Active
Company Information for SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED
UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP,
|
Company Registration Number
08319372
Private Limited Company
Active |
Company Name | |
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SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED | |
Legal Registered Office | |
UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP Other companies in PR2 | |
Company Number | 08319372 | |
---|---|---|
Company ID Number | 08319372 | |
Date formed | 2012-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 07:47:43 |
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Officer | Role | Date Appointed |
---|---|---|
PARIO LIMITED |
||
PAUL ELLIS GILL |
||
ROBERT ALISTAIR MARTIN GILLESPIE |
||
DANIEL MARINUS MARIA VERMEER |
||
EDWARD ARTHUR WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN ROSSITER |
Director | ||
DAVID ALLAN VALKS |
Director | ||
DAVID JOYCE |
Director | ||
KENNETH JOHN SIMPSON |
Director | ||
SION LAURENCE JONES |
Director | ||
JENNIFER LOUISE CROUCH |
Director | ||
KEVIN BROWN |
Director | ||
DAVID TAYLOR |
Director | ||
WILLIAM JAMES HAUGHEY |
Director | ||
FABIO D'ALONZO |
Director | ||
DAVID SHERIDAN |
Director | ||
JAMES MICHAEL DOUGLAS THOMSON |
Director |
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DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2007-04-26 | Active | |
NEWTON ABBOT HEALTH LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2006-09-08 | Active | |
NEWTON ABBOT HEALTH HOLDINGS LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2007-01-03 | Active | |
ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2002-04-22 | Active | |
ENTERPRISE EDUCATION CONWY LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2002-08-16 | Active | |
ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2002-09-06 | Active | |
ENTERPRISE HEALTHCARE LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2003-11-19 | Active | |
PFF (DORSET) LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2007-04-26 | Active | |
SUSSEX CUSTODIAL SERVICES LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2001-02-20 | Active | |
SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2001-02-21 | Active | |
ENTERPRISE CIVIC BUILDINGS LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2002-04-22 | Active | |
ENTERPRISE HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2003-11-18 | Active | |
LUTON CHALLNEY (REFICO) LIMITED | Company Secretary | 2017-11-28 | CURRENT | 2017-08-25 | Active | |
GSII INFRA 3 UK SOLAR LTD | Company Secretary | 2017-04-18 | CURRENT | 2014-04-08 | Active | |
YORKSHIRE WINDPOWER LIMITED | Company Secretary | 2017-02-24 | CURRENT | 1990-08-06 | Active | |
TPG WIND LIMITED | Company Secretary | 2017-02-24 | CURRENT | 1992-01-30 | Active | |
QED (SLOUGH) HOLDINGS LIMITED | Company Secretary | 2016-09-15 | CURRENT | 2005-10-06 | Active | |
QED (SLOUGH) LIMITED | Company Secretary | 2016-09-15 | CURRENT | 2005-10-06 | Active | |
MIVEN LIMITED | Company Secretary | 2016-04-29 | CURRENT | 2000-03-09 | Active | |
PALECASTLE LIMITED | Company Secretary | 2016-04-29 | CURRENT | 2001-01-26 | Active | |
MIVEN HOLDINGS LIMITED | Company Secretary | 2016-04-29 | CURRENT | 2001-02-20 | Active | |
WADEFREE LIMITED | Company Secretary | 2016-04-29 | CURRENT | 2001-10-02 | Active | |
LINTEUM (UTTLESFORD) LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2001-10-09 | Active | |
LINTEUM (LEWISHAM) LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2004-05-20 | Active | |
LINTEUM (WILLESDEN) HOLDINGS LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2004-08-20 | Active | |
LINTEUM (UTTLESFORD) HOLDINGS LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2001-12-28 | Active | |
LINTEUM (WILLESDEN) LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2004-05-20 | Active | |
LINTEUM (LEWISHAM) HOLDINGS LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2004-08-20 | Active | |
HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2005-07-28 | Active | |
AXIOM EDUCATION (ROCHDALE) LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2005-08-04 | Active | |
AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2005-07-28 | Active | |
HEALTHCARE SOLUTIONS (HULL) LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2005-08-04 | Active | |
METIER HOLDINGS LIMITED | Company Secretary | 2014-11-11 | CURRENT | 1998-11-24 | Active | |
METIER HEALTHCARE LIMITED | Company Secretary | 2014-11-11 | CURRENT | 1997-01-16 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC | Company Secretary | 2014-03-03 | CURRENT | 2013-07-02 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2012-12-06 | Active | |
ISLIP SOLAR PARK LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2011-05-31 | Active | |
ISLIP SOLAR PARK (HOLDINGS) LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
SPRINGHILL SOLAR PARK LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2011-05-31 | Active | |
SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED | Company Secretary | 2012-04-25 | CURRENT | 2005-04-15 | Active | |
BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED | Company Secretary | 2012-04-25 | CURRENT | 2005-09-09 | Active | |
THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2005-04-29 | Active | |
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2003-08-15 | Active | |
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2003-08-15 | Active | |
THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2005-04-29 | Active | |
TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED | Company Secretary | 2011-07-20 | CURRENT | 2007-06-06 | Active | |
HEALTHCARE (ST ANDREWS) LIMITED | Company Secretary | 2011-07-20 | CURRENT | 2007-06-06 | Active | |
PROJCO (ST ANDREWS HOSPITAL) LIMITED | Company Secretary | 2011-07-20 | CURRENT | 2007-06-06 | Active | |
LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED | Company Secretary | 2011-07-01 | CURRENT | 2007-12-11 | Active | |
LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED | Company Secretary | 2011-07-01 | CURRENT | 2007-12-11 | Active | |
SOLAR CLEAN ENERGY HOLDINGS LIMITED | Company Secretary | 2011-04-08 | CURRENT | 2011-01-17 | Dissolved 2017-05-09 | |
SOLAR CLEAN ENERGY INTERMEDIATE LIMITED | Company Secretary | 2011-04-08 | CURRENT | 2011-01-18 | Dissolved 2017-05-09 | |
QED (KMC) HOLDINGS LIMITED | Company Secretary | 2010-08-13 | CURRENT | 2004-12-30 | Active | |
QED (KMC) LIMITED | Company Secretary | 2010-08-13 | CURRENT | 2004-12-30 | Active | |
HEALTHCARE (BARTS) LIMITED | Company Secretary | 2010-03-11 | CURRENT | 2005-06-23 | Active | |
SCOT ROADS PARTNERSHIP HOLDINGS LTD | Director | 2017-12-06 | CURRENT | 2013-11-18 | Active | |
SCOT ROADS PARTNERSHIP FINANCE LTD | Director | 2017-12-06 | CURRENT | 2013-12-13 | Active | |
SCOT ROADS PARTNERSHIP PROJECT LTD | Director | 2017-12-06 | CURRENT | 2013-12-13 | Active | |
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED | Director | 2017-12-06 | CURRENT | 2009-11-02 | In Administration | |
HIGH WOOD HEALTH (HOLD CO) LIMITED | Director | 2017-12-06 | CURRENT | 2014-05-19 | Active | |
HIGH WOOD HEALTH (PROJECT CO) LIMITED | Director | 2017-12-06 | CURRENT | 2014-05-21 | Active | |
HIGH WOOD HEALTH (FINANCE CO) PLC | Director | 2017-12-06 | CURRENT | 2015-02-12 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC | Director | 2017-12-06 | CURRENT | 2013-07-02 | Active | |
BIRMINGHAM HIGHWAYS LIMITED | Director | 2017-12-06 | CURRENT | 2009-11-02 | Active | |
AMEY HALLAM HIGHWAYS LIMITED | Director | 2017-12-06 | CURRENT | 2012-06-27 | Active | |
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED | Director | 2017-12-06 | CURRENT | 2012-06-27 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED | Director | 2017-12-06 | CURRENT | 2012-12-06 | Active | |
GREATER GABBARD OFTO INTERMEDIATE LIMITED | Director | 2017-08-01 | CURRENT | 2012-08-15 | Active | |
COMMUNITY SOLUTIONS FOR PRIMARY CARE (CAMDEN & ISLINGTON) LIMITED | Director | 2017-08-01 | CURRENT | 2004-03-09 | Active - Proposal to Strike off | |
