CLIFFDALE LEEDS LIMITED
CLIFFDALE LEEDS LIMITED is an active private limited company, incorporated on 25 April 1972. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Wesley Street, Otley. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. CLIFFDALE LEEDS LIMITED previously had the company name PICK QUICK SERVICE LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 01051389 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/04/1972 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BUILDING SOCIETY CHAMBERS |
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Address Line 2 | WESLEY STREET |
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Post Town | OTLEY |
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County | WEST YORKSHIRE |
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Postcode | LS21 1AZ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/05/2024 |
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Last Made Up Date | 17/04/2023 |
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Return
Next Due Date | 29/05/2017 |
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Last Made Up Date | 01/05/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 13/06/2011 onwards:
CLIFFDALE LEEDS LIMITED
Prior to 13/06/2011:
PICK QUICK SERVICE LIMITED
Directors
(The company's officers)
MR CARL EDWARD PICK
(~51 year old British national)
4 NORTH LANE, ROUNDHAY, LEEDS, WEST YORKSHIRE, LS8 2QJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR, PLANT HIRE
- Usually resident in UNITED KINGDOM
Appointed on 27/10/2019
MR DAVID JOHN GODFREY PICK
(~77 year old British national)
2 BLIND LANE, SHADWELL, LEEDS, WEST YORKSHIRE, LS17 8HE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/05/1991
JEAN PICK
(~77 year old British national)
2 BLIND LANE, SHADWELL, LEEDS, WEST YORKSHIRE, LS17 8HE
- Current Director
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 14/05/1991
MRS LUCY KATHERINE THOMAS
(~49 year old British national)
ST WINFREDS 31 THE RATH, MILFORD HAVEN, PEMBS, SA73 2QA, WALES
- Current Director
- Gives occupation as INTERIOR DESIGNER
- Usually resident in WALES
Appointed on 27/10/2019
JEAN PICK
(~77 year old British national)
2 BLIND LANE, SHADWELL, LEEDS, WEST YORKSHIRE, LS17 8HE
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 14/05/1991
Shareholders
(Persons of Significant Control)
Mr David John Godfrey Pick
(~77 year old British national)
The Hedges, The Hedges, 2 Blind Lane, Shadwell, Leeds, LS17 8HE, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Jean Pick
(~77 year old British national)
Building Society Chambers, Wesley Street, Otley, West Yorkshire, LS21 1AZ
- Owns between 25% and 50% of the shares.
Notified on 22/12/2022
Connections
(Shared officers)
WHARFEDALE MASONIC HALL COMPANY LIMITED
- MR DAVID JOHN GODFREY PICK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CLIFFDALE LEEDS LIMITED: Maps
Maps show the location of the postcode of the registered office, LS21 1AZ.
Map of CLIFFDALE LEEDS LIMITED at local scale
Map of CLIFFDALE LEEDS LIMITED at district scale
More Companies in LS21 1AZ
Other companies with registered offices in LS21 1AZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)