LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED - LONDON


Company Profile Company Filings

Overview

LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED was incorporated 30 years ago on 18/03/1994 and has the registered number: 02910258. The accounts status is DORMANT and accounts are next due on 31/03/2025.

LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED (until 01/07/2016)
CROSBY HOMES (YORKSHIRE) LIMITED (until 22/02/2011)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN THOMAS MURPHY Mar 1966 Irish Director 1999-06-01 CURRENT
ANDREW DAVID HERBERT-READ Mar 1988 British Director 2021-12-16 CURRENT
ANTHONY WILLIAM SMITH Jun 1987 British Director 2021-12-16 CURRENT
VIOLET COHEN Oct 1932 British Nominee Director 1994-03-18 UNTIL 1995-02-01 RESIGNED
MR GRAHAM JOHN ROPER Dec 1946 British Director 1994-05-23 UNTIL 1995-03-28 RESIGNED
MICHAEL JOHN ROBINSON Apr 1967 British Director 1995-02-13 UNTIL 2000-03-17 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 1995-03-28 UNTIL 2005-07-08 RESIGNED
REBECCA SEELEY Apr 1980 British Director 2016-11-03 UNTIL 2018-04-23 RESIGNED
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 2004-08-12 UNTIL 2005-07-08 RESIGNED
DAVID CHARLES PATTERSON Apr 1963 British Director 2002-01-28 UNTIL 2004-09-24 RESIGNED
MR BENJAMIN MICHAEL O'ROURKE Feb 1973 Australian Director 2011-04-20 UNTIL 2012-09-28 RESIGNED
MR ADRIANO MAIO Nov 1981 British Director 2016-11-03 UNTIL 2021-12-16 RESIGNED
ALEXANDER NIGEL MCARTHUR Aug 1946 British Director 1994-05-23 UNTIL 1995-03-28 RESIGNED
GEOFFREY HUTCHINSON Dec 1958 British Director 1995-03-28 UNTIL 2010-07-31 RESIGNED
MR ROGER ST JOHN HULTON LEWIS Jun 1947 British Director 1994-05-23 UNTIL 1995-03-28 RESIGNED
MS CLAIRE MARIANNE PETTETT Sep 1975 British Director 2014-06-09 UNTIL 2016-11-03 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 1994-03-18 UNTIL 1994-05-23 RESIGNED
COLIN THOMAS MURPHY Mar 1966 Irish Secretary 1998-08-14 UNTIL 2015-03-23 RESIGNED
ANTHONY PETER MOUL Jan 1958 British Secretary 1994-05-23 UNTIL 1995-03-28 RESIGNED
THANALAKSHMI JANANDRAN Aug 1956 British Secretary 2005-07-08 UNTIL 2013-08-16 RESIGNED
DAVID RICHARD HOOPER May 1960 Secretary 1995-03-28 UNTIL 1997-07-25 RESIGNED
JENNIFER DRAPER Secretary 2016-11-03 UNTIL 2016-12-21 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-01 UNTIL 2005-07-08 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 1997-07-26 UNTIL 2003-10-16 RESIGNED
STEPHEN BOID May 1948 British Director 1999-12-01 UNTIL 2001-10-26 RESIGNED
DAVID JOHN WALKER Sep 1959 British Director 2003-01-07 UNTIL 2003-08-26 RESIGNED
RICHARD ALEXANDER DEAKIN Feb 1963 British Director 2000-09-04 UNTIL 2009-03-31 RESIGNED
MR JUSTIN DAVIES May 1976 Australian Director 2019-01-30 UNTIL 2021-02-18 RESIGNED
MR RICHARD ANDREW COPPELL Aug 1967 British Director 2012-09-28 UNTIL 2013-05-31 RESIGNED
MR RICHARD JOHN COOK Aug 1971 British Director 2013-05-23 UNTIL 2019-01-31 RESIGNED
MARTINA MARY COLLINS Jul 1969 British Director 2008-02-11 UNTIL 2011-06-10 RESIGNED
DAVID CAMPBELL CLOWE Feb 1966 British Director 2007-10-11 UNTIL 2009-03-31 RESIGNED
JOHN DAVID CLARK Dec 1970 British Director 2018-04-23 UNTIL 2021-12-16 RESIGNED
MR NICHOLAS FRANK CARTER Jan 1962 British Director 2000-10-10 UNTIL 2002-09-30 RESIGNED
ANDREW THORNTON BRADY Jul 1964 British Director 2003-01-07 UNTIL 2008-11-30 RESIGNED
MS GEORGINA JANE SCOTT Sep 1975 British Director 2013-12-20 UNTIL 2014-06-09 RESIGNED
MR ALAN JOHN AVEY Nov 1970 British Director 2013-12-20 UNTIL 2016-11-03 RESIGNED
MR ANDREW THOMAS ALLINGHAM Sep 1961 British Director 2002-09-02 UNTIL 2004-02-27 RESIGNED
DAVID RICHARD HOOPER May 1960 Director 1995-03-28 UNTIL 1997-07-25 RESIGNED
DARREN PETER HOWELL May 1966 British Director 2000-05-01 UNTIL 2004-01-30 RESIGNED
PHILIP ARTHUR DARCY Oct 1951 British Director 1998-04-02 UNTIL 2009-06-30 RESIGNED
DAVID WILLIAM JACKSON May 1944 British Director 1996-04-25 UNTIL 1998-09-10 RESIGNED
DAVID MICHAEL WADDINGTON Nov 1963 British Director 1998-11-09 UNTIL 2005-02-01 RESIGNED
MR ADRIAN DAVID UNITT Mar 1963 British Director 2010-06-03 UNTIL 2013-05-23 RESIGNED
MR RICHARD JUSTIN STARKEY Oct 1961 British Director 1997-10-15 UNTIL 2011-04-20 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-09-01 UNTIL 2015-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lendlease Residential (Cg) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALKER HOMES LIMITED STRATFORD UPO Dissolved... ACCOUNTS TYPE NOT AVA 4521 - Gen construction & civil engineer
LENDLEASE RESIDENTIAL (BH) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
PEMBERSTONE REVERSIONS (3) LIMITED WORCESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PEMBERSTONE REVERSIONS (2) LIMITED WORCESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PLAZA 21 RESIDENTIAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
PLAZA 21 COMMERCIAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BEAUFORT WESTERN PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PEMBERSTONE REVERSIONS (4) LIMITED WORCESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REDLANDS REAL ESTATES LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PEMBERSTONE REVERSIONS (6) LIMITED WORCESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REDBANK MANCHESTER LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PEMBERSTONE REVERSIONS (5) LIMITED WORCESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LENDLEASE RESIDENTIAL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CLARENCE LEEDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EARTHQUAKE (UK) LIMITED MONMOUTHSHIRE Dissolved... SMALL 41100 - Development of building projects
DAVID WALKER HOMES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CLARENCE DOCK COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
STARLEND DEVELOPMENTS LTD LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
STARLEND UK NOMINEECO LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
STARLEND UK HOLDCO LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LTYD HOMES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
LENDLEASE DIGITAL EUR LIMITED LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities