Company number 04612510
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 36 HIGHLAND ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 9LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 2
. The most likely internet sites of LEOPOLD ESTATES LIMITED are www.leopoldestates.co.uk, and www.leopold-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leopold Estates Limited is a Private Limited Company.
The company registration number is 04612510. Leopold Estates Limited has been working since 09 December 2002.
The present status of the company is Active. The registered address of Leopold Estates Limited is 36 Highland Road Cheltenham Gloucestershire Gl53 9lt. . SYKES, Jennifer Ruth is a Secretary of the company. SYKES, Charles Lomax is a Director of the company. SYKES, Jennifer Ruth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Persons With Significant Control
Mr Charles Lomax Sykes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Ruth Sykes
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEOPOLD ESTATES LIMITED Events
01 Jan 2017
Confirmation statement made on 9 December 2016 with updates
19 Dec 2016
Total exemption full accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
04 Jan 2016
Director's details changed for Mrs Jennifer Ruth Sykes on 10 August 2015
04 Jan 2016
Director's details changed for Charles Lomax Sykes on 10 August 2015
...
... and 48 more events
22 Jan 2003
Director resigned
22 Jan 2003
Secretary resigned
22 Jan 2003
New secretary appointed
22 Jan 2003
New director appointed
09 Dec 2002
Incorporation
21 February 2008
Legal mortgage
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H lawnwood 109 gloucester road malmesbury wiltshire with…
9 August 2007
Legal mortgage
Delivered: 10 August 2007
Status: Satisfied
on 19 May 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a willow end london road tetbury…
4 December 2006
Legal mortgage
Delivered: 5 December 2006
Status: Satisfied
on 3 May 2011
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a frieston, foxley road, malmesbury…
27 November 2006
Debenture
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…