Active
Company Information for SOUTH PARADE PROPERTIES LIMITED
OAKWELL HOUSE, 7 BUTTS COURT, LEEDS, WEST YORKSHIRE, LS1 5JS,
|
Company Registration Number
02344354
Private Limited Company
Active |
Company Name | |
---|---|
SOUTH PARADE PROPERTIES LIMITED | |
Legal Registered Office | |
OAKWELL HOUSE 7 BUTTS COURT LEEDS WEST YORKSHIRE LS1 5JS Other companies in LS1 | |
Company Number | 02344354 | |
---|---|---|
Company ID Number | 02344354 | |
Date formed | 1989-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB482096824 |
Last Datalog update: | 2024-03-06 01:24:13 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PETER KILMARTIN |
||
ROBERT AUSTIN |
||
ANDREW NICHOLAS CARTER |
||
PETER KILMARTIN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRINTER DEAL LIMITED | Company Secretary | 2005-09-13 | CURRENT | 2005-09-13 | Active | |
SHEEPSCAR MANAGEMENT COMPANY LIMITED | Company Secretary | 1994-02-01 | CURRENT | 1989-08-11 | Active | |
ST PAUL'S STREET (INVESTMENTS) LIMITED | Company Secretary | 1991-05-20 | CURRENT | 1986-07-24 | Active | |
OAKWELL PROJECTS LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Active | |
OAKWELL PROJECTS (LEEDS) LIMITED | Director | 1992-01-20 | CURRENT | 1991-12-18 | Active | |
OAKWELL SECURITIES LIMITED | Director | 1991-06-18 | CURRENT | 1988-01-18 | Active | |
SILK MEWS MANAGEMENT COMPANY LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
CARTER FAMILY INVESTMENTS LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
PULLWOOD HOUSE MANAGEMENT COMPANY LIMITED | Director | 2015-10-02 | CURRENT | 2013-02-20 | Active | |
GUISELEY INVESTMENTS LIMITED | Director | 2009-07-29 | CURRENT | 2009-05-18 | Liquidation | |
PRINTER DEAL LIMITED | Director | 2005-09-13 | CURRENT | 2005-09-13 | Active | |
UNITED BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2004-08-13 | CURRENT | 2002-06-25 | Active | |
FROEBELIAN SCHOOL (HORSFORTH) LIMITED (THE) | Director | 2002-10-02 | CURRENT | 1968-01-18 | Active | |
ST PAUL'S STREET (INVESTMENTS) LIMITED | Director | 1991-05-20 | CURRENT | 1986-07-24 | Active | |
EAGLE POINT MANAGEMENT COMPANY LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
SHEEPSCAR MANAGEMENT COMPANY LIMITED | Director | 1994-02-01 | CURRENT | 1989-08-11 | Active | |
ST PAUL'S STREET (INVESTMENTS) LIMITED | Director | 1991-05-20 | CURRENT | 1986-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR MATTHEW ROBERT AUSTIN | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 10002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER KILMARTIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023443540015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023443540014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023443540013 | |
AP01 | DIRECTOR APPOINTED MR ANDREW NICHOLAS CARTER | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 10002 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 10002 | |
AR01 | 06/02/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 06/02/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 06/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ROBERT AUSTIN AND CO OAKWELL HOUSE 7,BUTTS COURT LEEDS WEST YORKSHIRE LS1 5JS UNITED KINGDOM | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ROBERT AUSTIN AND CO OAKWELL HOUSE, 7,BUTTS COURT LEEDS LS1 5JS | |
AR01 | 06/02/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AUSTIN / 05/10/2009 | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/02/05; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: ROBERT AUSTIN & CO 4 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 01/05/96 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/96 | |
ORES04 | £ NC 100/100000 01/05 | |
88(2)R | AD 01/05/96--------- £ SI 8075@1 | |
88(2)R | AD 14/03/00--------- £ SI 1@1=1 £ IC 30/31 | |
88(2)R | AD 01/05/96--------- £ SI 1896@1 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/03/00 | |
363s | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/02/97; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | DORMEUIL MANUFACTURING LIMITED | 2008-03-28 | Outstanding |
RENT DEPOSIT DEED | PROOF AND PRINT LTD | 2010-02-17 | Outstanding |
RENT DEPOSIT DEED | PROOF AND PRINT LTD | 2010-11-13 | Outstanding |
We have found 3 mortgage charges which are owed to SOUTH PARADE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SOUTH PARADE PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |