CHOICESTALL LIMITED

Overview

Company Name	CHOICESTALL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04281812
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHOICESTALL LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CHOICESTALL LIMITED located?

Registered Office Address	Northgate 118 North Street LS2 7PN Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for CHOICESTALL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CHOICESTALL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for CHOICESTALL LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Registration of charge 042818120012, created on Dec 19, 2025	30 pages	MR01

Dec 24, 2025	Registration of charge 042818120013, created on Dec 19, 2025	35 pages	MR01

Aug 06, 2025	Registration of charge 042818120011, created on Aug 01, 2025	46 pages	MR01

Aug 04, 2025	Satisfaction of charge 042818120010 in full	1 pages	MR04

Jul 04, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Apr 25, 2025	Confirmation statement made on Apr 24, 2025 with no updates	3 pages	CS01

Jun 19, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

Jun 19, 2024	Total exemption full accounts made up to Sep 30, 2023	11 pages	AA

Apr 24, 2023	Confirmation statement made on Apr 24, 2023 with updates	4 pages	CS01

Apr 24, 2023	Cessation of Park Lane Properties (Leeds) Limited as a person with significant control on Nov 08, 2022	1 pages	PSC07

Apr 05, 2023	Total exemption full accounts made up to Sep 30, 2022	12 pages	AA

Nov 09, 2022	Appointment of Mr Sameer Ahmed as a director on Nov 08, 2022	2 pages	AP01

Sep 07, 2022	Confirmation statement made on Sep 05, 2022 with updates	4 pages	CS01

Sep 07, 2022	Change of details for Park Lane Properties (Leeds) Limited as a person with significant control on Sep 04, 2022	2 pages	PSC05

Sep 06, 2022	Registered office address changed from 2nd Floor Refuge House 33-37 Watergate Row Chester Cheshire CH1 2LE to Northgate 118 North Street Leeds LS2 7PN on Sep 06, 2022	1 pages	AD01

Aug 04, 2022	Notification of Invest Inc (Group) Limited as a person with significant control on Aug 02, 2022	2 pages	PSC02

Aug 04, 2022	Appointment of Mr Naveen Ahmed as a secretary on Aug 02, 2022	2 pages	AP03

Aug 04, 2022	Termination of appointment of Stuart Ronald Williams as a director on Aug 02, 2022	1 pages	TM01

Aug 04, 2022	Termination of appointment of William Henry Midwood as a director on Aug 02, 2022	1 pages	TM01

Aug 04, 2022	Termination of appointment of William Henry Midwood as a secretary on Aug 02, 2022	1 pages	TM02

