About

Registered Number: 02249815
Date of Incorporation: 29/04/1988 (35 years and 10 months ago)
Company Status: Active
Registered Address: 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, NN12 8AX

 

Roy Leeding Developments Ltd was founded on 29 April 1988 with its registered office in Towcester, Northamptonshire, it's status in the Companies House registry is set to "Active". There are 6 directors listed as Leeding, Janis Mary, Leeding, Mark Thomas, Leeding, Louise Elizabeth, Leeding, Janis Mary, Leeding, Louise Elizabeth, Leeding, Roy for the business. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEEDING, Mark Thomas 28 February 2005 - 1
LEEDING, Janis Mary N/A 22 October 2012 1
LEEDING, Louise Elizabeth 28 February 2005 01 May 2017 1
LEEDING, Roy N/A 22 October 2012 1
Secretary Name Appointed Resigned Total Appointments
LEEDING, Janis Mary 01 May 2017 - 1
LEEDING, Louise Elizabeth 22 October 2012 01 May 2017 1

Filing History

Document Type Date
AAMD - Amended Accounts 06 February 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 29 October 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 31 October 2018
PSC04 - N/A 30 November 2017
PSC07 - N/A 30 November 2017
CS01 - N/A 30 November 2017
AA - Annual Accounts 25 October 2017
AP03 - Appointment of secretary 19 May 2017
TM02 - Termination of appointment of secretary 19 May 2017
TM01 - Termination of appointment of director 19 May 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 26 October 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 18 November 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 15 November 2012
CH01 - Change of particulars for director 15 November 2012
CH01 - Change of particulars for director 15 November 2012
AA - Annual Accounts 26 October 2012
AP03 - Appointment of secretary 24 October 2012
TM01 - Termination of appointment of director 24 October 2012
TM01 - Termination of appointment of director 24 October 2012
TM02 - Termination of appointment of secretary 24 October 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 22 October 2010
AA - Annual Accounts 01 December 2009
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
363a - Annual Return 02 December 2008
287 - Change in situation or address of Registered Office 01 December 2008
AA - Annual Accounts 05 November 2008
287 - Change in situation or address of Registered Office 01 July 2008
363s - Annual Return 22 November 2007
AA - Annual Accounts 05 September 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 25 October 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 27 June 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
225 - Change of Accounting Reference Date 24 January 2005
363s - Annual Return 30 November 2004
287 - Change in situation or address of Registered Office 18 May 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 24 February 2003
363s - Annual Return 11 February 2003
287 - Change in situation or address of Registered Office 24 October 2002
AA - Annual Accounts 08 May 2002
363s - Annual Return 23 November 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 17 May 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 28 June 1999
363s - Annual Return 18 December 1998
AA - Annual Accounts 09 June 1998
363s - Annual Return 19 November 1997
AA - Annual Accounts 04 March 1997
363s - Annual Return 21 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 1996
AA - Annual Accounts 27 December 1995
363s - Annual Return 29 November 1995
AA - Annual Accounts 30 January 1995
363s - Annual Return 29 November 1994
287 - Change in situation or address of Registered Office 08 June 1994
AA - Annual Accounts 25 February 1994
363s - Annual Return 15 December 1993
AA - Annual Accounts 01 April 1993
363s - Annual Return 06 January 1993
RESOLUTIONS - N/A 10 February 1992
AA - Annual Accounts 18 December 1991
363b - Annual Return 18 December 1991
AA - Annual Accounts 15 February 1991
363a - Annual Return 15 February 1991
395 - Particulars of a mortgage or charge 06 March 1990
395 - Particulars of a mortgage or charge 06 March 1990
363 - Annual Return 19 February 1990
AA - Annual Accounts 07 February 1990
PUC 2 - N/A 14 July 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 June 1988
288 - N/A 10 May 1988
287 - Change in situation or address of Registered Office 10 May 1988
NEWINC - New incorporation documents 29 April 1988

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 28 February 1990 Outstanding

N/A

Legal charge 28 February 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.