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CENTRAL PROPERTIES (LEEDS) LIMITED

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

This company is commonly known as Central Properties (leeds) Limited. The company was founded 22 years ago and was given the registration number 04300221. The firm's registered office is in LEEDS. You can find them at 2 St Annes Parade, Headingley, Leeds, West Yorkshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CENTRAL PROPERTIES (LEEDS) LIMITED
Company Number:04300221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 St Annes Parade, Headingley, Leeds, West Yorkshire, LS6 3NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, St Annes Parade, Headingley, Leeds, LS6 3NX

Secretary14 November 2001Active
2, St Annes Parade, Headingley, Leeds, LS6 3NX

Director14 November 2001Active
2, St Annes Parade, Headingley, Leeds, LS6 3NX

Director14 November 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary05 October 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Director05 October 2001Active

People with Significant Control

Mr John Christopher Heron
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:2, St Annes Parade, Leeds, LS6 3NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sally Anne Heron
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:2, St Annes Parade, Leeds, LS6 3NX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-06-05Officers

Change person director company with change date.

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2023-06-05Officers

Change person director company with change date.

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2023-06-05Officers

Change person secretary company with change date.

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2023-02-24Mortgage

Mortgage charge part release with charge number.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-06-14Accounts

Accounts with accounts type total exemption full.

Download
2021-12-02Mortgage

Mortgage satisfy charge full.

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2021-10-26Confirmation statement

Confirmation statement with updates.

Download
2021-09-28Mortgage

Mortgage charge part release with charge number.

Download
2021-08-31Mortgage

Mortgage charge part release with charge number.

Download
2021-08-07Accounts

Accounts with accounts type total exemption full.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2020-08-20Accounts

Accounts with accounts type total exemption full.

Download
2019-10-18Confirmation statement

Confirmation statement with no updates.

Download
2019-05-02Accounts

Accounts with accounts type total exemption full.

Download
2018-10-26Confirmation statement

Confirmation statement with updates.

Download
2018-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-18Accounts

Accounts with accounts type total exemption full.

Download
2018-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

Download
2017-07-27Accounts

Accounts with accounts type total exemption small.

Download
2016-10-19Confirmation statement

Confirmation statement with updates.

Download
2016-06-20Accounts

Accounts with accounts type total exemption small.

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