APPERLEY BRIDGE LIMITED - LEEDS


Company Profile Company Filings

Overview

APPERLEY BRIDGE LIMITED is a Private Limited Company from LEEDS and has the status: Active.
APPERLEY BRIDGE LIMITED was incorporated 15 years ago on 16/04/2009 and has the registered number: 06879596. The accounts status is DORMANT and accounts are next due on 31/03/2024.

APPERLEY BRIDGE 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 30/06/2022 31/03/2024

Registered Office

TOWN CENTRE HOUSE
LEEDS
LS2 8LY

This Company Originates in : United Kingdom
Previous trading names include:
BEFORE NOW LIMITED (until 13/05/2009)

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEWART MACNEILL Apr 1974 British Director 2021-06-01 CURRENT
MR EDWARD MAX ZIFF Apr 1960 British Director 2009-05-06 CURRENT
MR MICHAEL ANTHONY ZIFF Jun 1953 British Director 2009-05-06 UNTIL 2012-08-10 RESIGNED
MR DUNCAN SINCLAIR SYERS Oct 1955 British Director 2014-04-07 UNTIL 2017-09-05 RESIGNED
MRS LYNDA MARGARET SHILLAW Mar 1965 British Director 2018-11-20 UNTIL 2020-08-07 RESIGNED
MR JONATHON CHARLES ROUND Feb 1959 British Director 2009-04-16 UNTIL 2009-04-29 RESIGNED
MR RICHARD DAVID CHARLES NAISH Oct 1972 British Director 2009-04-29 UNTIL 2010-04-19 RESIGNED
DAVID EDWIN LOCKYER Mar 1945 British Director 2009-07-20 UNTIL 2009-07-27 RESIGNED
MR RICHARD ANTHONY LEWIS Apr 1955 British Director 2012-08-10 UNTIL 2018-11-20 RESIGNED
CHRISTOPHER JOHN KELLY Aug 1962 British Director 2012-08-10 UNTIL 2014-04-11 RESIGNED
MR BRIAN DAVID FIELD Jul 1960 British Director 2009-07-22 UNTIL 2009-07-27 RESIGNED
MR MARK JOHN DILLEY Jan 1972 British Director 2017-07-10 UNTIL 2021-02-28 RESIGNED
MR DUNCAN SINCLAIR SYERS Secretary 2014-04-12 UNTIL 2017-09-05 RESIGNED
MISS ANN ELIZABETH MCGOOKIN British Secretary 2009-05-06 UNTIL 2012-04-10 RESIGNED
CHRISTOPHER JOHN KELLY Secretary 2012-08-10 UNTIL 2014-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Town Centre Securites Plc 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

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BARRATTS TRADING LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 47721 - Retail sale of footwear in specialised stores
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CompanyName Address Company Status Accounts Status Main Company Activity
TOWN CENTRE SECURITIES (MANCHESTER) LIMITED LEEDS Active DORMANT 68209 - Other letting and operating of own or leased real estate
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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
PINNACLE MIDCO 1 LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PINNACLE BIDCO PLC LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PINNACLE MIDCO 2 LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.