LEEKBROOK DEVELOPMENTS LIMITED

LEEKBROOK DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLEEKBROOK DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07257029
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEEKBROOK DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is LEEKBROOK DEVELOPMENTS LIMITED located?

    Registered Office Address
    1 Princes Square
    HG1 1ND Harrogate
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEEKBROOK DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for LEEKBROOK DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for LEEKBROOK DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Registered office address changed from St Marys House Raskelf York YO61 3LG England to 1 Princes Square Harrogate North Yorkshire HG1 1nd on Nov 25, 2024

    1 pagesAD01

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 10 the Stables Newby Hall Ripon HG4 5AE England to St Marys House Raskelf York YO61 3LG on Apr 03, 2023

    1 pagesAD01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Simon William Hepden as a person with significant control on May 18, 2021

    2 pagesPSC04

    Change of details for Mr Mark Nicholas Pickford as a person with significant control on May 18, 2021

    2 pagesPSC04

    Termination of appointment of Frazer George Roberts as a secretary on Oct 29, 2021

    1 pagesTM02

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Registered office address changed from 3 the Stables Newby Hall Ripon North Yorkshire HG4 5AE to 10 the Stables Newby Hall Ripon HG4 5AE on Jan 06, 2017

    1 pagesAD01

    Who are the officers of LEEKBROOK DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEPDEN, Simon William
    Princes Square
    HG1 1ND Harrogate
    1
    North Yorkshire
    England
    Director
    Princes Square
    HG1 1ND Harrogate
    1
    North Yorkshire
    England
    EnglandBritishDirector142723640002
    PICKFORD, Mark Nicholas
    Princes Square
    HG1 1ND Harrogate
    1
    North Yorkshire
    England
    Director
    Princes Square
    HG1 1ND Harrogate
    1
    North Yorkshire
    England
    United KingdomBritishDirector163056680001
    IRVING-PHILLIPS, Bari William
    Newby Hall
    HG4 5AE Ripon
    17 The Stables
    North Yorkshire
    Secretary
    Newby Hall
    HG4 5AE Ripon
    17 The Stables
    North Yorkshire
    151323580001
    ROBERTS, Frazer George
    Newby Hall
    HG4 5AE Ripon
    10 The Stables
    England
    Secretary
    Newby Hall
    HG4 5AE Ripon
    10 The Stables
    England
    191096750001

    Who are the persons with significant control of LEEKBROOK DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Nicholas Pickford
    Princes Square
    HG1 1ND Harrogate
    1
    North Yorkshire
    England
    Jul 01, 2016
    Princes Square
    HG1 1ND Harrogate
    1
    North Yorkshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon William Hepden
    Princes Square
    HG1 1ND Harrogate
    1
    North Yorkshire
    England
    Jul 01, 2016
    Princes Square
    HG1 1ND Harrogate
    1
    North Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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