LEATH PARK GROUP LIMITED

LEATH PARK GROUP LIMITED

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

    Company NameLEATH PARK GROUP LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 14731451
    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 GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LEATH PARK GROUP 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 GROUP 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 GROUP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueYes

    What are the latest filings for LEATH PARK GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Mar 14, 2025 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Change of details for Mr Martin Keith Sandall as a person with significant control on Mar 03, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 14, 2024 with updates

    5 pagesCS01

    Change of details for Mr Martin Keith Sandall as a person with significant control on May 01, 2024

    2 pagesPSC04

    Director's details changed for Mr Martin Keith Sandall on May 01, 2024

    2 pagesCH01

    Director's details changed for Mr Andrew Keith Ralph on May 01, 2024

    2 pagesCH01

    Director's details changed for Mr Dean Michael Elvidge on May 01, 2024

    2 pagesCH01

    Director's details changed for Mr Geoffrey Frank Crouch on May 01, 2024

    2 pagesCH01

    Director's details changed for Mr Nicholas Brian Barnes on May 01, 2024

    2 pagesCH01

    Registered office address changed from Delandale House 37 Old Dover Road Canterbury Kent CT1 3JF United Kingdom to 2nd Floor 32-33 Watling Street Canterbury Kent CT1 2AN on Mar 12, 2024

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Proposed acquisition of shares 15/03/2023
    RES13

    Statement of capital following an allotment of shares on Mar 15, 2023

    • Capital: GBP 1,450
    3 pagesSH01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2023

    Statement of capital on Mar 15, 2023

    • Capital: GBP 725
    SH01

    Who are the officers of LEATH PARK GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    CROUCH, Geoffrey Frank
    Park Farm Road
    CT19 5DW Folkestone
    Century House
    Kent
    United Kingdom
    Director
    Park Farm Road
    CT19 5DW Folkestone
    Century House
    Kent
    United Kingdom
    United KingdomBritish306718330001
    ELVIDGE, Dean Michael
    Park Farm Road
    CT19 5DW Folkestone
    Century House
    Kent
    United Kingdom
    Director
    Park Farm Road
    CT19 5DW Folkestone
    Century House
    Kent
    United Kingdom
    United KingdomBritish153612960001
    RALPH, Andrew Keith
    Park Farm Road
    CT19 5DW Folkestone
    Century House
    Kent
    United Kingdom
    Director
    Park Farm Road
    CT19 5DW Folkestone
    Century House
    Kent
    United Kingdom
    United KingdomBritish128461960001
    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

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Keith Sandall
    Park Farm Road
    CT19 5DW Folkestone
    Century House
    Kent
    United Kingdom
    Mar 15, 2023
    Park Farm Road
    CT19 5DW Folkestone
    Century House
    Kent
    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.

    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