LEONARD & DAVIES DEVELOPMENTS LIMITED

Overview

Company Name	LEONARD & DAVIES DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05457150
Jurisdiction	England/Wales
Date of Creation	May 19, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEONARD & DAVIES DEVELOPMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LEONARD & DAVIES DEVELOPMENTS LIMITED located?

Registered Office Address	New Moze Hall Beaumont Road Great Oakley CO12 5BH Harwich Essex
Undeliverable Registered Office Address	No

What were the previous names of LEONARD & DAVIES DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
NOTSALLOW 234 LIMITED	May 19, 2005	May 19, 2005

What are the latest accounts for LEONARD & DAVIES DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for LEONARD & DAVIES DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 19, 2026
Next Confirmation Statement Due	Jun 02, 2026
Next Confirmation Statement Made Up To	May 19, 2025
Overdue	No

What are the latest filings for LEONARD & DAVIES DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Cessation of Steven Davies as a person with significant control on Nov 12, 2025	1 pages	PSC07

Nov 17, 2025	Notification of Ben Brandon Davies as a person with significant control on Nov 12, 2025	2 pages	PSC01

Nov 17, 2025	Notification of Yvonne Davies as a person with significant control on Nov 12, 2025	2 pages	PSC01

Nov 17, 2025	Notification of Matt Davies as a person with significant control on Nov 12, 2025	2 pages	PSC01

Sep 22, 2025	Total exemption full accounts made up to May 31, 2025	11 pages	AA

Aug 15, 2025	Change of details for Mr Steven Davies as a person with significant control on Aug 15, 2025	2 pages	PSC04

Aug 06, 2025	Appointment of Mr Matt Davies as a director on Aug 06, 2025	2 pages	AP01

Aug 06, 2025	Appointment of Mr Ben Brandon Davies as a director on Aug 06, 2025	2 pages	AP01

May 30, 2025	Confirmation statement made on May 19, 2025 with updates	5 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to May 31, 2024	10 pages	AA

May 30, 2024	Confirmation statement made on May 19, 2024 with updates	5 pages	CS01

May 22, 2024	Change of details for Mr Steven Davies as a person with significant control on Apr 06, 2016	2 pages	PSC04

May 22, 2024	Cessation of Yvonne Davies as a person with significant control on Apr 06, 2016	1 pages	PSC07

Mar 01, 2024	Registration of charge 054571500003, created on Feb 29, 2024	8 pages	MR01

Sep 15, 2023	Total exemption full accounts made up to May 31, 2023	9 pages	AA

May 24, 2023	Confirmation statement made on May 19, 2023 with updates	5 pages	CS01

Feb 28, 2023	Total exemption full accounts made up to May 31, 2022	10 pages	AA

Jul 07, 2022	Confirmation statement made on May 19, 2022 with no updates	3 pages	CS01

Oct 25, 2021	Total exemption full accounts made up to May 31, 2021	8 pages	AA

Jun 23, 2021	Confirmation statement made on May 19, 2021 with updates	3 pages	CS01

May 30, 2021	Total exemption full accounts made up to May 31, 2020	12 pages	AA

Jun 26, 2020	Confirmation statement made on May 19, 2020 with no updates	3 pages	CS01

Jan 11, 2020	Micro company accounts made up to May 31, 2019	2 pages	AA

Jun 24, 2019	Confirmation statement made on May 19, 2019 with no updates	3 pages	CS01

Nov 01, 2018	Total exemption full accounts made up to May 31, 2018	15 pages	AA

View All Filings

Who are the officers of LEONARD & DAVIES DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Yvonne New Moze Hall Beaumont Road CO12 5BH Great Oakley Essex	Nov 19, 2005		Secretary	New Moze Hall Beaumont Road CO12 5BH Great Oakley Essex		British		162129800001
DAVIES, Ben Brandon Beaumont Road CO12 5BH Great Oakley New Moze Hall Harwich England	Aug 06, 2025		Director	Beaumont Road CO12 5BH Great Oakley New Moze Hall Harwich England	England	British	1996-2	338849220001
DAVIES, Matt Beaumont Road Great Oakley CO12 5BH Harwich New Moze Hall Essex United Kingdom	Aug 06, 2025		Director	Beaumont Road Great Oakley CO12 5BH Harwich New Moze Hall Essex United Kingdom	United Kingdom	British	1997-6	210006100001
DAVIES, Steven New Moze Hall Beaumont Road CO12 5BH Great Oakley Essex	Nov 19, 2005		Director	New Moze Hall Beaumont Road CO12 5BH Great Oakley Essex	England	British	1964-11	162129960001
DAVIES, Yvonne New Moze Hall Beaumont Road CO12 5BH Great Oakley Essex	Jun 12, 2006		Director	New Moze Hall Beaumont Road CO12 5BH Great Oakley Essex	England	British	1965-5	162129800001
WOLLASTONS NOMINEES LIMITED Brierly Place New London Road CM2 0AP Chelmsford Essex	May 19, 2005	Nov 19, 2005	Secretary	Brierly Place New London Road CM2 0AP Chelmsford Essex				41473940001
LEONARD, Daniel 9 Larch Grove The Hollies DA15 8WQ Sidcup Kent	Nov 19, 2005	Jun 12, 2006	Director	9 Larch Grove The Hollies DA15 8WQ Sidcup Kent	England	British	1962-9	108480080002
SAUNDERS, Jane Ann Heyrons High Easter CM1 4QN Chelmsford Essex	May 19, 2005	Nov 19, 2005	Director	Heyrons High Easter CM1 4QN Chelmsford Essex	England	British	1958-4	26123940001
THOMPSON, Nigel Howard 38 Gaveston Drive HP4 1JF Berkhamsted Hertfordshire	May 19, 2005	Nov 19, 2005	Director	38 Gaveston Drive HP4 1JF Berkhamsted Hertfordshire	England	British	1958-12	62926820002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEONARD & DAVIES DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ben Brandon Davies Beaumont Road CO12 5BH Great Oakley New Moze Hall Harwich England	Nov 12, 2025	Beaumont Road CO12 5BH Great Oakley New Moze Hall Harwich England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Matt Davies Beaumont Road Great Oakley CO12 5BH Harwich New Moze Hall Essex United Kingdom	Nov 12, 2025	Beaumont Road Great Oakley CO12 5BH Harwich New Moze Hall Essex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Yvonne Davies Beaumont Road CO12 5BH Great Oakley New Moze Hall Essex United Kingdom	Nov 12, 2025	Beaumont Road CO12 5BH Great Oakley New Moze Hall Essex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Steven Davies Beaumont Road Great Oakley CO12 5BH Harwich New Moze Hall Essex	Apr 06, 2016	Beaumont Road Great Oakley CO12 5BH Harwich New Moze Hall Essex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Yvonne Davies Beaumont Road Great Oakley CO12 5BH Harwich New Moze Hall Essex	Apr 06, 2016	Beaumont Road Great Oakley CO12 5BH Harwich New Moze Hall Essex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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