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Home > England & Wales Companies > LEDALE INVESTMENT HOLDINGS LIMITED
Company Information for

LEDALE INVESTMENT HOLDINGS LIMITED

BATH HOUSE, 6-8 BATH STREET, BRISTOL, BS1 6HL,
Company Registration Number
03068857
Private Limited Company
Liquidation

Company Overview

About Ledale Investment Holdings Ltd
LEDALE INVESTMENT HOLDINGS LIMITED was founded on 1995-06-15 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Ledale Investment Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEDALE INVESTMENT HOLDINGS LIMITED
 
Legal Registered Office
BATH HOUSE
6-8 BATH STREET
BRISTOL
BS1 6HL
Other companies in W1U
 
Filing Information
Company Number 03068857
Company ID Number 03068857
Date formed 1995-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 24/03/2017
Account next due 24/12/2018
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-01-06 07:49:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEDALE INVESTMENT HOLDINGS LIMITED
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Company Officers of LEDALE INVESTMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BERYL PATRICIA DAVIS
 Company Secretary 2012-03-28
JACK CAPLAN
 Director 1995-09-15
BERYL PATRICIA DAVIS
 Director 2012-03-28
DAVID JOHN LEWIS
 Director 1998-12-14
HANNAH LEWIS
 Director 2001-10-01
HOWARD STEVEN LEWIS
 Director 1995-09-15
PETER SHASHA
 Director 2004-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN NEIL DAVIS
 Company Secretary 1995-09-15 2012-03-28
JOHN NEIL DAVIS
 Director 2003-10-01 2012-03-28
NICHOLAS JAMES DAVIS
 Director 2005-11-14 2008-02-15
SIMON HOWARD WALTERS
 Director 1995-09-15 1997-02-07
WESTLEX REGISTRARS LIMITED
 Company Secretary 1995-07-26 1995-09-15
WESTLEX NOMINEES LIMITED
 Director 1995-07-26 1995-09-15
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1995-06-15 1995-07-26
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1995-06-15 1995-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACK CAPLAN NORSTON LIMITED Director 2011-03-11 CURRENT 1987-07-01 Active
JACK CAPLAN LEAVESDEN SECURITIES (HOLDINGS) LIMITED Director 2011-03-11 CURRENT 1990-10-23 Active
JACK CAPLAN MARYLEBONE PROPERTY CORPORATION LIMITED Director 2005-07-01 CURRENT 2005-06-27 Active
JACK CAPLAN THE TRUSTEES OF THE INSTITUTE OF JEWISH STUDIES Director 2001-06-19 CURRENT 1991-04-08 Active
JACK CAPLAN LEDALE SECURITIES LIMITED Director 1995-09-15 CURRENT 1995-06-15 Active
JACK CAPLAN NORSTON INVESTMENTS LIMITED Director 1992-08-19 CURRENT 1992-07-28 Active
JACK CAPLAN MARYLEBONE PROPERTY INVESTMENTS LIMITED Director 1992-01-23 CURRENT 1991-11-05 Active
JACK CAPLAN MOLYNEUX SECURITIES (METROPOLITAN) LIMITED Director 1991-10-22 CURRENT 1972-08-04 Dissolved 2016-05-17
JACK CAPLAN MOLYNEUX SECURITIES LIMITED Director 1991-10-22 CURRENT 1973-06-04 Active
JACK CAPLAN MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED Director 1991-10-22 CURRENT 1972-08-30 Active
JACK CAPLAN OLDBROOK SECURITIES LIMITED Director 1991-10-22 CURRENT 1969-07-08 Active
JACK CAPLAN LEDALE PROPERTY HOLDINGS LIMITED Director 1991-10-22 CURRENT 1971-01-15 Active
JACK CAPLAN DAVID LEWIS & PARTNERS LIMITED Director 1991-05-14 CURRENT 1975-11-20 Active
JACK CAPLAN MOLYNEUX PROPERTY INVESTMENTS LIMITED Director 1991-03-16 CURRENT 1988-02-19 Dissolved 2016-05-17
