LEATH PARK DEVELOPMENTS LIMITED

LEATH PARK DEVELOPMENTS LIMITED

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

    Company NameLEATH PARK DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09560573
    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 LEATH PARK DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is LEATH PARK DEVELOPMENTS LIMITED located?

    Registered Office Address
    2nd Floor 32-33 Watling Street
    CT1 2AN Canterbury
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEATH PARK DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for LEATH PARK DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Nicholas Brian Barnes on Jul 22, 2026

    2 pagesCH01

    Change of details for Leath Park Holdings Limited as a person with significant control on Jul 10, 2018

    3 pagesPSC05

    Change of details for Leath Park Holdings Limited as a person with significant control on Jul 10, 2018

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Change of details for Leath Park Holdings Limited as a person with significant control on Jul 10, 2018

    2 pagesPSC05

    Confirmation statement made on Aug 06, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Martin Keith Sandall on Mar 03, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Aug 06, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Martin Keith Sandall on Aug 20, 2024

    2 pagesCH01

    Director's details changed for Mr Nicholas Brian Barnes on Aug 20, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Delandale House 37 Old Dover Road Canterbury CT1 3JF England to 2nd Floor 32-33 Watling Street Canterbury Kent CT1 2AN on Jul 27, 2023

    1 pagesAD01

    Termination of appointment of Darren James Welch as a director on Mar 15, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Registered office address changed from Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA England to Delandale House 37 Old Dover Road Canterbury CT1 3JF on Nov 04, 2022

    1 pagesAD01

    Confirmation statement made on Aug 06, 2022 with updates

    5 pagesCS01

    Change of details for Leath Park Holdings Limited as a person with significant control on Feb 09, 2022

    2 pagesPSC05

    Registered office address changed from 71 New Dover Road Canterbury Kent CT1 3DZ England to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA on Feb 09, 2022

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2021

    13 pagesAA

    Confirmation statement made on Aug 06, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr Darren James Welch on Aug 01, 2021

    2 pagesCH01

    Full accounts made up to Mar 31, 2020

    24 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    3 pagesCS01

    Who are the officers of LEATH PARK DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDALL, Martin
    32-33 Watling Street
    CT1 2AN Canterbury
    2nd Floor
    Kent
    United Kingdom
    Secretary
    32-33 Watling Street
    CT1 2AN Canterbury
    2nd Floor
    Kent
    United Kingdom
    197102540001
    BARNES, Nicholas Brian
    Park Farm Road
    CT19 5DW Folkestone
    Century House
    Kent
    United Kingdom
    Director
    Park Farm Road
    CT19 5DW Folkestone
    Century House
    Kent
    United Kingdom
    United KingdomBritish72040540002
    SANDALL, Martin Keith
    Park Farm Road
    CT19 5DW Folkestone
    Century House
    Kent
    United Kingdom
    Director
    Park Farm Road
    CT19 5DW Folkestone
    Century House
    Kent
    United Kingdom
    EnglandBritish306718310001
    WELCH, Darren James
    Molehill Road
    Chestfield
    CT5 3PD Whitstable
    Bridge House
    Kent
    England
    Director
    Molehill Road
    Chestfield
    CT5 3PD Whitstable
    Bridge House
    Kent
    England
    EnglandBritish197102530002

    Who are the persons with significant control of LEATH PARK DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    32-33 Watling Street
    CT1 2AN Canterbury
    2nd Floor
    England
    Jul 10, 2018
    32-33 Watling Street
    CT1 2AN Canterbury
    2nd Floor
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies House 2006
    Place RegisteredCompanies House
    Registration Number11347883
    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.
    Park Farm Road
    Park Farm Industrial Estate
    CT19 5DW Folkestone
    Century House
    Kent
    England
    Apr 06, 2016
    Park Farm Road
    Park Farm Industrial Estate
    CT19 5DW Folkestone
    Century House
    Kent
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06525101
    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.

    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