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 |
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?
| Company Name | From | Until |
|---|---|---|
| HLW 319 LIMITED | Nov 30, 2006 | Nov 30, 2006 |
What are the latest accounts for LEEDS 27 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LEEDS 27 LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2024 |
| Overdue | No |
What are the latest filings for LEEDS 27 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Alan David Dunsmore as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Notification of Severfield Plc as a person with significant control on Jul 26, 2021 | 4 pages | PSC02 | ||||||||||
Cessation of Severfield-Reeve Projects Limited as a person with significant control on Jul 26, 2021 | 3 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Appointment of Adam Semple as a director on Dec 06, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Alan David Dunsmore on Jun 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 14 pages | AA | ||||||||||
Who are the officers of LEEDS 27 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEMPLE, Adam Thomas | Director | Dalton Y07 3JN Thirsk Dalton Airfield Industrial Estate North Yorkshire United Kingdom | England | British | Chartered Accountant | 242660500001 | ||||
| DAVISON, Peter Jeffrey | Secretary | Sheraton Park Blackwell DL3 8QY Darlington County Durham | British | Director | 17502280003 | |||||
| LOWERY, Sarah | Secretary | 19 Grove Street Ossett WF5 8LP Wakefield West Yorkshire | British | 112457200001 | ||||||
| RHODES, Jonathan David | Secretary | Dalton Thirsk YO7 3JN North Yorkshire Dalton Airfield Industrial Est. United Kingdom | 162861210001 | |||||||
| DAVISON, Peter Jeffrey | Director | Sheraton Park Blackwell DL3 8QY Darlington County Durham | England | British | Director | 17502280003 | ||||
| DUNSMORE, Alan David | Director | Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk North Yorkshire | England | British | Director | 157389760001 | ||||
| HAUGHEY, Thomas Gerard | Director | Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk North Yorkshire | England | British | Director | 80339770001 | ||||
| NORFOLK, Derek Peter | Director | 34 Hookstone Chase HG2 7HS Harrogate North Yorkshire | United Kingdom | British | Director | 108209280001 | ||||
| ROSS, William Lindsay | Director | Green Lane House Green Lane, South Stainley HG3 3LS Harrogate North Yorkshire | England | British | Director | 24248420002 | ||||
| HLW COMMERCIAL LAWYERS LLP | Director | Princess House 122 Queen Street S1 2DW Sheffield South Yorkshire | 107152150001 |
Who are the persons with significant control of LEEDS 27 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Severfield Plc | Jul 26, 2021 | Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk Severs House North Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Severfield-Reeve Projects Limited | Apr 06, 2016 | Dalton YO7 3JN Thirsk Dalton Airfield Industrial Estate North Yorkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
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