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CLEARSTONE PROPERTIES LIMITED

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

This company is commonly known as Clearstone Properties Limited. The company was founded 5 years ago and was given the registration number 11952225. The firm's registered office is in LEEDS. You can find them at Ground Floor St. Pauls House, 23, Park Square, Leeds, West Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CLEARSTONE PROPERTIES LIMITED
Company Number:11952225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Ground Floor St. Pauls House, 23, Park Square, Leeds, West Yorkshire, United Kingdom, LS1 2ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, St. Pauls House, 23, Park Square, Leeds, United Kingdom, LS1 2ND

Director17 April 2019Active
Ground Floor, St. Pauls House, 23, Park Square, Leeds, United Kingdom, LS1 2ND

Director17 April 2019Active

People with Significant Control

Mrs Claire Adams
Notified on:17 April 2019
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, St. Pauls House, Leeds, United Kingdom, LS1 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Robert Adams
Notified on:17 April 2019
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, St. Pauls House, Leeds, United Kingdom, LS1 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2023-01-25Officers

Change person director company with change date.

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2023-01-25Officers

Change person director company with change date.

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2023-01-25Persons with significant control

Change to a person with significant control.

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2023-01-25Persons with significant control

Change to a person with significant control.

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2022-07-21Officers

Change person director company with change date.

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2022-07-21Persons with significant control

Change to a person with significant control.

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2022-07-21Officers

Change person director company with change date.

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2022-07-21Persons with significant control

Change to a person with significant control.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-01-28Mortgage

Mortgage satisfy charge full.

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2021-01-28Mortgage

Mortgage satisfy charge full.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-04-03Officers

Change person director company with change date.

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2020-04-03Officers

Change person director company with change date.

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2020-04-03Persons with significant control

Change to a person with significant control.

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2020-04-03Persons with significant control

Change to a person with significant control.

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2019-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-07Officers

Change person director company with change date.

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