Aug 04, 2022	Satisfaction of charge 042818120003 in full	1 pages	MR04

Aug 04, 2022	Satisfaction of charge 042818120004 in full	1 pages	MR04

Aug 04, 2022	Satisfaction of charge 042818120005 in full	1 pages	MR04

Aug 04, 2022	Satisfaction of charge 042818120006 in full	1 pages	MR04

Jun 21, 2022	Total exemption full accounts made up to Sep 30, 2021	12 pages	AA

View All Filings

Who are the officers of CHOICESTALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AHMED, Naveen Otley Road LS6 3AA Leeds 25-27 West Yorkshire England	Aug 02, 2022		Secretary	Otley Road LS6 3AA Leeds 25-27 West Yorkshire England				298752500001
AHMED, Nadeem Otley Road LS6 3AA Leeds 25-27 England	Mar 07, 2014		Director	Otley Road LS6 3AA Leeds 25-27 England	England	British	1967-7	68216850002
AHMED, Naveen Otley Road LS6 3AA Leeds 25-27 England	Mar 07, 2014		Director	Otley Road LS6 3AA Leeds 25-27 England	United Kingdom	British	1962-9	185836090001
AHMED, Sameer North Street LS2 7PN Leeds Northgate England	Nov 08, 2022		Director	North Street LS2 7PN Leeds Northgate England	England	British	1972-4	213530290001
BOAG, Amanda Jane 33-37 Watergate Row CH1 2LE Chester 2nd Floor Refuge House Cheshire	Sep 01, 2011	Jun 27, 2013	Secretary	33-37 Watergate Row CH1 2LE Chester 2nd Floor Refuge House Cheshire				165488290001
LOVELADY, Andrew Robert 50 Tollemache Road CH43 8SZ Prenton Merseyside	Oct 12, 2001	Sep 01, 2011	Secretary	50 Tollemache Road CH43 8SZ Prenton Merseyside		British		41693730006
MIDWOOD, William Henry 33-37 Watergate Row CH1 2LE Chester 2nd Floor Refuge House Cheshire	Jun 27, 2013	Aug 02, 2022	Secretary	33-37 Watergate Row CH1 2LE Chester 2nd Floor Refuge House Cheshire				181594050001
SILVANO, Helen The Stables 1b Grange Park Maghull L31 3DP Liverpool Merseyside	Jun 03, 2003	Sep 01, 2011	Secretary	The Stables 1b Grange Park Maghull L31 3DP Liverpool Merseyside		British		55343270002
WILKINSON, Christopher John 46 Grange Road Bowdon WA14 3EY Altrincham Cheshire	Sep 20, 2001	Oct 12, 2001	Secretary	46 Grange Road Bowdon WA14 3EY Altrincham Cheshire		British		90439130001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 05, 2001	Sep 20, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BULLIVANT, Peter Wild Tudor Farm Kinnerton Road Dodleston CH4 9LP Chester Cheshire	Sep 20, 2001	Oct 12, 2001	Director	Tudor Farm Kinnerton Road Dodleston CH4 9LP Chester Cheshire	United Kingdom	British	1939-10	50290920002
KING, Jeffrey Stuart Mackerel Hill Peasmarsh TN31 6TB Rye Treetops East Sussex United Kingdom	May 17, 2005	Jun 27, 2013	Director	Mackerel Hill Peasmarsh TN31 6TB Rye Treetops East Sussex United Kingdom	United Kingdom	British	1947-3	29597550005
KING, Malcolm James Geoffrey The Bury Farm SG14 2LJ Hertingfordbury Herts	May 17, 2005	Jun 27, 2013	Director	The Bury Farm SG14 2LJ Hertingfordbury Herts	England	British	1945-4	14319460001
LOVELADY, Andrew Robert 50 Tollemache Road CH43 8SZ Prenton Merseyside	Oct 12, 2001	Sep 01, 2011	Director	50 Tollemache Road CH43 8SZ Prenton Merseyside	United Kingdom	British	1955-6	41693730006
MIDWOOD, William Henry 33-37 Watergate Row CH1 2LE Chester 2nd Floor Refuge House Cheshire	Jun 27, 2013	Aug 02, 2022	Director	33-37 Watergate Row CH1 2LE Chester 2nd Floor Refuge House Cheshire	England	British	1953-7	149392780004
OWEN, Michael Barry Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire	Oct 12, 2001	May 17, 2005	Director	Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire	England	British	1942-4	69716360003
STERN, David Maurice Brassey Green Hall Tiverton CW6 9UG Chester Cheshire	Oct 19, 2001	Jan 01, 2012	Director	Brassey Green Hall Tiverton CW6 9UG Chester Cheshire	United Kingdom	British	1932-5	8810540001
WILLIAMS, Stuart Ronald 33-37 Watergate Row CH1 2LE Chester 2nd Floor Refuge House Cheshire	Sep 01, 2011	Aug 02, 2022	Director	33-37 Watergate Row CH1 2LE Chester 2nd Floor Refuge House Cheshire	England	British	1955-9	52994150012
WILLIAMS, Stuart Ronald 131 Boughton CH3 5BH Chester	Oct 19, 2001	May 17, 2005	Director	131 Boughton CH3 5BH Chester		British	1955-9	52994150002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 05, 2001	Sep 20, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHOICESTALL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Invest Inc (Group) Limited

Aug 02, 2022

118 North Street

LS2 7PN Leeds

Northgate

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	11242120

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Park Lane Properties (Leeds) Limited

Apr 06, 2016

118 North Street

LS2 7PN Leeds

Northgate

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales Company Registry
Registration Number	03107217

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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