| Company Name | Leasefuture Limited |
|---|---|
| Director | Iain Parker Broom |
| Company Status | Active |
| Company Number | 02098013 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1987(37 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Iain Parker Broom |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1991(4 years, 8 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Buccleuch Close Guisborough Cleveland TS14 7LP |
| Secretary Name | Mr Iain Parker Broom |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1991(4 years, 8 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Buccleuch Close Guisborough Cleveland TS14 7LP |
| Director Name | Frank David Bingham |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(4 years, 6 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 25 October 1991) |
| Role | Solicitor |
| Correspondence Address | 39 Albert Road Middlesbrough Cleveland TS1 1NX |
| Director Name | Allan Sturman |
|---|---|
| Date of Birth | December 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(4 years, 6 months after company formation) |
| Appointment Duration | 27 years, 7 months (resigned 01 March 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 251 Acklam Road Middlesbrough TS5 7BW |
| Secretary Name | Frank David Bingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(4 years, 6 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 25 October 1991) |
| Role | Company Director |
| Correspondence Address | 39 Albert Road Middlesbrough Cleveland TS1 1NX |
Location
| Registered Address | 251 Acklam Road Middlesbrough TS5 7BW |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Acklam |
| Built Up Area | Teesside |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 3 at £1 | Allan Sturman 25.00% Ordinary |
|---|---|
| 3 at £1 | Colin Sturman 25.00% Ordinary |
| 3 at £1 | Mr I.p. Broom 25.00% Ordinary |
| 3 at £1 | Sylvia Sturman 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £883 |
| Cash | £1,187 |
| Current Liabilities | £53,175 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (4 months from now) |
Filing History
| 10 October 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 16 August 2023 | Confirmation statement made on 10 August 2023 with no updates (3 pages) |
| 2 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 12 August 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
| 26 April 2022 | Registered office address changed from Allan Sturman & Co 31 Cortland Road Nunthorpe Middlesbrough TS7 0JX to 251 Acklam Road Middlesbrough TS5 7BW on 26 April 2022 (1 page) |
| 13 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 23 August 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
| 11 March 2021 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 24 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 5 September 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
| 15 August 2019 | Confirmation statement made on 10 August 2019 with updates (4 pages) |
| 14 March 2019 | Termination of appointment of Allan Sturman as a director on 1 March 2019 (1 page) |
| 5 December 2018 | Micro company accounts made up to 31 March 2018 (8 pages) |
| 13 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 11 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 5 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 11 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 13 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 13 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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| 13 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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| 28 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Director's details changed for Allan Sturman on 10 August 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Mr Iain Parker Broom on 10 August 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Director's details changed for Mr Iain Parker Broom on 10 August 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Allan Sturman on 10 August 2010 (2 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 August 2009 | Return made up to 10/08/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 10/08/09; full list of members (4 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 12 August 2008 | Return made up to 10/08/08; full list of members (5 pages) |
| 12 August 2008 | Return made up to 10/08/08; full list of members (5 pages) |
| 12 September 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 12 September 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 10 August 2007 | Return made up to 10/08/07; full list of members (4 pages) |
| 10 August 2007 | Return made up to 10/08/07; full list of members (4 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 14 August 2006 | Return made up to 10/08/06; full list of members (4 pages) |
| 14 August 2006 | Return made up to 10/08/06; full list of members (4 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 11 August 2005 | Return made up to 10/08/05; full list of members (4 pages) |
| 11 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 August 2005 | Return made up to 10/08/05; full list of members (4 pages) |
| 23 November 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 23 November 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 31 August 2004 | Return made up to 10/08/04; full list of members (10 pages) |
| 31 August 2004 | Return made up to 10/08/04; full list of members (10 pages) |
| 16 March 2004 | Registered office changed on 16/03/04 from: allan sturman & co 2A marton moor road nunthorpe middlesbrough TS7 0BH (1 page) |
| 16 March 2004 | Registered office changed on 16/03/04 from: allan sturman & co 2A marton moor road nunthorpe middlesbrough TS7 0BH (1 page) |
| 13 November 2003 | Partial exemption accounts made up to 31 March 2003 (11 pages) |
| 13 November 2003 | Partial exemption accounts made up to 31 March 2003 (11 pages) |
| 21 August 2003 | Registered office changed on 21/08/03 from: hillside farm brompton northallerton N. yorkshire (1 page) |
| 21 August 2003 | Return made up to 10/08/03; full list of members
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| 21 August 2003 | Return made up to 10/08/03; full list of members
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| 21 August 2003 | Registered office changed on 21/08/03 from: hillside farm brompton northallerton N. yorkshire (1 page) |
| 21 August 2002 | Return made up to 10/08/02; full list of members (10 pages) |
| 21 August 2002 | Return made up to 10/08/02; full list of members (10 pages) |
| 9 July 2002 | Partial exemption accounts made up to 31 March 2002 (7 pages) |
| 9 July 2002 | Partial exemption accounts made up to 31 March 2002 (7 pages) |
| 28 November 2001 | Partial exemption accounts made up to 31 March 2001 (7 pages) |
| 28 November 2001 | Partial exemption accounts made up to 31 March 2001 (7 pages) |
| 15 August 2001 | Return made up to 10/08/01; full list of members (9 pages) |
| 15 August 2001 | Return made up to 10/08/01; full list of members (9 pages) |
| 17 August 2000 | Return made up to 10/08/00; full list of members (7 pages) |
| 17 August 2000 | Return made up to 10/08/00; full list of members (7 pages) |
| 7 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 7 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 16 August 1999 | Return made up to 10/08/99; change of members (5 pages) |
| 16 August 1999 | Return made up to 10/08/99; change of members (5 pages) |
| 8 July 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 8 July 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 9 October 1998 | Return made up to 10/08/98; full list of members (6 pages) |
| 9 October 1998 | Return made up to 10/08/98; full list of members (6 pages) |
| 28 August 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 28 August 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 18 August 1997 | Return made up to 10/08/97; change of members (6 pages) |
| 18 August 1997 | Return made up to 10/08/97; change of members (6 pages) |
| 30 May 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 30 May 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 14 August 1996 | Return made up to 10/08/96; no change of members (4 pages) |
| 14 August 1996 | Return made up to 10/08/96; no change of members (4 pages) |
| 29 July 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 29 July 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 5 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 5 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 7 August 1995 | Return made up to 10/08/95; full list of members (6 pages) |
| 7 August 1995 | Return made up to 10/08/95; full list of members (6 pages) |