BERYL PATRICIA DAVIS LEAVESDEN SECURITIES LIMITED Director 2012-03-28 CURRENT 2004-06-15 Dissolved 2016-05-17
BERYL PATRICIA DAVIS MOLYNEUX PROPERTY INVESTMENTS LIMITED Director 2012-03-28 CURRENT 1988-02-19 Dissolved 2016-05-17
BERYL PATRICIA DAVIS MOLYNEUX SECURITIES (METROPOLITAN) LIMITED Director 2012-03-28 CURRENT 1972-08-04 Dissolved 2016-05-17
BERYL PATRICIA DAVIS MOLYNEUX SECURITIES LIMITED Director 2012-03-28 CURRENT 1973-06-04 Active
BERYL PATRICIA DAVIS MARYLEBONE PROPERTY INVESTMENTS LIMITED Director 2012-03-28 CURRENT 1991-11-05 Active
BERYL PATRICIA DAVIS DAVID LEWIS & PARTNERS LIMITED Director 2012-03-28 CURRENT 1975-11-20 Active
BERYL PATRICIA DAVIS GAGESTYLE LIMITED Director 2012-03-28 CURRENT 1986-05-15 Active
BERYL PATRICIA DAVIS NORSTON INVESTMENTS LIMITED Director 2012-03-28 CURRENT 1992-07-28 Active
BERYL PATRICIA DAVIS MARYLEBONE PROPERTY HOLDINGS LIMITED Director 2012-03-28 CURRENT 1973-09-14 Active
BERYL PATRICIA DAVIS NORSTON LIMITED Director 2012-03-28 CURRENT 1987-07-01 Active
BERYL PATRICIA DAVIS LEAVESDEN SECURITIES (HOLDINGS) LIMITED Director 2012-03-28 CURRENT 1990-10-23 Active
BERYL PATRICIA DAVIS LEDALE SECURITIES LIMITED Director 2012-03-28 CURRENT 1995-06-15 Active
BERYL PATRICIA DAVIS LEDALE PROPERTY HOLDINGS LIMITED Director 2012-03-28 CURRENT 1971-01-15 Active
BERYL PATRICIA DAVIS MARYLEBONE PROPERTY CORPORATION LIMITED Director 2012-03-28 CURRENT 2005-06-27 Active
BERYL PATRICIA DAVIS MOLYNEUX MANAGEMENT SERVICES LIMITED Director 2005-10-01 CURRENT 1973-09-26 Active
BERYL PATRICIA DAVIS THE BRITISH FRIENDS OF THE JAFFA INSTITUTE Director 1997-07-03 CURRENT 1981-02-06 Active
BERYL PATRICIA DAVIS MARYLEBONE & GENERAL FINE ART LIMITED Director 1992-10-22 CURRENT 1990-10-22 Active
BERYL PATRICIA DAVIS MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED Director 1991-10-22 CURRENT 1972-08-30 Active
BERYL PATRICIA DAVIS OLDBROOK SECURITIES LIMITED Director 1991-10-22 CURRENT 1969-07-08 Active
HOWARD STEVEN LEWIS OFFLINE EVENTS LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active - Proposal to Strike off
HOWARD STEVEN LEWIS DAVID LEWIS & PARTNERS LIMITED Director 2012-05-16 CURRENT 1975-11-20 Active
HOWARD STEVEN LEWIS FORTUS MANAGEMENT PARTNERS LIMITED Director 2005-12-28 CURRENT 2005-12-28 Dissolved 2014-03-18
HOWARD STEVEN LEWIS MARYLEBONE PROPERTY CORPORATION LIMITED Director 2005-07-01 CURRENT 2005-06-27 Active
HOWARD STEVEN LEWIS LEAVESDEN SECURITIES LIMITED Director 2004-07-13 CURRENT 2004-06-15 Dissolved 2016-05-17
HOWARD STEVEN LEWIS TAF TRADING LIMITED Director 2000-03-01 CURRENT 2000-01-05 Dissolved 2014-07-01
HOWARD STEVEN LEWIS MARYLEBONE PROPERTY HOLDINGS LIMITED Director 1998-07-03 CURRENT 1973-09-14 Active
HOWARD STEVEN LEWIS MARYLEBONE PROPERTY COMPANY LIMITED Director 1998-07-03 CURRENT 1985-04-30 Active
HOWARD STEVEN LEWIS LEDALE SECURITIES LIMITED Director 1995-09-15 CURRENT 1995-06-15 Active
HOWARD STEVEN LEWIS AUSTEN PROPERTIES (HARCOURT) LIMITED Director 1994-11-09 CURRENT 1993-12-01 Dissolved 2015-11-24
HOWARD STEVEN LEWIS GAGESTYLE LIMITED Director 1992-12-04 CURRENT 1986-05-15 Active
HOWARD STEVEN LEWIS MARYLEBONE & GENERAL FINE ART LIMITED Director 1992-10-22 CURRENT 1990-10-22 Active
HOWARD STEVEN LEWIS NORSTON INVESTMENTS LIMITED Director 1992-08-19 CURRENT 1992-07-28 Active
HOWARD STEVEN LEWIS MARYLEBONE PROPERTY INVESTMENTS LIMITED Director 1992-01-23 CURRENT 1991-11-05 Active
