Saint Leonard`S Property Company Limited

06667605

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Craven Lodge, 37 Victoria Avenue, Harrogate, HG1 5PX

Incorporated 07/08/2008

Compliance

Last accounts

30/11/2025

audit exemption subsidiary

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Jonathan William Maud

director · Since 11/08/2008

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 25 other boards

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 · Age 59

Also on 34 other boards

Jonathan William Maud

director · Since 11/08/2008

British · Scotland · Age 66

Richard Mark Powell

secretary · Since 15/09/2014

Richard Mark Powell

director · Since 15/09/2014

British · England · Age 59

Former

York Place Company Nominees Limited

corporate director · Resigned 11/08/2008

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

Appoint directors

Craven Lodge, Victoria Avenue, Harrogate, HG1 5PX

Reg: 2034991 · England · Limited Company

Notified 07/08/2016

Charges1 outstanding

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/03/2009Registered 27/03/2009

Change History

status → active

2026-07-06

Active

type → ltd

2026-07-06

Private Limited Company

address line1 → Craven Lodge

2026-07-06

CRAVEN LODGE

post town → Harrogate

2026-07-06

HARROGATE