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Company number
02344354

SOUTH PARADE PROPERTIES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SOUTH PARADE PROPERTIES LIMITED
Company number
02344354
Registered office
OAKWELL HOUSE, 7 BUTTS COURT, LEEDS, WEST YORKSHIRE, LS1 5JS · 92 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 February 1989
Status
Active
Age
37 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
17 Nov 2026
Confirmation statement — last
03 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Nicholas Carter
owns 25–50% of shares (through a trust)
Notified 06/04/2016
Mr Peter Kilmartin
owns 25–50% of shares (through a trust)
Notified 06/04/2016
Mr Robert Austin
owns 25–50% of shares
Notified 07/07/2025
Mr Robert Austin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew Nicholas Carter
born 09/1950 · United Kingdom owns 25–50% of shares Notified 06/04/2016 Controls 2 companies
Mr Peter Kilmartin
born 10/1948 · United Kingdom owns 25–50% of shares Notified 06/04/2016
Mr Robert Austin
born 06/1950 · England owns 25–50% of shares Notified 07/07/2025 Controls 5 companies
Mr Robert Austin
born 06/1950 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/05/2025 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/07/2025 Person with significant control added Mr Robert Austin
01/05/2025 Person with significant control ceased Mr Robert Austin
06/04/2016 Person with significant control added Mr Robert Austin
06/04/2016 Person with significant control added Mr Peter Kilmartin
06/04/2016 Person with significant control added Mr Andrew Nicholas Carter

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 20,153
▲ 4.6%
19,266
Net assets 15,015
▲ 6.2%
14,137
Employees (avg) 0 0

Documents for SOUTH PARADE PROPERTIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SOUTH PARADE PROPERTIES LIMITED?
According to the official registry, the company number of SOUTH PARADE PROPERTIES LIMITED is 02344354.
Where is SOUTH PARADE PROPERTIES LIMITED registered?
The registered office is OAKWELL HOUSE, 7 BUTTS COURT, LEEDS, WEST YORKSHIRE, LS1 5JS.
What is the SIC code of SOUTH PARADE PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls SOUTH PARADE PROPERTIES LIMITED?
Mr Andrew Nicholas Carter is recorded as a person with significant control, and owns 25–50% of shares (through a trust).
When are the next accounts of SOUTH PARADE PROPERTIES LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About SOUTH PARADE PROPERTIES LIMITED (02344354)

SOUTH PARADE PROPERTIES LIMITED is a private limited company incorporated on 7 February 1989 and registered in the United Kingdom under company number 02344354. Its registered office is at OAKWELL HOUSE, 7 BUTTS COURT, LEEDS, WEST YORKSHIRE, LS1 5JS. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Andrew Nicholas Carter. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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