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East Street (Leeds) Limited

04817448

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Craven Lodge, 37 Victoria Avenue, Harrogate, HG1 5PX
Incorporated 02/07/2003

Compliance

Last accounts

30/11/2025

audit exemption subsidiary

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Jonathan William Maud

director · Since 04/07/2003

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 25 other boards

Jonathan William Maud

director · Since 04/07/2003

British · Scotland

Mr Richard Mark Powell

secretary · Since 15/09/2014

Also on 34 other boards

Mr Richard Mark Powell

director · Since 15/09/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 34 other boards

Richard Mark Powell

secretary · Since 15/09/2014

Richard Mark Powell

director · Since 15/09/2014

British · England

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 04/07/2003

York Place Company Nominees Limited

corporate nominee director · Resigned 04/07/2003

Michael John Hartley

director · Resigned 31/05/2013

Hilary Joan Cooper

secretary · Resigned 14/10/2014

Hilary Joan Cooper

director · Resigned 29/10/2014

Mark Richard Finch

director · Resigned 28/02/2022

Ian Richard Ball

director · Resigned 01/05/2024

Persons with Significant Control

Rushbond Plc

75–100% shares
75–100% votes

Reg: 2034991 · England · Limited Company

Notified 05/07/2016

Change History

status → active
2026-10-25

Active

type → ltd
2026-10-25

Private Limited Company

address line1 → Craven Lodge
2026-10-25

CRAVEN LODGE

post town → Harrogate
2026-10-25

HARROGATE

officer appointed → POWELL, Richard Mark
2026-10-25
officer appointed → MAUD, Jonathan William
2026-10-25
officer appointed → POWELL, Richard Mark
2026-10-25

Filing History80 filings

Confirmation statement

confirmation statement with no updates

07/07/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/05/202614 pages · PDF
PARENT_ACC

legacy

02/05/202632 pages · PDF
GUARANTEE2

legacy

02/05/20263 pages · PDF
AGREEMENT2

legacy

02/05/20261 page · PDF
PSC05

change to a person with significant control

22/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20253 pages · PDF
Accounts filed

accounts with accounts type small

28/05/202517 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20243 pages · PDF
Accounts filed

accounts with accounts type small

07/05/202417 pages · PDF
Director resigned

termination director company with name termination date

01/05/20241 page · PDF
Director appointed

appoint person director company with name date

06/10/20232 pages · PDF
Address changed

change registered office address company with date old address new address

10/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

06/07/20233 pages · PDF
Accounts filed

accounts with accounts type small

24/05/202317 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20223 pages · PDF
Accounts filed

accounts with accounts type small

18/05/202217 pages · PDF
Director resigned

termination director company with name termination date

01/03/20221 page · PDF
Director details changed

change person director company with change date

11/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20213 pages · PDF
Accounts filed

accounts with accounts type small

06/05/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20203 pages · PDF
Accounts filed

accounts with accounts type small

27/05/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20193 pages · PDF
Accounts filed

accounts with accounts type full

23/05/201916 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20183 pages · PDF
Accounts filed

accounts with accounts type full

01/05/201816 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20173 pages · PDF
Accounts filed

accounts with accounts type full

11/05/201717 pages · PDF
AUD

auditors resignation company

27/10/20161 page · PDF
Confirmation statement

confirmation statement with updates

05/07/20165 pages · PDF
Accounts filed

accounts with accounts type full

07/05/201613 pages · PDF
Director details changed

change person director company with change date

12/10/20152 pages · PDF
Director details changed

change person director company with change date

12/10/20152 pages · PDF
MR04

mortgage satisfy charge full

13/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20155 pages · PDF
Accounts filed

accounts with accounts type full

06/06/201513 pages · PDF
Director resigned

termination director company with name termination date

29/10/20141 page · PDF
AP03

appoint person secretary company with name date

15/10/20142 pages · PDF
Director appointed

appoint person director company with name date

14/10/20142 pages · PDF
TM02

termination secretary company with name termination date

14/10/20141 page · PDF
CH03

change person secretary company with change date

22/07/20141 page · PDF
Director details changed

change person director company with change date

22/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20146 pages · PDF
Accounts filed

accounts with accounts type full

01/07/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20136 pages · PDF
Accounts filed

accounts with accounts type full

21/06/201313 pages · PDF
Director resigned

termination director company with name

17/06/20132 pages · PDF
MG01

legacy

01/03/20135 pages · PDF
Director appointed

appoint person director company with name

28/01/20133 pages · PDF
Annual return

annual return company with made up date

17/07/201215 pages · PDF
Accounts filed

accounts with accounts type full

26/04/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/201115 pages · PDF
Accounts filed

accounts with accounts type full

06/05/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/201014 pages · PDF
Accounts filed

accounts with accounts type full

21/04/201012 pages · PDF
363a

legacy

08/07/20096 pages · PDF
Accounts filed

accounts with accounts type full

05/06/200912 pages · PDF
288c

legacy

08/08/20081 page · PDF
363s

legacy

09/07/20087 pages · PDF
Accounts filed

accounts with accounts type full

08/04/200812 pages · PDF
288c

legacy

19/12/20071 page · PDF
363s

legacy

21/07/20077 pages · PDF
288a

legacy

03/04/20071 page · PDF
Accounts filed

accounts with accounts type full

02/04/200712 pages · PDF
Accounts filed

accounts with accounts type full

15/09/200614 pages · PDF
363s

legacy

12/07/20067 pages · PDF
363s

legacy

21/07/20057 pages · PDF
Accounts filed

accounts with accounts type full

05/04/200511 pages · PDF
363s

legacy

08/07/20047 pages · PDF
288c

legacy

25/05/20041 page · PDF
287

legacy

30/03/20041 page · PDF
225

legacy

30/09/20031 page · PDF
288a

legacy

05/08/20033 pages · PDF
288a

legacy

17/07/20032 pages · PDF
288a

legacy

17/07/20032 pages · PDF
288b

legacy

17/07/20031 page · PDF
288b

legacy

17/07/20031 page · PDF
287

legacy

17/07/20031 page · PDF
Incorporated

incorporation company

02/07/200316 pages · PDF