LEATHWAITE DEVELOPMENT LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0EZ

Company number 05887484
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address 2 WESTON LODGE, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0EZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 4 . The most likely internet sites of LEATHWAITE DEVELOPMENT LIMITED are www.leathwaitedevelopment.co.uk, and www.leathwaite-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Leathwaite Development Limited is a Private Limited Company. The company registration number is 05887484. Leathwaite Development Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of Leathwaite Development Limited is 2 Weston Lodge Portsmouth Road Thames Ditton Surrey Kt7 0ez. The company`s financial liabilities are £141.96k. It is £-8.06k against last year. And the total assets are £154.82k, which is £2.66k against last year. ROGERS, Simon James is a Secretary of the company. MOON, Jonathan Mark is a Director of the company. ROGERS, Simon James is a Director of the company. The company operates in "Development of building projects".


leathwaite development Key Finiance

LIABILITIES £141.96k
-6%
CASH n/a
TOTAL ASSETS £154.82k
+1%
All Financial Figures

Current Directors

Secretary
ROGERS, Simon James
Appointed Date: 26 July 2006

Director
MOON, Jonathan Mark
Appointed Date: 26 July 2006
54 years old

Director
ROGERS, Simon James
Appointed Date: 26 July 2006
56 years old

Persons With Significant Control

Mr Simon James Rogers
Notified on: 25 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Mark Moon
Notified on: 25 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEATHWAITE DEVELOPMENT LIMITED Events

16 Aug 2016
Confirmation statement made on 25 July 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 4

27 May 2015
Total exemption small company accounts made up to 31 August 2014
04 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 4

...
... and 27 more events
05 Sep 2007
Declaration of satisfaction of mortgage/charge
06 Aug 2007
Return made up to 26/07/07; full list of members
06 Aug 2007
Director's particulars changed
25 Sep 2006
Particulars of mortgage/charge
26 Jul 2006
Incorporation

LEATHWAITE DEVELOPMENT LIMITED Charges

28 October 2011
Deed of legal mortgage
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Dunedin mews, telford avenue, streatham, london; all plant…
15 September 2010
Floating charge
Delivered: 25 September 2010
Status: Satisfied on 22 November 2011
Persons entitled: Close Brothers Limited
Description: Undertaking & all property & assets.
15 September 2010
Legal charge
Delivered: 25 September 2010
Status: Satisfied on 22 November 2011
Persons entitled: Close Brothers Limited
Description: F/H land k/a land and buildings on the south side of…
19 October 2007
Legal mortgage
Delivered: 30 October 2007
Status: Satisfied on 1 December 2011
Persons entitled: United Trust Bank Limited
Description: F/H land and buildings on the south side of telford avenue…
19 October 2007
Debenture
Delivered: 30 October 2007
Status: Satisfied on 8 November 2011
Persons entitled: United Trust Bank Limited
Description: Land and buildings on the south side of. Fixed and floating…
15 September 2006
Legal charge
Delivered: 25 September 2006
Status: Satisfied on 5 September 2007
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: Property means all that land and premises situate and known…