Active
Company Information for LECKHAMPTON ESTATES LIMITED
5 TEBBIT MEWS, WINCHCOMBE STREET, CHELTENHAM, GLOUCESTERSHIRE, GL52 2NF,
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Company Registration Number
00417155
Private Limited Company
Active |
Company Name | |
---|---|
LECKHAMPTON ESTATES LIMITED | |
Legal Registered Office | |
5 TEBBIT MEWS WINCHCOMBE STREET CHELTENHAM GLOUCESTERSHIRE GL52 2NF Other companies in GL52 | |
Company Number | 00417155 | |
---|---|---|
Company ID Number | 00417155 | |
Date formed | 1946-08-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-06 00:38:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED | 5 TEBBIT MEWS WINCHCOMBE STREET CHELTENHAM GL52 2NF | Active | Company formed on the 2012-02-10 | |
LECKHAMPTON ESTATES INVESTMENTS LIMITED | 5 TEBBIT MEWS WINCHCOMBE STREET CHELTENHAM GLOUCESTERSHIRE GL52 2NF | Active | Company formed on the 2003-07-06 | |
LECKHAMPTON ESTATES SOUTH LIMITED | 35 LUDGATE HILL BIRMINGHAM B3 1EH | Dissolved | Company formed on the 2007-02-13 | |
LECKHAMPTON ESTATES WEST END QUAY LIMITED | 5 TEBBIT MEWS WINCHCOMBE STREET CHELTENHAM GLOUCESTERSHIRE GL52 2NF | Active | Company formed on the 2007-11-13 | |
LECKHAMPTON ESTATES (ULLENWOOD) LIMITED | 5 TEBBIT MEWS 51 WINCHCOMBE STREET CHELTENHAM GLOUCESTERSHIRE GL52 2NF | Active | Company formed on the 2014-05-19 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM VICTOR PETER BULLINGHAM |
||
SIMON DAVID BULLINGHAM |
||
WILLIAM VICTOR PETER BULLINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM WALLACE |
Company Secretary | ||
ANNA KATHARINE BULLINGHAM |
Director | ||
WILLIAM VICTOR PETER BULLINGHAM |
Company Secretary | ||
ELIZABETH ANNE WILLIAMS |
Company Secretary | ||
WILLIAM VICTOR PETER BULLINGHAM |
Director | ||
GERARD MONAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COTTESLOE PROPERTIES LIMITED | Company Secretary | 2008-05-21 | CURRENT | 1992-12-23 | Active | |
ADVANCEDPLAN LIMITED | Company Secretary | 2008-05-21 | CURRENT | 1994-03-10 | Active | |
ON THE EDGE LIMITED | Director | 2015-12-14 | CURRENT | 2002-02-06 | Liquidation | |
66 HIGH STREET MANAGEMENT COMPANY LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Active | |
IGNEOUZ HOLDINGS LIMITED | Director | 2009-03-30 | CURRENT | 2009-03-09 | Active | |
IGNEOUZ PROPERTIES LIMITED | Director | 2009-03-30 | CURRENT | 2009-03-09 | Active - Proposal to Strike off | |
ELENDER PROPERTIES LTD | Director | 2003-08-19 | CURRENT | 2002-12-20 | Active | |
WITNEY HOLDINGS LIMITED | Director | 2015-12-14 | CURRENT | 2015-08-17 | Liquidation | |
ON THE EDGE LIMITED | Director | 2015-12-14 | CURRENT | 2002-02-06 | Liquidation | |
LECKHAMPTON ESTATES (ULLENWOOD) LIMITED | Director | 2014-08-01 | CURRENT | 2014-05-19 | Active | |
MEAUJO (766) LIMITED | Director | 2012-10-22 | CURRENT | 2011-07-15 | Active | |
LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED | Director | 2012-03-02 | CURRENT | 2012-02-10 | Active | |
MILLWOOD LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active | |
LECKHAMPTON ESTATES WEST END QUAY LIMITED | Director | 2007-11-20 | CURRENT | 2007-11-13 | Active | |
LECKHAMPTON ESTATES SOUTH LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Dissolved 2017-02-15 | |
REGAL HOUSE CHELTENHAM (MANAGEMENT) LIMITED | Director | 2007-02-08 | CURRENT | 2007-02-08 | Dissolved 2015-08-18 | |
REGAL HOUSE INVESTMENTS LIMITED | Director | 2006-12-22 | CURRENT | 2006-12-22 | Active | |
LECKHAMPTON ESTATES INVESTMENTS LIMITED | Director | 2003-11-05 | CURRENT | 2003-07-06 | Active | |
ADVANCEDPLAN LIMITED | Director | 1994-03-18 | CURRENT | 1994-03-10 | Active | |
COTTESLOE PROPERTIES LIMITED | Director | 1993-11-05 | CURRENT | 1992-12-23 | Active | |
SHERLOCK HOMES LIMITED | Director | 1991-02-28 | CURRENT | 1971-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | |
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 14000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 14000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 14000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Rex House 61 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom to 5 Tebbit Mews Winchcombe Street Cheltenham Gloucestershire GL52 2NF | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/14 FROM 13 Portland Road Birmingham West Midlands B16 9HN | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 14000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | Director's details changed for William Victor Peter Bullingham on 2012-12-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR WILLIAM VICTOR PETER BULLINGHAM on 2012-12-31 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon David Bullingham on 2011-07-01 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM VICTOR PETER BULLINGHAM / 21/12/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SIMON DAVID BULLINGHAM | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY MALCOLM WALLACE | |
288a | SECRETARY APPOINTED WILLIAM VICTOR BULLINGHAM | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: WINDSOR HOUSE BARNETT WAY BARNWOOD, GLOUCESTER GLOUCESTERSHIRE GL4 3RT | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: WINDSOR HOUSE 40 BRUNSWICK ROAD GLOUCESTER GL1 1JR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 29/04/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
ASSIGNMENT OF RENT | Satisfied | COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | HINCKLEY AND RUGBY BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | HINCKLEY BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | HINCKLEY PERMANENT BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | W.J. EDWARDS & W.V.P. BULLINGHAM | |
EQUITABLE CHARGE BY DEPOSIT OF DEEDS | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEPOSIT OF DEEDS | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LECKHAMPTON ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LECKHAMPTON ESTATES LIMITED are:
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BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |