Central Properties (Keighley) Limited
Company 00609478 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Harry Edward Smallwood Director · appointed 2018
- Andrew John Smallwood Director
- Thomas Anthony John Smallwood Director · appointed 2018
Directors past 6 years
- Harry Edward Smallwood Director · appointed 2018
- Thomas Anthony John Smallwood Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Harry Edward Smallwood Director · appointed 2018
- Thomas Anthony John Smallwood Director · appointed 2018
Portfolio (1)
- Andrew John Smallwood Director
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Central Properties (Holdings) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00609478 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1958 |
| Address | 35 FIELDHEAD ROAD, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 8DT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew John Smallwood ceased 2018-06-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-27 - confirmed: also a director of this company - Central Properties (Holdings) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-25 - Central Properties (Holdings) LTD ceased 2017-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-25 - Broadleaf Estates LTD ceased 2017-09-25
75-100% shares, 75-100% voting · notified 2017-09-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Keighley KEY Builders Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-04
Officers (6)
- Harry Edward Smallwood Director · appointed 2018
- Thomas Anthony John Smallwood Director · appointed 2018
- Andrew John Smallwood Director
Show 3 former officers
- Susan Lynn Smallwood Director · appointed 2002 · resigned 2017
- Nora Smith Director · resigned 1994
- John North Smallwood Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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