LASHLAKE PROPERTY LIMITED - PUDSEY


Company Profile Company Filings

Overview

LASHLAKE PROPERTY LIMITED is a Private Limited Company from PUDSEY and has the status: Active.
LASHLAKE PROPERTY LIMITED was incorporated 76 years ago on 12/06/1947 and has the registered number: 00436868. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

LASHLAKE PROPERTY LIMITED - PUDSEY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

RAVENSCLIFFE MILLS
PUDSEY
YORKS
LS28 5RY

This Company Originates in : United Kingdom
Previous trading names include:
H.& C.PEARCE & SONS,LIMITED (until 20/03/2012)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN KNIGHT Apr 1958 British Secretary 2009-05-01 CURRENT
MR CHARLES WILLIAM DALRYMPLE BEHRENS Sep 1965 British Director 1996-04-10 CURRENT
MR FRANK RICHARD LANGRISH Dec 1952 British Director 1996-07-31 UNTIL 2006-03-31 RESIGNED
DAVID WILLIAM ESSEX Jul 1948 Secretary 2008-12-31 UNTIL 2009-01-09 RESIGNED
JOHN HARVEY KILPATRICK May 1948 British Secretary 2003-04-30 UNTIL 2004-04-22 RESIGNED
MR DAVID SHAPTER Dec 1943 Secretary 2009-01-09 UNTIL 2009-05-01 RESIGNED
MR DAVID SHAPTER Dec 1943 Secretary 2004-04-22 UNTIL 2008-12-31 RESIGNED
IAN LACHLAN STAINTON Sep 1939 British Secretary RESIGNED
MR IAN MALCOLM HARTLEY May 1949 British Director 1994-06-29 UNTIL 2006-03-31 RESIGNED
IAN LACHLAN STAINTON Sep 1939 British Director RESIGNED
GEOFFREY BRENTON RICHARDS Nov 1927 British Director RESIGNED
JOHN NIGEL WILLIAMS Jul 1948 British Director 2000-11-15 UNTIL 2006-03-31 RESIGNED
THOMAS LESLIE JONES Jul 1925 British Director RESIGNED
JOHN ALBERT HUSSEY Apr 1931 British Director RESIGNED
NIGEL STANFORD CLEMENTS May 1957 British Director 2004-04-06 UNTIL 2012-03-01 RESIGNED
RISTO ANTERO GRONMARK Sep 1961 Finnish Director 2003-10-08 UNTIL 2005-03-27 RESIGNED
MR MAURICE GRASS Nov 1924 British Director RESIGNED
DENIS FRANCIS BRODIE Jan 1931 British Director 1995-08-22 UNTIL 2000-09-30 RESIGNED
KATHLEEN SHIRLEY BEHRENS Jan 1935 British Director 2019-07-01 UNTIL 2023-03-19 RESIGNED
JOHN STEPHEN BEHRENS Jul 1927 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ravenscliffe Property Limited 2016-08-01 Pudsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEREFORDSHIRE FARMERS CLUB COMPANY LIMITED(THE) HULL Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
RAVENSCLIFFE PROPERTY LIMITED PUDSEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JOHN SMITH & SONS(SHREWSBURY),LIMITED WEST YORKSHIRE Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
CLUN FOREST SHEEP BREEDERS SOCIETY LIMITED(THE) SHREWSBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 01450 - Raising of sheep and goats
SIR JACOB BEHRENS & SONS,LIMITED MANCHESTER Active FULL 46410 - Wholesale of textiles
WOOL GROWERS (GREAT BRITAIN) LIMITED CAERNARFON WALES Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
DEVON & CORNWALL WOOLS LIMITED BRADFORD Dissolved... DORMANT 74990 - Non-trading company
WOOL PRODUCERS OF WALES LIMITED BRADFORD Dissolved... DORMANT 74990 - Non-trading company
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ANIMAL HEALTH DISTRIBUTORS ASSOCIATION (UNITED KINGDOM) LIMITED(THE) GRANTHAM ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
BRITISH WOOL MARKETING TRAINING LIMITED BRADFORD Dissolved... DORMANT 74990 - Non-trading company
WOOL TESTING AUTHORITY (EUROPE) LIMITED CAERNARFON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BRITISH WOOL MARKETING BOARD PENSIONS TRUSTEE LIMITED BRADFORD Active DORMANT 65300 - Pension funding
RISTO'S FARM SUPPLIES LIMITED HENLEY ON THAMES Active TOTAL EXEMPTION FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
LASHLAKE DEVELOPMENTS LIMITED PUDSEY ENGLAND Active DORMANT 41100 - Development of building projects
OMEGA DESIGN AND BUILD PARTNERS NO.1 LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
STEWART & RAMSDEN LIMITED SELKIRK SCOTLAND Active DORMANT 74990 - Non-trading company
MACTAGGART BROTHERS (FLEECE) LIMITED SELKIRKSHIRE Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
LASHLAKE_PROPERTY_LIMITED - Accounts 2023-12-22 30-06-2023 £791,425 Cash £6,573,911 equity
LASHLAKE_PROPERTY_LIMITED - Accounts 2022-12-09 30-06-2022 £540,633 Cash £6,458,510 equity
LASHLAKE_PROPERTY_LIMITED - Accounts 2022-04-01 30-06-2021 £594,935 Cash £6,283,076 equity
LASHLAKE_PROPERTY_LIMITED - Accounts 2021-02-13 30-06-2020 £1,823,721 Cash £6,156,930 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAVENSCLIFFE PROPERTY LIMITED PUDSEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LASHLAKE DEVELOPMENTS LIMITED PUDSEY ENGLAND Active DORMANT 41100 - Development of building projects
THE GARDEN PEOPLE (BRADFORD) LIMITED PUDSEY ENGLAND Active MICRO ENTITY 81300 - Landscape service activities