HOWARD STEVEN LEWIS LEAVESDEN SECURITIES (HOLDINGS) LIMITED Director 1991-10-23 CURRENT 1990-10-23 Active
HOWARD STEVEN LEWIS MOLYNEUX SECURITIES (METROPOLITAN) LIMITED Director 1991-10-22 CURRENT 1972-08-04 Dissolved 2016-05-17
HOWARD STEVEN LEWIS MOLYNEUX SECURITIES LIMITED Director 1991-10-22 CURRENT 1973-06-04 Active
HOWARD STEVEN LEWIS MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED Director 1991-10-22 CURRENT 1972-08-30 Active
HOWARD STEVEN LEWIS NORSTON LIMITED Director 1991-10-22 CURRENT 1987-07-01 Active
HOWARD STEVEN LEWIS OLDBROOK SECURITIES LIMITED Director 1991-10-22 CURRENT 1969-07-08 Active
HOWARD STEVEN LEWIS LEDALE PROPERTY HOLDINGS LIMITED Director 1991-10-22 CURRENT 1971-01-15 Active
HOWARD STEVEN LEWIS MOLYNEUX MANAGEMENT SERVICES LIMITED Director 1991-05-14 CURRENT 1973-09-26 Active
HOWARD STEVEN LEWIS THE CATHERINE LEWIS FOUNDATION Director 1991-05-14 CURRENT 1972-03-24 Active
HOWARD STEVEN LEWIS MOLYNEUX PROPERTY INVESTMENTS LIMITED Director 1991-03-16 CURRENT 1988-02-19 Dissolved 2016-05-17
PETER SHASHA JEM (PGB) LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
PETER SHASHA ELVIAN HOUSE MANAGEMENT COMPANY LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
PETER SHASHA EPSILON REAL ESTATE PARTNERS LIMITED Director 2017-03-30 CURRENT 2010-02-09 Active
PETER SHASHA EPSILON (ELVIAN HOUSE) LTD Director 2016-09-09 CURRENT 2016-09-09 Liquidation
PETER SHASHA 65 NEW CAVENDISH ST LTD Director 2013-01-03 CURRENT 2012-10-23 Liquidation
PETER SHASHA MARYLEBONE & GENERAL FINE ART LIMITED Director 2011-04-14 CURRENT 1990-10-22 Active
PETER SHASHA MOLYNEUX MANAGEMENT SERVICES LIMITED Director 2011-04-14 CURRENT 1973-09-26 Active
PETER SHASHA MARYLEBONE PROPERTY HOLDINGS LIMITED Director 2011-04-14 CURRENT 1973-09-14 Active
PETER SHASHA NORSTON LIMITED Director 2011-04-14 CURRENT 1987-07-01 Active
PETER SHASHA LEAVESDEN SECURITIES (HOLDINGS) LIMITED Director 2011-04-14 CURRENT 1990-10-23 Active
PETER SHASHA LEDALE SECURITIES LIMITED Director 2011-04-14 CURRENT 1995-06-15 Active
PETER SHASHA LEDALE PROPERTY HOLDINGS LIMITED Director 2011-04-14 CURRENT 1971-01-15 Active
PETER SHASHA MARYLEBONE PROPERTY COMPANY LIMITED Director 2011-04-14 CURRENT 1985-04-30 Active
PETER SHASHA DPI (LANGHAM STREET) LIMITED Director 2011-03-09 CURRENT 2011-03-09 Dissolved 2016-11-17
PETER SHASHA GOAT FASHION LIMITED Director 2006-10-02 CURRENT 2000-12-08 Active - Proposal to Strike off
PETER SHASHA RADBRIDGE LIMITED Director 2005-07-12 CURRENT 2005-05-09 Dissolved 2017-09-19
PETER SHASHA MARYLEBONE PROPERTY CORPORATION LIMITED Director 2005-07-01 CURRENT 2005-06-27 Active
PETER SHASHA MOLYNEUX SECURITIES (METROPOLITAN) LIMITED Director 2004-04-23 CURRENT 1972-08-04 Dissolved 2016-05-17
PETER SHASHA MOLYNEUX SECURITIES LIMITED Director 2004-04-23 CURRENT 1973-06-04 Active
PETER SHASHA MARYLEBONE PROPERTY INVESTMENTS LIMITED Director 2004-04-23 CURRENT 1991-11-05 Active
PETER SHASHA DAVID LEWIS & PARTNERS LIMITED Director 2004-04-23 CURRENT 1975-11-20 Active
PETER SHASHA GAGESTYLE LIMITED Director 2004-04-23 CURRENT 1986-05-15 Active
PETER SHASHA MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED Director 2004-04-23 CURRENT 1972-08-30 Active
PETER SHASHA 44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED Director 2003-07-29 CURRENT 2003-07-29 Active
