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 9 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
Notification Of A Person With Significant Control
1 Month Ago on 16 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 16 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 16 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 16 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 16 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 01 Oct 2026
Notification Of A Person With Significant Control
2 Months Ago on 30 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 30 Sep 2026
Replacement Filing Of Confirmation Statement With Made Up Date
2 Months Ago on 17 Sep 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 03 Nov 2025
Confirmation Statement With Updates
1 Year 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
People
Officers6
Significant control (PSC)7
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 |
|---|---|---|
| Harriet Louise Ashford | Jan 1990 | 15 Oct 2026 |
| Mrs Louise Mary Carter | Jan 1959 | 15 Oct 2026 |
| Nicholas Charles William Carter | Dec 1984 | 15 Oct 2026 |
| Mr Patrick Andrew Sam Carter | Feb 1987 | 15 Oct 2026 |
| Mr Robert Austin | Jun 1950 | 07 Jul 2025 |
| Mr Robert Austin | Jun 1950 | 06 Apr 2016 |
| Mr Peter Kilmartin | Oct 1948 | 06 Apr 2016 |
| Andrew Nicholas Carter | Sep 1950 | 06 Apr 2016 |
| Mrs Moira Kilmartin | Oct 1949 | 06 Apr 2016 |
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Here’s a quick overview of SOUTH PARADE PROPERTIES LIMITED 👀 — a Leeds, West Yorkshire based business that started in 1989.