Citylife Holdings 6 Limited

Company Name	Citylife Holdings 6 Limited
Company Status	Active
Company Number	10787231
Category	Private Limited Company
Incorporation Date	24 May 2017(6 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gareth Morgan
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 February 2021(3 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 5, 3 Wellington Place Leeds LS1 4AP

Director Name	Kyle Ashley Johnson
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 May 2023(5 years, 12 months after company formation)
Appointment Duration	11 months, 1 week
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Floor 5, 3 Wellington Place Leeds LS1 4AP

Director Name	Mr David William Worsley
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(6 years, 9 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torsion Group, 1280 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Daniel Thomas Spencer
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(6 years, 9 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Torsion Group, 1280 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Nicolas Brown
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	5b Calls Landing 36-38 The Calls Leeds LS2 7EW

Director Name	Martin Cook
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5b Calls Landing 36-38 The Calls Leeds LS2 7EW

Director Name	Mr Kevin Durkin
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5b Calls Landing 36-38 The Calls Leeds LS2 7EW

Director Name	Mr Neil Ramsey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5b Calls Landing 36-38 The Calls Leeds LS2 7EW

Director Name	Mr Antony Georgallis
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	5b Calls Landing 36-38 The Calls Leeds LS2 7EW

Director Name	Barry Johnson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2023(5 years, 12 months after company formation)
Appointment Duration	6 months (resigned 23 November 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Floor 5, 3 Wellington Place Leeds LS1 4AP

Location

Registered Address	Floor 5, 3 Wellington Place Leeds LS1 4AP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

29 November 2021	Delivered on: 1 December 2021 Persons entitled: Sky Gardens Buyers Limited Classification: A registered charge Particulars: Land on the west and east side of silver street, holbeck and midland mills silver street, water lane, leeds. Outstanding
14 October 2021	Delivered on: 14 October 2021 Persons entitled: Shard Capital Advisors Alternative Investments Acting Through Its Compartment Referred to as â€œRE1â€ Classification: A registered charge Outstanding
30 September 2021	Delivered on: 13 October 2021 Persons entitled: Shard Capital Advisors Alternative Investments Acting Through Its Compartment Referred to as â€œRE1â€ Classification: A registered charge Particulars: Midland mills, silver street, water lane, leeds LS11 9YW with title numbers: WYK5401 and WYK291190. Outstanding
16 April 2021	Delivered on: 16 April 2021 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: Details of the property to which the mortgage debt relates:. The freehold property known as midland mills, silver street, water lane,. Leeds LS11 9YW and registered hm land registry with title number WYK5401 and (2) the. Freehold property known as land on the west and east sides of silver street, holbeck and. Registered at hm land registry with title number WYK291190. Outstanding
16 April 2021	Delivered on: 16 April 2021 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: (1) midland mills, silver street, water lane, leeds LS11 9YW registered at the land registry with title number WYK5401. (2) land on the west and east sides of silver street, holbeck registered at the land registry with title number WYK291190. Outstanding
28 February 2020	Delivered on: 9 March 2020 Persons entitled: A Shade Greener Finance Limited Classification: A registered charge Particulars: None. Outstanding
28 February 2020	Delivered on: 9 March 2020 Persons entitled: A Shade Greener Finance Limited Classification: A registered charge Particulars: Midland mills, silver street, water lane, leeds, LS11 9YW comprising the whole of title numbers WYK291190 and WYK5401. Outstanding

Filing History

1 June 2023	Appointment of Kyle Ashley Johnson as a director on 22 May 2023 (2 pages)
1 June 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
1 June 2023	Appointment of Barry Johnson as a director on 22 May 2023 (2 pages)
6 March 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
6 February 2023	Registered office address changed from Floor 3, 6 Wellington Place Leeds LS1 4AP England to Floor 5, 3 Wellington Place Leeds LS1 4AP on 6 February 2023 (1 page)
11 October 2022	Termination of appointment of Antony Georgallis as a director on 11 October 2022 (1 page)
7 June 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
7 April 2022	Registered office address changed from Wine & Co 20-22 Bridge End Leeds LS1 4DJ United Kingdom to Floor 3, 6 Wellington Place Leeds LS1 4AP on 7 April 2022 (1 page)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (6 pages)
24 February 2022	Satisfaction of charge 107872310004 in full (1 page)
24 February 2022	Satisfaction of charge 107872310003 in full (1 page)
1 December 2021	Registration of charge 107872310007, created on 29 November 2021 (9 pages)
14 October 2021	Registration of charge 107872310006, created on 14 October 2021 (19 pages)
13 October 2021	Registration of charge 107872310005, created on 30 September 2021 (23 pages)
6 July 2021	Confirmation statement made on 23 May 2021 with updates (4 pages)
29 June 2021	Total exemption full accounts made up to 31 May 2020 (6 pages)
13 May 2021	Termination of appointment of Kevin Durkin as a director on 16 April 2021 (1 page)
13 May 2021	Termination of appointment of Neil Ramsey as a director on 16 April 2021 (1 page)
20 April 2021	Satisfaction of charge 107872310002 in full (1 page)
20 April 2021	Satisfaction of charge 107872310001 in full (1 page)
16 April 2021	Registration of charge 107872310003, created on 16 April 2021 (29 pages)
16 April 2021	Registration of charge 107872310004, created on 16 April 2021 (26 pages)
24 February 2021	Termination of appointment of Martin Cook as a director on 24 February 2021 (1 page)
24 February 2021	Termination of appointment of Nicolas Brown as a director on 24 February 2021 (1 page)
24 February 2021	Second filing of Confirmation Statement dated 23 May 2020 (3 pages)
24 February 2021	Appointment of Gareth Morgan as a director on 24 February 2021 (2 pages)
1 June 2020	Confirmation statement made on 23 May 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/02/21 (4 pages)
1 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
9 March 2020	Registration of charge 107872310002, created on 28 February 2020 (23 pages)
9 March 2020	Registration of charge 107872310001, created on 28 February 2020 (15 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (5 pages)
26 February 2020	Notification of Citylife Holdings Midland Mills Limited as a person with significant control on 26 February 2020 (2 pages)
26 February 2020	Cessation of Antony Georgallis as a person with significant control on 26 February 2020 (1 page)
26 February 2020	Cessation of Nicolas Brown as a person with significant control on 26 February 2020 (1 page)
29 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
24 May 2017	Incorporation Statement of capital on 2017-05-24 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (15 pages)
24 May 2017	Incorporation Statement of capital on 2017-05-24 GBP 1,000 Statement of capital on 2021-02-24 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (15 pages)
24 May 2017	Incorporation Statement of capital on 2017-05-24 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (15 pages)

Citylife Holdings 6 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies