LEEDS FEDERATED PROPERTY SERVICES LIMITED
Overview
| Company Name | LEEDS FEDERATED PROPERTY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04005912 |
| 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 LEEDS FEDERATED PROPERTY SERVICES LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is LEEDS FEDERATED PROPERTY SERVICES LIMITED located?
| Registered Office Address | The Tannery 91 Kirkstall Road LS3 1HS Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEEDS FEDERATED PROPERTY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRONZEFOUR LIMITED | Jun 01, 2000 | Jun 01, 2000 |
What are the latest accounts for LEEDS FEDERATED PROPERTY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LEEDS FEDERATED PROPERTY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for LEEDS FEDERATED PROPERTY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||||||||||
Appointment of Mr Mark Donnachie as a director on Jul 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Blundell as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Matthew Alan Walker on Apr 26, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
Amended accounts for a small company made up to Mar 31, 2020 | 15 pages | AAMD | ||||||||||
Amended accounts for a small company made up to Mar 31, 2021 | 15 pages | AAMD | ||||||||||
Appointment of Mrs Rebecca Cook as a director on Nov 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kirsty Morgan as a director on Sep 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin William John Machell as a director on Sep 21, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Change of details for Leeds Federated Housing Association as a person with significant control on Jul 21, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 67 Albion Street Leeds LS1 5AA England to The Tannery 91 Kirkstall Road Leeds LS3 1HS on Jul 21, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Leeds Federated Housing Association as a person with significant control on Aug 04, 2020 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Termination of appointment of James Stuart Whyte as a director on Sep 09, 2021 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Kim Hilary Brear as a director on Jul 20, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robin William John Machell as a director on Jul 20, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Kirsty Morgan as a director on May 26, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of LEEDS FEDERATED PROPERTY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Megan Rhianwen | Secretary | 91 Kirkstall Road LS3 1HS Leeds The Tannery England | 260011360001 | |||||||
| BREAR, Kim Hilary | Director | 91 Kirkstall Road LS3 1HS Leeds The Tannery England | England | British | Retired | 154810420001 | ||||
| COOK, Rebecca | Director | 91 Kirkstall Road LS3 1HS Leeds The Tannery England | England | British | Head Of Finance And Procurement | 316640000001 | ||||
| DONNACHIE, Mark | Director | 91 Kirkstall Road LS3 1HS Leeds The Tannery England | England | British | Direct Of Assets And Development | 325463200001 | ||||
| RIDLEY, Ian Jason | Director | 91 Kirkstall Road LS3 1HS Leeds The Tannery England | England | British | Director Of Finance And It | 165111160001 | ||||
| WALKER, Matthew Alan | Director | 91 Kirkstall Road LS3 1HS Leeds The Tannery England | England | British | Chief Executive | 64523470004 | ||||
| HELLINGS, Jill | Secretary | 17 Beech Street BD20 8TL Keighley West Yorkshire | British | Head Of Corporate Services | 115789160001 | |||||
| WALKER, Matthew Alan | Secretary | 15 Saint Helier Grove Baildon BD17 6SX Shipley West Yorkshire | British | Finance Director | 64523470002 | |||||
| WILLIAMSON, Dianne Gail | Secretary | 2 Dean Bridge Lane Hepworth HD9 1TR Holmfirth West Yorkshire | British | Corporate Services Director | 68859040002 | |||||
| EDEN SECRETARIES LIMITED | Nominee Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900013460001 | |||||||
| BARBOUR, John Bosco David | Director | 12 Saint Stephens Court LS9 7HX Leeds West Yorkshire | British | Director | 73730040001 | |||||
| BLUNDELL, Stephen | Director | 91 Kirkstall Road LS3 1HS Leeds The Tannery England | England | British | Operations Director | 249496760001 | ||||
| BOWEN, Eric | Director | Arthington House 30 Westfield Road LS3 1DE Leeds West Yorkshire | England | British | Retired Director Of Housing | 161162200001 | ||||
| DEAN, Martin David | Director | Carlton Carr LS7 1EU Leeds 27 West Yorkshire | England | British | Director | 82024170002 | ||||
| GAMBLE, Andrew John | Director | 4 Hunger Hills Avenue LS18 5JT Leeds West Yorkshire | United Kingdom | British | Director | 281068750001 | ||||
| HELLINGS, Jill | Director | 17 Beech Street BD20 8TL Keighley West Yorkshire | United Kingdom | British | Head Of Corporate Services | 115789160001 | ||||
| JAGGAR, Helen Elizabeth | Director | Arthington House 30 Westfield Road LS3 1DE Leeds West Yorkshire | England | British | Chief Executive | 191940800001 | ||||
| JANDU, Sukchaman Singh | Director | 6 Embankment Road S10 1EZ Sheffield | England | British | Operations Director | 122659480001 | ||||
| MACHELL, Robin William John | Director | 91 Kirkstall Road LS3 1HS Leeds The Tannery England | England | British | Architect | 37925220005 | ||||
| MATSON, Ann Marie | Director | Arthington House 30 Westfield Road LS3 1DE Leeds West Yorkshire | United Kingdom | Irish | Head Of Business Planning | 285938110001 | ||||
| MORGAN, Kirsty | Director | 91 Kirkstall Road LS3 1HS Leeds The Tannery England | England | British | Head Of Finance And Procurement | 283637730001 | ||||
| RICHARDSON, Steven Edward | Director | 7 Calton Terrace BD23 2AY Skipton North Yorkshire | United Kingdom | British | Finance & Resources Director | 122659490001 | ||||
| TENNANT, Paul | Director | Folly Cottage 112 Springfield Terrace YO26 7QB Tockwith North Yorkshire | British | Chief Executive | 71278800003 | |||||
| WHYTE, James Stuart | Director | Albion Street LS1 5AA Leeds 67 England | England | British | Retired | 92173190003 | ||||
| WILLIAMSON, Dianne Gail | Director | 2 Dean Bridge Lane Hepworth HD9 1TR Holmfirth West Yorkshire | British | Corporate Services Director | 68859040002 | |||||
| GLASSMILL LIMITED | Nominee Director | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900011730001 |
Who are the persons with significant control of LEEDS FEDERATED PROPERTY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leeds Federated Housing Association | Apr 06, 2016 | 91 Kirkstall Road LS3 1HS Leeds The Tannery England | No | ||||||||||
| |||||||||||||
Natures of Control
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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