Saint Leonard`S Property Company Limited

Company Name	Saint Leonard`S Property Company Limited
Directors	Jonathan William Maud and Richard Mark Powell
Company Status	Active
Company Number	06667605
Category	Private Limited Company
Incorporation Date	7 August 2008(15 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jonathan William Maud
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 August 2008(4 days after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	Mr Richard Mark Powell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 September 2014(6 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Secretary Name	Mr Richard Mark Powell
Status	Current
Appointed	15 September 2014(6 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	Mr Michael John Hartley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(4 days after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Ash Hill Lane Shadwell Leeds Yorkshire LS17 8JN

Director Name	Mrs Hilary Joan Cooper
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(4 days after company formation)
Appointment Duration	6 years, 2 months (resigned 29 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Main Street Gristhorpe Filey North Yorkshire YO14 9PP

Secretary Name	Mrs Hilary Joan Cooper
Nationality	British
Status	Resigned
Appointed	11 August 2008(4 days after company formation)
Appointment Duration	6 years, 2 months (resigned 14 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Main Street Gristhorpe Filey North Yorkshire YO14 9PP

Director Name	Mr Mark Richard Finch
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(4 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 February 2022)
Role	Chartered Surveyor Chartered Town Planner
Country of Residence	United Kingdom
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	07 August 2008(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	rushbond.co.uk
Email address	[email protected]
Telephone	0113 2018899
Telephone region	Leeds

Location

Registered Address	Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Rushbond PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£622,546
Gross Profit	£618,276
Net Worth	£5,166,170
Cash	£46,407
Current Liabilities	£125,102

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Charges

25 March 2009	Delivered on: 27 March 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at centenary square aldermanbury bradford west yorkshire and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding

25 March 2009

Delivered on: 27 March 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land at centenary square aldermanbury bradford west yorkshire and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
Outstanding

Filing History

7 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
27 May 2020	Accounts for a small company made up to 30 November 2019 (17 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
28 May 2019	Full accounts made up to 30 November 2018 (17 pages)
8 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
1 May 2018	Full accounts made up to 30 November 2017 (17 pages)
8 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
10 May 2017	Full accounts made up to 30 November 2016 (18 pages)
10 May 2017	Full accounts made up to 30 November 2016 (18 pages)
27 October 2016	Auditor's resignation (1 page)
27 October 2016	Auditor's resignation (1 page)
9 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
7 May 2016	Full accounts made up to 30 November 2015 (14 pages)
7 May 2016	Full accounts made up to 30 November 2015 (14 pages)
12 October 2015	Director's details changed for Mr Mark Richard Finch on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Mark Richard Finch on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Jonathan William Maud on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Jonathan William Maud on 12 October 2015 (2 pages)
18 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (5 pages)
18 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (5 pages)
18 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (5 pages)
6 June 2015	Full accounts made up to 30 November 2014 (14 pages)
6 June 2015	Full accounts made up to 30 November 2014 (14 pages)
29 October 2014	Termination of appointment of Hilary Joan Cooper as a director on 29 October 2014 (1 page)
29 October 2014	Termination of appointment of Hilary Joan Cooper as a director on 29 October 2014 (1 page)
15 October 2014	Appointment of Mr Richard Mark Powell as a secretary on 15 September 2014 (2 pages)
15 October 2014	Appointment of Mr Richard Mark Powell as a secretary on 15 September 2014 (2 pages)
14 October 2014	Termination of appointment of Hilary Joan Cooper as a secretary on 14 October 2014 (1 page)
14 October 2014	Termination of appointment of Hilary Joan Cooper as a secretary on 14 October 2014 (1 page)
14 October 2014	Appointment of Mr Richard Mark Powell as a director on 15 September 2014 (2 pages)
14 October 2014	Appointment of Mr Richard Mark Powell as a director on 15 September 2014 (2 pages)
21 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (6 pages)
21 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (6 pages)
21 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (6 pages)
22 July 2014	Director's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (2 pages)
22 July 2014	Secretary's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (1 page)
22 July 2014	Director's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (2 pages)
22 July 2014	Secretary's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (1 page)
1 July 2014	Full accounts made up to 30 November 2013 (14 pages)
1 July 2014	Full accounts made up to 30 November 2013 (14 pages)
15 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (6 pages)
15 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (6 pages)
15 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (6 pages)
21 June 2013	Full accounts made up to 30 November 2012 (14 pages)
21 June 2013	Full accounts made up to 30 November 2012 (14 pages)
17 June 2013	Termination of appointment of Michael Hartley as a director (2 pages)
17 June 2013	Termination of appointment of Michael Hartley as a director (2 pages)
29 January 2013	Appointment of Mark Richard Finch as a director (3 pages)
29 January 2013	Appointment of Mark Richard Finch as a director (3 pages)
20 September 2012	Annual return made up to 7 August 2012 (15 pages)
20 September 2012	Annual return made up to 7 August 2012 (15 pages)
20 September 2012	Annual return made up to 7 August 2012 (15 pages)
26 April 2012	Full accounts made up to 30 November 2011 (14 pages)
26 April 2012	Full accounts made up to 30 November 2011 (14 pages)
12 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (15 pages)
12 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (15 pages)
12 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (15 pages)
6 May 2011	Full accounts made up to 30 November 2010 (14 pages)
6 May 2011	Full accounts made up to 30 November 2010 (14 pages)
18 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (14 pages)
18 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (14 pages)
18 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (14 pages)
21 April 2010	Full accounts made up to 30 November 2009 (13 pages)
21 April 2010	Full accounts made up to 30 November 2009 (13 pages)
14 August 2009	Return made up to 07/08/09; full list of members (6 pages)
14 August 2009	Return made up to 07/08/09; full list of members (6 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
12 September 2008	Accounting reference date extended from 31/08/2009 to 30/11/2009 (1 page)
12 September 2008	Accounting reference date extended from 31/08/2009 to 30/11/2009 (1 page)
13 August 2008	Director and secretary appointed mrs hilary joan cooper (2 pages)
13 August 2008	Director appointed mr jonathan william maud (2 pages)
13 August 2008	Director appointed mr jonathan william maud (2 pages)
13 August 2008	Appointment terminated director york place company nominees LIMITED (1 page)
13 August 2008	Registered office changed on 13/08/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page)
13 August 2008	Appointment terminated director york place company nominees LIMITED (1 page)
13 August 2008	Registered office changed on 13/08/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page)
13 August 2008	Director and secretary appointed mrs hilary joan cooper (2 pages)
13 August 2008	Director appointed mr michael john hartley (2 pages)
13 August 2008	Director appointed mr michael john hartley (2 pages)
7 August 2008	Incorporation (13 pages)
7 August 2008	Incorporation (13 pages)