South Parade Properties Limited

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South Parade Properties Limited

02344354•Private Limited With Share Capital

Oakwell House, 7 Butts Court, Leeds, LS15JS
01132450905

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Incorporated

07/02/1989

Company Age

37 years

Directors

6

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

South Parade Properties Limited (02344354) is a private limited with share capital incorporated on 07/02/1989 (37 years old) and registered in leeds, LS15JS. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 07/02/1989
LS15JS

Financial Overview

Total Assets

£20.77M

Liabilities

£5.75M

Net Assets

£15.01M

Est. Turnover

£613.0K

AI Estimated
Unreported
Cash

£755.9K

Key Metrics

6

Directors

8

Shareholders

Board of Directors

5
P
peter kilmartin
director
A
andrew nicholas carter
director
R
robert austin
director
M
matthew robert austin
director
P
patrick andrew carter
director

Charges

15

Registered

6

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Memorandum Articles
Category:Incorporation
Date:23-04-2025
Resolution
Category:Resolution
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2019
Resolution
Category:Resolution
Date:21-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:21-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2013
Legacy
Category:Mortgage
Date:29-12-2012
Legacy
Category:Mortgage
Date:21-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Legacy
Category:Mortgage
Date:24-01-2012
Legacy
Category:Mortgage
Date:24-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2011
Change Sail Address Company With Old Address
Category:Address
Date:15-02-2010
Move Registers To Sail Company
Category:Address
Date:12-02-2010
Change Sail Address Company With Old Address
Category:Address
Date:09-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Sail Address Company
Category:Address
Date:09-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:16-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2008
Legacy
Category:Mortgage
Date:21-11-2007
Legacy
Category:Mortgage
Date:21-11-2007
Legacy
Category:Annual Return
Date:07-03-2007
Legacy
Category:Address
Date:07-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2007
Auditors Resignation Company
Category:Auditors
Date:04-12-2006
Legacy
Category:Annual Return
Date:24-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:09-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2005
Legacy
Category:Annual Return
Date:05-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2003
Legacy
Category:Mortgage
Date:21-10-2003
Legacy
Category:Mortgage
Date:15-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2003
Legacy
Category:Annual Return
Date:31-01-2003
Legacy
Category:Mortgage
Date:29-06-2002
Legacy
Category:Mortgage
Date:27-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2002
Legacy
Category:Annual Return
Date:02-02-2002
Legacy
Category:Address
Date:17-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2001
Legacy
Category:Annual Return
Date:09-02-2001
Legacy
Category:Capital
Date:03-04-2000
Legacy
Category:Capital
Date:03-04-2000
Legacy
Category:Capital
Date:03-04-2000
Resolution
Category:Resolution
Date:03-04-2000
Resolution
Category:Resolution
Date:03-04-2000
Legacy
Category:Capital
Date:03-04-2000
Legacy
Category:Annual Return
Date:20-03-2000

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date26/11/2025
Latest Accounts30/04/2025

Trading Addresses

Oakwell House, 7 Butts Court, Leeds, West Yorkshire, LS15JSRegistered

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Contact

01132450905
Oakwell House, 7 Butts Court, Leeds, LS15JS