Wilkinson Building Co.(Leeds)limited

Active00497775 Private limited company

Incorporated: 19 July 1951 (75 years)
Industry: Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors: Margaret Josephine Pullan
Alistair Mark Pullan
Owned by: J Pullan & Sons Ltd
Alistair Mark Pullan
Accounts type: Small
Region: Yorkshire
Address: The Croft
2 Breary Lane
Bramhope
LS16 9AE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 23 May 2027
Last conf. stmt: 9 May 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Pullan, Margaret Josephine

Director · Appointed 11 May 2014

Also at Forest Hill (Sheltered) Housing Limited, Leeds Lieder+, Pullan Properties Limited · more companies

Canadian,British

Born December 1956 (69)

Pullan, Margaret Josephine

Secretary · Appointed 31 July 2009

British

Pullan, Alistair Mark

Director · Appointed 14 December 1994

Also at Amberstone Developments (North Yorkshire) Limited, Amberstone Developments (Yorkshire) Ltd, Lanehead Management Company Limited · more companies

British

Born April 1959 (67)

Officer history (7 former)

11 May 2014

Appointed Pullan, Margaret Josephine as Director

20 March 2014

Resigned Pullan, Edward Neil as Director

3 May 2011

Resigned Pullan, Patricia as Director

31 July 2009

Appointed Pullan, Margaret Josephine as Secretary

30 July 2009

Resigned Pullan, Patricia as Secretary

31 July 2007

Resigned Longman, Eric Iain as Director

23 April 2004

Appointed Longman, Eric Iain as Director

23 January 2004

Resigned Pullan, Ian Ross as Director

14 December 1994

Appointed Pullan, Ian Ross as Director

14 December 1994

Appointed Pullan, Alistair Mark as Director

6 August 1994

Resigned Wilkinson, Janet as Director

11 March 1994

Appointed Pullan, Patricia as Secretary

11 March 1994

Resigned Wilkinson, Janet as Secretary

1 October 1992

Appointed Pullan, Patricia as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

J Pullan & Sons Ltd

Corporate entity · Notified 6 April 2016

Owns 50–75% of shares

Holds 50–75% of voting rights

Limited Company

Reg. no. 194023

Alistair Mark Pullan

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born April 1959 (67)

Group structure 17 companies

Ownership group derived from the Companies House PSC register

J.Pullan & Sons Limited

Amberstone Developments (North Yorkshire) Limited Owns 75–100% of shares

Amberstone Developments (Yorkshire) Ltd Owns 75–100% of shares

Chartford Arthington Limited Owns 75–100% of shares

Horus Limited Owns 75–100% of shares

Calder Masonry Ltd Owns 75–100% of shares

Howley Park Business Village (Leeds) Limited Holds 75–100% of voting rights

Lanehead Management Company Limited Owns 25–50% of shares

Leeds London Homes (Blurton) Limited Owns 75–100% of shares

Leeds London Homes Limited Owns 75–100% of shares

LMS Hampshire LLP Holds 25–50% of voting rights

The Kiln (Selborne) Management Company Limited Holds 75–100% of voting rights

The Knap (Barry) LLP Holds 25–50% of voting rights

The Waters Edge (Barry) Management Company Limited Owns 75–100% of shares

Wharfedale Estates Limited Owns 75–100% of shares

Wilkinson Building Co.(Leeds)limited This company Owns 50–75% of shares

Wilkinson Development Co. Limited Owns 75–100% of shares

Filings 113

Date	Description	Made Up To
23 July 2026	Accounts for a small company	31 December 2025
12 May 2026	Confirmation statement with no updates	9 May 2026
18 July 2025	Accounts for a small company	31 December 2024
15 May 2025	Confirmation statement with no updates	9 May 2025
16 December 2024	Auditor's resignation