ENFIELDS LEEDS LIMITED
Overview
| Company Name | ENFIELDS LEEDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05902934 |
| 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 ENFIELDS LEEDS LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is ENFIELDS LEEDS LIMITED located?
| Registered Office Address | 2 Alamo House Sessions House Yard WF8 1BN Pontefract England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENFIELDS LEEDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENFIELDS LEEDS LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for ENFIELDS LEEDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 15, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Christopher Derek Heaps as a person with significant control on Jun 03, 2023 | 2 pages | PSC04 | ||
Termination of appointment of Andrew Baxter as a director on Jun 03, 2023 | 1 pages | TM01 | ||
Cessation of Andrew Baxter as a person with significant control on Jun 03, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Notification of Andrew Baxter as a person with significant control on Jun 03, 2023 | 2 pages | PSC01 | ||
Change of details for Mr Christopher Derek Heaps as a person with significant control on Jun 03, 2023 | 2 pages | PSC04 | ||
Appointment of Mr Andrew Baxter as a director on May 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew John Baxter as a director on Jan 20, 2023 | 1 pages | TM01 | ||
Cessation of Andrew Baxter as a person with significant control on Jan 20, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Who are the officers of ENFIELDS LEEDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEAPS, Claire Louise | Secretary | 101 Ackworth Road Featherstone WF7 5ND Pontefract West Yorkshire | British | 114770720001 | ||||||
| HEAPS, Christopher Derek | Director | 101 Ackworth Road Featherstone WF7 5ND Pontefract West Yorkshire | England | British | 114770710001 | |||||
| TURNER LITTLE COMPANY SECRETARIES LIMITED | Secretary | Regency House Westminster Place, York Business Park YO26 6RW York North Yorkshire | 110173130001 | |||||||
| BAXTER, Andrew | Director | Sward Way Crofton WF4 1FB Wakefield 1 Sward Way England | England | British | Company Director | 309970850001 | ||||
| BAXTER, Andrew John | Director | Cornmill View Horsforth LS18 5NG Leeds 9 Thwaite Court England | England | British | Managing Director | 208157500001 | ||||
| TURNER LITTLE COMPANY NOMINEES LIMITED | Director | Regency House Westminster Place, York Business Park YO26 6RW York North Yorkshire | 110173120001 |
Who are the persons with significant control of ENFIELDS LEEDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Baxter | Jun 03, 2023 | Sward Way Crofton WF4 1FB Wakefield 1 Sward Way England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Baxter | Jul 26, 2017 | Thwaite Court Cornmill View Horsforth LS18 5NG Leeds 9 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Derek Heaps | Apr 06, 2016 | Sessions House Yard WF8 1BN Pontefract 2 Alamo House England | No |
Nationality: British Country of Residence: England | |||
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