Company number 03844051
Status Active
Incorporation Date 17 September 1999
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, GRANT THORNTON UK LLP 300 PAVILLION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, ENGLAND, NN4 7YE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from 17 Connaught Road Harpenden Hertfordshire AL5 4TW to C/O Grant Thornton Uk Llp Grant Thornton Uk Llp 300 Pavillion Drive Northampton Business Park Northampton NN4 7YE on 24 November 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of LEABRIDGE PROPERTIES LIMITED are www.leabridgeproperties.co.uk, and www.leabridge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Leabridge Properties Limited is a Private Limited Company.
The company registration number is 03844051. Leabridge Properties Limited has been working since 17 September 1999.
The present status of the company is Active. The registered address of Leabridge Properties Limited is Grant Thornton Uk Llp Grant Thornton Uk Llp 300 Pavillion Drive Northampton Business Park Northampton England Nn4 7ye. . LIEF, Catherine Margaret is a Director of the company. SYME, Peter is a Director of the company. Secretary SYME, Peter has been resigned. Nominee Secretary BART MANAGEMENT LIMITED has been resigned. Secretary INCORPORATED COMPANY SECRETARIES LIMITED has been resigned. Nominee Director BART SECRETARIES LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Director
SYME, Peter
Appointed Date: 12 November 2001
75 years old
Resigned Directors
Secretary
SYME, Peter
Resigned: 31 January 2008
Appointed Date: 08 December 1999
Nominee Secretary
BART MANAGEMENT LIMITED
Resigned: 08 December 1999
Appointed Date: 17 September 1999
Secretary
INCORPORATED COMPANY SECRETARIES LIMITED
Resigned: 29 January 2009
Appointed Date: 01 February 2008
Nominee Director
BART SECRETARIES LIMITED
Resigned: 08 December 1999
Appointed Date: 17 September 1999
Persons With Significant Control
Mr Peter Syme
Notified on: 1 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Margaret Lief
Notified on: 1 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEABRIDGE PROPERTIES LIMITED Events
13 Jan 2017
Total exemption small company accounts made up to 31 August 2016
24 Nov 2016
Registered office address changed from 17 Connaught Road Harpenden Hertfordshire AL5 4TW to C/O Grant Thornton Uk Llp Grant Thornton Uk Llp 300 Pavillion Drive Northampton Business Park Northampton NN4 7YE on 24 November 2016
23 Sep 2016
Confirmation statement made on 17 September 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 August 2015
19 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
...
... and 55 more events
29 Dec 1999
New secretary appointed
29 Dec 1999
Director resigned
29 Dec 1999
Secretary resigned
08 Dec 1999
Company name changed mutanderis (338) LIMITED\certificate issued on 08/12/99
17 Sep 1999
Incorporation