ASHFIELD PROPERTIES (LEEDS) LIMITED
LEEDS

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Company number 04945785
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address 47 HEADINGLEY LANE, HEADINGLEY, LEEDS, LS6 1DP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Register(s) moved to registered inspection location 49 Austhorpe Road Cross Gates Leeds LS15 8BA. The most likely internet sites of ASHFIELD PROPERTIES (LEEDS) LIMITED are www.ashfieldpropertiesleeds.co.uk, and www.ashfield-properties-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Ashfield Properties Leeds Limited is a Private Limited Company. The company registration number is 04945785. Ashfield Properties Leeds Limited has been working since 28 October 2003. The present status of the company is Active. The registered address of Ashfield Properties Leeds Limited is 47 Headingley Lane Headingley Leeds Ls6 1dp. . O'LEARY, Christine Hilda is a Secretary of the company. O'LEARY, Andrew Paul is a Director of the company. O'LEARY, Christine Hilda is a Director of the company. O'LEARY, Simon is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
O'LEARY, Christine Hilda
Appointed Date: 28 October 2003
Director
O'LEARY, Andrew Paul
Appointed Date: 28 October 2003
66 years old
Director
O'LEARY, Christine Hilda
Appointed Date: 28 October 2003
66 years old
Director
O'LEARY, Simon
Appointed Date: 09 December 2015
39 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 30 October 2003
Appointed Date: 28 October 2003
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 30 October 2003
Appointed Date: 28 October 2003

Persons With Significant Control

Mr Andrew Paul O'Leary
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Hilda O'Leary
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHFIELD PROPERTIES (LEEDS) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 27 October 2016 with updates
25 Jan 2016
Register(s) moved to registered inspection location 49 Austhorpe Road Cross Gates Leeds LS15 8BA
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Appointment of Mr Simon O'leary as a director on 9 December 2015
...
... and 30 more events
11 Dec 2003
New director appointed
11 Dec 2003
New secretary appointed;new director appointed
30 Oct 2003
Secretary resigned
30 Oct 2003
Director resigned
28 Oct 2003
Incorporation

ASHFIELD PROPERTIES (LEEDS) LIMITED Charges

12 May 2004
Legal charge
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 155 hyde park road, leeds the rental income by way of first…

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