LEEDS REAL ESTATE LTD

Overview

Company Name	LEEDS REAL ESTATE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08044034
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2012

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 REAL ESTATE LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LEEDS REAL ESTATE LTD located?

Registered Office Address	10 Plompton Way HG2 7DU Harrogate England
Undeliverable Registered Office Address	No

What were the previous names of LEEDS REAL ESTATE LTD?

Previous Company Names
Company Name	From	Until
SPRINGWELL (LEEDS) LIMITED	Apr 24, 2012	Apr 24, 2012

What are the latest accounts for LEEDS REAL ESTATE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 29, 2025
Next Accounts Due On	Jan 29, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for LEEDS REAL ESTATE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for LEEDS REAL ESTATE LTD?

Filings
Date	Description	Document	Type
Jun 09, 2025	Confirmation statement made on Apr 24, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Apr 30, 2024	11 pages	AA

Jul 16, 2024	Termination of appointment of Jennifer Iona Mccloy as a director on Jul 15, 2024	1 pages	TM01

May 03, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

Apr 17, 2024	Total exemption full accounts made up to Apr 30, 2023	11 pages	AA

May 09, 2023	Confirmation statement made on Apr 24, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Total exemption full accounts made up to Apr 30, 2022	12 pages	AA

Jan 09, 2023	Registered office address changed from New Chartford House Centurian Way Cleckheaton West Yorkshire BD19 3QB England to 10 Plompton Way Harrogate HG2 7DU on Jan 09, 2023	1 pages	AD01

Nov 22, 2022	Registered office address changed from 32 North Lane Headingley Leeds LS6 3HE England to New Chartford House Centurian Way Cleckheaton West Yorkshire BD19 3QB on Nov 22, 2022	1 pages	AD01

Jul 19, 2022	Director's details changed for Jennifer Lona Mccloy on Jun 22, 2022	2 pages	CH01

Jun 22, 2022	Appointment of Jennifer Lona Mccloy as a director on Jun 22, 2022	2 pages	AP01

Jun 20, 2022	Termination of appointment of Helen Sarah Batty as a director on Jun 17, 2022	1 pages	TM01

May 05, 2022	Confirmation statement made on Apr 24, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Total exemption full accounts made up to Apr 30, 2021	14 pages	AA

May 27, 2021	Confirmation statement made on Apr 24, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Total exemption full accounts made up to Apr 30, 2020	10 pages	AA

Mar 29, 2021	Registration of charge 080440340029, created on Mar 26, 2021	15 pages	MR01

Mar 28, 2021	Registration of charge 080440340027, created on Mar 26, 2021	15 pages	MR01

Mar 28, 2021	Registration of charge 080440340028, created on Mar 26, 2021	15 pages	MR01

Nov 27, 2020	Registration of charge 080440340025, created on Nov 25, 2020	15 pages	MR01

Nov 27, 2020	Registration of charge 080440340026, created on Nov 25, 2020	15 pages	MR01

May 15, 2020	Confirmation statement made on Apr 24, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Total exemption full accounts made up to Apr 30, 2019	10 pages	AA

Nov 25, 2019	Registration of charge 080440340024, created on Nov 11, 2019	15 pages	MR01

Jun 26, 2019	Registration of charge 080440340023, created on Jun 11, 2019	15 pages	MR01

View All Filings

Who are the officers of LEEDS REAL ESTATE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAPMAN, Jeremy Peter Plompton Way HG2 7DU Harrogate 10 England	Apr 24, 2012		Director	Plompton Way HG2 7DU Harrogate 10 England	Gibraltar	British	1960-4	169308920001
BATTY, Helen Sarah Headingley LS6 3HE Leeds 33 North Lane West Yorkshire England	Oct 16, 2018	Jun 17, 2022	Director	Headingley LS6 3HE Leeds 33 North Lane West Yorkshire England	England	British	1983-6	251559470001
BONNINGTON, Adrian Stephen West Lea Garth LS17 5DA Leeds 12 West Yorkshire United Kingdom	Aug 29, 2012	Oct 16, 2018	Director	West Lea Garth LS17 5DA Leeds 12 West Yorkshire United Kingdom	England	British	1953-11	80298620001
MCCLOY, Jennifer Iona North Lane Headingley LS6 3HE Leeds 32 England	Jun 22, 2022	Jul 15, 2024	Director	North Lane Headingley LS6 3HE Leeds 32 England	England	English	1994-12	297201890001
ROUND, Jonathon Charles 28a York Place LS1 2EZ Leeds White Rose House West Yorkshire United Kingdom	Apr 24, 2012	Apr 24, 2012	Director	28a York Place LS1 2EZ Leeds White Rose House West Yorkshire United Kingdom	England	British	1959-2	74788940002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEEDS REAL ESTATE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeremy Peter Chapman Plompton Way HG2 7DU Harrogate 10 England	Apr 06, 2016	Plompton Way HG2 7DU Harrogate 10 England	No
	Nationality: British Country of Residence: England
	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.
license: CC0