LEATON ESTATES HOLDINGS LIMITED
STOURBRIDGE

Hellopages » Staffordshire » South Staffordshire » DY7 5DE

Company number 08217198
Status Active
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address LEATON GRANGE CHURCH LANE, BOBBINGTON, STOURBRIDGE, WEST MIDLANDS, DY7 5DE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2 . The most likely internet sites of LEATON ESTATES HOLDINGS LIMITED are www.leatonestatesholdings.co.uk, and www.leaton-estates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Leaton Estates Holdings Limited is a Private Limited Company. The company registration number is 08217198. Leaton Estates Holdings Limited has been working since 17 September 2012. The present status of the company is Active. The registered address of Leaton Estates Holdings Limited is Leaton Grange Church Lane Bobbington Stourbridge West Midlands Dy7 5de. . ROWBOTTOM, Anthony Michael is a Director of the company. ROWBOTTOM, Julia Elizabeth is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ROWBOTTOM, Anthony Michael
Appointed Date: 17 September 2012
66 years old
Director
ROWBOTTOM, Julia Elizabeth
Appointed Date: 17 September 2012
65 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 17 September 2012
Appointed Date: 17 September 2012

Persons With Significant Control

Mr Anthony Michael Rowbottom
Notified on: 19 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Elizabeth Rowbottom
Notified on: 19 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEATON ESTATES HOLDINGS LIMITED Events

15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
...
... and 2 more events
19 Sep 2013
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
08 Jan 2013
Particulars of a mortgage or charge / charge no: 1
19 Sep 2012
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 19 September 2012
19 Sep 2012
Termination of appointment of Oakley Secretarial Services Limited as a secretary
17 Sep 2012
Incorporation

LEATON ESTATES HOLDINGS LIMITED Charges

4 January 2013
Debenture
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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