LEADER PROPERTY LIMITED

LEADER PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLEADER PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05578634
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEADER PROPERTY LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is LEADER PROPERTY LIMITED located?

    Registered Office Address
    103 Whitby Street South
    Hartlepool
    TS24 7LH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEADER PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LEADER PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2025
    Next Confirmation Statement DueOct 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2024
    OverdueNo

    What are the latest filings for LEADER PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Change of details for Mr Mark John Leader as a person with significant control on Feb 21, 2024

    2 pagesPSC04

    Director's details changed for Mr Mark John Leader on Feb 21, 2024

    2 pagesCH01

    Confirmation statement made on Sep 29, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Jun 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    3 pagesCS01

    Registration of charge 055786340012, created on May 20, 2022

    33 pagesMR01

    Registration of charge 055786340013, created on May 20, 2022

    41 pagesMR01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    3 pagesCS01

    Registration of charge 055786340010, created on Jul 09, 2021

    36 pagesMR01

    Registration of charge 055786340011, created on Jul 09, 2021

    48 pagesMR01

    Registration of charge 055786340008, created on Jan 29, 2021

    28 pagesMR01

    Registration of charge 055786340009, created on Jan 29, 2021

    28 pagesMR01

    Total exemption full accounts made up to Jun 30, 2020

    14 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    3 pagesCS01

    Current accounting period shortened from Oct 31, 2020 to Jun 30, 2020

    1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2019

    12 pagesAA

    Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW

    1 pagesAD03

    Register inspection address has been changed to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW

    1 pagesAD02

    Confirmation statement made on Sep 29, 2019 with updates

    4 pagesCS01

    Cessation of Leader Property (Holdings) Limited as a person with significant control on Apr 23, 2019

    1 pagesPSC07

    Notification of Saoirse Capital Limited as a person with significant control on Apr 23, 2019

    2 pagesPSC02

    Who are the officers of LEADER PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEADER, Hilary Marie
    103 Whitby Street South
    Hartlepool
    TS24 7LH
    Secretary
    103 Whitby Street South
    Hartlepool
    TS24 7LH
    British121831580003
    LEADER, Mark John
    103 Whitby Street South
    Hartlepool
    TS24 7LH
    Director
    103 Whitby Street South
    Hartlepool
    TS24 7LH
    EnglandBritishCompany Director135271580007
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of LEADER PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Saoirse Capital Limited
    Albert Road
    TS1 1QA Middlesbrough
    2nd Floor, 16-26
    Cleveland
    England
    Apr 23, 2019
    Albert Road
    TS1 1QA Middlesbrough
    2nd Floor, 16-26
    Cleveland
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number11718667
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Leader Property (Holdings) Limited
    Whitby Street South
    TS24 7LH Hartlepool
    103
    England
    Sep 29, 2016
    Whitby Street South
    TS24 7LH Hartlepool
    103
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09194527
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mark John Leader
    103 Whitby Street South
    Hartlepool
    TS24 7LH
    Sep 29, 2016
    103 Whitby Street South
    Hartlepool
    TS24 7LH
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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