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CHARLES F STEAD (PROPERTIES) LIMITED

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CHARLES F STEAD (PROPERTIES) LIMITED

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Key Data

Status

Active

Company No.

05636051

Incorporation date

25/11/2005

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Sheepscar Tannery, Sheepscar, Leeds, West Yorkshire LS7 2BYCopy
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Latest events (Record since 25/11/2005)
dot icon08/12/2025
Confirmation statement made on 2025-11-25 with no updates
View PDF (3 pages)
dot icon26/08/2025
Accounts for a small company made up to 2024-12-31
View PDF (8 pages)
dot icon26/11/2024
Notification of Andrew William Bailey as a person with significant control on 2024-01-01
View PDF (2 pages)
dot icon26/11/2024
Notification of Michael Douglas Crack as a person with significant control on 2024-01-01
View PDF (2 pages)
dot icon26/11/2024
Confirmation statement made on 2024-11-25 with no updates
View PDF (3 pages)
dot icon09/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (8 pages)
dot icon19/01/2024
Notification of Kenneth Douglas Crack as a person with significant control on 2024-01-01
View PDF (2 pages)
dot icon19/01/2024
Director's details changed for Mr Kenneth Douglas Crack on 2024-01-18
View PDF (2 pages)
dot icon02/01/2024
Confirmation statement made on 2023-11-25 with no updates
View PDF (3 pages)
dot icon02/01/2024
Appointment of Mr Andrew William Bailey as a director on 2024-01-01
View PDF (2 pages)
dot icon02/01/2024
Appointment of Mr Michael Douglas Crack as a director on 2024-01-01
View PDF (2 pages)
dot icon18/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (8 pages)
dot icon20/03/2023
Cessation of Douglas Ernest Crack as a person with significant control on 2023-03-16
View PDF (1 pages)
dot icon20/03/2023
Termination of appointment of Douglas Ernest Crack as a director on 2023-03-16
View PDF (1 pages)
dot icon04/01/2023
Confirmation statement made on 2022-11-25 with no updates
View PDF (3 pages)
dot icon12/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (8 pages)
dot icon05/01/2022
Confirmation statement made on 2021-11-25 with no updates
View PDF (3 pages)
dot icon01/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (8 pages)
dot icon25/01/2021
Confirmation statement made on 2020-11-25 with no updates
View PDF (3 pages)
dot icon05/10/2020
Accounts for a small company made up to 2019-12-31
View PDF (8 pages)
dot icon27/11/2019
Confirmation statement made on 2019-11-25 with no updates
View PDF (3 pages)
dot icon01/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (8 pages)
dot icon02/04/2019
Appointment of Mr Kenneth Douglas Crack as a director on 2019-04-01
View PDF (2 pages)
dot icon28/11/2018
Confirmation statement made on 2018-11-25 with no updates
View PDF (3 pages)
dot icon02/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (8 pages)
dot icon27/11/2017
Confirmation statement made on 2017-11-25 with no updates
View PDF (3 pages)
dot icon29/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (6 pages)
dot icon28/11/2016
Confirmation statement made on 2016-11-25 with updates
View PDF (8 pages)
dot icon08/09/2016
Accounts for a small company made up to 2015-12-31
View PDF (7 pages)
dot icon26/11/2015
Annual return made up to 2015-11-25 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2015
Accounts for a small company made up to 2014-12-31
View PDF (7 pages)
dot icon02/12/2014
Annual return made up to 2014-11-25 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2014
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon25/11/2013
Annual return made up to 2013-11-25 with full list of shareholders
View PDF (5 pages)
dot icon28/08/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon27/11/2012
Annual return made up to 2012-11-25 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon28/11/2011
Annual return made up to 2011-11-25 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2011
Accounts for a small company made up to 2010-12-31
View PDF (8 pages)
dot icon26/11/2010