PETER SHASHA AUSTEN PROPERTIES (HARCOURT) LIMITED Director 2001-06-18 CURRENT 1993-12-01 Dissolved 2015-11-24
PETER SHASHA PETHERLAND LIMITED Director 2000-03-02 CURRENT 2000-01-12 Dissolved 2015-11-24
PETER SHASHA AUSTEN PROPERTIES LIMITED Director 1999-11-05 CURRENT 1999-08-20 Dissolved 2015-11-24
PETER SHASHA MARYLEBONE & DEVONSHIRE PROPERTIES LIMITED Director 1999-06-14 CURRENT 1999-06-14 Dissolved 2015-11-24
PETER SHASHA DEVONSHIRE PROPERTY INVESTMENT LIMITED Director 1997-01-28 CURRENT 1996-12-16 Active
PETER SHASHA TIMGRON PROPERTIES LIMITED Director 1994-09-17 CURRENT 1970-11-12 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
2018-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/18 FROM Catherine House 76 Gloucester Place London W1U 6HJ
2018-12-03600Appointment of a voluntary liquidator
2018-12-03LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-15
2018-12-03LIQ01Voluntary liquidation declaration of solvency
2018-11-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-12-29AA24/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERYL PATRICIA DAVIS
2017-08-09PSC02Notification of Rothschild and Co as a person with significant control on 2016-04-06
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES
2016-10-21AA24/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LEWIS / 18/02/2016
2016-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 18/02/2016
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 2500
2016-07-01AR0115/06/16 ANNUAL RETURN FULL LIST
2015-08-04AAFULL ACCOUNTS MADE UP TO 24/03/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2500
2015-07-13AR0115/06/15 ANNUAL RETURN FULL LIST
2014-08-01AAFULL ACCOUNTS MADE UP TO 24/03/14
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 2500
2014-06-23AR0115/06/14 ANNUAL RETURN FULL LIST
2014-06-23CH01Director's details changed for Mr David John Lewis on 2013-09-26
2013-09-06AAFULL ACCOUNTS MADE UP TO 24/03/13
2013-06-25AR0115/06/13 ANNUAL RETURN FULL LIST
2012-10-18AAFULL ACCOUNTS MADE UP TO 24/03/12
2012-06-27AR0115/06/12 ANNUAL RETURN FULL LIST
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS
2012-04-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN DAVIS
2012-04-10AP01DIRECTOR APPOINTED MRS BERYL PATRICIA DAVIS
2012-04-10AP03SECRETARY APPOINTED BERYL PATRICIA DAVIS
2011-11-15AAFULL ACCOUNTS MADE UP TO 24/03/11
2011-07-13AR0115/06/11 FULL LIST
2010-11-15AAFULL ACCOUNTS MADE UP TO 24/03/10
2010-06-30AR0115/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEIL DAVIS / 15/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SHASHA / 15/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD STEVEN LEWIS / 15/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LEWIS / 15/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 15/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK CAPLAN / 15/06/2010
2010-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN NEIL DAVIS / 15/06/2010
2009-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-06AAFULL ACCOUNTS MADE UP TO 24/03/09
2009-06-17363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-12-10AAFULL ACCOUNTS MADE UP TO 24/03/08
2008-07-01363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-05-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-21288bDIRECTOR RESIGNED
