Company number 02847798
Status Active
Incorporation Date 25 August 1993
Company Type Private Limited Company
Address 635B ROUNDHAY ROAD, LEEDS, WEST YORKSHIRE, ENGLAND, LS8 4BA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Registered office address changed from Suite 2 Chapel Allerton House 114 Harrogate Road Chapel Allerton Leeds West Yorkshire LS7 4NY to 635B Roundhay Road Leeds West Yorkshire LS8 4BA on 6 March 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of COMMUNIQUE (PROPERTY DEVELOPMENTS) LIMITED are www.communiquepropertydevelopments.co.uk, and www.communique-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Communique Property Developments Limited is a Private Limited Company.
The company registration number is 02847798. Communique Property Developments Limited has been working since 25 August 1993.
The present status of the company is Active. The registered address of Communique Property Developments Limited is 635b Roundhay Road Leeds West Yorkshire England Ls8 4ba. . ARMSTRONG HARDY, Sharron is a Secretary of the company. ARMSTRONG HARDY, Sharron is a Director of the company. HARDY, Thomas is a Director of the company. Secretary AYTON, Allan has been resigned. Secretary GREENWOOD, Lynda Delf has been resigned. Secretary HARDY, Alfred has been resigned. Secretary HARDY, Thomas has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AYTON, Allan has been resigned. Director AYTON, Janet Lesley has been resigned. Director GREENWOOD, Lynda Delf has been resigned. Director HARDY, Alfred has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
AYTON, Allan
Resigned: 21 January 2004
Appointed Date: 18 January 1995
Secretary
HARDY, Alfred
Resigned: 18 November 1994
Appointed Date: 07 December 1993
Secretary
HARDY, Thomas
Resigned: 31 October 2003
Appointed Date: 30 August 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 December 1993
Appointed Date: 25 August 1993
Director
AYTON, Allan
Resigned: 21 January 2004
Appointed Date: 18 January 1995
91 years old
Director
HARDY, Alfred
Resigned: 18 January 1995
Appointed Date: 07 December 1993
108 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 December 1993
Appointed Date: 25 August 1993
Persons With Significant Control
Mr Thomas Hardy
Notified on: 6 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMMUNIQUE (PROPERTY DEVELOPMENTS) LIMITED Events
06 Mar 2017
Registered office address changed from Suite 2 Chapel Allerton House 114 Harrogate Road Chapel Allerton Leeds West Yorkshire LS7 4NY to 635B Roundhay Road Leeds West Yorkshire LS8 4BA on 6 March 2017
17 Feb 2017
Total exemption small company accounts made up to 31 August 2016
14 Oct 2016
Confirmation statement made on 6 October 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
...
... and 86 more events
15 Apr 1994
New secretary appointed;new director appointed
15 Apr 1994
New secretary appointed;new director appointed
15 Apr 1994
Registered office changed on 15/04/94 from: 12 york place leeds LS1 2DS
13 Dec 1993
Company name changed yorkco 107 LIMITED\certificate issued on 14/12/93
21 November 2014
Charge code 0284 7798 0004
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 January 2008
Debenture
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 14 high street starbeck harrogate. Together with all…
20 February 2007
Mortgage
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 55 bilton grove avenue, harrowgate…
21 June 2006
Mortgage
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 236 skipton road harrogate. Together…