| Company Name | Bradford And Leeds (Commercial Properties) Limited |
|---|---|
| Director | Charles Frederick Denby |
| Company Status | Active |
| Company Number | 02165294 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1987(36 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Charles Frederick Denby |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1992(4 years, 10 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 The Grove The Grove Ilkley West Yorkshire LS29 9NJ |
| Secretary Name | Maria Dolores Denby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1992(4 years, 10 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 The Grove The Grove Ilkley West Yorkshire LS29 9NJ |
| Director Name | Mrs Dorothy May Denby |
|---|---|
| Date of Birth | October 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1992(4 years, 10 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 23 August 2010) |
| Role | Company Director |
| Correspondence Address | Birklands West Bank Lancaster Lancs |
Contact
| Telephone | 01943 605920 |
|---|---|
| Telephone region | Guiseley |
Location
| Registered Address | 39 The Grove The Grove Ilkley West Yorkshire LS29 9NJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Ilkley |
| Ward | Ilkley |
| Built Up Area | Ilkley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bradford & Leeds Properties LTD & C.f. Denby 50.00% Ordinary |
|---|---|
| 1 at £1 | London Property Investments LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months, 1 week from now) |
Charges
| 26 April 2002 | Delivered on: 17 May 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or bradford and leeds properties limited to the chargee on any account whatsoever. Particulars: 177 liverpool road widned halton cheshire t/n CH332456. Outstanding |
|---|---|
| 26 April 2002 | Delivered on: 17 May 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or bradford and leeds properties limited to the chargee on any account whatsoever. Particulars: 36 the crescent micklefield leeds west yorkshire t/n WYK434681. Outstanding |
| 2 June 1988 | Delivered on: 3 June 1988 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 31 January 1991 | Delivered on: 9 February 1991 Satisfied on: 14 September 2010 Persons entitled: Allied Dunbar Assurance PLC Classification: Third party legal charge Secured details: All monies due or to become due from bradford and leeds (holdings) limited to the chargee on any account whatsoever. Particulars: 26 canal road bradford west yorkshire t/n:- wyk 292377 & all fixtures floating charge over undertaking and all property and assets present and future including goodwill & uncalled capital. Fully Satisfied |
| 29 September 1988 | Delivered on: 5 October 1988 Satisfied on: 14 September 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 406/408 otley road and 601 killinghall road bradford. Fully Satisfied |
Filing History
| 20 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 24 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 12 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 2 August 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 22 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 23 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 24 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 July 2017 | Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page) |
| 24 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 24 July 2017 | Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page) |
| 8 June 2017 | Registered office address changed from 2 Wells Road Ilkley West Yorkshire LS29 9JD to 29a Brook Street Ilkley West Yorkshire LS29 8AA on 8 June 2017 (1 page) |
| 8 June 2017 | Registered office address changed from 2 Wells Road Ilkley West Yorkshire LS29 9JD to 29a Brook Street Ilkley West Yorkshire LS29 8AA on 8 June 2017 (1 page) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 September 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 September 2014 | Annual return made up to 17 July 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 17 July 2014 with a full list of shareholders (4 pages) |
| 28 October 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 28 October 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 2 September 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 10 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 10 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 5 September 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Secretary's details changed for Maria Dolores Denby on 13 November 2011 (1 page) |
| 13 December 2011 | Director's details changed for Charles Frederick Denby on 13 November 2011 (2 pages) |
| 13 December 2011 | Secretary's details changed for Maria Dolores Denby on 13 November 2011 (1 page) |
| 13 December 2011 | Director's details changed for Charles Frederick Denby on 13 November 2011 (2 pages) |
| 14 October 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 14 October 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 19 August 2011 | Annual return made up to 17 July 2011 (14 pages) |
| 19 August 2011 | Annual return made up to 17 July 2011 (14 pages) |
| 22 October 2010 | Register inspection address has been changed from Firth Parish 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages) |
| 22 October 2010 | Register inspection address has been changed from Firth Parish 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 17 September 2010 | Termination of appointment of Dorothy Denby as a director (2 pages) |
| 17 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 17 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 17 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 17 September 2010 | Termination of appointment of Dorothy Denby as a director (2 pages) |
| 17 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 2 September 2010 | Register(s) moved to registered inspection location (2 pages) |
