Company NameCharles F Stead (Properties) Limited
Company StatusActive
Company Number05636051
CategoryPrivate Limited Company
Incorporation Date25 November 2005(18 years, 4 months ago)
Previous NameDefence Move Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr David William Bailey
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2006(5 months, 1 week after company formation)
Appointment Duration17 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSheepscar Tannery, Sheepscar
Leeds
West Yorkshire
LS7 2BY
Director NameMr Peter John Crack
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2006(5 months, 1 week after company formation)
Appointment Duration17 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSheepscar Tannery, Sheepscar
Leeds
West Yorkshire
LS7 2BY
Secretary NameMr John Thompson
NationalityBritish
StatusCurrent
Appointed08 May 2006(5 months, 1 week after company formation)
Appointment Duration17 years, 10 months
RoleCompany Director
Correspondence AddressSheepscar Tannery, Sheepscar
Leeds
West Yorkshire
LS7 2BY
Director NameMr Kenneth Douglas Crack
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2019(13 years, 4 months after company formation)
Appointment Duration4 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSheepscar Tannery, Sheepscar
Leeds
West Yorkshire
LS7 2BY
Director NameMr Andrew William Bailey
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2024(18 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks
RoleSales Director
Country of ResidenceEngland
Correspondence AddressSheepscar Tannery, Sheepscar
Leeds
West Yorkshire
LS7 2BY
Director NameMr Michael Douglas Crack
Date of BirthMay 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2024(18 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks
RoleTechnical Director
Country of ResidenceEngland
Correspondence AddressSheepscar Tannery, Sheepscar
Leeds
West Yorkshire
LS7 2BY
Director NameMr Douglas Ernest Crack
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2006(5 months, 1 week after company formation)
Appointment Duration16 years, 10 months (resigned 16 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSheepscar Tannery, Sheepscar
Leeds
West Yorkshire
LS7 2BY
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed25 November 2005(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed25 November 2005(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Contact

Websitecfstead.com
Telephone0113 2621005
Telephone regionLeeds

Location

Registered AddressSheepscar Tannery, Sheepscar
Leeds
West Yorkshire
LS7 2BY
RegionYorkshire and The Humber
ConstituencyLeeds North East
CountyWest Yorkshire
WardChapel Allerton
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

1.5m at £1Charles F. Stead (Holdings) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,705,726
Cash£218,611
Current Liabilities£415,016

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return25 November 2023 (4 months ago)
Next Return Due9 December 2024 (8 months, 2 weeks from now)

