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C.E.N.T.R.E. LEASING AND MANAGEMENT LIMITED

Learn more about C.E.N.T.R.E. LEASING AND MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TARN HOUSE 77 HIGH STREET, YEADON, LEEDS, WEST YORKSHIRE, LS19 7SP

C.E.N.T.R.E. LEASING AND MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01058315
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.15
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.06.07
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.12.11

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 2
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.14
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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REGISTRATION OF A CHARGE / CHARGE CODE 010583150004
Form type: MR01
Date: 2015.12.11
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / ALICIA JAYNE WALKER / 01/01/2014
Form type: CH01
Date: 2014.05.29
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE WALKER / 21/12/2009
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALICIA JAYNE WALKER / 01/10/2009
Form type: CH01
Date: 2010.05.26
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A & R ACCOUNTANCY LIMITED / 01/10/2009
Form type: CH04
Date: 2010.05.26
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
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REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, TARN HOUSE, C/O FOX JENNINGS PARTNERSHIP LLP, 77 HIGH STREET YEADON, LEEDS, WEST YORKSHIRE, LS19 7SP
Form type: 287
Date: 2008.05.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/06/05
Form type: 363(287)
Date: 2005.06.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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REGISTERED OFFICE CHANGED ON 11/02/05 FROM:, C/O FOX & CO, 1 GILL LANE, YEADON, LEEDS, WEST YORKSHIRE LS19 7SF
Form type: 287
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.07.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.15
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
Child documents:
Document type: ANNOTATION
Date: 2003.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.05.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
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REGISTERED OFFICE CHANGED ON 15/05/01 FROM:, 1 GILL LANE, YEADON, LEEDS, WEST YORKSHIRE LS19 7SF
Form type: 287
Date: 2001.05.15
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/00 FROM:, 41, PARK SQUARE,, LEEDS., LS1 2NS.
Form type: 287
Date: 2000.01.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.01

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Company directors and board members:

A & R ACCOUNTANCY LIMITED (current)
Secretary, 2006.11.10
TARN HOUSE 77 HIGH STREET YEADON , LEEDS
LS19 7SP, WEST YORKSHIRE
ALICIA JAYNE WALKER (current)
Director, INTERIOR DESIGNER, 2002.04.01
TARN HOUSE 77 HIGH STREET YEADON , LEEDS
LS19 7SP, WEST YORKSHIRE
SUSAN JANE WALKER (current)
Director, PROPERTY AGENT & MANAGER, 1991.05.14
NEWHOLME THORNTON LE MOOR , NORTHALLERTON
DL7 9JD, NORTH YORKSHIRE
CHRISTINE ELIZABETH FOX (resigned)
Secretary, 2000.01.06 - 2006.11.10
1 THE POPLARS GUISELEY , LEEDS
LS20 9PF, WEST YORKSHIRE
PINSENT MASONS SECRETARIAL LIMITED (resigned)
Secretary, 1992.02.14 - 2000.01.06
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
DAVID HOWARD MICHAEL WALKER (resigned)
Secretary, 1991.05.14 - 1992.02.22
101 AVENUE VERLAINE DOMAINE DE SINOPOLIS , GASSIN
FOREIGN, VAR 83580
FRANCE
CHRISTINE ELIZABETH FOX (resigned)
Director, ACCOUNTANT, 1992.02.14 - 2001.12.03
1 THE POPLARS GUISELEY , LEEDS
LS20 9PF, WEST YORKSHIRE
LYNDSEY JOHNSON-LAIRD (resigned)
Director, PROPERTY MANAGER, 1992.02.14 - 2002.03.31
4 AVENUE GARDENS , LEEDS
LS17 7BG, WEST YORKSHIRE
Date 2013.06.30
Fixed Assets £ 601,816
Tangible Fixed Assets £ 601,816
Current Assets £ 66,470
Debtors £ 59,316
Shareholder Funds £ 629,373
Profit Loss Account Reserve £ 178,936
Revaluation Reserve £ 450,435
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 629,373
Net Current Assets Liabilities £ 27,557
Creditors Due Within One Year £ 38,913
Cash Bank In Hand £ 7,154
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 2

Companies near to C.E.N.T.R.E. LEASING AND MANAGEMENT ltd.

Information about the Private Limited Company C.E.N.T.R.E. LEASING AND MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data