COMMUNITY SOLUTIONS FOR PRIMARY CARE (DONCASTER) LIMITED | Director | 2017-08-01 | CURRENT | 2004-10-18 | Active - Proposal to Strike off | |
COMMUNITY SOLUTIONS FOR PRIMARY CARE (BARNSLEY) LIMITED | Director | 2017-08-01 | CURRENT | 2003-07-22 | Active | |
COMMUNITY SOLUTIONS FOR PRIMARY CARE (SOLENT) LIMITED | Director | 2017-08-01 | CURRENT | 2004-02-18 | Active | |
CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED | Director | 2017-08-01 | CURRENT | 2004-03-09 | Active | |
GREATER GABBARD OFTO PLC | Director | 2017-08-01 | CURRENT | 2012-08-15 | Active | |
RESOUND (MOUNT GOULD) LIMITED | Director | 2017-08-01 | CURRENT | 2004-06-29 | Active | |
RESOUND (CATTEDOWN) LIMITED | Director | 2017-08-01 | CURRENT | 2006-10-18 | Active | |
RESOUND (DERRIFORD) LIMITED | Director | 2017-08-01 | CURRENT | 2009-09-15 | Active | |
CAMDEN & ISLINGTON FUNDCO 1 LIMITED | Director | 2017-08-01 | CURRENT | 2004-03-09 | Active | |
COMMUNITY SOLUTIONS FOR PRIMARY CARE (BTG) LIMITED | Director | 2017-08-01 | CURRENT | 2007-02-16 | Active | |
GREATER GABBARD OFTO HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2012-08-15 | Active | |
RESOUND (HEALTH) LIMITED | Director | 2017-08-01 | CURRENT | 2004-07-01 | Active | |
ROEHAMPTON HOSPITAL LIMITED | Director | 2017-07-28 | CURRENT | 2000-08-17 | Active | |
ROEHAMPTON HOSPITAL HOLDINGS LIMITED | Director | 2017-07-28 | CURRENT | 2003-09-09 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC | Director | 2017-07-26 | CURRENT | 2013-07-02 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED | Director | 2017-07-26 | CURRENT | 2012-12-06 | Active | |
TPFL HOLD CO LIMITED | Director | 2017-07-14 | CURRENT | 2010-06-29 | Active | |
THAMES PARTNERSHIP FOR LEARNING LIMITED | Director | 2017-07-14 | CURRENT | 2010-06-29 | Active | |
TPFL PSP ONE LIMITED | Director | 2017-07-14 | CURRENT | 2010-06-29 | Active | |
TPFL PSP TWO LIMITED | Director | 2017-07-14 | CURRENT | 2010-06-29 | Active | |
TPFL PROJECT CO LIMITED | Director | 2017-07-14 | CURRENT | 2010-06-29 | Active | |
INFORMATION RESOURCES (HOLDINGS) LIMITED | Director | 2017-07-10 | CURRENT | 2000-02-16 | Active | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD | Director | 2017-07-10 | CURRENT | 2012-03-12 | Active | |
INFORMATION RESOURCES (BOURNEMOUTH) LIMITED | Director | 2017-07-10 | CURRENT | 2000-02-16 | Active | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD | Director | 2017-07-10 | CURRENT | 2012-03-09 | Active | |
BARNSLEY SPV TWO LIMITED | Director | 2017-07-06 | CURRENT | 2010-02-02 | Active | |
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED | Director | 2017-07-06 | CURRENT | 2009-03-11 | Active | |
BARNSLEY SPV ONE LIMITED | Director | 2017-07-06 | CURRENT | 2009-03-13 | Active | |
BARNSLEY HOLDCO TWO LIMITED | Director | 2017-07-06 | CURRENT | 2010-02-02 | Active | |
BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED | Director | 2017-07-06 | CURRENT | 2010-09-07 | Active | |
BARNSLEY HOLDCO ONE LIMITED | Director | 2017-07-06 | CURRENT | 2009-03-12 | Active | |
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2017-07-06 | CURRENT | 2009-03-11 | Active | |
BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED | Director | 2017-07-06 | CURRENT | 2010-02-02 | Active | |
BARNSLEY HOLDCO THREE LIMITED | Director | 2017-07-06 | CURRENT | 2010-09-07 | Active | |
BARNSLEY SPV THREE LIMITED | Director | 2017-07-06 | CURRENT | 2010-09-07 | Active | |
EQUITIX HEALTHCARE (SURREY) LIMITED | Director | 2017-07-05 | CURRENT | 1996-03-12 | Active - Proposal to Strike off | |
GREENWICH BSF HOLDCO LIMITED | Director | 2017-05-18 | CURRENT | 2009-10-20 | Active | |
GREENWICH BSF SPV LIMITED | Director | 2017-05-18 | CURRENT | 2009-10-20 | Active | |
ESSEX SCHOOLS (HOLDINGS) LIMITED | Director | 2017-05-09 | CURRENT | 2010-03-16 | Active | |
ESSEX SCHOOLS LIMITED | Director | 2017-05-09 | CURRENT | 2010-03-18 | Active | |
ULIVING@ESSEX HOLDCO LIMITED | Director | 2017-04-21 | CURRENT | 2012-04-19 | Active | |
ULIVING@ESSEX LIMITED | Director | 2017-04-21 | CURRENT | 2012-04-19 | Active | |
EDF ENERGY RENEWABLES HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2008-07-28 | Active | |
