Company information:
Phl Leeds Limited (No: 13647298)
Address: C/O LAS ACCOUNTANTS LLP, NO.1 ROYAL EXCHANGE, LONDON, EC3V 3DG, UNITED KINGDOM
Status: Active
Incorporated: 28-Sep-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Nov-2024
Industry Class: 41100 - Development of building projects
Current Director: ELEANOR MARY BAKER ( DOB: Aug-1980 From: Jan-2023 )
Current Director: ALAN RONALD WILLIAM FERGUSON ( DOB: Mar-1968 From: Sep-2021 )
Current Director: JASPER SEBASTIAN CRISTOPHER GILBEY ( DOB: Sep-1981 From: Feb-2022 )
Current Director: MICHAEL KEOGH ( DOB: Nov-1977 From: Jun-2022 )
Current Director: DUNCAN DAVID MORTON ( DOB: Jul-1978 From: Feb-2022 )
Current Director: DAVID FRANCIS NEWSOME ( DOB: Jun-1969 From: Nov-2021 )
Current Director: DAVID FRANCIS NEWSOME ( DOB: Jun-1969 From: Nov-2021 )
Current Director: DAVID FRANCIS NEWSOME ( DOB: Jun-1969 From: Nov-2021 )
Current Director: DAVID FRANCIS NEWSOME ( DOB: Jun-1969 From: Nov-2021 )
Resigned Director: WILLIAM JOSEPH BATEMAN ( DOB: Sep-1980 From: Feb-2022 To: Jan-2023 )
Resigned Director: WILLIAM JOSEPH BATEMAN III ( DOB: Sep-1980 From: Nov-2021 To: Dec-2021 )
Resigned Director: JASPER SEBASTIAN CRISTOPHER GILBEY ( DOB: Sep-1981 From: Nov-2021 To: Dec-2021 )
Resigned Director: FINDLAY CAMERON MACALPINE ( DOB: Sep-1964 From: Sep-2021 To: Nov-2021 )
Resigned Director: DUNCAN DAVID MORTON ( DOB: Jul-1977 From: Feb-2022 To: Jun-2022 )
Persons of Significant Control:
Ashbourne Capital Partners Limited, Goldwyns, 109 Baker Street, London, W1U 6RP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-28, Ceased: 2022-02-10)
Preferred Housing Living Limited, C/O Nuveen Real Estate 201, Bishopsgate, London, EC2M 3BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-02-10)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 2,206,040 | 2206040.0,0.0 | |
| Fixed assets / Intangible assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 2,206,040 | 2206040.0,0.0 | |
| Fixed assets / Investments, fixed assets | 0.0,0.0 | ||
| Current assets | 446,504 | 8,516,681 | 446504.0,8516681.0 |
| Current assets / Total inventories | 6,724,660 | 0.0,6724660.0 | |
| Current assets / Debtors | 11,419 | 129,778 | 11419.0,129778.0 |
| Current assets / Current asset investments | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 435,085 | 1,662,243 | 435085.0,1662243.0 |
| Net current assets (liabilities) | -2,327,832 | 4,017,557 | -2327832.0,4017557.0 |
| Total assets less current liabilities | -121,792 | 4,017,557 | -121792.0,4017557.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | -137,244 | 4,017,557 | -137244.0,4017557.0 |
| Equity / share capital and reserves | 137,244 | 4,017,557 | 137244.0,4017557.0 |