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South Parade Properties Limited

South Parade Properties Limited is an active company incorporated on 7 February 1989 with the registered office located in Leeds, West Yorkshire. South Parade Properties Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02344354
Private limited company
Age
36 years
Incorporated 7 February 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Learn more about South Parade Properties Limited
Contact Update Details
Address
Oakwell House
7 Butts Court
Leeds
West Yorkshire
LS1 5JS
Same address for the past 15 years
Telephone
01132450905
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
8
Controllers (PSC)
3
Peter Kilmartin
PSC • Director • Secretary • British • Lives in England • Born in Oct 1948 • Architect
Mr Robert Austin
Director • PSC • Surveyor • British • Lives in England • Born in Jun 1950
Andrew Nicholas Carter
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1950
Patrick Andrew Carter
Director • British • Lives in England • Born in Feb 1987
Matthew Robert Austin
Director • Chartered Surveyor • English,british • Lives in UK • Born in Oct 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
St Paul's Street (Investments) Limited
Peter Kilmartin, , and 1 more are mutual people.
Active
Oakwell Projects Limited
Mr Robert Austin and Matthew Robert Austin are mutual people.
Active
Oakwell Securities Limited
Mr Robert Austin is a mutual person.
Active
Oakwell Projects (Leeds) Limited
Mr Robert Austin is a mutual person.
Active
United Business Park Management Company Limited
Andrew Nicholas Carter is a mutual person.
Active
Eagle Point Management Company Limited
Peter Kilmartin is a mutual person.
Active
Anderson Advertising And Property Marketing Limited
Patrick Andrew Carter is a mutual person.
Active
Carter Family Investments Limited
Andrew Nicholas Carter is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£629K
Decreased by £463K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.95M
Increased by £1.8M (+10%)
Total Liabilities
-£5.82M
Increased by £124K (+2%)
Net Assets
£14.14M
Increased by £1.67M (+13%)
Debt Ratio (%)
29%
Decreased by 2.2% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Robert Austin (PSC) Appointed
3 Months Ago on 7 Jul 2025
Robert Austin (PSC) Resigned
5 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
9 Months Ago on 15 Jan 2025
Mr Patrick Andrew Carter Appointed
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Mr Matthew Robert Austin Appointed
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
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Get Credit Report
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Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 14 Aug 2025
Notification of Robert Austin as a person with significant control on 7 July 2025
Submitted on 7 Jul 2025
Cessation of Robert Austin as a person with significant control on 1 May 2025
Submitted on 20 May 2025
Resolutions
Submitted on 23 Apr 2025
Memorandum and Articles of Association
Submitted on 23 Apr 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 15 Jan 2025
Appointment of Mr Patrick Andrew Carter as a director on 17 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 25 Jan 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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