LEEKBROOK DEVELOPMENTS LIMITED

Overview

Company Name	LEEKBROOK DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07257029
Jurisdiction	England/Wales
Date of Creation	May 18, 2010

Summary

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

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 Address	No

What are the latest accounts for LEEKBROOK DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2026
Next Confirmation Statement Due	May 31, 2026
Next Confirmation Statement Made Up To	May 17, 2025
Overdue	No

What are the latest filings for LEEKBROOK DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
May 21, 2025	Confirmation statement made on May 17, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Micro company accounts made up to May 31, 2024	5 pages	AA

Nov 25, 2024	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 pages	AD01

May 31, 2024	Confirmation statement made on May 17, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Micro company accounts made up to May 31, 2023	5 pages	AA

May 17, 2023	Confirmation statement made on May 17, 2023 with no updates	3 pages	CS01

Apr 03, 2023	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 pages	AD01

Mar 01, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

May 31, 2022	Confirmation statement made on May 17, 2022 with no updates	3 pages	CS01

May 31, 2022	Change of details for Mr Simon William Hepden as a person with significant control on May 18, 2021	2 pages	PSC04

May 31, 2022	Change of details for Mr Mark Nicholas Pickford as a person with significant control on May 18, 2021	2 pages	PSC04

Nov 27, 2021	Termination of appointment of Frazer George Roberts as a secretary on Oct 29, 2021	1 pages	TM02

Nov 03, 2021	Micro company accounts made up to May 31, 2021	3 pages	AA

May 17, 2021	Confirmation statement made on May 17, 2021 with no updates	3 pages	CS01

May 04, 2021	Micro company accounts made up to May 31, 2020	3 pages	AA

May 22, 2020	Confirmation statement made on May 18, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Feb 17, 2020	Micro company accounts made up to May 31, 2019	2 pages	AA

May 29, 2019	Confirmation statement made on May 18, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Micro company accounts made up to May 31, 2018	2 pages	AA

May 30, 2018	Confirmation statement made on May 18, 2018 with no updates	3 pages	CS01

Feb 28, 2018	Micro company accounts made up to May 31, 2017	2 pages	AA

May 26, 2017	Confirmation statement made on May 18, 2017 with updates	6 pages	CS01

Feb 27, 2017	Total exemption small company accounts made up to May 31, 2016	3 pages	AA

Jan 06, 2017	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 pages	AD01

View All Filings

Who are the officers of LEEKBROOK DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEPDEN, Simon William Princes Square HG1 1ND Harrogate 1 North Yorkshire England	May 18, 2010		Director	Princes Square HG1 1ND Harrogate 1 North Yorkshire England	England	British	1971-5	Director	142723640002
PICKFORD, Mark Nicholas Princes Square HG1 1ND Harrogate 1 North Yorkshire England	Oct 01, 2010		Director	Princes Square HG1 1ND Harrogate 1 North Yorkshire England	United Kingdom	British	1964-4	Director	163056680001
IRVING-PHILLIPS, Bari William Newby Hall HG4 5AE Ripon 17 The Stables North Yorkshire	May 18, 2010	Apr 30, 2013	Secretary	Newby Hall HG4 5AE Ripon 17 The Stables North Yorkshire					151323580001
ROBERTS, Frazer George Newby Hall HG4 5AE Ripon 10 The Stables England	Sep 19, 2014	Oct 29, 2021	Secretary	Newby Hall HG4 5AE Ripon 10 The Stables England					191096750001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
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.

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.
license: CC0