Company number 08944533
Status Active
Incorporation Date 18 March 2014
Company Type Private Limited Company
Address DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5FG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Auditor's resignation; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 1
; Full accounts made up to 30 June 2015. The most likely internet sites of LEIGHTON DEVELOPMENTS LIMITED are www.leightondevelopments.co.uk, and www.leighton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Leighton Developments Limited is a Private Limited Company.
The company registration number is 08944533. Leighton Developments Limited has been working since 18 March 2014.
The present status of the company is Active. The registered address of Leighton Developments Limited is Decimal Place Chiltern Avenue Amersham Buckinghamshire Hp6 5fg. . BRETT, Paul Richard is a Director of the company. MALDE, Nishith is a Director of the company. WICKS, Stephen Desmond is a Director of the company. Director BRETT, Anthony Kenneth has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
LEIGHTON DEVELOPMENTS LIMITED Events
02 Jun 2016
Auditor's resignation
15 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
20 Jan 2016
Full accounts made up to 30 June 2015
01 Jul 2015
Registration of charge 089445330003, created on 30 June 2015
05 Jun 2015
Current accounting period extended from 31 March 2015 to 30 June 2015
...
... and 4 more events
08 Oct 2014
Appointment of Mr Stephen Wicks as a director on 2 July 2014
08 Oct 2014
Appointment of Mr Nishith Malde as a director on 2 July 2014
08 Oct 2014
Registered office address changed from C/O Gcl Solicitors Llp Connaught House Alexandra Terrace Guildford Surrey GU1 3DA United Kingdom to Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG on 8 October 2014
07 May 2014
Registration of charge 089445330001
18 Mar 2014
Incorporation
Statement of capital on 2014-03-18
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MODEL ARTICLES ‐
Model articles adopted
30 June 2015
Charge code 0894 4533 0003
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The former raf stanbridge, swales drive, leighton buzzard…
15 May 2015
Charge code 0894 4533 0002
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Royal air force, stanbridge road, leighton buzzard LU7 4QT…
7 May 2014
Charge code 0894 4533 0001
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: Land and buildings at raf stanbridge stanbridge road…