Company number 08813001
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address 10F PONDEROSA BUSINESS PARK, SMITHIES LANE, HECKMONDWIKE, WEST YORKSHIRE, WF16 0PR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Termination of appointment of Stephanie Frances Lockwood as a director on 30 November 2016; Satisfaction of charge 088130010006 in full. The most likely internet sites of LEA CROFT RESIDENTIAL (GOMERSAL) LIMITED are www.leacroftresidentialgomersal.co.uk, and www.lea-croft-residential-gomersal.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Bradford Interchange Rail Station is 7.1 miles; to Bradford Forster Square Rail Station is 7.5 miles; to Brockholes Rail Station is 8.2 miles; to Leeds Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lea Croft Residential Gomersal Limited is a Private Limited Company.
The company registration number is 08813001. Lea Croft Residential Gomersal Limited has been working since 12 December 2013.
The present status of the company is Active. The registered address of Lea Croft Residential Gomersal Limited is 10f Ponderosa Business Park Smithies Lane Heckmondwike West Yorkshire Wf16 0pr. . ROBERTS, Charles Antony is a Secretary of the company. CONYERS, James Berkeley is a Director of the company. ROBERTS, Charles Antony is a Director of the company. Director LOCKWOOD, Stephanie Frances has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Charles Antony Roberts
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Berkeley Conyers
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Pearce
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEA CROFT RESIDENTIAL (GOMERSAL) LIMITED Events
14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Nov 2016
Termination of appointment of Stephanie Frances Lockwood as a director on 30 November 2016
06 Sep 2016
Satisfaction of charge 088130010006 in full
06 Sep 2016
Satisfaction of charge 088130010007 in full
06 Sep 2016
Satisfaction of charge 088130010005 in full
...
... and 13 more events
03 Apr 2014
Registration of charge 088130010003
26 Feb 2014
Registration of charge 088130010002
06 Feb 2014
Appointment of Mrs Stephanie Frances Lockwood as a director
05 Feb 2014
Registration of charge 088130010001
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
9 November 2015
Charge code 0881 3001 0007
Delivered: 12 November 2015
Status: Satisfied
on 6 September 2016
Persons entitled: Ultimate Capital Limited
Description: All that freehold property known as land on the south side…
9 November 2015
Charge code 0881 3001 0006
Delivered: 12 November 2015
Status: Satisfied
on 6 September 2016
Persons entitled: Ultimate Capital Limited
Description: All leasehold and/or freehold properties (whether…
17 April 2015
Charge code 0881 3001 0005
Delivered: 23 April 2015
Status: Satisfied
on 6 September 2016
Persons entitled: Ultimate Capital Limited
Description: All leasehold and/or freehold properties (whether…
17 April 2015
Charge code 0881 3001 0004
Delivered: 23 April 2015
Status: Satisfied
on 6 September 2016
Persons entitled: Ultimate Capital Limited
Description: All that freehold property known as land on the south side…
13 March 2014
Charge code 0881 3001 0003
Delivered: 3 April 2014
Status: Satisfied
on 15 September 2015
Persons entitled: Barclays Bank PLC
Description: Land at roundhill green, cliffe lane, gomersal, west…
20 February 2014
Charge code 0881 3001 0002
Delivered: 26 February 2014
Status: Satisfied
on 15 October 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
3 February 2014
Charge code 0881 3001 0001
Delivered: 5 February 2014
Status: Satisfied
on 15 October 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…