About

Registered Number: 03763903
Date of Incorporation: 04/05/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: Leaton Grange Church Lane, Bobbington, Stourbridge, West Midlands, DY7 5DE

 

Having been setup in 1999, Leaton Estates Ltd are based in West Midlands, it's status in the Companies House registry is set to "Active". There are no directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 05 May 2020
MR04 - N/A 08 January 2020
MR04 - N/A 08 January 2020
MR04 - N/A 08 January 2020
MR04 - N/A 08 January 2020
MR04 - N/A 08 January 2020
MR04 - N/A 08 January 2020
MR04 - N/A 08 January 2020
MR01 - N/A 07 December 2019
MR01 - N/A 06 December 2019
MR01 - N/A 06 December 2019
MR01 - N/A 06 December 2019
MR01 - N/A 06 December 2019
MR01 - N/A 06 December 2019
CH01 - Change of particulars for director 23 September 2019
AAMD - Amended Accounts 14 August 2019
AA - Annual Accounts 01 July 2019
CS01 - N/A 02 May 2019
TM01 - Termination of appointment of director 09 July 2018
TM02 - Termination of appointment of secretary 09 July 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 20 May 2014
AD01 - Change of registered office address 17 February 2014
AA - Annual Accounts 04 July 2013
AP01 - Appointment of director 10 June 2013
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 09 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2011
MG01 - Particulars of a mortgage or charge 23 July 2011
MG01 - Particulars of a mortgage or charge 23 July 2011
MG01 - Particulars of a mortgage or charge 23 July 2011
MG01 - Particulars of a mortgage or charge 23 July 2011
MG01 - Particulars of a mortgage or charge 23 July 2011
MG01 - Particulars of a mortgage or charge 23 July 2011
MG01 - Particulars of a mortgage or charge 23 July 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 09 May 2011
AR01 - Annual Return 17 June 2010
AA - Annual Accounts 07 April 2010
225 - Change of Accounting Reference Date 15 July 2009
363a - Annual Return 28 May 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 04 November 2008
363s - Annual Return 05 June 2008
AA - Annual Accounts 04 April 2007
363s - Annual Return 07 August 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 06 July 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 12 July 2004
395 - Particulars of a mortgage or charge 08 July 2004
AA - Annual Accounts 05 February 2004
395 - Particulars of a mortgage or charge 13 September 2003
395 - Particulars of a mortgage or charge 13 September 2003
395 - Particulars of a mortgage or charge 13 September 2003
395 - Particulars of a mortgage or charge 13 September 2003
363s - Annual Return 06 July 2003
AA - Annual Accounts 23 January 2003
395 - Particulars of a mortgage or charge 24 December 2002
363s - Annual Return 10 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 May 2002
AA - Annual Accounts 15 March 2002
395 - Particulars of a mortgage or charge 20 September 2001
395 - Particulars of a mortgage or charge 20 September 2001
395 - Particulars of a mortgage or charge 20 September 2001
363s - Annual Return 04 June 2001
AA - Annual Accounts 06 March 2001
395 - Particulars of a mortgage or charge 12 October 2000
363s - Annual Return 08 September 2000
395 - Particulars of a mortgage or charge 07 October 1999
395 - Particulars of a mortgage or charge 24 September 1999
395 - Particulars of a mortgage or charge 27 August 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
288a - Notice of appointment of directors or secretaries 21 July 1999
287 - Change in situation or address of Registered Office 12 July 1999
287 - Change in situation or address of Registered Office 17 May 1999
288b - Notice of resignation of directors or secretaries 17 May 1999
288b - Notice of resignation of directors or secretaries 17 May 1999
288a - Notice of appointment of directors or secretaries 17 May 1999
288a - Notice of appointment of directors or secretaries 17 May 1999
NEWINC - New incorporation documents 04 May 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 November 2019 Outstanding

N/A

A registered charge 29 November 2019 Outstanding

N/A

A registered charge 29 November 2019 Outstanding

N/A

A registered charge 29 November 2019 Outstanding

N/A

A registered charge 29 November 2019 Outstanding

N/A

A registered charge 29 November 2019 Outstanding

N/A

Legal charge 20 July 2011 Fully Satisfied

N/A

Legal charge 20 July 2011 Fully Satisfied

N/A

Legal charge 20 July 2011 Fully Satisfied

N/A

Legal charge 20 July 2011 Fully Satisfied

N/A

Legal charge 20 July 2011 Fully Satisfied

N/A

Legal charge 20 July 2011 Fully Satisfied

N/A

Debenture 20 July 2011 Fully Satisfied

N/A

Legal charge 07 July 2004 Fully Satisfied

N/A

Debenture 12 September 2003 Fully Satisfied

N/A

Legal charge 12 September 2003 Fully Satisfied

N/A

Legal charge 12 September 2003 Fully Satisfied

N/A

Legal charge 12 September 2003 Fully Satisfied

N/A

Legal charge 20 December 2002 Fully Satisfied

N/A

Legal mortgage 14 September 2001 Fully Satisfied

N/A

Legal mortgage 14 September 2001 Fully Satisfied

N/A

Legal mortgage 14 September 2001 Fully Satisfied

N/A

Legal mortgage 02 October 2000 Fully Satisfied

N/A

Mortgage 29 September 1999 Fully Satisfied

N/A

Mortgage 21 September 1999 Fully Satisfied

N/A

Mortgage 17 August 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.