St Leonards York Limited

Active08144871 Private limited company
Incorporated
16 July 2012 (14 years)
Previously known as
Otter Island Limited (until 19 August 2014)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Accounts type
Small
Region
Yorkshire
Address
Craven Lodge
37 Victoria Avenue
Harrogate
HG1 5PX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Powell, Richard Mark
Secretary · Appointed 15 September 2014
Director · Appointed 15 September 2014
British
Born March 1967 (59)
Director · Appointed 27 July 2012
British
Born August 1960 (66)
Officer history (6 former)
1 May 2024
Resigned Ball, Ian Richard as Director
2 October 2023
Appointed Ball, Ian Richard as Director
28 February 2022
Resigned Finch, Mark Richard as Director
29 October 2014
Resigned Cooper, Hilary Joan as Director
14 October 2014
Resigned Cooper, Hilary Joan as Secretary
15 September 2014
Appointed Powell, Richard Mark as Director
15 September 2014
Appointed Powell, Richard Mark as Secretary
31 May 2013
Resigned Hartley, Michael John as Director
17 December 2012
Appointed Finch, Mark Richard as Director
27 July 2012
Appointed Maud, Jonathan William as Director
27 July 2012
Appointed Hartley, Michael John as Director
27 July 2012
Appointed Cooper, Hilary Joan as Secretary
27 July 2012
Appointed Cooper, Hilary Joan as Director
27 July 2012
Resigned Round, Jonathon Charles as Director
16 July 2012
Appointed Round, Jonathon Charles as Director

Ownership 1 active

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

Corporate entity · Notified 16 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2034991

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Airport West (Leeds) Limited Owns 75–100% of shares
Bank House (Leeds) Limited Owns 75–100% of shares
Belle Vue Mills Limited Owns 75–100% of shares
Belle Vue Mills Management Company Limited Has significant influence or control
Brewery Wharf (Leeds) Limited Owns 75–100% of shares
C X Leeds Limited Owns 75–100% of shares
City East Limited Owns 75–100% of shares
City Square Developments Limited Owns 75–100% of shares
Crispin Apartments Limited Owns 75–100% of shares
East Street (Leeds) Limited Owns 75–100% of shares
Echo Central 2 Limited Owns 75–100% of shares
Electric Support Limited Owns 75–100% of shares
Elmete Hall (Leeds) Limited Has significant influence or control
Fallowdale Homes Limited Owns 75–100% of shares
St Leonards York Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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