LEADON PROPERTIES (LEDBURY) LIMITED
PAR

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Company number 08722376
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address PRIDEAUX HOUSE, ST. BLAZEY, PAR, PL24 2SS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Termination of appointment of Charles Graham Roach as a director on 27 September 2016; Appointment of Mr Roger James Acock as a director on 30 September 2016. The most likely internet sites of LEADON PROPERTIES (LEDBURY) LIMITED are www.leadonpropertiesledbury.co.uk, and www.leadon-properties-ledbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Bugle Rail Station is 3.3 miles; to St Austell Rail Station is 3.4 miles; to Roche Rail Station is 5.4 miles; to Bodmin Parkway Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leadon Properties Ledbury Limited is a Private Limited Company. The company registration number is 08722376. Leadon Properties Ledbury Limited has been working since 07 October 2013. The present status of the company is Active. The registered address of Leadon Properties Ledbury Limited is Prideaux House St Blazey Par Pl24 2ss. . TREMBATH, David is a Secretary of the company. ACOCK, Roger James is a Director of the company. TREMBATH, David John is a Director of the company. Director ROACH, Charles Graham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TREMBATH, David
Appointed Date: 07 October 2013
Director
ACOCK, Roger James
Appointed Date: 30 September 2016
70 years old
Director
TREMBATH, David John
Appointed Date: 07 October 2013
77 years old

Resigned Directors

Director
ROACH, Charles Graham
Resigned: 27 September 2016
Appointed Date: 07 October 2013
78 years old

Persons With Significant Control

Mr David John Trembath Fca
Notified on: 7 October 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Roger James Acock
Notified on: 7 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

LEADON PROPERTIES (LEDBURY) LIMITED Events

07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
30 Sep 2016
Termination of appointment of Charles Graham Roach as a director on 27 September 2016
30 Sep 2016
Appointment of Mr Roger James Acock as a director on 30 September 2016
26 Sep 2016
Total exemption small company accounts made up to 30 June 2016
08 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 3 more events
12 Dec 2013
Registration of charge 087223760001
05 Dec 2013
Statement of capital following an allotment of shares on 4 December 2013
  • GBP 1,000
01 Dec 2013
Current accounting period extended from 7 April 2014 to 30 June 2014
01 Nov 2013
Current accounting period shortened from 31 October 2014 to 7 April 2014
07 Oct 2013
Incorporation

LEADON PROPERTIES (LEDBURY) LIMITED Charges

4 December 2013
Charge code 0872 2376 0001
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Roco Investments Limited
Description: Homebase leadon way ledbury herefordshire t/no HE22858…

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