BLYTH HOLDINGS LIMITED | Director | 2018-05-22 | CURRENT | 2018-05-22 | Active | |
AWRP HOLDING CO LIMITED | Director | 2017-12-06 | CURRENT | 2013-10-03 | Active | |
AWRP SPV LIMITED | Director | 2017-12-06 | CURRENT | 2013-10-03 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC | Director | 2017-12-06 | CURRENT | 2013-07-02 | Active | |
PIP INFRASTRUCTURE MANAGERS LIMITED | Director | 2017-12-06 | CURRENT | 2007-07-04 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED | Director | 2017-12-06 | CURRENT | 2012-12-06 | Active | |
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED | Director | 2017-12-05 | CURRENT | 2007-10-15 | Active | |
PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED | Director | 2017-12-05 | CURRENT | 2012-05-09 | Active | |
PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED | Director | 2017-12-05 | CURRENT | 2012-05-09 | Active | |
POLLINGTON SOLAR LIMITED | Director | 2017-08-25 | CURRENT | 2015-10-22 | Active | |
SHORTHEATH SOLAR PARK LIMITED | Director | 2017-08-08 | CURRENT | 2015-05-29 | Active | |
FALCON ACQUISITIONS LIMITED | Director | 2017-07-07 | CURRENT | 2007-05-04 | Active | |
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED | Director | 2017-07-07 | CURRENT | 1861-09-10 | Active | |
RED FUNNEL LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED | Director | 2017-06-14 | CURRENT | 2015-02-05 | Active | |
SMITH HALL SOLAR FARM LIMITED | Director | 2017-01-27 | CURRENT | 2013-12-16 | Active | |
CHERRY TREE SOLAR FARM LIMITED | Director | 2017-01-27 | CURRENT | 2013-12-12 | Active | |
DESFORD LANE SOLAR FARM LIMITED | Director | 2017-01-27 | CURRENT | 2014-01-22 | Active | |
AZURE SUN (HOLDCO) LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
AZURE SUN BIDCO MANAGEMENT LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
AURA WIND (BODDINGTON) LIMITED | Director | 2016-11-25 | CURRENT | 2009-03-25 | Active | |
AURA WIND (LOW LANRIGG) LIMITED | Director | 2016-11-25 | CURRENT | 2012-05-10 | Active | |
AURA WIND (HARRINGTON PARKS) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (MARTINHILL EAST) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (CLONHERB) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (PRUSTACOTT FARM) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (EAST TOWN) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (SAMPLES FARM) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (BADENTOUL) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (NORTH THREAVE) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (PITCAIRLIE) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-12 | Active | |
AURA WIND (BRIDGEND) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-18 | Active | |
AURA WIND (LONGLANDS LANE) LIMITED | Director | 2016-11-25 | CURRENT | 2014-03-05 | Active | |
AURA WIND (PLASPARCAU) LIMITED | Director | 2016-11-25 | CURRENT | 2014-06-30 | Active | |
AURA WIND (WAIRDS OF ALPITY) LIMITED | Director | 2016-11-25 | CURRENT | 2014-07-02 | Active | |
AURA WIND (STONEHAVEN) LIMITED | Director | 2016-11-25 | CURRENT | 2014-11-06 | Active | |
AURA WIND (TEMPLE HILL) LIMITED | Director | 2016-11-25 | CURRENT | 2015-06-30 | Active | |
AURA WIND (HOLDCO) LIMITED | Director | 2016-11-25 | CURRENT | 2015-07-08 | Active | |
AURA WIND (MIDCO) LIMITED | Director | 2016-11-25 | CURRENT | 2015-07-09 | Active | |
AURA WIND (MELBUR) LIMITED | Director | 2016-11-25 | CURRENT | 2012-05-11 | Active | |
AURA WIND (ERITH) LIMITED | Director | 2016-11-25 | CURRENT | 2012-05-10 | Active | |
AURA WIND (BACK LANE) LIMITED | Director | 2016-11-25 | CURRENT | 2012-07-31 | Active | |
AURA WIND (COWIEHILL) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (LOW BOWHILL) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (MIDDLETON) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (EASTERTOWN) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (TRELEIGH FARM) LIMITED | Director | 2016-11-25 | CURRENT | 2013-12-11 | Active | |
AURA WIND (MIDTOWN OF GLASS) LIMITED | Director | 2016-11-25 | CURRENT | 2014-06-30 | Active | |