Annual return made up to 2010-11-25 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon21/09/2010
Miscellaneous
View PDF (2 pages)
dot icon03/12/2009
Annual return made up to 2009-11-25 with full list of shareholders
View PDF (6 pages)
dot icon03/12/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon29/10/2009
Secretary's details changed for Mr John Thompson on 2009-10-01
View PDF (1 pages)
dot icon29/10/2009
Director's details changed for Mr Peter John Crack on 2009-10-01
View PDF (2 pages)
dot icon29/10/2009
Director's details changed for Mr David William Bailey on 2009-10-01
View PDF (2 pages)
dot icon29/10/2009
Director's details changed for Mr Douglas Ernest Crack on 2009-10-01
View PDF (2 pages)
dot icon18/09/2009
Director's change of particulars / david bailey / 18/09/2009
View PDF (1 pages)
dot icon15/09/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon01/12/2008
Return made up to 25/11/08; full list of members
View PDF (4 pages)
dot icon09/09/2008
Accounts for a small company made up to 2007-12-31
View PDF (8 pages)
dot icon16/01/2008
Return made up to 25/11/07; full list of members
View PDF (3 pages)
dot icon13/09/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon16/07/2007
Ad 27/06/07-27/06/07 £ si 1499999@1=1499999 £ ic 1/1500000
View PDF (2 pages)
dot icon13/07/2007
Memorandum and Articles of Association
View PDF (3 pages)
dot icon13/07/2007
Nc inc already adjusted 27/06/07
View PDF (2 pages)
dot icon13/07/2007
Resolutions
View PDF (0 pages)
dot icon13/07/2007
Resolutions
View PDF (1 pages)
dot icon06/07/2007
Memorandum and Articles of Association
View PDF (3 pages)
dot icon06/07/2007
Resolutions
View PDF (2 pages)
dot icon27/06/2007
Certificate of change of name
View PDF (2 pages)
dot icon05/12/2006
Return made up to 25/11/06; full list of members
View PDF (3 pages)
dot icon05/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon16/11/2006
Accounting reference date extended from 30/11/06 to 31/12/06
View PDF (1 pages)
dot icon16/05/2006
New director appointed
View PDF (1 pages)
dot icon16/05/2006
Registered office changed on 16/05/06 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon15/05/2006
Secretary resigned
View PDF (1 pages)
dot icon15/05/2006
Director resigned
View PDF (1 pages)
dot icon15/05/2006
New secretary appointed
View PDF (1 pages)
dot icon15/05/2006
New director appointed
View PDF (1 pages)
dot icon15/05/2006
New director appointed
View PDF (1 pages)
dot icon25/11/2005
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Crack, Peter John
Director
08/05/2006 - Present
5
Bailey, David William
Director
08/05/2006 - Present
5
Crack, Douglas Ernest
Director
08/05/2006 - 16/03/2023
9
Crack, Kenneth Douglas
Director
01/04/2019 - Present
8
Bailey, Andrew William
Director
01/01/2024 - Present
6

Persons with Significant Control

7
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Persons with Significant Control

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

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Description

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About CHARLES F STEAD (PROPERTIES) LIMITED

CHARLES F STEAD (PROPERTIES) LIMITED is an(a) Active company incorporated on 25/11/2005 with the registered office located at Sheepscar Tannery, Sheepscar, Leeds, West Yorkshire LS7 2BY. There are currently 5 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 CHARLES F STEAD (PROPERTIES) LIMITED?

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CHARLES F STEAD (PROPERTIES) LIMITED is currently Active. It was registered on 25/11/2005 .

Where is CHARLES F STEAD (PROPERTIES) LIMITED located?

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CHARLES F STEAD (PROPERTIES) LIMITED is registered at Sheepscar Tannery, Sheepscar, Leeds, West Yorkshire LS7 2BY.

What does CHARLES F STEAD (PROPERTIES) LIMITED do?

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CHARLES F STEAD (PROPERTIES) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHARLES F STEAD (PROPERTIES) LIMITED?

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The latest filing was on 08/12/2025: Confirmation statement made on 2025-11-25 with no updates.