Company number 04611128
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address C/O STEADPLAN ASHFIELD WAY, WHITEHALL INDUSTRIAL ESTATE, LEEDS, ENGLAND, LS12 5JB
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-two events have happened. The last three records are Termination of appointment of Helen Elizabeth Colley as a director on 6 February 2017; Termination of appointment of Helen Elizabeth Colley as a secretary on 6 February 2017; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of STEADPLAN PROPERTIES LTD are www.steadplanproperties.co.uk, and www.steadplan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bradford Interchange Rail Station is 5.6 miles; to Bradford Forster Square Rail Station is 5.8 miles; to Menston Rail Station is 9.2 miles; to Burley-in-Wharfedale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steadplan Properties Ltd is a Private Limited Company.
The company registration number is 04611128. Steadplan Properties Ltd has been working since 06 December 2002.
The present status of the company is Active. The registered address of Steadplan Properties Ltd is C O Steadplan Ashfield Way Whitehall Industrial Estate Leeds England Ls12 5jb. . SMITH, James Anthony is a Director of the company. Secretary COLLEY, Helen Elizabeth has been resigned. Secretary FALSHAW, Dorothy has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director COLLEY, Helen Elizabeth has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Persons With Significant Control
Mr James Anthony Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kursty Louise Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STEADPLAN PROPERTIES LTD Events
21 Feb 2017
Termination of appointment of Helen Elizabeth Colley as a director on 6 February 2017
21 Feb 2017
Termination of appointment of Helen Elizabeth Colley as a secretary on 6 February 2017
21 Feb 2017
Confirmation statement made on 6 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
...
... and 32 more events
16 Dec 2002
Registered office changed on 16/12/02 from: bridge house 181 queen victoria street london EC4V 4DZ
16 Dec 2002
New secretary appointed
16 Dec 2002
New director appointed
16 Dec 2002
New director appointed
06 Dec 2002
Incorporation