Active
Company Information for LEDDEN DEVELOPMENTS LIMITED
CROWN GARAGE, CROWN ARCADE BACK ALBION ROAD, SCARBOROUGH, YO11 2BT,
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Company Registration Number
04139838
Private Limited Company
Active |
Company Name | ||||||
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LEDDEN DEVELOPMENTS LIMITED | ||||||
Legal Registered Office | ||||||
CROWN GARAGE CROWN ARCADE BACK ALBION ROAD SCARBOROUGH YO11 2BT Other companies in YO11 | ||||||
Previous Names | ||||||
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Company Number | 04139838 | |
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Company ID Number | 04139838 | |
Date formed | 2001-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB836627308 |
Last Datalog update: | 2024-03-06 23:34:39 |
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Officer | Role | Date Appointed |
---|---|---|
DOUGLAS JAMES DURRANT |
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DOUGLAS JAMES DURRANT |
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ALISON LEDDEN |
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JOSEPH PATRICK LEDDEN |
Officer | Role | Date Appointed | Date Resigned |
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GARY JOSEPH PATRICK LEDDEN |
Director | ||
BRIAN THOMPSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORESHORE DEVELOPMENTS LIMITED | Company Secretary | 2007-04-18 | CURRENT | 2007-04-18 | Active - Proposal to Strike off | |
WALKERS FISH RESTAURANT (EAST AYTON) LIMITED | Company Secretary | 2003-05-31 | CURRENT | 2003-05-21 | Active | |
THOMPSON PROPERTY LTD | Company Secretary | 2003-05-01 | CURRENT | 2000-05-19 | Active | |
WALKERS FISH RESTAURANT LIMITED | Company Secretary | 2003-04-26 | CURRENT | 2003-04-01 | Active - Proposal to Strike off | |
BOND JEWELLERS (SCARBOROUGH) LIMITED | Company Secretary | 2002-09-12 | CURRENT | 2002-09-12 | Active | |
DURRANT MOORE ASSOCIATES LIMITED | Company Secretary | 2001-11-12 | CURRENT | 2001-11-12 | Active | |
BDS PROPERTIES (YORKSHIRE) LIMITED | Director | 2018-01-03 | CURRENT | 2014-08-07 | Active | |
HANDLE DEVELOPMENTS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active - Proposal to Strike off | |
FORESHORE DEVELOPMENTS LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Active - Proposal to Strike off | |
WALKERS FISH RESTAURANT LIMITED | Director | 2003-04-26 | CURRENT | 2003-04-01 | Active - Proposal to Strike off | |
DURRANT MOORE ASSOCIATES LIMITED | Director | 2001-11-12 | CURRENT | 2001-11-12 | Active | |
YORKSHIRE IN BUSINESS LTD | Director | 1993-09-14 | CURRENT | 1986-01-24 | Active | |
YORKSHIRE COAST WORKSHOPS LIMITED | Director | 1993-02-09 | CURRENT | 1989-02-06 | Active | |
CROWN COMMERCIALS (SCARBOROUGH) LIMITED | Director | 2018-05-21 | CURRENT | 2013-02-18 | Active | |
HANDLE DEVELOPMENTS LIMITED | Director | 2018-05-11 | CURRENT | 2011-12-14 | Active - Proposal to Strike off | |
CROWN PROPERTIES (SCARBOROUGH) LIMITED | Director | 2014-11-01 | CURRENT | 1999-10-26 | Active | |
TALBOT HOUSE LIMITED | Director | 2014-11-01 | CURRENT | 1999-10-26 | Active | |
LEDDEN ESTATES (WHITBY) LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
LEDDEN ESTATES LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
TL PROPERTY LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
PINDAR LEDDEN LEDDEN LTD | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
HALEGROVE MALTON LIMITED | Director | 2008-05-30 | CURRENT | 2007-10-25 | Active - Proposal to Strike off | |
FORESHORE DEVELOPMENTS LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Active - Proposal to Strike off | |
LEDDEN PROPERTIES LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-27 | Active | |
TALBOT HOUSE LIMITED | Director | 2000-03-06 | CURRENT | 1999-10-26 | Active | |
CROWN PROPERTIES (SCARBOROUGH) LIMITED | Director | 1999-10-26 | CURRENT | 1999-10-26 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES | ||
CESSATION OF JOSEPH PATRICK LEDDEN AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR JOSEPH PATRICK LEDDEN | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 13/01/23 | |
SH08 | Change of share class name or designation | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 20/12/22 | ||
Statement of capital on GBP 2 | ||
Statement by Directors | ||
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2023-01-09 GBP 2 | |
CAP-SS | Solvency Statement dated 20/12/22 | |
RES10 | Resolutions passed:
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Change of details for Mr Joseph Patrick Ledden as a person with significant control on 2022-12-20 | ||
CESSATION OF JENNA LEDDEN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF TARA LEDDEN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Crown Properties (Scarborough) Group Limited as a person with significant control on 2022-12-20 | ||
20/12/22 STATEMENT OF CAPITAL GBP 4 | ||
Change of details for Crown Properties (Scarborough) Group Limited as a person with significant control on 2022-12-20 | ||
PSC05 | Change of details for Crown Properties (Scarborough) Group Limited as a person with significant control on 2022-12-20 | |
SH01 | 20/12/22 STATEMENT OF CAPITAL GBP 4 | |
PSC02 | Notification of Crown Properties (Scarborough) Group Limited as a person with significant control on 2022-12-20 | |
PSC07 | CESSATION OF JENNA LEDDEN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Joseph Patrick Ledden as a person with significant control on 2022-12-20 | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR GERARD MICHAEL LEDDEN | ||
AP01 | DIRECTOR APPOINTED MR GERARD MICHAEL LEDDEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON LEDDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARA LEDDEN | |
AP01 | DIRECTOR APPOINTED MR DAVID LEDDEN | |
PSC07 | CESSATION OF GARY JOSEPH PATRICK LEDDEN AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041398380029 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JOSEPH PATRICK LEDDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOSEPH PATRICK LEDDEN / 05/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LEDDEN / 05/01/2017 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/01/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041398380017 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON LEDDEN / 13/01/2015 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS ALISON LEDDEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041398380016 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/01/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041398380015 | |
AR01 | 11/01/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
RES15 | CHANGE OF NAME 10/01/2012 | |
CERTNM | COMPANY NAME CHANGED LEDDEN THOMPSON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/01/12 | |
AR01 | 11/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
RES15 | CHANGE OF NAME 13/01/2011 | |
CERTNM | COMPANY NAME CHANGED LEDDEN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 03/03/11 | |
AR01 | 11/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMPSON | |
RES15 | CHANGE OF NAME 12/01/2011 | |
CERTNM | COMPANY NAME CHANGED LEDDEN THOMPSON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 13/01/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 11/01/10 FULL LIST | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY LEDDEN / 05/01/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
88(2)R | AD 31/03/01--------- £ SI 3@1 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
(W)ELRES | S386 DIS APP AUDS 11/01/01 | |
(W)ELRES | S366A DISP HOLDING AGM 11/01/01 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 29 |
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Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OS SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 LEDDEN DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LEDDEN DEVELOPMENTS 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. |