Company number 06176478
Status Active
Incorporation Date 21 March 2007
Company Type Private Limited Company
Address C/O DPC, VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2QY
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 thirty-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 1
. The most likely internet sites of LEIGH MANOR PROPERTIES LIMITED are www.leighmanorproperties.co.uk, and www.leigh-manor-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Leigh Manor Properties Limited is a Private Limited Company.
The company registration number is 06176478. Leigh Manor Properties Limited has been working since 21 March 2007.
The present status of the company is Active. The registered address of Leigh Manor Properties Limited is C O Dpc Vernon Road Stoke On Trent Staffordshire St4 2qy. . WHEELDON, Andrew Carl is a Secretary of the company. WHEELDON, Andrew Carl is a Director of the company. WHEELDON, Jane Frances is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 March 2007
Appointed Date: 21 March 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 March 2007
Appointed Date: 21 March 2007
Persons With Significant Control
Wheeldon Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LEIGH MANOR PROPERTIES LIMITED Events
23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
...
... and 23 more events
31 May 2007
New secretary appointed;new director appointed
31 May 2007
New director appointed
01 Apr 2007
Secretary resigned
01 Apr 2007
Director resigned
21 Mar 2007
Incorporation
15 May 2013
Charge code 0617 6478 0005
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
25 June 2010
Legal charge
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 13 and 15 nantwich road and land on the eastside of…
30 April 2010
Legal charge
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The victoria hotel fletcher road stoke on trent t/no…
1 February 2008
Legal mortgage
Delivered: 7 February 2008
Status: Satisfied
on 5 May 2010
Persons entitled: Clydesdale Bank PLC
Description: The victoria hotel fletcher road stoke on trent…
4 January 2008
Debenture
Delivered: 12 January 2008
Status: Satisfied
on 5 May 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…