Active
Company Information for LEISURE INN DEVELOPMENTS (THE BULL) LIMITED
UNIT 9, SHEEPSCAR WAY, LEEDS, LS7 3JB,
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Company Registration Number
05143425
Private Limited Company
Active |
Company Name | |
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LEISURE INN DEVELOPMENTS (THE BULL) LIMITED | |
Legal Registered Office | |
UNIT 9 SHEEPSCAR WAY LEEDS LS7 3JB Other companies in LS2 | |
Company Number | 05143425 | |
---|---|---|
Company ID Number | 05143425 | |
Date formed | 2004-06-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 19:29:43 |
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Officer | Role | Date Appointed |
---|---|---|
DOMINIK CEAVASH KARIMI |
||
ALI-REZA REZA GOLESORKHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALI-REZA REZA GOLESORKHI |
Company Secretary | ||
MICHAEL HIRST |
Director | ||
PAUL WILLIAM HIGTON |
Director | ||
DAVID EDWARD SEED |
Director | ||
SARAH WALTON |
Company Secretary | ||
PATRICK HAMMOND |
Company Secretary | ||
PATRICK HAMMOND |
Director | ||
ROBERT ANTHONY JARRETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THORNTON ROAD (MANAGEMENT COMPANY NO.1) LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
SUNSHINE INVESTMENT LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Dissolved 2018-04-24 | |
DOMINIK PROPERTY LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
BENDIGO MANAGEMENT COMPANY LTD | Director | 2012-08-21 | CURRENT | 2012-08-21 | Active | |
TREND INVESTMENTS WKD LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
TREND DEVELOPMENTS WKD LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
ACL RENTALS LIMITED | Director | 2011-09-30 | CURRENT | 2011-05-27 | Dissolved 2015-11-10 | |
BERNADETTE YEW TREE MEWS MANAGEMENT COMPANY LIMITED | Director | 2007-11-21 | CURRENT | 2007-11-21 | Active | |
DOMINIK BUILDING MANAGEMENT COMPANY LIMITED | Director | 2007-11-20 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
HANNAH BUILDING MANAGEMENT COMPANY LIMITED | Director | 2007-11-20 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
NATALIE CROWN HOUSE MANAGEMENT COMPANY LIMITED | Director | 2007-11-20 | CURRENT | 2007-11-20 | Active | |
PSN MANAGEMENT SERVICES LIMITED | Director | 2007-08-16 | CURRENT | 2007-08-16 | Active | |
ACL ESTATES LIMITED | Director | 2004-06-25 | CURRENT | 2004-05-10 | Active | |
FLIGHT OF FANCY LIMITED | Director | 2000-02-28 | CURRENT | 1996-02-19 | Dissolved 2014-07-29 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/11/24, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 28/12/22 FROM C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/22 FROM C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051434250002 | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/18 FROM Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/18 FROM 4th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/14 FROM Burley House 12 Clarendon Road Leeds LS2 9NF | |
AAMD | Amended accounts made up to 2013-05-31 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Dominik Ceavash Karimi as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALI-REZA GOLESORKHI | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/13 FROM C/O Martin Crawley Bartfields Burley Road 12 Clarendon Road Leeds LS2 9NF England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051434250002 | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIRST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/13 FROM 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM BURLEY HOUSE 12 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NF | |
AR01 | 02/06/11 FULL LIST | |
AR01 | 02/06/10 NO CHANGES | |
AR01 | 02/06/09 NO CHANGES | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM, 10 MARKET PLACE, BATLEY, WAKEFIELD, WEST YORKSHIRE, WF17 5DA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 8 MELBOURNE BUSINESS COURT, MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE DE24 8LZ | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/2000 20/08/0 | |
123 | NC INC ALREADY ADJUSTED 20/08/04 | |
88(2)R | AD 20/08/04--------- £ SI 1000@1=1000 £ IC 1000/2000 | |
CERTNM | COMPANY NAME CHANGED LEISURE INN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 20/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/06/04--------- £ SI 998@1=998 £ IC 2/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-03-24 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-05-31 | £ 266,728 |
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Creditors Due Within One Year | 2012-05-31 | £ 255,205 |
Creditors Due Within One Year | 2012-05-31 | £ 255,205 |
Creditors Due Within One Year | 2011-05-31 | £ 255,205 |
Creditors and other liabilities
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 LEISURE INN DEVELOPMENTS (THE BULL) LIMITED
Called Up Share Capital | 2013-05-31 | £ 2,000 |
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Called Up Share Capital | 2012-05-31 | £ 2,000 |
Called Up Share Capital | 2012-05-31 | £ 2,000 |
Called Up Share Capital | 2011-05-31 | £ 2,000 |
Current Assets | 2013-05-31 | £ 307,133 |
Current Assets | 2012-05-31 | £ 249,519 |
Debtors | 2013-05-31 | £ 57,614 |
Shareholder Funds | 2013-05-31 | £ 40,405 |
Stocks Inventory | 2013-05-31 | £ 249,519 |
Stocks Inventory | 2012-05-31 | £ 249,519 |
Stocks Inventory | 2012-05-31 | £ 249,519 |
Stocks Inventory | 2011-05-31 | £ 249,519 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LEISURE INN DEVELOPMENTS (THE BULL) 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 | LEISURE INN DEVELOPMENTS (THE BULL) LIMITED | Event Date | 2009-03-24 |
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. |