Makesense Properties Limited

General information

Name:

Makesense Properties Ltd

Office Address:

82 York Road LS9 9AA Leeds

Number: 01225285

Incorporation date: 1975-09-04

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

01225285 - registration number of Makesense Properties Limited. The company was registered as a Private Limited Company on 1975-09-04. The company has existed in this business for 49 years. The firm can be gotten hold of in 82 York Road in Leeds. The area code assigned to this address is LS9 9AA. This firm's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. The company's most recent financial reports cover the period up to 2022-02-28 and the latest annual confirmation statement was filed on 2022-11-30.

The company has a single director currently leading this particular limited company, specifically Simon R. who has been performing the director's responsibilities since 1975-09-04. This limited company had been presided over by Andrew R. until December 2020. As a follow-up a different director, including Anthony R. gave up the position 26 years ago. To help the directors in their tasks, the limited company has been utilizing the skillset of Andrew R. as a secretary since January 1998.

Financial data based on annual reports

Company staff

Andrew R.

Role: Secretary

Appointed: 12 January 1998

Latest update: 15 March 2024

Simon R.

Role: Director

Appointed: 02 June 1995

Latest update: 15 March 2024

People with significant control

The companies that control this firm are as follows: Stone Group Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds, LS9 9AA, West Yorkshire and was registered as a PSC under the registration number 10455840.

Stone Group Investments Limited
Legal authority Companies Act
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10455840
Notified on 23 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew R.
Notified on 1 January 2017
Ceased on 23 February 2017
Nature of control:
1/2 or less of shares
Simon R.
Notified on 1 January 2017
Ceased on 23 February 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-02-27
End Date For Period Covered By Report 2018-02-25
Annual Accounts
Start Date For Period Covered By Report 2018-02-26
End Date For Period Covered By Report 2019-02-24
Annual Accounts
Start Date For Period Covered By Report 2019-02-25
End Date For Period Covered By Report 2020-02-23
Annual Accounts
Start Date For Period Covered By Report 2020-02-24
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
48
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