Active
Company Information for LEEDS & BRADFORD PROPERTIES LIMITED
THE OCTAGON, WELLS ROAD, ILKLEY, WEST YORKSHIRE, LS29 9JB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LEEDS & BRADFORD PROPERTIES LIMITED | |
Legal Registered Office | |
THE OCTAGON WELLS ROAD ILKLEY WEST YORKSHIRE LS29 9JB Other companies in BD13 | |
Company Number | 04416011 | |
---|---|---|
Company ID Number | 04416011 | |
Date formed | 2002-04-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2022 | |
Account next due | 29/06/2024 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 22:34:13 |
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Officer | Role | Date Appointed |
---|---|---|
ELLINOR MARGARET HOLMES |
||
ELLINOR MARGARET HOLMES |
||
RICHARD MARK HOLMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROYSTON MARK HOLMES |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLLYWELL GROVE MANAGEMENT CO. LTD. | Director | 2009-06-02 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
DEANWOOD COURT (BRADFORD) MANAGEMENT COMPANY LIMITED | Director | 2006-07-06 | CURRENT | 1988-07-15 | Active | |
SHAY COURT (BRADFORD) MANAGEMENT COMPANY LIMITED | Director | 2006-07-06 | CURRENT | 1988-07-15 | Active | |
LEEDS & BRADFORD HOMES LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-08 | Active | |
SLJ (WAKEFIELD) LIMITED | Director | 2004-12-01 | CURRENT | 2002-11-15 | Active | |
ODSAL PROPERTIES LIMITED | Director | 1998-03-18 | CURRENT | 1998-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
29/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 15/06/23 FROM Wells Road Business Centre Wells Road Ilkley LS29 9JB England | ||
Previous accounting period shortened from 30/09/22 TO 29/09/22 | ||
Previous accounting period shortened from 30/09/22 TO 29/09/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044160110052 | ||
Previous accounting period extended from 25/09/22 TO 30/09/22 | ||
Termination of appointment of Ellinor Margaret Holmes on 2023-01-27 | ||
CESSATION OF ELLINOR MARGARET HOLMES AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RICHARD MARK HOLMES AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Holmes Holdings (Yorkshire) Ltd as a person with significant control on 2023-01-27 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR ELLINOR MARGARET HOLMES on 2023-01-23 | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
AA | 25/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044160110051 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044160110050 | |
REGISTERED OFFICE CHANGED ON 02/02/22 FROM 837 Manchester Road Bradford West Yorkshire BD5 8LT | ||
Change of details for Ellinor Margaret Holmes as a person with significant control on 2022-02-02 | ||
Change of details for Richard Mark Holmes as a person with significant control on 2022-02-02 | ||
Director's details changed for Richard Mark Holmes on 2022-02-02 | ||
Director's details changed for Ellinor Margaret Holmes on 2022-02-02 | ||
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Richard Mark Holmes on 2022-02-02 | |
PSC04 | Change of details for Ellinor Margaret Holmes as a person with significant control on 2022-02-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/22 FROM 837 Manchester Road Bradford West Yorkshire BD5 8LT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/09/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/09/19 | |
AA01 | Previous accounting period shortened from 26/09/19 TO 25/09/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044160110048 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044160110046 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044160110036 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 26/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 26/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 26/09/16 | |
AA01 | Current accounting period shortened from 27/09/16 TO 26/09/16 | |
AA01 | Previous accounting period shortened from 28/09/16 TO 27/09/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | 28/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/09/15 TO 28/09/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044160110047 | |
CH01 | Director's details changed for Richard Mark Holmes on 2016-03-17 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044160110046 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044160110044 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044160110045 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044160110036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044160110037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044160110038 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044160110039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044160110040 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044160110041 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044160110042 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044160110043 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044160110033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044160110034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044160110035 | |
AA01 | PREVSHO FROM 30/09/2014 TO 29/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK HOLMES / 01/04/2015 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELLINOR MARGARET HOLMES / 01/12/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELLINOR MARGARET HOLMES / 01/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM FAR SHAY FARM BRIGHOUSE & DENHOLME ROAD DENHOLME, BRADFORD WEST YORKSHIRE BD13 4HF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK HOLMES / 01/12/2014 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/03/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2013 TO 30/09/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044160110032 | |
AR01 | 30/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK HOLMES / 20/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELLINOR MARGARET HOLMES / 20/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELLINOR MARGARET HOLMES / 20/03/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 30/03/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELLINOR MARGARET HOLMES / 30/03/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
AP03 | SECRETARY APPOINTED ELLINOR MARGARET HOLMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROYSTON HOLMES | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELLINOR HOLMES / 01/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLMES / 01/01/2008 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 8 HIGH WHEATLEY BEN RHYDDING ILKLEY WEST YORKSHIRE LS29 8RX | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2011-08-02 |
Proposal to Strike Off | 2010-05-04 |
Total # Mortgages/Charges | 51 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 46 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BPC YORKSHIRE LIMITED | ||
DEBENTURE | Outstanding | CHERYLL CHAPMAN | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEEDS & BRADFORD PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as LEEDS & BRADFORD PROPERTIES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LEEDS & BRADFORD PROPERTIES LIMITED | Event Date | 2011-08-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LEEDS & BRADFORD PROPERTIES LIMITED | Event Date | 2010-05-04 |
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. |