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 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
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)
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 |