BUCKLEY PROPERTIES (LEEDS) LIMITED - LEEDS


Company Profile Company Filings

Overview

BUCKLEY PROPERTIES (LEEDS) LIMITED is a Private Limited Company from LEEDS and has the status: Active.
BUCKLEY PROPERTIES (LEEDS) LIMITED was incorporated 61 years ago on 19/01/1960 and has the registered number: 00647309. The accounts status is FULL and accounts are next due on 31/03/2022.

BUCKLEY PROPERTIES (LEEDS) LIMITED - LEEDS

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

TOWN CENTRE HOUSE
LEEDS
LS2 8LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2020 11/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD MAX ZIFF Apr 1960 British Director 1996-09-02 CURRENT
MR MARK JOHN DILLEY Jan 1972 British Director 2017-07-10 CURRENT
ISRAEL ARNOLD ZIFF Jan 1927 British Director RESIGNED
MR TIMOTHY JAMES CRAWFORD Jul 1962 British Director 2004-07-15 UNTIL 2008-07-24 RESIGNED
DOMINIC REDVERS EVANS Jan 1965 British Director 1996-07-23 UNTIL 2005-03-09 RESIGNED
FREDERICK REDVERS EVANS Dec 1999 British Director RESIGNED
MR RODERICK MICHAEL EVANS Apr 1962 British Director RESIGNED
MR RICHARD ANTHONY LEWIS Apr 1955 British Director 2008-11-14 UNTIL 2018-11-20 RESIGNED
MR PAUL MILLINGTON Oct 1962 British Director 2014-06-17 UNTIL 2017-06-05 RESIGNED
MRS LYNDA MARGARET SHILLAW Mar 1965 British Director 2018-11-20 UNTIL 2020-08-07 RESIGNED
MR ALAN MATTHEW SYERS Mar 1964 British Director 2005-03-09 UNTIL 2017-06-05 RESIGNED
MR DUNCAN SINCLAIR SYERS Oct 1955 British Director 2014-04-07 UNTIL 2017-09-05 RESIGNED
MR IAN MARCUS Jan 1959 British Director 2012-08-01 UNTIL 2014-06-04 RESIGNED
JOHN TREVOR SUTCLIFFE May 1959 British Secretary 2002-03-28 UNTIL 2006-09-29 RESIGNED
MRS KAREN LESLEY PRIOR May 1960 Secretary 1996-07-23 UNTIL 2002-03-28 RESIGNED
MISS ANN ELIZABETH MCGOOKIN Jul 1959 Secretary 2009-06-22 UNTIL 2011-02-01 RESIGNED
MRS KAREN LESLEY PRIOR May 1960 Secretary 2006-11-14 UNTIL 2009-04-30 RESIGNED
MR STUART JOBBINS Sep 1961 British Secretary 2004-08-06 UNTIL 2012-08-01 RESIGNED
NICHOLAS JAY GILBERT Aug 1967 Secretary 2003-08-20 UNTIL 2004-08-06 RESIGNED
MR CHRISTOPHER JAMES KELLY Secretary 2011-02-01 UNTIL 2014-04-11 RESIGNED
IAN WILLIAM HARTWELL Mar 1947 Secretary 1996-07-23 UNTIL 2003-05-09 RESIGNED
ERNEST LEONARD CURTIS Mar 1926 British Secretary 1992-12-14 UNTIL 1996-07-23 RESIGNED
NORMAN WILLIAM BELL Jun 1937 Secretary RESIGNED
MR DUNCAN SINCLAIR SYERS Secretary 2014-04-12 UNTIL 2017-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Drachs Investments No. 3 Limited 2016-04-06 - 2017-06-05 St Helia   Ownership of shares 25 to 50 percent
Town Centre Securities Plc 2016-04-06 Leeds   Ownership of shares 25 to 50 percent

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CALEDONIA MANAGEMENT LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 41100 - Development of building projects

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TOWN CENTRE SECURITIES (SCOTLAND) LIMITED LEEDS Active DORMANT 99999 - Dormant Company
TOWN CENTRE SERVICES LIMITED LEEDS Active DORMANT 68209 - Other letting and operating of own or leased real estate
TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED LEEDS Active DORMANT 68100 - Buying and selling of own real estate
TOWN CENTRE CAR PARKS LIMITED LEEDS Active FULL 68209 - Other letting and operating of own or leased real estate
TOLMERS NEWCO 1 LIMITED LEEDS UNITED KINGDOM Active DORMANT 93110 - Operation of sports facilities
TOLMERS NEWCO 2 LIMITED LEEDS UNITED KINGDOM Active DORMANT 93110 - Operation of sports facilities
PINNACLE MIDCO 1 LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.