SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC

SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC

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

    Company NameSUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 08594721
    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 SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC located?

    Registered Office Address
    Unit 18 Riversway Business Village Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Zak Thomas Barwell as a director on Jan 28, 2026

    2 pagesAP01

    Termination of appointment of Roy Kyle as a director on Jan 28, 2026

    1 pagesTM01

    Appointment of Balasingham Ravi Kumar as a director on Oct 22, 2025

    2 pagesAP01

    Termination of appointment of Joanne Stonehouse Fyfe as a director on Oct 22, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2025

    25 pagesAA

    Confirmation statement made on Jul 01, 2025 with updates

    5 pagesCS01

    Secretary's details changed for Pario Limited on Apr 02, 2025

    1 pagesCH04

    Director's details changed for Mrs Joanne Stonehouse Fyfe on Dec 03, 2024

    2 pagesCH01

    Appointment of Thomas Samuel Cunningham as a director on Oct 01, 2024

    2 pagesAP01

    Termination of appointment of Hannah Holman as a director on Oct 01, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    25 pagesAA

    Confirmation statement made on Jul 02, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Roy Kyle on Jul 12, 2024

    2 pagesCH01

    Director's details changed for Mrs Joanne Stonehouse Fyfe on Jul 12, 2024

    2 pagesCH01

    Director's details changed for Ms Hannah Holman on Jul 12, 2024

    2 pagesCH01

    Secretary's details changed for Pario Limited on Jul 02, 2024

    1 pagesCH04

    Director's details changed for Ms Hannah Holman on Jul 02, 2024

    2 pagesCH01

    Director's details changed for Mr Timothy James Mihill on Jul 02, 2024

    2 pagesCH01

    Registered office address changed from Unit 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP to Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston Lancashire PR2 2YP on Jul 02, 2024

    1 pagesAD01

    Full accounts made up to Mar 31, 2023

    26 pagesAA

    Confirmation statement made on Jul 02, 2023 with no updates

    3 pagesCS01

    Registration of charge 085947210002, created on Mar 09, 2023

    13 pagesMR01

    Appointment of Mr Roy Kyle as a director on Jan 25, 2023

    2 pagesAP01

    Termination of appointment of Philip Peter Ashbrook as a director on Jan 25, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    26 pagesAA

    Who are the officers of SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARIO LIMITED
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    Unit 18 Riversway Business Village
    Lancashire
    United Kingdom
    Secretary
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    Unit 18 Riversway Business Village
    Lancashire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05950008
    149862840001
    BARWELL, Zak Thomas
    32 London Bridge Street
    SE1 9SG London
    Foresight Group
    United Kingdom
    Director
    32 London Bridge Street
    SE1 9SG London
    Foresight Group
    United Kingdom
    United KingdomBritish343214910001
    CUNNINGHAM, Thomas Samuel
    5-7 Dale Street
    Northern Quarter
    M1 1JB Manchester
    Equitix, Third Floor, Suite 6c, Sevendale House
    United Kingdom
    Director
    5-7 Dale Street
    Northern Quarter
    M1 1JB Manchester
    Equitix, Third Floor, Suite 6c, Sevendale House
    United Kingdom
    United KingdomBritish211537780001
    MIHILL, Timothy James
    The Shard, Level 23
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group
    United Kingdom
    Director
    The Shard, Level 23
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group
    United Kingdom
    United KingdomBritish279408990001
    RAVI KUMAR, Balasingham
    Cobalt Square
    83-85 Hagley Road
    B16 8QG Birmingham
    9th Floor
    United Kingdom
    Director
    Cobalt Square
    83-85 Hagley Road
    B16 8QG Birmingham
    9th Floor
    United Kingdom
    United KingdomBritish201667040026
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    .
    EC4M 9AF London
    One New Change
    United Kingdom
    Secretary
    .
    EC4M 9AF London
    One New Change
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2540309
    48725320001
    ASHBROOK, Philip Peter
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    Unit 18 Riversway Business Village
    England
    Director
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    Unit 18 Riversway Business Village
    England
    EnglandBritish121252960005
    BROWN, Kevin
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    Unit 18
    Director
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    Unit 18
    EnglandBritish201153780001
    CROUCH, Jennifer Louise
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    England
    Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    England
    EnglandBritish199682550001
    D'ALONZO, Fabio
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    England
    Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    England
    United KingdomItalian151189940001
    DAVIS, Joseph
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    Unit 18
    Director
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    Unit 18
    United KingdomBritish261897860001
    FYFE, Joanne Stonehouse
    9th Floor, Cobalt Square
    83-85 Hagley Road
    B16 8QG Birmingham
    Gbp Director Services Ltd
    United Kingdom
    Director
    9th Floor, Cobalt Square
    83-85 Hagley Road
    B16 8QG Birmingham
    Gbp Director Services Ltd
    United Kingdom
    United KingdomBritish276748410002
    GILL, Paul Ellis
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    Unit 18
    Director
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    Unit 18
    United KingdomBritish268612060001
    GILLESPIE, Robert Alistair Martin
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    Unit 18
    Director
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    Unit 18
    EnglandBritish230652780001
    HAUGHEY, William James
    33 Old Broad Street
    EC2N 1HZ London
    Level 6
    United Kingdom
    Director
    33 Old Broad Street
    EC2N 1HZ London
    Level 6
    United Kingdom
    United KingdomBritish112704940002
    HOLMAN, Hannah
    Aldersgate Street
    Barbican
    EC1A 4HD London
    200
    United Kingdom
    Director
    Aldersgate Street
    Barbican
    EC1A 4HD London
    200
    United Kingdom
    United KingdomBritish254825890001
    JONES, Sion Laurence
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    England
    Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    England
    United KingdomEnglish137554960001
    JOYCE, David
    33 Old Broad Street
    EC2N 1HZ London
    Level 6
    United Kingdom
    Director
    33 Old Broad Street
    EC2N 1HZ London
    Level 6
    United Kingdom
    EnglandBritish174153630001
    KYLE, Roy
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group, The Shard, Level 23
    United Kingdom
    Director
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group, The Shard, Level 23
    United Kingdom
    EnglandBritish277257900001
    ROSSITER, Colin
    The Waterfront, Lakeside Boulevard
    DN4 5PL Doncaster
    Keepmoat Limited
    South Yorkshire
    United Kingdom
    Director
    The Waterfront, Lakeside Boulevard
    DN4 5PL Doncaster
    Keepmoat Limited
    South Yorkshire
    United Kingdom
    United KingdomBritish100964590001
    SIMPSON, Kenneth John
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    Unit 18
    Director
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    Unit 18
    United KingdomBritish230466080001
    TAYLOR, David
    The Waterfront, Lakeside Boulevard
    DN4 5PL Doncaster
    Keepmoat Limited
    South Yorkshire
    United Kingdom
    Director
    The Waterfront, Lakeside Boulevard
    DN4 5PL Doncaster
    Keepmoat Limited
    South Yorkshire
    United Kingdom
    United KingdomBritish178695460001
    VALKS, David Allan
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    Unit 18
    Director
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    Unit 18
    EnglandBritish167892960001
    VERMEER, Daniel Marinus Maria
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    Unit 18
    Director
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    Unit 18
    United KingdomDutch237314730001
    WILSON, Edward Arthur
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    Unit 18
    Director
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    Unit 18
    United KingdomBritish214718430001

    Who are the persons with significant control of SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sustainable Communities For Leeds (Holdings) Limited
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    Unit 18
    England
    Apr 06, 2016
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    Unit 18
    England
    No
    Legal FormUk Private Company Limited By Shares
    Legal AuthorityUk Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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