Filing History

2 January 2024Appointment of Mr Michael Douglas Crack as a director on 1 January 2024 (2 pages)
2 January 2024Confirmation statement made on 25 November 2023 with no updates (3 pages)
2 January 2024Appointment of Mr Andrew William Bailey as a director on 1 January 2024 (2 pages)
18 September 2023Accounts for a small company made up to 31 December 2022 (8 pages)
20 March 2023Termination of appointment of Douglas Ernest Crack as a director on 16 March 2023 (1 page)
20 March 2023Cessation of Douglas Ernest Crack as a person with significant control on 16 March 2023 (1 page)
4 January 2023Confirmation statement made on 25 November 2022 with no updates (3 pages)
12 September 2022Accounts for a small company made up to 31 December 2021 (8 pages)
5 January 2022Confirmation statement made on 25 November 2021 with no updates (3 pages)
1 October 2021Accounts for a small company made up to 31 December 2020 (8 pages)
25 January 2021Confirmation statement made on 25 November 2020 with no updates (3 pages)
5 October 2020Accounts for a small company made up to 31 December 2019 (8 pages)
27 November 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
1 October 2019Accounts for a small company made up to 31 December 2018 (8 pages)
2 April 2019Appointment of Mr Kenneth Douglas Crack as a director on 1 April 2019 (2 pages)
28 November 2018Confirmation statement made on 25 November 2018 with no updates (3 pages)
2 October 2018Accounts for a small company made up to 31 December 2017 (8 pages)
27 November 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
29 September 2017Accounts for a small company made up to 31 December 2016 (6 pages)
29 September 2017Accounts for a small company made up to 31 December 2016 (6 pages)
28 November 2016Confirmation statement made on 25 November 2016 with updates (8 pages)
28 November 2016Confirmation statement made on 25 November 2016 with updates (8 pages)
8 September 2016Accounts for a small company made up to 31 December 2015 (7 pages)
8 September 2016Accounts for a small company made up to 31 December 2015 (7 pages)
26 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,500,000
(5 pages)
26 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,500,000
(5 pages)
23 September 2015Accounts for a small company made up to 31 December 2014 (7 pages)
23 September 2015Accounts for a small company made up to 31 December 2014 (7 pages)
2 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,500,000
(5 pages)
2 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,500,000
(5 pages)
10 September 2014Accounts for a small company made up to 31 December 2013 (7 pages)
10 September 2014Accounts for a small company made up to 31 December 2013 (7 pages)
25 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,500,000
(5 pages)
25 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,500,000
(5 pages)
28 August 2013Accounts for a small company made up to 31 December 2012 (7 pages)
28 August 2013Accounts for a small company made up to 31 December 2012 (7 pages)
27 November 2012Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
27 November 2012Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
27 September 2012Accounts for a small company made up to 31 December 2011 (7 pages)
27 September 2012Accounts for a small company made up to 31 December 2011 (7 pages)
28 November 2011Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
28 November 2011Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
5 October 2011Accounts for a small company made up to 31 December 2010 (8 pages)
5 October 2011Accounts for a small company made up to 31 December 2010 (8 pages)
26 November 2010Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
26 November 2010Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
30 September 2010Accounts for a small company made up to 31 December 2009 (7 pages)
30 September 2010Accounts for a small company made up to 31 December 2009 (7 pages)
21 September 2010Amending 288A to change david baileys dob (2 pages)
21 September 2010Amending 288A to change david baileys dob (2 pages)
3 December 2009Register inspection address has been changed (1 page)
3 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
3 December 2009Register inspection address has been changed (1 page)
3 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
29 October 2009Secretary's details changed for Mr John Thompson on 1 October 2009 (1 page)
29 October 2009Director's details changed for Mr David William Bailey on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Peter John Crack on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Douglas Ernest Crack on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Peter John Crack on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Peter John Crack on 1 October 2009 (2 pages)
29 October 2009Secretary's details changed for Mr John Thompson on 1 October 2009 (1 page)
29 October 2009Director's details changed for Mr Douglas Ernest Crack on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mr David William Bailey on 1 October 2009 (2 pages)
29 October 2009Secretary's details changed for Mr John Thompson on 1 October 2009 (1 page)
29 October 2009Director's details changed for Mr Douglas Ernest Crack on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mr David William Bailey on 1 October 2009 (2 pages)
18 September 2009Director's change of particulars / david bailey / 18/09/2009 (1 page)
18 September 2009Director's change of particulars / david bailey / 18/09/2009 (1 page)
15 September 2009Accounts for a small company made up to 31 December 2008 (7 pages)
15 September 2009Accounts for a small company made up to 31 December 2008 (7 pages)
1 December 2008Return made up to 25/11/08; full list of members (4 pages)
1 December 2008Return made up to 25/11/08; full list of members (4 pages)
9 September 2008Accounts for a small company made up to 31 December 2007 (8 pages)
9 September 2008Accounts for a small company made up to 31 December 2007 (8 pages)
16 January 2008Return made up to 25/11/07; full list of members (3 pages)
16 January 2008Return made up to 25/11/07; full list of members (3 pages)
13 September 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
13 September 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
16 July 2007Ad 27/06/07-27/06/07 £ si 1499999@1=1499999 £ ic 1/1500000 (2 pages)
16 July 2007Ad 27/06/07-27/06/07 £ si 1499999@1=1499999 £ ic 1/1500000 (2 pages)
13 July 2007Memorandum and Articles of Association (3 pages)
13 July 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 July 2007Memorandum and Articles of Association (3 pages)
13 July 2007Nc inc already adjusted 27/06/07 (2 pages)
13 July 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 July 2007Nc inc already adjusted 27/06/07 (2 pages)
6 July 2007Resolutions
  • RES13 ‐ Company business 25/06/07
(2 pages)
6 July 2007Memorandum and Articles of Association (3 pages)
6 July 2007Memorandum and Articles of Association (3 pages)
6 July 2007Resolutions
  • RES13 ‐ Company business 25/06/07
(2 pages)
27 June 2007Company name changed defence move LIMITED\certificate issued on 27/06/07 (2 pages)
27 June 2007Company name changed defence move LIMITED\certificate issued on 27/06/07 (2 pages)
5 December 2006Director's particulars changed (1 page)
5 December 2006Return made up to 25/11/06; full list of members (3 pages)
5 December 2006Director's particulars changed (1 page)
5 December 2006Return made up to 25/11/06; full list of members (3 pages)
16 November 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
16 November 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
16 May 2006New director appointed (1 page)
16 May 2006Registered office changed on 16/05/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 May 2006Registered office changed on 16/05/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 May 2006New director appointed (1 page)
15 May 2006New director appointed (1 page)
15 May 2006New director appointed (1 page)
15 May 2006New director appointed (1 page)
15 May 2006Director resigned (1 page)
15 May 2006New director appointed (1 page)
15 May 2006New secretary appointed (1 page)
15 May 2006Secretary resigned (1 page)
15 May 2006Director resigned (1 page)
15 May 2006Secretary resigned (1 page)
15 May 2006New secretary appointed (1 page)
25 November 2005Incorporation (14 pages)
25 November 2005Incorporation (14 pages)