2007-11-28CERT17REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2007-11-22OCRED SHARE CAP & CANCEL SHA PREM
2007-11-07RES06REDUCE ISSUED CAPITAL 29/10/07
2007-11-02AAFULL ACCOUNTS MADE UP TO 24/03/07
2007-06-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-20363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-01-15AAFULL ACCOUNTS MADE UP TO 24/03/06
2006-06-21363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-06-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/05
2005-12-09288aNEW DIRECTOR APPOINTED
2005-06-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-22363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/04
2004-06-22363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-05-05288aNEW DIRECTOR APPOINTED
2003-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/03
2003-10-21288aNEW DIRECTOR APPOINTED
2003-07-16363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/02
2002-06-27363(287)REGISTERED OFFICE CHANGED ON 27/06/02
2002-06-27363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2001-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/01
2001-10-18288aNEW DIRECTOR APPOINTED
2001-06-25363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-01-24AAFULL GROUP ACCOUNTS MADE UP TO 24/03/00
2000-07-05363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-01-25AAFULL GROUP ACCOUNTS MADE UP TO 24/03/99
1999-06-24363sRETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
1999-04-19MISCAUD STAT
1999-01-19AAFULL GROUP ACCOUNTS MADE UP TO 24/03/98
1998-12-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LEDALE INVESTMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-11-19
Appointmen2018-11-19
Resolution2018-11-19
Fines / Sanctions
No fines or sanctions have been issued against LEDALE INVESTMENT HOLDINGS 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 MORTGAGE 2009-11-06 Outstanding HSBC BANK PLC
LEGAL CHARGE 1995-09-29 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1995-09-29 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of LEDALE INVESTMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEDALE INVESTMENT HOLDINGS LIMITED
Trademarks
We have not found any records of LEDALE INVESTMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEDALE INVESTMENT HOLDINGS 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 (68209 - Other letting and operating of own or leased real estate) as LEDALE INVESTMENT HOLDINGS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
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
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
Outgoings
Business Rates/Property Tax
No properties were found where LEDALE INVESTMENT HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyLEDALE INVESTMENT HOLDINGS LIMITEDEvent Date2018-11-19
 
Initiating party Event TypeAppointmen
Defending partyLEDALE INVESTMENT HOLDINGS LIMITEDEvent Date2018-11-19
Name of Company: LEDALE INVESTMENT HOLDINGS LIMITED Company Number: 03068857 Nature of Business: Other letting and operating of own or leased real estate Previous Name of Company: Mislex (99) Limited…
 
Initiating party Event TypeResolution
Defending partyLEDALE INVESTMENT HOLDINGS LIMITEDEvent Date2018-11-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEDALE INVESTMENT HOLDINGS 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 LEDALE INVESTMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 6HL