Company Information for LEYDENE PROPERTIES LIMITED
12 FRATTON ROAD, PORTSMOUTH, HAMPSHIRE, PO1 5BX,
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Company Registration Number
01992801 Private Limited Company
Active |
| Company Name | |
|---|---|
| LEYDENE PROPERTIES LIMITED | |
| Legal Registered Office | |
| 12 FRATTON ROAD PORTSMOUTH HAMPSHIRE PO1 5BX Other companies in PO1 | |
| Company Number | 01992801 | |
|---|---|---|
| Company ID Number | 01992801 | |
| Date formed | 1986-02-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB582865594 |
| Last Datalog update: | 2026-05-05 07:04:46 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ANDREW HARVEY WILSON |
||
SARAH LOUISE WILLIAMS |
||
ANDREW HARVEY WILSON |
||
SIMON JOHN WILSON |
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STUART ANTHONY WILSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM DENIS WILSON |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CANCREST LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2005-11-11 | Active | |
| CANCREST LIMITED | Director | 2013-07-25 | CURRENT | 2005-11-11 | Active | |
| WILSON HOUSE LIMITED | Director | 2012-08-22 | CURRENT | 2005-04-28 | Active | |
| ANDREW WILSON DEVELOPMENTS LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
| WILSON HOUSE LIMITED | Director | 2006-01-12 | CURRENT | 2005-04-28 | Active | |
| CANCREST LIMITED | Director | 2006-01-03 | CURRENT | 2005-11-11 | Active | |
| WILSON DEVELOPMENT GROUP LIMITED | Director | 2005-12-20 | CURRENT | 2005-11-14 | Active - Proposal to Strike off | |
| WILSON HOMES LIMITED | Director | 2002-08-01 | CURRENT | 2002-03-07 | Active | |
| DAZEFIELD 2000 LIMITED | Director | 1991-12-31 | CURRENT | 1964-10-28 | Active | |
| MEADOWLAND PROPERTIES LIMITED | Director | 2006-01-03 | CURRENT | 2005-12-21 | Active | |
| WILSON DESIGNER HOMES LIMITED | Director | 2002-08-14 | CURRENT | 2002-06-26 | Active | |
| DAZEFIELD 2000 LIMITED | Director | 1991-12-31 | CURRENT | 1964-10-28 | Active | |
| WDH GROUP LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
| @HOME ESTATE AGENTS SOUTHERN LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-31 | Dissolved 2017-09-19 | |
| DWELL PROJECTS LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-31 | Active | |
| MEADOWLAND PROPERTIES LIMITED | Director | 2007-08-01 | CURRENT | 2005-12-21 | Active | |
| WILSON DESIGNER HOMES LIMITED | Director | 2005-03-08 | CURRENT | 2002-06-26 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/12/25, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
| PSC05 | Change of details for Dilgold Limited as a person with significant control on 2018-02-27 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN WILSON | |
| LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019928010007 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Stuart Anthony Wilson on 2014-01-08 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS SARAH LOUISE WILLIAMS | |
| AP01 | DIRECTOR APPOINTED MR STUART ANTHONY WILSON | |
| AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILSON / 15/05/2008 | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/00 FROM: WILSON HOUSE WATERBERRY DRIVE WATERLOOVILLE HANTS PO7 7XX | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 |
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | GRAHAM DENIS WILSON SIMON JOHN WILSON ANDREW HARVEY WILSON AND PENSIONEER TRUSTEES (LONDON) LIMITED | |
| DEBENTURE | Satisfied | WILSON DEVELOPMENT GROUP LIMITED | |
| LEGAL CHARGE | Satisfied | ANDREW IRVEY WILSON | |
| LEGAL CHARGE | Satisfied | ANDREW HARVEY WILSON |
| Creditors Due After One Year | 2013-03-31 | £ 277,275 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 341,996 |
| Creditors Due Within One Year | 2013-03-31 | £ 152,564 |
| Creditors Due Within One Year | 2012-03-31 | £ 113,100 |
Creditors and other liabilities
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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 LEYDENE PROPERTIES LIMITED
| Cash Bank In Hand | 2013-03-31 | £ 11,986 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 73,569 |
| Current Assets | 2013-03-31 | £ 177,607 |
| Current Assets | 2012-03-31 | £ 88,498 |
| Debtors | 2013-03-31 | £ 165,617 |
| Debtors | 2012-03-31 | £ 14,925 |
| Shareholder Funds | 2013-03-31 | £ 1,397,434 |
| Shareholder Funds | 2012-03-31 | £ 1,283,402 |
| Tangible Fixed Assets | 2013-03-31 | £ 1,649,666 |
| Tangible Fixed Assets | 2012-03-31 | £ 1,650,000 |
Debtors and other cash assets
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | CLASE CONNECTED LTD | 2006-10-11 | Outstanding |
| DEED | H.V.A.C. (U.K.) LIMITED | 2004-12-08 | Outstanding |
We have found 2 mortgage charges which are owed to LEYDENE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LEYDENE PROPERTIES LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |