HEYROSE PROPERTY LIMITED
LEEDS BUSINESS SOLUTIONS 2011 LIMITED ENCIA NORTON SPECIAL PROJECTS LTD

Hellopages » West Yorkshire » Leeds » LS2 7PN
Company number 07469864
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address HENTON & CO LLP 118 NORTHGATE, NORTH STREET, LEEDS, ENGLAND, LS2 7PN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Registered office address changed from 10 Church View Knutsford Cheshire WA16 6DQ to Henton & Co Llp 118 Northgate North Street Leeds LS2 7PN on 21 September 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 507,001 . The most likely internet sites of HEYROSE PROPERTY LIMITED are www.heyroseproperty.co.uk, and www.heyrose-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Heyrose Property Limited is a Private Limited Company. The company registration number is 07469864. Heyrose Property Limited has been working since 15 December 2010. The present status of the company is Active. The registered address of Heyrose Property Limited is Henton Co Llp 118 Northgate North Street Leeds England Ls2 7pn. . BONE, Nicholas Jonathan is a Director of the company. Director LEVER, Richard Simon has been resigned. Director LEVER, Richard Simon has been resigned. Director MURPHY, Stuart has been resigned. Director MURPHY, Stuart has been resigned. Director RAINFORD, Stephen Thomas has been resigned. Director STEVENSON, Paul Montagu has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BONE, Nicholas Jonathan
Appointed Date: 01 March 2014
58 years old

Resigned Directors

Director
LEVER, Richard Simon
Resigned: 28 February 2014
Appointed Date: 30 November 2011
57 years old
Director
LEVER, Richard Simon
Resigned: 08 August 2011
Appointed Date: 08 August 2011
57 years old
Director
MURPHY, Stuart
Resigned: 16 November 2012
Appointed Date: 16 November 2012
39 years old
Director
MURPHY, Stuart
Resigned: 30 November 2011
Appointed Date: 08 August 2011
39 years old
Director
RAINFORD, Stephen Thomas
Resigned: 28 February 2014
Appointed Date: 30 November 2011
71 years old
Director
STEVENSON, Paul Montagu
Resigned: 08 August 2011
Appointed Date: 15 December 2010
62 years old

Persons With Significant Control

E4 Industry Limited
Notified on: 15 November 2016
Nature of control: Ownership of shares – 75% or more

HEYROSE PROPERTY LIMITED Events

28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
21 Sep 2016
Registered office address changed from 10 Church View Knutsford Cheshire WA16 6DQ to Henton & Co Llp 118 Northgate North Street Leeds LS2 7PN on 21 September 2016
21 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 507,001
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 507,001
...
... and 25 more events
05 Oct 2011
Appointment of Mr Richard Simon Lever as a director
16 Aug 2011
Registered office address changed from 1a Regent Street Estate 2 Regent Street Knutsford WA16 6GR England on 16 August 2011
09 Aug 2011
Company name changed business solutions 2011 LIMITED\certificate issued on 09/08/11
  • RES15 ‐ Change company name resolution on 2011-08-08
  • NM01 ‐ Change of name by resolution
07 Jan 2011
Company name changed encia norton special projects LTD\certificate issued on 07/01/11
  • NM04 ‐ Change of name by provision in articles
15 Dec 2010
Incorporation

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