Company Information for

LEEDS PORTFOLIO NO.1 LIMITED

FLOOR 2, 10 WELLINGTON PLACE, LEEDS, LS1 4AP,

Company Registration Number

04656791

Private Limited Company

Liquidation

About Leeds Portfolio No.1 Ltd

LEEDS PORTFOLIO NO.1 LIMITED was founded on 2003-02-05 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Leeds Portfolio No.1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LEEDS PORTFOLIO NO.1 LIMITED
Legal Registered Office
FLOOR 2
10 WELLINGTON PLACE
LEEDS
LS1 4AP
Other companies in LS1
Previous Names
FIRST CITY RENTALS LIMITED
24/10/2007

Filing Information

Company Number04656791
Date formed2003-02-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/07/2007
Account next due31/05/2009
Latest filing return05/02/2008
Filing return next due05/03/2009
Type of accountsFULL
Last Datalog update:
2024-10-05 12:23:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hedley Manton Company Secretary DIRECTOR 2008-07-31 UNITED KINGDOM
Hedley Manton Director DIRECTOR 2008-07-31 UNITED KINGDOM
Simon Russell Morris Director COMPANY DIRECTOR 2008-07-31

Previous Directors

Officer Role Date AppointedDate Resigned
Howard Simmons Company Secretary 2008-06-30 2008-07-31
Howard Simmons Director 2008-06-30 2008-07-31
Hedley Manton Company Secretary 2003-02-05 2008-06-30
Hedley Manton Director 2003-02-05 2008-06-30
Simon Russell Morris Director 2003-02-05 2008-06-30
Helen Morris Director 2006-01-23 2008-01-01
Paul Wildes Company Secretary 2006-01-23 2007-02-01
Paul Wildes Director 2006-01-23 2007-02-01
Ashburton Registrars Limited Nominated Secretary 2003-02-05 2003-02-05
Ar Nominees Limited Nominated Director 2003-02-05 2003-02-05

Related Directorships for Hedley Manton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hedley Manton H M PROPERTY MANAGEMENT SERVICES LIMITEDDirector 2006-09-21 CURRENT 2006-09-21 Dissolved 2014-02-11
Hedley Manton TRANSFER DATA LIMITEDDirector 2005-12-01 CURRENT 2005-11-25 Active

Related Directorships for Simon Russell Morris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Russell Morris UNIVERSAL HOMES LTDDirector 2008-10-01 CURRENT 2004-10-15 Dissolved 2013-10-08
Simon Russell Morris FRIENDLY FACE LIMITEDDirector 2008-10-01 CURRENT 2006-10-05 Dissolved 2015-09-27
Simon Russell Morris BORN PROPERTIES LIMITEDDirector 2008-10-01 CURRENT 2006-10-25 Dissolved 2015-11-03
Simon Russell Morris 20:20 DEVELOPMENTS (MANAGEMENT) LIMITEDDirector 2008-10-01 CURRENT 2006-02-22 Dissolved 2017-01-07
Simon Russell Morris BORN PROPERTY (RESIDENTIAL) LIMITEDDirector 2008-10-01 CURRENT 2008-09-09 Liquidation
Simon Russell Morris PUK (M) LIMITEDDirector 2008-09-26 CURRENT 1999-01-21 Liquidation
Simon Russell Morris BORN HOLDINGS LIMITEDDirector 2006-09-21 CURRENT 2006-07-17 Liquidation
Simon Russell Morris CUNLIFFE ROAD DEVELOPMENTS LIMITEDDirector 2005-05-11 CURRENT 2005-05-11 Dissolved 2013-12-11
Simon Russell Morris DEVELOPMENT TOPCO LIMITEDDirector 2004-10-01 CURRENT 2003-11-28 Dissolved 2015-04-06
Simon Russell Morris SAR PROPERTY DEVELOPMENTS LIMITEDDirector 2004-02-17 CURRENT 2004-01-21 Dissolved 2013-12-06