Charles F Stead (Properties) Limited

Active05636051 Private limited company
Incorporated
25 November 2005 (20 years)
Previously known as
Defence Move Limited (until 27 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Yorkshire
Address
Sheepscar Tannery
Sheepscar
Leeds
West Yorkshire
LS7 2BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 January 2024
Appointed Bailey, Andrew William as Director
1 January 2024
Appointed Crack, Michael Douglas as Director
16 March 2023
Resigned Crack, Douglas Ernest as Director
1 April 2019
Appointed Crack, Kenneth Douglas as Director
8 May 2006
Appointed Thompson, John as Secretary
8 May 2006
Appointed Bailey, David William as Director
8 May 2006
Appointed Crack, Peter John as Director
8 May 2006
Appointed Crack, Douglas Ernest as Director
8 May 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
8 May 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
25 November 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
25 November 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 6 active

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

Individual · Notified 1 January 2024
Has significant influence or control
British
Born July 1973 (53)
Individual · Notified 1 January 2024
Has significant influence or control
British
Born August 1980 (46)
Individual · Notified 1 January 2024
Has significant influence or control
British
Born May 1981 (45)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1947 (79)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1945 (81)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 5739853
Former controllers (1)
16 March 2023
Ceased Douglas Ernest Crack — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Charles F Stead (Properties) Limited This company Owns 75–100% of shares
Charles F.Stead & Company,limited Owns 75–100% of shares

Filings

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