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CLECKHEATON PROPERTIES LIMITED

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

This company is commonly known as Cleckheaton Properties Limited. The company was founded 20 years ago and was given the registration number 05032437. The firm's registered office is in GELDERD ROAD LEEDS. You can find them at C/o Ernest Wilson, Deanhurst Park, Gelderd Road Leeds, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CLECKHEATON PROPERTIES LIMITED
Company Number:05032437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Ernest Wilson, Deanhurst Park, Gelderd Road Leeds, LS27 7LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willow House, St. Johns Place, Cleckheaton, England, BD19 3RR

Secretary03 February 2004Active
Willow House, St. Johns Place, Cleckheaton, England, BD19 3RR

Director03 February 2004Active
Willow House, St. Johns Place, Cleckheaton, England, BD19 3RR

Director19 July 2021Active
Willow House, St. Johns Place, Cleckheaton, England, BD19 3RR

Director17 April 2020Active
Willow House, St. Johns Place, Cleckheaton, England, BD19 3RR

Director03 February 2013Active
Willow House, St. Johns Place, Cleckheaton, England, BD19 3RR

Director17 April 2020Active

People with Significant Control

Mr Robert Williamson
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:England
Address:Willow House, St. Johns Place, Cleckheaton, England, BD19 3RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Eve Williamson
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:Willow House, St. Johns Place, Cleckheaton, England, BD19 3RR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2022-12-20Capital

Capital allotment shares.

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2022-12-20Capital

Capital variation of rights attached to shares.

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2022-12-13Capital

Capital name of class of shares.

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2022-12-13Resolution

Resolution.

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2022-12-13Incorporation

Memorandum articles.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

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2022-01-05Address

Change registered office address company with date old address new address.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

Download
2021-07-22Officers

Appoint person director company with name date.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-11-03Officers

Change person director company with change date.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

Download
2020-04-17Officers

Appoint person director company with name date.

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2020-04-17Officers

Appoint person director company with name date.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-09-27Mortgage

Mortgage satisfy charge full.

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2018-09-27Mortgage

Mortgage satisfy charge full.

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2018-09-27Mortgage

Mortgage satisfy charge full.

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