ENACT CONVEYANCING LIMITED
Overview
| Company Name | ENACT CONVEYANCING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04702946 |
| 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 ENACT CONVEYANCING LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ENACT CONVEYANCING LIMITED located?
| Registered Office Address | Cardinal House 9 Manor Road LS11 9AH Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENACT CONVEYANCING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (100) LIMITED | Mar 19, 2003 | Mar 19, 2003 |
What are the latest accounts for ENACT CONVEYANCING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ENACT CONVEYANCING LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for ENACT CONVEYANCING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Appointment of Mr Christopher Gath as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Secretary's details changed for Miss Amy Allen on Apr 01, 2024 | 1 pages | CH03 | ||
Appointment of Mrs Karen Hooper as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box Hk3 David House David Street Leeds West Yorkshire LS11 5QJ to Cardinal House 9 Manor Road Leeds LS11 9AH on Mar 01, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Termination of appointment of Alex Allan Clark as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Appointment of Ms Rebecca Jayne Jordan as a director on May 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Francis Morris as a director on May 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Termination of appointment of Adam Mark Middlemass as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||
Confirmation statement made on Mar 19, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of ENACT CONVEYANCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Amy Jane | Secretary | 9 Manor Road LS11 9AH Leeds Cardinal House England | British | 122488920002 | ||||||
| ALLEN, Amy Jane | Director | 9 Manor Road LS11 9AH Leeds Cardinal House England | England | British | Finance Director | 223645720001 | ||||
| CARROLL, Benjamin James | Director | 9 Manor Road LS11 9AH Leeds Cardinal House England | England | British | Managing Director | 123083990002 | ||||
| GATH, Christopher | Director | 9 Manor Road LS11 9AH Leeds Cardinal House England | England | British | It Director | 193004000001 | ||||
| HOOPER, Karen | Director | 9 Manor Road LS11 9AH Leeds Cardinal House England | England | British | Director | 321337860001 | ||||
| JORDAN, Rebecca Jayne | Director | 9 Manor Road LS11 9AH Leeds Cardinal House England | England | British | Director | 297468920001 | ||||
| LOCAL, Charlotte Lesley | Director | 9 Manor Road LS11 9AH Leeds Cardinal House England | England | British | Director Of Conveyancing Operations | 194994410001 | ||||
| MCCHESNEY, Justin Samuel Jackson | Director | 9 Manor Road LS11 9AH Leeds Cardinal House England | United Kingdom | British | Managing Director | 89895340002 | ||||
| YATES-CUTHBERT, Kelly Ann | Director | 9 Manor Road LS11 9AH Leeds Cardinal House England | England | British | Director Of Remortgage Operations | 194983480001 | ||||
| MCCHESNEY, Justin Samuel Jackson | Secretary | Springfield Barn Haworth Road, Cullingworth BD13 5EE Bradford West Yorkshire | British | 89895340002 | ||||||
| PRIMA SECRETARY LIMITED | Secretary | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne | 94529700001 | |||||||
| CLARK, Alex Allan | Director | PO BOX Hk3 David House David Street LS11 5QJ Leeds West Yorkshire | United Kingdom | Scottish | Technical Advisor | 96569310002 | ||||
| DICK, Kevin James | Director | Fairview London Road Ryarsh ME19 5AJ West Malling Kent | England | British | Qualified Lawyer | 108306800001 | ||||
| DINNING, Richard Francis | Director | The Gables 2 Park Edge HG2 8JU Harrogate North Yorkshire | Uk | British | Licenced Conveyancer | 62010180001 | ||||
| MAYO, Beverley Anne | Director | PO BOX Hk3 David House David Street LS11 5QJ Leeds West Yorkshire | United Kingdom | British | Operations Director | 88228240002 | ||||
| MAYO, Beverley Anne | Director | 4 Saint Helier Grove Baildon BD17 6SX Shipley West Yorkshire | United Kingdom | British | Operations Director | 88228240002 | ||||
| MIDDLEMASS, Adam Mark | Director | PO BOX Hk3 David House David Street LS11 5QJ Leeds West Yorkshire | England | British | It Director | 89895700003 | ||||
| MORRIS, Richard Francis | Director | PO BOX Hk3 David House David Street LS11 5QJ Leeds West Yorkshire | United Kingdom | British | Licensed Conveyancer | 139308740001 | ||||
| SLEATH, Julian Burgess | Director | Inglenook Barn Gisburn Road Hellifield BD23 4LA Skipton North Yorkshire | British | Director Of Legal Services | 108306870002 |
Who are the persons with significant control of ENACT CONVEYANCING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enact Holdings Limited | Apr 06, 2016 | David Street HK3 LS11 5QJ Leeds David House 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