London
E1 8NN
Director Name | Mr Peter Guy Prickett |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2015(same day as company formation) |
Role | Director & Ceo |
Country of Residence | England |
Correspondence Address | C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA |
Secretary Name | Mrs Dannielle Alexandra Codling |
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Status | Resigned |
Appointed | 09 August 2017(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 08 September 2020) |
Role | Company Director |
Correspondence Address | C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA |
Registered Address | C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
12 May 2016 | Delivered on: 13 May 2016 Persons entitled: Sharp Path Developments Limited as Trustee Classification: A registered charge Particulars: Ground lying to the south of straik road westhill aberdeen extending to 0.8 hectares and 0.01 hectares portion of all and whole the area of ground at the south side of straik road skene westhill being 2.2 hectares title number ABN69304. Outstanding |
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22 April 2016 | Delivered on: 27 April 2016 Persons entitled: Sharp Path Developments Limited as Trustee Classification: A registered charge Outstanding |
22 April 2016 | Delivered on: 29 April 2016 Persons entitled: Sharp Path Developments Limited Classification: A registered charge Particulars: All and whole those 2 areas of ground lying to the south of straik road, westhill, aberdeen extending to 0.8 hectares and 0.01 hectares respectively as said plots are outlined in red and shaded pink on the plan annexed to the standard security and which subjects form part and portion of all and whole the area of ground at the south side of straik road, skene, westhill being 2.2 hectares and registered in the land register of scotland under title number ABN69304; together with by way of inclusion and not exception (one) the parts privileges and pertinents of it (two) the whole right title and interest present and future in and to the subjects including being a benefitted property in respect of (I) deed of conditions by findlay glover and macaulay limited dated 22 march 2016 hereof and to be registered in the land register of scotland under title number ABN69304 and (ii) any ancillary rights in section a of the title sheet for title number ABN69304. Outstanding |
22 April 2016 | Delivered on: 29 April 2016 Persons entitled: Sharp Path Developments Limited Classification: A registered charge Outstanding |
22 April 2016 | Delivered on: 26 April 2016 Persons entitled: Sharp Path Developments Limited Classification: A registered charge Outstanding |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
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9 August 2017 | Appointment of Mrs Dannielle Alexandra Codling as a secretary on 9 August 2017 (2 pages) |
5 July 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
5 July 2017 | Notification of Bricks Westhill Capital Limited as a person with significant control on 5 July 2017 (1 page) |
24 March 2017 | Resolutions
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7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
13 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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13 May 2016 | Registration of charge 096516410005, created on 12 May 2016
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3 May 2016 | Resolutions
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29 April 2016 | Registration of charge 096516410002, created on 22 April 2016 (13 pages) |
29 April 2016 | Registration of charge 096516410003, created on 22 April 2016 (9 pages) |
27 April 2016 | Registration of charge 096516410004, created on 22 April 2016
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26 April 2016 | Registration of charge 096516410001, created on 22 April 2016 (45 pages) |
1 July 2015 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
23 June 2015 | Incorporation Statement of capital on 2015-06-23
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