CARING FOR LIFE PROPERTIES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS16 7NH

Company number 02300590
Status Active
Incorporation Date 28 September 1988
Company Type Private Limited Company
Address CRAG HOUSE FARM OFF OTLEY OLD ROAD, COOKRIDGE, LEEDS, WEST YORKSHIRE, LS16 7NH
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 one hundred and ten events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 172,534 . The most likely internet sites of CARING FOR LIFE PROPERTIES LIMITED are www.caringforlifeproperties.co.uk, and www.caring-for-life-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Burley-in-Wharfedale Rail Station is 5.9 miles; to Leeds Rail Station is 5.9 miles; to Bradford Forster Square Rail Station is 7.1 miles; to Bradford Interchange Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caring For Life Properties Limited is a Private Limited Company. The company registration number is 02300590. Caring For Life Properties Limited has been working since 28 September 1988. The present status of the company is Active. The registered address of Caring For Life Properties Limited is Crag House Farm Off Otley Old Road Cookridge Leeds West Yorkshire Ls16 7nh. . HABIBZADEH, Deborah is a Director of the company. PARKINSON, Timothy David is a Director of the company. Secretary BRYAN SMITH, Simon Gwillim has been resigned. Secretary HENDRIKSZ, Florence has been resigned. Secretary ROTHWELL, Rachel Elizabeth has been resigned. Secretary TARRANT, Lindsay Esmond has been resigned. Director CAREY JONES, Owen Myles has been resigned. Director HENDRIKSZ, Florence has been resigned. Director KING, Philip Stephen Downing has been resigned. Director PARKINSON, Anthony Peter has been resigned. Director SMITH, Esther Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HABIBZADEH, Deborah
Appointed Date: 26 January 2006
71 years old
Director
PARKINSON, Timothy David
Appointed Date: 27 January 2015
47 years old

Resigned Directors

Secretary
BRYAN SMITH, Simon Gwillim
Resigned: 22 September 2008
Appointed Date: 26 January 2006
Secretary
HENDRIKSZ, Florence
Resigned: 26 January 2006
Appointed Date: 24 August 2000
Secretary
ROTHWELL, Rachel Elizabeth
Resigned: 31 December 1995
Secretary
TARRANT, Lindsay Esmond
Resigned: 15 August 2000
Appointed Date: 01 January 1996
Director
CAREY JONES, Owen Myles
Resigned: 26 May 1993
76 years old
Director
HENDRIKSZ, Florence
Resigned: 27 January 2015
Appointed Date: 26 January 2006
59 years old
Director
KING, Philip Stephen Downing
Resigned: 17 October 1992
89 years old
Director
PARKINSON, Anthony Peter
Resigned: 26 January 2006
80 years old
Director
SMITH, Esther Mary
Resigned: 26 January 2006
Appointed Date: 26 May 1993
71 years old

Persons With Significant Control

Caring For Life
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CARING FOR LIFE PROPERTIES LIMITED Events

01 Mar 2017
Confirmation statement made on 31 January 2017 with updates
21 Aug 2016
Accounts for a small company made up to 31 January 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 172,534
03 Oct 2015
Full accounts made up to 31 January 2015
26 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 172,534
...
... and 100 more events
15 Nov 1988
Director resigned;new director appointed
15 Nov 1988
Secretary resigned;new secretary appointed
15 Nov 1988
Registered office changed on 15/11/88 from: 2,baches street london N1 6UB
15 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1988
Incorporation

CARING FOR LIFE PROPERTIES LIMITED Charges

17 July 2008
Legal mortgage
Delivered: 4 August 2008
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Land and buildings lying to the west of cookridge avenue…
17 July 2008
Legal mortgage
Delivered: 4 August 2008
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Crag house farm smithy lane cookridge leeds see image for…
17 July 2008
Legal mortgage
Delivered: 4 August 2008
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Land on the north west side of crag house farm smithy lane…
5 June 1998
Legal charge
Delivered: 17 June 1998
Status: Satisfied on 4 August 2008
Persons entitled: Triodos Bank Nv
Description: Crag house farm cookridge leeds west yorkshire.
13 December 1991
Legal charge
Delivered: 18 December 1991
Status: Satisfied on 11 December 2002
Persons entitled: The Co-Operative Bank PLC
Description: Crag house farm smithey lane cookridge leeds LS16 7NH see…
13 December 1991
Legal charge
Delivered: 18 December 1991
Status: Satisfied on 11 December 2002
Persons entitled: The Co-Operative Bank PLC
Description: 52,Ash road leeds west yorkshire LS6 3EZ .see form 395 for…

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