POSTERITY LIMITED

POSTERITY LIMITED is an active private limited company, incorporated on 13 February 2001. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on Lancaster Way, Leeds. 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. POSTERITY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 AIRPORT WEST LANCASTER WAY
Address Line 2	YEADON
Post Town	LEEDS
County	WEST YORKSHIRE
Country	UNITED KINGDOM
Postcode	LS19 7ZA

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/02/2025
Last Made Up Date	06/02/2024

Return

Next Due Date	12/03/2017
Last Made Up Date	12/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

62020 - Information technology consultancy activities

63990 - Other information service activities n.e.c.

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

POSTERITY LIMITED

Directors

(The company's officers)

MISS ALEXANDRA LOUISE SMITH

(~30 year old British national)

1 AIRPORT WEST LANCASTER WAY, YEADON, LEEDS, WEST YORKSHIRE, LS19 7ZA, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 09/05/2022

MR JONATHAN WHEATER SMITH

(~61 year old British national)

RESERVOIR HOUSE HILLINGS LANE, ILKLEY, LS29 6AU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/02/2001

MR JONATHAN WHEATER SMITH

(~61 year old British national)

C/O FIRTH PARISH 1 AIRPORT WEST LANCASTER WAY, YEADON, LEEDS, WEST YORKSHIRE, LS19 7ZA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/02/2001

MR JONATHAN WHEATER SMITH

(~61 year old British national)

C/O FIRTH PARISH 1 AIRPORT WEST LANCASTER WAY, YEADON, LEEDS, WEST YORKSHIRE, LS19 7ZA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/02/2001

MR THOMAS WHEATER SMITH

(~33 year old British national)

1 AIRPORT WEST LANCASTER WAY, YEADON, LEEDS, WEST YORKSHIRE, LS19 7ZA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/05/2022

MR JONATHAN WHEATER SMITH

(~61 year old British national)

RESERVOIR HOUSE HILLINGS LANE, ILKLEY, LS29 6AU, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/02/2001

MR JONATHAN WHEATER SMITH

(~61 year old British national)

C/O FIRTH PARISH 1 AIRPORT WEST LANCASTER WAY, YEADON, LEEDS, WEST YORKSHIRE, LS19 7ZA, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/02/2001

Shareholders

(Persons of Significant Control)

Mr Jonathan Wheater Smith

(~61 year old British national)

Firth Parish, 1 Airport West Lancaster Way, Yeadon, Leeds, LS19 7ZA, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HEALTHILIFE GROUP LIMITED

MR JONATHAN WHEATER SMITH

PMC GROUP LIMITED

MR JONATHAN WHEATER SMITH

Source: Companies House

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)