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Home > England & Wales Companies > ENACT CONVEYANCING LIMITED
Company Information for

ENACT CONVEYANCING LIMITED

CARDINAL HOUSE, 9 MANOR ROAD, LEEDS, LS11 9AH,
Company Registration Number
04702946
Private Limited Company
Active

Company Overview

About Enact Conveyancing Ltd
ENACT CONVEYANCING LIMITED was founded on 2003-03-19 and has its registered office in Leeds. The organisation's status is listed as "Active". Enact Conveyancing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENACT CONVEYANCING LIMITED
 
Legal Registered Office
CARDINAL HOUSE
9 MANOR ROAD
LEEDS
LS11 9AH
Other companies in LS11
 
Filing Information
Company Number 04702946
Company ID Number 04702946
Date formed 2003-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 17:38:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENACT CONVEYANCING LIMITED
Is this data useful to you?
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Companies with same name ENACT CONVEYANCING LIMITED
The following companies were found which have the same name as ENACT CONVEYANCING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENACT CONVEYANCING PTY. LTD. NSW 2086 External administration (in receivership/liquidation Company formed on the 2014-05-10

Company Officers of ENACT CONVEYANCING LIMITED

Current Directors
Officer Role Date Appointed
AMY ALLEN
 Company Secretary 2007-06-19
AMY JANE ALLEN
 Director 2017-02-01
BENJAMIN JAMES CARROLL
 Director 2015-02-04
ALEX ALLAN CLARK
 Director 2008-06-09
CHARLOTTE LESLEY LOCAL
 Director 2015-02-04
JUSTIN SAMUEL JACKSON MCCHESNEY
 Director 2011-12-01
ADAM MARK MIDDLEMASS
 Director 2011-12-01
RICHARD FRANCIS MORRIS
 Director 2009-07-01
KELLY ANN YATES-CUTHBERT
 Director 2015-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
BEVERLEY ANNE MAYO
 Director 2011-12-01 2014-12-26
JULIAN BURGESS SLEATH
 Director 2005-10-01 2009-11-12
RICHARD FRANCIS DINNING
 Director 2003-03-19 2009-04-08
KEVIN JAMES DICK
 Director 2005-10-01 2007-06-29
JUSTIN SAMUEL JACKSON MCCHESNEY
 Company Secretary 2003-05-27 2007-06-19
BEVERLEY ANNE MAYO
 Director 2003-03-19 2005-10-01
PRIMA SECRETARY LIMITED
 Company Secretary 2003-03-19 2003-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMY ALLEN ENACT PROPERTIES LIMITED Company Secretary 2008-09-23 CURRENT 1964-11-20 Dissolved 2017-03-07
AMY ALLEN ENACT DEBT SOLUTIONS LIMITED Company Secretary 2008-09-23 CURRENT 2003-11-07 Active
AMY ALLEN ENACT HOLDINGS LIMITED Company Secretary 2007-06-19 CURRENT 2003-03-06 Active
BENJAMIN JAMES CARROLL LIVE OVERSEAS LIMITED Director 2013-02-14 CURRENT 2006-10-18 Liquidation
BENJAMIN JAMES CARROLL LIVE LETTING EXCHANGE LIMITED Director 2010-10-12 CURRENT 2005-03-21 Dissolved 2017-12-12
BENJAMIN JAMES CARROLL THE LIVE ORGANISATION LIMITED Director 2010-10-12 CURRENT 1996-10-24 Active
BENJAMIN JAMES CARROLL ENACT PROPERTIES LIMITED Director 2008-09-23 CURRENT 1964-11-20 Dissolved 2017-03-07
BENJAMIN JAMES CARROLL ENACT DEBT SOLUTIONS LIMITED Director 2008-09-23 CURRENT 2003-11-07 Active
BENJAMIN JAMES CARROLL ENACT HOLDINGS LIMITED Director 2007-07-09 CURRENT 2003-03-06 Active
ALEX ALLAN CLARK CLARK PROPERTY LTD Director 2015-12-11 CURRENT 2015-12-11 Active
ALEX ALLAN CLARK E-CONVEYANCING LIMITED Director 2004-03-23 CURRENT 2004-03-22 Active - Proposal to Strike off
JUSTIN SAMUEL JACKSON MCCHESNEY LIVE LETTING EXCHANGE LIMITED Director 2010-10-12 CURRENT 2005-03-21 Dissolved 2017-12-12
JUSTIN SAMUEL JACKSON MCCHESNEY THE LIVE ORGANISATION LIMITED Director 2010-10-12 CURRENT 1996-10-24 Active
JUSTIN SAMUEL JACKSON MCCHESNEY ENACT DEBT SOLUTIONS LIMITED Director 2008-09-23 CURRENT 2003-11-07 Active
JUSTIN SAMUEL JACKSON MCCHESNEY ENACT HOLDINGS LIMITED Director 2003-05-20 CURRENT 2003-03-06 Active
ADAM MARK MIDDLEMASS LIVE OVERSEAS LIMITED Director 2013-02-14 CURRENT 2006-10-18 Liquidation
ADAM MARK MIDDLEMASS LIVE LETTING EXCHANGE LIMITED Director 2010-10-12 CURRENT 2005-03-21 Dissolved 2017-12-12
ADAM MARK MIDDLEMASS THE LIVE ORGANISATION LIMITED Director 2010-10-12 CURRENT 1996-10-24 Active
ADAM MARK MIDDLEMASS ENACT PROPERTIES LIMITED Director 2008-09-23 CURRENT 1964-11-20 Dissolved 2017-03-07
ADAM MARK MIDDLEMASS ENACT DEBT SOLUTIONS LIMITED Director 2008-09-23 CURRENT 2003-11-07 Active
ADAM MARK MIDDLEMASS TRINITY ONE (LEEDS) MANAGEMENT COMPANY LIMITED Director 2006-07-04 CURRENT 2004-06-04 Active
ADAM MARK MIDDLEMASS ENACT HOLDINGS LIMITED Director 2003-05-20 CURRENT 2003-03-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03DIRECTOR APPOINTED MRS KAREN HOOPER
2024-04-03SECRETARY'S DETAILS CHNAGED FOR MISS AMY ALLEN on 2024-04-01
2024-03-19CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2024-03-01REGISTERED OFFICE CHANGED ON 01/03/24 FROM PO Box Hk3 David House David Street Leeds West Yorkshire LS11 5QJ
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-12APPOINTMENT TERMINATED, DIRECTOR ALEX ALLAN CLARK
2023-05-23DIRECTOR APPOINTED MS REBECCA JAYNE JORDAN
2023-05-15APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS MORRIS
2023-03-20CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-09-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ADAM MARK MIDDLEMASS
