Sustainable Communities For Leeds (holdings) Limited in Ashton-on-ribble PRESTON - PR2 2YP

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Sustainable Communities For Leeds (holdings) Limited PRESTON

Sustainable Communities For Leeds (holdings) started in year 2012 as Private Limited Company with registration number 08319372. The Sustainable Communities For Leeds (holdings) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Preston at Unit 18 Riversway Business Village Navigation Way. Postal code: PR2 2YP.

The firm has 4 directors, namely Roy K., Joanne F. and Hannah H. and others. Of them, Timothy M. has been with the company the longest, being appointed on 8 February 2021 and Roy K. has been with the company for the least time - from 25 January 2023. As of 11 May 2024, there were 18 ex directors - Joseph D., Philip A. and others listed below. There were no ex secretaries.

Sustainable Communities For Leeds (holdings) Limited Address / Contact

Office Address	Unit 18 Riversway Business Village Navigation Way
Office Address2	Ashton-on-ribble
Town	Preston
Post code	PR2 2YP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08319372
Date of Incorporation	Wed, 5th Dec 2012
Industry	Activities of head offices
End of financial Year	31st March
Company age	12 years old
Account next due date	Tue, 31st Dec 2024 (234 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Roy K.

Position: Director

Appointed: 25 January 2023

Joanne F.

Position: Director

Appointed: 01 March 2021

Hannah H.

Position: Director

Appointed: 01 March 2021

Timothy M.

Position: Director

Appointed: 08 February 2021

Pario Limited

Position: Corporate Secretary

Appointed: 03 March 2014

Joseph D.

Position: Director

Appointed: 27 August 2019

Resigned: 08 February 2021

Philip A.

Position: Director

Appointed: 09 January 2019

Resigned: 25 January 2023

Edward W.

Position: Director

Appointed: 06 December 2017

Resigned: 07 January 2019

Paul G.

Position: Director

Appointed: 06 December 2017

Resigned: 27 August 2019

Daniel V.

Position: Director

Appointed: 23 August 2017

Resigned: 01 March 2021

Robert G.

Position: Director

Appointed: 26 July 2017

Resigned: 01 March 2021

Kenneth S.

Position: Director

Appointed: 26 April 2017

Resigned: 06 December 2017

David V.

Position: Director

Appointed: 25 January 2017

Resigned: 01 June 2018

Kevin B.

Position: Director

Appointed: 23 September 2015

Resigned: 26 April 2017

Jennifer C.

Position: Director

Appointed: 22 July 2015

Resigned: 26 July 2017

Colin R.

Position: Director

Appointed: 05 July 2013

Resigned: 01 June 2018

David T.

Position: Director

Appointed: 05 July 2013

Resigned: 23 December 2016

William H.

Position: Director

Appointed: 05 December 2012

Resigned: 23 September 2015

David J.

Position: Director

Appointed: 05 December 2012

Resigned: 06 December 2017

Sion J.

Position: Director

Appointed: 05 December 2012

Resigned: 23 August 2017

David S.

Position: Director

Appointed: 05 December 2012

Resigned: 05 July 2013

James T.

Position: Director

Appointed: 05 December 2012

Resigned: 05 July 2013

Fabio D.

Position: Director

Appointed: 05 December 2012

Resigned: 22 July 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we established, there is Pip Infrastructure Investments (No 5) Limited from Cheltenham, England. The abovementioned PSC is classified as "an uk private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Equitix Housing Ii Limited that entered London, England as the official address. This PSC has a legal form of "an uk private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Aberdeen Infrastructure Investments (No 5) Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "an uk private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Pip Infrastructure Investments (No 5) Limited

Windsor House Bayshill Road, Cheltenham, GL50 3AR, England

Legal authority	Uk Law
Legal form	Uk Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	10938996
Notified on	6 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Equitix Housing Ii Limited

Welken House 10-11 Charterhouse Square, London, EC1M 6EH, England

Legal authority	Uk Law
Legal form	Uk Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	08311229
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Aberdeen Infrastructure Investments (No 5) Limited

