LEA CROFT RESIDENTIAL (SOWERBY) LIMITED
HECKMONDWIKE

Hellopages » West Yorkshire » Kirklees » WF16 0PR

Company number 08812832
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-five 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 088128320005 in full. The most likely internet sites of LEA CROFT RESIDENTIAL (SOWERBY) LIMITED are www.leacroftresidentialsowerby.co.uk, and www.lea-croft-residential-sowerby.co.uk. The predicted number of employees is 80 to 90. The company’s age is twelve years and two 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 Sowerby Limited is a Private Limited Company. The company registration number is 08812832. Lea Croft Residential Sowerby Limited has been working since 12 December 2013. The present status of the company is Active. The registered address of Lea Croft Residential Sowerby Limited is 10f Ponderosa Business Park Smithies Lane Heckmondwike West Yorkshire Wf16 0pr. The company`s financial liabilities are £72.62k. It is £-40.85k against last year. The cash in hand is £185.57k. It is £155.1k against last year. And the total assets are £2472.37k, which is £1264.83k against last year. 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".


lea croft residential (sowerby) Key Finiance

LIABILITIES £72.62k
-37%
CASH £185.57k
+509%
TOTAL ASSETS £2472.37k
+104%
All Financial Figures

Current Directors

Secretary
ROBERTS, Charles Antony
Appointed Date: 12 December 2013
Director
CONYERS, James Berkeley
Appointed Date: 12 December 2013
56 years old
Director
ROBERTS, Charles Antony
Appointed Date: 12 December 2013
69 years old

Resigned Directors

Director
LOCKWOOD, Stephanie Frances
Resigned: 30 November 2016
Appointed Date: 01 February 2014
44 years old

Persons With Significant Control

Mr Charles Antony Roberts
Notified on: 6 April 2016
69 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%

LEA CROFT RESIDENTIAL (SOWERBY) 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
21 Oct 2016
Satisfaction of charge 088128320005 in full
21 Oct 2016
Satisfaction of charge 088128320008 in full
22 Jun 2016
Registration of charge 088128320010, created on 20 June 2016
...
... and 15 more events
02 Jul 2014
Current accounting period shortened from 31 December 2014 to 31 August 2014
20 Feb 2014
Registration of charge 088128320002
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
15 Feb 2014
Registration of charge 088128320001
06 Feb 2014
Appointment of Mrs Stephanie Frances Lockwood as a director
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LEA CROFT RESIDENTIAL (SOWERBY) LIMITED Charges

20 June 2016
Charge code 0881 2832 0010
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Ultimate Capital Limited
Description: All leasehold and/or freehold properties (whether…
20 June 2016
Charge code 0881 2832 0009
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Ultimate Capital Limited
Description: All that freehold property known as land at hollins lane…
9 November 2015
Charge code 0881 2832 0008
Delivered: 12 November 2015
Status: Satisfied on 21 October 2016
Persons entitled: Ultimate Capital Limited
Description: All that freehold property known as land at hollins lane…
2 September 2015
Charge code 0881 2832 0007
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Ultimate Capital Limited
Description: All leasehold and/or freehold properties (whether…
2 September 2015
Charge code 0881 2832 0006
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Ultimate Capital Limited
Description: All that freehold property known as land at hollins lane…
17 April 2015
Charge code 0881 2832 0005
Delivered: 23 April 2015
Status: Satisfied on 21 October 2016
Persons entitled: Ultimate Capital Limited
Description: All that freehold property known as land at hollins lane…
23 December 2014
Charge code 0881 2832 0004
Delivered: 9 January 2015
Status: Satisfied on 9 April 2016
Persons entitled: Ultimate Capital Limited
Description: Contains fixed charge…
23 December 2014
Charge code 0881 2832 0003
Delivered: 31 December 2014
Status: Satisfied on 9 April 2016
Persons entitled: Ultimate Capital Limited
Description: F/H land at hollins lane sowerby bridge and land at the…
14 February 2014
Charge code 0881 2832 0002
Delivered: 20 February 2014
Status: Satisfied on 8 April 2016
Persons entitled: Ultimate Capital LTD
Description: All leasehold and/or freehold properties (whether…
14 February 2014
Charge code 0881 2832 0001
Delivered: 15 February 2014
Status: Satisfied on 8 April 2016
Persons entitled: Ultimate Capital LTD
Description: All that freehold property known as land at hollins lane…

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