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Companies House/Leeds/Company profile

SOUTH PARADE PROPERTIES LIMITED

Active
02344354·incorporated 1989-02-07

SOUTH PARADE PROPERTIES LIMITED is an active UK private limited company, incorporated on 7 February 1989 at Companies House (number 02344354; OpenRegistry canonical ID GB-02344354-south-parade-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 51,954 active companies registered in Leeds, West Yorkshire (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-02-07
Registered Address
OAKWELL HOUSE, 7 BUTTS COURT, LEEDS, WEST YORKSHIRE, LS1 5JS
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

15 charges recorded against the company at Companies House: 6 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

SOUTH PARADE PROPERTIES LIMITED has 3 persons with significant control on file:

  • Mr Peter Kilmartin born 1948 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Andrew Nicholas Carter born 1950 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Robert Austin born 1950 resident in England, British national. Notified 2025-07-07.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Robert Austin born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2025-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Leeds: