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ENACT CONVEYANCING LIMITED

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

This company is commonly known as Enact Conveyancing Limited. The company was founded 21 years ago and was given the registration number 04702946. The firm's registered office is in LEEDS. You can find them at Po Box Hk3 David House, David Street, Leeds, West Yorkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ENACT CONVEYANCING LIMITED
Company Number:04702946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Po Box Hk3 David House, David Street, Leeds, West Yorkshire, LS11 5QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cardinal House, 9 Manor Road, Leeds, England, LS11 9AH

Secretary19 June 2007Active
Cardinal House, 9 Manor Road, Leeds, England, LS11 9AH

Director01 February 2017Active
Cardinal House, 9 Manor Road, Leeds, England, LS11 9AH

Director04 February 2015Active
Cardinal House, 9 Manor Road, Leeds, England, LS11 9AH

Director01 April 2024Active
Cardinal House, 9 Manor Road, Leeds, England, LS11 9AH

Director23 May 2023Active
Cardinal House, 9 Manor Road, Leeds, England, LS11 9AH

Director04 February 2015Active
Cardinal House, 9 Manor Road, Leeds, England, LS11 9AH

Director01 December 2011Active
Cardinal House, 9 Manor Road, Leeds, England, LS11 9AH

Director04 February 2015Active
Springfield Barn, Haworth Road, Cullingworth, Bradford, BD13 5EE

Secretary27 May 2003Active
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Secretary19 March 2003Active
PO BOX Hk3 David House, David Street, Leeds, LS11 5QJ

Director09 June 2008Active
Fairview, London Road Ryarsh, West Malling, ME19 5AJ

Director01 October 2005Active
The Gables 2 Park Edge, Harrogate, HG2 8JU

Director19 March 2003Active
PO BOX Hk3 David House, David Street, Leeds, LS11 5QJ

Director01 December 2011Active
4 Saint Helier Grove, Baildon, Shipley, BD17 6SX

Director19 March 2003Active
PO BOX Hk3 David House, David Street, Leeds, LS11 5QJ

Director01 December 2011Active
PO BOX Hk3 David House, David Street, Leeds, LS11 5QJ

Director01 July 2009Active
Inglenook Barn, Gisburn Road Hellifield, Skipton, BD23 4LA

Director01 October 2005Active

People with Significant Control

Enact Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:David House, David Street, Leeds, England, LS11 5QJ
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 (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
2024-04-03Officers

Change person secretary company with change date.

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2024-04-03Officers

Appoint person director company with name date.

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2024-03-19Confirmation statement

Confirmation statement with no updates.

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2024-03-01Address

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

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2023-10-16Accounts

Accounts with accounts type full.

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2023-09-12Officers

Termination director company with name termination date.

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2023-05-23Officers

Appoint person director company with name date.

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2023-05-15Officers

Termination director company with name termination date.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type full.

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2020-12-31Officers

Termination director company with name termination date.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-02-01Officers

Appoint person director company with name date.

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2016-10-07Accounts

Accounts with accounts type full.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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