LEAVALE PROPERTIES LIMITED
Overview
| Company Name | LEAVALE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03666854 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEAVALE PROPERTIES LIMITED?
- Construction of commercial buildings (41201) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LEAVALE PROPERTIES LIMITED located?
| Registered Office Address | Lifford Hall Lifford Lane Kings Norton B30 3JN Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEAVALE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LEAVALE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for LEAVALE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2025 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2024 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Leavale Holdings Ltd as a person with significant control on Oct 31, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O Swanline Print Ltd Whitebridge Park Whitebridge Way, Stone Staffordshire ST15 8LQ to Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN on Oct 31, 2023 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2022 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 036668540016 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 036668540017 in full | 1 pages | MR04 | ||||||||||
Audited abridged accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Nov 12, 2021 with updates | 6 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Sub-division of shares on Oct 22, 2021 | 4 pages | SH02 | ||||||||||
Notification of Leavale Holdings Ltd as a person with significant control on Oct 22, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 02, 2021 | 2 pages | PSC09 | ||||||||||
Who are the officers of LEAVALE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRBY, Nicholas Andrew | Secretary | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall England | British | 61556150003 | ||||||
| KIRBY, Karen | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall England | England | British | 62605780003 | |||||
| KIRBY, Lynne Tracey | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall England | United Kingdom | British | 61555930002 | |||||
| KIRBY, Nicholas Andrew | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall England | United Kingdom | British | 61556150003 | |||||
| KIRBY, Simon Colin | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall England | United Kingdom | British | 62605760004 | |||||
| TOWERS, Joanne Sara | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall England | England | British | 12355220002 | |||||
| TOWERS, Richard John | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall England | United Kingdom | British | 58877370002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of LEAVALE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leavale Holdings Ltd | Oct 22, 2021 | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Halll England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LEAVALE PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 12, 2016 | Oct 22, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0