AURA WIND (PROSPECT HOUSE) LIMITED | Director | 2016-11-25 | CURRENT | 2014-07-02 | Active | |
AURA WIND (NEWTON OF EDINGIGHT) LIMITED | Director | 2016-11-25 | CURRENT | 2014-07-02 | Active | |
AURA WIND (HIGH DYKE) LIMITED | Director | 2016-11-25 | CURRENT | 2014-08-29 | Active | |
AURA WIND (TREGONY) LIMITED | Director | 2016-11-25 | CURRENT | 2015-08-12 | Active | |
AURA WIND (WESTWOOD FARM) LIMITED | Director | 2016-11-25 | CURRENT | 2013-03-28 | Active | |
AURA BIDCO MANAGEMENT LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED THOMAS SAMUEL CUNNINGHAM | ||
APPOINTMENT TERMINATED, DIRECTOR HANNAH HOLMAN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 083193720002 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP PETER ASHBROOK | ||
DIRECTOR APPOINTED MR ROY KYLE | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MRS JOANNE STONEHOUSE FYFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALISTAIR MARTIN GILLESPIE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES MIHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DAVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOSEPH DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS GILL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Philip Peter Ashbrook on 2019-01-09 | |
AP01 | DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ARTHUR WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
PSC02 | Notification of Pip Infrastructure Investments (No 5) Limited as a person with significant control on 2017-12-06 | |
PSC07 | CESSATION OF ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VALKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROSSITER | |
AP01 | DIRECTOR APPOINTED MR EDWARD ARTHUR WILSON | |
AP01 | DIRECTOR APPOINTED MR PAUL ELLIS GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOYCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 18/08/2017 | |
RES01 | ADOPT ARTICLES 18/08/2017 | |
RES01 | ADOPT ARTICLES 26/09/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LOUISE CROUCH | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALISTAIR MARTIN GILLESPIE | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN | |
AP01 | DIRECTOR APPOINTED MR DAVID ALLAN VALKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 51000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 51000 | |
AR01 | 05/12/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAUGHEY | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MS JENNIFER CROUCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIO D'ALONZO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 51000 | |
AR01 | 05/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOYCE / 30/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM C/O PARIO LIMITED UNIT 18 NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP ENGLAND | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARIO LIMITED / 03/03/2014 | |
AD02 | SAIL ADDRESS CHANGED FROM: PARIO LIMITED SUITE 509 CHADWICK HOUSE BIRCHWOOD PARK WARRINGTON ROAD BIRCHWOOD CHESHIRE WA3 6AE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HAUGHEY / 30/09/2014 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP04 | CORPORATE SECRETARY APPOINTED PARIO LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM C/O K&L GATES LLP ONE NEW CHANGE LONDON EC4M 9AF | |
AD02 | SAIL ADDRESS CHANGED FROM: CHADWICK HOUSE C/O PARIO LIMITED CHADWICK HOUSE, WARRINGTON ROAD BIRCHWOOD PARK BIRCHWOOD WA3 6AE ENGLAND | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 51000 | |
AR01 | 05/12/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SION LAURENCE JONES / 26/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO D'ALONZO / 26/11/2013 | |
RES01 | ADOPT ARTICLES 04/07/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN | |
AP01 | DIRECTOR APPOINTED MR COLIN ROSSITER | |
AP01 | DIRECTOR APPOINTED MR DAVID TAYLOR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083193720001 | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED are:
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