Buckley Properties (Leeds) Limited

Active00647309 Private limited company
Incorporated
19 January 1960 (66 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Town Centre House
The Merrion Centre
Leeds
LS2 8LY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (23 former)
1 January 2023
Appointed Burrow, Craig Stephen as Director
1 June 2021
Appointed Macneill, Stewart as Director
28 February 2021
Resigned Dilley, Mark John as Director
7 August 2020
Resigned Shillaw, Lynda Margaret as Director
20 November 2018
Resigned Lewis, Richard Anthony as Director
20 November 2018
Appointed Shillaw, Lynda Margaret as Director
5 September 2017
Resigned Syers, Duncan Sinclair as Secretary
5 September 2017
Resigned Syers, Duncan Sinclair as Director
10 July 2017
Appointed Dilley, Mark John as Director
5 June 2017
Resigned Millington, Paul Terence as Director
5 June 2017
Resigned Syers, Alan Matthew as Director
5 June 2017
Resigned Evans, Roderick Michael as Director
17 June 2014
Appointed Millington, Paul Terence as Director
4 June 2014
Resigned Marcus, Ian as Director
12 April 2014
Appointed Syers, Duncan Sinclair as Secretary
11 April 2014
Resigned Kelly, Christopher James as Secretary
7 April 2014
Appointed Syers, Duncan Sinclair as Director
1 August 2012
Resigned Jobbins, Stuart as Secretary
1 August 2012
Appointed Marcus, Ian as Director
1 February 2011
Appointed Kelly, Christopher James as Secretary
1 February 2011
Resigned Mcgookin, Ann Elizabeth as Secretary
22 June 2009
Appointed Mcgookin, Ann Elizabeth as Secretary
30 April 2009
Resigned Prior, Karen Lesley as Secretary
14 November 2008
Appointed Lewis, Richard Anthony as Director
24 July 2008
Resigned Crawford, Timothy James as Director
14 November 2006
Appointed Prior, Karen Lesley as Secretary
29 September 2006
Resigned Sutcliffe, John Trevor as Secretary
9 March 2005
Resigned Evans, Dominic Redvers as Director
9 March 2005
Appointed Syers, Alan Matthew as Director
6 August 2004
Resigned Gilbert, Nicholas Jay as Secretary
6 August 2004
Appointed Jobbins, Stuart as Secretary
15 July 2004
Appointed Crawford, Timothy James as Director
15 July 2004
Resigned Ziff, Israel Arnold as Director
20 August 2003
Appointed Gilbert, Nicholas Jay as Secretary
9 May 2003
Resigned Hartwell, Ian William as Secretary
28 March 2002
Resigned Prior, Karen Lesley as Secretary
28 March 2002
Appointed Sutcliffe, John Trevor as Secretary
2 September 1996
Appointed Ziff, Edward Max as Director
23 July 1996
Appointed Hartwell, Ian William as Secretary
23 July 1996
Appointed Evans, Dominic Redvers as Director
23 July 1996
Appointed Prior, Karen Lesley as Secretary
23 July 1996
Resigned Curtis, Ernest Leonard as Secretary
23 July 1996
Resigned Bell, Norman William as Secretary
14 December 1992
Appointed Curtis, Ernest Leonard as Secretary
30 November 1992
Resigned Evans, Frederick Redvers as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Public Limited Company
Reg. no. 623364
Former controllers (1)
5 June 2017
Ceased Drachs Investments No. 3 Limited — Owns 25–50% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Apperley Bridge Limited Owns 75–100% of shares
Bay Sentry Limited Owns 25–50% of shares
Baysentry Solutions Limited Owns 75–100% of shares
Devere Parking Services Limited Owns 75–100% of shares
KBT Cornwall Limited Owns 75–100% of shares
Belgravia Living Group Limited Owns 75–100% of shares
BLG (Burlington House) Limited Owns 75–100% of shares
Blackpool Markets Limited Owns 75–100% of shares
Buckley Properties (Leeds) Limited This company Owns 25–50% of shares
Citicharge Limited Owns 75–100% of shares
Citiflex PLC Owns 75–100% of shares
Citipadel Limited Owns 75–100% of shares
Citipark Management Limited Owns 75–100% of shares
Citipark PLC Owns 75–100% of shares
Town Centre Car Parks Limited Owns 75–100% of shares
TCCP (Clarence Dock) Limited Owns 75–100% of shares
Citiplay Limited Owns 75–100% of shares
Dundonald (Cumbernauld) Limited Owns 75–100% of shares
Emett Exhibitions Limited Owns 75–100% of shares
Merrion Centre Limited(the) Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates18 August 2026
17 April 2026Director's details changed
17 December 2025Other filing
17 December 2025Other filing
17 December 2025Accounts filing
Show all recent filings

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