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CHARLES F STEAD (PROPERTIES) LIMITED

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

This company is commonly known as Charles F Stead (properties) Limited. The company was founded 18 years ago and was given the registration number 05636051. The firm's registered office is in WEST YORKSHIRE. You can find them at Sheepscar Tannery, Sheepscar, Leeds, West Yorkshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHARLES F STEAD (PROPERTIES) LIMITED
Company Number:05636051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sheepscar Tannery, Sheepscar, Leeds, West Yorkshire, LS7 2BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sheepscar Tannery, Sheepscar, Leeds, West Yorkshire, LS7 2BY

Secretary08 May 2006Active
Sheepscar Tannery, Sheepscar, Leeds, West Yorkshire, LS7 2BY

Director01 January 2024Active
Sheepscar Tannery, Sheepscar, Leeds, West Yorkshire, LS7 2BY

Director08 May 2006Active
Sheepscar Tannery, Sheepscar, Leeds, West Yorkshire, LS7 2BY

Director01 April 2019Active
Sheepscar Tannery, Sheepscar, Leeds, West Yorkshire, LS7 2BY

Director01 January 2024Active
Sheepscar Tannery, Sheepscar, Leeds, West Yorkshire, LS7 2BY

Director08 May 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary25 November 2005Active
Sheepscar Tannery, Sheepscar, Leeds, West Yorkshire, LS7 2BY

Director08 May 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director25 November 2005Active

People with Significant Control

Mr Kenneth Douglas Crack
Notified on:01 January 2024
Status:Active
Date of birth:July 1973
Nationality:British
Address:Sheepscar Tannery, Sheepscar, West Yorkshire, LS7 2BY
Nature of control:
  • Significant influence or control
Mr Douglas Ernest Crack
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Address:Sheepscar Tannery, Sheepscar, West Yorkshire, LS7 2BY
Nature of control:
  • Significant influence or control
Mr Peter John Crack
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Address:Sheepscar Tannery, Sheepscar, West Yorkshire, LS7 2BY
Nature of control:
  • Significant influence or control
Mr David William Bailey
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:Sheepscar Tannery, Sheepscar, West Yorkshire, LS7 2BY
Nature of control:
  • Significant influence or control
Charles F. Stead (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sheepscar Tannery, Sheepscar Street North, Leeds, England, LS7 2BY
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Officers

Change person director company with change date.

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2024-01-19Persons with significant control

Notification of a person with significant control.

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2024-01-02Officers

Appoint person director company with name date.

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2024-01-02Officers

Appoint person director company with name date.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type small.

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2023-03-20Officers

Termination director company with name termination date.

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2023-03-20Persons with significant control

Cessation of a person with significant control.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type small.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type small.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type small.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type small.

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2019-04-02Officers

Appoint person director company with name date.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type small.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type small.

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