| Company Name | Freehold Securities (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04610141 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2002(21 years, 4 months ago) |
| Dissolution Date | 30 January 2024 (2 months, 3 weeks ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Sheila Mitchell Leadbeater |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Retired Chartered Librarian |
| Country of Residence | England |
| Correspondence Address | The Old Dairy Main Street, Newton Kyme Tadcaster North Yorkshire LS24 9LS |
| Secretary Name | Mrs Sheila Mitchell Leadbeater |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Chartered Librarian |
| Country of Residence | England |
| Correspondence Address | The Old Dairy Main Street, Newton Kyme Tadcaster North Yorkshire LS24 9LS |
| Director Name | Mr John Kenneth Leadbeater |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Retired Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | The Old Dairy Main Street, Newton Kyme Tadcaster North Yorkshire LS24 9LS |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | The Old Dairy, Main Street Newton Kyme Tadcaster North Yorkshire LS24 9LS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Newton Kyme cum Toulston |
| Ward | Tadcaster |
Shareholders
| 49 at £1 | John Kenneth Leadbeater 49.00% Ordinary |
|---|---|
| 49 at £1 | Sheila Mitchell Leadbeater 49.00% Ordinary |
| 2 at £1 | Christopher John Leadbeater 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,029 |
| Current Liabilities | £177 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 13 January 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
|---|---|
| 29 September 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 10 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 8 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 18 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 6 January 2018 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 16 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 16 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 22 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 22 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 18 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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| 8 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 27 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 28 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 February 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 22 February 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 22 February 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 February 2012 | Director's details changed for Sheila Mitchell Leadbeater on 1 July 2011 (2 pages) |
| 6 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 6 February 2012 | Director's details changed for Sheila Mitchell Leadbeater on 1 July 2011 (2 pages) |
| 6 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 6 February 2012 | Director's details changed for Sheila Mitchell Leadbeater on 1 July 2011 (2 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 January 2010 | Director's details changed for John Kenneth Leadbeater on 4 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for John Kenneth Leadbeater on 4 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for John Kenneth Leadbeater on 4 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Sheila Mitchell Leadbeater on 24 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Sheila Mitchell Leadbeater on 24 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
| 31 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 18 January 2007 | Return made up to 05/12/06; full list of members (7 pages) |
| 18 January 2007 | Return made up to 05/12/06; full list of members (7 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 7 March 2006 | Return made up to 05/12/05; full list of members (7 pages) |
| 7 March 2006 | Return made up to 05/12/05; full list of members (7 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 5 January 2005 | Return made up to 05/12/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 05/12/04; full list of members (7 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 7 January 2004 | Return made up to 05/12/03; full list of members
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| 7 January 2004 | Return made up to 05/12/03; full list of members
|
| 10 December 2002 | Director resigned (1 page) |
| 10 December 2002 | New director appointed (1 page) |
| 10 December 2002 | Secretary resigned (1 page) |
| 10 December 2002 | Registered office changed on 10/12/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 10 December 2002 | Director resigned (1 page) |
| 10 December 2002 | New secretary appointed;new director appointed (1 page) |
| 10 December 2002 | New secretary appointed;new director appointed (1 page) |
| 10 December 2002 | New director appointed (1 page) |
| 10 December 2002 | Registered office changed on 10/12/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 10 December 2002 | Secretary resigned (1 page) |
| 5 December 2002 | Incorporation (16 pages) |
| 5 December 2002 | Incorporation (16 pages) |