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-05-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-06-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-02-01AP01DIRECTOR APPOINTED MISS AMY JANE ALLEN
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-21AR0119/03/16 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0119/03/15 ANNUAL RETURN FULL LIST
2015-02-13AP01DIRECTOR APPOINTED MRS CHARLOTTE LESLEY LOCAL
2015-02-13AP01DIRECTOR APPOINTED MRS KELLY ANN YATES-CUTHBERT
2015-02-13AP01DIRECTOR APPOINTED MR BENJAMIN JAMES CARROLL
2015-02-13CH01Director's details changed for Mr Alex Clark on 2015-02-13
2014-12-31TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ANNE MAYO
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-21AR0119/03/14 ANNUAL RETURN FULL LIST
2013-07-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-21AR0119/03/13 ANNUAL RETURN FULL LIST
2012-05-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-29AR0119/03/12 ANNUAL RETURN FULL LIST
2012-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS MORRIS / 28/03/2012
2012-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX CLARK / 28/03/2012
2012-03-28CH03SECRETARY'S DETAILS CHNAGED FOR MISS AMY ALLEN on 2012-03-28
2011-12-01AP01DIRECTOR APPOINTED MR ADAM MIDDLEMASS
2011-12-01AP01DIRECTOR APPOINTED MR JUSTIN SAMUEL JACKSON MCCHESNEY
2011-12-01AP01DIRECTOR APPOINTED MS BEVERLEY ANNE MAYO
2011-04-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-23AR0119/03/11 FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-23AR0119/03/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS MORRIS / 23/03/2010
2009-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN SLEATH
2009-07-01288aDIRECTOR APPOINTED MR RICHARD FRANCIS MORRIS
2009-04-08363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR RICHARD DINNING
2009-03-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-17288aDIRECTOR APPOINTED ALEXANDER CLARK
2008-04-03363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-07-18288cSECRETARY'S PARTICULARS CHANGED
2007-07-05288bDIRECTOR RESIGNED
2007-06-25288bSECRETARY RESIGNED
2007-06-25288aNEW SECRETARY APPOINTED
2007-04-30363sRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-03-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-19288cDIRECTOR'S PARTICULARS CHANGED
2006-04-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-04363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-10-18288aNEW DIRECTOR APPOINTED
2005-10-18288aNEW DIRECTOR APPOINTED
2005-10-18288bDIRECTOR RESIGNED
2005-04-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-30363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-12-06225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-31AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-11363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS; AMEND
2004-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-26363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-09-10225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04
2003-09-10288cDIRECTOR'S PARTICULARS CHANGED
2003-09-10288cSECRETARY'S PARTICULARS CHANGED
2003-07-26395PARTICULARS OF MORTGAGE/CHARGE
2003-06-10288bSECRETARY RESIGNED
2003-06-10288aNEW SECRETARY APPOINTED
2003-06-10287REGISTERED OFFICE CHANGED ON 10/06/03 FROM: ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB
2003-05-19CERTNMCOMPANY NAME CHANGED CROSSCO (100) LIMITED CERTIFICATE ISSUED ON 19/05/03
2003-04-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENACT CONVEYANCING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENACT CONVEYANCING LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH MASTERS MASTER KAY QC 2016-01-27 to 2016-01-28 Enact Conveyancing Ltd v Miller
2016-01-28PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2016-01-27PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
QUEEN’S BENCH DIVISION MRS JUSTICE ELISABETH LAING 2015-07-01 to 2015-07-01 IHQ/15/0340 Enact Conveyancing Ltd v Miller
2015-07-01APPLICATION NOTICE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ENACT CONVEYANCING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENACT CONVEYANCING LIMITED

Intangible Assets
Patents
We have not found any records of ENACT CONVEYANCING LIMITED registering or being granted any patents
Domain Names

ENACT CONVEYANCING LIMITED owns 9 domain names.

enact-online.co.uk   enact.co.uk   enactsolicitors.co.uk   manorhall-law.co.uk   manorhalllaw.co.uk   brighterconveyancing.co.uk   brightconveyancing.co.uk   brighter-conveyancing.co.uk   bright-conveyancing.co.uk  

Trademarks
We have not found any records of ENACT CONVEYANCING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENACT CONVEYANCING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ENACT CONVEYANCING LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ENACT CONVEYANCING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENACT CONVEYANCING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENACT CONVEYANCING LIMITED any grants or awards.
Ownership
    • CORELOGIC INC : Ultimate parent company :
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