IDEAS PROPERTY INVESTMENTS LTD.
LEEDS PARK ROW CONSTRUCTION (STANNINGLEY) LIMITED

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Company number 05368268
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address FULLERTONS, SUITE 6 DORIAL HOUSE 89A NEW ROAD SIDE, HORSFORTH, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS18 4QD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 053682680007, created on 17 January 2017. The most likely internet sites of IDEAS PROPERTY INVESTMENTS LTD. are www.ideaspropertyinvestments.co.uk, and www.ideas-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Bradford Forster Square Rail Station is 5.1 miles; to Bradford Interchange Rail Station is 5.2 miles; to Menston Rail Station is 5.7 miles; to Burley-in-Wharfedale Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ideas Property Investments Ltd is a Private Limited Company. The company registration number is 05368268. Ideas Property Investments Ltd has been working since 17 February 2005. The present status of the company is Active. The registered address of Ideas Property Investments Ltd is Fullertons Suite 6 Dorial House 89a New Road Side Horsforth Leeds West Yorkshire United Kingdom Ls18 4qd. . MORTON, Ian Peter is a Secretary of the company. MORTON, Ian Peter is a Director of the company. Secretary CROSSLEY, David has been resigned. Secretary WARREN, Simon has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HARTON, David Leo has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORTON, Ian Peter
Appointed Date: 21 April 2005
Director
MORTON, Ian Peter
Appointed Date: 21 April 2005
63 years old

Resigned Directors

Secretary
CROSSLEY, David
Resigned: 21 April 2005
Appointed Date: 17 February 2005
Secretary
WARREN, Simon
Resigned: 17 December 2009
Appointed Date: 25 May 2005
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005
Director
HARTON, David Leo
Resigned: 21 April 2005
Appointed Date: 17 February 2005
65 years old

Persons With Significant Control

Mr Ian Morton
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

IDEAS PROPERTY INVESTMENTS LTD. Events

08 Mar 2017
Confirmation statement made on 17 February 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Jan 2017
Registration of charge 053682680007, created on 17 January 2017
17 Dec 2016
Satisfaction of charge 6 in full
16 Dec 2016
Satisfaction of charge 5 in full
...
... and 41 more events
29 Apr 2005
New secretary appointed;new director appointed
29 Apr 2005
Registered office changed on 29/04/05 from: 49 aleaxandra drive pudsey leeds LS28 8BX
24 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2005
Secretary resigned
17 Feb 2005
Incorporation

IDEAS PROPERTY INVESTMENTS LTD. Charges

17 January 2017
Charge code 0536 8268 0007
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Empowered Pensions Limited The Trustees of the Ideas Company - Ssas
Description: First ranking floating charge over all company assets…
7 May 2008
Debenture
Delivered: 21 May 2008
Status: Satisfied on 17 December 2016
Persons entitled: Derbyshire Building Society
Description: Rodley primary school town street leeds together with all…
7 May 2008
Legal charge
Delivered: 21 May 2008
Status: Satisfied on 16 December 2016
Persons entitled: Derbyshire Building Society
Description: Rodley primary school town street leeds t/n WYK849222…
8 January 2007
Legal mortgage
Delivered: 12 January 2007
Status: Satisfied on 2 May 2008
Persons entitled: Clydesdale Bank PLC
Description: Rodley main primary school town lane rodley leeds. Assigns…
21 December 2006
Debenture
Delivered: 23 December 2006
Status: Satisfied on 8 March 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2005
Legal mortgage
Delivered: 1 June 2005
Status: Satisfied on 14 December 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land at 10 gladstone terrace stanningley leeds. Assigns the…
11 May 2005
Debenture
Delivered: 13 May 2005
Status: Satisfied on 14 December 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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