Cullingworth, Bradford, BD13 5HN

Director-Active
Apple Tree Cottage Bank Lane, Grassington, Skipton, BD23 5BN

Director18 October 2002Active
Hawkstone Towers, Shann Lane Utley, Keighley, BD20 6NA

Director-Active

People with Significant Control

Central Properties (Holdings) Ltd
Notified on:25 June 2018
Status:Active
Country of residence:England
Address:8 Langsett Grove, Harrogate, England, HG3 2FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Central Properties (Holdings) Limited
Notified on:25 September 2017
Status:Active
Address:Dell Side House, Dellside Fold, Bradford, BD13 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Broadleaf Estates Limited
Notified on:25 September 2017
Status:Active
Address:Flat 109, Providence Quarter, Skipton, BD23 1FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew John Smallwood
Notified on:27 November 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:8 The Malt, Main Street, Ilkley, England, LS29 7DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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