Bow Bells House Bread Street, London, EC4M 9HH, England

Legal authority	Uk Law
Legal form	Uk Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	08063001
Notified on	6 April 2016
Ceased on	6 November 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 1st, August 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 1st, August 2023	accounts	Free Download (30 pages)
AP01	On Wed, 25th Jan 2023 new director was appointed. filed on: 25th, January 2023	officers	Free Download (2 pages)
TM01	Wed, 25th Jan 2023 - the day director's appointment was terminated filed on: 25th, January 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 28th, July 2022	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 14th, August 2021	accounts	Free Download (31 pages)
AP01	On Mon, 1st Mar 2021 new director was appointed. filed on: 1st, March 2021	officers	Free Download (2 pages)
TM01	Mon, 1st Mar 2021 - the day director's appointment was terminated filed on: 1st, March 2021	officers	Free Download (1 page)
TM01	Mon, 1st Mar 2021 - the day director's appointment was terminated filed on: 1st, March 2021	officers	Free Download (1 page)
AP01	On Mon, 1st Mar 2021 new director was appointed. filed on: 1st, March 2021	officers	Free Download (2 pages)
TM01	Mon, 8th Feb 2021 - the day director's appointment was terminated filed on: 8th, February 2021	officers	Free Download (1 page)
AP01	On Mon, 8th Feb 2021 new director was appointed. filed on: 8th, February 2021	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 5th, November 2020	accounts	Free Download (33 pages)
AP01	On Tue, 27th Aug 2019 new director was appointed. filed on: 29th, August 2019	officers	Free Download (2 pages)
TM01	Tue, 27th Aug 2019 - the day director's appointment was terminated filed on: 29th, August 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 5th, August 2019	accounts	Free Download (30 pages)
CH01	On Wed, 9th Jan 2019 director's details were changed filed on: 22nd, January 2019	officers	Free Download (2 pages)
AP01	On Wed, 9th Jan 2019 new director was appointed. filed on: 11th, January 2019	officers	Free Download (2 pages)
TM01	Mon, 7th Jan 2019 - the day director's appointment was terminated filed on: 11th, January 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 2nd, August 2018	accounts	Free Download (30 pages)
TM01	Fri, 1st Jun 2018 - the day director's appointment was terminated filed on: 5th, June 2018	officers	Free Download (1 page)
TM01	Fri, 1st Jun 2018 - the day director's appointment was terminated filed on: 5th, June 2018	officers	Free Download (1 page)
AP01	On Wed, 6th Dec 2017 new director was appointed. filed on: 19th, December 2017	officers	Free Download (2 pages)
AP01	On Wed, 6th Dec 2017 new director was appointed. filed on: 18th, December 2017	officers	Free Download (2 pages)
TM01	Wed, 6th Dec 2017 - the day director's appointment was terminated filed on: 18th, December 2017	officers	Free Download (1 page)
TM01	Wed, 6th Dec 2017 - the day director's appointment was terminated filed on: 18th, December 2017	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, November 2017	resolution	Free Download (31 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, September 2017	resolution	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 12th, September 2017	accounts	Free Download (28 pages)
AP01	On Wed, 23rd Aug 2017 new director was appointed. filed on: 30th, August 2017	officers	Free Download (2 pages)
TM01	Wed, 23rd Aug 2017 - the day director's appointment was terminated filed on: 29th, August 2017	officers	Free Download (1 page)
AP01	On Wed, 26th Jul 2017 new director was appointed. filed on: 26th, July 2017	officers	Free Download (2 pages)
TM01	Wed, 26th Jul 2017 - the day director's appointment was terminated filed on: 26th, July 2017	officers	Free Download (1 page)
TM01	Wed, 26th Apr 2017 - the day director's appointment was terminated filed on: 2nd, May 2017	officers	Free Download (1 page)
AP01	On Wed, 26th Apr 2017 new director was appointed. filed on: 2nd, May 2017	officers	Free Download (2 pages)
TM01	Fri, 23rd Dec 2016 - the day director's appointment was terminated filed on: 6th, February 2017	officers	Free Download (1 page)
AP01	On Wed, 25th Jan 2017 new director was appointed. filed on: 6th, February 2017	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 29th, July 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Sat, 5th Dec 2015 with full list of members filed on: 7th, December 2015	annual return	Free Download (9 pages)
AP01	On Wed, 23rd Sep 2015 new director was appointed. filed on: 22nd, October 2015	officers	Free Download (2 pages)
TM01	Wed, 23rd Sep 2015 - the day director's appointment was terminated filed on: 22nd, October 2015	officers	Free Download (1 page)
AP01	On Wed, 22nd Jul 2015 new director was appointed. filed on: 27th, July 2015	officers	Free Download (2 pages)
TM01	Wed, 22nd Jul 2015 - the day director's appointment was terminated filed on: 27th, July 2015	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 17th, July 2015	accounts	Free Download (26 pages)
CH04	Secretary's name changed on Mon, 3rd Mar 2014 filed on: 22nd, December 2014	officers	Free Download (1 page)
AD01	Address change date: Mon, 22nd Dec 2014. New Address: Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP. Previous address: C/O Pario Limited Unit 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP England filed on: 22nd, December 2014	address	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP. Previous address: Pario Limited Suite 509 Chadwick House Birchwood Park Warrington Road Birchwood Cheshire WA3 6AE filed on: 22nd, December 2014	address	Free Download (1 page)
CH01	On Tue, 30th Sep 2014 director's details were changed filed on: 22nd, December 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 5th Dec 2014 with full list of members filed on: 22nd, December 2014	annual return	Free Download (10 pages)
SH01	Capital declared on Mon, 22nd Dec 2014: 51000.00 GBP	capital
CH01	On Tue, 30th Sep 2014 director's details were changed filed on: 22nd, December 2014	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 17th, July 2014	accounts	Free Download (26 pages)
AD01	Company moved to new address on Mon, 3rd Mar 2014. Old Address: C/O K&L Gates Llp One New Change London EC4M 9AF filed on: 3rd, March 2014	address	Free Download (1 page)
AP04	New secretary appointment on Mon, 3rd Mar 2014 filed on: 3rd, March 2014	officers	Free Download (2 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Chadwick House C/O Pario Limited Chadwick House, Warrington Road Birchwood Park Birchwood WA3 6AE England filed on: 17th, January 2014	address	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, December 2013	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 19th, December 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 5th Dec 2013 with full list of members filed on: 19th, December 2013	annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 19th Dec 2013: 51000.00 GBP	capital
CH01	On Tue, 26th Nov 2013 director's details were changed filed on: 18th, December 2013	officers	Free Download (2 pages)
CH01	On Tue, 26th Nov 2013 director's details were changed filed on: 18th, December 2013	officers	Free Download (2 pages)
AP01	On Thu, 18th Jul 2013 new director was appointed. filed on: 18th, July 2013	officers	Free Download (3 pages)
TM01	Thu, 18th Jul 2013 - the day director's appointment was terminated filed on: 18th, July 2013	officers	Free Download (2 pages)
AP01	On Thu, 18th Jul 2013 new director was appointed. filed on: 18th, July 2013	officers	Free Download (3 pages)
TM01	Thu, 18th Jul 2013 - the day director's appointment was terminated filed on: 18th, July 2013	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, July 2013	resolution	Free Download (41 pages)
AA01	Extension of current accouting period to Mon, 31st Mar 2014 filed on: 3rd, July 2013	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2012	incorporation	Free Download (48 pages)

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