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Home > England & Wales Companies > LEYDENE PROPERTIES LIMITED
Company Information for

LEYDENE PROPERTIES LIMITED

12 FRATTON ROAD, PORTSMOUTH, HAMPSHIRE, PO1 5BX,
Company Registration Number
01992801
Private Limited Company
Active

Company Overview

About Leydene Properties Ltd
LEYDENE PROPERTIES LIMITED was founded on 1986-02-27 and has its registered office in Hampshire. The organisation's status is listed as "Active". Leydene Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEYDENE PROPERTIES LIMITED
 
Legal Registered Office
12 FRATTON ROAD
PORTSMOUTH
HAMPSHIRE
PO1 5BX
Other companies in PO1
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEYDENE PROPERTIES LIMITED
The accountancy firm based at this address is JONATHAN SANDS ASSOCIATES LIMITED
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Company Officers of LEYDENE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HARVEY WILSON
Company Secretary 1990-12-31
SARAH LOUISE WILLIAMS
Director 2012-03-28
ANDREW HARVEY WILSON
Director 1990-12-31
SIMON JOHN WILSON
Director 1990-12-31
STUART ANTHONY WILSON
Director 2012-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM DENIS WILSON
Director 1990-12-31 1997-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HARVEY WILSON CANCREST LIMITED Company Secretary 2006-01-03 CURRENT 2005-11-11 Active
SARAH LOUISE WILLIAMS CANCREST LIMITED Director 2013-07-25 CURRENT 2005-11-11 Active
SARAH LOUISE WILLIAMS WILSON HOUSE LIMITED Director 2012-08-22 CURRENT 2005-04-28 Active
ANDREW HARVEY WILSON ANDREW WILSON DEVELOPMENTS LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active - Proposal to Strike off
ANDREW HARVEY WILSON WILSON HOUSE LIMITED Director 2006-01-12 CURRENT 2005-04-28 Active
ANDREW HARVEY WILSON CANCREST LIMITED Director 2006-01-03 CURRENT 2005-11-11 Active
ANDREW HARVEY WILSON WILSON DEVELOPMENT GROUP LIMITED Director 2005-12-20 CURRENT 2005-11-14 Active - Proposal to Strike off
ANDREW HARVEY WILSON WILSON HOMES LIMITED Director 2002-08-01 CURRENT 2002-03-07 Active
ANDREW HARVEY WILSON DAZEFIELD 2000 LIMITED Director 1991-12-31 CURRENT 1964-10-28 Active
SIMON JOHN WILSON MEADOWLAND PROPERTIES LIMITED Director 2006-01-03 CURRENT 2005-12-21 Active
SIMON JOHN WILSON WILSON DESIGNER HOMES LIMITED Director 2002-08-14 CURRENT 2002-06-26 Active
SIMON JOHN WILSON DAZEFIELD 2000 LIMITED Director 1991-12-31 CURRENT 1964-10-28 Active
STUART ANTHONY WILSON WDH GROUP LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
STUART ANTHONY WILSON @HOME ESTATE AGENTS SOUTHERN LIMITED Director 2012-08-31 CURRENT 2012-08-31 Dissolved 2017-09-19
STUART ANTHONY WILSON DWELL PROJECTS LIMITED Director 2012-08-31 CURRENT 2012-08-31 Active
STUART ANTHONY WILSON MEADOWLAND PROPERTIES LIMITED Director 2007-08-01 CURRENT 2005-12-21 Active
STUART ANTHONY WILSON WILSON DESIGNER HOMES LIMITED Director 2005-03-08 CURRENT 2002-06-26 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
2026-01-22CONFIRMATION STATEMENT MADE ON 31/12/25, WITH UPDATES
2025-01-10CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES
2024-12-3031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-01-12CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2019-01-02PSC05Change of details for Dilgold Limited as a person with significant control on 2018-02-27
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN WILSON
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 019928010007
2015-10-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-08CH01Director's details changed for Mr Stuart Anthony Wilson on 2014-01-08
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AP01DIRECTOR APPOINTED MRS SARAH LOUISE WILLIAMS
2012-04-04AP01DIRECTOR APPOINTED MR STUART ANTHONY WILSON
2012-01-19AR0131/12/11 ANNUAL RETURN FULL LIST
2011-06-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29AR0131/12/09 ANNUAL RETURN FULL LIST
2009-11-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILSON / 15/05/2008
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-01-12363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-01-16363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-14363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-14363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-26363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-02363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-14287REGISTERED OFFICE CHANGED ON 14/07/00 FROM: WILSON HOUSE WATERBERRY DRIVE WATERLOOVILLE HANTS PO7 7XX
2000-05-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-11AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-12288cDIRECTOR'S PARTICULARS CHANGED
1999-02-22363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-19AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-06395PARTICULARS OF MORTGAGE/CHARGE
1998-08-06395PARTICULARS OF MORTGAGE/CHARGE
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-23363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-03288bDIRECTOR RESIGNED
1997-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-26AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-21363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-30395PARTICULARS OF MORTGAGE/CHARGE
1996-01-17363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-10AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-10386NOTICE OF RESOLUTION REMOVING AUDITOR
1995-04-12395PARTICULARS OF MORTGAGE/CHARGE
1994-12-21363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-11AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-01-19363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-24AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-10-05395PARTICULARS OF MORTGAGE/CHARGE
1993-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-18363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-12-14AAFULL ACCOUNTS MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings



Licences & Regulatory approval
We could not find any licences issued to LEYDENE PROPERTIES 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 LEYDENE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-08-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-08-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-03-27 Satisfied GRAHAM DENIS WILSON SIMON JOHN WILSON ANDREW HARVEY WILSON AND PENSIONEER TRUSTEES (LONDON) LIMITED
DEBENTURE 1995-03-31 Satisfied WILSON DEVELOPMENT GROUP LIMITED
LEGAL CHARGE 1993-10-04 Satisfied ANDREW IRVEY WILSON
LEGAL CHARGE 1992-01-28 Satisfied ANDREW HARVEY WILSON
Creditors
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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LEYDENE PROPERTIES LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of LEYDENE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEYDENE PROPERTIES LIMITED
Trademarks
We have not found any records of LEYDENE PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
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

Income
Government Income
We have not found government income sources for LEYDENE PROPERTIES 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 (41100 - Development of building projects) as LEYDENE PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LEYDENE PROPERTIES 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 LEYDENE PROPERTIES 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 LEYDENE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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