C.E.N.T.R.E. LEASING AND MANAGEMENT LIMITED
Overview
| Company Name | C.E.N.T.R.E. LEASING AND MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01058315 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C.E.N.T.R.E. LEASING AND MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is C.E.N.T.R.E. LEASING AND MANAGEMENT LIMITED located?
| Registered Office Address | Newholme Thornton Le Moor DL7 9JD Northallerton North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C.E.N.T.R.E. LEASING AND MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEEDS FLATS LIMITED | Jun 15, 1972 | Jun 15, 1972 |
What are the latest accounts for C.E.N.T.R.E. LEASING AND MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 26, 2025 |
| Next Accounts Due On | Mar 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for C.E.N.T.R.E. LEASING AND MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for C.E.N.T.R.E. LEASING AND MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Current accounting period shortened from Jun 27, 2024 to Jun 26, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jun 28, 2024 to Jun 27, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Previous accounting period shortened from Jun 29, 2023 to Jun 28, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023 | 1 pages | AA01 | ||
Sub-division of shares on Apr 05, 2023 | 6 pages | SH02 | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Registered office address changed from Tarn House 77 High Street Yeadon Leeds West Yorkshire LS19 7SP to Newholme Thornton Le Moor Northallerton North Yorkshire DL7 9JD on Feb 23, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 13 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Alicia Jayne Walker on Jan 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 12 pages | AA | ||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 13 pages | AA | ||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||
Who are the officers of C.E.N.T.R.E. LEASING AND MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A & R ACCOUNTANCY LIMITED | Secretary | 77 High Street Yeadon LS19 7SP Leeds Tarn House West Yorkshire United Kingdom |
| 116797660001 | ||||||||||
| JEFFREY, Alicia Jayne | Director | Thornton Le Moor DL7 9JD Northallerton Newholme North Yorkshire United Kingdom | England | British | 81571840006 | |||||||||
| WALKER, Susan Jane | Director | Thornton Le Moor DL7 9JD Northallerton Newholme North Yorkshire United Kingdom | United Kingdom | British | 62951200003 | |||||||||
| FOX, Christine Elizabeth | Secretary | 1 The Poplars Guiseley LS20 9PF Leeds West Yorkshire | English | 35481710001 | ||||||||||
| WALKER, David Howard Michael | Secretary | 101 Avenue Verlaine Domaine De Sinopolis FOREIGN Gassin Var 83580 France | British | 1530680002 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| FOX, Christine Elizabeth | Director | 1 The Poplars Guiseley LS20 9PF Leeds West Yorkshire | England | English | 35481710001 | |||||||||
| JOHNSON-LAIRD, Lyndsey | Director | 4 Avenue Gardens LS17 7BG Leeds West Yorkshire | British | 25578680001 |
Who are the persons with significant control of C.E.N.T.R.E. LEASING AND MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Jane Walker | Apr 06, 2016 | Thornton Le Moor DL7 9JD Northallerton Newholme North Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0