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Central Properties (Leeds) Limited

04300221

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 10 outstanding charges (-10)

Details

2 ST ANNES PARADE, LEEDS, LS6 3NX
Incorporated 05/10/2001

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mrs Sally Anne Heron

secretary · Since 14/11/2001

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 69

Mr John Christopher Heron

director · Since 14/11/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 1 other board

Ms Sally Anne Heron

director · Since 14/11/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Persons with Significant Control

Mr John Christopher Heron

25–50% shares

British · England · Age 71

2, St Annes Parade, Leeds, LS6 3NX

Notified 06/04/2016

Ms Sally Anne Heron

25–50% shares

British · England · Age 69

2, St Annes Parade, Leeds, LS6 3NX

Notified 06/04/2016

Charges10 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 18/06/2018Registered 29/06/2018
Charge
outstanding

LLOYDS BANK PLC

Created 08/06/2018Registered 08/06/2018
charge
outstanding

LLOYDS TSB BANK PLC

Created 24/09/2012Registered 12/10/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 11/11/2009Registered 13/11/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 25/05/2007Registered 26/05/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 10/10/2006Registered 12/10/2006
charge
outstanding

LLOYDS TSB BANK PLC

Created 23/05/2006Registered 25/05/2006
charge
outstanding

LLOYDS TSB BANK PLC

Created 24/02/2006Registered 28/02/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/02/2006Registered 28/02/2006Satisfied 02/12/2021
charge
outstanding

LLOYDS TSB BANK PLC

Created 21/02/2006Registered 28/02/2006
charge
outstanding

LLOYDS TSB BANK PLC

Created 09/06/2005Registered 21/06/2005
charge
satisfied

SKIPTON BUILDING SOCIETY

Created 01/12/2004Registered 07/12/2004Satisfied 24/02/2015
charge
satisfied

SKIPTON BUILDINGS SOCIETY

Created 16/01/2004Registered 23/01/2004Satisfied 24/02/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/2003Registered 22/07/2003Satisfied 24/02/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/10/2002Registered 18/10/2002Satisfied 24/02/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/08/2002Registered 21/08/2002Satisfied 24/02/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/07/2002Registered 16/07/2002Satisfied 24/02/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/02/2002Registered 12/02/2002Satisfied 24/02/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/02/2002Registered 11/02/2002Satisfied 24/02/2015

CompanyRankvs 15+ SIC 68320 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2014

Net Worth

—

Balance sheet strength

Cash

£175k

Cash in the bank

Net Current Assets

-£197k

Working capital

Current Assets

£176k

Current Liabilities

—

Fixed Assets

£4.0M

Debtors

£2k

Balance Sheet

Retained earnings£643k
Share capital£1k
Assets less current liabilities£3.8M