Active
Company Information for LEABRIDGE PROPERTIES LIMITED
GORSE STACKS HOUSE, GEORGE STREET, CHESTER, CH1 3EQ,
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Company Registration Number
03844051 Private Limited Company
Active |
| Company Name | |
|---|---|
| LEABRIDGE PROPERTIES LIMITED | |
| Legal Registered Office | |
| GORSE STACKS HOUSE GEORGE STREET CHESTER CH1 3EQ Other companies in AL5 | |
| Company Number | 03844051 | |
|---|---|---|
| Company ID Number | 03844051 | |
| Date formed | 1999-09-17 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2025 | |
| Account next due | 30/11/2026 | |
| Latest return | 17/09/2015 | |
| Return next due | 15/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB738011356 |
| Last Datalog update: | 2025-10-04 07:10:53 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
CATHERINE MARGARET LIEF |
||
PETER SYME |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
INCORPORATED COMPANY SECRETARIES LIMITED |
Company Secretary | ||
PETER SYME |
Company Secretary | ||
BART MANAGEMENT LIMITED |
Nominated Secretary | ||
BART SECRETARIES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORTHBANK SECURITIES LIMITED | Director | 2000-09-27 | CURRENT | 1992-06-30 | Dissolved 2014-08-30 | |
| DORNLAKE ASSOCIATES LIMITED | Director | 2002-05-08 | CURRENT | 2001-07-05 | Active | |
| ESTATES & PROPERTY SERVICES LIMITED | Director | 1997-02-11 | CURRENT | 1996-11-12 | Active | |
| NORTHBANK SECURITIES LIMITED | Director | 1993-01-13 | CURRENT | 1992-06-30 | Dissolved 2014-08-30 |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 17/09/25, WITH NO UPDATES | ||
| 28/02/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/09/24, WITH NO UPDATES | ||
| 28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
| AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/21 FROM C/O Grant Thornton Uk Llp Grant Thornton Uk Llp 300 Pavillion Drive Northampton Business Park Northampton NN4 7YE England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
| AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 31/08/19 TO 28/02/20 | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/16 FROM 17 Connaught Road Harpenden Hertfordshire AL5 4TW | |
| LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/14 FROM 2 More London Riverside London SE1 2AP | |
| LATEST SOC | 12/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 25/11/13 | |
| LATEST SOC | 23/09/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/09/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SYME / 01/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET LIEF / 01/08/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/12 FROM Wheathampstead Place Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB United Kingdom | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/09/11 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 28/02/11 TO 31/08/11 | |
| AR01 | 17/09/10 ANNUAL RETURN FULL LIST | |
| AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LIEF / 01/04/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER SYME / 01/04/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM WHEATHAMPSTEAD PLACE PLACE FARM WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8SB UNITED KINGDOM | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM PALAMOS HOUSE, 66-67 HIGH STREET LYMINGTON HAMPSHIRE SO41 9AL | |
| 288b | APPOINTMENT TERMINATED SECRETARY INCORPORATED COMPANY SECRETARIES LIMITED | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 17 CONNAUGHT ROAD HARPENDEN HERTFORDSHIRE AL5 4TW | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: WHEATHAMPSTEAD PLACE WHEATHAMPSTEAD HERTFORDSHIRE AL4 8SB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
| 122 | DIV 05/02/02 | |
| RES13 | DIV & CONV SHARES 05/02/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: C/O LAYTONS CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0LS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED MUTANDERIS (338) LIMITED CERTIFICATE ISSUED ON 08/12/99 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.71 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as LEABRIDGE 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. |