SOUTH PARADE PROPERTIES LIMITED

OAKWELL HOUSE, 7 BUTTS COURT, LEEDS  LS1 5JS
  • Active
  • Private Limited Company
  • Company No. 02344354
  • Last Updated: 18 Mar 2024

Company Profile

SOUTH PARADE PROPERTIES LIMITED was incorporated on Tuesday, February 7, 1989 as a Private Limited Company with registered address in LEEDS. SOUTH PARADE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 36 years and 18 days.

Name SOUTH PARADE PROPERTIES LIMITED
Company number 02344354
Company type Private Limited Company
Incorporation date 07 Feb 1989
Status Active
Industry (SIC 2007)

Address

Registered Address OAKWELL HOUSE
7 BUTTS COURT
LEEDS
LS1 5JS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Peter Kilmartin Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
Mr Andrew Nicholas Carter Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
Mr Robert Austin Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-25 days left)
Latest accounts 30 April 2023
Next confirmation statement due 20 February 2025
Last confirmation statement dated 06 February 2024

Mortgages

Total of Mortgages 15
Mortgages Outstanding 6
Mortgages Partially Satisfied 9
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SOUTH PARADE PROPERTIES LIMITED 07 Feb 1989