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Home > England & Wales Companies > EAST LEAKE PROPERTIES LIMITED
Company Information for

EAST LEAKE PROPERTIES LIMITED

JOHNSTONE HOUSE 2A-4A GORDON ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 5LN,
Company Registration Number
02506205
Private Limited Company
Active

Company Overview

About East Leake Properties Ltd
EAST LEAKE PROPERTIES LIMITED was founded on 1990-05-29 and has its registered office in Nottingham. The organisation's status is listed as "Active". East Leake Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EAST LEAKE PROPERTIES LIMITED
 
Legal Registered Office
JOHNSTONE HOUSE 2A-4A GORDON ROAD
WEST BRIDGFORD
NOTTINGHAM
NG2 5LN
Other companies in DN22
 
Filing Information
Company Number 02506205
Company ID Number 02506205
Date formed 1990-05-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 09:32:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAST LEAKE PROPERTIES LIMITED
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Company Officers of EAST LEAKE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
IAN JAMES ALAN JOHNSTONE
 Director 1992-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW WILLIAM JOHNSTONE
 Director 1992-05-29 2017-02-26
JUDITH MARGARET JOHNSTONE
 Director 1992-05-29 2017-02-26
SARAH ELIZABETH KAY
 Director 1992-05-29 2017-02-26
SHIRLEY ELSIE DAVIS
 Company Secretary 1992-05-29 2008-03-31
WILLIAM ALAN JOHNSTONE
 Director 1992-05-29 2007-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JAMES ALAN JOHNSTONE SARIAN PROPERTIES LIMITED Director 2013-04-18 CURRENT 2013-04-18 Liquidation
IAN JAMES ALAN JOHNSTONE HOLDFAST INVESTMENTS LIMITED Director 1991-11-06 CURRENT 1959-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-06-09CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES
2023-06-08APPOINTMENT TERMINATED, DIRECTOR ROBERT KAY
2023-06-08DIRECTOR APPOINTED MR ROBERT KAY
2023-06-08CESSATION OF ANDREW WILLIAM JOHNSTONE AS A PERSON OF SIGNIFICANT CONTROL
2023-06-08CESSATION OF SARAH ELIZABETH KAY AS A PERSON OF SIGNIFICANT CONTROL
2022-12-01AP01DIRECTOR APPOINTED MR ROBERT KAY
2022-11-09MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-01-21AP01DIRECTOR APPOINTED MRS CLAIRE JOHNSTONE
2021-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM Cowsland Farm Grove Farm South Leverton Retford Notts DN22 0EA
2019-01-02AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-01-05AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-03-27SH19Statement of capital on 2017-03-27 GBP 900
2017-03-13SH20Statement by Directors
2017-03-13CAP-SSSolvency Statement dated 27/02/17
2017-03-13RES13Resolutions passed:
  • Reduction of share premium account 28/02/2017
  • Resolution of reduction in issued share capital
2017-03-13RES06REDUCE ISSUED CAPITAL 28/02/2017
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTONE
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR SARAH KAY
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH JOHNSTONE
2017-01-07AAMDAmended account small company full exemption
2016-11-02AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-03AR0129/05/16 ANNUAL RETURN FULL LIST
2015-12-16AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-03AR0129/05/15 ANNUAL RETURN FULL LIST
2015-05-06AA01Previous accounting period extended from 31/10/14 TO 05/04/15
2014-06-10AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-06AR0129/05/14 ANNUAL RETURN FULL LIST
2013-08-07AR0129/05/13 ANNUAL RETURN FULL LIST
2013-07-15AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-06-15AR0129/05/12 ANNUAL RETURN FULL LIST
2011-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2011-07-13AR0129/05/11 ANNUAL RETURN FULL LIST
2010-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-08-04AR0129/05/10 FULL LIST
2009-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-08-13363aRETURN MADE UP TO 29/05/09; NO CHANGE OF MEMBERS
2009-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / JUDITH JOHNSTONE / 10/08/2009
2008-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-08-11363sRETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM UNIT 2, 73-75 MAIN STREET EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE LE12 6PF
2008-04-28288bAPPOINTMENT TERMINATED SECRETARY SHIRLEY DAVIS
2007-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-06-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-06-26363sRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-03-22288bDIRECTOR RESIGNED
2006-11-09287REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 2A-4A GORDON ROAD WEST BRIDGFORD NOTTINGHAM
2006-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-22363sRETURN MADE UP TO 29/05/06; NO CHANGE OF MEMBERS
2005-06-21363sRETURN MADE UP TO 29/05/05; NO CHANGE OF MEMBERS
2005-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-06-24363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-24363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-04-14AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-09-01AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-07-24363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2002-06-24363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-06-17AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-06-08363sRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-05-23AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-07-17AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-06-21363sRETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
1999-07-02363sRETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
1999-07-02ELRESS252 DISP LAYING ACC 28/05/99
1999-07-02ELRESS366A DISP HOLDING AGM 28/05/99
1999-05-27AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-07-31AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-07-10363sRETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
1997-09-09AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-06-08363sRETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
1996-09-03AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-07-12363sRETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
1995-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-06-13363sRETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
1994-06-14363sRETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS
1994-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-06-10363sRETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS
1993-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-07-16363aRETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS
1992-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-07-08SASHARES AGREEMENT OTC
1991-07-0888(2)OAD 31/10/90--------- £ SI 1000@1
1991-07-01363bRETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS
1991-03-06395PARTICULARS OF MORTGAGE/CHARGE
1990-11-1988(2)PAD 31/10/90--------- £ SI 998@1=998 £ IC 2/1000
1990-11-16395PARTICULARS OF MORTGAGE/CHARGE
1990-11-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1990-10-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-29287REGISTERED OFFICE CHANGED ON 29/10/90 FROM: GREAT BLAENAWE FARM BETTWS ABERGAVENNY GWENT
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to EAST LEAKE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EAST LEAKE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1991-03-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-11-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-11-16 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 EAST LEAKE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of EAST LEAKE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAST LEAKE PROPERTIES LIMITED
Trademarks
We have not found any records of EAST LEAKE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAST LEAKE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EAST LEAKE PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where EAST LEAKE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAST LEAKE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAST LEAKE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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