Menna Overview
Here’s a quick overview of SOUTH PARADE PROPERTIES LIMITED 👀 — a Leeds, West Yorkshire based business that started in 1989.
SOUTH PARADE PROPERTIES LIMITED
- Company statusactive
- Company No02344354
- Age37 years 5 months Incorporated 7 February 1989
- Officers6
Address
Oakwell House, 7 Butts Court, Leeds, West Yorkshire, LS1 5JS
SOUTH PARADE PROPERTIES LIMITED is an active company incorporated on 7 February 1989 and based in Leeds, West Yorkshire. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 14 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 May 2025
Memorandum Articles
1 Year Ago on 23 Apr 2025
Resolution
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 08 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Jan 2019
Resolution
7 Years Ago on 21 Jan 2019
Capital Name Of Class Of Shares
7 Years Ago on 21 Jan 2019
Capital Variation Of Rights Attached To Shares
7 Years Ago on 21 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 06 Feb 2018
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KILMARTIN, Peter | secretary | 01 Jan 1970 | |
| AUSTIN, Matthew Robert | director | Oct 1984 | 25 May 2023 |
| AUSTIN, Robert | director | Jun 1950 | 01 Jan 1970 |
| CARTER, Andrew Nicholas | director | Sep 1950 | 07 Sept 2016 |
| CARTER, Patrick Andrew | director | Feb 1987 | 17 Dec 2024 |
| KILMARTIN, Peter | director | Oct 1948 | 23 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Austin | Jun 1950 | 07 Jul 2025 |
| Mr Robert Austin | Jun 1950 | 06 Apr 2016 |
| Mr Peter Kilmartin | Oct 1948 | 06 Apr 2016 |
| Mr Andrew Nicholas Carter | Sep 1950 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of SOUTH PARADE PROPERTIES LIMITED 👀 — a Leeds, West Yorkshire based business that started in 1989.