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St Leonards York Limited
08144871
active
ltd
england wales
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 16/07/2012
Previously known as
Otter Island Limited · until 19/08/2014
Compliance
Last accounts
30/11/2025
small
Next accounts due
31/08/2027
On track
Confirmation statement
Last: 06/07/2025
Due 20/07/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Richard Mark Powell
secretary · Since 15/09/2014
Former
Jonathon Charles Round
director · Resigned 27/07/2012
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
5, Hawthorn Park, Leeds, LS14 1PQ
Reg: 2034991 · England · Limited Company
Notified 16/07/2016
Charges1 outstanding
Charge
outstanding
RUSHBOND PLC
Created 18/09/2017Registered 26/09/2017
Charge
satisfied
BANK LEUMI (UK) PLC
Created 22/06/2015Registered 01/07/2015Satisfied 29/05/2019
Charge
satisfied
BANK LEUMI (UK) PLC
Created 11/03/2015Registered 17/03/2015Satisfied 29/05/2019
Charge
satisfied
BANK LEUMI (UK) PLC
Created 11/03/2015Registered 17/03/2015Satisfied 29/05/2019
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → Craven Lodge
2026-06-05CRAVEN LODGE
post town → Harrogate
2026-06-05HARROGATE
officer appointed → POWELL, Richard Mark
2026-06-05officer appointed → MAUD, Jonathan William
2026-06-05officer appointed → POWELL, Richard Mark
2026-06-05