| 2 September 2010 | Register inspection address has been changed (2 pages) |
| 2 September 2010 | Register(s) moved to registered inspection location (2 pages) |
| 2 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (14 pages) |
| 2 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (14 pages) |
| 2 September 2010 | Register inspection address has been changed (2 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 31 July 2009 | Return made up to 17/07/09; full list of members (5 pages) |
| 31 July 2009 | Return made up to 17/07/09; full list of members (5 pages) |
| 27 August 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 27 August 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 23 July 2008 | Return made up to 17/07/08; no change of members (4 pages) |
| 23 July 2008 | Return made up to 17/07/08; no change of members (4 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 13 September 2007 | Return made up to 17/07/07; no change of members; amend (7 pages) |
| 13 September 2007 | Return made up to 17/07/07; no change of members; amend (7 pages) |
| 4 September 2007 | Return made up to 17/07/07; no change of members (7 pages) |
| 4 September 2007 | Return made up to 17/07/07; no change of members (7 pages) |
| 22 September 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 22 September 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 15 September 2006 | Return made up to 17/07/06; full list of members (7 pages) |
| 15 September 2006 | Return made up to 17/07/06; full list of members (7 pages) |
| 15 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 15 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 31 August 2005 | Return made up to 17/07/05; full list of members (7 pages) |
| 31 August 2005 | Return made up to 17/07/05; full list of members (7 pages) |
| 26 October 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 26 October 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 14 September 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 14 September 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 2 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 2 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 24 July 2003 | Return made up to 17/07/03; full list of members (8 pages) |
| 24 July 2003 | Return made up to 17/07/03; full list of members (8 pages) |
| 7 November 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 7 November 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 30 July 2002 | Return made up to 17/07/02; full list of members (7 pages) |
| 30 July 2002 | Return made up to 17/07/02; full list of members (7 pages) |
| 17 May 2002 | Particulars of mortgage/charge (3 pages) |
| 17 May 2002 | Particulars of mortgage/charge (3 pages) |
| 17 May 2002 | Particulars of mortgage/charge (3 pages) |
| 17 May 2002 | Particulars of mortgage/charge (3 pages) |
| 21 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 21 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 29 October 2001 | Return made up to 17/07/01; full list of members
|
| 29 October 2001 | Return made up to 17/07/01; full list of members
|
| 14 September 2000 | Return made up to 17/07/00; full list of members
|
| 14 September 2000 | Return made up to 17/07/00; full list of members
|
| 1 September 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 1 September 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 10 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 10 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 9 September 1999 | Return made up to 17/07/99; no change of members (4 pages) |
| 9 September 1999 | Return made up to 17/07/99; no change of members (4 pages) |
| 24 November 1998 | Registered office changed on 24/11/98 from: 235 manningham lane bradford west yorkshire BD8 7HR (1 page) |
| 24 November 1998 | Registered office changed on 24/11/98 from: 235 manningham lane bradford west yorkshire BD8 7HR (1 page) |
| 12 August 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 12 August 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 11 May 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 11 May 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 30 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 30 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 10 October 1997 | Return made up to 17/07/97; no change of members (4 pages) |
| 10 October 1997 | Return made up to 17/07/97; no change of members (4 pages) |
| 5 December 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 5 December 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 16 October 1996 | Return made up to 17/07/96; no change of members (4 pages) |
| 16 October 1996 | Return made up to 17/07/96; no change of members (4 pages) |
| 25 September 1995 | Return made up to 17/07/95; full list of members (6 pages) |
| 25 September 1995 | Return made up to 17/07/95; full list of members (6 pages) |
| 18 July 1995 | Registered office changed on 18/07/95 from: 235 manningham lane bradford BD8 7HR (1 page) |
| 18 July 1995 | Registered office changed on 18/07/95 from: 235 manningham lane bradford BD8 7HR (1 page) |
| 23 June 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 23 June 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 9 February 1991 | Particulars of mortgage/charge (8 pages) |
| 9 February 1991 | Particulars of mortgage/charge (8 pages) |
| 5 October 1988 | Particulars of mortgage/charge (3 pages) |
| 5 October 1988 | Particulars of mortgage/charge (3 pages) |
| 20 April 1988 | Memorandum and Articles of Association (10 pages) |
| 20 April 1988 | Memorandum and Articles of Association (10 pages) |
| 7 April 1988 | Resolutions
|
| 7 April 1988 | Resolutions
|
| 10 November 1987 | Resolutions
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| 10 November 1987 | Resolutions
|
| 16 September 1987 | Incorporation (12 pages) |
| 16 September 1987 | Incorporation (12 pages) |