LEEDS 27 LIMITED

Overview

Company Name	LEEDS 27 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06014242
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2006

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 27 LIMITED?

Development of building projects (41100) / Construction

Where is LEEDS 27 LIMITED located?

Registered Office Address	Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of LEEDS 27 LIMITED?

Previous Company Names
Company Name	From	Until
HLW 319 LIMITED	Nov 30, 2006	Nov 30, 2006

What are the latest accounts for LEEDS 27 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LEEDS 27 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2026
Next Confirmation Statement Due	Nov 23, 2026
Next Confirmation Statement Made Up To	Nov 09, 2025
Overdue	No

What are the latest filings for LEEDS 27 LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2026	Termination of appointment of Janine Bramall as a director on Mar 17, 2026	1 pages	TM01

Feb 18, 2026	Appointment of Mr Andrew Slaney Page as a director on Feb 16, 2026	2 pages	AP01

Nov 12, 2025	Confirmation statement made on Nov 09, 2025 with no updates	3 pages	CS01

Nov 03, 2025	Termination of appointment of Adam Thomas Semple as a director on Oct 31, 2025	1 pages	TM01

Nov 03, 2025	Appointment of Ms Janine Bramall as a director on Nov 01, 2025	2 pages	AP01

Sep 23, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Jul 01, 2025	Termination of appointment of Alan David Dunsmore as a director on Jun 30, 2025	1 pages	TM01

Jan 02, 2025	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Dec 18, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Dec 16, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Nov 10, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Nov 09, 2021	Confirmation statement made on Nov 09, 2021 with updates	4 pages	CS01

Sep 30, 2021	Unaudited abridged accounts made up to Mar 31, 2021	9 pages	AA

Sep 05, 2021	Notification of Severfield Plc as a person with significant control on Jul 26, 2021	4 pages	PSC02

Aug 17, 2021	Cessation of Severfield-Reeve Projects Limited as a person with significant control on Jul 26, 2021	3 pages	PSC07

Mar 30, 2021	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Dec 02, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Sep 17, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Dec 23, 2018	Accounts for a dormant company made up to Mar 31, 2018	8 pages	AA

Dec 11, 2018	Appointment of Adam Semple as a director on Dec 06, 2018	2 pages	AP01

Dec 04, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Nov 30, 2017	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of LEEDS 27 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAGE, Andrew Slaney Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk North Yorkshire	Feb 16, 2026		Director	Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk North Yorkshire	England	British	1973-3	190609080001
DAVISON, Peter Jeffrey Sheraton Park Blackwell DL3 8QY Darlington County Durham	Dec 08, 2006	May 18, 2011	Secretary	Sheraton Park Blackwell DL3 8QY Darlington County Durham		British		17502280003
LOWERY, Sarah 19 Grove Street Ossett WF5 8LP Wakefield West Yorkshire	Nov 30, 2006	Dec 08, 2006	Secretary	19 Grove Street Ossett WF5 8LP Wakefield West Yorkshire		British		112457200001
RHODES, Jonathan David Dalton Thirsk YO7 3JN North Yorkshire Dalton Airfield Industrial Est. United Kingdom	May 18, 2011	Oct 18, 2013	Secretary	Dalton Thirsk YO7 3JN North Yorkshire Dalton Airfield Industrial Est. United Kingdom				162861210001
BRAMALL, Janine Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk North Yorkshire	Nov 01, 2025	Mar 17, 2026	Director	Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk North Yorkshire	United Kingdom	British	1972-10	276142950001
DAVISON, Peter Jeffrey Sheraton Park Blackwell DL3 8QY Darlington County Durham	Dec 08, 2006	Jan 18, 2011	Director	Sheraton Park Blackwell DL3 8QY Darlington County Durham	England	British	1955-12	17502280003
DUNSMORE, Alan David Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk North Yorkshire	Mar 01, 2010	Jun 30, 2025	Director	Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk North Yorkshire	England	British	1969-9	157389760001
HAUGHEY, Thomas Gerard Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk North Yorkshire	Jan 18, 2011	Jan 22, 2013	Director	Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk North Yorkshire	England	British	1956-4	80339770001
NORFOLK, Derek Peter 34 Hookstone Chase HG2 7HS Harrogate North Yorkshire	Dec 08, 2006	Jan 26, 2011	Director	34 Hookstone Chase HG2 7HS Harrogate North Yorkshire	United Kingdom	British	1948-8	108209280001
ROSS, William Lindsay Green Lane House Green Lane, South Stainley HG3 3LS Harrogate North Yorkshire	Dec 08, 2006	Dec 31, 2009	Director	Green Lane House Green Lane, South Stainley HG3 3LS Harrogate North Yorkshire	England	British	1949-11	24248420002
SEMPLE, Adam Thomas Dalton Y07 3JN Thirsk Dalton Airfield Industrial Estate North Yorkshire United Kingdom	Dec 06, 2018	Oct 31, 2025	Director	Dalton Y07 3JN Thirsk Dalton Airfield Industrial Estate North Yorkshire United Kingdom	England	British	1975-4	242660500001
HLW COMMERCIAL LAWYERS LLP Princess House 122 Queen Street S1 2DW Sheffield South Yorkshire	Nov 30, 2006	Dec 08, 2006	Director	Princess House 122 Queen Street S1 2DW Sheffield South Yorkshire				107152150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEEDS 27 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Severfield Plc

Jul 26, 2021

Dalton Airfield Industrial Estate

Dalton

YO7 3JN Thirsk

Severs House

North Yorkshire

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01721262

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.

Severfield-Reeve Projects Limited

Apr 06, 2016

Dalton

YO7 3JN Thirsk

Dalton Airfield Industrial Estate

North Yorkshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02668798

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.

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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