LEIGH PARK ROAD DEVELOPMENTS LIMITED

LEIGH PARK ROAD DEVELOPMENTS LIMITED

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

    Company NameLEIGH PARK ROAD DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13305869
    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 LEIGH PARK ROAD DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is LEIGH PARK ROAD DEVELOPMENTS LIMITED located?

    Registered Office Address
    4 Chester Court
    Chester Hall Lane
    SS14 3WR Basildon
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEIGH PARK ROAD 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 LEIGH PARK ROAD DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for LEIGH PARK ROAD DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 601 London Road Westcliff-on-Sea SS0 9PE England to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on Apr 23, 2025

    1 pagesAD01

    Confirmation statement made on Mar 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Registration of charge 133058690003, created on Sep 27, 2024

    22 pagesMR01

    Confirmation statement made on Mar 30, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Registration of charge 133058690001, created on Jan 30, 2024

    24 pagesMR01

    Registration of charge 133058690002, created on Jan 30, 2024

    40 pagesMR01

    Statement of capital following an allotment of shares on Nov 10, 2023

    • Capital: GBP 180
    3 pagesSH01

    Director's details changed for Mr James Ricki Tappenden on May 19, 2023

    2 pagesCH01

    Director's details changed for Mr Sean Bryan Tappenden on May 19, 2023

    2 pagesCH01

    Director's details changed for Mr Brian Henry Bennett on May 19, 2023

    2 pagesCH01

    Change of details for Mr Sean Tappenden as a person with significant control on May 19, 2023

    2 pagesPSC04

    Change of details for Mr Brian Henry Bennett as a person with significant control on May 19, 2023

    2 pagesPSC04

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    6 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to May 31, 2022

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Notification of Brian Bennett as a person with significant control on Oct 05, 2021

    2 pagesPSC01

    Notification of Sean Tappenden as a person with significant control on Oct 05, 2021

    2 pagesPSC01

    Notification of James Tappenden as a person with significant control on Oct 05, 2021

    2 pagesPSC01

    Cessation of Sjt Developments Limited as a person with significant control on Oct 05, 2021

    1 pagesPSC07

    Confirmation statement made on Mar 30, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Oct 05, 2021

    • Capital: GBP 150
    3 pagesSH01

    Appointment of Mr Brian Henry Bennett as a director on Oct 05, 2021

    2 pagesAP01

    Who are the officers of LEIGH PARK ROAD DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Brian Henry
    Church Street
    SS6 7EE Rayleigh
    2
    England
    Director
    Church Street
    SS6 7EE Rayleigh
    2
    England
    United KingdomBritishCommercial Director230746420001
    TAPPENDEN, James Ricki
    Church Street
    SS6 7EE Rayleigh
    2
    England
    Director
    Church Street
    SS6 7EE Rayleigh
    2
    England
    EnglandBritishDirector170751190003
    TAPPENDEN, Sean Bryan
    Church Street
    SS6 7EE Rayleigh
    2
    England
    Director
    Church Street
    SS6 7EE Rayleigh
    2
    England
    United KingdomBritishDirector170751200003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Ricki Tappenden
    Prince Avenue
    SS0 0JP Westcliff-On-Sea
    275
    England
    Oct 05, 2021
    Prince Avenue
    SS0 0JP Westcliff-On-Sea
    275
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Sean Tappenden
    Church Street
    SS6 7EE Rayleigh
    2
    England
    Oct 05, 2021
    Church Street
    SS6 7EE Rayleigh
    2
    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.
    Mr Brian Henry Bennett
    Church Street
    SS6 7EE Rayleigh
    2
    England
    Oct 05, 2021
    Church Street
    SS6 7EE Rayleigh
    2
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    601 London Road
    SS0 9PE Westcliff-On-Sea
    Kingsridge House
    United Kingdom
    Mar 31, 2021
    601 London Road
    SS0 9PE Westcliff-On-Sea
    Kingsridge House
    United Kingdom
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08148634
    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.

    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