CENTRAL PROPERTIES (LEEDS) LIMITED

Key Data

Status

Active

Company No.

04300221

Incorporation date

05/10/2001

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2001)

30/10/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

20/06/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

31/10/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

23/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

01/11/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

26/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

05/06/2023

Secretary's details changed for Mrs Sally Anne Heron on 2023-06-05

View PDF (1 pages)

05/06/2023

Director's details changed for Mr John Christopher Heron on 2023-06-05

View PDF (2 pages)

05/06/2023

Director's details changed for Ms Sally Anne Heron on 2023-06-05

View PDF (2 pages)

24/02/2023

Part of the property or undertaking has been released from charge 043002210019

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

14/06/2022

Total exemption full accounts made up to 2021-10-31

View PDF (7 pages)

02/12/2021

Satisfaction of charge 11 in full

View PDF (1 pages)

26/10/2021

Confirmation statement made on 2021-10-26 with updates

View PDF (4 pages)

28/09/2021

Part of the property or undertaking has been released from charge 043002210019

View PDF (1 pages)

31/08/2021

Part of the property or undertaking has been released from charge 043002210019

View PDF (1 pages)

07/08/2021

Total exemption full accounts made up to 2020-10-31

View PDF (7 pages)

19/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

20/08/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

18/10/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

02/05/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

26/10/2018

Confirmation statement made on 2018-10-05 with updates

View PDF (5 pages)

29/06/2018

Registration of charge 043002210019, created on 2018-06-18

View PDF (43 pages)

18/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

08/06/2018

Registration of charge 043002210018, created on 2018-06-08

View PDF (43 pages)

16/11/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

27/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

19/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (6 pages)

20/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

17/05/2016

Director's details changed for Mrs Sally Anne Heron on 2016-05-16

View PDF (2 pages)

17/05/2016

Secretary's details changed for Mrs Sally Anne Heron on 2016-05-16

View PDF (1 pages)

06/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (5 pages)

06/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

24/02/2015

All of the property or undertaking has been released and no longer forms part of charge 2

View PDF (2 pages)

24/02/2015

All of the property or undertaking has been released from charge 8

View PDF (1 pages)

24/02/2015

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

24/02/2015

All of the property or undertaking has been released and no longer forms part of charge 3

View PDF (2 pages)

24/02/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

24/02/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

24/02/2015

Satisfaction of charge 3 in full

View PDF (2 pages)

24/02/2015

All of the property or undertaking has been released from charge 4

View PDF (1 pages)

24/02/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

24/02/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

24/02/2015

Satisfaction of charge 6 in full

View PDF (2 pages)

24/02/2015

Satisfaction of charge 7 in full

View PDF (1 pages)

24/02/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

24/02/2015

All of the property or undertaking has been released from charge 5

View PDF (1 pages)

24/02/2015

All of the property or undertaking has been released from charge 6

View PDF (2 pages)

24/02/2015

All of the property or undertaking has been released from charge 7

View PDF (2 pages)

14/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (5 pages)

18/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

04/11/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (5 pages)

18/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

26/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (5 pages)

12/10/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (10 pages)

25/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (3 pages)

17/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (5 pages)

09/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

07/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (5 pages)

22/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (3 pages)

02/06/2010

Registered office address changed from 21a Otley Road Headingly Leeds West Yorkshire LS6 3AA on 2010-06-02

View PDF (1 pages)

07/12/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (5 pages)

07/12/2009

Director's details changed for Sally Anne Heron on 2009-10-05

View PDF (2 pages)

07/12/2009

Director's details changed for John Christopher Heron on 2009-10-05

View PDF (2 pages)

24/11/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

13/11/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (8 pages)

23/12/2008

Return made up to 05/10/08; full list of members

View PDF (4 pages)

22/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

30/05/2008

Registered office changed on 30/05/2008 from apsley house 78 wellington street leeds west yorkshire LS1 2JT

View PDF (1 pages)

22/10/2007

Return made up to 05/10/07; no change of members

View PDF (7 pages)

29/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

26/05/2007

Particulars of mortgage/charge

View PDF (4 pages)

19/10/2006

Return made up to 05/10/06; full list of members

View PDF (7 pages)

12/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

21/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

20/06/2006

Registered office changed on 20/06/06 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT

View PDF (1 pages)

25/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

28/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

28/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

28/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

01/11/2005

Return made up to 05/10/05; full list of members

View PDF (7 pages)

28/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

21/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

07/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2004

Return made up to 05/10/04; full list of members

View PDF (7 pages)

09/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

23/01/2004

Particulars of mortgage/charge

View PDF (4 pages)

25/10/2003

Return made up to 05/10/03; full list of members

View PDF (7 pages)

06/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

22/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2002

Return made up to 05/10/02; full list of members

View PDF (7 pages)

18/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

12/02/2002

Particulars of mortgage/charge

View PDF (7 pages)

11/02/2002

Particulars of mortgage/charge

View PDF (5 pages)

06/12/2001

Ad 14/11/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

27/11/2001

Secretary resigned

View PDF (1 pages)

27/11/2001

Director resigned

View PDF (1 pages)

27/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/2001

New director appointed

View PDF (2 pages)

27/11/2001

Registered office changed on 27/11/01 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

27/11/2001

Memorandum and Articles of Association

View PDF (16 pages)

14/11/2001

Certificate of change of name

View PDF (2 pages)

05/10/2001

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

26/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Heron, Sally Anne	Director	14/11/2001 - Present	5
Heron, John Christopher	Director	14/11/2001 - Present	6
Heron, Sally Anne	Secretary	14/11/2001 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About CENTRAL PROPERTIES (LEEDS) LIMITED

CENTRAL PROPERTIES (LEEDS) LIMITED is an(a) Active company incorporated on 05/10/2001 with the registered office located at 2 St Annes Parade, Headingley, Leeds, West Yorkshire LS6 3NX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL PROPERTIES (LEEDS) LIMITED?

CENTRAL PROPERTIES (LEEDS) LIMITED is currently Active. It was registered on 05/10/2001 .

Where is CENTRAL PROPERTIES (LEEDS) LIMITED located?

CENTRAL PROPERTIES (LEEDS) LIMITED is registered at 2 St Annes Parade, Headingley, Leeds, West Yorkshire LS6 3NX.

What does CENTRAL PROPERTIES (LEEDS) LIMITED do?

CENTRAL PROPERTIES (LEEDS) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CENTRAL PROPERTIES (LEEDS) LIMITED?

The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-26 with no updates.